Abbeymile Properties Limited

Company Registration Number: 04547189

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Abbeymile Properties Limited is a Private Company Limited by Shares first registered on 27 September 2002. Its current registered address is in Bridgend, Mid Glamorgan.

Registered Address

52 MERTHYR MAWR ROAD
BRIDGEND
MID GLAMORGAN
CF31 3NR

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

All companies at CF31 3NR

Registration Data

Company Number

04547189

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 September 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68100 - Buying and selling of own real estate

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2016

Accounts Next Due

30 June 2018

Returns Last Made Up

27 September 2015

Returns Next Due

25 October 2016

Mortgages

7 in total
6 outstanding
1 satisfied

Financial Summary

2016201520142013201220112010
Fixed Assets £46,998£50,859£40,121£27,278£10,423£12,723£12,723
Current Assets £2,681£2,363£3,040£4,630£14,811£8,560£5,577
of which Cash £2,681£1,888£3,040£4,630£14,811£8,560£5,577
Total Assets £49,679£53,222£43,161£31,908£25,234£21,283£18,300
Current Liabilities £26,776£26,157£22,900£10,773£1,319£288£3,168
Net Current Assets £-24,095£-23,794£-19,860£-6,143£13,492£8,272£2,409
Total Net Worth £22,903£27,065£20,261£21,135£23,915£20,995£15,132

Previous Names

No previous names

Company Officers

  • WEBBER, Stephen John

    Secretary

    Appointed on 22 October 2002

     

    17
    Archer Road
    Penarth
    South Glamorgan
    CF64 3HJ
    Wales

  • WEBBER, Paul Robert

    Director

    Appointed on 22 October 2002

     

    Nationality: British

    Occupation: Engineer

    Month of birth: June 1968

    52
    Merthyr Mawr Road
    Bridgend
    Mid Glamorgan
    CF31 3NR
    Wales

  • WEBBER, Stephen John

    Director

    Appointed on 22 October 2002

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: February 1971

    17
    Archer Road
    Penarth
    South Glamorgan
    CF64 3HJ
    Wales

  • CFL SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 27 September 2002

    Resigned on 22 October 2002

    82 Whitchurch Road
    Cardiff
    CF14 3LX

  • CFL DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 27 September 2002

    Resigned on 22 October 2002

    82 Whitchurch Road
    Cardiff
    CF14 3LX

This information was most recently updated 11/06/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 12 December 2016 Total exemption small company accounts made up to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA. Barcode: A5KX0A03. Transaction: MzE2MzgyMzI2NmFkaXF6a2N4.

  2. 9 October 2016 [View PDF]

    Action Date: 27 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5H9EHL4. Transaction: MzE1OTMwMDg4MGFkaXF6a2N4.

  3. 1 December 2015 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: A4KY2YS0. Transaction: MzEzNjI1NDkzMWFkaXF6a2N4.

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

    Action Date: 27 September 2015. Category: Annual return. Type: AR01. Barcode: X4GT60BF. Transaction: MzEzMTgzODkxMmFkaXF6a2N4.

  5. 27 September 2015 Director's details changed for Mr Paul Robert Webber on 27 September 2015 [View PDF]

    Action Date: 27 September 2015. Category: Officers. Type: CH01. Barcode: X4GT60B7. Transaction: MzEzMTgzODg5MWFkaXF6a2N4.

  6. 27 September 2015 Registered office address changed from 52 Merthyr Mawr Road Bridgend Mid Glamorgan CF31 3NR Wales to 52 Merthyr Mawr Road Bridgend Mid Glamorgan CF31 3NR on 27 September 2015 [View PDF]

    Action Date: 27 September 2015. Category: Address. Type: AD01. Barcode: X4GT60AZ. Transaction: MzEzMTgzODg5MGFkaXF6a2N4.

