Abergreen Properties Limited

Company Registration Number: 04438411

Company registered in England and Wales

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Abergreen Properties Limited is a Private Company Limited by Shares first registered on 14 May 2002. Its current registered address is in Crawley, Sussex.

Registered Address

C/O LEWIS ROWELL & CO
20 SPRINGFIELD ROAD
CRAWLEY
SUSSEX
RH11 8AD

There are 123 companies currently registered at this postcode, including this one.

All companies at RH11 8AD

Registration Data

Company Number

04438411

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 May 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

14 May 2016

Returns Next Due

11 June 2017

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £87,251£79,451£74,333£47,597£41,063£0
Current Assets £1,824£1,506£1,922£1,740£1,567£1,660
of which Cash £942£1,506£1,922£1,740£1,567£1,660
Total Assets £89,075£80,957£76,255£49,337£42,630£1,660
Current Liabilities £13,117£11,372£13,366£11,797£10,277£9,111
Net Current Assets £-11,293£-9,866£-11,444£-10,057£-8,710£-7,451
Total Net Worth £75,958£69,585£62,889£37,540£32,353£-7,913

Previous Names

No previous names

Company Officers

  • WILLIAMS, Bruce Douglas

    Secretary

    Appointed on 16 May 2002

     

    Nationality: British

    Occupation: Builderq

    4 East Meadway
    Shoreham By Sea
    West Sussex
    BN43 5RF

  • PARSONS, Richard George

    Director

    Appointed on 16 May 2002

     

    Nationality: British

    Occupation: Motor Vehicle Engineer

    Month of birth: July 1949

    56 Parsonage Road
    Henfield
    West Sussex
    BN5 9HZ

  • WILLIAMS, Bruce Douglas

    Director

    Appointed on 16 May 2002

     

    Nationality: British

    Occupation: Builder

    Month of birth: May 1949

    4 East Meadway
    Shoreham By Sea
    West Sussex
    BN43 5RF

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 14 May 2002

    Resigned on 16 May 2002

    6-8 Underwood Street
    London
    N1 7JQ

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 14 May 2002

    Resigned on 16 May 2002

    6-8 Underwood Street
    London
    N1 7JQ

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

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Latest Filings

  1. 18 July 2016 Total exemption small company accounts made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: X5BIJ8E8. Transaction: MzE1MzE1Mzg3OGFkaXF6a2N4.

  2. 17 May 2016 Annual return made up to 14 May 2016 with full list of shareholders [View PDF]

    Action Date: 14 May 2016. Category: Annual return. Type: AR01. Barcode: X575ISYJ. Transaction: MzE0ODY5MTUzMGFkaXF6a2N4.

  3. 13 July 2015 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X4BJ8KWA. Transaction: MzEyNjk0OTA3MmFkaXF6a2N4.

  4. 15 May 2015 Annual return made up to 14 May 2015 with full list of shareholders [View PDF]

    Action Date: 14 May 2015. Category: Annual return. Type: AR01. Barcode: X47HE3F6. Transaction: MzEyMzIwOTM3OWFkaXF6a2N4.

  5. 14 July 2014 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X3C3TP4W. Transaction: MzEwMzY4NTc0NGFkaXF6a2N4.

  6. 21 May 2014 Annual return made up to 14 May 2014 with full list of shareholders [View PDF]

    Action Date: 14 May 2014. Category: Annual return. Type: AR01. Barcode: X38CXME8. Transaction: MzEwMDQ0NTA1MGFkaXF6a2N4.

  7. 9 July 2013 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: A2BQ5BUO. Transaction: MzA4MTIzNzQ0OWFkaXF6a2N4.

  8. 21 May 2013 Annual return made up to 14 May 2013 with full list of shareholders [View PDF]

    Action Date: 14 May 2013. Category: Annual return. Type: AR01. Barcode: X28TG7GQ. Transaction: MzA3ODMzNjE1OWFkaXF6a2N4.

  9. 18 July 2012 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: A1DD2315. Transaction: MzA2MTAwOTMwNGFkaXF6a2N4.

  10. 17 May 2012 Annual return made up to 14 May 2012 with full list of shareholders [View PDF]

    Action Date: 14 May 2012. Category: Annual return. Type: AR01. Barcode: X193F9Y3. Transaction: MzA1NzY1ODYyNWFkaXF6a2N4.

