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 - NOTTINGHAM

This company is listed in the following categories:
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)
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CLEARWAY DISTRIBUTION LIMITED NARBOROUGH Dissolved... FULL 6024 - Freight transport by road
QTR TRANSPORT LIMITED CHELTENHAM ... FULL 52103 - Operation of warehousing and storage facilities for land transport activities
PALLETLINE LIMITED BIRMINGHAM Active GROUP 49410 - Freight transport by road
FIRTHWAY LIMITED NOTTINGHAM ENGLAND Active TOTAL EXEMPTION FULL 64929 - Other credit granting n.e.c.
ABBEYFIELD ESTATES LIMITED NOTTINGHAM UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
ABBEYFIELD WAREHOUSING LIMITED NOTTINGHAM UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 70221 - Financial management
CUK CLOTHING LIMITED NOTTINGHAM ... FULL 14190 - Manufacture of other wearing apparel and accessories n.e.c.
COURTAULDS BRANDS LIMITED NOTTINGHAM ... FULL 14190 - Manufacture of other wearing apparel and accessories n.e.c.
WILLOUGHBY (566) LIMITED LEICESTER ... TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
H.C.P. CAPITAL PARTNERS UK LIMITED NOTTINGHAM Dissolved... 68320 - Management of real estate on a fee or contract basis
MAPLEBECK ESTATES LIMITED NOTTINGHAM Dissolved... MICRO ENTITY 41100 - Development of building projects
BECK STREET LIMITED NOTTINGHAM UNITED KINGDOM Active MICRO ENTITY 41100 - Development of building projects
ABBEYFIELD METALS LLP NOTTINGHAM ENGLAND Dissolved... TOTAL EXEMPTION FULL None Supplied
H.C.P. CAPITAL PARTNERS LLP NOTTINGHAM Active TOTAL EXEMPTION FULL None Supplied

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
KINETON MANOR LIMITED NOTTINGHAM ENGLAND Active TOTAL EXEMPTION FULL 87200 - Residential care activities for learning difficulties, mental health and substance abuse
LOWMOOR NURSING HOME LIMITED NOTTINGHAM ENGLAND Active TOTAL EXEMPTION FULL 86102 - Medical nursing home activities
MOORWELL PROPERTY LIMITED NOTTINGHAM ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
LAND & PROPERTY BANK. COM LIMITED NOTTINGHAM ENGLAND Active DORMANT 99999 - Dormant Company
LAGO INVESTMENT PROPERTIES LIMITED NOTTINGHAM ENGLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
MEHIGAN ESTATES LIMITED NOTTINGHAM ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
MAHCON HOLDINGS LIMITED NOTTINGHAM ENGLAND Active TOTAL EXEMPTION FULL 42910 - Construction of water projects
MOHR LIMITED NOTTINGHAM UNITED KINGDOM Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
JOCO LEARNING & DEVELOPMENT LIMITED NOTTINGHAM ENGLAND Active MICRO ENTITY 85590 - Other education n.e.c.
1NA (HOLLINGTON) LIMITED NOTTINGHAM ENGLAND Active NO ACCOUNTS FILED 41100 - Development of building projects