ABBEYFIELD INVESTMENTS LIMITED - NOTTINGHAM
Company Profile | Company Filings |
Overview
ABBEYFIELD INVESTMENTS LIMITED is a Private Limited Company from NOTTINGHAM ENGLAND and has the status: Dissolved - no longer trading.
ABBEYFIELD INVESTMENTS LIMITED was incorporated 20 years ago on 11/02/2004 and has the registered number: 05040758. The accounts status is TOTAL EXEMPTION FULL.
ABBEYFIELD INVESTMENTS LIMITED was incorporated 20 years ago on 11/02/2004 and has the registered number: 05040758. The accounts status is TOTAL EXEMPTION FULL.
ABBEYFIELD INVESTMENTS LIMITED - NOTTINGHAM
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2022 |
Registered Office
3 - 5 COLLEGE STREET
NOTTINGHAM
NOTTINGHAMSHIRE
NG1 5AQ
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
ABBEYFIELD WAREHOUSING LIMITED (until 31/03/2006)
ABBEYFIELD WAREHOUSING LIMITED (until 31/03/2006)
EVER 2311 LIMITED (until 25/06/2004)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
11/02/2023 | 25/02/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR CHRISTOPHER ROBERT DEANE | Apr 1944 | British | Director | 2020-11-09 | CURRENT |
MR STEPHEN JOHN COLE | Oct 1962 | British | Director | 2020-11-09 | CURRENT |
EVERDIRECTOR LIMITED | Corporate Nominee Director | 2004-02-11 UNTIL 2004-06-24 | RESIGNED | ||
ALISTAIR CRAIG DEANE | Aug 1976 | British | Director | 2007-02-11 UNTIL 2020-11-09 | RESIGNED |
MR GRAHAM DAVID HODGKINS | Mar 1953 | British | Director | 2010-04-01 UNTIL 2020-11-09 | RESIGNED |
MR CHRISTOPHER ROBERT DEANE | Apr 1944 | British | Director | 2004-06-24 UNTIL 2007-02-11 | RESIGNED |
JENNIFER ANNE JOHNSTON | May 1982 | Secretary | 2007-02-11 UNTIL 2010-04-01 | RESIGNED | |
MR GRAHAM DAVID HODGKINS | Secretary | 2010-04-01 UNTIL 2020-11-09 | RESIGNED | ||
MRS ANGELA DEANE | British | Secretary | 2004-06-24 UNTIL 2007-02-11 | RESIGNED | |
EVERSECRETARY LIMITED | Corporate Nominee Secretary | 2004-02-11 UNTIL 2004-06-24 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Abbeyfield Estates Limited | 2020-11-09 | Nottingham Nottinghamshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Alistair Craig Deane | 2016-04-06 - 2020-11-09 | 8/1976 | Nottingham Nottinghamshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Abbeyfield Investments Limited - Accounts to registrar (filleted) - small 22.3 | 2022-12-13 | 31-03-2022 | £88,093 Cash £2,688,448 equity |
Abbeyfield Investments Limited - Accounts to registrar (filleted) - small 18.2 | 2021-11-27 | 31-03-2021 | £58,195 Cash £1,176,447 equity |
ABBEYFIELD_INVESTMENTS_LI - Accounts | 2020-07-23 | 31-03-2020 | £63,884 Cash £1,396,243 equity |
ABBEYFIELD_INVESTMENTS_LI - Accounts | 2019-09-12 | 31-03-2019 | £141,326 Cash £1,891,720 equity |
ABBEYFIELD_INVESTMENTS_LI - Accounts | 2018-09-27 | 31-03-2018 | £166,929 Cash £1,994,396 equity |
ABBEYFIELD_INVESTMENTS_LI - Accounts | 2017-09-20 | 31-03-2017 | £81,447 Cash |
ABBEYFIELD_INVESTMENTS_LI - Accounts | 2016-05-18 | 31-03-2016 | £99,589 Cash £2,094,678 equity |
ABBEYFIELD_INVESTMENTS_LI - Accounts | 2015-07-23 | 31-03-2015 | £85,868 Cash £2,101,989 equity |