Abbey Mills Properties Ltd

Company Registration Number: 07340671

Company registered in England and Wales

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Abbey Mills Properties Ltd is a Private Company Limited by Shares first registered on 10 August 2010. Its current registered address is in Potters Bar, Hertfordshire.

Registered Address

DENEWAY HOUSE
88-94 DARKES LANE
POTTERS BAR
HERTFORDSHIRE
EN6 1AQ

There are 50 companies currently registered at this postcode, including this one.

All companies at EN6 1AQ

Registration Data

Company Number

07340671

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 August 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

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

10 August 2015

Returns Next Due

7 September 2016

Mortgages

2 in total
2 outstanding

Financial Summary

20142013201220112010
Fixed Assets £10,567,500£6,000,000£6,000,000£6,000,000£5,250,000
Current Assets £74,836£131,548£131,107£405,546£27,743
of which Cash £3,739£8,868£913£1£0
Total Assets £10,642,336£6,131,548£6,131,107£6,405,546£5,277,743
Current Liabilities £5,349,646£4,131,690£4,112,443£4,234,144£4,188,662
Net Current Assets £-5,274,810£-4,000,142£-3,981,336£-3,828,598£-4,160,919
Total Net Worth £5,292,690£1,999,858£2,018,664£2,171,402£1,089,081

Previous Names

No previous names

Company Officers

  • PETERS, Simon Jeffrey

    Secretary

    Appointed on 13 April 2011

     

    Deneway House
    88-94 Darkes Lane
    Potters Bar
    Hertfordshire
    EN6 1AQ
    England

  • DOYLE, John Terence

    Director

    Appointed on 13 April 2011

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1972

    Deneway House
    88-94 Darkes Lane
    Potters Bar
    Hertfordshire
    EN6 1AQ
    England

  • PERLOFF, Andrew Stewart

    Director

    Appointed on 13 April 2011

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1944

    Deneway House
    88-94 Darkes Lane
    Potters Bar
    Hertfordshire
    EN6 1AQ
    England

  • PERLOFF, John Henry

    Director

    Appointed on 13 April 2011

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1968

    Deneway House
    88-94 Darkes Lane
    Potters Bar
    Hertfordshire
    EN6 1AQ
    England

  • PETERS, Simon Jeffrey

    Director

    Appointed on 13 April 2011

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1977

    Deneway House
    88-94 Darkes Lane
    Potters Bar
    Hertfordshire
    EN6 1AQ
    England

  • BRENNAN, John Anthony

    Director

    Appointed on 10 August 2010

    Resigned on 13 April 2011

    Nationality: British

    Occupation: Director

    Month of birth: March 1970

    36 Freemans Close
    Stoke Poges
    Slough
    Bucks
    SL2 4ER
    United Kingdom

  • READ, Piers Daniel

    Director

    Appointed on 10 August 2010

    Resigned on 13 April 2011

    Nationality: British

    Occupation: Director

    Month of birth: July 1977

    12
    Bourne Road
    London
    N8 9HJ
    United Kingdom

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 10 October 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5GL9MBE. Transaction: MzE1OTMwMDYyMmFkaXF6a2N4.

  2. 2 September 2016 [View PDF]

    Action Date: 10 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5EN2JXS. Transaction: MzE1NjQwMjU5MGFkaXF6a2N4.

  3. 29 April 2016 Registration of charge 073406710002, created on 19 April 2016 [View PDF]

    Action Date: 19 April 2016. Category: Mortgage. Type: MR01. Barcode: X55X55YZ. Transaction: MzE0NzUxNDY5MmFkaXF6a2N4.

  4. 2 October 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: L4GH2PGA. Transaction: MzEzMTgxOTUyN2FkaXF6a2N4.

  5. 18 August 2015 Annual return made up to 10 August 2015 with full list of shareholders [View PDF]

    Action Date: 10 August 2015. Category: Annual return. Type: AR01. Barcode: X4E2BVOG. Transaction: MzEyOTE3NTg5OGFkaXF6a2N4.

