Abbeyman Estates Limited

Company Registration Number: 06506342

Company registered in England and Wales

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Abbeyman Estates Limited is a Private Company Limited by Shares first registered on 18 February 2008. Its current registered address is in Bristol.

Registered Address

MILL FARM, STATION ROAD
FLAX BOURTON
BRISTOL
BS48 1NG

There are 13 companies currently registered at this postcode, including this one.

All companies at BS48 1NG

Registration Data

Company Number

06506342

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 February 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68100 - Buying and selling of own real estate

Accounts

Accounts Reference Date

28 February

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

29 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

18 February 2016

Returns Next Due

18 March 2017

Mortgages

8 in total
7 outstanding
1 satisfied

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £3,175,992£2,396,107£1,610,602£1,205,011£1,387,450£451,188£100
of which Cash £241,085£5,198£5,240£2,773£1,278£100£100
Total Assets £3,175,992£2,396,107£1,610,602£1,205,011£1,387,450£451,188£100
Current Liabilities £3,353,304£4,232£97,581£4,799£2,000£8,573£125
Net Current Assets £-177,312£2,391,875£1,513,021£1,200,212£1,385,450£442,615£-25
Total Net Worth £-177,312£-99,163£-57,765£-13,804£-49,955£-12,648£-25

Previous Names

No previous names

Company Officers

  • CAMPFIELD, Paul Adrian

    Secretary

    Appointed on 18 February 2008

     

    Nationality: British

    Occupation: Md

    Pipersfield Mark Way
    Godalming
    Surrey
    GU7 2BL

  • CAMPFIELD, Paul Adrian

    Director

    Appointed on 2 December 2009

     

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1958

    Mill Farm
    Station Road
    Flax Bourton
    Bristol
    North Somerset
    BS48 1NG

  • SMITHIES, David Keith

    Director

    Appointed on 18 February 2008

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1947

    Mill Farm
    Station Road Flax Bourton
    Bristol
    Avon
    BS48 1NG

  • SECRETARIAL APPOINTMENTS LIMITED

    Corporate Nominee Secretary

    Appointed on 18 February 2008

    Resigned on 18 February 2008

    16 Churchill Way
    Cardiff
    CF10 2DX

  • CORPORATE APPOINTMENTS LIMITED

    Corporate Nominee Director

    Appointed on 18 February 2008

    Resigned on 18 February 2008

    16 Churchill Way
    Cardiff
    CF10 2DX

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

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Latest Filings

  1. 23 February 2017 [View PDF]

    Action Date: 18 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X60V3YHD. Transaction: MzE2OTYyNjA4MmFkaXF6a2N4.

  2. 30 November 2016 Total exemption small company accounts made up to 29 February 2016 [View PDF]

    Action Date: 29 February 2016. Category: Accounts. Type: AA. Barcode: X5KTVKY0. Transaction: MzE2MzE0NjcyNWFkaXF6a2N4.

  3. 26 February 2016 Annual return made up to 18 February 2016 with full list of shareholders [View PDF]

    Action Date: 18 February 2016. Category: Annual return. Type: AR01. Barcode: X51JO8MI. Transaction: MzE0Mjg1NjYxM2FkaXF6a2N4.

  4. 28 November 2015 Total exemption small company accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: A4KNWKHK. Transaction: MzEzNTk4MjQyNmFkaXF6a2N4.

  5. 23 February 2015 Annual return made up to 18 February 2015 with full list of shareholders [View PDF]

    Action Date: 18 February 2015. Category: Annual return. Type: AR01. Barcode: X41TQPA9. Transaction: MzExNzg1Njg5MWFkaXF6a2N4.

  6. 2 December 2014 Total exemption small company accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: A3LGGPDL. Transaction: MzExMjQ3MTc5NGFkaXF6a2N4.

  7. 22 November 2014 Satisfaction of charge 2 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A3L65HXU. Transaction: MzExMjI1NzQ3M2FkaXF6a2N4.

  8. 22 October 2014 Registration of charge 065063420008, created on 17 October 2014 [View PDF]

    Action Date: 17 October 2014. Category: Mortgage. Type: MR01. Barcode: X3J159UI. Transaction: MzEwOTg2NTIyNGFkaXF6a2N4.

  9. 18 June 2014 Registration of charge 065063420006 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: X3AAX8XL. Transaction: MzEwMjEyMDU1NGFkaXF6a2N4.

  10. 18 June 2014 Registration of charge 065063420007 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: X3AAXB4G. Transaction: MzEwMjEyMTAyMWFkaXF6a2N4.

