Abbotsmead Caversham Freehold Limited

Company Registration Number: 04336919

Company registered in England and Wales

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Abbotsmead Caversham Freehold Limited is a Private Company Limited by Shares first registered on 10 December 2001. Its current registered address is in Reading, Berkshire.

Registered Address

1 LONDON STREET
READING
BERKSHIRE
RG1 4QW

There are 121 companies currently registered at this postcode, including this one.

All companies at RG1 4QW

Registration Data

Company Number

04336919

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 December 2001

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 FULL

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

10 December 2015

Returns Next Due

7 January 2017

Mortgages

None

Financial Summary

20162015201420132012201120102009
Fixed Assets £0£0£6,000£6,000£6,000£6,000£6,000£0
Current Assets £7,170£9,327£7,465£11,392£11,615£10,332£10,412£12,540
of which Cash £7,170£9,327£7,465£11,392£11,615£10,332£10,412£12,540
Total Assets £7,170£9,327£13,465£17,392£17,615£16,332£16,412£12,540
Current Liabilities £14,280£11,627£0£0£0£0£0£0
Net Current Assets £-7,110£-2,300£7,465£11,392£11,615£10,332£10,412£12,540
Total Net Worth £-1,110£3,700£13,465£17,392£17,615£16,332£16,412£0

Previous Names

No previous names

Company Officers

  • SPEAFI SECRETARIAL LIMITED

    Corporate Secretary

    Appointed on 19 January 2010

     

    1
    London Street
    Reading
    Berkshire
    RG1 4PN

  • BLAKE, Julia Scarlett

    Director

    Appointed on 10 December 2001

     

    Nationality: British

    Occupation: Speech Therapisr

    Month of birth: August 1950

    43
    Abbotsmead Place
    Caversham
    Reading
    RG4 8BB
    England

  • FLEMING, Anthony Ronald

    Director

    Appointed on 1 January 2003

     

    Nationality: British

    Occupation: Retired

    Month of birth: August 1938

    47 Abbotsmead Place
    Caversham
    Reading
    Berkshire
    RG4 8BB

  • GRIFFIN, Brenda Elizabeth

    Director

    Appointed on 28 December 2010

     

    Nationality: British

    Occupation: None

    Month of birth: February 1939

    53
    Abbotsmead Place
    Caversham
    Reading
    Berkshire
    RG4 8BB

  • BALL, Malcolm

    Secretary

    Appointed on 10 December 2001

    Resigned on 28 May 2003

    51 Abbotsmead Place
    Caversham
    Reading
    Berkshire
    RG4 8BB

  • NIVEN, Barry William

    Secretary

    Appointed on 28 May 2003

    Resigned on 19 January 2010

    6 Buckthorn Close
    Wokingham
    Berkshire
    RG40 5YD

  • DENT, Thomas Michael

    Director

    Appointed on 10 December 2001

    Resigned on 31 December 2002

    Nationality: British

    Occupation: Group Manager

    Month of birth: April 1944

    49 Abbotsmead Place
    Caversham
    Reading
    Berkshire
    RG4 8BB

  • MORRIS, David Robert

    Director

    Appointed on 10 December 2001

    Resigned on 31 August 2010

    Nationality: British

    Occupation: Retired

    Month of birth: March 1936

    55 Abbotsmead Place
    Caversham
    Reading
    Berkshire
    RG4 8BB

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 25 January 2017 Total exemption full accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: A5YM50SJ. Transaction: MzE2NzMzMTYyMWFkaXF6a2N4.

  2. 15 December 2016 [View PDF]

    Action Date: 10 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5LUWL1N. Transaction: MzE2NDU1Mzg5MGFkaXF6a2N4.

  3. 19 July 2016 Amended total exemption full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AAMD. Barcode: A5AMRGIY. Transaction: MzE1MzE5NTAwMGFkaXF6a2N4.

