Abbey Real Estate Limited

Company Registration Number: 04360427

Company registered in England and Wales

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Abbey Real Estate Limited is a Private Company Limited by Shares first registered on 25 January 2002. It was dissolved on 24 May 2016.

Registered Address

The Bell House
Bayham Abbey
Lamberhurst
Kent
TN3 8BG

There are 20 companies currently registered at this postcode, including this one.

All companies at TN3 8BG

Registration Data

Company Number

04360427

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

25 January 2002

Dissolution Date

24 May 2016

Standard Industrial Classification (SIC) Codes and Categories

68100 - Buying and selling of own real estate

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2014

Accounts Next Due

31 December 2015

Returns Last Made Up

25 January 2015

Returns Next Due

22 February 2016

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £12,182£11,671£12,348£4,935£39,705
of which Cash £12,182£11,671£875£586£14,731
Total Assets £12,182£11,671£12,348£4,935£39,705
Current Liabilities £10,386£9,776£12,242£3,506£11,576
Net Current Assets £1,796£1,895£106£1,429£28,129
Total Net Worth £1,796£1,895£106£1,429£28,129

Previous Names

  • ASHLEY 032 LIMITED, active until 4 March 2002

Company Officers

  • ATHEY, Martin Vivian

    Director

    Appointed on 27 February 2002

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: June 1955

    The Bell House
    Bayham Abbey
    Lamberhurst
    Tunbridge Wells
    Kent
    TN3 8BG

  • ATHEY, Martin Vivian

    Secretary

    Appointed on 27 February 2002

    Resigned on 31 December 2003

    Nationality: British

    Occupation: Solicitor

    The Bell House
    Bayham Abbey
    Lamberhurst
    Tunbridge Wells
    Kent
    TN3 8BG

  • COURTNAGE, Angela Jean

    Nominee Secretary

    Appointed on 25 January 2002

    Resigned on 27 February 2002

    52 New Town
    Uckfield
    East Sussex
    TN22 5DE

  • CRADDOCK, Pamela Antoinette Louise

    Secretary

    Appointed on 31 December 2003

    Resigned on 22 February 2009

    Nationality: British

    The Bell House Bayham Abbey
    Lamberhurst
    Tunbridge Wells
    Kent
    TN3 8BG

  • MOUNTFALCON, Margaret

    Director

    Appointed on 27 February 2002

    Resigned on 31 December 2003

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1933

    Bayham House
    Bayham Abbey, Lamberhurst
    Tunbridge Wells
    Kent
    TN3 8BG

  • TAYLOR, Martyn Paul Ashley

    Nominee Director

    Appointed on 25 January 2002

    Resigned on 27 February 2002

    Nationality: British

    Month of birth: April 1955

    52 New Town
    Uckfield
    East Sussex
    TN22 5DE

This information was most recently updated 19/12/2016.

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Latest Filings

  1. 24 May 2016 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE0ODU0ODQwOGFkaXF6a2N4.

  2. 8 March 2016 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE0MjkzMDIzN2FkaXF6a2N4.

  3. 29 February 2016 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A5137XEP. Transaction: MzE0MjI3NzYxMWFkaXF6a2N4.

  4. 16 March 2015 Annual return made up to 25 January 2015 with full list of shareholders [View PDF]

    Action Date: 25 January 2015. Category: Annual return. Type: AR01. Barcode: X43A4K96. Transaction: MzExOTI1MzA2OWFkaXF6a2N4.

  5. 22 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3NAU7OZ. Transaction: MzExMzk2ODA1OWFkaXF6a2N4.

  6. 24 February 2014 Annual return made up to 25 January 2014 with full list of shareholders [View PDF]

    Action Date: 25 January 2014. Category: Annual return. Type: AR01. Barcode: X32D17MX. Transaction: MzA5NTA0ODg0NGFkaXF6a2N4.

  7. 2 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2M2N4GH. Transaction: MzA4OTg0MTc2MmFkaXF6a2N4.

  8. 12 February 2013 Annual return made up to 25 January 2013 with full list of shareholders [View PDF]

    Action Date: 25 January 2013. Category: Annual return. Type: AR01. Barcode: X2223AQP. Transaction: MzA3MjY4NzI2MWFkaXF6a2N4.

  9. 27 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1O7CIAG. Transaction: MzA3MDA0NDI3NmFkaXF6a2N4.

  10. 6 February 2012 Annual return made up to 25 January 2012 with full list of shareholders [View PDF]

    Action Date: 25 January 2012. Category: Annual return. Type: AR01. Barcode: X122DWAQ. Transaction: MzA1MTkxMTE3NmFkaXF6a2N4.

  11. 22 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X0OQ4XGW. Transaction: MzA0OTUxMDE4M2FkaXF6a2N4.

