Abbeystone Property Management and Investment Company Limited

Company Registration Number: 05203656

Company registered in England and Wales

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Abbeystone Property Management and Investment Company Limited is a Private Company Limited by Shares first registered on 11 August 2004. Its current registered address is in Maldon, Essex.

Registered Address

27 BENTALLS CENTRE, COLCHESTER ROAD
HEYBRIDGE
MALDON
ESSEX
CM9 4GD

There are 117 companies currently registered at this postcode, including this one.

All companies at CM9 4GD

Registration Data

Company Number

05203656

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 August 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2016

Accounts Next Due

31 May 2018

Returns Last Made Up

11 August 2015

Returns Next Due

8 September 2016

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£8,411£8,411£8,411£8,411£17,222£12,126
of which Cash £0£0£0£0£0£0£0£0£0£0£1,076£10,727
Total Assets £0£0£0£0£0£0£8,411£8,411£8,411£8,411£17,222£12,126
Current Liabilities £0£0£0£0£0£0£0£0£0£0£8,802£9,924
Net Current Assets £0£0£0£0£0£0£8,411£8,411£8,411£8,411£8,420£2,202
Total Net Worth £0£0£0£0£0£0£8,411£8,411£8,411£8,411£8,420£10,658

Previous Names

No previous names

Company Officers

  • BUTLER, Peter James

    Secretary

    Appointed on 11 August 2004

     

    Birchwood Cottage
    Hyde Lane
    Danbury
    Essex
    CM3 4LW

  • BUTLER, Peter James

    Director

    Appointed on 11 August 2004

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1941

    Birchwood Cottage
    Hyde Lane
    Danbury
    Essex
    CM3 4LW

  • LEACOCK, Diane Rosemary

    Director

    Appointed on 7 September 2004

    Resigned on 7 November 2005

    Nationality: British

    Occupation: Director

    Month of birth: September 1972

    317 Bridgewater Drive
    Westcliff
    Essex
    SS0 0HA

  • MONK, Richard Thomas George

    Director

    Appointed on 21 August 2004

    Resigned on 31 July 2006

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: August 1961

    Hill House Farm
    Gulpher Road
    Felixstowe
    Suffolk
    IP11 9RB

  • PRIGMORE, Brenda Margaret

    Director

    Appointed on 11 August 2004

    Resigned on 22 September 2008

    Nationality: British

    Occupation: Director

    Month of birth: September 1942

    88 Bridge Avenue
    Upminster
    Essex
    RM14 2LR

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 10 November 2016 Total exemption small company accounts made up to 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Accounts. Type: AA. Barcode: X5JG2T0A. Transaction: MzE2MTY0MzU0M2FkaXF6a2N4.

  2. 11 August 2016 [View PDF]

    Action Date: 11 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5D4CEA1. Transaction: MzE1NDkzMjc0MmFkaXF6a2N4.

  3. 15 September 2015 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X4G0IS4B. Transaction: MzEzMTAxODM0MWFkaXF6a2N4.

  4. 11 August 2015 Annual return made up to 11 August 2015 with full list of shareholders [View PDF]

    Action Date: 11 August 2015. Category: Annual return. Type: AR01. Barcode: X4DK6SYX. Transaction: MzEyODc4ODM1MWFkaXF6a2N4.

  5. 11 May 2015 Registered office address changed from The Old Cutting Rooms the Old Cutting Rooms Church Walk Maldon Essex CM9 4PY to 27 Bentalls Centre, Colchester Road Heybridge Maldon Essex CM9 4GD on 11 May 2015 [View PDF]

    Action Date: 11 May 2015. Category: Address. Type: AD01. Barcode: X46Z9GC8. Transaction: MzEyMjgxNzY4OWFkaXF6a2N4.

  6. 27 October 2014 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X3JE1ESA. Transaction: MzExMDE1NjA2NWFkaXF6a2N4.

  7. 13 August 2014 Annual return made up to 11 August 2014 with full list of shareholders [View PDF]

    Action Date: 11 August 2014. Category: Annual return. Type: AR01. Barcode: X3E753TD. Transaction: MzEwNTUwMzgyOGFkaXF6a2N4.

  8. 16 May 2014 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X37ZZAWA. Transaction: MzEwMDE3MTU5NGFkaXF6a2N4.

  9. 3 April 2014 Registered office address changed from the Old Cutting Rooms Church Walk Maldon Essex CM3 4LW England on 3 April 2014 [View PDF]

    Action Date: 3 April 2014. Category: Address. Type: AD01. Barcode: X351L0UO. Transaction: MzA5NzYwMjg5NGFkaXF6a2N4.

