Abroadacre Limited

Company Registration Number: 04129523

Company registered in England and Wales

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Abroadacre Limited is a Private Company Limited by Shares first registered on 21 December 2000. Its current registered address is in Kent.

Registered Address

8 BADGERS HOLT
TUNBRIDGE WELLS
KENT
TN2 3ES

There are 8 companies currently registered at this postcode, including this one.

All companies at TN2 3ES

Registration Data

Company Number

04129523

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 December 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

21 December 2015

Returns Next Due

18 January 2017

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £12,457£16,835£14,208£12,028£9,997
of which Cash £9,809£11,572£13,308£8,885£5,940
Total Assets £12,457£16,835£14,208£12,028£9,997
Current Liabilities £11,204£237£241£502£224
Net Current Assets £1,253£16,598£13,967£11,526£9,773
Total Net Worth £1,253£16,598£13,967£11,526£9,773

Previous Names

No previous names

Company Officers

  • COWIE, Heather Elsa

    Secretary

    Appointed on 11 April 2003

     

    8 Badgers Holt
    Tunbridge Wells
    Kent
    TN2 3ES

  • BERBERIAN, Amir Massimo

    Director

    Appointed on 1 March 2004

     

    Nationality: Italian

    Occupation: Investment Banking

    Month of birth: July 1966

    2 Whites Grounds
    London
    SE1 3LA

  • DUNCAN, Fraser Scott

    Director

    Appointed on 1 February 2012

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1960

    8
    Badgers Holt
    Tunbridge Wells
    Kent
    TN2 3ES

  • WHITEHEAD, Colin

    Director

    Appointed on 1 May 2001

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: January 1959

    Chapel House Farm
    Macclesfield Forest
    Cheshire
    SK11 0AR

  • WONG, Denise Lynsey

    Director

    Appointed on 6 January 2012

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: February 1977

    2
    Whites Grounds
    London
    SE1 3LA
    United Kingdom

  • WHITEHEAD, Colin

    Secretary

    Appointed on 1 May 2001

    Resigned on 10 April 2003

    Nationality: British

    Occupation: Chartered Accountant

    Chapel House Farm
    Macclesfield Forest
    Cheshire
    SK11 0AR

  • YORK PLACE COMPANY SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 21 December 2000

    Resigned on 1 May 2001

    12 York Place
    Leeds
    West Yorkshire
    LS1 2DS

  • BRIERLEY, Alistair

    Director

    Appointed on 1 May 2001

    Resigned on 31 December 2005

    Nationality: British

    Occupation: Architect

    Month of birth: July 1959

    Second Floor
    2 Whites Grounds
    Bermondsey
    London
    SE1 3LA

  • CARROLL, Richard James

    Director

    Appointed on 1 January 2006

    Resigned on 8 August 2011

    Nationality: British

    Occupation: Tv Researcher

    Month of birth: January 1981

    2nd Floor Flat
    2 Whites Grounds
    London
    SE1 3LA

  • LEE, Kate

    Director

    Appointed on 1 May 2001

    Resigned on 17 June 2010

    Nationality: British

    Occupation: Director

    Month of birth: October 1949

    10 Chandlers
    Burnham On Crouch
    Essex
    CM0 8NY

  • WILSON, Richard Ortiz

    Director

    Appointed on 1 May 2001

    Resigned on 8 August 2003

    Nationality: Usa

    Occupation: Financial Analyst

    Month of birth: December 1954

    Plaza De L Oli 1 Marenya
    La Tallada D Emporda
    17134 (Girona)
    SE1 3LA
    Spain

  • YORK PLACE COMPANY NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 21 December 2000

    Resigned on 1 May 2001

    12 York Place
    Leeds
    West Yorkshire
    LS1 2DS

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 4 October 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5GENUCJ. Transaction: MzE1ODgwMzc2MGFkaXF6a2N4.

  2. 16 March 2016 Annual return made up to 21 December 2015 with full list of shareholders [View PDF]

    Action Date: 21 December 2015. Category: Annual return. Type: AR01. Barcode: S52MY4SI. Transaction: MzE0NDE1Njk4MWFkaXF6a2N4.

  3. 23 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4FQ1T55. Transaction: MzEzMTIzMDEzNWFkaXF6a2N4.

  4. 13 May 2015 Director's details changed for Mr Fraser Scott Duncan on 1 March 2015 [View PDF]

    Action Date: 1 March 2015. Category: Officers. Type: CH01. Barcode: A46HDO6X. Transaction: MzEyMjcyMDQyM2FkaXF6a2N4.

  5. 21 January 2015 Annual return made up to 21 December 2014 with full list of shareholders [View PDF]

    Action Date: 21 December 2014. Category: Annual return. Type: AR01. Barcode: A3YY4HCI. Transaction: MzExNTQ5MzkwMWFkaXF6a2N4.

  6. 25 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3H137YH. Transaction: MzEwODE3NzYxOWFkaXF6a2N4.

  7. 3 February 2014 Annual return made up to 21 December 2013 with full list of shareholders [View PDF]

    Action Date: 21 December 2013. Category: Annual return. Type: AR01. Barcode: A30OW1RD. Transaction: MzA5Mzc5ODA4NmFkaXF6a2N4.

  8. 3 October 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2HUYZMW. Transaction: MzA4NjMwNjAwOWFkaXF6a2N4.

  9. 8 May 2013 Annual return made up to 21 December 2012 [View PDF]

    Action Date: 21 December 2012. Category: Annual return. Type: AR01. Barcode: A27GDMK0. Transaction: MzA3NzYyOTY4MWFkaXF6a2N4.

