Abbergate Properties Ltd

Company Registration Number: 06252313

Company registered in England and Wales

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Abbergate Properties Ltd is a Private Company Limited by Shares first registered on 18 May 2007. Its current registered address is in Ashby De La Zouch, Leicestershire.

Registered Address

GDC DISCOVERY WAY
FLAGSTAFF 42 TRADING EST
ASHBY DE LA ZOUCH
LEICESTERSHIRE
LE65 1DU

This is the only company currently registered at this postcode.

Registration Data

Company Number

06252313

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 May 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41100 - Development of building projects

41202 - Construction of domestic buildings

Accounts

Accounts Reference Date

31 May

Accounts Category

DORMANT

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

18 May 2016

Returns Next Due

15 June 2017

Mortgages

2 in total
2 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£2,152,798£2,152,798£2,152,798£2,152,798£2,152,798£1,473,419
of which Cash £0£0£0£0£0£0£3,729
Total Assets £0£2,152,798£2,152,798£2,152,798£2,152,798£2,152,798£1,473,419
Current Liabilities £0£379,327£379,327£379,327£379,327£383,736£223,705
Net Current Assets £0£1,773,471£1,773,471£1,773,471£1,773,471£1,769,062£1,249,714
Total Net Worth £0£-30,809£-30,809£-30,809£-30,809£-30,809£-24,625

Previous Names

No previous names

Company Officers

  • HOLLYOAKE, Kevin John

    Director

    Appointed on 18 May 2007

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1959

    Gdc
    Discovery Way
    Flagstaff 42 Trading Est
    Ashby De La Zouch
    Leicestershire
    LE65 1DU
    England

  • NAYLOR, Margaret Wendy

    Secretary

    Appointed on 18 May 2007

    Resigned on 1 October 2009

    Nationality: English

    60 Duport Road
    Burbage
    Hinckley
    Leicestershire
    LE10 2RW

  • NAYLOR, Margaret Wendy

    Director

    Appointed on 18 May 2007

    Resigned on 1 October 2009

    Nationality: English

    Occupation: Company Secretary

    Month of birth: October 1956

    60 Duport Road
    Burbage
    Hinckley
    Leicestershire
    LE10 2RW

This information was most recently updated 02/08/2017.

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Latest Filings

  1. 6 February 2017 Accounts for a dormant company made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: X5ZP0NQJ. Transaction: MzE2ODI3MzQzOWFkaXF6a2N4.

  2. 8 June 2016 Annual return made up to 18 May 2016 with full list of shareholders [View PDF]

    Action Date: 18 May 2016. Category: Annual return. Type: AR01. Barcode: X58OKI7D. Transaction: MzE1MDM0NDk1MmFkaXF6a2N4.

  3. 19 January 2016 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X4YXCYK1. Transaction: MzEzOTk3Nzc1NGFkaXF6a2N4.

  4. 21 May 2015 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X47UKEPU. Transaction: MzEyMzY2NDI1M2FkaXF6a2N4.

  5. 20 May 2015 Annual return made up to 18 May 2015 with full list of shareholders [View PDF]

    Action Date: 18 May 2015. Category: Annual return. Type: AR01. Barcode: X47RV0XC. Transaction: MzEyMzUzNzM1NGFkaXF6a2N4.

  6. 7 July 2014 Annual return made up to 18 May 2014 with full list of shareholders [View PDF]

    Action Date: 18 May 2014. Category: Annual return. Type: AR01. Barcode: X3BLOQCO. Transaction: MzEwMzI3NzQ0OWFkaXF6a2N4.

  7. 30 January 2014 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X30MWQYO. Transaction: MzA5MzU5ODU5MmFkaXF6a2N4.

  8. 20 May 2013 Annual return made up to 18 May 2013 with full list of shareholders [View PDF]

    Action Date: 18 May 2013. Category: Annual return. Type: AR01. Barcode: X28QTRBL. Transaction: MzA3ODI1NTQ3NGFkaXF6a2N4.

  9. 30 April 2013 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: X27DUGXM. Transaction: MzA3NzIwODYyMmFkaXF6a2N4.

  10. 21 May 2012 Annual return made up to 18 May 2012 with full list of shareholders [View PDF]

    Action Date: 18 May 2012. Category: Annual return. Type: AR01. Barcode: X19DMDCQ. Transaction: MzA1Nzc5MTU1OWFkaXF6a2N4.

  11. 28 February 2012 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: X13N360W. Transaction: MzA1MzIzMTIzOWFkaXF6a2N4.

  12. 18 May 2011 Annual return made up to 18 May 2011 with full list of shareholders [View PDF]

    Action Date: 18 May 2011. Category: Annual return. Type: AR01. Barcode: XNFOVU8K. Transaction: MzAzNzM2NDUxMmFkaXF6a2N4.

  13. 18 May 2011 Registered office address changed from Midland Chambers 118-119 Station Street Burton-on-Trent Staffordshire DE14 1BX England on 18 May 2011 [View PDF]

    Action Date: 18 May 2011. Category: Address. Type: AD01. Barcode: XNFOUU8J. Transaction: MzAzNzM1ODM4M2FkaXF6a2N4.

  14. 1 March 2011 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: A3CIHRZE. Transaction: MzAzMzA3NTEyNGFkaXF6a2N4.

  15. 19 May 2010 Annual return made up to 18 May 2010 with full list of shareholders [View PDF]

    Action Date: 18 May 2010. Category: Annual return. Type: AR01. Barcode: XDN2IK45. Transaction: MzAxNTg3NzgxN2FkaXF6a2N4.

  16. 19 May 2010 Director's details changed for Kevin John Hollyoake on 18 May 2010 [View PDF]

    Action Date: 18 May 2010. Category: Officers. Type: CH01. Barcode: XDN2HK44. Transaction: MzAxNTg3NzQzMmFkaXF6a2N4.

  17. 2 March 2010 Total exemption small company accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: PKPQAHVA. Transaction: MzAxMDUwNjcwNmFkaXF6a2N4.

  18. 27 November 2009 Registered office address changed from 60 Duport Road, Burbage Hinckley Leics LE10 2RW on 27 November 2009 [View PDF]

    Action Date: 27 November 2009. Category: Address. Type: AD01. Barcode: X7RS4FBH. Transaction: MzAwMzgyMDkyNWFkaXF6a2N4.

  19. 27 November 2009 Termination of appointment of Margaret Naylor as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X7RE3FB2. Transaction: MzAwMzgyMDg0NGFkaXF6a2N4.

  20. 27 November 2009 Termination of appointment of Margaret Naylor as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X7RBHFBD. Transaction: MzAwMzgyMDc5NGFkaXF6a2N4.

  21. 18 May 2009 Return made up to 18/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XE6EC9YE. Transaction: MjAzMzEyNTg5NWFkaXF6a2N4.

  22. 6 April 2009 Total exemption small company accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: A8PA48PI. Transaction: MjAyOTk0NzA5NGFkaXF6a2N4.

  23. 22 July 2008 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: 395. Barcode: LK5Z71M3. Transaction: MjAwOTU1Nzc2OGFkaXF6a2N4.

  24. 3 June 2008 Return made up to 18/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X4NKZ09G. Transaction: MjAwNjUxODEwM2FkaXF6a2N4.

  25. 28 November 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4OTAzNzkyN2FkaXF6a2N4.

  26. 18 May 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4MDM2NTYzMmFkaXF6a2N4.

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