Abbey Homes Limited

Company Registration Number: 03502388

Company registered in England and Wales

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Abbey Homes Limited is a Private Company Limited by Shares first registered on 27 January 1998. Its current registered address is in Pembrokeshire.

Registered Address

12 VICTORIA PLACE
HAVERFORDWEST
PEMBROKESHIRE
SA61 2LP

There are 7 companies currently registered at this postcode, including this one.

All companies at SA61 2LP

Registration Data

Company Number

03502388

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 January 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43390 - Other building completion and finishing

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2016

Accounts Next Due

30 April 2018

Returns Last Made Up

27 January 2016

Returns Next Due

24 February 2017

Mortgages

4 in total
1 outstanding
3 satisfied

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £457,240£492,516£454,694£452,374£573,385£407,855£689,967
of which Cash £2£94,511£2£2£2£2£273
Total Assets £457,240£492,516£454,694£452,374£573,385£407,855£689,967
Current Liabilities £545,970£660,924£437,542£393,545£568,733£421,839£796,027
Net Current Assets £-88,730£-168,408£17,152£58,829£4,652£-13,984£-106,060
Total Net Worth £-88,730£-168,408£17,152£58,829£4,652£-13,984£-106,060

Previous Names

No previous names

Company Officers

  • EVANS, Richenda Irene

    Secretary

    Appointed on 1 March 2007

     

    Nationality: British

    Occupation: Director Property Developer

    70 Haven Road
    Haverfordwest
    Pembrokeshire
    SA61 1DX

  • EVANS, Neil Mark

    Director

    Appointed on 28 January 1998

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1960

    70 Haven Road
    Haverfordwest
    Pembrokeshire
    SA61 1DX

  • EVANS, Richenda Irene

    Director

    Appointed on 28 January 1998

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1957

    70 Haven Road
    Haverfordwest
    Pembrokeshire
    SA61 1DX

  • HOGAN, Alan Keith

    Director

    Appointed on 28 January 1998

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1947

    Waldweg 24
    88175 Scheidegg
    Lindenau
    Germany

  • HOGAN, Karin Emilie

    Director

    Appointed on 28 January 1998

     

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1947

    Waldweg 24
    88175 Scheidegg
    Lindenau
    Germany
    FOREIGN

  • HOGAN, Karin Emilie

    Secretary

    Appointed on 28 January 1998

    Resigned on 1 March 2007

    The Old Rectory
    Church Road, Ovington
    Thetford
    Norfolk
    IP25 6RY

  • COMBINED SECRETARIAL SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 27 January 1998

    Resigned on 28 January 1998

    Victoria House
    64 Paul Street
    London
    EC2A 4NG

  • COMBINED NOMINEES LIMITED

    Nominee Director

    Appointed on 27 January 1998

    Resigned on 28 January 1998

    Month of birth: August 1990

    Victoria House
    64 Paul Street
    London
    EC2A 4NA

  • COMBINED SECRETARIAL SERVICES LIMITED

    Corporate Nominee Director

    Appointed on 27 January 1998

    Resigned on 28 January 1998

    Victoria House
    64 Paul Street
    London
    EC2A 4NG

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 6 May 2017 Registration of charge 035023880004, created on 5 May 2017 [View PDF]

    Action Date: 5 May 2017. Category: Mortgage. Type: MR01. Barcode: A65WFFW0. Transaction: MzE3NTY2MDEwM2FkaXF6a2N4.

  2. 26 April 2017 Total exemption small company accounts made up to 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Accounts. Type: AA. Barcode: X656957D. Transaction: MzE3NDQzMjY2MWFkaXF6a2N4.

  3. 3 February 2017 [View PDF]

    Action Date: 27 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5ZEO80O. Transaction: MzE2ODA0NDk1NWFkaXF6a2N4.

  4. 9 December 2016 Satisfaction of charge 2 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X5LHIUE0. Transaction: MzE2NDAxMjE4M2FkaXF6a2N4.

  5. 9 December 2016 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X5LHIU9D. Transaction: MzE2NDAxMjEzN2FkaXF6a2N4.

  6. 9 December 2016 Satisfaction of charge 3 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X5LHIUNF. Transaction: MzE2NDAxMjI3MWFkaXF6a2N4.

  7. 5 April 2016 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X548KY9L. Transaction: MzE0NTYyMTQyNGFkaXF6a2N4.

  8. 16 February 2016 Annual return made up to 27 January 2016 with full list of shareholders [View PDF]

    Action Date: 27 January 2016. Category: Annual return. Type: AR01. Barcode: X50VV3H4. Transaction: MzE0MTk3NDU0NGFkaXF6a2N4.

