Abbeygate Properties & Investments Limited

Company Registration Number: 04190727

Company registered in England and Wales

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Abbeygate Properties & Investments Limited is a Private Company Limited by Shares first registered on 30 March 2001. Its current registered address is in Bury ST. Edmunds, Suffolk.

Registered Address

ABBEYGATE HOUSE
ST. ANDREWS STREET SOUTH
BURY ST. EDMUNDS
SUFFOLK
IP33 3PW

There are 4 companies currently registered at this postcode, including this one.

All companies at IP33 3PW

Registration Data

Company Number

04190727

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

30 March 2001

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 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

30 March 2016

Returns Next Due

27 April 2017

Mortgages

11 in total
11 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £0£1,395,002£980,440£1,419,433£1,357,949£1,569,473£1,480,825
Current Assets £199,511£57,142£75,531£71,342£64,226£177,736£341,636
of which Cash £141,733£12,395£3,514£3,514£3,514£657£3,967
Total Assets £199,511£1,452,144£1,055,971£1,490,775£1,422,175£1,747,209£1,822,461
Current Liabilities £1,207,771£1,316,622£879,174£922,962£862,259£940,485£1,100,831
Net Current Assets £-1,008,260£-1,259,480£-803,643£-851,620£-798,033£-762,749£-759,195
Total Net Worth £101,742£135,522£176,797£567,813£559,916£806,724£721,630

Previous Names

  • ABBEYGATE PROPERTY INVESTMENTS LIMITED, active until 9 April 2001

Company Officers

  • LAST, Joanne

    Secretary

    Appointed on 1 January 2012

     

    Abbeygate House
    St. Andrews Street South
    Bury St. Edmunds
    Suffolk
    IP33 3PW
    United Kingdom

  • THURLOW, Peter

    Director

    Appointed on 30 March 2001

     

    Nationality: English

    Occupation: Director

    Month of birth: June 1936

    Heyward Place
    Hamilton Road
    Newmarket
    Suffolk
    CB8 7JQ

  • MCNAIR, Richard

    Secretary

    Appointed on 14 August 2003

    Resigned on 31 December 2011

    9 Sharp Road
    Bury St. Edmunds
    Suffolk
    IP33 2NB

  • SAINSBURY, Rebecca

    Secretary

    Appointed on 30 March 2001

    Resigned on 31 December 2011

    95 Roseford Road
    Cambridge
    CB4 2HB

  • THURLOW, Rachel

    Secretary

    Appointed on 1 June 2005

    Resigned on 31 December 2011

    Heyward Place
    Hamilton Road
    Newmarket
    Suffolk
    CB8 7JQ

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 30 March 2001

    Resigned on 30 March 2001

    788-790 Finchley Road
    London
    NW11 7TJ

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 30 March 2001

    Resigned on 30 March 2001

    788-790 Finchley Road
    London
    NW11 7TJ

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 11 January 2017 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: L5MWK5EQ. Transaction: MzE2NjI0MTU2M2FkaXF6a2N4.

  2. 31 March 2016 Annual return made up to 30 March 2016 with full list of shareholders [View PDF]

    Action Date: 30 March 2016. Category: Annual return. Type: AR01. Barcode: X53XYTH7. Transaction: MzE0NTI5NzcyOGFkaXF6a2N4.

  3. 11 January 2016 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: L4NDBJXT. Transaction: MzEzOTIzMjQ0OGFkaXF6a2N4.

  4. 16 June 2015 Annual return made up to 30 March 2015 with full list of shareholders [View PDF]

    Action Date: 30 March 2015. Category: Annual return. Type: AR01. Barcode: X49NIF81. Transaction: MzEyNTIzMDU0MmFkaXF6a2N4.

  5. 17 April 2015 Amended total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AAMD. Barcode: A44I5YF6. Transaction: MzEyMTA2OTI5M2FkaXF6a2N4.

