Abbeyman Property Services Limited

Company Registration Number: 06472893

Company registered in England and Wales

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Abbeyman Property Services Limited is a Private Company Limited by Shares first registered on 15 January 2008. Its current registered address is in Walton on Thames, Surrey.

Registered Address

14 QUEENS ROAD
HERSHAM
WALTON ON THAMES
SURREY
KT12 5LS

There are 57 companies currently registered at this postcode, including this one.

All companies at KT12 5LS

Registration Data

Company Number

06472893

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 January 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

15 January 2016

Returns Next Due

12 February 2017

Mortgages

None

Financial Summary

20152014201320122011201020092008
Fixed Assets £1,350,000£1,350,000£1,350,000£995,684£725,000£725,000£800,000£800,000
Current Assets £16,992£14,833£11,428£12,652£21,146£33,341£38,617£33,400
of which Cash £1,396£1,262£3,391£1,931£3,208£6,222£6,049£10,865
Total Assets £1,366,992£1,364,833£1,361,428£1,008,336£746,146£758,341£838,617£833,400
Current Liabilities £378,976£428,359£490,435£480,181£226,619£153,325£155,549£154,957
Net Current Assets £-361,984£-413,526£-479,007£-467,529£-205,473£-119,984£-116,932£-121,557
Total Net Worth £988,016£936,474£870,993£528,155£519,527£605,016£683,068£678,443

Previous Names

No previous names

Company Officers

  • CAMPFIELD, Paul Adrian

    Secretary

    Appointed on 15 January 2008

     

    Nationality: British

    Occupation: Director

    Pipersfield Mark Way
    Godalming
    Surrey
    GU7 2BL

  • CAMPFIELD, Caterina Maria

    Director

    Appointed on 15 January 2008

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1957

    Pipersfield Mark Way
    Godalming
    Surrey
    GU7 2BL

  • CAMPFIELD, Marc Graham

    Director

    Appointed on 23 September 2015

     

    Nationality: British

    Occupation: Builder

    Month of birth: January 1988

    14
    Queens Road
    Hersham
    Walton On Thames
    Surrey
    KT12 5LS

  • CAMPFIELD, Paul Adrian

    Director

    Appointed on 15 January 2008

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1958

    Pipersfield Mark Way
    Godalming
    Surrey
    GU7 2BL

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 15 January 2008

    Resigned on 15 January 2008

    6-8 Underwood Street
    London
    N1 7JQ

  • WATERLOW NOMINEES LIMITED

    Corporate Director

    Appointed on 15 January 2008

    Resigned on 15 January 2008

    6-8 Underwood Street
    London
    N1 7JQ

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 17 January 2017 [View PDF]

    Action Date: 15 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5YB5G2A. Transaction: MzE2Njc1NzkxNmFkaXF6a2N4.

  2. 1 October 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5G4GUX4. Transaction: MzE1ODQ2MzAwOWFkaXF6a2N4.

  3. 2 February 2016 Annual return made up to 15 January 2016 with full list of shareholders [View PDF]

    Action Date: 15 January 2016. Category: Annual return. Type: AR01. Barcode: X4ZVFIH6. Transaction: MzE0MDk4OTgwOWFkaXF6a2N4.

  4. 8 October 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4GVH25K. Transaction: MzEzMjM0MjA4MWFkaXF6a2N4.

  5. 23 September 2015 Appointment of Mr Marc Graham Campfield as a director on 23 September 2015 [View PDF]

    Action Date: 23 September 2015. Category: Officers. Type: AP01. Barcode: X4GIU241. Transaction: MzEzMTU2MzQ0MmFkaXF6a2N4.

  6. 27 January 2015 Annual return made up to 15 January 2015 with full list of shareholders [View PDF]

    Action Date: 15 January 2015. Category: Annual return. Type: AR01. Barcode: X3ZY751L. Transaction: MzExNjE1NDEzNmFkaXF6a2N4.

  7. 26 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3H3TGB6. Transaction: MzEwODMyNzA1NWFkaXF6a2N4.

  8. 17 January 2014 Annual return made up to 15 January 2014 with full list of shareholders [View PDF]

    Action Date: 15 January 2014. Category: Annual return. Type: AR01. Barcode: X2ZRRMOP. Transaction: MzA5Mjc5Nzg3OGFkaXF6a2N4.

