Abbeyfield Properties Limited

Company Registration Number: 09482576

Company registered in England and Wales

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Abbeyfield Properties Limited is a Private Company Limited by Shares first registered on 10 March 2015. Its current registered address is in ST Albans.

Registered Address

ST PETER'S HOUSE 2 BRICKET ROAD
HERTS
ST ALBANS
UNITED KINGDOM
AL1 3JW

There are 14 companies currently registered at this postcode, including this one.

All companies at AL1 3JW

Registration Data

Company Number

09482576

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 March 2015

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41100 - Development of building projects

41201 - Construction of commercial buildings

41202 - Construction of domestic buildings

Accounts

Accounts Reference Date

31 March

Accounts Category

FULL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

10 March 2016

Returns Next Due

7 April 2017

Mortgages

None

Financial Summary

2016
Fixed Assets £0
Current Assets £55,628
of which Cash £8,038
Total Assets £55,628
Current Liabilities £55,627
Net Current Assets £1
Total Net Worth £1

Previous Names

No previous names

Company Officers

  • SWEET, Jonathan William Edward

    Director

    Appointed on 10 March 2015

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: August 1982

    St Peter's House
    2 Bricket Road
    Herts
    St Albans
    AL1 3JW
    United Kingdom

  • VIRR, Richard John

    Director

    Appointed on 10 March 2015

     

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: November 1968

    St Peter's House
    2 Bricket Road
    Herts
    St Albans
    AL1 3JW
    United Kingdom

  • CHILD, Peter Francis

    Director

    Appointed on 10 March 2015

    Resigned on 28 April 2016

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: November 1948

    St Peter's House
    2 Bricket Road
    Herts
    St Albans
    AL1 3JW
    United Kingdom

  • PENRHYN-LOWE, Alan

    Director

    Appointed on 28 April 2016

    Resigned on 13 September 2016

    Nationality: British

    Occupation: Director Of Finance

    Month of birth: November 1963

    St Peter's House
    2 Bricket Road
    Herts
    St Albans
    AL1 3JW
    United Kingdom

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 13 March 2017 [View PDF]

    Action Date: 10 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X623S0Y3. Transaction: MzE3MDk3ODg2MGFkaXF6a2N4.

  2. 16 December 2016 Full accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: L5LFW7UO. Transaction: MzE2NDI4NzIxOGFkaXF6a2N4.

  3. 29 November 2016 Previous accounting period extended from 30 March 2016 to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA01. Barcode: X5KR870G. Transaction: MzE2MzAzMzU5OWFkaXF6a2N4.

  4. 14 September 2016 Termination of appointment of Alan Christopher Penrhyn-Lowe as a director on 13 September 2016 [View PDF]

    Action Date: 13 September 2016. Category: Officers. Type: TM01. Barcode: X5FIFIQ3. Transaction: MzE1NzM5NjUyMWFkaXF6a2N4.

  5. 7 June 2016 Appointment of Mr Alan Christopher Penrhyn-Lowe as a director on 28 April 2016 [View PDF]

    Action Date: 28 April 2016. Category: Officers. Type: AP01. Barcode: X58LWM1S. Transaction: MzE1MDI0NzM5M2FkaXF6a2N4.

  6. 7 June 2016 Termination of appointment of Peter Francis Child as a director on 28 April 2016 [View PDF]

    Action Date: 28 April 2016. Category: Officers. Type: TM01. Barcode: X58LWJZU. Transaction: MzE1MDI0Njc4NmFkaXF6a2N4.

  7. 11 March 2016 Annual return made up to 10 March 2016 with full list of shareholders [View PDF]

    Action Date: 10 March 2016. Category: Annual return. Type: AR01. Barcode: X52KC4C2. Transaction: MzE0Mzg5MDg2NmFkaXF6a2N4.

  8. 20 March 2015 Current accounting period shortened from 31 March 2016 to 30 March 2016 [View PDF]

    Action Date: 30 March 2016. Category: Accounts. Type: AA01. Barcode: X43KO077. Transaction: MzExOTYwMDM3NWFkaXF6a2N4.

  9. 10 March 2015 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X42X022R. Transaction: MzExODg4NDQzMGFkaXF6a2N4.

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