Abbotsbrook Estate Limited

Company Registration Number: 06230440

Company registered in England and Wales

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Abbotsbrook Estate Limited is a Private Company Limited by Guarantee first registered on 27 April 2007. Its current registered address is in Buckinghamshire.

Registered Address

21-23 EASTON STREET
HIGH WYCOMBE
BUCKINGHAMSHIRE
HP11 1NT

There are 102 companies currently registered at this postcode, including this one.

All companies at HP11 1NT

Registration Data

Company Number

06230440

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 April 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2016

Accounts Next Due

31 July 2018

Returns Last Made Up

27 April 2016

Returns Next Due

25 May 2017

Mortgages

None

Financial Summary

2016201520142013201220112010200920082007
Fixed Assets £0£0£0£0£0£0£0£0£0£0
Current Assets £27,119£74,903£62,496£33,870£34,154£5,398£48,422£15,470£56,239£54,143
of which Cash £25,262£74,155£62,118£33,104£34,059£4,857£48,381£15,470£55,541£53,445
Total Assets £27,119£74,903£62,496£33,870£34,154£5,398£48,422£15,470£56,239£54,143
Current Liabilities £15,334£29,476£24,014£4,498£13,798£1,277£20,115£2,880£6,276£1,316
Net Current Assets £11,785£45,427£38,482£29,372£20,356£4,121£28,307£12,590£49,963£52,827
Total Net Worth £11,785£45,427£38,482£29,372£20,356£4,121£28,307£12,590£49,963£439

Previous Names

No previous names

Company Officers

  • FLEMING, Lisa Sian

    Secretary

    Appointed on 11 February 2010

     

    Birchdale
    Farm Road
    Bourne End
    Buckinghamshire
    SL8 5RB

  • BALDWIN, David Reginald

    Director

    Appointed on 26 January 2010

     

    Nationality: British

    Occupation: None

    Month of birth: February 1945

    Langholme
    The Drive
    Bourne End
    Buckinghamshire
    SL8 5RE

  • FLEMING, Lisa Sian

    Director

    Appointed on 11 February 2008

     

    Nationality: British

    Occupation: Housewife

    Month of birth: January 1972

    Birchdale
    Farm Road
    Bourne End
    Bucks
    SL8 5RB

  • SLOGGETT, Nina Margaret

    Director

    Appointed on 12 June 2013

     

    Nationality: British

    Occupation: Teacher

    Month of birth: June 1969

    Abbots Mead,
    18 Oakfield Road
    Bourne End
    Buckinghamshire
    SL8 5QN
    England

  • STANLEY, Henry John

    Director

    Appointed on 28 April 2013

     

    Nationality: English

    Occupation: None

    Month of birth: March 1941

    Lanterns
    Sailing Club Road
    Abbotsbrook
    Bourne End
    Bucks
    SL8 5QS
    England

  • WOODWARD, Stephen Edward Michael

    Director

    Appointed on 3 June 2015

     

    Nationality: British

    Occupation: None

    Month of birth: March 1950

    Bridge End
    The Drive
    Bourne End
    Bucks
    SL8 5RE
    England

  • DOWLING, Shaun Coleman

    Secretary

    Appointed on 18 January 2008

    Resigned on 11 February 2010

    Orchard Croft The Drive
    Abbotsbrook
    Bourne End
    Buckinghamshire
    SL8 5RE

  • PHILLPOTTS, Michael John Harcourt

    Secretary

    Appointed on 27 April 2007

    Resigned on 18 January 2008

    Heronspool
    The Avenue
    Bourne End
    Bucks
    SL8 5QY

  • BURNHAM, Roy Forster

    Director

    Appointed on 27 April 2007

    Resigned on 18 January 2008

    Nationality: British

    Occupation: Director

    Month of birth: February 1943

    Lockbridge House
    Abbotsbrook
    Bourne End
    Buckinghamshire
    SL8 5QT

  • DOWLING, Shaun Coleman

    Director

    Appointed on 18 January 2008

    Resigned on 3 February 2014

    Nationality: British

    Occupation: Company Director Retired

    Month of birth: October 1931

    Orchard Croft The Drive
    Abbotsbrook
    Bourne End
    Buckinghamshire
    SL8 5RE

  • GAREY, Sandra

    Director

    Appointed on 4 June 2007

    Resigned on 31 January 2012

    Nationality: British

    Occupation: Retired

    Month of birth: October 1944

    Briarholme
    The Drive
    Bourne End
    Buckinghamshire
    SL8 5RE

  • NEAL, Edward John

    Director

    Appointed on 4 June 2007

    Resigned on 31 December 2008

    Nationality: British

    Occupation: Retired

    Month of birth: September 1938

    Santerella
    Lockbridge Road
    Bourne End
    Buckinghamshire
    SL8 5QT

  • PASQUALE, Anthony Joseph

    Director

    Appointed on 3 February 2009

    Resigned on 5 February 2013

    Nationality: British

    Occupation: Retired

    Month of birth: April 1948

    Chant Cottage The Drive
    Abbottsbrook
    Bourne End
    Buckinghamshire
    SL8 5RE

  • PHILLPOTTS, Michael John Harcourt

    Director

    Appointed on 27 April 2007

    Resigned on 26 January 2010

    Nationality: British

    Occupation: Retired

    Month of birth: January 1943

    Heronspool
    The Avenue
    Bourne End
    Bucks
    SL8 5QY

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

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Latest Filings

  1. 24 April 2017 [View PDF]

    Action Date: 24 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X650VAI8. Transaction: MzE3NDE2MzczMmFkaXF6a2N4.

