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Home > England & Wales Companies > ABBEY BARN PROPERTIES LIMITED
Company Information for

ABBEY BARN PROPERTIES LIMITED

1-4 London Road, Spalding, LINCOLNSHIRE, PE11 2TA,
Company Registration Number
00631024
Private Limited Company
Liquidation

Company Overview

About Abbey Barn Properties Ltd
ABBEY BARN PROPERTIES LIMITED was founded on 1959-06-24 and has its registered office in Spalding. The organisation's status is listed as "Liquidation". Abbey Barn Properties Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ABBEY BARN PROPERTIES LIMITED
 
Legal Registered Office
1-4 London Road
Spalding
LINCOLNSHIRE
PE11 2TA
Other companies in GU9
 
Filing Information
Company Number 00631024
Company ID Number 00631024
Date formed 1959-06-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2021-04-05
Account next due 05/01/2023
Latest return 13/08/2015
Return next due 10/09/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-06-22 12:57:55
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ABBEY BARN PROPERTIES LIMITED
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Company Officers of ABBEY BARN PROPERTIES LIMITED

Current Directors
Officer Role Date Appointed
CAROL ANN CAIN
Company Secretary 1996-12-31
CAROL ANN CAIN
Director 1992-06-23
JESSAMYN DOANNA GUIVER
Director 2017-08-02
Previous Officers
Officer Role Date Appointed Date Resigned
CYRIL FRANCIS CAIN
Director 1996-12-01 2017-08-02
BERYL MARGARET COLLIER
Director 1992-06-23 1996-12-31
PHILIP WILLIAM ELDRIDGE
Director 1991-08-14 1996-12-31
BERYL MARGARET COLLIER
Company Secretary 1991-08-14 1993-12-31
GLADYS ROSE ELDRIDGE
Director 1991-08-14 1992-06-23

