Abbots Ride Land Limited

Company Registration Number: 05890635

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.
Abbots Ride Land Limited is a Private Company Limited by Shares first registered on 28 July 2006. Its current registered address is in Farnham, Surrey.

Registered Address

32 ABBOTS RIDE
FARNHAM
SURREY
GU9 8HZ

There are 2 companies currently registered at this postcode, including this one.

All companies at GU9 8HZ

Registration Data

Company Number

05890635

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 July 2006

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 July

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 July 2016

Accounts Next Due

30 April 2018

Returns Last Made Up

16 June 2016

Returns Next Due

14 July 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £260£260£260£260£260£260£260
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £260£260£260£260£260£260£260
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0
Total Net Worth £260£260£260£260£260£260£260

Previous Names

No previous names

Company Officers

  • MAGEE, Christopher Douglas

    Director

    Appointed on 28 July 2006

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: November 1945

    32
    Abbots Ride
    Farnham
    Surrey
    GU9 8HZ

  • PRICE, Michael Derrick Richard

    Director

    Appointed on 10 November 2016

     

    Nationality: British

    Occupation: Retired

    Month of birth: April 1942

    Over Compton House,
    Waverley Lane
    Farnham
    GU9 8BW
    England

  • WARD, Elizabeth Carole

    Director

    Appointed on 28 July 2006

     

    Nationality: British

    Occupation: Housewife

    Month of birth: September 1958

    32 Abbots Ride
    Farnham
    Surrey
    GU9 8HZ

  • LOVELL, Zofia Margaret

    Secretary

    Appointed on 28 July 2006

    Resigned on 10 March 2008

    42 Abbots Ride
    Farnham
    Surrey
    GU9 8HZ

  • STL SECRETARIES LTD

    Secretary

    Appointed on 28 July 2006

    Resigned on 28 July 2006

    Edbrooke House
    St Johns Rd
    Woking
    Surrey
    GU21 7SE

  • WITHINGTON, Roger, Dr

    Secretary

    Appointed on 10 March 2008

    Resigned on 23 June 2009

    Nationality: British

    58 Abbots Ride
    Farnham
    Surrey
    GU9 8HZ

  • LOVELL, Zofia Margaret

    Director

    Appointed on 28 July 2006

    Resigned on 10 November 2016

    Nationality: British

    Occupation: Housewife

    Month of birth: December 1949

    32
    Abbots Ride
    Farnham
    Surrey
    GU9 8HZ

  • STL DIRECTORS LTD

    Director

    Appointed on 28 July 2006

    Resigned on 28 July 2006

    Edbrooke House
    St Johns Rd
    Woking
    Surrey
    GU21 7SE

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 20 July 2017 [View PDF]

    Action Date: 20 July 2017. Category: Confirmation statement. Type: CS01. Barcode: X6B1YZ3J. Transaction: MzE4MDk5NzM1MGFkaXF6a2N4.

  2. 19 July 2017 [View PDF]

    Action Date: 19 July 2017. Category: Confirmation statement. Type: CS01. Barcode: X6AYSWI0. Transaction: MzE4MDk0MTE2MmFkaXF6a2N4.

  3. 21 June 2017 [View PDF]

    Action Date: 16 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X6911MG8. Transaction: MzE3ODUzMDE3N2FkaXF6a2N4.

  4. 3 May 2017 Total exemption full accounts made up to 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Accounts. Type: AA. Barcode: A656S39U. Transaction: MzE3NDg2NTA3N2FkaXF6a2N4.

  5. 10 November 2016 Appointment of Mr Michael Derrick Richard Price as a director on 10 November 2016 [View PDF]

    Action Date: 10 November 2016. Category: Officers. Type: AP01. Barcode: X5JG3I8H. Transaction: MzE2MTY1MTU3MWFkaXF6a2N4.

  6. 10 November 2016 Termination of appointment of Zofia Margaret Lovell as a director on 10 November 2016 [View PDF]

    Action Date: 10 November 2016. Category: Officers. Type: TM01. Barcode: X5JG2Z5F. Transaction: MzE2MTY0NTY2M2FkaXF6a2N4.

  7. 16 June 2016 Annual return made up to 16 June 2016 with full list of shareholders [View PDF]

    Action Date: 16 June 2016. Category: Annual return. Type: AR01. Barcode: X599G4TK. Transaction: MzE1MDg5NTUwNWFkaXF6a2N4.

  8. 6 May 2016 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: A55SJOFT. Transaction: MzE0NzY1NTc4NGFkaXF6a2N4.

  9. 22 July 2015 Annual return made up to 8 July 2015 with full list of shareholders [View PDF]

    Action Date: 8 July 2015. Category: Annual return. Type: AR01. Barcode: X4C6OO0I. Transaction: MzEyNzUyMTg5N2FkaXF6a2N4.

  10. 31 October 2014 Total exemption full accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: A3IGKRG8. Transaction: MzExMDQ0NjIwMWFkaXF6a2N4.

  11. 23 July 2014 Annual return made up to 8 July 2014 with full list of shareholders [View PDF]

    Action Date: 8 July 2014. Category: Annual return. Type: AR01. Barcode: X3CR6GL7. Transaction: MzEwNDI1Njg3OWFkaXF6a2N4.

  12. 23 April 2014 Total exemption full accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: A35T7X74. Transaction: MzA5ODQwMzg2N2FkaXF6a2N4.