  11. 10 February 2012 Director's details changed for Mr Bruce Douglas Williams on 16 May 2002 [View PDF]

    Action Date: 16 May 2002. Category: Officers. Type: CH01. Barcode: A11Q89A9. Transaction: MzA1MjIyNDk1N2FkaXF6a2N4.

  12. 1 August 2011 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: APQ8TW7T. Transaction: MzA0MTM3ODc5MWFkaXF6a2N4.

  13. 17 May 2011 Annual return made up to 14 May 2011 with full list of shareholders [View PDF]

    Action Date: 14 May 2011. Category: Annual return. Type: AR01. Barcode: XMXSUU73. Transaction: MzAzNzI4MTk4MWFkaXF6a2N4.

  14. 15 July 2010 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: A4WI5LK2. Transaction: MzAxOTU4ODI4N2FkaXF6a2N4.

  15. 18 May 2010 Annual return made up to 14 May 2010 with full list of shareholders [View PDF]

    Action Date: 14 May 2010. Category: Annual return. Type: AR01. Barcode: XBDNWK3R. Transaction: MzAxNTczOTc5N2FkaXF6a2N4.

  16. 18 May 2010 Director's details changed for Richard George Parsons on 14 May 2010 [View PDF]

    Action Date: 14 May 2010. Category: Officers. Type: CH01. Barcode: XBDNUK3P. Transaction: MzAxNTczOTM2N2FkaXF6a2N4.

  17. 18 May 2010 Director's details changed for Mr Bruce Douglas Williams on 14 May 2010 [View PDF]

    Action Date: 14 May 2010. Category: Officers. Type: CH01. Barcode: XBDNVK3Q. Transaction: MzAxNTczOTM2OGFkaXF6a2N4.

  18. 13 July 2009 Total exemption small company accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: AUN5MBG9. Transaction: MjAzNzAxNTE0N2FkaXF6a2N4.

  19. 20 May 2009 Return made up to 14/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XEZ5XA0M. Transaction: MjAzMzM2MTI2NGFkaXF6a2N4.

  20. 12 January 2009 Total exemption small company accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: AJCWG6D0. Transaction: MjAyMzEwNTc4N2FkaXF6a2N4.

  21. 20 May 2008 Return made up to 14/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X1W9LZVI. Transaction: MjAwNTc0MDU5MmFkaXF6a2N4.

  22. 24 September 2007 Total exemption small company accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Transaction: MDE4NjA0NzY3NmFkaXF6a2N4.

  23. 18 May 2007 Return made up to 14/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MDIyNTAyMmFkaXF6a2N4.

  24. 25 July 2006 Total exemption small company accounts made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE2MzE3NjcxNmFkaXF6a2N4.

  25. 14 June 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2MjYzMDk5MGFkaXF6a2N4.

  26. 23 May 2006 Return made up to 14/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MTU2MjUyOGFkaXF6a2N4.

  27. 8 July 2005 Total exemption small company accounts made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDAzNjU4MzQ3NWFkaXF6a2N4.

  28. 20 May 2005 Return made up to 14/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNzQ4NDI5OGFkaXF6a2N4.

  29. 3 August 2004 Total exemption small company accounts made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDA2NjUyMjEyMmFkaXF6a2N4.

  30. 26 May 2004 Return made up to 14/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1NDg4MDQ4OGFkaXF6a2N4.

  31. 25 May 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA3NTQ2ODcxNWFkaXF6a2N4.

  32. 10 November 2003 Accounts for a dormant company made up to 31 May 2003 [View PDF]

    Action Date: 31 May 2003. Category: Accounts. Type: AA. Transaction: MDEzNjE5Nzc1NWFkaXF6a2N4.

  33. 19 June 2003 Return made up to 14/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAzMDA4NTU4N2FkaXF6a2N4.

  34. 17 June 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MDcyNzczOGFkaXF6a2N4.

  35. 17 June 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNDM0Mzk3MGFkaXF6a2N4.

  36. 17 June 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzOTAxMzE2MWFkaXF6a2N4.

  37. 17 June 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNDUzNDc3NWFkaXF6a2N4.

  38. 23 May 2002 Registered office changed on 23/05/02 from: 6-8 underwood street london N1 7JQ [View PDF]

    Category: Address. Type: 287. Transaction: MDE0MDkxMTQ5MGFkaXF6a2N4.

  39. 14 May 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwODgzNDM4NWFkaXF6a2N4.

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