Free data on 57M+ companies

Home > England & Wales Companies > ABBEYMAN INVESTMENTS LIMITED

Company Information for

ABBEYMAN INVESTMENTS LIMITED

1 PARK ROAD, HAMPTON WICK, KINGSTON UPON THAMES, SURREY, KT1 4AS,

Company Registration Number

04405945

Private Limited Company

Active

Company Overview

About Abbeyman Investments Ltd

ABBEYMAN INVESTMENTS LIMITED was founded on 2002-03-28 and has its registered office in Kingston Upon Thames. The organisation's status is listed as "Active". Abbeyman Investments Limited is a Private Limited Company registered in ENGLAND 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

Legal Registered Office
Company Name
ABBEYMAN INVESTMENTS LIMITED

1 PARK ROAD HAMPTON WICK KINGSTON UPON THAMES SURREY KT1 4AS Other companies in KT12

Filing Information

Company Number		04405945
Company ID Number		04405945
Date formed		2002-03-28
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2023
Account next due		30/09/2025
Latest return		28/03/2016
Return next due		25/04/2017
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2025-02-11 08:28:43
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for ABBEYMAN INVESTMENTS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: ALB ACCOUNTANCY (UK) LIMITED BBG PROFESSIONALS LTD DAVID HOWARD LIMITED NICOLA KING LIMITED

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Company Officers of ABBEYMAN INVESTMENTS LIMITED

Current Directors

Officer	Role	Date Appointed
PAUL ADRIAN CAMPFIELD	Company Secretary	2002-04-12
CATERINA MARIA CAMPFIELD	Director	2002-04-12
MARC GRAHAM CAMPFIELD	Director	2015-09-23
PAUL ADRIAN CAMPFIELD	Director	2002-04-12

Previous Officers

Officer	Role	Date Appointed	Date Resigned
WATERLOW SECRETARIES LIMITED	Nominated Secretary	2002-03-28	2002-04-12
WATERLOW NOMINEES LIMITED	Nominated Director	2002-03-28	2002-04-12

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
PAUL ADRIAN CAMPFIELD	ABBEYMAN ESTATES LIMITED	Company Secretary	2008-02-18	CURRENT	2008-02-18	Active - Proposal to Strike off
PAUL ADRIAN CAMPFIELD	CELRE CONSULTANCY LIMITED	Company Secretary	2008-01-15	CURRENT	2008-01-15	Active - Proposal to Strike off
PAUL ADRIAN CAMPFIELD	ABBEYMAN PROPERTY SERVICES LIMITED	Company Secretary	2008-01-15	CURRENT	2008-01-15	Active
CATERINA MARIA CAMPFIELD	CELRE CONSULTANCY LIMITED	Director	2008-01-15	CURRENT	2008-01-15	Active - Proposal to Strike off
CATERINA MARIA CAMPFIELD	ABBEYMAN PROPERTY SERVICES LIMITED	Director	2008-01-15	CURRENT	2008-01-15	Active
MARC GRAHAM CAMPFIELD	SURREY 4X4 LTD	Director	2017-03-23	CURRENT	2017-03-23	Active
MARC GRAHAM CAMPFIELD	MARC CAMPFIELD LTD	Director	2016-04-30	CURRENT	2016-04-30	Active - Proposal to Strike off
MARC GRAHAM CAMPFIELD	ABBEYMAN PROPERTY SERVICES LIMITED	Director	2015-09-23	CURRENT	2008-01-15	Active
PAUL ADRIAN CAMPFIELD	SUNDAY SCHOOL COURT MANAGEMENT LIMITED	Director	2015-06-19	CURRENT	2015-06-19	Active
PAUL ADRIAN CAMPFIELD	PAUL AND DAVE ESTATES LIMITED	Director	2014-05-16	CURRENT	2014-05-16	Active - Proposal to Strike off
PAUL ADRIAN CAMPFIELD	CHESTER HOUSE MANAGEMENT (GODALMING) LIMITED	Director	2010-06-10	CURRENT	2010-03-16	Active
PAUL ADRIAN CAMPFIELD	ABBEYMAN ESTATES LIMITED	Director	2009-12-02	CURRENT	2008-02-18	Active - Proposal to Strike off
PAUL ADRIAN CAMPFIELD	CELRE CONSULTANCY LIMITED	Director	2008-01-15	CURRENT	2008-01-15	Active - Proposal to Strike off
PAUL ADRIAN CAMPFIELD	ABBEYMAN PROPERTY SERVICES LIMITED	Director	2008-01-15	CURRENT	2008-01-15	Active

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.

