Abbey Hey Developments Limited

Company Registration Number: 05965661

Company registered in England and Wales

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Abbey Hey Developments Limited is a Private Company Limited by Shares first registered on 12 October 2006. Its current registered address is in Cheltenham, Gloucestershire.

Registered Address

17 BERKELEY MEWS
29 HIGH STREET
CHELTENHAM
GLOUCESTERSHIRE
GL50 1DY

There are 150 companies currently registered at this postcode, including this one.

All companies at GL50 1DY

Registration Data

Company Number

05965661

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

12 October 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41100 - Development of building projects

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2014

Accounts Next Due

31 July 2016

Returns Last Made Up

12 October 2014

Returns Next Due

9 November 2015

Mortgages

3 in total
3 satisfied

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £2,292,908£2,157,649£2,081,201£2,113,304£2,177,517
of which Cash £218,508£83,249£6,801£728£103,117
Total Assets £2,292,908£2,157,649£2,081,201£2,113,304£2,177,517
Current Liabilities £2,386,729£2,373,217£2,336,236£2,365,505£2,399,654
Net Current Assets £-93,821£-215,568£-255,035£-252,201£-222,137
Total Net Worth £-93,821£-215,568£-255,035£-252,201£-222,137

Previous Names

No previous names

Company Officers

  • PATE, Christopher David

    Secretary

    Appointed on 1 June 2013

     

    5
    Pierpoint Street
    Worcester
    WR1 1TA
    England

  • GRANT, Andrew William

    Director

    Appointed on 1 June 2013

     

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: April 1945

    Bransford Manor
    Chapel Lane
    Bransford
    Worcester
    WR6 5JG
    England

  • FAULKNER, Robert Michael Stanley

    Secretary

    Appointed on 12 October 2006

    Resigned on 1 August 2012

    Nationality: British

    Occupation: Project Manager

    12 Newfield Crescent
    Halesowen
    West Midlands
    B63 3SS

  • BRISTOL LEGAL SERVICES LIMITED

    Corporate Secretary

    Appointed on 12 October 2006

    Resigned on 12 October 2006

    Pembroke House
    7 Brunswick Square
    Bristol
    Avon
    BS2 8PE

  • BIRCH, Sally Ann

    Director

    Appointed on 20 July 2007

    Resigned on 8 April 2010

    Nationality: British

    Occupation: Secretary

    Month of birth: December 1978

    150 Wilden Lane
    Stourport On Severn
    Worcestershire
    DY13 9LP

  • FAULKNER, Robert Michael Stanley

    Director

    Appointed on 12 October 2006

    Resigned on 1 August 2012

    Nationality: British

    Occupation: Project Manager

    Month of birth: October 1949

    12 Newfield Crescent
    Halesowen
    West Midlands
    B63 3SS

  • LAWRENCE, Angela Rosemary

    Director

    Appointed on 12 October 2006

    Resigned on 20 July 2007

    Nationality: British

    Occupation: Secretary

    Month of birth: August 1956

    Broadway 7 Chapel Court
    Kidderminster
    Worcestershire
    DY10 2UQ

  • SIVITER, Timothy Nicholas

    Director

    Appointed on 1 August 2012

    Resigned on 31 May 2013

    Nationality: British

    Occupation: Director

    Month of birth: July 1949

    The Old Library
    Vale Road
    Stourport-On-Severn
    Worcestershire
    DY13 8YJ
    United Kingdom

  • WESTWOOD, Jonathan David Robin

    Director

    Appointed on 12 October 2012

    Resigned on 31 May 2013

    Nationality: British

    Occupation: Director

    Month of birth: March 1955

    5
    Pierpoint Street
    Worcester
    WR1 1TA
    England

  • BOURSE NOMINEES LIMITED

    Corporate Director

    Appointed on 12 October 2006

    Resigned on 12 October 2006

    Pembroke House
    7 Brunswick Square
    Bristol
    BS2 8PE

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 26 October 2015 Declaration of solvency [View PDF]

    Category: Insolvency. Type: 4.70. Barcode: A4IG7MMI. Transaction: MzEzMzgwMzA1NWFkaXF6a2N4.

  2. 16 October 2015 Registered office address changed from 5 Pierpoint Street Worcester WR1 1TA to 17 Berkeley Mews 29 High Street Cheltenham Gloucestershire GL50 1DY on 16 October 2015 [View PDF]

    Action Date: 16 October 2015. Category: Address. Type: AD01. Barcode: A4HDPC5T. Transaction: MzEzMzE4NjQ3OWFkaXF6a2N4.

