Abbeygate Developments (Marlborough Gate 2) Limited

Company Registration Number: 05041531

Company registered in England and Wales

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Abbeygate Developments (Marlborough Gate 2) Limited is a Private Company Limited by Shares first registered on 11 February 2004. Its current registered address is in Milton Keynes, Bucks.

Registered Address

JOHN ORMOND HOUSE
899 SILBURY BOULEVARD
MILTON KEYNES
BUCKS
MK9 3XL

There are 24 companies currently registered at this postcode, including this one.

All companies at MK9 3XL

Registration Data

Company Number

05041531

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 February 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41100 - Development of building projects

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

11 February 2016

Returns Next Due

11 March 2017

Mortgages

3 in total
3 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £1,344,000£1,352,000£3,509,000£4,281,000£4,296,000£4,303,000
of which Cash £18,000£18,000£12,000£0£0£0
Total Assets £1,344,000£1,352,000£3,509,000£4,281,000£4,296,000£4,303,000
Current Liabilities £52,000£171,000£2,712,000£3,737,000£3,880,000£4,032,000
Net Current Assets £1,292,000£1,181,000£797,000£544,000£416,000£271,000
Total Net Worth £1,292,000£1,181,000£797,000£544,000£416,000£271,000

Previous Names

No previous names

Company Officers

  • MACE, Sarah Anne

    Secretary

    Appointed on 26 June 2014

     

    John Ormond House
    899 Silbury Boulevard
    Milton Keynes
    Bucks
    MK9 3XL

  • DUGDALE, Michael Ian

    Director

    Appointed on 30 June 2014

     

    Nationality: British

    Occupation: Chief Financial Officer

    Month of birth: June 1962

    John Ormond House
    899 Silbury Boulevard
    Milton Keynes
    Bucks
    MK9 3XL

  • FAINE, Clive Anthony

    Director

    Appointed on 11 February 2004

     

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: June 1946

    302
    South Row
    Milton Keynes
    Buckinghamshire
    MK9 2FR
    United Kingdom

  • GWYNNE, David Gary

    Director

    Appointed on 11 February 2004

     

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: February 1962

    302
    South Row
    Milton Keynes
    Buckinghamshire
    MK9 2FR
    United Kingdom

  • MACE, Sarah Anne

    Director

    Appointed on 27 June 2014

     

    Nationality: British

    Occupation: Group Financial Controller

    Month of birth: November 1967

    John Ormond House
    899 Silbury Boulevard
    Milton Keynes
    Bucks
    MK9 3XL

  • BARBER, John Philip, Dr

    Secretary

    Appointed on 31 March 2004

    Resigned on 26 June 2014

    Ash Trees Green Lane
    Aspley Guise
    Milton Keynes
    MK17 8EN

  • GWYNNE, David Gary

    Secretary

    Appointed on 11 February 2004

    Resigned on 31 March 2004

    9 Peaks End
    Steppingley
    Bedfordshire
    MK45 5AX

  • BARBER, John Philip, Dr

    Director

    Appointed on 31 March 2004

    Resigned on 26 June 2014

    Nationality: British

    Occupation: Financial Director

    Month of birth: August 1959

    Ash Trees Green Lane
    Aspley Guise
    Milton Keynes
    MK17 8EN

  • JOHNSTON, Christopher Wilfred Thomas

    Director

    Appointed on 31 March 2004

    Resigned on 18 December 2012

    Nationality: British

    Occupation: Chairman

    Month of birth: November 1943

    Beachampton Place
    Thornton Road, Beachampton
    Milton Keynes
    Buckinghamshire
    MK19 6DU

This information was most recently updated 20/01/2017.

Latest Filings

  1. 13 May 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A56PPI2W. Transaction: MzE0ODM3NTE5M2FkaXF6a2N4.

  2. 24 February 2016 Annual return made up to 11 February 2016 with full list of shareholders [View PDF]

    Action Date: 11 February 2016. Category: Annual return. Type: AR01. Barcode: X51E9CC8. Transaction: MzE0MjYwMjgxOGFkaXF6a2N4.

  3. 26 August 2015 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A4EKYEH6. Transaction: MzEzMDMzMjEzMmFkaXF6a2N4.

  4. 26 August 2015 Satisfaction of charge 3 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A4EKYEHE. Transaction: MzEzMDMzMjMzMWFkaXF6a2N4.

  5. 23 July 2015 Director's details changed for David Gary Gwynne on 23 July 2015 [View PDF]

    Action Date: 23 July 2015. Category: Officers. Type: CH01. Barcode: X4C9BLHD. Transaction: MzEyNzYxNTc1NWFkaXF6a2N4.

  6. 23 July 2015 Director's details changed for Clive Anthony Faine on 23 July 2015 [View PDF]

    Action Date: 23 July 2015. Category: Officers. Type: CH01. Barcode: X4C9BLCI. Transaction: MzEyNzYxNTc1OGFkaXF6a2N4.

  7. 15 April 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A44D1IOO. Transaction: MzEyMDk0NDM5MGFkaXF6a2N4.

  8. 2 March 2015 Annual return made up to 11 February 2015 with full list of shareholders [View PDF]

    Action Date: 11 February 2015. Category: Annual return. Type: AR01. Barcode: X42C2W4P. Transaction: MzExODMzNDI5M2FkaXF6a2N4.

  9. 30 June 2014 Appointment of Mr Michael Ian Dugdale as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X3B61V5C. Transaction: MzEwMjg3NzA0M2FkaXF6a2N4.

  10. 27 June 2014 Appointment of Mrs Sarah Anne Mace as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X3AYBH83. Transaction: MzEwMjc2MzE1OWFkaXF6a2N4.