  4. 24 February 2016 Total exemption full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A50XVDOH. Transaction: MzE0MjEwMTQyOGFkaXF6a2N4.

  5. 22 December 2015 Annual return made up to 10 December 2015 with full list of shareholders [View PDF]

    Action Date: 10 December 2015. Category: Annual return. Type: AR01. Barcode: X4MRWKK9. Transaction: MzEzODA5ODI3N2FkaXF6a2N4.

  6. 22 December 2015 Director's details changed for Julia Scarlett Blake on 9 December 2015 [View PDF]

    Action Date: 9 December 2015. Category: Officers. Type: CH01. Barcode: X4MRWKK1. Transaction: MzEzODA5ODAyOWFkaXF6a2N4.

  7. 8 May 2015 Total exemption full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A46C8C4X. Transaction: MzEyMjQ2MDUyNmFkaXF6a2N4.

  8. 5 January 2015 Annual return made up to 10 December 2014 with full list of shareholders [View PDF]

    Action Date: 10 December 2014. Category: Annual return. Type: AR01. Barcode: X3YFGNM6. Transaction: MzExNDY3NjQxOGFkaXF6a2N4.

  9. 14 January 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A2ZBWLYA. Transaction: MzA5MjU5ODc5OWFkaXF6a2N4.

  10. 6 January 2014 Annual return made up to 10 December 2013 with full list of shareholders [View PDF]

    Action Date: 10 December 2013. Category: Annual return. Type: AR01. Barcode: X2YZ85EA. Transaction: MzA5MjAyMTkxMWFkaXF6a2N4.

  11. 4 February 2013 Total exemption full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A214CHSJ. Transaction: MzA3MjE5NzY4OGFkaXF6a2N4.

  12. 10 January 2013 Annual return made up to 10 December 2012 with full list of shareholders [View PDF]

    Action Date: 10 December 2012. Category: Annual return. Type: AR01. Barcode: X1ZRKS7B. Transaction: MzA3MDkyNzY2MmFkaXF6a2N4.

  13. 17 January 2012 Total exemption full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A10FNTSA. Transaction: MzA1MDgzODM0NGFkaXF6a2N4.

  14. 4 January 2012 Annual return made up to 10 December 2011 with full list of shareholders [View PDF]

    Action Date: 10 December 2011. Category: Annual return. Type: AR01. Barcode: X0ZUHTHT. Transaction: MzA1MDExNzMyM2FkaXF6a2N4.

  15. 17 January 2011 Appointment of Brenda Elizabeth Griffin as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AO53EQPZ. Transaction: MzAzMDUyMTIxM2FkaXF6a2N4.

  16. 13 January 2011 Total exemption full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: APFDRQLT. Transaction: MzAzMDM1ODg2MWFkaXF6a2N4.

  17. 6 January 2011 Annual return made up to 10 December 2010 with full list of shareholders [View PDF]

    Action Date: 10 December 2010. Category: Annual return. Type: AR01. Barcode: XEE80QK7. Transaction: MzAyOTg4Mjk4N2FkaXF6a2N4.

  18. 6 January 2011 Registered office address changed from , the Old Coroners Court, No1 London Street, Reading, Berkshire, RG1 4QW on 6 January 2011 [View PDF]

    Action Date: 6 January 2011. Category: Address. Type: AD01. Barcode: XEE7ZQK5. Transaction: MzAyOTg4MTE4M2FkaXF6a2N4.

  19. 21 September 2010 Termination of appointment of David Morris as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XD2N0NL7. Transaction: MzAyMzY5NDAyNmFkaXF6a2N4.

  20. 8 March 2010 Total exemption full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AZ3NNI04. Transaction: MzAxMDk0MDYxOWFkaXF6a2N4.

  21. 27 January 2010 Termination of appointment of Barry Niven as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: POZ77GW2. Transaction: MzAwODA1NTY5MmFkaXF6a2N4.