  10. 28 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1I9XZCW. Transaction: MzA2NDkzMjkzMWFkaXF6a2N4.

  11. 11 May 2012 Annual return made up to 21 December 2011 with full list of shareholders [View PDF]

    Action Date: 21 December 2011. Category: Annual return. Type: AR01. Barcode: A18L2MFV. Transaction: MzA1NzMwMzQyNmFkaXF6a2N4.

  12. 4 April 2012 Appointment of Mr Fraser Scott Duncan as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A163CZS9. Transaction: MzA1NTM0OTM3NWFkaXF6a2N4.

  13. 30 January 2012 Appointment of Denise Lynsey Wong as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A11FXNBF. Transaction: MzA1MTU0NTkwMWFkaXF6a2N4.

  14. 17 August 2011 Termination of appointment of Richard Carroll as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AJOOUWPK. Transaction: MzA0MjI0MTU0OGFkaXF6a2N4.

  15. 15 August 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AKS4VWL2. Transaction: MzA0MjEwMDQ5N2FkaXF6a2N4.

  16. 15 February 2011 Annual return made up to 21 December 2010 with full list of shareholders [View PDF]

    Action Date: 21 December 2010. Category: Annual return. Type: AR01. Barcode: A9642RN9. Transaction: MzAzMjI2ODc5MGFkaXF6a2N4.

  17. 4 October 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AU1TFNUU. Transaction: MzAyNDQ5NzE3N2FkaXF6a2N4.

  18. 20 July 2010 Termination of appointment of Kate Lee as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A3LHGLO4. Transaction: MzAxOTgxMDI4MGFkaXF6a2N4.

  19. 6 February 2010 Annual return made up to 21 December 2009 [View PDF]

    Action Date: 21 December 2009. Category: Annual return. Type: AR01. Barcode: AE1APH38. Transaction: MzAwODg0OTU5NGFkaXF6a2N4.

  20. 27 September 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AVIEWDLV. Transaction: MjA0MjI2NjEwMGFkaXF6a2N4.

  21. 7 February 2009 Return made up to 21/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: A6VUI71V. Transaction: MjAyNTI4MzYyNGFkaXF6a2N4.

  22. 1 November 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: ARQB44EO. Transaction: MjAxNzA0MTY1M2FkaXF6a2N4.

  23. 23 January 2008 Return made up to 21/12/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE5MDk1MTQzMGFkaXF6a2N4.

  24. 2 November 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzY3OTU1NWFkaXF6a2N4.

  25. 24 January 2007 Return made up to 21/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NTIwNzQ4MmFkaXF6a2N4.

  26. 5 November 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MDUyNjI4M2FkaXF6a2N4.

  27. 23 January 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNjI5NDk2OWFkaXF6a2N4.

  28. 23 January 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMDI2MzQ0OGFkaXF6a2N4.

  29. 9 January 2006 Return made up to 21/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNzA4MTg2MWFkaXF6a2N4.

  30. 7 November 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA4MDk2OTYyM2FkaXF6a2N4.

  31. 4 January 2005 Return made up to 21/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MDkxOTA0N2FkaXF6a2N4.

  32. 2 November 2004 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDAyNzAzNDExMGFkaXF6a2N4.

  33. 26 March 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMDY0NTg5NGFkaXF6a2N4.

  34. 21 January 2004 Return made up to 21/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NDg0OTUzNmFkaXF6a2N4.

  35. 22 October 2003 Accounts for a dormant company made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA4NTg3MzAyNWFkaXF6a2N4.

  36. 1 September 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMjQxMjk2MmFkaXF6a2N4.

  37. 28 April 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMDU3MzcwOGFkaXF6a2N4.

  38. 28 April 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4Mzk2MDQxNWFkaXF6a2N4.

  39. 28 April 2003 Registered office changed on 28/04/03 from: c/o staniforth communications, ground floor, 2 whites grounds bermondsey, london SE1 3LA [View PDF]

    Category: Address. Type: 287. Transaction: MTIwNTYyMjQ4YWRpcXprY3g.

  40. 28 April 2003 Registered office changed on 28/04/03 from: c/o staniforth communications ground floor 2 whites grounds bermondsey london SE1 3LA [View PDF]

    Category: Address. Type: 287. Transaction: MDEyMDU2MjI0OGFkaXF6a2N4.

  41. 21 February 2003 Return made up to 21/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExODQxNTQ1M2FkaXF6a2N4.

  42. 10 October 2002 Accounts for a dormant company made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDAyMTAxMjU4NWFkaXF6a2N4.

  43. 12 February 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNTQ3Nzk0NGFkaXF6a2N4.

  44. 14 January 2002 Return made up to 21/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNDE0MzkxMWFkaXF6a2N4.

  45. 26 June 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMjQ1ODMwMmFkaXF6a2N4.

  46. 15 June 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExOTUyNDQ3NGFkaXF6a2N4.

  47. 15 June 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNDM2ODkzNmFkaXF6a2N4.

  48. 15 June 2001 Registered office changed on 15/06/01 from: 12 york place, leeds, west yorkshire LS1 2DS [View PDF]

    Category: Address. Type: 287. Transaction: NTU0OTM3NzJhZGlxemtjeA.

  49. 15 June 2001 Registered office changed on 15/06/01 from: 12 york place leeds west yorkshire LS1 2DS [View PDF]

    Category: Address. Type: 287. Transaction: MDA1NTQ5Mzc3MmFkaXF6a2N4.

  50. 15 June 2001 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNTQ1ODkzMWFkaXF6a2N4.

  51. 15 June 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMjUzNTY5MmFkaXF6a2N4.

  52. 21 December 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1Mzk1MjE1MGFkaXF6a2N4.

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