  3. 12 October 2015 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A4HDPC7K. Transaction: MzEzMjg1MjA3MGFkaXF6a2N4.

  4. 12 October 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTRIRFBDNlhhZGlxemtjeA.

  5. 8 September 2015 Satisfaction of charge 3 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X4FIDX3T. Transaction: MzEzMDYxMTE1M2FkaXF6a2N4.

  6. 29 June 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X4ALDT5S. Transaction: MzEyNjA4MjQ2NGFkaXF6a2N4.

  7. 29 June 2015 Statement of capital following an allotment of shares on 23 June 2015 [View PDF]

    Action Date: 23 June 2015. Category: Capital. Type: SH01. Barcode: A4A8E71V. Transaction: MzEyNTk0ODkzMmFkaXF6a2N4.

  8. 12 June 2015 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X49FP3MH. Transaction: MzEyNTAyMjI2MWFkaXF6a2N4.

  9. 12 June 2015 Satisfaction of charge 2 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X49FP4T7. Transaction: MzEyNTAyMjczNGFkaXF6a2N4.

  10. 18 March 2015 All of the property or undertaking has been released from charge 1 [View PDF]

    Category: Mortgage. Type: MR05. Barcode: X43FE9GX. Transaction: MzExOTQxOTQyNGFkaXF6a2N4.

  11. 18 March 2015 All of the property or undertaking has been released from charge 2 [View PDF]

    Category: Mortgage. Type: MR05. Barcode: X43FEA42. Transaction: MzExOTQxOTUzOGFkaXF6a2N4.

  12. 14 October 2014 Annual return made up to 12 October 2014 with full list of shareholders [View PDF]

    Action Date: 12 October 2014. Category: Annual return. Type: AR01. Barcode: X3IGE1BC. Transaction: MzEwOTM5MzQ2N2FkaXF6a2N4.

  13. 23 June 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X3ANTZ2X. Transaction: MzEwMjQwNzgzN2FkaXF6a2N4.

  14. 17 October 2013 Annual return made up to 12 October 2013 with full list of shareholders [View PDF]

    Action Date: 12 October 2013. Category: Annual return. Type: AR01. Barcode: X2J62R1U. Transaction: MzA4NzE1NjY3MGFkaXF6a2N4.

  15. 31 July 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X2DS25HF. Transaction: MzA4MjUzMDM3MmFkaXF6a2N4.

  16. 21 June 2013 Appointment of Mr Christopher David Pate as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X2AZ30Q8. Transaction: MzA4MDE5ODkzOGFkaXF6a2N4.

  17. 21 June 2013 Appointment of Mr Andrew William Grant as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2AZ30FE. Transaction: MzA4MDE5ODg1M2FkaXF6a2N4.

  18. 21 June 2013 Termination of appointment of Jonathan Westwood as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2AZ2ZEJ. Transaction: MzA4MDE5ODQ3OGFkaXF6a2N4.

  19. 21 June 2013 Registered office address changed from the Old Library, Vale Road Stourport-on-Severn Worcestershire DY13 8YJ on 21 June 2013 [View PDF]

    Action Date: 21 June 2013. Category: Address. Type: AD01. Barcode: X2AZ2ZIA. Transaction: MzA4MDE5ODQ1OWFkaXF6a2N4.

  20. 21 June 2013 Termination of appointment of Timothy Siviter as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2AZ2Z88. Transaction: MzA4MDE5ODQwOWFkaXF6a2N4.

  21. 19 November 2012 Annual return made up to 12 October 2012 with full list of shareholders [View PDF]

    Action Date: 12 October 2012. Category: Annual return. Type: AR01. Barcode: X1LWODN4. Transaction: MzA2NzY4MjE0NmFkaXF6a2N4.

  22. 17 November 2012 Appointment of Mr Jonathan David Robin Westwood as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1LWODMW. Transaction: MzA2NzY4MjE0MWFkaXF6a2N4.

  23. 27 September 2012 Appointment of Mr Timothy Nicholas Siviter as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1IBNKBF. Transaction: MzA2NDg3MjY2OGFkaXF6a2N4.

  24. 27 September 2012 Termination of appointment of Robert Faulkner as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1IBNJCI. Transaction: MzA2NDg3MjM2OGFkaXF6a2N4.