  11. 26 June 2014 Appointment of Mrs Sarah Anne Mace as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X3AVNU5D. Transaction: MzEwMjY2OTk0N2FkaXF6a2N4.

  12. 26 June 2014 Termination of appointment of John Barber as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3AVNTJU. Transaction: MzEwMjY2OTczNWFkaXF6a2N4.

  13. 26 June 2014 Termination of appointment of John Barber as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X3AVNSC0. Transaction: MzEwMjY2OTQ0MGFkaXF6a2N4.

  14. 22 April 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A35LKH2Z. Transaction: MzA5ODI4NDY4MWFkaXF6a2N4.

  15. 20 February 2014 Annual return made up to 11 February 2014 with full list of shareholders [View PDF]

    Action Date: 11 February 2014. Category: Annual return. Type: AR01. Barcode: X325CJQP. Transaction: MzA5NDg4MjA2M2FkaXF6a2N4.

  16. 1 July 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2BBZ2K1. Transaction: MzA4MDc2OTI3OGFkaXF6a2N4.

  17. 19 February 2013 Annual return made up to 11 February 2013 with full list of shareholders [View PDF]

    Action Date: 11 February 2013. Category: Annual return. Type: AR01. Barcode: X22K7FC1. Transaction: MzA3MzA4ODg4NGFkaXF6a2N4.

  18. 19 December 2012 Termination of appointment of Christopher Johnston as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1O4TN94. Transaction: MzA2OTY1NzUwN2FkaXF6a2N4.

  19. 28 November 2012 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A1MCN00G. Transaction: MzA2ODMyNTkwNWFkaXF6a2N4.

  20. 19 April 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1738R0Y. Transaction: MzA1NjEwNzIzOWFkaXF6a2N4.

  21. 24 February 2012 Annual return made up to 11 February 2012 with full list of shareholders [View PDF]

    Action Date: 11 February 2012. Category: Annual return. Type: AR01. Barcode: X13CV7HU. Transaction: MzA1MzAzOTQ1MWFkaXF6a2N4.

  22. 19 May 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: ADSWHU9V. Transaction: MzAzNzQ0MzIyOWFkaXF6a2N4.

  23. 18 February 2011 Annual return made up to 11 February 2011 with full list of shareholders [View PDF]

    Action Date: 11 February 2011. Category: Annual return. Type: AR01. Barcode: XT5OGRRH. Transaction: MzAzMjUwMzk3NmFkaXF6a2N4.

  24. 27 April 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A8PWSJHV. Transaction: MzAxNDM2MTM1OGFkaXF6a2N4.

  25. 16 February 2010 Annual return made up to 11 February 2010 with full list of shareholders [View PDF]

    Action Date: 11 February 2010. Category: Annual return. Type: AR01. Barcode: XN74PHKL. Transaction: MzAwOTU2MTE1NWFkaXF6a2N4.

  26. 14 May 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AP34D9SK. Transaction: MjAzMjk1MjU3NGFkaXF6a2N4.

  27. 18 February 2009 Return made up to 11/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XRUAC7HS. Transaction: MjAyNjEyODM5OWFkaXF6a2N4.

  28. 5 April 2008 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A6NR4YJF. Transaction: MjAwMjcwODAwM2FkaXF6a2N4.

  29. 27 February 2008 Return made up to 11/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJPA9XJ4. Transaction: MjAwMDMxNTM0NWFkaXF6a2N4.

  30. 28 June 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MTcyNDM1NGFkaXF6a2N4.

  31. 15 April 2007 Full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE3ODgxODkzNmFkaXF6a2N4.

  32. 19 February 2007 Return made up to 11/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NjM5ODQ1MmFkaXF6a2N4.

  33. 10 April 2006 Full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2MDEyOTA1MmFkaXF6a2N4.

  34. 23 February 2006 Return made up to 11/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1ODAzMzIxMGFkaXF6a2N4.

  35. 13 September 2005 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDAzMjIxNjQwMGFkaXF6a2N4.

  36. 6 September 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA3NDEwNjM2MWFkaXF6a2N4.

  37. 20 May 2005 Full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA1ODc3NDc0MGFkaXF6a2N4.

  38. 9 March 2005 Return made up to 11/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MzI4Mzg1M2FkaXF6a2N4.

  39. 10 December 2004 Accounting reference date shortened from 28/02/05 to 31/12/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA3MTMzMDQwM2FkaXF6a2N4.

  40. 19 April 2004 Ad 31/03/04--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwMTMzMjE4NWFkaXF6a2N4.

  41. 19 April 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4OTY0MjE4N2FkaXF6a2N4.

  42. 19 April 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2NDEwMjQyM2FkaXF6a2N4.

  43. 19 April 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxNzY4NjAxNWFkaXF6a2N4.

  44. 15 April 2004 Registered office changed on 15/04/04 from: radford house, 54 st john's street, bury st edmunds suffolk IP33 1SP [View PDF]

    Category: Address. Type: 287. Transaction: MDExMTQ0MDI3NGFkaXF6a2N4.

  45. 15 April 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NzMwOTE3N2FkaXF6a2N4.

  46. 15 April 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NTExMDU3M2FkaXF6a2N4.

  47. 7 April 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3OTIxMTE0MmFkaXF6a2N4.

  48. 7 April 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MDIwMjY4N2FkaXF6a2N4.

  49. 6 April 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA5MTEyODM0MmFkaXF6a2N4.

  50. 6 April 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE0OTU0NzU3NmFkaXF6a2N4.

  51. 11 February 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1OTM1OTI4OWFkaXF6a2N4.

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