  9. 12 March 2015 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X42ZQQBK. Transaction: MzExOTAzNTg0MGFkaXF6a2N4.

  10. 3 February 2015 Annual return made up to 27 January 2015 with full list of shareholders [View PDF]

    Action Date: 27 January 2015. Category: Annual return. Type: AR01. Barcode: X40GEVT6. Transaction: MzExNjU1NzYzNGFkaXF6a2N4.

  11. 28 April 2014 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X36RLKG1. Transaction: MzA5ODkyMzY1NGFkaXF6a2N4.

  12. 19 February 2014 Annual return made up to 27 January 2014 with full list of shareholders [View PDF]

    Action Date: 27 January 2014. Category: Annual return. Type: AR01. Barcode: X322PXCI. Transaction: MzA5NDc4ODgzOGFkaXF6a2N4.

  13. 7 May 2013 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: A2766Y77. Transaction: MzA3NzUzNTYwM2FkaXF6a2N4.

  14. 31 January 2013 Annual return made up to 27 January 2013 with full list of shareholders [View PDF]

    Action Date: 27 January 2013. Category: Annual return. Type: AR01. Barcode: X2176ASX. Transaction: MzA3MjA0MTM2OGFkaXF6a2N4.

  15. 25 April 2012 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: A17ILFG1. Transaction: MzA1NjQ2MjgxOWFkaXF6a2N4.

  16. 29 February 2012 Annual return made up to 27 January 2012 with full list of shareholders [View PDF]

    Action Date: 27 January 2012. Category: Annual return. Type: AR01. Barcode: X13PQ4OA. Transaction: MzA1MzMyNjEzMmFkaXF6a2N4.

  17. 4 May 2011 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: AJNMTTOC. Transaction: MzAzNjUxOTc5MmFkaXF6a2N4.

  18. 23 February 2011 Annual return made up to 27 January 2011 with full list of shareholders [View PDF]

    Action Date: 27 January 2011. Category: Annual return. Type: AR01. Barcode: XUGN9RWQ. Transaction: MzAzMjc2Mzc5OGFkaXF6a2N4.

  19. 30 April 2010 Total exemption small company accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: XQ2S3JLO. Transaction: MzAxNDcwNTg1MGFkaXF6a2N4.

  20. 19 March 2010 Annual return made up to 27 January 2010 with full list of shareholders [View PDF]

    Action Date: 27 January 2010. Category: Annual return. Type: AR01. Barcode: X4W5TIFS. Transaction: MzAxMTgzNzk4M2FkaXF6a2N4.

  21. 19 March 2010 Director's details changed for Mrs Karin Emilie Hogan on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X4W5SIFR. Transaction: MzAxMTgzNzc0MWFkaXF6a2N4.

  22. 19 March 2010 Director's details changed for Alan Keith Hogan on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X4W5RIFQ. Transaction: MzAxMTgzNzc0MGFkaXF6a2N4.

  23. 2 June 2009 Total exemption small company accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: AFMU3A9R. Transaction: MjAzNDIxMTEwMWFkaXF6a2N4.

  24. 29 April 2009 Return made up to 27/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AYOHQ9BN. Transaction: MjAzMTc4NjQyNmFkaXF6a2N4.

  25. 2 June 2008 Total exemption small company accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: A31CO05J. Transaction: MjAwNjQyMzY4MGFkaXF6a2N4.

  26. 31 January 2008 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE5MTQyMDk1NmFkaXF6a2N4.

  27. 31 January 2008 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE5MTQ1MTY3NWFkaXF6a2N4.

  28. 31 January 2008 Return made up to 27/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTU5MTkxNWFkaXF6a2N4.

  29. 11 June 2007 Total exemption small company accounts made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE4MTYwNDEwM2FkaXF6a2N4.

  30. 18 May 2007 Return made up to 27/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MDIxMTUzM2FkaXF6a2N4.

  31. 23 March 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3Nzc1MDExNGFkaXF6a2N4.

  32. 23 March 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3ODAzNjU1M2FkaXF6a2N4.

  33. 7 June 2006 Return made up to 27/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MTc5NDA1MWFkaXF6a2N4.

  34. 7 June 2006 Ad 01/02/04--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE2MTc5MzE5OGFkaXF6a2N4.

  35. 6 June 2006 Total exemption small company accounts made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDE2MTkxNzQyOGFkaXF6a2N4.

  36. 14 December 2005 Accounting reference date shortened from 31/01/06 to 31/07/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAxNDYzNDk5MWFkaXF6a2N4.