Date	Document Type	Document Description
2025-01-31		CONFIRMATION STATEMENT MADE ON 31/01/25, WITH UPDATES
2024-09-30		31/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-01-31		Director's details changed for Mr Marc Graham Campfield on 2024-01-29
2024-01-31		CONFIRMATION STATEMENT MADE ON 31/01/24, WITH UPDATES
2024-01-29		Director's details changed for Mr Adrian Paul Campfield on 2024-01-29
2023-09-29		31/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-03		Director's details changed for Mr Marc Graham Campfield on 2023-03-28
2023-04-03		CONFIRMATION STATEMENT MADE ON 28/03/23, WITH UPDATES
2023-04-03		CONFIRMATION STATEMENT MADE ON 28/03/23, WITH UPDATES
2023-02-17		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2022-11-25	AD01	REGISTERED OFFICE CHANGED ON 25/11/22 FROM 47 Queens Road Weybridge Surrey KT13 9UH England
2022-09-30		31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-30	AA	31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-27	AD01	REGISTERED OFFICE CHANGED ON 27/06/22 FROM 14 Queens Road Hersham Walton on Thames Surrey KT12 5LS
2022-04-01	CS01	CONFIRMATION STATEMENT MADE ON 28/03/22, WITH NO UPDATES
2021-11-04	AA	31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-14	CS01	CONFIRMATION STATEMENT MADE ON 28/03/21, WITH NO UPDATES
2020-12-17	AA	31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-07	AP01	DIRECTOR APPOINTED MR JACK CAMPFIELD
2020-04-14	CS01	CONFIRMATION STATEMENT MADE ON 28/03/20, WITH NO UPDATES
2019-09-26	AA	31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-29	CS01	CONFIRMATION STATEMENT MADE ON 28/03/19, WITH UPDATES
2018-09-25	AA	31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-28	CS01	CONFIRMATION STATEMENT MADE ON 28/03/18, WITH NO UPDATES
2017-09-29	AA	31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-12	LATEST SOC	12/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-12	CS01	CONFIRMATION STATEMENT MADE ON 28/03/17, WITH UPDATES
2016-10-01	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-04	LATEST SOC	04/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-04	AR01	28/03/16 ANNUAL RETURN FULL LIST
2015-10-08	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-23	AP01	DIRECTOR APPOINTED MR MARC GRAHAM CAMPFIELD
2015-03-31	LATEST SOC	31/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-31	AR01	28/03/15 ANNUAL RETURN FULL LIST
2014-09-26	AA	31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-14	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 044059450010
2014-04-09	LATEST SOC	09/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-09	AR01	28/03/14 ANNUAL RETURN FULL LIST
2014-04-09	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PAUL ADRIAN CAMPFIELD / 28/03/2014
2014-04-09	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS CATERINA MARIA CAMPFIELD / 28/03/2014
2014-04-09	CH03	SECRETARY'S DETAILS CHNAGED FOR PAUL ADRIAN CAMPFIELD on 2014-03-25
2013-09-18	AA	31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-28	AR01	28/03/13 ANNUAL RETURN FULL LIST
2012-08-29	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/11
2012-03-30	AR01	28/03/12 ANNUAL RETURN FULL LIST
2011-08-30	AA	31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-02	MG01	Particulars of a mortgage or charge / charge no: 9
2011-05-07	MG01	Particulars of a mortgage or charge / charge no: 8
2011-03-29	AR01	28/03/11 ANNUAL RETURN FULL LIST
2011-01-25	MG01	Particulars of a mortgage or charge / charge no: 7
2010-08-10	AA	31/12/09 TOTAL EXEMPTION SMALL
2010-03-29	AR01	28/03/10 FULL LIST
2009-09-04	AA	31/12/08 TOTAL EXEMPTION SMALL
2009-03-30	363a	RETURN MADE UP TO 28/03/09; FULL LIST OF MEMBERS
2008-11-18	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2008-08-08	363s	RETURN MADE UP TO 28/03/08; NO CHANGE OF MEMBERS
2008-05-16	287	REGISTERED OFFICE CHANGED ON 16/05/2008 FROM SURVEY HOUSE 51 PORTLAND ROAD KINGSTON UPON THAMES SURREY KT1 2SH
2008-04-22	AA	31/12/07 TOTAL EXEMPTION SMALL
2007-06-28	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-04-03	363a	RETURN MADE UP TO 28/03/07; FULL LIST OF MEMBERS
2007-02-07	395	PARTICULARS OF MORTGAGE/CHARGE
2006-05-25	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-05-08	363s	RETURN MADE UP TO 28/03/06; FULL LIST OF MEMBERS
2005-10-05	395	PARTICULARS OF MORTGAGE/CHARGE
2005-05-16	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-03-16	363s	RETURN MADE UP TO 28/03/05; FULL LIST OF MEMBERS
2004-05-13	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-04-30	363s	RETURN MADE UP TO 28/03/04; FULL LIST OF MEMBERS
2004-03-02	395	PARTICULARS OF MORTGAGE/CHARGE
2004-02-05	88(2)R	AD 31/12/03--------- £ SI 98@1=98 £ IC 3/101
2003-11-22	395	PARTICULARS OF MORTGAGE/CHARGE
2003-11-15	395	PARTICULARS OF MORTGAGE/CHARGE
2003-08-16	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-04-12	363s	RETURN MADE UP TO 28/03/03; FULL LIST OF MEMBERS
2002-05-20	88(2)R	AD 08/05/02--------- £ SI 2@1=2 £ IC 1/3
2002-05-17	225	ACC. REF. DATE SHORTENED FROM 31/03/03 TO 31/12/02
2002-04-29	MEM/ARTS	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2002-04-26	288b	SECRETARY RESIGNED
2002-04-26	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-04-26	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2002-04-26	288a	NEW DIRECTOR APPOINTED
2002-04-26	288b	DIRECTOR RESIGNED
2002-04-18	CERTNM	COMPANY NAME CHANGED SPEED 9119 LIMITED CERTIFICATE ISSUED ON 18/04/02
2002-04-18	287	REGISTERED OFFICE CHANGED ON 18/04/02 FROM: 6-8 UNDERWOOD STREET LONDON N1 7JQ
2002-03-28	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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 ABBEYMAN INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

