Abbeyfield Estates Limited

Company Registration Number: 05111481

Company registered in England and Wales

Approximate Location Map
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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.
Abbeyfield Estates Limited is a Private Company Limited by Shares first registered on 26 April 2004. Its current registered address is in Newark, Nottinghamshire.

Registered Address

MAPLEBECK LODGE
MAPLEBECK
NEWARK
NOTTINGHAMSHIRE
NG22 0BS

There are 11 companies currently registered at this postcode, including this one.

All companies at NG22 0BS

Registration Data

Company Number

05111481

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 April 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

31 March

Accounts Category

SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

26 April 2016

Returns Next Due

24 May 2017

Mortgages

2 in total
2 outstanding

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£286,349
Current Assets £1,516,115£283,857£205,284£335,415£306,480
of which Cash £1,337,639£135,095£67,907£59,635£58,179
Total Assets £1,516,115£283,857£205,284£335,415£592,829
Current Liabilities £216,243£942,355£227,436£251,220£203,498
Net Current Assets £1,299,872£-658,498£-22,152£84,195£102,982
Total Net Worth £151,546£-339,041£-589,242£-640,942£389,331

Previous Names

  • EVER 2371 LIMITED, active until 31 August 2004

Company Officers

  • DEANE, Christopher Robert

    Secretary

    Appointed on 23 September 2004

     

    35 Bramcote Lane
    Wollaton
    Nottingham
    Nottinghamshire
    NG8 2NA

  • COLE, Stephen John

    Director

    Appointed on 23 September 2004

     

    Nationality: British

    Occupation: Manager

    Month of birth: October 1962

    Maplebeck Lodge
    Maplebeck
    Newark
    NG22 0BS
    England

  • DEANE, Christopher Robert

    Director

    Appointed on 23 September 2004

     

    Nationality: British

    Occupation: Manager

    Month of birth: April 1944

    35 Bramcote Lane
    Wollaton
    Nottingham
    Nottinghamshire
    NG8 2NA

  • EVERSECRETARY LIMITED

    Corporate Nominee Secretary

    Appointed on 26 April 2004

    Resigned on 23 September 2004

    Eversheds House
    70 Great Bridgewater Street
    Manchester
    M1 5ES

  • EVERDIRECTOR LIMITED

    Corporate Nominee Director

    Appointed on 26 April 2004

    Resigned on 23 September 2004

    Eversheds House
    70 Great Bridgewater Street
    Manchester
    M1 5ES

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

Latest Filings

  1. 13 October 2016 Accounts for a small company made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5GMN62B. Transaction: MzE1OTU0NzA2NmFkaXF6a2N4.

  2. 13 May 2016 Annual return made up to 26 April 2016 with full list of shareholders [View PDF]

    Action Date: 26 April 2016. Category: Annual return. Type: AR01. Barcode: X56XQ0XC. Transaction: MzE0ODUwMDE0MWFkaXF6a2N4.

  3. 6 October 2015 Accounts for a small company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4GQAWXM. Transaction: MzEzMjMxODgwM2FkaXF6a2N4.

  4. 18 May 2015 Annual return made up to 26 April 2015 with full list of shareholders [View PDF]

    Action Date: 26 April 2015. Category: Annual return. Type: AR01. Barcode: X47P4X4Z. Transaction: MzEyMzM1NTM0NWFkaXF6a2N4.

  5. 14 October 2014 Accounts for a small company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3I15BQQ. Transaction: MzEwOTMyMTEwM2FkaXF6a2N4.

  6. 27 May 2014 Annual return made up to 26 April 2014 with full list of shareholders [View PDF]

    Action Date: 26 April 2014. Category: Annual return. Type: AR01. Barcode: X38SD08Y. Transaction: MzEwMDc3MzE2OGFkaXF6a2N4.

  7. 18 November 2013 Registered office address changed from Abbeyfield House 16 the Triangle Nottingham NG2 1AE on 18 November 2013 [View PDF]

    Action Date: 18 November 2013. Category: Address. Type: AD01. Barcode: X2LE7OBS. Transaction: MzA4ODkxNjUyOGFkaXF6a2N4.

  8. 4 October 2013 Accounts for a small company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2HUYA98. Transaction: MzA4NjM0NDgwNmFkaXF6a2N4.

  9. 23 May 2013 Annual return made up to 26 April 2013 with full list of shareholders [View PDF]

    Action Date: 26 April 2013. Category: Annual return. Type: AR01. Barcode: X28YMYZK. Transaction: MzA3ODQ5MjQ4MmFkaXF6a2N4.

  10. 23 May 2013 Director's details changed for Mr Stephen John Cole on 1 May 2013 [View PDF]

    Action Date: 1 May 2013. Category: Officers. Type: CH01. Barcode: X28YMYZC. Transaction: MzA3ODQ2MjYxMmFkaXF6a2N4.

