Abbeygate Developments (Regent Street) Limited

Company Registration Number: 03749594

Company registered in England and Wales

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Abbeygate Developments (Regent Street) Limited is a Private Company Limited by Shares first registered on 9 April 1999. Its current registered address is in Ipswich, Suffolk.

Registered Address

CARDINAL HOUSE
46 ST NICHOLAS STREET
IPSWICH
SUFFOLK
IP1 1TT

There are 283 companies currently registered at this postcode, including this one.

All companies at IP1 1TT

Registration Data

Company Number

03749594

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

9 April 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68100 - Buying and selling of own real estate

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 March 2017

Accounts Next Due

31 December 2018

Returns Last Made Up

9 April 2016

Returns Next Due

7 May 2017

Mortgages

7 in total
7 satisfied

Financial Summary

2017201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £0£1,107,380£888,329£6,297,517£6,248,594£6,462,538£6,482,232£6,538,419£6,371,740£6,559,296£6,555,648£6,125,063£5,995,400
of which Cash £0£1,060,896£887,752£85,068£31,164£46,893£176,903£132,227£83,846£193,911£342,401£514,793£426,833
Total Assets £0£1,107,380£888,329£6,297,517£6,248,594£6,462,538£6,482,232£6,538,419£6,371,740£6,559,296£6,555,648£6,125,063£5,995,400
Current Liabilities £0£1,164,544£943,444£6,389,726£6,381,743£6,632,225£6,655,372£6,712,487£844,605£1,037,668£1,049,653£646,301£527,679
Net Current Assets £0£-57,164£-55,115£-92,209£-133,149£-169,687£-173,140£-174,068£5,527,135£5,521,628£5,505,995£5,478,762£5,467,721
Total Net Worth £0£-57,164£-55,115£-92,209£-133,149£-169,687£-173,140£-174,068£-197,851£-203,358£-218,991£-246,224£-257,265

Previous Names

  • FENSHELF 121 LTD, active until 14 April 2000

Company Officers

  • GWYNNE, David Gary

    Secretary

    Appointed on 14 April 2000

     

    Nationality: British

    Occupation: Chartered Surveyor

    Traylesfield Farm
    Wood End
    Ravensden
    Bedfordshire
    MK44 2SA

  • FAINE, Clive Anthony

    Director

    Appointed on 14 April 2000

     

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: June 1946

    8 St Nicholas Close
    Tingrith
    Milton Keynes
    MK17 9EL

  • GWYNNE, David Gary

    Director

    Appointed on 14 April 2000

     

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: February 1962

    Traylesfield Farm
    Wood End
    Ravensden
    Bedfordshire
    MK44 2SA

  • MK COMPANY SECRETARIES LIMITED

    Secretary

    Appointed on 9 April 1999

    Resigned on 14 April 2000

    198 Silbury Boulevard
    Central Milton Keynes
    Buckinghamshire
    MK9 1LL

  • MK COMPANY DIRECTORS LIMITED

    Nominee Director

    Appointed on 9 April 1999

    Resigned on 14 April 2000

    Month of birth: February 1990

    198 Silbury Boulevard
    Central Milton Keynes
    Milton Keynes
    Buckinghamshire
    MK9 1LL

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

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Latest Filings

  1. 28 June 2017 Total exemption full accounts made up to 31 March 2017 [View PDF]

    Action Date: 31 March 2017. Category: Accounts. Type: AA. Barcode: A69GEG2P. Transaction: MzE3OTE4MDEwOGFkaXF6a2N4.

  2. 21 April 2017 [View PDF]

    Action Date: 9 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X64TA2U2. Transaction: MzE3NDA3NzA2MGFkaXF6a2N4.

  3. 11 January 2017 Accounts for a small company made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: L5MWK595. Transaction: MzE2NjI0MTU4MmFkaXF6a2N4.

  4. 6 May 2016 Annual return made up to 9 April 2016 with full list of shareholders [View PDF]

    Action Date: 9 April 2016. Category: Annual return. Type: AR01. Barcode: X56FD24Q. Transaction: MzE0Nzk2ODQ4MWFkaXF6a2N4.