  2. 24 April 2017 Director's details changed for Stephen Edward Michael Woodward on 27 March 2017 [View PDF]

    Action Date: 27 March 2017. Category: Officers. Type: CH01. Barcode: X650V9DN. Transaction: MzE3NDE2MzMxOGFkaXF6a2N4.

  3. 29 March 2017 Total exemption small company accounts made up to 31 October 2016 [View PDF]

    Action Date: 31 October 2016. Category: Accounts. Type: AA. Barcode: X637E0MR. Transaction: MzE3MjI4ODkyMWFkaXF6a2N4.

  4. 27 April 2016 Annual return made up to 27 April 2016 no member list [View PDF]

    Action Date: 27 April 2016. Category: Annual return. Type: AR01. Barcode: X55RTFWY. Transaction: MzE0NzMyMjI2MWFkaXF6a2N4.

  5. 27 April 2016 Director's details changed for Stephen Edward Michael Woodward on 27 April 2016 [View PDF]

    Action Date: 27 April 2016. Category: Officers. Type: CH01. Barcode: X55RTFWQ. Transaction: MzE0NzMyMTg0N2FkaXF6a2N4.

  6. 3 March 2016 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X51ZEL69. Transaction: MzE0MzI3ODEzNmFkaXF6a2N4.

  7. 17 February 2016 Appointment of Stephen Edward Michael Woodward as a director on 3 June 2015 [View PDF]

    Action Date: 3 June 2015. Category: Officers. Type: AP01. Barcode: A50IJ7S2. Transaction: MzE0MTgwMzg4M2FkaXF6a2N4.

  8. 27 April 2015 Annual return made up to 27 April 2015 no member list [View PDF]

    Action Date: 27 April 2015. Category: Annual return. Type: AR01. Barcode: X468U7QR. Transaction: MzEyMTk5NjEzOGFkaXF6a2N4.

  9. 27 April 2015 Termination of appointment of Shaun Coleman Dowling as a director on 3 February 2014 [View PDF]

    Action Date: 3 February 2014. Category: Officers. Type: TM01. Barcode: X468U7QJ. Transaction: MzEyMTk5NTk5NmFkaXF6a2N4.

  10. 20 January 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X3ZIIHJ4. Transaction: MzExNTY4MzA3MmFkaXF6a2N4.

  11. 28 April 2014 Annual return made up to 27 April 2014 no member list [View PDF]

    Action Date: 27 April 2014. Category: Annual return. Type: AR01. Barcode: X36RNRPM. Transaction: MzA5ODk0NzExMmFkaXF6a2N4.

  12. 28 April 2014 Director's details changed for Mr Henry John Stanley on 1 March 2014 [View PDF]

    Action Date: 1 March 2014. Category: Officers. Type: CH01. Barcode: X36RNRPE. Transaction: MzA5ODk0Njg5NGFkaXF6a2N4.

  13. 28 April 2014 Director's details changed for Nina Margaret Sloggett on 1 April 2014 [View PDF]

    Action Date: 1 April 2014. Category: Officers. Type: CH01. Barcode: X36RNRP7. Transaction: MzA5ODk0Njg5MGFkaXF6a2N4.

  14. 22 January 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X304PYJL. Transaction: MzA5MzE0ODM4OGFkaXF6a2N4.

  15. 11 September 2013 Appointment of Mr Henry John Stanley as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A2GCVROG. Transaction: MzA4NDg1NTM2NmFkaXF6a2N4.

  16. 11 September 2013 Appointment of Nina Margaret Sloggett as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A2GCVRO0. Transaction: MzA4NDg1NTEyMWFkaXF6a2N4.

  17. 19 June 2013 Annual return made up to 27 April 2013 no member list [View PDF]

    Action Date: 27 April 2013. Category: Annual return. Type: AR01. Barcode: X2ATTPOB. Transaction: MzA4MDAyMDIyMWFkaXF6a2N4.

  18. 19 June 2013 Termination of appointment of Anthony Pasquale as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2ATTPO3. Transaction: MzA4MDAyMDA1NWFkaXF6a2N4.

  19. 31 January 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: A211RJJC. Transaction: MzA3MjA0NjE4OWFkaXF6a2N4.

  20. 17 May 2012 Termination of appointment of Sandra Garey as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X190VL0R. Transaction: MzA1NzYwNzQ0MGFkaXF6a2N4.

  21. 17 May 2012 Annual return made up to 27 April 2012 no member list [View PDF]

    Action Date: 27 April 2012. Category: Annual return. Type: AR01. Barcode: X190VLWN. Transaction: MzA1NzYwNzU4MmFkaXF6a2N4.