  11. 29 October 2012 Accounts for a small company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1KCONEB. Transaction: MzA2NjYyOTg0OGFkaXF6a2N4.

  12. 25 July 2012 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A1DNF895. Transaction: MzA2MTM3NDY2OGFkaXF6a2N4.

  13. 14 June 2012 Annual return made up to 26 April 2012 with full list of shareholders [View PDF]

    Action Date: 26 April 2012. Category: Annual return. Type: AR01. Barcode: X1B0VTKO. Transaction: MzA1OTExMDE3N2FkaXF6a2N4.

  14. 7 November 2011 Accounts for a small company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AQT0BYY0. Transaction: MzA0NjcxMjgzOGFkaXF6a2N4.

  15. 5 May 2011 Annual return made up to 26 April 2011 with full list of shareholders [View PDF]

    Action Date: 26 April 2011. Category: Annual return. Type: AR01. Barcode: XIVC0TU9. Transaction: MzAzNjY0OTM2NWFkaXF6a2N4.

  16. 18 October 2010 Accounts for a small company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AS0H0OAH. Transaction: MzAyNTQwNTI0N2FkaXF6a2N4.

  17. 4 May 2010 Annual return made up to 26 April 2010 with full list of shareholders [View PDF]

    Action Date: 26 April 2010. Category: Annual return. Type: AR01. Barcode: XQH26JPK. Transaction: MzAxNDc3NDcxMWFkaXF6a2N4.

  18. 4 May 2010 Director's details changed for Stephen John Cole on 26 April 2010 [View PDF]

    Action Date: 26 April 2010. Category: Officers. Type: CH01. Barcode: XQH25JPJ. Transaction: MzAxNDc3NDMyN2FkaXF6a2N4.

  19. 19 November 2009 Accounts for a small company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: A8GW4EYA. Transaction: MzAwMzI0Nzk1NmFkaXF6a2N4.

  20. 12 May 2009 Return made up to 26/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XCPPM9SA. Transaction: MjAzMjY4Nzg3MWFkaXF6a2N4.

  21. 29 October 2008 Accounts for a small company made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: RZ0N34CW. Transaction: MjAxNjc1NDg1MGFkaXF6a2N4.

  22. 6 May 2008 Return made up to 26/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XYM7HZHL. Transaction: MjAwNDc0MTkzMWFkaXF6a2N4.

  23. 9 January 2008 Accounts for a small company made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MDM1NzIwN2FkaXF6a2N4.

  24. 22 December 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4OTkzNDQyN2FkaXF6a2N4.

  25. 17 May 2007 Return made up to 26/04/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MDE4Mjc4NGFkaXF6a2N4.

  26. 15 November 2006 Accounts for a small company made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3MTQyNjY5OWFkaXF6a2N4.

  27. 8 May 2006 Return made up to 26/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MDU3NjY0M2FkaXF6a2N4.

  28. 3 May 2006 Registered office changed on 03/05/06 from: 1ST floor clearway house triumph road nottingham nottinghamshire NG7 2GA [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MTE5NTUxOGFkaXF6a2N4.

  29. 18 November 2005 Accounts for a small company made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDExMDYzMDA4MGFkaXF6a2N4.

  30. 9 May 2005 Return made up to 26/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MTE1MzA4MWFkaXF6a2N4.

  31. 12 January 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAzNjAzOTQxNGFkaXF6a2N4.

  32. 25 November 2004 Accounting reference date shortened from 30/04/05 to 31/03/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAyNjE2OTI1MGFkaXF6a2N4.

  33. 6 October 2004 Ad 23/09/04--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyNDk0ODAyMmFkaXF6a2N4.

  34. 6 October 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1MTc2MzIzM2FkaXF6a2N4.

  35. 6 October 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1MTU1MTAxMWFkaXF6a2N4.

  36. 6 October 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2MDY5NTIxMGFkaXF6a2N4.

  37. 6 October 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0NTk2NDUzNWFkaXF6a2N4.

  38. 6 October 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4ODc5MDEzNmFkaXF6a2N4.

  39. 6 October 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MTYyMDc4M2FkaXF6a2N4.

  40. 6 October 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMjM4MDk4M2FkaXF6a2N4.

  41. 6 October 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNTQxOTIyOWFkaXF6a2N4.

  42. 20 September 2004 Registered office changed on 20/09/04 from: eversheds LLP 1 royal standard place nottingham NG1 6FZ [View PDF]

    Category: Address. Type: 287. Transaction: MDEyODQ1Nzg4MGFkaXF6a2N4.

  43. 31 August 2004 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA3MTk2OTYzN2FkaXF6a2N4.

  44. 26 April 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxOTQ2MDM4NWFkaXF6a2N4.

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