Abbeywood Estates Limited

Company Registration Number: 04026660

Company registered in England and Wales

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Abbeywood Estates Limited is a Private Company Limited by Shares first registered on 4 July 2000. Its current registered address is in Bristol, South Gloucestershire.

Registered Address

46 MEAD ROAD
STOKE GIFFORD
BRISTOL
SOUTH GLOUCESTERSHIRE
BS34 8PS

There are 15 companies currently registered at this postcode, including this one.

All companies at BS34 8PS

Registration Data

Company Number

04026660

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 July 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

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

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

4 July 2015

Returns Next Due

1 August 2016

Mortgages

16 in total
16 outstanding

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £1,306,640£357,260£416,381£340,072£263,531£273,226£290,901£263,497£344,132£344,364£293,245£201,872
Current Assets £12,445£5,031£6,875£7,507£30,461£18,854£10,194£8,770£10,198£13,868£28,655£15,721
of which Cash £11,987£4,989£6,648£7,259£30,215£18,465£9,814£8,394£9,845£13,515£28,302£15,244
Total Assets £1,319,085£362,291£423,256£347,579£293,992£292,080£301,095£272,267£354,330£358,232£321,900£217,593
Current Liabilities £140,914£12,732£179,837£104,273£50,629£45,254£54,445£49,099£41,655£47,294£40,203£24,271
Net Current Assets £-128,469£-7,701£-172,962£-96,766£-20,168£-26,400£-44,251£-40,329£-31,457£-33,426£-11,548£-8,550
Total Net Worth £1,178,171£349,559£243,419£243,306£243,363£246,826£246,650£223,168£312,675£310,938£281,697£193,322

Previous Names

  • ROWSE LIMITED, active until 7 August 2000

Company Officers

  • FOWLER, Patricia Ann

    Secretary

    Appointed on 6 August 2014

     

    46 Mead Road
    Stoke Gifford
    Bristol
    South Gloucestershire
    BS34 8PS

  • FOWLER, Nathan George

    Director

    Appointed on 9 October 2014

     

    Nationality: British

    Occupation: Supply Chain Management

    Month of birth: November 1978

    6
    Meadow Mead
    Frampton Cotterell
    Bristol
    BS36 2BQ
    England

  • FOWLER, Patricia Ann

    Director

    Appointed on 4 July 2000

     

    Nationality: British

    Occupation: Administrator

    Month of birth: August 1953

    46 Mead Road
    Stoke Gifford
    Bristol
    South Gloucestershire
    BS34 8PS

  • REES, Rana Lindsay

    Director

    Appointed on 6 August 2014

     

    Nationality: British

    Occupation: Property Manager

    Month of birth: November 1982

    46 Mead Road
    Stoke Gifford
    Bristol
    South Gloucestershire
    BS34 8PS

  • FOWLER, John Graeme

    Secretary

    Appointed on 4 July 2000

    Resigned on 6 August 2014

    46 Mead Road
    Stoke Gifford
    Bristol
    South Gloucestershire
    BS34 8PS

  • BRISTOL LEGAL SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 4 July 2000

    Resigned on 4 July 2000

    Pembroke House
    7 Brunswick Square
    Bristol
    Avon
    BS2 8PE

  • FOWLER, Nathan George

    Director

    Appointed on 6 August 2014

    Resigned on 9 October 2014

    Nationality: British

    Occupation: Supply Chain Management

    Month of birth: August 1978

    46 Mead Road
    Stoke Gifford
    Bristol
    South Gloucestershire
    BS34 8PS

  • BOURSE NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 4 July 2000

    Resigned on 4 July 2000

    Pembroke House
    7 Brunswick Square
    Bristol
    BS2 8PE

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 24 January 2017 Total exemption small company accounts made up to 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Accounts. Type: AA. Barcode: X5YTEZY0. Transaction: MzE2NzI5ODQzOWFkaXF6a2N4.

  2. 13 September 2016 Director's details changed for Miss Rana Lindsay Fowler on 12 September 2016 [View PDF]

    Action Date: 12 September 2016. Category: Officers. Type: CH01. Barcode: X5FD38LN. Transaction: MzE1NzE4ODA0M2FkaXF6a2N4.

  3. 17 July 2016 [View PDF]

    Action Date: 4 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5BFWDGR. Transaction: MzE1MzA4ODY0MmFkaXF6a2N4.

  4. 15 March 2016 Statement of capital following an allotment of shares on 15 March 2016 [View PDF]

    Action Date: 15 March 2016. Category: Capital. Type: SH01. Barcode: X52S7WKN. Transaction: MzE0NDA5Nzc4MGFkaXF6a2N4.

  5. 15 March 2016 Statement of capital following an allotment of shares on 15 March 2016 [View PDF]

    Action Date: 15 March 2016. Category: Capital. Type: SH01. Barcode: X52S7VM0. Transaction: MzE0NDA5NzYwMWFkaXF6a2N4.

