Abbey Group Property Management Ltd

Company Registration Number: 04404932

Company registered in England and Wales

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Abbey Group Property Management Ltd is a Private Company Limited by Shares first registered on 27 March 2002. Its current registered address is in Wantage, Oxfordshire.

Registered Address

ABBEY HOUSE
14 GROVE STREET
WANTAGE
OXFORDSHIRE
OX12 7AA

There are 19 companies currently registered at this postcode, including this one.

All companies at OX12 7AA

Registration Data

Company Number

04404932

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 March 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2015

Accounts Next Due

30 April 2017

Returns Last Made Up

27 March 2016

Returns Next Due

24 April 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £39,040£24,480£41,145£106,099£41,091£63,904
of which Cash £16,866£6,934£2,999£83,255£11,717£6,003
Total Assets £39,040£24,480£41,145£106,099£41,091£63,904
Current Liabilities £199,007£192,199£182,927£234,739£186,080£211,972
Net Current Assets £-159,967£-167,719£-141,782£-128,640£-144,989£-148,068
Total Net Worth £-119,285£-128,210£-135,982£-118,406£-93,401£-71,818

Previous Names

  • JUST AIRPORTS (UK) LTD, active until 23 June 2010
  • ABBEY GROUP (WANTAGE) LTD, active until 25 March 2009
  • ABBEY LEISURE & FITNESS (WANTAGE) LTD, active until 4 June 2008
  • ABBEY SMARTCARDS LTD, active until 13 January 2005

Company Officers

  • STURGESS, Robert Roy

    Secretary

    Appointed on 29 March 2008

     

    4 Banbury Road
    Chacombe
    Banbury
    Oxfordshire
    OX17 2JN

  • STURGESS, Christine Carol Ann

    Director

    Appointed on 27 March 2002

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1948

    4 Banbury Road
    Chacombe
    Banbury
    Oxfordshire
    OX17 2JN

  • STURGESS, Robert Roy

    Director

    Appointed on 27 March 2002

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: May 1954

    4 Banbury Road
    Chacombe
    Banbury
    Oxfordshire
    OX17 2JN

  • BROADLEY, Graham John

    Secretary

    Appointed on 14 January 2005

    Resigned on 6 February 2008

    Penang
    Orchard Close East Hendred
    Wantage
    Oxfordshire
    OX12 8JJ

  • STURGESS, Robert Roy

    Secretary

    Appointed on 27 March 2002

    Resigned on 14 January 2005

    4 Banbury Road
    Chacombe
    Banbury
    Oxfordshire
    OX17 2JN

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 27 March 2002

    Resigned on 27 March 2002

    6-8 Underwood Street
    London
    N1 7JQ

  • BROADLEY, Graham John

    Director

    Appointed on 23 December 2004

    Resigned on 6 February 2008

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: April 1936

    Penang
    Orchard Close East Hendred
    Wantage
    Oxfordshire
    OX12 8JJ

  • BROADLEY, Stephen

    Director

    Appointed on 23 December 2004

    Resigned on 6 February 2008

    Nationality: British

    Occupation: Personal Trainer

    Month of birth: October 1967

    42 Lady Place
    Sutton Courtenay
    Wantage
    Oxfordshire
    OX14 4FB

  • CLARKE, Steven John

    Director

    Appointed on 27 April 2005

    Resigned on 6 February 2008

    Nationality: British

    Occupation: Marketing Manager

    Month of birth: January 1964

    Forest View Lower End
    Leafield
    Witney
    Oxfordshire
    OX29 9QH

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 27 March 2002

    Resigned on 27 March 2002

    6-8 Underwood Street
    London
    N1 7JQ

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

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Latest Filings

  1. 19 April 2016 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X559CIZD. Transaction: MzE0NjY0MjIyNWFkaXF6a2N4.

  2. 6 April 2016 Annual return made up to 27 March 2016 with full list of shareholders [View PDF]

    Action Date: 27 March 2016. Category: Annual return. Type: AR01. Barcode: X54BCYGJ. Transaction: MzE0NTc2MDc4N2FkaXF6a2N4.

  3. 28 April 2015 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X4691YA3. Transaction: MzEyMjEyMDMxNGFkaXF6a2N4.