  7. 27 September 2015 Registered office address changed from 100 Merthyrmawr Road Bridgend CF31 3NS to 52 Merthyr Mawr Road Bridgend Mid Glamorgan CF31 3NR on 27 September 2015 [View PDF]

    Action Date: 27 September 2015. Category: Address. Type: AD01. Barcode: X4GT604G. Transaction: MzEzMTgzODc4MGFkaXF6a2N4.

  8. 17 February 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: A408JIWO. Transaction: MzExNjc0NzA2OGFkaXF6a2N4.

  9. 7 October 2014 Annual return made up to 27 September 2014 with full list of shareholders [View PDF]

    Action Date: 27 September 2014. Category: Annual return. Type: AR01. Barcode: X3I0SVI8. Transaction: MzEwODk4ODE4NWFkaXF6a2N4.

  10. 7 October 2014 Director's details changed for Mr Stephen John Webber on 3 July 2014 [View PDF]

    Action Date: 3 July 2014. Category: Officers. Type: CH01. Barcode: X3I0SVI0. Transaction: MzEwODk4ODA2MWFkaXF6a2N4.

  11. 7 October 2014 Secretary's details changed for Stephen John Webber on 3 July 2014 [View PDF]

    Action Date: 3 July 2014. Category: Officers. Type: CH03. Barcode: X3I0SVND. Transaction: MzEwODk4ODA1OGFkaXF6a2N4.

  12. 2 June 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: A38UWPF4. Transaction: MzEwMDk0NTE1M2FkaXF6a2N4.

  13. 15 April 2014 Registration of charge 045471890007 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A35VSIUJ. Transaction: MzA5ODY1NTEyMmFkaXF6a2N4.

  14. 4 February 2014 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A30Z5OIX. Transaction: MzA5NDAzNTYwMmFkaXF6a2N4.

  15. 28 January 2014 Registration of charge 045471890006 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A30JR7EW. Transaction: MzA5MzUzMjAyM2FkaXF6a2N4.

  16. 2 October 2013 Annual return made up to 27 September 2013 with full list of shareholders [View PDF]

    Action Date: 27 September 2013. Category: Annual return. Type: AR01. Barcode: X2I5UDGY. Transaction: MzA4NjI0NDc5M2FkaXF6a2N4.

  17. 25 January 2013 Particulars of a mortgage or charge / charge no: 5 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A20RLXTV. Transaction: MzA3MTkxNDk1OWFkaXF6a2N4.

  18. 23 January 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: A20EQ3WA. Transaction: MzA3MTU5NjY4MmFkaXF6a2N4.

  19. 27 November 2012 Particulars of a mortgage or charge / charge no: 4 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A1MK9QK9. Transaction: MzA2ODM2MDc4M2FkaXF6a2N4.

  20. 6 October 2012 Annual return made up to 27 September 2012 with full list of shareholders [View PDF]

    Action Date: 27 September 2012. Category: Annual return. Type: AR01. Barcode: X1IYYU0Q. Transaction: MzA2NTM3ODY1NWFkaXF6a2N4.

  21. 24 January 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A110EG4R. Transaction: MzA1MTI4MTI4M2FkaXF6a2N4.

  22. 9 October 2011 Annual return made up to 27 September 2011 with full list of shareholders [View PDF]

    Action Date: 27 September 2011. Category: Annual return. Type: AR01. Barcode: XZJ8MY8F. Transaction: MzA0NTE1NzgyMWFkaXF6a2N4.

  23. 31 March 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: AT357SU4. Transaction: MzAzNDc5NzcyMWFkaXF6a2N4.

  24. 29 September 2010 Annual return made up to 27 September 2010 with full list of shareholders [View PDF]

    Action Date: 27 September 2010. Category: Annual return. Type: AR01. Barcode: XGMIDNTA. Transaction: MzAyNDI3MDAwMWFkaXF6a2N4.

  25. 29 September 2010 Director's details changed for Paul Robert Webber on 27 September 2010 [View PDF]

    Action Date: 27 September 2010. Category: Officers. Type: CH01. Barcode: XGMIBNT8. Transaction: MzAyNDI0MTQyOGFkaXF6a2N4.