  9. 18 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2GUW5WA. Transaction: MzA4NTI5MzMwOGFkaXF6a2N4.

  10. 15 January 2013 Annual return made up to 15 January 2013 with full list of shareholders [View PDF]

    Action Date: 15 January 2013. Category: Annual return. Type: AR01. Barcode: X204CLKB. Transaction: MzA3MTEwNzY0MmFkaXF6a2N4.

  11. 29 August 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: R1FZPZDV. Transaction: MzA2MzE0MTk1MmFkaXF6a2N4.

  12. 17 January 2012 Annual return made up to 15 January 2012 with full list of shareholders [View PDF]

    Action Date: 15 January 2012. Category: Annual return. Type: AR01. Barcode: X10PEW75. Transaction: MzA1MDgzNzQ0N2FkaXF6a2N4.

  13. 30 August 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AG9V1WZQ. Transaction: MzA0MjkxMjE0NWFkaXF6a2N4.

  14. 4 February 2011 Annual return made up to 15 January 2011 with full list of shareholders [View PDF]

    Action Date: 15 January 2011. Category: Annual return. Type: AR01. Barcode: XOEYXRDY. Transaction: MzAzMTY3MDYxNGFkaXF6a2N4.

  15. 10 August 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AUPZXM9K. Transaction: MzAyMTE1MzY5NGFkaXF6a2N4.

  16. 29 January 2010 Annual return made up to 15 January 2010 with full list of shareholders [View PDF]

    Action Date: 15 January 2010. Category: Annual return. Type: AR01. Barcode: XYUQBH29. Transaction: MzAwODIzMDYzMmFkaXF6a2N4.

  17. 29 January 2010 Director's details changed for Mrs Caterina Maria Campfield on 15 January 2010 [View PDF]

    Action Date: 15 January 2010. Category: Officers. Type: CH01. Barcode: XYUQAH28. Transaction: MzAwODIzMDI5NWFkaXF6a2N4.

  18. 22 September 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: P3DTJDHB. Transaction: MjA0MTgwNzMzOGFkaXF6a2N4.

  19. 22 September 2009 Accounting reference date shortened from 31/01/2009 to 31/12/2008 [View PDF]

    Category: Accounts. Type: 225. Barcode: P3DTKDHC. Transaction: MjA0MTgwNzI5MmFkaXF6a2N4.

  20. 9 February 2009 Return made up to 15/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XP81078A. Transaction: MjAyNTM3MDA2OWFkaXF6a2N4.

  21. 16 May 2008 Registered office changed on 16/05/2008 from 51 portland road kingston upon thames surrey KT1 2SH [View PDF]

    Category: Address. Type: 287. Barcode: ADC12ZQR. Transaction: MjAwNTUyNDIwNGFkaXF6a2N4.

  22. 14 April 2008 Statement of affairs [View PDF]

    Category: Miscellaneous. Type: SA. Barcode: RZYV6YRE. Transaction: MjAwMzI1MTQyN2FkaXF6a2N4.

  23. 14 April 2008 Ad 31/03/08\gbp si [email protected]=90000\gbp ic 91/90091\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: A1KVAYQO. Transaction: MjAwMzI1MTI2NmFkaXF6a2N4.

  24. 2 February 2008 Ad 17/01/08--------- £ si [email protected]=90 £ ic 1/91 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE5MTY5MjY5NWFkaXF6a2N4.

  25. 21 January 2008 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDE5MTE5ODQ4MWFkaXF6a2N4.

  26. 18 January 2008 Nc inc already adjusted 15/01/08 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE5MTIwODIzNGFkaXF6a2N4.

  27. 18 January 2008 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE5MTEyODE4MGFkaXF6a2N4.

  28. 18 January 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE5MTIwODIzM2FkaXF6a2N4.

  29. 18 January 2008 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MTIwODM2NmFkaXF6a2N4.

  30. 18 January 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MTIwODI3NGFkaXF6a2N4.

  31. 18 January 2008 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MTIwODMxMWFkaXF6a2N4.

  32. 18 January 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MTIwODIzMmFkaXF6a2N4.

  33. 15 January 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE5MDY0MjE0OWFkaXF6a2N4.

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