ABBEYHEATH PROPERTIES LIMITED

Company Number		00811371
Company ID Number		00811371
Date formed		1964-07-03
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/03/2018
Account next due		31/12/2019
Latest return		14/02/2016
Return next due		14/03/2017
Type of accounts		TOTAL EXEMPTION FULL

There are multiple companies registered at this address, the registered address may be the accountant's offices for ABBEYHEATH PROPERTIES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   DUCE LIMITED   ROYCE PEELING GREEN LIMITED   RPG AUDIT SERVICES LIMITED   RPG SERVICES LIMITED

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
JOHN HUBERT COX	J.P.COX LIMITED	Director	1992-02-14	CURRENT	1963-06-26	Active
PAUL ADAM COX	ARLINGTON DEVELOPMENTS LIMITED	Director	2002-11-01	CURRENT	1986-10-31	Active
PAUL ADAM COX	C.T.HENDERSON LIMITED	Director	1993-03-31	CURRENT	1951-10-22	Dissolved 2015-02-17
PAUL ADAM COX	J.P.COX LIMITED	Director	1993-03-31	CURRENT	1963-06-26	Active
ST JOHN JAMES COX	ARLINGTON DEVELOPMENTS LIMITED	Director	2002-11-01	CURRENT	1986-10-31	Active

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.

Date	Document Type	Document Description
2018-02-21	CS01	CONFIRMATION STATEMENT MADE ON 14/02/18, NO UPDATES
2017-11-17	AA	31/03/17 TOTAL EXEMPTION FULL
2017-02-28	LATEST SOC	28/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-28	CS01	CONFIRMATION STATEMENT MADE ON 14/02/17, WITH UPDATES
2017-01-04	AA	31/03/16 TOTAL EXEMPTION SMALL
2016-02-23	LATEST SOC	23/02/16 STATEMENT OF CAPITAL;GBP 100
2016-02-23	AR01	14/02/16 FULL LIST
2015-09-23	AA	31/03/15 TOTAL EXEMPTION SMALL
2015-06-22	TM01	APPOINTMENT TERMINATED, DIRECTOR ANN COX
2015-03-09	LATEST SOC	09/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-09	AR01	14/02/15 FULL LIST
2015-03-09	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JOHN HUBERT COX / 01/01/2015
2015-03-09	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ANN COX / 01/01/2015
2015-01-09	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2015-01-09	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2015-01-09	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2014-12-30	AA	31/03/14 TOTAL EXEMPTION SMALL
2014-12-13	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 008113710008
2014-12-05	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 008113710007
2014-03-10	LATEST SOC	10/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-10	AR01	14/02/14 FULL LIST
2014-01-27	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13
2014-01-22	AP03	SECRETARY APPOINTED MR PAUL COX
2014-01-22	TM01	APPOINTMENT TERMINATED, DIRECTOR NICHOLAS COX
2014-01-22	TM02	APPOINTMENT TERMINATED, SECRETARY NICHOLAS COX
2013-11-22	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2013-02-28	AR01	14/02/13 FULL LIST
2012-08-28	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
2012-02-23	AR01	14/02/12 FULL LIST
2011-12-30	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
2011-06-17	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2011-03-02	AR01	14/02/11 FULL LIST
2010-09-10	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
2010-05-04	AR01	14/02/10 FULL LIST
2010-05-04	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ST JOHN JAMES COX / 01/10/2009
2010-05-04	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ADAM COX / 01/10/2009
2010-05-04	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JOHN HUBERT COX / 01/10/2009
2010-05-04	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ANN COX / 01/10/2009
2009-08-20	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
2009-04-06	363a	RETURN MADE UP TO 14/02/09; FULL LIST OF MEMBERS
2009-04-03	363a	RETURN MADE UP TO 14/02/08; FULL LIST OF MEMBERS
2009-04-02	288c	DIRECTOR'S CHANGE OF PARTICULARS / ST COX / 01/01/2009
2008-10-27	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
2007-08-24	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
2007-03-09	363s	RETURN MADE UP TO 14/02/07; FULL LIST OF MEMBERS
2006-10-13	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
2006-02-21	363(288)	DIRECTOR'S PARTICULARS CHANGED
2006-02-21	363s	RETURN MADE UP TO 14/02/06; FULL LIST OF MEMBERS
2006-01-03	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
2005-02-25	363s	RETURN MADE UP TO 14/02/05; FULL LIST OF MEMBERS
2004-12-15	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
2004-03-06	363s	RETURN MADE UP TO 14/02/04; FULL LIST OF MEMBERS
2004-01-07	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2003-03-06	363s	RETURN MADE UP TO 14/02/03; FULL LIST OF MEMBERS
2003-03-02	287	REGISTERED OFFICE CHANGED ON 02/03/03 FROM: HILTON CHAMBERS 15 HILTON STREET MANCHESTER M1 1JL
2002-12-13	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
2002-11-28	288a	NEW DIRECTOR APPOINTED
2002-11-28	288a	NEW DIRECTOR APPOINTED
2002-02-22	363(288)	DIRECTOR'S PARTICULARS CHANGED
2002-02-22	363s	RETURN MADE UP TO 14/02/02; FULL LIST OF MEMBERS
2001-09-17	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
2001-04-13	363(288)	DIRECTOR'S PARTICULARS CHANGED
2001-04-13	363s	RETURN MADE UP TO 14/02/01; FULL LIST OF MEMBERS
2001-02-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-02-25	363s	RETURN MADE UP TO 14/02/00; FULL LIST OF MEMBERS
2000-01-25	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-02-21	363s	RETURN MADE UP TO 14/02/99; NO CHANGE OF MEMBERS
1999-01-08	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-12-19	395	PARTICULARS OF MORTGAGE/CHARGE
1998-08-05	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1998-08-05	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1998-05-15	395	PARTICULARS OF MORTGAGE/CHARGE
1998-02-19	363s	RETURN MADE UP TO 14/02/98; FULL LIST OF MEMBERS
1997-12-22	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-02-24	363s	RETURN MADE UP TO 14/02/97; NO CHANGE OF MEMBERS
1997-02-04	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1996-12-19	288a	NEW DIRECTOR APPOINTED
1996-05-03	288	SECRETARY RESIGNED
1996-05-03	288	NEW SECRETARY APPOINTED
1996-03-06	363s	RETURN MADE UP TO 14/02/96; FULL LIST OF MEMBERS
1996-02-05	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1995-03-07	363s	RETURN MADE UP TO 14/02/95; NO CHANGE OF MEMBERS
1995-01-26	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94