  25. 27 September 2012 Termination of appointment of Robert Faulkner as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1IBNJ3L. Transaction: MzA2NDg3MjI2OGFkaXF6a2N4.

  26. 30 July 2012 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: X1E8W8IY. Transaction: MzA2MTYyNzE5N2FkaXF6a2N4.

  27. 14 February 2012 Annual return made up to 12 October 2011 with full list of shareholders [View PDF]

    Action Date: 12 October 2011. Category: Annual return. Type: AR01. Barcode: X12N4BDU. Transaction: MzA1MjQ3MDgwMmFkaXF6a2N4.

  28. 6 December 2010 Total exemption small company accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: A79VHPMD. Transaction: MzAyODI3MjA4MGFkaXF6a2N4.

  29. 20 October 2010 Annual return made up to 12 October 2010 with full list of shareholders [View PDF]

    Action Date: 12 October 2010. Category: Annual return. Type: AR01. Barcode: XPBBUOE4. Transaction: MzAyNTU1NDY5NmFkaXF6a2N4.

  30. 8 April 2010 Termination of appointment of Sally Birch as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XE2MXIZD. Transaction: MzAxMzEwNzQ0MGFkaXF6a2N4.

  31. 26 March 2010 Total exemption small company accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: PHK8QIMS. Transaction: MzAxMjMyMzAwMWFkaXF6a2N4.

  32. 19 November 2009 Annual return made up to 12 October 2009 with full list of shareholders [View PDF]

    Action Date: 12 October 2009. Category: Annual return. Type: AR01. Barcode: X3RGCF31. Transaction: MzAwMzIzMzgyNmFkaXF6a2N4.

  33. 12 June 2009 Total exemption small company accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: A9IUQAMH. Transaction: MjAzNDk0MDYxN2FkaXF6a2N4.

  34. 13 October 2008 Return made up to 12/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XXUTQ3X7. Transaction: MjAxNTM4MjgwMGFkaXF6a2N4.

  35. 1 August 2008 Accounts for a dormant company made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: A29IU1VT. Transaction: MjAxMDEzODY2N2FkaXF6a2N4.

  36. 12 May 2008 Duplicate mortgage certificatecharge no:3

    Category: Mortgage. Type: 395. Transaction: MjAwNTIwNDYzNWFkaXF6a2N4.

  37. 12 May 2008 Duplicate mortgage certificatecharge no:3

    Category: Mortgage. Type: 395. Transaction: MjAwNTIwNDU5M2FkaXF6a2N4.

  38. 12 May 2008 Duplicate mortgage certificatecharge no:3

    Category: Mortgage. Type: 395. Transaction: MjAwNTIwNDAxMmFkaXF6a2N4.

  39. 30 April 2008 Duplicate mortgage certificatecharge no:2

    Category: Mortgage. Type: 395. Transaction: MjAwNDM5NzE0MmFkaXF6a2N4.

  40. 23 April 2008 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AS0TJZ4H. Transaction: MjAwNDMyMjg1NGFkaXF6a2N4.

  41. 23 April 2008 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AS0TIZ4G. Transaction: MjAwNDMxOTg3OGFkaXF6a2N4.

  42. 23 April 2008 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: 395. Barcode: ASFALZ4F. Transaction: MjAwNDMyNDMwN2FkaXF6a2N4.

  43. 12 December 2007 Return made up to 12/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTcyNzI3MGFkaXF6a2N4.

  44. 26 July 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MzI5NTg3NmFkaXF6a2N4.

  45. 26 July 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MzE1MDc4OWFkaXF6a2N4.

  46. 16 October 2006 Registered office changed on 16/10/06 from: pembroke house 7 brunswick square. Bristol BS2 8PE [View PDF]

    Category: Address. Type: 287. Transaction: MDE3MDA0NDU2OWFkaXF6a2N4.

  47. 16 October 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2OTYxOTA0NGFkaXF6a2N4.

  48. 16 October 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2OTg0MTM3MmFkaXF6a2N4.

  49. 16 October 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2OTc3MDYwNWFkaXF6a2N4.

  50. 16 October 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2OTgwNTc1MGFkaXF6a2N4.

  51. 16 October 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2OTc0MzQzMWFkaXF6a2N4.

  52. 12 October 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2OTg3MTkwMGFkaXF6a2N4.

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