  4. 30 March 2015 Annual return made up to 27 March 2015 with full list of shareholders [View PDF]

    Action Date: 27 March 2015. Category: Annual return. Type: AR01. Barcode: X44AM73L. Transaction: MzEyMDIxMjk1NWFkaXF6a2N4.

  5. 29 April 2014 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X36U90J4. Transaction: MzA5OTAzNjg1OWFkaXF6a2N4.

  6. 7 April 2014 Annual return made up to 27 March 2014 with full list of shareholders [View PDF]

    Action Date: 27 March 2014. Category: Annual return. Type: AR01. Barcode: X35BU9H6. Transaction: MzA5Nzc3MjQyM2FkaXF6a2N4.

  7. 30 April 2013 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: X27DRM5V. Transaction: MzA3NzE4MzI5M2FkaXF6a2N4.

  8. 27 March 2013 Annual return made up to 27 March 2013 with full list of shareholders [View PDF]

    Action Date: 27 March 2013. Category: Annual return. Type: AR01. Barcode: X250G8KX. Transaction: MzA3NTMwNDE2MWFkaXF6a2N4.

  9. 30 April 2012 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: A17QDB0A. Transaction: MzA1NjcyODg4N2FkaXF6a2N4.

  10. 27 March 2012 Annual return made up to 27 March 2012 with full list of shareholders [View PDF]

    Action Date: 27 March 2012. Category: Annual return. Type: AR01. Barcode: X15KVDCZ. Transaction: MzA1NDgwOTk0MmFkaXF6a2N4.

  11. 14 April 2011 Annual return made up to 27 March 2011 with full list of shareholders [View PDF]

    Action Date: 27 March 2011. Category: Annual return. Type: AR01. Barcode: XCJA2TA7. Transaction: MzAzNTYxNjg0M2FkaXF6a2N4.

  12. 12 April 2011 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: AP6OST5J. Transaction: MzAzNTQ5OTQ1NmFkaXF6a2N4.

  13. 23 June 2010 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: AG070KXE. Transaction: MzAxODEzOTkzMmFkaXF6a2N4.

  14. 23 June 2010 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: AG07AKXO. Transaction: MzAxODEzODkwOWFkaXF6a2N4.

  15. 12 May 2010 Annual return made up to 27 March 2010 with full list of shareholders [View PDF]

    Action Date: 27 March 2010. Category: Annual return. Type: AR01. Barcode: XUZCVJXD. Transaction: MzAxNTQwMjIwOWFkaXF6a2N4.

  16. 22 April 2010 Total exemption small company accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: ABCSVJCF. Transaction: MzAxNDA1OTQyOWFkaXF6a2N4.

  17. 7 April 2010 Registered office address changed from Abbey House Stirlings Road Wantage Oxfordshire OX12 7BB on 7 April 2010 [View PDF]

    Action Date: 7 April 2010. Category: Address. Type: AD01. Barcode: XDIJRIYI. Transaction: MzAxMzAyMzA4MmFkaXF6a2N4.

  18. 23 April 2009 Accounts for a small company made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: A0Q2W97E. Transaction: MjAzMTI3OTE4NGFkaXF6a2N4.

  19. 3 April 2009 Return made up to 27/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X3NC58O0. Transaction: MjAyOTc5Nzk5NGFkaXF6a2N4.

  20. 30 March 2009 Return made up to 27/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AFB0A8EW. Transaction: MjAyOTM5NTQ4NWFkaXF6a2N4.

  21. 24 March 2009 Certificate of change of name

    Category: Change of name. Type: CERTNM. Barcode: AETT98F6. Transaction: MjAyOTA0NzAxN2FkaXF6a2N4.

  22. 9 February 2009 Secretary appointed robert roy sturgess [View PDF]

    Category: Officers. Type: 288a. Barcode: A5D0P73R. Transaction: MjAyNTM3OTU1NWFkaXF6a2N4.

  23. 2 February 2009 Registered office changed on 02/02/2009 from 8-10 grove street wantage oxfordshire OX12 7AA [View PDF]

    Category: Address. Type: 287. Barcode: AAPRI6XL. Transaction: MjAyNDcyNTUzMWFkaXF6a2N4.