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-06-22Final Gazette dissolved via compulsory strike-off
2023-06-22GAZ2Final Gazette dissolved via compulsory strike-off
2023-03-22Voluntary liquidation. Notice of members return of final meeting
2023-03-22Voluntary liquidation. Notice of members return of final meeting
2023-03-22LIQ13Voluntary liquidation. Notice of members return of final meeting
2022-07-29AD01REGISTERED OFFICE CHANGED ON 29/07/22 FROM 4 Cyrus Way Cygnet Park Hampton Peterborough PE7 8HP
2022-03-24AD01REGISTERED OFFICE CHANGED ON 24/03/22 FROM C/O Tc Group the Granary, Hones Yard 1 Waverley Lane Farnham Surrey GU9 8BB United Kingdom
2022-03-24LIQ01Voluntary liquidation declaration of solvency
2022-03-24600Appointment of a voluntary liquidator
2022-03-24LRESSPResolutions passed:
  • Special resolution to wind up on 2022-03-16
2021-10-12AA05/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-27CS01CONFIRMATION STATEMENT MADE ON 24/07/21, WITH NO UPDATES
2021-02-04CH01Director's details changed for Carol Ann Cain on 2021-02-04
2021-02-04PSC04Change of details for Mrs Jessamyn Doanna Guiver as a person with significant control on 2021-02-04
2021-02-04AD01REGISTERED OFFICE CHANGED ON 04/02/21 FROM Abbey House Hickleys Court South Street Farnham Surrey GU9 7QQ
2020-11-16AA05/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-10CS01CONFIRMATION STATEMENT MADE ON 24/07/20, WITH NO UPDATES
2020-08-10CH01Director's details changed for Carol Ann Cain on 2020-08-07
2020-08-10PSC04Change of details for Mrs Carol Cain as a person with significant control on 2020-08-07
2019-11-18AA05/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-24CS01CONFIRMATION STATEMENT MADE ON 24/07/19, WITH UPDATES
2018-08-16AA05/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-09CS01CONFIRMATION STATEMENT MADE ON 09/08/18, WITH UPDATES
2018-08-09CH01Director's details changed for Mrs Jessamyn Doanna Guiver on 2018-08-09
2018-08-09TM02Termination of appointment of Carol Ann Cain on 2017-08-07
2018-08-07PSC04Change of details for Mrs Carol Cain as a person with significant control on 2017-08-02
2018-08-07PSC07CESSATION OF CYRIL CAIN AS A PERSON OF SIGNIFICANT CONTROL
2018-03-20CH03SECRETARY'S DETAILS CHNAGED FOR CAROL ANN CAIN on 2018-03-20
2018-03-20CH01DIRECTOR'S CHANGE OF PARTICULARS / CAROL ANN CAIN / 20/03/2018
2018-03-20CH01DIRECTOR'S CHANGE OF PARTICULARS / CAROL ANN CAIN / 20/03/2018
2017-09-19AA05/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-11CS01CONFIRMATION STATEMENT MADE ON 11/08/17, WITH NO UPDATES
2017-08-11AP01DIRECTOR APPOINTED MRS JESSAMYN DOANNA GUIVER
2017-08-10TM01APPOINTMENT TERMINATED, DIRECTOR CYRIL FRANCIS CAIN
2016-08-19LATEST SOC19/08/16 STATEMENT OF CAPITAL;GBP 1000
2016-08-19CS01CONFIRMATION STATEMENT MADE ON 13/08/16, WITH UPDATES
2016-07-21AA05/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-19LATEST SOC19/11/15 STATEMENT OF CAPITAL;GBP 1000
2015-11-19AR0113/08/15 ANNUAL RETURN FULL LIST
2015-09-15AA05/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-21AD01REGISTERED OFFICE CHANGED ON 21/08/15 FROM Alresford House 60 West Street Farnham Surrey GU9 7EH
2014-09-29AA05/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-22LATEST SOC22/09/14 STATEMENT OF CAPITAL;GBP 1000
2014-09-22AR0113/08/14 ANNUAL RETURN FULL LIST
2013-09-20AA05/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-11LATEST SOC11/09/13 STATEMENT OF CAPITAL;GBP 1000
2013-09-11AR0113/08/13 ANNUAL RETURN FULL LIST
2012-09-24AR0113/08/12 ANNUAL RETURN FULL LIST
2012-09-18AA05/04/12 TOTAL EXEMPTION SMALL
2011-11-15AA05/04/11 TOTAL EXEMPTION SMALL
2011-10-28AR0113/08/11 NO CHANGES
2010-10-06AA05/04/10 TOTAL EXEMPTION SMALL
2010-09-25AR0103/08/10 NO CHANGES
2009-09-21AA05/04/09 TOTAL EXEMPTION SMALL
2009-08-14363aRETURN MADE UP TO 13/08/09; FULL LIST OF MEMBERS
2009-08-14190LOCATION OF DEBENTURE REGISTER
2009-02-06403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2008-10-17363aRETURN MADE UP TO 14/08/08; NO CHANGE OF MEMBERS
2008-10-15AA05/04/08 TOTAL EXEMPTION SMALL
2007-10-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07
2007-09-21363sRETURN MADE UP TO 14/08/07; FULL LIST OF MEMBERS
2006-11-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06