  37. 7 December 2005 Total exemption small company accounts made up to 31 January 2005 [View PDF]

    Action Date: 31 January 2005. Category: Accounts. Type: AA. Transaction: MDEzNzQzNTA2NWFkaXF6a2N4.

  38. 6 September 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEyMTE4NDY3MWFkaXF6a2N4.

  39. 23 February 2005 Return made up to 27/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNjM4Mjg2NmFkaXF6a2N4.

  40. 7 January 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA4OTcwODk3OGFkaXF6a2N4.

  41. 30 November 2004 Total exemption small company accounts made up to 31 January 2004 [View PDF]

    Action Date: 31 January 2004. Category: Accounts. Type: AA. Transaction: MDA5Nzc0OTk4MmFkaXF6a2N4.

  42. 1 October 2004 Registered office changed on 01/10/04 from: 12 victoria place haverfordwest pembrokeshire SA61 2LP [View PDF]

    Category: Address. Type: 287. Transaction: MDEzNzE5MTI0OWFkaXF6a2N4.

  43. 1 October 2004 Registered office changed on 01/10/04 from: 12 victoria place haverfordwest pembrokshire SA61 2LP [View PDF]

    Category: Address. Type: 287. Transaction: MDA3MjQwODYwOGFkaXF6a2N4.

  44. 29 September 2004 Registered office changed on 29/09/04 from: carolyn house 29-31 greville street london EC1N 8RB [View PDF]

    Category: Address. Type: 287. Transaction: MDA2NTE3MzY1OGFkaXF6a2N4.

  45. 10 September 2004 Registered office changed on 10/09/04 from: 12 victoria place haverfordwest pemrokeshire SA61 2LP [View PDF]

    Category: Address. Type: 287. Transaction: MDA5MDI5MTMwOWFkaXF6a2N4.

  46. 6 February 2004 Accounts for a small company made up to 31 January 2003 [View PDF]

    Action Date: 31 January 2003. Category: Accounts. Type: AA. Transaction: MDA2MDMzNzM4MWFkaXF6a2N4.

  47. 1 February 2004 Return made up to 27/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NjIzNDQ0NWFkaXF6a2N4.

  48. 31 January 2003 Return made up to 27/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxOTk3MDQ3MWFkaXF6a2N4.

  49. 4 December 2002 Total exemption small company accounts made up to 31 January 2002 [View PDF]

    Action Date: 31 January 2002. Category: Accounts. Type: AA. Transaction: MDExMDE2NTMwMGFkaXF6a2N4.

  50. 12 February 2002 Return made up to 27/01/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMjQ1MDExMWFkaXF6a2N4.

  51. 5 December 2001 Total exemption small company accounts made up to 31 January 2001 [View PDF]

    Action Date: 31 January 2001. Category: Accounts. Type: AA. Transaction: MDEzNzY1MTMxOGFkaXF6a2N4.

  52. 25 April 2001 Return made up to 27/01/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MzYyMTQ3NmFkaXF6a2N4.

  53. 1 December 2000 Accounts for a small company made up to 31 January 2000 [View PDF]

    Action Date: 31 January 2000. Category: Accounts. Type: AA. Transaction: MDA5MzkyMDE3OGFkaXF6a2N4.

  54. 29 June 2000 Return made up to 27/01/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NzM1ODM1NWFkaXF6a2N4.

  55. 30 November 1999 Accounts for a small company made up to 31 January 1999 [View PDF]

    Action Date: 31 January 1999. Category: Accounts. Type: AA. Transaction: MDA1MTU1MjgzOGFkaXF6a2N4.

  56. 29 June 1999 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEwNjk0OTc2N2FkaXF6a2N4.

  57. 7 May 1999 Return made up to 27/01/99; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyODI1Njk0OWFkaXF6a2N4.

  58. 11 February 1998 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMjUyOTg4MGFkaXF6a2N4.

  59. 11 February 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNjE3MTE5M2FkaXF6a2N4.

  60. 11 February 1998 Registered office changed on 11/02/98 from: crwys house 33 crwys road cardiff CF2 4YF [View PDF]

    Category: Address. Type: 287. Transaction: MDE0MTEzMDA3MGFkaXF6a2N4.

  61. 11 February 1998 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMDQwNDg1NGFkaXF6a2N4.

  62. 11 February 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMDE4ODY1MGFkaXF6a2N4.

  63. 11 February 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NDc1ODIyNWFkaXF6a2N4.

  64. 11 February 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NjA4NzExOWFkaXF6a2N4.

  65. 27 January 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1NjkzNDYwN2FkaXF6a2N4.

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54.225.20.73 Fri, 20 Oct 2017 08:13:46 +0100