  13. 16 July 2013 Annual return made up to 8 July 2013 with full list of shareholders [View PDF]

    Action Date: 8 July 2013. Category: Annual return. Type: AR01. Barcode: X2CP5ND4. Transaction: MzA4MTU5MzU1NGFkaXF6a2N4.

  14. 25 April 2013 Total exemption full accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: A26LOJBF. Transaction: MzA3Njk0MjQwOWFkaXF6a2N4.

  15. 30 July 2012 Annual return made up to 8 July 2012 with full list of shareholders [View PDF]

    Action Date: 8 July 2012. Category: Annual return. Type: AR01. Barcode: X1E8SO1S. Transaction: MzA2MTU5MDkyMWFkaXF6a2N4.

  16. 13 April 2012 Total exemption full accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: A16NRGEG. Transaction: MzA1NTc2NTc5MmFkaXF6a2N4.

  17. 18 July 2011 Annual return made up to 8 July 2011 with full list of shareholders [View PDF]

    Action Date: 8 July 2011. Category: Annual return. Type: AR01. Barcode: X7U6TVXP. Transaction: MzA0MDU4NDUzNWFkaXF6a2N4.

  18. 21 April 2011 Total exemption full accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: AL984THQ. Transaction: MzAzNjA0MjgzNWFkaXF6a2N4.

  19. 14 July 2010 Annual return made up to 8 July 2010 with full list of shareholders [View PDF]

    Action Date: 8 July 2010. Category: Annual return. Type: AR01. Barcode: XY15PLNY. Transaction: MzAxOTQ5Nzk0OGFkaXF6a2N4.

  20. 14 July 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XY15OLNX. Transaction: MzAxOTQzODc5NWFkaXF6a2N4.

  21. 13 July 2010 Director's details changed for Zofia Margaret Lovell on 8 July 2010 [View PDF]

    Action Date: 8 July 2010. Category: Officers. Type: CH01. Barcode: XY15KLNT. Transaction: MzAxOTQzOTA2OWFkaXF6a2N4.

  22. 13 July 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XY15NLNW. Transaction: MzAxOTQzODc5M2FkaXF6a2N4.

  23. 13 July 2010 Director's details changed for Elizabeth Carole Ward on 8 July 2010 [View PDF]

    Action Date: 8 July 2010. Category: Officers. Type: CH01. Barcode: XY15MLNV. Transaction: MzAxOTQzODc5MmFkaXF6a2N4.

  24. 13 July 2010 Director's details changed for Christopher Douglas Magee on 8 July 2010 [View PDF]

    Action Date: 8 July 2010. Category: Officers. Type: CH01. Barcode: XY15LLNU. Transaction: MzAxOTQzODc4MGFkaXF6a2N4.

  25. 27 April 2010 Total exemption small company accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: A8BUCJI0. Transaction: MzAxNDM4ODI5MmFkaXF6a2N4.

  26. 8 July 2009 Return made up to 08/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XS0AZBDM. Transaction: MjAzNjczNzI5M2FkaXF6a2N4.

  27. 29 June 2009 Appointment terminated secretary roger withington [View PDF]

    Category: Officers. Type: 288b. Barcode: PD4HDB1C. Transaction: MjAzNjAxNjQyN2FkaXF6a2N4.

  28. 29 June 2009 Registered office changed on 29/06/2009 from 58 abbots ride farnham surrey GU9 8HZ [View PDF]

    Category: Address. Type: 287. Barcode: PD4HCB1B. Transaction: MjAzNjAxNjQxMWFkaXF6a2N4.

  29. 28 May 2009 Total exemption full accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: AH5K2A7Z. Transaction: MjAzMzkyMDc4M2FkaXF6a2N4.

  30. 5 August 2008 Return made up to 28/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XIMGZ20I. Transaction: MjAxMDMzOTUxM2FkaXF6a2N4.

  31. 21 May 2008 Total exemption full accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: A9L9UZW2. Transaction: MjAwNTg1MjY5MmFkaXF6a2N4.

  32. 11 March 2008 Appointment terminated secretary zofia lovell [View PDF]

    Category: Officers. Type: 288b. Barcode: R04A0XWY. Transaction: MjAwMTIyOTUzMmFkaXF6a2N4.

  33. 11 March 2008 Secretary appointed doctor roger withington [View PDF]

    Category: Officers. Type: 288a. Barcode: AO8LKXU2. Transaction: MjAwMTIyMzIyNmFkaXF6a2N4.

  34. 11 March 2008 Registered office changed on 11/03/2008 from 42 abbots ride farnham surrey GU9 8HZ [View PDF]

    Category: Address. Type: 287. Barcode: AO8LXXUF. Transaction: MjAwMTIxNzc2MGFkaXF6a2N4.

  35. 14 August 2007 Return made up to 28/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDE4OTQ4MWFkaXF6a2N4.

  36. 30 August 2006 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NDk0NDc5M2FkaXF6a2N4.

  37. 16 August 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NDkyMDE3MGFkaXF6a2N4.

  38. 16 August 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NDk2NDQzOGFkaXF6a2N4.

  39. 16 August 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NTA3ODU2NGFkaXF6a2N4.

  40. 16 August 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NTExNjc5NmFkaXF6a2N4.

  41. 16 August 2006 Ad 28/07/06--------- £ si [email protected]=159 £ ic 1/160 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE2NTAxNTkyNmFkaXF6a2N4.

  42. 28 July 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2MzAwODA0MGFkaXF6a2N4.

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54.81.6.121 Fri, 20 Oct 2017 05:25:34 +0100