  6. 18 August 2015 Director's details changed for Mr Simon Jeffrey Peters on 11 June 2015 [View PDF]

    Action Date: 11 June 2015. Category: Officers. Type: CH01. Barcode: X4E2BVVN. Transaction: MzEyOTE3NTY5NGFkaXF6a2N4.

  7. 9 September 2014 Annual return made up to 10 August 2014 with full list of shareholders [View PDF]

    Action Date: 10 August 2014. Category: Annual return. Type: AR01. Barcode: X3G2HIWQ. Transaction: MzEwNzE4NTc4N2FkaXF6a2N4.

  8. 30 July 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: L3CMM6KB. Transaction: MzEwNDQyNzkyM2FkaXF6a2N4.

  9. 19 August 2013 Annual return made up to 10 August 2013 with full list of shareholders [View PDF]

    Action Date: 10 August 2013. Category: Annual return. Type: AR01. Barcode: X2F2GZBL. Transaction: MzA4MzQ4NDgyOWFkaXF6a2N4.

  10. 13 August 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: L2EDLW0B. Transaction: MzA4MzE5NDU4N2FkaXF6a2N4.

  11. 13 August 2012 Annual return made up to 10 August 2012 with full list of shareholders [View PDF]

    Action Date: 10 August 2012. Category: Annual return. Type: AR01. Barcode: X1F8W2EA. Transaction: MzA2MjMyODg4M2FkaXF6a2N4.

  12. 2 August 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1EAJW2O. Transaction: MzA2MTg0MjI1OGFkaXF6a2N4.

  13. 31 August 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AG09DX09. Transaction: MzA0Mjk4NjIwOWFkaXF6a2N4.

  14. 25 August 2011 Previous accounting period shortened from 31 August 2011 to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA01. Barcode: XKS48WZG. Transaction: MzA0MjcxNjU2MGFkaXF6a2N4.

  15. 12 August 2011 Annual return made up to 10 August 2011 with full list of shareholders [View PDF]

    Action Date: 10 August 2011. Category: Annual return. Type: AR01. Barcode: XGYODWMU. Transaction: MzA0MjAyOTIxMGFkaXF6a2N4.

  16. 5 August 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA0MTY1MTg0NGFkaXF6a2N4.

  17. 5 August 2011 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AMD5QWFF. Transaction: MzA0MTgyNTY5NWFkaXF6a2N4.

  18. 13 April 2011 Appointment of Mr John Terence Doyle as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XC44ST9B. Transaction: MzAzNTU0NTA5MWFkaXF6a2N4.

  19. 13 April 2011 Termination of appointment of Piers Read as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XC49PT9D. Transaction: MzAzNTU0NTQwNmFkaXF6a2N4.

  20. 13 April 2011 Termination of appointment of John Brennan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XC48IT95. Transaction: MzAzNTU0NTMwNmFkaXF6a2N4.

  21. 13 April 2011 Appointment of Mr Andrew Stuart Perloff as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XC475T9R. Transaction: MzAzNTU0NTIzOWFkaXF6a2N4.

  22. 13 April 2011 Appointment of Mr John Henry Perloff as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XC2H8T92. Transaction: MzAzNTUzOTU2NmFkaXF6a2N4.

  23. 13 April 2011 Appointment of Mr Simon Jeffrey Peters as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XC1VJT9Q. Transaction: MzAzNTUzNzY1MWFkaXF6a2N4.

  24. 13 April 2011 Appointment of Mr Simon Jeffrey Peters as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XC1LNT9K. Transaction: MzAzNTUzNjcxNWFkaXF6a2N4.

  25. 22 September 2010 Registered office address changed from C/O Galapark Limited 1 Hinde Street London W1U 2AY United Kingdom on 22 September 2010 [View PDF]

    Action Date: 22 September 2010. Category: Address. Type: AD01. Barcode: XD884NL2. Transaction: MzAyMzcwNzU0N2FkaXF6a2N4.

  26. 10 August 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XV061MEZ. Transaction: MzAyMTA0MjA4NWFkaXF6a2N4.

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