  22. 26 January 2010 Appointment of Speafi Secretarial Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: POZ78GW3. Transaction: MzAwNzkzMDc2MGFkaXF6a2N4.

  23. 8 January 2010 Annual return made up to 10 December 2009 with full list of shareholders [View PDF]

    Action Date: 10 December 2009. Category: Annual return. Type: AR01. Barcode: XS5Z4GHU. Transaction: MzAwNjY2OTYyNWFkaXF6a2N4.

  24. 8 January 2010 Director's details changed for Anthony Ronald Fleming on 10 December 2009 [View PDF]

    Action Date: 10 December 2009. Category: Officers. Type: CH01. Barcode: XS5Z2GHS. Transaction: MzAwNjY2OTIxNGFkaXF6a2N4.

  25. 8 January 2010 Director's details changed for David Robert Morris on 10 December 2009 [View PDF]

    Action Date: 10 December 2009. Category: Officers. Type: CH01. Barcode: XS5Z3GHT. Transaction: MzAwNjY2OTIxNWFkaXF6a2N4.

  26. 8 January 2010 Director's details changed for Julia Scarlett Blake on 10 December 2009 [View PDF]

    Action Date: 10 December 2009. Category: Officers. Type: CH01. Barcode: XS5Z1GHR. Transaction: MzAwNjY2OTE0MGFkaXF6a2N4.

  27. 26 January 2009 Total exemption full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AFZQB6RM. Transaction: MjAyNDIxMjg0MWFkaXF6a2N4.

  28. 6 January 2009 Return made up to 10/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XG31J69F. Transaction: MjAyMjQ1OTc3NWFkaXF6a2N4.

  29. 17 January 2008 Total exemption full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Transaction: MDE5MDQ2ODM1NGFkaXF6a2N4.

  30. 14 January 2008 Return made up to 10/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDcwMzgyNmFkaXF6a2N4.

  31. 17 January 2007 Total exemption full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE3NTUyMTg3MGFkaXF6a2N4.

  32. 17 January 2007 Return made up to 10/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NDUxNTU3OWFkaXF6a2N4.

  33. 26 January 2006 Total exemption full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDEwNjA1MTcxNGFkaXF6a2N4.

  34. 10 January 2006 Return made up to 10/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMjkzNjk0MWFkaXF6a2N4.

  35. 21 January 2005 Total exemption full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA3MzY3MjY5NmFkaXF6a2N4.

  36. 8 December 2004 Return made up to 10/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NzQ1NTYzMmFkaXF6a2N4.

  37. 27 March 2004 Total exemption full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDEyMDY1NjkzOWFkaXF6a2N4.

  38. 12 December 2003 Return made up to 10/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2ODcyMjQyNWFkaXF6a2N4.

  39. 17 June 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NzAyMzIzN2FkaXF6a2N4.

  40. 8 June 2003 Registered office changed on 08/06/03 from: 51 abbotsmead place, caversham, reading, berkshire RG4 8BB [View PDF]

    Category: Address. Type: 287. Transaction: NDYzODQ3OThhZGlxemtjeA.

  41. 8 June 2003 Registered office changed on 08/06/03 from: 51 abbotsmead place caversham reading berkshire RG4 8BB [View PDF]

    Category: Address. Type: 287. Transaction: MDA0NjM4NDc5OGFkaXF6a2N4.

  42. 8 June 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNjQwNDcyNGFkaXF6a2N4.

  43. 7 February 2003 Total exemption full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA4MDQxOTAyMWFkaXF6a2N4.

  44. 6 January 2003 Return made up to 10/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4OTU4MzI3N2FkaXF6a2N4.

  45. 6 January 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNDM2NDE5M2FkaXF6a2N4.

  46. 6 January 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNjE0MTgyOWFkaXF6a2N4.

  47. 10 December 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1NDkxNDQ4MmFkaXF6a2N4.

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