2006-09-28363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2006-09-28363sRETURN MADE UP TO 14/08/06; FULL LIST OF MEMBERS
2006-09-14288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-09-14288cDIRECTOR'S PARTICULARS CHANGED
2006-02-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05
2005-08-30363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2005-08-30363sRETURN MADE UP TO 14/08/05; FULL LIST OF MEMBERS
2005-07-22287REGISTERED OFFICE CHANGED ON 22/07/05 FROM: BIRSTALL HOUSE 6 BOURBON STREET AYLESBURY BUCKINGHAMSHIRE HP20 2RR
2004-12-20AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/04
2004-08-20363sRETURN MADE UP TO 14/08/04; FULL LIST OF MEMBERS
2003-10-07288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-10-07288cDIRECTOR'S PARTICULARS CHANGED
2003-08-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/03
2003-08-28363sRETURN MADE UP TO 14/08/03; FULL LIST OF MEMBERS
2002-09-10AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/02
2002-09-08363(288)DIRECTOR'S PARTICULARS CHANGED
2002-09-08363sRETURN MADE UP TO 14/08/02; FULL LIST OF MEMBERS
2001-08-29363sRETURN MADE UP TO 14/08/01; FULL LIST OF MEMBERS
2001-08-29AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/01
2000-08-25AAFULL ACCOUNTS MADE UP TO 05/04/00
2000-08-23363sRETURN MADE UP TO 14/08/00; FULL LIST OF MEMBERS
1999-08-16363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1999-08-16363sRETURN MADE UP TO 14/08/99; FULL LIST OF MEMBERS
1999-07-09AAFULL ACCOUNTS MADE UP TO 05/04/99
1998-08-18AAFULL ACCOUNTS MADE UP TO 05/04/98
1998-08-18363sRETURN MADE UP TO 14/08/98; NO CHANGE OF MEMBERS
1997-10-02AAFULL ACCOUNTS MADE UP TO 05/04/97
1997-09-15363sRETURN MADE UP TO 14/08/97; NO CHANGE OF MEMBERS
1997-01-06288bSECRETARY RESIGNED
1997-01-06288bDIRECTOR RESIGNED
1997-01-06288aNEW SECRETARY APPOINTED
1997-01-06288bDIRECTOR RESIGNED
1996-12-24287REGISTERED OFFICE CHANGED ON 24/12/96 FROM: WALDENBURY LONDON ROAD HOLTSPUR BEACONSFIELD BUCKS HP9 1SH
1996-12-23288aNEW DIRECTOR APPOINTED
1996-09-13AAFULL ACCOUNTS MADE UP TO 05/04/96
1996-09-09363sRETURN MADE UP TO 14/08/96; FULL LIST OF MEMBERS
1995-09-25AAFULL ACCOUNTS MADE UP TO 05/04/95
1995-09-14363sRETURN MADE UP TO 14/08/95; NO CHANGE OF MEMBERS
1994-10-03AAFULL ACCOUNTS MADE UP TO 05/04/94
1994-08-05363sRETURN MADE UP TO 14/08/94; NO CHANGE OF MEMBERS
1993-09-10363sRETURN MADE UP TO 14/08/93; FULL LIST OF MEMBERS
1993-09-10363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1993-09-10AAFULL ACCOUNTS MADE UP TO 05/04/93
1992-08-18AAFULL ACCOUNTS MADE UP TO 05/04/92
1992-08-18363sRETURN MADE UP TO 14/08/92; NO CHANGE OF MEMBERS
1992-08-18363(288)DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
1992-07-09288NEW DIRECTOR APPOINTED
1992-07-09288SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1991-08-20363aRETURN MADE UP TO 14/08/91; NO CHANGE OF MEMBERS
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to ABBEY BARN PROPERTIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolutions for Winding-up2022-03-28
Appointment of Liquidators2022-03-28
Fines / Sanctions
No fines or sanctions have been issued against ABBEY BARN PROPERTIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE 1965-05-12 Satisfied CO-OPERATIVE PERMANENT BUILDING SOCIETY
Filed Financial Reports
Annual Accounts
2016-04-05
Annual Accounts
2017-04-05
Annual Accounts
2018-04-05
Annual Accounts
2018-04-05
Annual Accounts
2019-04-05
Annual Accounts
2020-04-05

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ABBEY BARN PROPERTIES LIMITED

Intangible Assets
Patents
We have not found any records of ABBEY BARN PROPERTIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ABBEY BARN PROPERTIES LIMITED
Trademarks
We have not found any records of ABBEY BARN PROPERTIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ABBEY BARN PROPERTIES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as ABBEY BARN PROPERTIES LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where ABBEY BARN PROPERTIES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ABBEY BARN PROPERTIES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ABBEY BARN PROPERTIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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