We could not find any licences issued to ABBEYHEATH PROPERTIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

Share this page on Facebook

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

No fines or sanctions have been issued against ABBEYHEATH PROPERTIES LIMITED

Total # Mortgages/Charges	8
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	6

Charge Type	Date of Charge	Charge Status	Mortgagee
	2014-12-13	Outstanding	SANTANDER UK PLC
	2014-12-05	Outstanding	SANTANDER UK PLC
DEBENTURE	2011-06-17	Satisfied	THE CO-OPERATIVE BANK PLC
LEGAL CHARGE	1998-12-19	Satisfied	THE CO-OPERATIVE BANK PLC
LEGAL CHARGE	1998-05-15	Satisfied	THE CO-OPERATIVE BANK PLC
LEGAL MORTGAGE	1987-03-11	Satisfied	NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE	1986-04-09	Satisfied	NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE	1971-11-29	Satisfied	NATIONAL WESTMINSTER BANK LTD

We have not found any records of ABBEYHEATH PROPERTIES LIMITED registering or being granted any patents

We do not have the domain name information for ABBEYHEATH PROPERTIES LIMITED

We have not found any records of ABBEYHEATH PROPERTIES LIMITED registering or being granted any trademarks

We have not found government income sources for ABBEYHEATH 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 (41100 - Development of building projects) as ABBEYHEATH PROPERTIES LIMITED are:

WILLMOTT DIXON PUBLIC & COMMERCIAL LIMITED	£ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED	£ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED	£ 6,134,540
CONTRACT TRADING SERVICES LIMITED	£ 1,477,168
THOMAS SINDEN LIMITED	£ 1,420,566
APEX HOUSING SOLUTIONS LTD	£ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED	£ 1,016,564
TOLENT SOLUTIONS LIMITED	£ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED	£ 887,566
THAMESWEY HOUSING LIMITED	£ 774,657

No properties were found where ABBEYHEATH 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.

The Technology Strategy Board has not awarded ABBEYHEATH PROPERTIES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

The European Union has not awarded ABBEYHEATH PROPERTIES LIMITED any grants or awards.

We could not find any group structure information