Share this page on Facebook

Risks

Legal Notices

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

Fines / Sanctions

No fines or sanctions have been issued against ABBEYMAN INVESTMENTS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	10
Mortgages/Charges outstanding	9
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2014-06-14	Outstanding	SVENSKA HANDELSBANKEN AB (PUBL)
LEGAL MORTGAGE	2011-07-02	Outstanding	SVANSKA HANDELSBANKEN AB (PUBL)
DEED OF LEGAL MORTGAGE	2011-05-07	Outstanding	SVENSKA HANDELSBANKEN AB (PUBL)
LEGAL MORTGAGE	2011-01-25	Outstanding	SVENSKA HANDELSBANKEN AB (PUBL)
LEGAL CHARGE	2008-11-18	Outstanding	NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE	2007-02-07	Outstanding	NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE	2005-10-05	Outstanding	NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE	2004-03-02	Outstanding	NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE	2003-11-22	Outstanding	NATIONAL WESTMINSTER BANK PLC
DEBENTURE	2003-11-15	Outstanding	NATIONAL WESTMINSTER BANK PLC

Filed Financial Reports

Annual Accounts
2016-12-31

Annual Accounts
2017-12-31

Annual Accounts
2018-12-31

Annual Accounts
2019-12-31

Annual Accounts
2020-12-31

Annual Accounts
2021-12-31

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 ABBEYMAN INVESTMENTS LIMITED

Intangible Assets

Patents

We have not found any records of ABBEYMAN INVESTMENTS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for ABBEYMAN INVESTMENTS LIMITED

Trademarks

We have not found any records of ABBEYMAN INVESTMENTS LIMITED registering or being granted any trademarks

Financial Assets

Debtors Charges (Secured Debts)

Type of Charge Owed	Debtor	Charge Date	Charge Status
LEGAL CHARGE	CONSTRUCTION & REAL ESTATE LTD.	2009-06-11	Outstanding
LEGAL CHARGE	CONSTRUCTION & REAL ESTATE LTD.	2009-06-11	Outstanding

We have found 2 mortgage charges which are owed to ABBEYMAN INVESTMENTS LIMITED

Income

Government Income

We have not found government income sources for ABBEYMAN INVESTMENTS 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 ABBEYMAN INVESTMENTS LIMITED are:

XPE 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
XPE 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
XPE 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
XPE 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
XPE 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 ABBEYMAN INVESTMENTS 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 ABBEYMAN INVESTMENTS 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 ABBEYMAN INVESTMENTS LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

Need more information?

We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.