  12. 8 February 2011 Annual return made up to 25 January 2011 with full list of shareholders [View PDF]

    Action Date: 25 January 2011. Category: Annual return. Type: AR01. Barcode: XPE4PRH1. Transaction: MzAzMTg2MDMyNWFkaXF6a2N4.

  13. 4 January 2011 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AWCSCQ6I. Transaction: MzAyOTY4NDMzMWFkaXF6a2N4.

  14. 5 February 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: A9A1OH21. Transaction: MzAwODc2ODc2NmFkaXF6a2N4.

  15. 29 January 2010 Annual return made up to 25 January 2010 with full list of shareholders [View PDF]

    Action Date: 25 January 2010. Category: Annual return. Type: AR01. Barcode: AFTAYH07. Transaction: MzAwODIwOTUxN2FkaXF6a2N4.

  16. 5 December 2009 Previous accounting period extended from 31 January 2009 to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA01. Barcode: A3AL4FC3. Transaction: MzAwNDM0MTU4N2FkaXF6a2N4.

  17. 28 April 2009 Return made up to 22/02/09; no change of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AZDSA9A7. Transaction: MjAzMTY1MTE4N2FkaXF6a2N4.

  18. 28 April 2009 Appointment terminated secretary pamela craddock [View PDF]

    Category: Officers. Type: 288b. Barcode: AZDSM9AJ. Transaction: MjAzMTY1MTA3M2FkaXF6a2N4.

  19. 28 April 2009 Registered office changed on 28/04/2009 from 108 pembury road tonbridge kent TN9 2JJ [View PDF]

    Category: Address. Type: 287. Barcode: AZDSB9A8. Transaction: MjAzMTY1MDgzOWFkaXF6a2N4.

  20. 2 December 2008 Total exemption small company accounts made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: A8JEL58D. Transaction: MjAxOTEzMzUxNmFkaXF6a2N4.

  21. 15 November 2007 Total exemption small company accounts made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE4ODA5MjIyOGFkaXF6a2N4.

  22. 2 March 2007 Return made up to 25/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NjkzMjI1N2FkaXF6a2N4.

  23. 30 November 2006 Total exemption small company accounts made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE3MTUwMzY2MGFkaXF6a2N4.

  24. 9 February 2006 Return made up to 25/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NDM0Mjg2NmFkaXF6a2N4.

  25. 22 August 2005 Total exemption small company accounts made up to 31 January 2005 [View PDF]

    Action Date: 31 January 2005. Category: Accounts. Type: AA. Transaction: MDA0ODYwNTQyOGFkaXF6a2N4.

  26. 17 February 2005 Return made up to 25/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MDU5MDA0M2FkaXF6a2N4.

  27. 3 December 2004 Total exemption small company accounts made up to 31 January 2004 [View PDF]

    Action Date: 31 January 2004. Category: Accounts. Type: AA. Transaction: MDA4NjEyNDk3MmFkaXF6a2N4.

  28. 16 February 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NzU0Mzg2OWFkaXF6a2N4.

  29. 5 February 2004 Return made up to 25/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5ODQwODY3MWFkaXF6a2N4.

  30. 5 February 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNzY0ODk2OGFkaXF6a2N4.

  31. 5 February 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMzIxODA3OWFkaXF6a2N4.

  32. 25 November 2003 Total exemption small company accounts made up to 31 January 2003 [View PDF]

    Action Date: 31 January 2003. Category: Accounts. Type: AA. Transaction: MDE1MDk2MjY5NmFkaXF6a2N4.

  33. 25 February 2003 Return made up to 25/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNjI4NzE3N2FkaXF6a2N4.

  34. 3 April 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNzkyNTc0M2FkaXF6a2N4.

  35. 20 March 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2ODM4ODMxMmFkaXF6a2N4.

  36. 20 March 2002 Ad 27/02/02--------- £ si [email protected]=99 £ ic 100/199 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyNDQyNzg0M2FkaXF6a2N4.

  37. 7 March 2002 Registered office changed on 07/03/02 from: 52 new town uckfield east sussex TN22 5DE [View PDF]

    Category: Address. Type: 287. Transaction: MDA1NDEzNjczM2FkaXF6a2N4.

  38. 7 March 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MjQ1OTc0MWFkaXF6a2N4.

  39. 7 March 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyODQ5NjUwNmFkaXF6a2N4.

  40. 7 March 2002 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDEyNzMzNzQyM2FkaXF6a2N4.

  41. 5 March 2002 Ad 27/02/02--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwNjgwMzA4N2FkaXF6a2N4.

  42. 4 March 2002 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE1MDE1MzEwNmFkaXF6a2N4.

  43. 25 January 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0MDcyMzgyNWFkaXF6a2N4.

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