  6. 10 March 2016 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: A520RXER. Transaction: MzE0MzYwNDQ3MmFkaXF6a2N4.

  7. 7 July 2015 Annual return made up to 4 July 2015 with full list of shareholders [View PDF]

    Action Date: 4 July 2015. Category: Annual return. Type: AR01. Barcode: X4B3RRAX. Transaction: MzEyNjYxNjc1MmFkaXF6a2N4.

  8. 12 November 2014 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: A3K12S9D. Transaction: MzExMTEzMzg3OGFkaXF6a2N4.

  9. 9 October 2014 Appointment of Mr Nathan George Fowler as a director on 9 October 2014 [View PDF]

    Action Date: 9 October 2014. Category: Officers. Type: AP01. Barcode: X3I62M69. Transaction: MzEwOTE3MzAyNmFkaXF6a2N4.

  10. 9 October 2014 Termination of appointment of Nathan George Fowler as a director on 9 October 2014 [View PDF]

    Action Date: 9 October 2014. Category: Officers. Type: TM01. Barcode: X3I62LWI. Transaction: MzEwOTE3Mjk0NWFkaXF6a2N4.

  11. 11 August 2014 Appointment of Mrs Patricia Ann Fowler as a secretary on 6 August 2014 [View PDF]

    Action Date: 6 August 2014. Category: Officers. Type: AP03. Barcode: X3E1XIOG. Transaction: MzEwNTM1ODA5MGFkaXF6a2N4.

  12. 8 August 2014 Appointment of Ms Rana Lindsay Fowler as a director on 6 August 2014 [View PDF]

    Action Date: 6 August 2014. Category: Officers. Type: AP01. Barcode: X3DUA5IH. Transaction: MzEwNTI0NzkyNmFkaXF6a2N4.

  13. 8 August 2014 Termination of appointment of John Graeme Fowler as a secretary on 6 August 2014 [View PDF]

    Action Date: 6 August 2014. Category: Officers. Type: TM02. Barcode: X3DUA4N5. Transaction: MzEwNTI0NzY3M2FkaXF6a2N4.

  14. 8 August 2014 Appointment of Mr Nathan George Fowler as a director on 6 August 2014 [View PDF]

    Action Date: 6 August 2014. Category: Officers. Type: AP01. Barcode: X3DUA4G2. Transaction: MzEwNTI0NzYyMWFkaXF6a2N4.

  15. 5 July 2014 Annual return made up to 4 July 2014 with full list of shareholders [View PDF]

    Action Date: 4 July 2014. Category: Annual return. Type: AR01. Barcode: X3BGMOND. Transaction: MzEwMzIyOTU2MGFkaXF6a2N4.

  16. 13 February 2014 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: A319G9VC. Transaction: MzA5NDQ1MzQ2M2FkaXF6a2N4.

  17. 8 July 2013 Annual return made up to 4 July 2013 with full list of shareholders [View PDF]

    Action Date: 4 July 2013. Category: Annual return. Type: AR01. Barcode: X2C6YALE. Transaction: MzA4MTEzODQ4NWFkaXF6a2N4.

  18. 29 November 2012 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: A1MKAZJS. Transaction: MzA2ODQ0Mzg4N2FkaXF6a2N4.

  19. 29 November 2012 Particulars of a mortgage or charge / charge no: 11 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A1MPIPNV. Transaction: MzA2ODYwNDQ0OGFkaXF6a2N4.

  20. 29 November 2012 Particulars of a mortgage or charge / charge no: 12 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A1MPIPO3. Transaction: MzA2ODYwNDc1OGFkaXF6a2N4.

  21. 29 November 2012 Particulars of a mortgage or charge / charge no: 13 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A1MPIPOB. Transaction: MzA2ODYwNDg1N2FkaXF6a2N4.

  22. 29 November 2012 Particulars of a mortgage or charge / charge no: 14 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A1MPIPOJ. Transaction: MzA2ODYwNTMxN2FkaXF6a2N4.

  23. 29 November 2012 Particulars of a mortgage or charge / charge no: 15 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A1MPIPOR. Transaction: MzA2ODYwNTYwNWFkaXF6a2N4.

  24. 29 November 2012 Particulars of a mortgage or charge / charge no: 16 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A1MPIPOZ. Transaction: MzA2ODYwNTc0MmFkaXF6a2N4.

  25. 23 November 2012 Particulars of a mortgage or charge / charge no: 10 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A1MA1SD7. Transaction: MzA2ODE3ODE2NWFkaXF6a2N4.

  26. 7 July 2012 Annual return made up to 4 July 2012 with full list of shareholders [View PDF]

    Action Date: 4 July 2012. Category: Annual return. Type: AR01. Barcode: X1CO8CLT. Transaction: MzA2MDQyOTk4N2FkaXF6a2N4.

  27. 24 January 2012 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: A110CQFN. Transaction: MzA1MTI4Njc0NmFkaXF6a2N4.

