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Abbeymead Developments Limited

Company Registration Number: 04932595

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.
Abbeymead Developments Limited is a Private Company Limited by Shares first registered on 15 October 2003. It was dissolved on 17 November 2015.

Registered Address

Westville
Ober Road
Brockenhurst
Hampshire
SO42 7ST

There are 10 companies currently registered at this postcode, including this one.

All companies at SO42 7ST

Registration Data

Company Number

04932595

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

15 October 2003

Dissolution Date

17 November 2015

Standard Industrial Classification (SIC) Codes and Categories

41100 - Development of building projects

41202 - Construction of domestic buildings

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2013

Accounts Next Due

31 July 2015

Returns Last Made Up

15 October 2014

Returns Next Due

12 November 2015

Mortgages

1 in total
1 outstanding

Financial Summary

20132012201120102009
Fixed Assets £40,172£40,172£40,172£40,172£40,172
Current Assets £0£0£0£0£207
of which Cash £0£0£0£0£207
Total Assets £40,172£40,172£40,172£40,172£40,379
Current Liabilities £20,086£20,086£20,086£20,086£20,293
Net Current Assets £-20,086£-20,086£-20,086£-20,086£-20,086
Total Net Worth £20,086£20,086£20,086£20,086£20,086

Previous Names

  • FORCEPOWER LIMITED, active until 10 November 2003

Company Officers

  • DANBY, Geoffrey

    Secretary

    Appointed on 19 July 2012

     

    3
    Chilworth Heights
    Chilworth Drove Chilworth
    Southampton
    Hampshire
    SO16 7JH
    England

  • DANBY, Edward Thomas

    Director

    Appointed on 19 July 2012

     

    Nationality: British

    Occupation: Property Agent

    Month of birth: April 1979

    25
    Egerton Road
    New Malden
    Surrey
    KT3 4AP
    England

  • DANBY, Geoffrey

    Director

    Appointed on 3 November 2003

     

    Nationality: British

    Occupation: Builder

    Month of birth: January 1944

    3
    Chilworth Heights
    Chilworth Drove
    Southampton
    Hampshire
    SO16 7JH

  • FANSTONE, Jeffery Colin

    Secretary

    Appointed on 27 October 2003

    Resigned on 19 July 2012

    Abbotsford
    7 The Abbey
    Romsey
    Hampshire
    SO51 8EN

  • RWL REGISTRARS LIMITED

    Corporate Nominee Secretary

    Appointed on 15 October 2003

    Resigned on 27 October 2003

    Regis House
    134 Percival Road
    Enfield
    Middlesex
    EN1 1QU

  • FANSTONE, Jeffery Colin

    Director

    Appointed on 27 October 2003

    Resigned on 19 July 2012

    Nationality: British

    Occupation: Developer

    Month of birth: August 1944

    Abbotsford
    7 The Abbey
    Romsey
    Hampshire
    SO51 8EN

  • RWL DIRECTORS LIMITED

    Corporate Director

    Appointed on 15 October 2003

    Resigned on 27 October 2003

    Regis House
    134 Percival Road
    Enfield
    Middlesex
    EN1 1QU

This information was most recently updated 16/11/2017.

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. 17 November 2015 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzEzNDg0MDg3MmFkaXF6a2N4.

  2. 4 August 2015 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzEyNzY1ODgwNWFkaXF6a2N4.

  3. 23 July 2015 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A4BSWPSJ. Transaction: MzEyNzM1MjY0MmFkaXF6a2N4.

  4. 20 October 2014 Annual return made up to 15 October 2014 with full list of shareholders [View PDF]

    Action Date: 15 October 2014. Category: Annual return. Type: AR01. Barcode: X3ITBXKR. Transaction: MzEwOTY4MTkxMWFkaXF6a2N4.

  5. 11 July 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X3BW5GUJ. Transaction: MzEwMzU4Njc5NWFkaXF6a2N4.

  6. 18 June 2014 Director's details changed for Geoffrey Dandy on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X3AAZORS. Transaction: MzEwMjE0NDE5N2FkaXF6a2N4.

  7. 16 October 2013 Annual return made up to 15 October 2013 with full list of shareholders [View PDF]

    Action Date: 15 October 2013. Category: Annual return. Type: AR01. Barcode: X2J3FM8G. Transaction: MzA4NzA1MjA3MGFkaXF6a2N4.

  8. 14 July 2013 Accounts for a dormant company made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X2CMINJE. Transaction: MzA4MTQ4ODQ0NmFkaXF6a2N4.

  9. 23 October 2012 Appointment of Mr Geoffrey Danby as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X1K6NGDK. Transaction: MzA2NjI4NjM5NWFkaXF6a2N4.