  24. 3 June 2008 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A11EF09E. Transaction: MjAwNjYxNjUxMWFkaXF6a2N4.

  25. 31 March 2008 Accounts for a small company made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: ABOSIYDU. Transaction: MjAwMjMwNTEzN2FkaXF6a2N4.

  26. 28 March 2008 Appointment terminated director stephen broadley [View PDF]

    Category: Officers. Type: 288b. Barcode: ABSRXYDC. Transaction: MjAwMjIyMDU3MmFkaXF6a2N4.

  27. 28 March 2008 Appointment terminated director and secretary graham broadley [View PDF]

    Category: Officers. Type: 288b. Barcode: ABSSEYDU. Transaction: MjAwMjIyMDU0OWFkaXF6a2N4.

  28. 28 March 2008 Appointment terminated director steven clarke [View PDF]

    Category: Officers. Type: 288b. Barcode: ABSSUYDA. Transaction: MjAwMjIyMDUyOGFkaXF6a2N4.

  29. 8 November 2007 Return made up to 27/03/07; full list of members; amend [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4Nzc4ODUwNmFkaXF6a2N4.

  30. 15 June 2007 Return made up to 27/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTEzNTIxNGFkaXF6a2N4.

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

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE3MTk2NjY1OWFkaXF6a2N4.

  32. 30 August 2006 Accounting reference date extended from 31/01/07 to 31/07/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE2NDA3NDM5MWFkaXF6a2N4.

  33. 27 July 2006 Return made up to 27/03/06; full list of members; amend [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2Mjk2MjEzNWFkaXF6a2N4.

  34. 21 April 2006 Return made up to 27/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTM3Mzc1MGFkaXF6a2N4.

  35. 21 March 2006 Accounts for a dormant company made up to 31 January 2005 [View PDF]

    Action Date: 31 January 2005. Category: Accounts. Type: AA. Transaction: MDE1ODQ0ODMyNWFkaXF6a2N4.

  36. 24 February 2006 Accounting reference date shortened from 31/07/05 to 31/01/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE1NzQ0MDY4OWFkaXF6a2N4.

  37. 15 July 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NzMzMDc2OGFkaXF6a2N4.

  38. 8 July 2005 Accounts for a dormant company made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDAyMDgzMjY0MGFkaXF6a2N4.

  39. 8 July 2005 Return made up to 27/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NDY5OTU2MWFkaXF6a2N4.

  40. 14 March 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwMDUxNjg3OGFkaXF6a2N4.

  41. 8 March 2005 Registered office changed on 08/03/05 from: abbey house stirlings road wantage oxfordshire OX12 7BB [View PDF]

    Category: Address. Type: 287. Transaction: MDA3MzIxMTY3OGFkaXF6a2N4.

  42. 26 January 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNTk2NTU2NmFkaXF6a2N4.

  43. 26 January 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMzM5MzE5NWFkaXF6a2N4.

  44. 13 January 2005 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDEwMDkwOTMwM2FkaXF6a2N4.

  45. 7 January 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMjgxNzY0OGFkaXF6a2N4.

  46. 7 January 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NDkzNDI3MWFkaXF6a2N4.

  47. 19 April 2004 Return made up to 27/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NTU1ODk1MmFkaXF6a2N4.

  48. 7 October 2003 Accounts for a dormant company made up to 31 July 2003 [View PDF]

    Action Date: 31 July 2003. Category: Accounts. Type: AA. Transaction: MDA5ODM2NTY0MmFkaXF6a2N4.

  49. 10 April 2003 Return made up to 27/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2ODgwNjA2NWFkaXF6a2N4.

  50. 27 May 2002 Ad 22/04/02--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2NzQ4MDM1MmFkaXF6a2N4.

  51. 24 April 2002 Accounting reference date extended from 31/03/03 to 31/07/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA0MDg1MTA2NGFkaXF6a2N4.

  52. 5 April 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNDkxNzU5OGFkaXF6a2N4.

  53. 5 April 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNTkzMTgxOWFkaXF6a2N4.

  54. 5 April 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MDE2NDMyMGFkaXF6a2N4.

  55. 5 April 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5ODM0NDA2NWFkaXF6a2N4.

  56. 27 March 2002 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDE1NDA4OTA4NWFkaXF6a2N4.

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