  11. 4 March 2014 Annual return made up to 18 February 2014 with full list of shareholders [View PDF]

    Action Date: 18 February 2014. Category: Annual return. Type: AR01. Barcode: X32XXXTC. Transaction: MzA5NTYwODQwNWFkaXF6a2N4.

  12. 27 November 2013 Total exemption small company accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: A2LXG000. Transaction: MzA4OTYwMDM4M2FkaXF6a2N4.

  13. 11 June 2013 Registration of charge 065063420005 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: X2ABOW2Q. Transaction: MzA3OTU5MTU4MGFkaXF6a2N4.

  14. 11 June 2013 Registration of charge 065063420004 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: X2ABOZ7U. Transaction: MzA3OTU5MjM1NGFkaXF6a2N4.

  15. 27 February 2013 Annual return made up to 18 February 2013 with full list of shareholders [View PDF]

    Action Date: 18 February 2013. Category: Annual return. Type: AR01. Barcode: X22ZSSXN. Transaction: MzA3MzU3ODM3OGFkaXF6a2N4.

  16. 9 October 2012 Total exemption small company accounts made up to 29 February 2012 [View PDF]

    Action Date: 29 February 2012. Category: Accounts. Type: AA. Barcode: A1IUR543. Transaction: MzA2NTUzNzMxNmFkaXF6a2N4.

  17. 2 March 2012 Annual return made up to 18 February 2012 with full list of shareholders [View PDF]

    Action Date: 18 February 2012. Category: Annual return. Type: AR01. Barcode: X13V0JNS. Transaction: MzA1MzQ5Mjc1NWFkaXF6a2N4.

  18. 11 November 2011 Total exemption small company accounts made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: AOQU2Z4N. Transaction: MzA0Njk5MzIzMmFkaXF6a2N4.

  19. 8 September 2011 Duplicate mortgage certificatecharge no:3

    Category: Mortgage. Type: MG01. Transaction: MzA0MzQ4OTkwMmFkaXF6a2N4.

  20. 6 September 2011 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: ACOI8XB8. Transaction: MzA0MzQyMTgyMGFkaXF6a2N4.

  21. 21 April 2011 Annual return made up to 18 February 2011 with full list of shareholders [View PDF]

    Action Date: 18 February 2011. Category: Annual return. Type: AR01. Barcode: XF4OLTGY. Transaction: MzAzNjAzODUyMGFkaXF6a2N4.

  22. 4 February 2011 Total exemption small company accounts made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: AE6K6RCN. Transaction: MzAzMTY1ODQzN2FkaXF6a2N4.

  23. 14 August 2010 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AMUYYMJR. Transaction: MzAyMTYwNTQ2MmFkaXF6a2N4.

  24. 22 July 2010 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A05PALWV. Transaction: MzAyMDQyMTQwNGFkaXF6a2N4.

  25. 6 April 2010 Annual return made up to 18 February 2010 with full list of shareholders [View PDF]

    Action Date: 18 February 2010. Category: Annual return. Type: AR01. Barcode: XCRRIIXO. Transaction: MzAxMjg4OTk5MmFkaXF6a2N4.

  26. 5 January 2010 Appointment of Paul Adrian Campfield as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: PR2UPGEV. Transaction: MzAwNjMxNTA2NGFkaXF6a2N4.

  27. 19 December 2009 Total exemption small company accounts made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: AXTL2FQS. Transaction: MzAwNTMyOTQwMWFkaXF6a2N4.

  28. 6 May 2009 Return made up to 18/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XB1TD9L9. Transaction: MjAzMjE1NzM5NmFkaXF6a2N4.

  29. 16 May 2008 Director appointed david smithies [View PDF]

    Category: Officers. Type: 288a. Barcode: ADA8MZQG. Transaction: MjAwNTUxNjU0MGFkaXF6a2N4.

  30. 16 May 2008 Secretary appointed paul campfield [View PDF]

    Category: Officers. Type: 288a. Barcode: ADA8NZQH. Transaction: MjAwNTUxNjM0NGFkaXF6a2N4.

  31. 14 May 2008 Appointment terminated secretary secretarial appointments LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: X0MPZZPV. Transaction: MjAwNTM4ODUxMGFkaXF6a2N4.

  32. 14 May 2008 Appointment terminated director corporate appointments LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: X0MPUZPQ. Transaction: MjAwNTM4ODUwOGFkaXF6a2N4.

  33. 18 February 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE5MjQyNTU4NGFkaXF6a2N4.

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54.81.6.121 Tue, 17 Oct 2017 05:17:31 +0100