  10. 23 October 2012 Annual return made up to 15 October 2012 with full list of shareholders [View PDF]

    Action Date: 15 October 2012. Category: Annual return. Type: AR01. Barcode: X1K6NI3T. Transaction: MzA2NjI5MTE0M2FkaXF6a2N4.

  11. 23 October 2012 Termination of appointment of Jeffery Fanstone as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1K6NGF4. Transaction: MzA2NjI4Njg3NGFkaXF6a2N4.

  12. 23 October 2012 Termination of appointment of Jeffery Fanstone as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1K6NGE8. Transaction: MzA2NjI4Njc4OGFkaXF6a2N4.

  13. 23 October 2012 Appointment of Mr Edward Thomas Danby as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1K6NG6J. Transaction: MzA2NjI4NTM5NGFkaXF6a2N4.

  14. 30 July 2012 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: A1E060QH. Transaction: MzA2MTU5OTUxNmFkaXF6a2N4.

  15. 19 October 2011 Annual return made up to 15 October 2011 with full list of shareholders [View PDF]

    Action Date: 15 October 2011. Category: Annual return. Type: AR01. Barcode: X2RJRYHF. Transaction: MzA0NTY4NTc4MWFkaXF6a2N4.

  16. 4 August 2011 Total exemption small company accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: AONJJW9S. Transaction: MzA0MTU5MTY5NGFkaXF6a2N4.

  17. 20 October 2010 Annual return made up to 15 October 2010 with full list of shareholders [View PDF]

    Action Date: 15 October 2010. Category: Annual return. Type: AR01. Barcode: XPJU7OE8. Transaction: MzAyNTU3OTE2NmFkaXF6a2N4.

  18. 27 July 2010 Total exemption small company accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: LLMGHLW6. Transaction: MzAyMDMxMDc4MWFkaXF6a2N4.

  19. 2 December 2009 Annual return made up to 15 October 2009 with full list of shareholders [View PDF]

    Action Date: 15 October 2009. Category: Annual return. Type: AR01. Barcode: X9ZTVFFN. Transaction: MzAwNDEwNTIzMWFkaXF6a2N4.

  20. 2 December 2009 Director's details changed for Geoffrey Dandy on 14 October 2009 [View PDF]

    Action Date: 14 October 2009. Category: Officers. Type: CH01. Barcode: X9ZTUFFM. Transaction: MzAwNDEwNDY3NGFkaXF6a2N4.

  21. 25 August 2009 Total exemption small company accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: L1YMXCO3. Transaction: MjAzOTkwNzU2OGFkaXF6a2N4.

  22. 15 April 2009 Director's change of particulars / geoffrey dandy / 09/04/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: X6A5W91O. Transaction: MjAzMDY1ODcwMmFkaXF6a2N4.

  23. 21 October 2008 Return made up to 15/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZX1H45K. Transaction: MjAxNTk4MDE2M2FkaXF6a2N4.

  24. 28 August 2008 Total exemption small company accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: APH8R2M3. Transaction: MjAxMjA1MTY4NGFkaXF6a2N4.

  25. 9 November 2007 Return made up to 15/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NzcwMjIwN2FkaXF6a2N4.

  26. 19 August 2007 Total exemption small company accounts made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE4NDM0MDQ2MWFkaXF6a2N4.

  27. 9 November 2006 Return made up to 15/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MDUzOTE1MGFkaXF6a2N4.

  28. 29 August 2006 Total exemption small company accounts made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE2NTE5MzQ2M2FkaXF6a2N4.

  29. 31 October 2005 Return made up to 15/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NTgyMDIzNGFkaXF6a2N4.

  30. 23 September 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA1MDk3MDc4NGFkaXF6a2N4.

  31. 13 July 2005 Total exemption small company accounts made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDEwOTYxOTUzMmFkaXF6a2N4.

  32. 15 November 2004 Return made up to 15/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyOTQwMzE0MWFkaXF6a2N4.

  33. 17 November 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MDY5MDU4MGFkaXF6a2N4.

  34. 17 November 2003 Registered office changed on 17/11/03 from: 134 percival rd enfield EN1 1QU [View PDF]

    Category: Address. Type: 287. Transaction: MDA3MTEzOTE4MmFkaXF6a2N4.

  35. 17 November 2003 Ad 31/10/03--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1MjYxOTMwNGFkaXF6a2N4.

  36. 10 November 2003 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEwMzc3NTIyOGFkaXF6a2N4.

  37. 7 November 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MDcxNjQzOGFkaXF6a2N4.

  38. 7 November 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxNTU4NzgyN2FkaXF6a2N4.

  39. 15 October 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwMzgyOTQxMWFkaXF6a2N4.

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