  28. 12 July 2011 Annual return made up to 4 July 2011 with full list of shareholders [View PDF]

    Action Date: 4 July 2011. Category: Annual return. Type: AR01. Barcode: X69YNVRJ. Transaction: MzA0MDMyMjU3NmFkaXF6a2N4.

  29. 28 March 2011 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: AUJYXSQ0. Transaction: MzAzNDU4NTQ2N2FkaXF6a2N4.

  30. 7 July 2010 Annual return made up to 4 July 2010 with full list of shareholders [View PDF]

    Action Date: 4 July 2010. Category: Annual return. Type: AR01. Barcode: XJ5UVLHC. Transaction: MzAxOTA3MzcwN2FkaXF6a2N4.

  31. 7 November 2009 Total exemption small company accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: ABLL6ENY. Transaction: MzAwMjM3ODE5N2FkaXF6a2N4.

  32. 9 July 2009 Return made up to 04/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XSCKMBEW. Transaction: MjAzNjgxOTMxN2FkaXF6a2N4.

  33. 27 March 2009 Total exemption small company accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: A7TVF8G8. Transaction: MjAyOTIxNDgyNmFkaXF6a2N4.

  34. 18 July 2008 Return made up to 04/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XETMM1IV. Transaction: MjAwOTI4MTkzOWFkaXF6a2N4.

  35. 29 May 2008 Total exemption small company accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: A57LP03Z. Transaction: MjAwNjI2Mzg1OGFkaXF6a2N4.

  36. 24 July 2007 Return made up to 04/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MzAxNDM4OWFkaXF6a2N4.

  37. 1 May 2007 Total exemption small company accounts made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE3OTcwNTE1OWFkaXF6a2N4.

  38. 1 August 2006 Return made up to 04/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NDgwMjcxNmFkaXF6a2N4.

  39. 25 April 2006 Total exemption full accounts made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDE1OTgzNzgwOGFkaXF6a2N4.

  40. 26 July 2005 Return made up to 04/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyMjU1MzI3MWFkaXF6a2N4.

  41. 26 April 2005 Total exemption small company accounts made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDAwOTgwNDA5OWFkaXF6a2N4.

  42. 6 August 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA4NTgzNjU4NWFkaXF6a2N4.

  43. 6 August 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA0Mzc2NzQ3NWFkaXF6a2N4.

  44. 30 July 2004 Return made up to 04/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MjU3MjY5NWFkaXF6a2N4.

  45. 15 March 2004 Total exemption full accounts made up to 31 July 2003 [View PDF]

    Action Date: 31 July 2003. Category: Accounts. Type: AA. Transaction: MDA3MDg2NzY0MGFkaXF6a2N4.

  46. 26 July 2003 Return made up to 04/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NDUwNjg4NGFkaXF6a2N4.

  47. 9 March 2003 Total exemption full accounts made up to 31 July 2002 [View PDF]

    Action Date: 31 July 2002. Category: Accounts. Type: AA. Transaction: MDEyNjcxMDc0N2FkaXF6a2N4.

  48. 10 December 2002 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA5MDI0NTk3M2FkaXF6a2N4.

  49. 10 December 2002 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEwMTk3MjcyMWFkaXF6a2N4.

  50. 30 November 2002 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA0MjE2NjM0MWFkaXF6a2N4.

  51. 30 November 2002 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA0ODc0NDQzOGFkaXF6a2N4.

  52. 14 July 2002 Return made up to 04/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NTk5Mzg5MWFkaXF6a2N4.

  53. 9 May 2002 Total exemption full accounts made up to 31 July 2001 [View PDF]

    Action Date: 31 July 2001. Category: Accounts. Type: AA. Transaction: MDEyMTk1ODMwMGFkaXF6a2N4.

  54. 11 July 2001 Return made up to 04/07/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDYyNDk2OGFkaXF6a2N4.

  55. 4 July 2001 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAyOTgwNDk5MGFkaXF6a2N4.

  56. 20 November 2000 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEzNjEwMTgxNmFkaXF6a2N4.

  57. 28 September 2000 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEzODA3OTg0MmFkaXF6a2N4.

  58. 10 August 2000 Registered office changed on 10/08/00 from: pembroke house 7 brunswick square, bristol avon BS2 8PE [View PDF]

    Category: Address. Type: 287. Transaction: MDA4NTEzNzU3NmFkaXF6a2N4.

  59. 10 August 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0ODM2NjAzNWFkaXF6a2N4.

  60. 10 August 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3Nzc0ODMwMWFkaXF6a2N4.

  61. 10 August 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMzI4OTE1NWFkaXF6a2N4.

  62. 10 August 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NDIwMjcwM2FkaXF6a2N4.

  63. 4 August 2000 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEzNDIxODA3MGFkaXF6a2N4.

  64. 4 July 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0NzI1NTM2N2FkaXF6a2N4.

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