  6. 14 January 2015 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: L3NUCXQQ. Transaction: MzExNTE4NjMxNWFkaXF6a2N4.

  7. 15 April 2014 Annual return made up to 30 March 2014 with full list of shareholders [View PDF]

    Action Date: 30 March 2014. Category: Annual return. Type: AR01. Barcode: X35U79GQ. Transaction: MzA5ODI5MjYzMmFkaXF6a2N4.

  8. 26 March 2014 Sub-division of shares on 5 March 2014 [View PDF]

    Action Date: 5 March 2014. Category: Capital. Type: SH02. Barcode: A34E0G69. Transaction: MzA5NzAxNzA2MmFkaXF6a2N4.

  9. 26 March 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA5NzAxNjk3NGFkaXF6a2N4.

  10. 6 January 2014 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: L2OBH0YZ. Transaction: MzA5MjAwMjkwNWFkaXF6a2N4.

  11. 14 May 2013 Annual return made up to 30 March 2013 with full list of shareholders [View PDF]

    Action Date: 30 March 2013. Category: Annual return. Type: AR01. Barcode: X28DW4J4. Transaction: MzA3Nzk1Nzg0MGFkaXF6a2N4.

  12. 21 December 2012 Total exemption full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1O4OGAY. Transaction: MzA2OTg4MDYyN2FkaXF6a2N4.

  13. 8 May 2012 Annual return made up to 30 March 2012 with full list of shareholders [View PDF]

    Action Date: 30 March 2012. Category: Annual return. Type: AR01. Barcode: X18IOTZS. Transaction: MzA1NzEyNTkzN2FkaXF6a2N4.

  14. 8 May 2012 Registered office address changed from Cardinal House 46 Saint Nicholas Street Ipswich Suffolk IP1 1TT on 8 May 2012 [View PDF]

    Action Date: 8 May 2012. Category: Address. Type: AD01. Barcode: X18IOTYO. Transaction: MzA1NzEyNTc5NGFkaXF6a2N4.

  15. 8 May 2012 Termination of appointment of Richard Mcnair as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X18IOTYW. Transaction: MzA1NzEyNTc5N2FkaXF6a2N4.

  16. 8 May 2012 Appointment of Mrs Joanne Last as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X18IOTZK. Transaction: MzA1NzEyNTgwOWFkaXF6a2N4.

  17. 8 May 2012 Termination of appointment of Rebecca Sainsbury as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X18IOTZ8. Transaction: MzA1NzEyNTgwM2FkaXF6a2N4.

  18. 8 May 2012 Termination of appointment of Rachel Thurlow as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X18IOTZC. Transaction: MzA1NzEyNTgwNmFkaXF6a2N4.

  19. 4 January 2012 Full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0ORQGOI. Transaction: MzA1MDEyMzc5OWFkaXF6a2N4.

  20. 7 April 2011 Annual return made up to 30 March 2011 with full list of shareholders [View PDF]

    Action Date: 30 March 2011. Category: Annual return. Type: AR01. Barcode: XA0GIT31. Transaction: MzAzNTIxNzQ1MGFkaXF6a2N4.

  21. 4 January 2011 Full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: LDN4CQ6X. Transaction: MzAyOTY5OTU5OWFkaXF6a2N4.

  22. 10 August 2010 Particulars of a mortgage or charge / charge no: 11 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AS07RMF1. Transaction: MzAyMTQzMjM1OGFkaXF6a2N4.

  23. 16 July 2010 Particulars of a mortgage or charge / charge no: 10 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A28MELQV. Transaction: MzAxOTk5MzYzMWFkaXF6a2N4.

  24. 21 May 2010 Annual return made up to 30 March 2010 with full list of shareholders [View PDF]

    Action Date: 30 March 2010. Category: Annual return. Type: AR01. Barcode: XESAYK61. Transaction: MzAxNjA1NzE3N2FkaXF6a2N4.