  22. 16 May 2012 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: X190VLKH. Transaction: MzA1NzYwNzUyM2FkaXF6a2N4.

  23. 16 May 2012 Termination of appointment of Sandra Garey as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X190VKJ6. Transaction: MzA1NzYwNzM2MmFkaXF6a2N4.

  24. 19 July 2011 Total exemption small company accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: AUA0HVTJ. Transaction: MzA0MDY2NjMzM2FkaXF6a2N4.

  25. 24 May 2011 Annual return made up to 27 April 2011 no member list [View PDF]

    Action Date: 27 April 2011. Category: Annual return. Type: AR01. Barcode: XPRKFUEK. Transaction: MzAzNzY3NzI5NGFkaXF6a2N4.

  26. 24 May 2011 Director's details changed for Lisa Sian Fleming on 24 May 2011 [View PDF]

    Action Date: 24 May 2011. Category: Officers. Type: CH01. Barcode: XPRKEUEJ. Transaction: MzAzNzY3NzI3MWFkaXF6a2N4.

  27. 24 May 2011 Director's details changed for Shaun Coleman Dowling on 24 May 2011 [View PDF]

    Action Date: 24 May 2011. Category: Officers. Type: CH01. Barcode: XPRKDUEI. Transaction: MzAzNzY3NzI2N2FkaXF6a2N4.

  28. 10 May 2010 Annual return made up to 27 April 2010 [View PDF]

    Action Date: 27 April 2010. Category: Annual return. Type: AR01. Barcode: A38E5JQD. Transaction: MzAxNTE5MjkyMWFkaXF6a2N4.

  29. 7 May 2010 Appointment of Lisa Sian Fleming as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: A3JZGJQK. Transaction: MzAxNTExMjQ4NWFkaXF6a2N4.

  30. 21 April 2010 Appointment of David Reginald Baldwin as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AC3STJB4. Transaction: MzAxMzk2ODIxOGFkaXF6a2N4.

  31. 21 April 2010 Total exemption small company accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: AC3SPJB0. Transaction: MzAxMzk2Nzk0NGFkaXF6a2N4.

  32. 21 April 2010 Termination of appointment of Shaun Dowling as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: AC3SRJB2. Transaction: MzAxMzk2NzgzM2FkaXF6a2N4.

  33. 21 April 2010 Termination of appointment of Michael Phillpotts as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AC3SSJB3. Transaction: MzAxMzk2Nzc4MGFkaXF6a2N4.

  34. 14 September 2009 Annual return made up to 27/04/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: A1VH1D67. Transaction: MjA0MTIyNzEyNWFkaXF6a2N4.

  35. 26 May 2009 Director appointed anthony joseph pasquale [View PDF]

    Category: Officers. Type: 288a. Barcode: AII9PA2K. Transaction: MjAzMzcwNDg3NmFkaXF6a2N4.

  36. 29 April 2009 Annual return made up to 31/10/07 [View PDF]

    Category: Annual return. Type: 363s. Barcode: AUN400HC. Transaction: MjAwNzA0NDI4MGFkaXF6a2N4.

  37. 16 February 2009 Appointment terminated director edward neal [View PDF]

    Category: Officers. Type: 288b. Barcode: A01VM7BA. Transaction: MjAyNTg4MjE2NGFkaXF6a2N4.

  38. 8 January 2009 Total exemption small company accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: AO6TL6C0. Transaction: MjAyMjgyODk1MmFkaXF6a2N4.

  39. 3 November 2008 Annual return made up to 27/04/08 [View PDF]

    Category: Annual return. Type: 363s. Barcode: AO2LP4GU. Transaction: MjAxNzE1NzE1NWFkaXF6a2N4.

  40. 13 August 2008 Total exemption full accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: AVCDA28E. Transaction: MjAxMDk4NzcyMmFkaXF6a2N4.

  41. 29 April 2008 Director appointed lisa sian fleming [View PDF]

    Category: Officers. Type: 288a. Barcode: AOM9RZ9S. Transaction: MjAwNDI5OTk0M2FkaXF6a2N4.

  42. 4 February 2008 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MTY4ODQwOWFkaXF6a2N4.

  43. 4 February 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MTY4ODM3OWFkaXF6a2N4.

  44. 4 February 2008 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MTY5MTQwOWFkaXF6a2N4.

  45. 8 January 2008 Accounting reference date shortened from 30/04/08 to 31/10/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE5MDI4MDY2NWFkaXF6a2N4.

  46. 25 June 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MTQxODk0NmFkaXF6a2N4.

  47. 25 June 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MTcyNzExMGFkaXF6a2N4.

  48. 25 June 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4MTY4MjIxMWFkaXF6a2N4.

  49. 14 May 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MDExNzE5M2FkaXF6a2N4.

  50. 14 May 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MDExNzAwM2FkaXF6a2N4.

  51. 27 April 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3ODQ1MzE3MmFkaXF6a2N4.

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54.92.141.211 Tue, 24 Oct 2017 12:51:14 +0100