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Abbey Homes (Bucks) Ltd

Company Registration Number: 05585538

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.
Abbey Homes (Bucks) Ltd is a Private Company Limited by Shares first registered on 6 October 2005. Its current registered address is in Gerrards Cross, Buckinghamshire.

Registered Address

12 RAYLANDS MEAD
GERRARDS CROSS
BUCKINGHAMSHIRE
ENGLAND
SL9 8SJ

This is the only company currently registered at this postcode.

Registration Data

Company Number

05585538

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 October 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41202 - Construction of domestic buildings

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

6 October 2015

Returns Next Due

3 November 2016

Mortgages

3 in total
3 outstanding

Financial Summary

2016201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£3£14£868£4,078£8,468£2,309,077
of which Cash £0£3£14£868£4,078£8,468£23
Total Assets £0£3£14£868£4,078£8,468£2,309,077
Current Liabilities £2,200£1,698£1,220£288£200£4,118£2,313,223
Net Current Assets £-2,200£-1,695£-1,206£580£3,878£4,350£-4,146
Total Net Worth £-2,200£-1,695£-1,206£580£3,878£4,350£1,334

Previous Names

No previous names

Company Officers

  • KALIA, Inderjit Singh

    Director

    Appointed on 29 September 2016

     

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1968

    12
    Raylands Mead
    Gerrards Cross
    SL9 8SJ
    England

  • ANSON, John Gary

    Secretary

    Appointed on 6 October 2005

    Resigned on 17 January 2013

    Byewood Cottage
    Horsleys Green
    High Wycombe
    Buckinghamshire
    HP14 3UX

  • CF CLIENT SECRETARY LTD

    Corporate Secretary

    Appointed on 6 October 2005

    Resigned on 6 October 2005

    14 Bridge House
    Bridge Street
    Sunderland
    Tyne & Wear
    SR1 1TE

  • ANSON, John Gary

    Director

    Appointed on 11 July 2006

    Resigned on 17 January 2013

    Nationality: British

    Occupation: Director

    Month of birth: October 1961

    Byewood Cottage
    Horsleys Green
    High Wycombe
    Buckinghamshire
    HP14 3UX

  • ANSON, Sandra

    Director

    Appointed on 6 October 2005

    Resigned on 17 January 2013

    Nationality: British

    Occupation: Administrator

    Month of birth: July 1960

    Byewood
    Horsleys Green
    High Wycombe
    Buckinghamshire
    HP14 3UX

  • CF CLIENT DIRECTOR LTD

    Director

    Appointed on 6 October 2005

    Resigned on 6 October 2005

    14 Bridge House
    Bridge Street
    Sunderland
    Tyne & Wear
    SR1 1TE

  • HATCHER, Ann

    Director

    Appointed on 11 July 2006

    Resigned on 6 June 2013

    Nationality: British

    Occupation: Director

    Month of birth: August 1959

    3
    Templewood Gate
    Farnham Common
    Buckinghamshire
    SL2 3EX
    United Kingdom

  • HATCHER, Mark Charles

    Director

    Appointed on 11 July 2006

    Resigned on 30 September 2016

    Nationality: British

    Occupation: Director

    Month of birth: April 1955

    12 Raylands Mead
    Gerrards Cross
    Buckinghamshire
    SL9 8SJ
    England

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

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Latest Filings

  1. 30 November 2016 Termination of appointment of Mark Charles Hatcher as a director on 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Officers. Type: TM01. Barcode: X5KTZEPN. Transaction: MzE2MzE4MzU4NWFkaXF6a2N4.

  2. 28 November 2016 Appointment of Mr Inderjit Kalia as a director on 29 September 2016 [View PDF]

    Action Date: 29 September 2016. Category: Officers. Type: AP01. Barcode: X5KOMTCO. Transaction: MzE2MjkzNzk4M2FkaXF6a2N4.

  3. 24 October 2016 [View PDF]

    Action Date: 6 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5I2D39N. Transaction: MzE2MDIxMDA0MWFkaXF6a2N4.

  4. 13 October 2016 Director's details changed for Mark Charles Hatcher on 25 August 2016 [View PDF]

    Action Date: 25 August 2016. Category: Officers. Type: CH01. Barcode: X5HJYH17. Transaction: MzE1OTYyNDk2NmFkaXF6a2N4.

