Abbey Court Hampton Limited

Company Registration Number: 06348730

Company registered in England and Wales

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Abbey Court Hampton Limited is a Private Company Limited by Shares first registered on 21 August 2007. Its current registered address is in Ascot, Berkshire.

Registered Address

UNIT 11 SILWOOD BUSINESS CENTRE
BUCKHURST ROAD
ASCOT
BERKSHIRE
SL5 7PW

There are 29 companies currently registered at this postcode, including this one.

All companies at SL5 7PW

Registration Data

Company Number

06348730

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 August 2007

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 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2016

Accounts Next Due

31 May 2018

Returns Last Made Up

21 August 2015

Returns Next Due

18 September 2016

Mortgages

None

Financial Summary

201620152014201320122011201020092008
Fixed Assets £0£0£0£0£0£0£0£0£0
Current Assets £21,627£18,311£13,313£10,621£10,159£1£0£0£0
of which Cash £18,358£14,568£7,862£3,820£6,807£0£0£0£0
Total Assets £21,627£18,311£13,313£10,621£10,159£1£0£0£0
Current Liabilities £3,404£2,596£1,354£1,385£975£0£0£0£0
Net Current Assets £18,223£15,715£11,959£9,236£9,184£1£0£0£0
Total Net Worth £18,223£15,715£11,959£9,236£9,184£1£0£0£0

Previous Names

  • 1-4 ABBEY COURT LIMITED, active until 1 December 2011

Company Officers

  • GILBERT, Piers David

    Secretary

    Appointed on 8 July 2009

     

    59 Updown Hill
    Windlesham
    Surrey
    GU20 6DW

  • GILBERT, Justin Cameron

    Director

    Appointed on 21 August 2007

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1971

    York Cottage
    Lovel Road
    Winkfield
    Berkshire
    SL4 2ES

  • HOWARD, Judith

    Secretary

    Appointed on 21 August 2007

    Resigned on 19 September 2008

    3 Abbey Court
    Percy Road
    Hampton
    Middlesex
    TW12 2JX

  • D & D SECRETARIAL LTD

    Corporate Secretary

    Appointed on 21 August 2007

    Resigned on 21 August 2007

    Linden House
    Court Lodge Farm, Warren Road
    Chelsfield
    Kent
    BR6 6ER

  • DWYER, Daniel James

    Nominee Director

    Appointed on 21 August 2007

    Resigned on 21 August 2007

    Nationality: British

    Month of birth: May 1975

    2 Clovers End
    Patcham
    Brighton
    East Sussex
    BN1 8PJ

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

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Latest Filings

  1. 4 May 2017 Total exemption small company accounts made up to 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Accounts. Type: AA. Barcode: X65RDJ1D. Transaction: MzE3NTA3NTYzNmFkaXF6a2N4.

  2. 6 September 2016 [View PDF]

    Action Date: 21 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5EXGA6X. Transaction: MzE1Njc0NTg5MGFkaXF6a2N4.

  3. 22 March 2016 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X53AJS4G. Transaction: MzE0NDYwNzI1NGFkaXF6a2N4.

  4. 18 September 2015 Annual return made up to 21 August 2015 with full list of shareholders [View PDF]

    Action Date: 21 August 2015. Category: Annual return. Type: AR01. Barcode: X4G8C4J6. Transaction: MzEzMTIzMDg1NWFkaXF6a2N4.

  5. 30 March 2015 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X44ALE2I. Transaction: MzEyMDIwNTMwMmFkaXF6a2N4.

  6. 16 September 2014 Annual return made up to 21 August 2014 with full list of shareholders [View PDF]

    Action Date: 21 August 2014. Category: Annual return. Type: AR01. Barcode: X3GKLJ3D. Transaction: MzEwNzU4NDg4MmFkaXF6a2N4.

  7. 16 September 2014 Registered office address changed from 32 High Street Ascot Berkshire SL5 7HG to Unit 11 Silwood Business Centre Buckhurst Road Ascot Berkshire SL5 7PW on 16 September 2014 [View PDF]

    Action Date: 16 September 2014. Category: Address. Type: AD01. Barcode: X3GKLIU8. Transaction: MzEwNzU4MjYxMWFkaXF6a2N4.

  8. 15 May 2014 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X37XCI15. Transaction: MzEwMDEwNzE1M2FkaXF6a2N4.

