Abbotsinch Properties Limited

Company Registration Number: 04522570

Company registered in England and Wales

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Abbotsinch Properties Limited is a Private Company Limited by Shares first registered on 30 August 2002. Its current registered address is in Esher, Surrey.

Registered Address

THE OLD CHAPEL 4 COVERTS ROAD
CLAYGATE
ESHER
SURREY
KT10 0JU

There are 3 companies currently registered at this postcode, including this one.

All companies at KT10 0JU

Registration Data

Company Number

04522570

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

30 August 2002

Dissolution Date

n/a

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 FULL

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

8 September 2015

Returns Next Due

6 October 2016

Mortgages

9 in total
9 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£14,251£1,078,320£1,015,749
of which Cash £0£0£0£10,003£118,084£1,061
Total Assets £0£0£0£14,251£1,078,320£1,015,749
Current Liabilities £0£0£0£1,200£534,899£537,636
Net Current Assets £0£0£0£13,051£543,421£478,113
Total Net Worth £0£0£0£13,051£543,421£478,113

Previous Names

No previous names

Company Officers

  • HUGHES, Gail Melvin Wotherspoon

    Director

    Appointed on 20 May 2014

     

    Nationality: British

    Occupation: Print Industry

    Month of birth: November 1972

    2 Danes Court Cottages,
    Leatherhead Road,
    Oxshott
    Surrey
    KT22 0HQ
    Great Britain

  • NEWTON, Jonathan James

    Director

    Appointed on 24 March 2014

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: May 1946

    Mushroom Cottage
    Barkers Hill
    Semley
    Shaftesbury
    Dorset
    SP7 9BH
    England

  • BEAUMONT, Christopher Henry

    Secretary

    Appointed on 30 August 2002

    Resigned on 29 August 2012

    18 Hambro Avenue
    Hayes
    Kent
    BR2 7LS

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 30 August 2002

    Resigned on 30 August 2002

    26
    Church Street
    London
    NW8 8EP

  • BEAUMONT, Christopher Henry

    Director

    Appointed on 30 August 2002

    Resigned on 15 May 2012

    Nationality: British

    Occupation: Quantity Surveyor

    Month of birth: May 1948

    18 Hambro Avenue
    Hayes
    Kent
    BR2 7LS

  • OWEN, Dafydd Wyn

    Director

    Appointed on 3 November 2004

    Resigned on 15 May 2012

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: August 1953

    17 Forde Avenue
    Bromley
    Kent
    BR1 3EU

  • WOTHERSPOON, John

    Director

    Appointed on 30 August 2002

    Resigned on 2 June 2014

    Nationality: British

    Occupation: Director

    Month of birth: February 1946

    Strand House
    3-4 The Embankment
    Twickenham
    Middlesex
    TW1 3DU

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 30 August 2002

    Resigned on 30 August 2002

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

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

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Latest Filings

  1. 17 October 2016 [View PDF]

    Action Date: 8 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HRU3MR. Transaction: MzE1OTgzOTY0MWFkaXF6a2N4.

  2. 9 February 2016 Total exemption full accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4ZN8100. Transaction: MzE0MTEzMDY0NmFkaXF6a2N4.

  3. 5 October 2015 Annual return made up to 8 September 2015 with full list of shareholders [View PDF]

    Action Date: 8 September 2015. Category: Annual return. Type: AR01. Barcode: X4HE6VO8. Transaction: MzEzMjM3NzcyMmFkaXF6a2N4.

  4. 14 January 2015 Total exemption full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3NTOUA8. Transaction: MzExNTAyNjUyOWFkaXF6a2N4.

  5. 8 September 2014 Annual return made up to 8 September 2014 with full list of shareholders [View PDF]

    Action Date: 8 September 2014. Category: Annual return. Type: AR01. Barcode: X3FZUCUB. Transaction: MzEwNzEwMzgyOGFkaXF6a2N4.

  6. 31 August 2014 Appointment of Mrs Gail Melvin Wotherspoon Hughes as a director on 20 May 2014 [View PDF]

    Action Date: 20 May 2014. Category: Officers. Type: AP01. Barcode: X3FA1FSJ. Transaction: MzEwNjQwNzY4NmFkaXF6a2N4.

  7. 2 June 2014 Termination of appointment of John Wotherspoon as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X397ZG4H. Transaction: MzEwMTE1Mjk0M2FkaXF6a2N4.

  8. 24 March 2014 Appointment of Mr Jonathan James Newton as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X34BAU0H. Transaction: MzA5NjgyNjMzMmFkaXF6a2N4.

  9. 6 February 2014 Total exemption full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: L30QR0QY. Transaction: MzA5NDAxNTAyNWFkaXF6a2N4.

  10. 17 September 2013 Annual return made up to 8 September 2013 with full list of shareholders [View PDF]

    Action Date: 8 September 2013. Category: Annual return. Type: AR01. Barcode: X2H2TSEG. Transaction: MzA4NTIyNzc0NWFkaXF6a2N4.

  11. 8 April 2013 Amended accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AAMD. Barcode: L252G6M9. Transaction: MzA3NTg0MTQ4MmFkaXF6a2N4.

  12. 21 November 2012 Accounts for a dormant company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1M6XNM0. Transaction: MzA2Nzg4ODI5NmFkaXF6a2N4.

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

    Action Date: 8 September 2012. Category: Annual return. Type: AR01. Barcode: X1KJM828. Transaction: MzA2NjYwODAyM2FkaXF6a2N4.

  14. 29 August 2012 Termination of appointment of Christopher Beaumont as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1GBEEPL. Transaction: MzA2MzE0MzI5N2FkaXF6a2N4.