  5. 22 September 2016 Total exemption small company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X5G3AMKH. Transaction: MzE1Nzk3MDYyOGFkaXF6a2N4.

  6. 6 September 2016 Previous accounting period extended from 31 December 2015 to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA01. Barcode: X5EXJG8I. Transaction: MzE1Njc4MjcxMWFkaXF6a2N4.

  7. 25 August 2016 Registered office address changed from Ascentia House Lyndhurst Road South Ascot Berkshire SL5 9ED to 12 Raylands Mead Gerrards Cross Buckinghamshire SL9 8SJ on 25 August 2016 [View PDF]

    Action Date: 25 August 2016. Category: Address. Type: AD01. Barcode: X5E4WD62. Transaction: MzE1NTkyNjQzMmFkaXF6a2N4.

  8. 2 November 2015 Annual return made up to 6 October 2015 with full list of shareholders [View PDF]

    Action Date: 6 October 2015. Category: Annual return. Type: AR01. Barcode: X4JCL8N4. Transaction: MzEzNDI1OTY1MmFkaXF6a2N4.

  9. 1 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4F05ELL. Transaction: MzEzMDE0OTg0M2FkaXF6a2N4.

  10. 31 October 2014 Annual return made up to 6 October 2014 with full list of shareholders [View PDF]

    Action Date: 6 October 2014. Category: Annual return. Type: AR01. Barcode: X3JOLP56. Transaction: MzExMDQ5NDU3MGFkaXF6a2N4.

  11. 29 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3HFTVE1. Transaction: MzEwODQxMTc2NGFkaXF6a2N4.

  12. 25 November 2013 Annual return made up to 6 October 2013 with full list of shareholders [View PDF]

    Action Date: 6 October 2013. Category: Annual return. Type: AR01. Barcode: X2LWBQJU. Transaction: MzA4OTM3MzQyMGFkaXF6a2N4.

  13. 25 November 2013 Director's details changed for Mark Charles Hatcher on 5 October 2013 [View PDF]

    Action Date: 5 October 2013. Category: Officers. Type: CH01. Barcode: X2LWBLHV. Transaction: MzA4OTM3MTc0NWFkaXF6a2N4.

  14. 23 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2HI8V5C. Transaction: MzA4NTU2OTg0OGFkaXF6a2N4.

  15. 1 July 2013 Termination of appointment of Ann Hatcher as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2BOY8Y3. Transaction: MzA4MDc3MTc1NGFkaXF6a2N4.

  16. 17 January 2013 Termination of appointment of John Anson as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X209LQPM. Transaction: MzA3MTI4NTUzMWFkaXF6a2N4.

  17. 17 January 2013 Termination of appointment of Sandra Anson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X209LQPE. Transaction: MzA3MTI4NTUyOGFkaXF6a2N4.

  18. 17 January 2013 Termination of appointment of John Anson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X209LQKJ. Transaction: MzA3MTI4NTQyOGFkaXF6a2N4.

  19. 21 November 2012 Annual return made up to 6 October 2012 [View PDF]

    Action Date: 6 October 2012. Category: Annual return. Type: AR01. Barcode: X1M4EFJM. Transaction: MzA2NzgyNjk5OGFkaXF6a2N4.

  20. 19 November 2012 Director's details changed for Mark Charles Hatcher on 5 October 2012 [View PDF]

    Action Date: 5 October 2012. Category: Officers. Type: CH01. Barcode: X1M1SF6A. Transaction: MzA2Nzc0OTEwNWFkaXF6a2N4.

  21. 19 November 2012 Director's details changed for Ann Hatcher on 5 October 2012 [View PDF]

    Action Date: 5 October 2012. Category: Officers. Type: CH01. Barcode: X1M1SF5M. Transaction: MzA2Nzc0OTA5OGFkaXF6a2N4.

  22. 27 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1I7DIP6. Transaction: MzA2NDg4OTE0NWFkaXF6a2N4.

  23. 25 October 2011 Annual return made up to 6 October 2011 with full list of shareholders [View PDF]

    Action Date: 6 October 2011. Category: Annual return. Type: AR01. Barcode: X4NAPYO9. Transaction: MzA0NjAzNTA3NGFkaXF6a2N4.

