Abbotstone Property Services Limited

Company Registration Number: 07238870

Company registered in England and Wales

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Abbotstone Property Services Limited is a Private Company Limited by Shares first registered on 29 April 2010. Its current registered address is in Milton Keynes.

Registered Address

C/O FREETHS LLP ROUTECO OFFICE PARK, DAVY AVENUE
KNOWLHILL
MILTON KEYNES
ENGLAND
MK5 8HJ

There are 88 companies currently registered at this postcode, including this one.

All companies at MK5 8HJ

Registration Data

Company Number

07238870

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

29 April 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68100 - Buying and selling of own real estate

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

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

29 April 2016

Returns Next Due

27 May 2017

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£362,368£306,958£0£0
Current Assets £651,570£598,034£1,032,026£643,119£446,391£374,484
of which Cash £60,689£32,020£24,703£228,483£18,530£305,060
Total Assets £651,570£598,034£1,394,394£950,077£446,391£374,484
Current Liabilities £393,392£454,643£217,791£182,856£384,843£187,327
Net Current Assets £258,178£143,391£814,235£460,263£61,548£187,157
Total Net Worth £616,365£503,949£1,176,603£767,221£368,599£190,371

Previous Names

  • SILBURY 390 LIMITED, active until 27 May 2010

Company Officers

  • KEVILL, John Townley

    Director

    Appointed on 21 May 2010

     

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1962

    C/O Freeths Llp
    Routeco Office Park, Davy Avenue
    Knowlhill
    Milton Keynes
    MK5 8HJ
    England

  • LAX, Andrew John Windle

    Director

    Appointed on 21 May 2010

     

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1949

    C/O Freeths Llp
    Routeco Office Park, Davy Avenue
    Knowlhill
    Milton Keynes
    MK5 8HJ
    England

  • FOSTER, Ian

    Secretary

    Appointed on 29 April 2010

    Resigned on 21 May 2010

    Power House
    Harrison Close
    Knowlhill
    Milton Keynes
    MK5 8PA

  • HAMBLETON, Jonathan Lee

    Director

    Appointed on 29 April 2010

    Resigned on 21 May 2010

    Nationality: British

    Occupation: Solicitor

    Month of birth: February 1964

    Power House
    Harrison Close
    Knowlhill
    Milton Keynes
    MK5 8PA

This information was most recently updated 16/11/2017.

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Latest Filings

  1. 9 May 2017 [View PDF]

    Action Date: 29 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X661WCXN. Transaction: MzE3NTM3MzYxMWFkaXF6a2N4.

  2. 2 February 2017 Total exemption full accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: A5Z6PMPE. Transaction: MzE2Nzk3MTEwMGFkaXF6a2N4.

  3. 16 May 2016 Annual return made up to 29 April 2016 with full list of shareholders [View PDF]

    Action Date: 29 April 2016. Category: Annual return. Type: AR01. Barcode: X575DEG8. Transaction: MzE0ODYwMzc2NmFkaXF6a2N4.

  4. 10 February 2016 Total exemption full accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: A4ZUWZGA. Transaction: MzE0MTI1NzE0OWFkaXF6a2N4.

  5. 24 July 2015 Registered office address changed from Power House Harrison Close Knowlhill Milton Keynes Buckinghamshire MK5 8PA to C/O Freeths Llp Routeco Office Park, Davy Avenue Knowlhill Milton Keynes MK5 8HJ on 24 July 2015 [View PDF]

    Action Date: 24 July 2015. Category: Address. Type: AD01. Barcode: X4CBZXWJ. Transaction: MzEyNzcyNjcyM2FkaXF6a2N4.

  6. 30 April 2015 Annual return made up to 29 April 2015 with full list of shareholders [View PDF]

    Action Date: 29 April 2015. Category: Annual return. Type: AR01. Barcode: X46ECYXT. Transaction: MzEyMjI5NDczMGFkaXF6a2N4.

  7. 10 February 2015 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: A403BHZ6. Transaction: MzExNjU2NDcyMGFkaXF6a2N4.

  8. 12 May 2014 Annual return made up to 29 April 2014 with full list of shareholders [View PDF]

    Action Date: 29 April 2014. Category: Annual return. Type: AR01. Barcode: X37PG88P. Transaction: MzA5OTgzNDI2OGFkaXF6a2N4.

  9. 30 January 2014 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: A30JRGTD. Transaction: MzA5MzYxMDIwOGFkaXF6a2N4.

  10. 10 May 2013 Annual return made up to 29 April 2013 with full list of shareholders [View PDF]

    Action Date: 29 April 2013. Category: Annual return. Type: AR01. Barcode: X2812JX5. Transaction: MzA3NzcyMjk3NGFkaXF6a2N4.

  11. 1 February 2013 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: A214D9LV. Transaction: MzA3MjEwNTUxM2FkaXF6a2N4.

  12. 11 May 2012 Annual return made up to 29 April 2012 with full list of shareholders [View PDF]

    Action Date: 29 April 2012. Category: Annual return. Type: AR01. Barcode: X18QH935. Transaction: MzA1NzMxNzYxMmFkaXF6a2N4.

  13. 31 January 2012 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: A11ILD62. Transaction: MzA1MTY2MDk3MmFkaXF6a2N4.

  14. 26 May 2011 Annual return made up to 29 April 2011 with full list of shareholders [View PDF]

    Action Date: 29 April 2011. Category: Annual return. Type: AR01. Barcode: XQHYHUGT. Transaction: MzAzNzgzMTcwMWFkaXF6a2N4.

  15. 6 August 2010 Statement of capital following an allotment of shares on 28 July 2010 [View PDF]

    Action Date: 28 July 2010. Category: Capital. Type: SH01. Barcode: AVWWMM5A. Transaction: MzAyMDkxMzg1NmFkaXF6a2N4.

  16. 6 August 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAyMDkxMzc1M2FkaXF6a2N4.

  17. 27 May 2010 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: ATF1MK7W. Transaction: MzAxNjQzNTk0NGFkaXF6a2N4.

  18. 27 May 2010 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: ATAU0K7Y. Transaction: MzAxNjQzNTc3OWFkaXF6a2N4.

  19. 24 May 2010 Appointment of Mr John Townley Kevill as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XENUIK60. Transaction: MzAxNjA0NDgyMWFkaXF6a2N4.

  20. 24 May 2010 Appointment of Mr Andrew John Windle Lax as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XENZFK62. Transaction: MzAxNjA0NTE0MWFkaXF6a2N4.

  21. 21 May 2010 Termination of appointment of Ian Foster as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XEO11K6R. Transaction: MzAxNjA0NTE2MWFkaXF6a2N4.

  22. 21 May 2010 Termination of appointment of Jonathan Hambleton as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XEO1GK66. Transaction: MzAxNjA0NTE2NmFkaXF6a2N4.

  23. 29 April 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: A7VCDJJ3. Transaction: MzAxNDU3ODU1MWFkaXF6a2N4.

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54.224.18.114 Sun, 19 Nov 2017 01:28:10 +0000