  5. 10 January 2016 Accounts for a small company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4NDM7WQ. Transaction: MzEzOTEwNjEwNWFkaXF6a2N4.

  6. 7 May 2015 Annual return made up to 9 April 2015 with full list of shareholders [View PDF]

    Action Date: 9 April 2015. Category: Annual return. Type: AR01. Barcode: X46WMHJN. Transaction: MzEyMjc1MjA4MGFkaXF6a2N4.

  7. 24 April 2015 Satisfaction of charge 7 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A45ZJBOY. Transaction: MzEyMjQwOTA1M2FkaXF6a2N4.

  8. 14 January 2015 Accounts for a small company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3NTMBOA. Transaction: MzExNTA2ODc3NWFkaXF6a2N4.

  9. 17 June 2014 Annual return made up to 9 April 2014 with full list of shareholders [View PDF]

    Action Date: 9 April 2014. Category: Annual return. Type: AR01. Barcode: X3A8BJ89. Transaction: MzEwMjAzOTcxOWFkaXF6a2N4.

  10. 6 January 2014 Accounts for a small company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: L2OBH16I. Transaction: MzA5MTk5NDkwMmFkaXF6a2N4.

  11. 9 April 2013 Annual return made up to 9 April 2013 with full list of shareholders [View PDF]

    Action Date: 9 April 2013. Category: Annual return. Type: AR01. Barcode: X25XVZNT. Transaction: MzA3NTkyNTIzOWFkaXF6a2N4.

  12. 6 January 2013 Accounts for a small company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1OF75R5. Transaction: MzA3MDU1NzE2M2FkaXF6a2N4.

  13. 3 May 2012 Annual return made up to 9 April 2012 with full list of shareholders [View PDF]

    Action Date: 9 April 2012. Category: Annual return. Type: AR01. Barcode: X185Y5PD. Transaction: MzA1Njk0OTQ2MmFkaXF6a2N4.

  14. 14 December 2011 Accounts for a small company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AE5PNZX1. Transaction: MzA0OTAwODMxOWFkaXF6a2N4.

  15. 26 April 2011 Annual return made up to 9 April 2011 with full list of shareholders [View PDF]

    Action Date: 9 April 2011. Category: Annual return. Type: AR01. Barcode: XFU84TMX. Transaction: MzAzNjEzMDY3M2FkaXF6a2N4.

  16. 31 December 2010 Accounts for a small company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: LDN2VQ6E. Transaction: MzAyOTU4NTc5MWFkaXF6a2N4.

  17. 16 November 2010 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: AG74CP24. Transaction: MzAyNzA2MjA5OWFkaXF6a2N4.

  18. 16 November 2010 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: AG74BP23. Transaction: MzAyNzA2MTkyNGFkaXF6a2N4.

  19. 16 November 2010 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: AG74AP22. Transaction: MzAyNzA2MTg1OGFkaXF6a2N4.

  20. 16 November 2010 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: AG749P21. Transaction: MzAyNzA2MTc0NGFkaXF6a2N4.

  21. 21 September 2010 Particulars of a mortgage or charge / charge no: 7 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A6LMONLJ. Transaction: MzAyMzgzODA1NmFkaXF6a2N4.

  22. 22 April 2010 Annual return made up to 9 April 2010 with full list of shareholders [View PDF]

    Action Date: 9 April 2010. Category: Annual return. Type: AR01. Barcode: XLJDNJDX. Transaction: MzAxNDEwMTIzMmFkaXF6a2N4.

  23. 19 January 2010 Full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AK8AZGPG. Transaction: MzAwNzQwMjk1NmFkaXF6a2N4.

  24. 1 May 2009 Return made up to 09/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XAJRC9HJ. Transaction: MjAzMTk5MTg0NmFkaXF6a2N4.

  25. 29 January 2009 Full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: ABVDS6WN. Transaction: MjAyNDU1NzcwMmFkaXF6a2N4.

  26. 27 January 2009 Particulars of a mortgage or charge / charge no: 6 [View PDF]

    Category: Mortgage. Type: 395. Barcode: ACPC06VO. Transaction: MjAyNDQxNzYyN2FkaXF6a2N4.