  25. 4 February 2010 Full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: LT10YH2W. Transaction: MzAwODY3NTQ0MWFkaXF6a2N4.

  26. 30 October 2009 Particulars of a mortgage or charge / charge no: 9 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AH4KFEJR. Transaction: MzAwMTg3NzE2OGFkaXF6a2N4.

  27. 29 April 2009 Return made up to 30/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X9JJ39EY. Transaction: MjAzMTY4MDcyN2FkaXF6a2N4.

  28. 4 February 2009 Accounts for a small company made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A9XFB6YA. Transaction: MjAyNDk4NjcwMWFkaXF6a2N4.

  29. 29 December 2008 Ad 22/12/08-22/12/08\gbp si [email protected]=2\gbp ic 4/6\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: AVH6V5XP. Transaction: MjAyMTU3MDM0NWFkaXF6a2N4.

  30. 22 May 2008 Return made up to 30/03/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: A93SSZW1. Transaction: MjAwNTkxODYzMGFkaXF6a2N4.

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

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTM5Mzk4NWFkaXF6a2N4.

  32. 10 July 2007 Return made up to 30/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4Mjg0NzYxNWFkaXF6a2N4.

  33. 30 June 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4MjY5NjkyNWFkaXF6a2N4.

  34. 8 December 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3MzY5Njg4NmFkaXF6a2N4.

  35. 4 October 2006 Total exemption full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2OTMwNDg4MmFkaXF6a2N4.

  36. 4 May 2006 Return made up to 30/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MTUyNDE3OGFkaXF6a2N4.

  37. 11 January 2006 Total exemption full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA0NjI3NTI0NWFkaXF6a2N4.

  38. 8 October 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAyOTM3MTIzMGFkaXF6a2N4.

  39. 9 June 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0ODYwNzgzOWFkaXF6a2N4.

  40. 9 June 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NTUzNDg3OGFkaXF6a2N4.

  41. 1 June 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEyMjUwNjkzMmFkaXF6a2N4.

  42. 1 April 2005 Return made up to 30/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNDA2MDc1N2FkaXF6a2N4.

  43. 21 December 2004 Total exemption full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDEyMTAwNzcyNWFkaXF6a2N4.

  44. 16 April 2004 Return made up to 30/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NjA1OTY2OWFkaXF6a2N4.

  45. 11 November 2003 Total exemption full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDAxNjQ3MjM3MWFkaXF6a2N4.

  46. 22 August 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMTkzOTc0NmFkaXF6a2N4.

  47. 29 April 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA5Nzk5NTY1NmFkaXF6a2N4.

  48. 11 April 2003 Return made up to 30/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MTYwODYyOWFkaXF6a2N4.

  49. 4 February 2003 Total exemption full accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA1ODQ1NDEzNmFkaXF6a2N4.

  50. 7 November 2002 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEzNzMwNjQ1NGFkaXF6a2N4.

  51. 22 April 2002 Return made up to 30/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMzQ4MzY1NWFkaXF6a2N4.

  52. 4 April 2002 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE0MTE2NDUwMWFkaXF6a2N4.

  53. 3 April 2002 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDExMjYxMDQwNGFkaXF6a2N4.

  54. 13 September 2001 Ad 30/03/01--------- £ si [email protected]=3 £ ic 1/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5ODQxNzYzOGFkaXF6a2N4.

  55. 23 April 2001 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA4MjI5OTM1MmFkaXF6a2N4.

  56. 19 April 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NjY5OTMwMGFkaXF6a2N4.

  57. 19 April 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyODI5MTI1M2FkaXF6a2N4.

  58. 19 April 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNzg5ODEyNWFkaXF6a2N4.

  59. 19 April 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyOTM5MzkxM2FkaXF6a2N4.

  60. 9 April 2001 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA1NDE0NzQ4M2FkaXF6a2N4.

  61. 30 March 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4NjcwNjEwM2FkaXF6a2N4.

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