Abbey House Estates Ltd

Company Registration Number: 07419395

Company registered in England and Wales

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Abbey House Estates Ltd is a Private Company Limited by Shares first registered on 26 October 2010. Its current registered address is in Burnley, Lancashire.

Registered Address

1 MEAD WAY
PADIHAM
BURNLEY
LANCASHIRE
BB12 7NG

There are 231 companies currently registered at this postcode, including this one.

All companies at BB12 7NG

Registration Data

Company Number

07419395

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 October 2010

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 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

26 October 2015

Returns Next Due

23 November 2016

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £1,979£2,758£2,758£1,034£141
of which Cash £224£3£3£34£141
Total Assets £1,979£2,758£2,758£1,034£141
Current Liabilities £526£1,732£1,868£543£520
Net Current Assets £1,453£1,026£890£491£-379
Total Net Worth £1,453£1,026£890£491£-379

Previous Names

No previous names

Company Officers

  • JANECZKO, Carl

    Director

    Appointed on 20 October 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1975

    1
    Mead Way
    Padiham
    Burnley
    Lancashire
    BB12 7NG

  • THOMAS, Vanessa

    Secretary

    Appointed on 26 October 2010

    Resigned on 13 April 2012

    Abbey House
    309 Blackburn Road
    309 Blackburn Road
    Chorley
    PR6 8HL
    United Kingdom

  • JANECZKO, Carl

    Director

    Appointed on 24 February 2012

    Resigned on 20 October 2016

    Nationality: English

    Occupation: Director

    Month of birth: June 1952

    1
    Mead Way
    Padiham
    Burnley
    Lancashire
    BB12 7NG
    England

  • THOMAS, David Colin

    Director

    Appointed on 26 October 2010

    Resigned on 24 February 2012

    Nationality: British

    Occupation: Property Developer

    Month of birth: March 1966

    Abbey House
    309 Blackburn Road
    Higher Wheelton
    Chorley
    PR6 8HL
    United Kingdom

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 27 October 2016 [View PDF]

    Action Date: 26 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5II0B4J. Transaction: MzE2MDY2MTk0NmFkaXF6a2N4.

  2. 27 October 2016 Appointment of Mr Carl Janeczko as a director on 20 October 2016 [View PDF]

    Action Date: 20 October 2016. Category: Officers. Type: AP01. Barcode: X5IHZNAZ. Transaction: MzE2MDY1NTAxMGFkaXF6a2N4.

  3. 27 October 2016 Termination of appointment of Carl Janeczko as a director on 20 October 2016 [View PDF]

    Action Date: 20 October 2016. Category: Officers. Type: TM01. Barcode: X5IHZMUP. Transaction: MzE2MDY1NDgyNGFkaXF6a2N4.

  4. 29 July 2016 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X5C90NL4. Transaction: MzE1NDA1ODA3OWFkaXF6a2N4.

  5. 6 November 2015 Annual return made up to 26 October 2015 with full list of shareholders [View PDF]

    Action Date: 26 October 2015. Category: Annual return. Type: AR01. Barcode: X4JKS7U2. Transaction: MzEzNDY4NTUxM2FkaXF6a2N4.

  6. 29 July 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X4COW9WI. Transaction: MzEyODAwNzEzM2FkaXF6a2N4.

  7. 28 October 2014 Annual return made up to 26 October 2014 with full list of shareholders [View PDF]

    Action Date: 26 October 2014. Category: Annual return. Type: AR01. Barcode: X3JGQBMB. Transaction: MzExMDI1OTU2MGFkaXF6a2N4.

  8. 31 July 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X3D9KQ6Q. Transaction: MzEwNDgwNjk4MmFkaXF6a2N4.

  9. 7 November 2013 Annual return made up to 26 October 2013 with full list of shareholders [View PDF]

    Action Date: 26 October 2013. Category: Annual return. Type: AR01. Barcode: X2KLXV9K. Transaction: MzA4ODM3OTE1NmFkaXF6a2N4.

  10. 7 November 2013 Registered office address changed from C/O Dpm Accounting Services Ltd Suite 2B Riblle Court 1 Mead Way Padiham Burnley Lancashire BB12 7NG United Kingdom on 7 November 2013 [View PDF]

    Action Date: 7 November 2013. Category: Address. Type: AD01. Barcode: X2KLXV9C. Transaction: MzA4ODM3OTAxNmFkaXF6a2N4.

  11. 31 July 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X2DS2969. Transaction: MzA4MjUzMDk3OWFkaXF6a2N4.

  12. 27 November 2012 Annual return made up to 26 October 2012 with full list of shareholders [View PDF]

    Action Date: 26 October 2012. Category: Annual return. Type: AR01. Barcode: X1MJVKO8. Transaction: MzA2ODI0MTIwNGFkaXF6a2N4.

  13. 24 August 2012 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: X1FYQA6R. Transaction: MzA2Mjk2MTA0MGFkaXF6a2N4.

  14. 13 April 2012 Termination of appointment of Vanessa Thomas as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X16QA0HK. Transaction: MzA1NTc4OTM3NmFkaXF6a2N4.

  15. 24 February 2012 Appointment of Mr Carl Janeczko as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X13CULE2. Transaction: MzA1MzAzMTM5OGFkaXF6a2N4.

  16. 24 February 2012 Termination of appointment of David Thomas as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X13CUK8O. Transaction: MzA1MzAzMTAxNmFkaXF6a2N4.

  17. 1 November 2011 Annual return made up to 26 October 2011 with full list of shareholders [View PDF]

    Action Date: 26 October 2011. Category: Annual return. Type: AR01. Barcode: X7N56YVV. Transaction: MzA0NjQzODQxNWFkaXF6a2N4.

  18. 20 October 2011 Registered office address changed from Abbey House 309 Blackburn Road Higher Wheelton Chorley PR6 8HL United Kingdom on 20 October 2011 [View PDF]

    Action Date: 20 October 2011. Category: Address. Type: AD01. Barcode: X3EBAYJG. Transaction: MzA0NTgxMTc5N2FkaXF6a2N4.

  19. 26 October 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XRANROKK. Transaction: MzAyNTg3MzA1OGFkaXF6a2N4.

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