  24. 24 March 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AVHPXSOO. Transaction: MzAzNDQxNDIyNGFkaXF6a2N4.

  25. 18 January 2011 Previous accounting period extended from 31 October 2010 to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA01. Barcode: AMTZWQR1. Transaction: MzAzMDYwMjI5OGFkaXF6a2N4.

  26. 12 October 2010 Annual return made up to 6 October 2010 with full list of shareholders [View PDF]

    Action Date: 6 October 2010. Category: Annual return. Type: AR01. Barcode: XM0Q1O64. Transaction: MzAyNTA3MzE4NGFkaXF6a2N4.

  27. 4 August 2010 Total exemption small company accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: AX2PXM3K. Transaction: MzAyMDc4NjIyNmFkaXF6a2N4.

  28. 16 October 2009 Annual return made up to 6 October 2009 with full list of shareholders [View PDF]

    Action Date: 6 October 2009. Category: Annual return. Type: AR01. Barcode: XN347E5H. Transaction: MzAwMDg5NDE4MmFkaXF6a2N4.

  29. 16 October 2009 Director's details changed for Mark Charles Hatcher on 15 October 2009 [View PDF]

    Action Date: 15 October 2009. Category: Officers. Type: CH01. Barcode: XN346E5G. Transaction: MzAwMDg5MzYzOGFkaXF6a2N4.

  30. 16 October 2009 Director's details changed for Ann Hatcher on 15 October 2009 [View PDF]

    Action Date: 15 October 2009. Category: Officers. Type: CH01. Barcode: XN345E5F. Transaction: MzAwMDg5MzU4NmFkaXF6a2N4.

  31. 16 October 2009 Director's details changed for Sandra Anson on 15 October 2009 [View PDF]

    Action Date: 15 October 2009. Category: Officers. Type: CH01. Barcode: XN344E5E. Transaction: MzAwMDg5MzU3OGFkaXF6a2N4.

  32. 16 October 2009 Director's details changed for John Gary Anson on 15 October 2009 [View PDF]

    Action Date: 15 October 2009. Category: Officers. Type: CH01. Barcode: XN343E5D. Transaction: MzAwMDg5MzU2OWFkaXF6a2N4.

  33. 30 July 2009 Total exemption small company accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: AMBS5BYD. Transaction: MjAzODIyNzMyOWFkaXF6a2N4.

  34. 10 October 2008 Return made up to 06/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XXKBL3U7. Transaction: MjAxNTI2ODQ0NmFkaXF6a2N4.

  35. 20 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: AS0Q42FD. Transaction: MjAxMTQyNzgxN2FkaXF6a2N4.

  36. 1 April 2008 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: 395. Barcode: A7LYAYIQ. Transaction: MjAwMjY2MzA1N2FkaXF6a2N4.

  37. 28 January 2008 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE5MTM3OTUyN2FkaXF6a2N4.

  38. 15 November 2007 Return made up to 06/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODE5NjkwNGFkaXF6a2N4.

  39. 26 July 2007 Accounts for a dormant company made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE4Mjg2MDA0MGFkaXF6a2N4.

  40. 9 November 2006 Return made up to 06/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MDUwMTI3OWFkaXF6a2N4.

  41. 4 November 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3MTEzNzk4MWFkaXF6a2N4.

  42. 7 September 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NTM5MzExMmFkaXF6a2N4.

  43. 25 July 2006 Ad 13/07/06--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE2MzQ3NjIxMWFkaXF6a2N4.

  44. 25 July 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MzkxMDY4NWFkaXF6a2N4.

  45. 25 July 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MzY0OTAxMGFkaXF6a2N4.

  46. 25 July 2006 Registered office changed on 25/07/06 from: c/o 4 cordwallis street maidenhead berks SL6 7BE [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MzMwNjU0NWFkaXF6a2N4.

  47. 7 October 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MTE1NDc5MmFkaXF6a2N4.

  48. 7 October 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2ODgxNDcwN2FkaXF6a2N4.

  49. 7 October 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NTQyMzg1OGFkaXF6a2N4.

  50. 7 October 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNTc5ODczMGFkaXF6a2N4.

  51. 6 October 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzNzQ2Mjc1NmFkaXF6a2N4.

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