  26. 29 September 2010 Director's details changed for Stephen John Webber on 27 September 2010 [View PDF]

    Action Date: 27 September 2010. Category: Officers. Type: CH01. Barcode: XGMICNT9. Transaction: MzAyNDI0MTQzMGFkaXF6a2N4.

  27. 29 September 2010 Secretary's details changed for Stephen John Webber on 27 September 2010 [View PDF]

    Action Date: 27 September 2010. Category: Officers. Type: CH03. Barcode: XGMIANT7. Transaction: MzAyNDI0MTQyM2FkaXF6a2N4.

  28. 6 August 2010 Total exemption full accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: AWL4AM4V. Transaction: MzAyMDg5MTk1OWFkaXF6a2N4.

  29. 9 October 2009 Annual return made up to 27 September 2009 with full list of shareholders [View PDF]

    Action Date: 27 September 2009. Category: Annual return. Type: AR01. Barcode: XJZRODY5. Transaction: MzAwMDQ2NjY2MWFkaXF6a2N4.

  30. 14 July 2009 Total exemption full accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: ATKY6BJL. Transaction: MjAzNzExMzgzMGFkaXF6a2N4.

  31. 29 September 2008 Return made up to 27/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XUJT93HW. Transaction: MjAxNDMyNTA2NGFkaXF6a2N4.

  32. 24 July 2008 Total exemption full accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: A66ME1NA. Transaction: MjAwOTU5NzAzMGFkaXF6a2N4.

  33. 2 October 2007 Return made up to 27/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTkwNjE3MWFkaXF6a2N4.

  34. 2 August 2007 Total exemption full accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4MzcxMjI3MmFkaXF6a2N4.

  35. 27 January 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3NTQ2NzU2M2FkaXF6a2N4.

  36. 10 January 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3NTM2NDU3N2FkaXF6a2N4.

  37. 5 October 2006 Return made up to 27/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MDE2NjA5NWFkaXF6a2N4.

  38. 26 July 2006 Total exemption full accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2MzAwNTI5NGFkaXF6a2N4.

  39. 4 October 2005 Return made up to 27/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExMTIyMjg4MWFkaXF6a2N4.

  40. 4 October 2005 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEyNDM5MDcyNGFkaXF6a2N4.

  41. 4 October 2005 Director's particulars changed

    Category: Officers. Type: 288c. Barcode: XRH0X97I. Transaction: MDEzNDI1NjM0MWFkaXF6a2N4.

  42. 4 October 2005 Registered office changed on 04/10/05 from: cae cottage 12A merthyrmawr road north bridgend CF31 3NH

    Category: Address. Type: 287. Barcode: XRH0W97H. Transaction: MDEwODA1MzU4NGFkaXF6a2N4.

  43. 19 July 2005 Total exemption full accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDAyMDE4OTUyNGFkaXF6a2N4.

  44. 14 October 2004 Return made up to 27/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjA5MTU5MGFkaXF6a2N4.

  45. 16 August 2004 Total exemption full accounts made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDAzODQxMTUyN2FkaXF6a2N4.

  46. 14 October 2003 Return made up to 27/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMjg3ODA5OWFkaXF6a2N4.

  47. 28 February 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA0Njg2ODcyMGFkaXF6a2N4.

  48. 29 October 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMjEzNjAwM2FkaXF6a2N4.

  49. 29 October 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMjEzNTk4OGFkaXF6a2N4.

  50. 29 October 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1ODk5MTU2NmFkaXF6a2N4.

  51. 29 October 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0Mjk3ODgxNWFkaXF6a2N4.

  52. 29 October 2002 Registered office changed on 29/10/02 from: enterprise house 82 whitchurch road cardiff CF14 3LX [View PDF]

    Category: Address. Type: 287. Transaction: MDA0OTQ2NDg0NmFkaXF6a2N4.

  53. 29 October 2002 Ad 22/10/02--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2OTQ3MjYyMWFkaXF6a2N4.

  54. 27 September 2002 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDAxMjA3OTI1NWFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.