  9. 30 August 2013 Annual return made up to 21 August 2013 with full list of shareholders [View PDF]

    Action Date: 21 August 2013. Category: Annual return. Type: AR01. Barcode: X2FUVATV. Transaction: MzA4NDEyMDU1MGFkaXF6a2N4.

  10. 28 May 2013 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: A28NX4BC. Transaction: MzA3ODczNzk3OWFkaXF6a2N4.

  11. 23 August 2012 Annual return made up to 21 August 2012 with full list of shareholders [View PDF]

    Action Date: 21 August 2012. Category: Annual return. Type: AR01. Barcode: X1FW3GSH. Transaction: MzA2Mjg2ODc3MGFkaXF6a2N4.

  12. 29 March 2012 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: A15NUQMG. Transaction: MzA1NDk5Njk5OGFkaXF6a2N4.

  13. 1 December 2011 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: XHOZLZO9. Transaction: MzA0ODE5ODM3M2FkaXF6a2N4.

  14. 8 September 2011 Annual return made up to 21 August 2011 with full list of shareholders [View PDF]

    Action Date: 21 August 2011. Category: Annual return. Type: AR01. Barcode: XP5UDXD8. Transaction: MzA0MzUwNTg5OGFkaXF6a2N4.

  15. 20 October 2010 Annual return made up to 21 August 2010 [View PDF]

    Action Date: 21 August 2010. Category: Annual return. Type: AR01. Barcode: ARCOYOD0. Transaction: MzAyNTU0OTMzN2FkaXF6a2N4.

  16. 20 October 2010 Accounts for a dormant company made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: ARCOZOD1. Transaction: MzAyNTU0OTI3NGFkaXF6a2N4.

  17. 12 May 2010 Accounts for a dormant company made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: A1WRWJS5. Transaction: MzAxNTM4NzczNGFkaXF6a2N4.

  18. 7 September 2009 Return made up to 21/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X9LRSD2P. Transaction: MjA0MDc2ODI4NGFkaXF6a2N4.

  19. 9 July 2009 Secretary appointed mr piers david gilbert [View PDF]

    Category: Officers. Type: 288a. Barcode: XSHI4BEH. Transaction: MjAzNjgzOTc1M2FkaXF6a2N4.

  20. 10 June 2009 Accounts for a dormant company made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: AALJ3ALM. Transaction: MjAzNDc5MDYxNWFkaXF6a2N4.

  21. 19 May 2009 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MjAzMzE0NDM3MmFkaXF6a2N4.

  22. 18 May 2009 Return made up to 21/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XEAEO9YU. Transaction: MjAzMzE0NDI1MmFkaXF6a2N4.

  23. 6 May 2009 Registered office changed on 06/05/2009 from 3 abbey court percy road hampton middlesex TW12 2JX [View PDF]

    Category: Address. Type: 287. Barcode: APW269GS. Transaction: MjAzMjMyMTM4MGFkaXF6a2N4.

  24. 17 February 2009 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MjAyNTM0OTIxOGFkaXF6a2N4.

  25. 19 December 2008 Director's change of particulars / justin gilbert / 13/11/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: AYQAM5RQ. Transaction: MjAyMDg0MDY3NmFkaXF6a2N4.

  26. 20 November 2008 Registered office changed on 20/11/2008 from 3 abbey court, percy road hampton middlesex TW12 2JX [View PDF]

    Category: Address. Type: 287. Barcode: AEF4U4Y3. Transaction: MjAxODQwNDE4MGFkaXF6a2N4.

  27. 9 October 2008 Appointment terminated secretary judith howard [View PDF]

    Category: Officers. Type: 288b. Barcode: A2O153T2. Transaction: MjAxNTIxNjQyOWFkaXF6a2N4.

  28. 25 October 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NzIxNzE3MGFkaXF6a2N4.

  29. 25 October 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NzIxNzg2NWFkaXF6a2N4.

  30. 16 October 2007 Registered office changed on 16/10/07 from: linden house court lodge farm warren road chelsfield kent BR6 6ER [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NjYxNjQ4MGFkaXF6a2N4.

  31. 6 September 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NDkzOTg3M2FkaXF6a2N4.

  32. 6 September 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NDkzNTk1OGFkaXF6a2N4.

  33. 21 August 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4NDUzMjQzN2FkaXF6a2N4.

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