  27. 18 April 2008 Return made up to 09/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XUYPOYZZ. Transaction: MjAwMzYyNTIyMmFkaXF6a2N4.

  28. 4 January 2008 Full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MDQ4MTk0NmFkaXF6a2N4.

  29. 30 September 2007 Registered office changed on 30/09/07 from: radford house 54 saint johns street bury st edmunds suffolk IP33 1SP [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NTk5NjMzMGFkaXF6a2N4.

  30. 28 June 2007 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MTM4NDk5N2FkaXF6a2N4.

  31. 25 April 2007 Return made up to 09/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3ODQ0Mjk0M2FkaXF6a2N4.

  32. 19 January 2007 Full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTIwMjE4NmFkaXF6a2N4.

  33. 31 May 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE2MTY0NjI4OWFkaXF6a2N4.

  34. 10 April 2006 Return made up to 09/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MDM2ODE3MGFkaXF6a2N4.

  35. 2 February 2006 Full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDEyMTU4NzY5NGFkaXF6a2N4.

  36. 22 April 2005 Return made up to 09/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MDA2NTc1MmFkaXF6a2N4.

  37. 18 January 2005 Full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDAxMjUyMjMxMmFkaXF6a2N4.

  38. 13 July 2004 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDA5MDA4OTA4OGFkaXF6a2N4.

  39. 13 July 2004 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDEwOTE5NzM2NGFkaXF6a2N4.

  40. 7 June 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEzNjk5MDQ5NmFkaXF6a2N4.

  41. 18 May 2004 Return made up to 09/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNzM5MDQ0OGFkaXF6a2N4.

  42. 6 February 2004 Full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA2NDgyMjIwN2FkaXF6a2N4.

  43. 17 April 2003 Return made up to 09/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNjk2MzA3M2FkaXF6a2N4.

  44. 4 February 2003 Full accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA0OTY1NjE5MmFkaXF6a2N4.

  45. 18 September 2002 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDE0MTU3MDczOWFkaXF6a2N4.

  46. 18 September 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAwOTgyMzQ3MWFkaXF6a2N4.

  47. 19 June 2002 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE0NDE0MzgwMWFkaXF6a2N4.

  48. 2 May 2002 Return made up to 09/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzOTYyMzQxN2FkaXF6a2N4.

  49. 27 December 2001 Full accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDExOTE4NDY2NmFkaXF6a2N4.

  50. 12 April 2001 Return made up to 09/04/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMDYwNTIzM2FkaXF6a2N4.

  51. 21 February 2001 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE1MjA3NDcyNWFkaXF6a2N4.

  52. 30 January 2001 Full accounts made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDA4NTY4NDkyMWFkaXF6a2N4.

  53. 11 July 2000 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEyODAxODcwMWFkaXF6a2N4.

  54. 5 May 2000 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDAyMDM0MzkzMWFkaXF6a2N4.

  55. 25 April 2000 Return made up to 09/04/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NDM5NjE0MGFkaXF6a2N4.

  56. 19 April 2000 Ad 14/04/00--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4MDkzMDA0N2FkaXF6a2N4.

  57. 19 April 2000 Registered office changed on 19/04/00 from: fennemores 198 silbury boulevard milton keynes buckinghamshire MK9 1LL [View PDF]

    Category: Address. Type: 287. Transaction: MDA4NjA0NzU0MGFkaXF6a2N4.

  58. 19 April 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMDU0NDA1OWFkaXF6a2N4.

  59. 19 April 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1Mzc5NTg4NGFkaXF6a2N4.

  60. 19 April 2000 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMTI1NzEzMWFkaXF6a2N4.

  61. 19 April 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNDIxNTkwMmFkaXF6a2N4.

  62. 14 April 2000 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA1Nzc5MjIzOWFkaXF6a2N4.

  63. 31 March 2000 Accounting reference date shortened from 30/04/00 to 31/03/00 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEwMDM5OTA1N2FkaXF6a2N4.

  64. 9 April 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1MDI5NDAyNmFkaXF6a2N4.

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54.157.81.13 Sun, 22 Oct 2017 16:52:28 +0100