  15. 15 May 2012 Termination of appointment of Dafydd Owen as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X18Y8VEW. Transaction: MzA1NzUyMTIwN2FkaXF6a2N4.

  16. 15 May 2012 Termination of appointment of Christopher Beaumont as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X18Y8V2Y. Transaction: MzA1NzUyMTEyNmFkaXF6a2N4.

  17. 11 May 2012 Total exemption full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: L18JYVAY. Transaction: MzA1NzI5OTc2NWFkaXF6a2N4.

  18. 4 October 2011 Annual return made up to 8 September 2011 with full list of shareholders [View PDF]

    Action Date: 8 September 2011. Category: Annual return. Type: AR01. Barcode: XY0R2Y3P. Transaction: MzA0NDg3MDg2OGFkaXF6a2N4.

  19. 15 July 2011 Registered office address changed from 18-20 Headfort Place London SW1X 7DH on 15 July 2011 [View PDF]

    Action Date: 15 July 2011. Category: Address. Type: AD01. Barcode: X7EQQVUN. Transaction: MzA0MDUwNzA3N2FkaXF6a2N4.

  20. 10 January 2011 Total exemption full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: LD1YPQDP. Transaction: MzAzMDExNTIxM2FkaXF6a2N4.

  21. 19 October 2010 Annual return made up to 8 September 2010 with full list of shareholders [View PDF]

    Action Date: 8 September 2010. Category: Annual return. Type: AR01. Barcode: XP27GODC. Transaction: MzAyNTQ5MjMyNGFkaXF6a2N4.

  22. 1 February 2010 Total exemption full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: LTKHGH1D. Transaction: MzAwODM1MTQ4OWFkaXF6a2N4.

  23. 17 September 2009 Return made up to 08/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XCRUTDCC. Transaction: MjA0MTUxNjM3NWFkaXF6a2N4.

  24. 30 January 2009 Full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: LBF146WI. Transaction: MjAyNDYwNDYyOWFkaXF6a2N4.

  25. 28 November 2008 Return made up to 08/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X8NAY57C. Transaction: MjAxODk4MDY4MWFkaXF6a2N4.

  26. 18 March 2008 Full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Barcode: LPZA8Y3S. Transaction: MjAwMTY2MTkwM2FkaXF6a2N4.

  27. 12 January 2008 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE5MDQ4NjkzM2FkaXF6a2N4.

  28. 12 January 2008 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE5MDQ4OTcwM2FkaXF6a2N4.

  29. 12 January 2008 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE5MDQ4NTkyNWFkaXF6a2N4.

  30. 12 January 2008 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE5MDQ4ODY4MWFkaXF6a2N4.

  31. 12 January 2008 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE5MDQ4NjEzMmFkaXF6a2N4.

  32. 25 September 2007 Return made up to 08/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NjEyNDMzMGFkaXF6a2N4.

  33. 24 August 2007 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE4NDc3ODY0MWFkaXF6a2N4.

  34. 27 June 2007 Full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE4MTYxODI0M2FkaXF6a2N4.

  35. 22 June 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4MTE5OTQ2M2FkaXF6a2N4.

  36. 9 June 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4MTUwNDIwNWFkaXF6a2N4.

  37. 9 June 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4MTExNzQ3NmFkaXF6a2N4.

  38. 9 June 2007 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE4MTgwNzgwNGFkaXF6a2N4.

  39. 9 June 2007 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE4MTcyNjI4M2FkaXF6a2N4.

  40. 9 June 2007 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE4MTI3NzY2OGFkaXF6a2N4.

  41. 15 September 2006 Return made up to 08/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NTUyMzEwMWFkaXF6a2N4.

  42. 4 February 2006 Full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDEzOTM5MTkyNWFkaXF6a2N4.

  43. 7 September 2005 Return made up to 31/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNTI5NTA2N2FkaXF6a2N4.

  44. 13 August 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDExODM3NzMzN2FkaXF6a2N4.

  45. 13 August 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA0MDQ4ODM1MmFkaXF6a2N4.

  46. 28 February 2005 Accounts for a dormant company made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDE0NjYyNzA0MGFkaXF6a2N4.

  47. 16 February 2005 Accounting reference date shortened from 31/08/04 to 31/03/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE0NzA1Mzg1OGFkaXF6a2N4.

  48. 10 November 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMDM5ODkxOGFkaXF6a2N4.

  49. 8 September 2004 Return made up to 30/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MzY2NDQ4MmFkaXF6a2N4.

  50. 27 July 2004 Accounts for a dormant company made up to 31 August 2003 [View PDF]

    Action Date: 31 August 2003. Category: Accounts. Type: AA. Transaction: MDEwNTY4MTc4OGFkaXF6a2N4.

  51. 6 May 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEwNjc1NTk4MWFkaXF6a2N4.

  52. 6 May 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE0NjYyNzc5N2FkaXF6a2N4.

  53. 29 April 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAxMTY0MzQ3NmFkaXF6a2N4.

  54. 22 April 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAyMTIxMDQwMGFkaXF6a2N4.

  55. 17 September 2003 Return made up to 30/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMDE4Mjc2OGFkaXF6a2N4.

  56. 24 September 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MjYyODYzOGFkaXF6a2N4.

  57. 24 September 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNjE3MzM2OGFkaXF6a2N4.

  58. 18 September 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0ODM4OTI2MWFkaXF6a2N4.

  59. 18 September 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MzcyNzg2N2FkaXF6a2N4.

  60. 30 August 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3NjY0NjAzNmFkaXF6a2N4.

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