  10. 29 August 2013 Annual return made up to 11 August 2013 with full list of shareholders [View PDF]

    Action Date: 11 August 2013. Category: Annual return. Type: AR01. Barcode: X2FSA4WO. Transaction: MzA4NDA2MjYxNmFkaXF6a2N4.

  11. 22 May 2013 Accounts for a dormant company made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: A28G67HY. Transaction: MzA3ODQzMzA5M2FkaXF6a2N4.

  12. 21 August 2012 Annual return made up to 11 August 2012 with full list of shareholders [View PDF]

    Action Date: 11 August 2012. Category: Annual return. Type: AR01. Barcode: X1FQYORC. Transaction: MzA2MjczMjg4NGFkaXF6a2N4.

  13. 16 May 2012 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: A18STUMI. Transaction: MzA1NzU5ODAxM2FkaXF6a2N4.

  14. 17 August 2011 Annual return made up to 11 August 2011 with full list of shareholders [View PDF]

    Action Date: 11 August 2011. Category: Annual return. Type: AR01. Barcode: XI44GWRQ. Transaction: MzA0MjIyNTE5MmFkaXF6a2N4.

  15. 2 June 2011 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: AB3MDUIZ. Transaction: MzAzODE4NzMwMWFkaXF6a2N4.

  16. 1 September 2010 Annual return made up to 11 August 2010 with full list of shareholders [View PDF]

    Action Date: 11 August 2010. Category: Annual return. Type: AR01. Barcode: X4DYVN1V. Transaction: MzAyMjQ4NzU5MmFkaXF6a2N4.

  17. 19 May 2010 Total exemption small company accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: AXIWZK04. Transaction: MzAxNTg2NDAyNWFkaXF6a2N4.

  18. 13 November 2009 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAwMjgzNjY1NWFkaXF6a2N4.

  19. 16 October 2009 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAwMDkxMDI2NmFkaXF6a2N4.

  20. 3 September 2009 Return made up to 11/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X8W0ACYL. Transaction: MjA0MDU5NDgyM2FkaXF6a2N4.

  21. 26 June 2009 Total exemption small company accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: A25SMB17. Transaction: MjAzNTk2MzYwN2FkaXF6a2N4.

  22. 25 September 2008 Appointment terminated director brenda prigmore [View PDF]

    Category: Officers. Type: 288b. Barcode: AAQVU3FH. Transaction: MjAxNDE2NzQwM2FkaXF6a2N4.

  23. 12 August 2008 Return made up to 11/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XK40P26I. Transaction: MjAxMDgxMzYxNGFkaXF6a2N4.

  24. 12 August 2008 Registered office changed on 12/08/2008 from the old cutting rooms church walk maldon essex CM9 4PY [View PDF]

    Category: Address. Type: 287. Barcode: XK40M26F. Transaction: MjAxMDc1OTQzM2FkaXF6a2N4.

  25. 12 August 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XK40N26G. Transaction: MjAxMDc1OTQzNWFkaXF6a2N4.

  26. 12 August 2008 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: XK40O26H. Transaction: MjAxMDc1OTQzNmFkaXF6a2N4.

  27. 25 June 2008 Total exemption small company accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: AMO3O0U5. Transaction: MjAwNzg0MzM0MmFkaXF6a2N4.

  28. 11 September 2007 Return made up to 11/08/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NTMxNjM0M2FkaXF6a2N4.

  29. 5 July 2007 Total exemption small company accounts made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE4MjY4NTYyN2FkaXF6a2N4.

  30. 24 August 2006 Return made up to 11/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NTA5ODExNGFkaXF6a2N4.

  31. 9 August 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NDI0NDI4MGFkaXF6a2N4.

  32. 23 May 2006 Total exemption small company accounts made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDE2MTY4NDc5MWFkaXF6a2N4.

  33. 16 November 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3Mjg0MTMxNmFkaXF6a2N4.

  34. 16 November 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxOTY4MjYwMmFkaXF6a2N4.

  35. 9 September 2005 Return made up to 11/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NTE5MjI3NGFkaXF6a2N4.

  36. 15 February 2005 Registered office changed on 15/02/05 from: birchwood cottage hyde lane danbury essex CM3 4LW [View PDF]

    Category: Address. Type: 287. Transaction: MDEzMzk4MTY4NGFkaXF6a2N4.

  37. 27 September 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NjQ2NTc3OWFkaXF6a2N4.

  38. 1 September 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MzY0MzM3NGFkaXF6a2N4.

  39. 11 August 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2NDEyMzMwNmFkaXF6a2N4.

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