ABBEVILLE PROPERTIES LIMITED

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ABBEVILLE PROPERTIES LIMITED

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Key Data

Status

Active

Company No.

00514954

Incorporation date

07/01/1953

Size

Total Exemption Full

Contacts

Registered address

Registered address

343 High Road, Chiswick, W4 4HSCopy
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Latest events (Record since 01/01/1953)
dot icon15/12/2025
Confirmation statement made on 2025-12-12 with no updates
dot icon19/09/2025
Total exemption full accounts made up to 2025-04-05
dot icon12/12/2024
Confirmation statement made on 2024-12-12 with no updates
dot icon07/10/2024
Total exemption full accounts made up to 2024-04-05
dot icon22/12/2023
Confirmation statement made on 2023-12-12 with no updates
dot icon23/10/2023
Total exemption full accounts made up to 2023-04-05
dot icon09/03/2023
Total exemption full accounts made up to 2022-04-05
dot icon13/12/2022
Cessation of Michael John Stirton as a person with significant control on 2022-11-30
dot icon12/12/2022
Notification of Annette Kay Poultney as a person with significant control on 2022-11-30
dot icon12/12/2022
Notification of Jennifer Marion Butterworth as a person with significant control on 2022-11-30
dot icon12/12/2022
Notification of Robert Alan Jones as a person with significant control on 2022-11-30
dot icon12/12/2022
Cessation of Jennifer Marion Butterworth as a person with significant control on 2022-12-01
dot icon12/12/2022
Cessation of Robert Alan Jones as a person with significant control on 2022-12-01
dot icon12/12/2022
Change of details for Miss Annette Kay Poultney as a person with significant control on 2022-12-01
dot icon12/12/2022
Confirmation statement made on 2022-12-12 with updates
dot icon17/10/2022
Appointment of Miss Annette Kay Poultney as a director on 2022-10-04
dot icon14/10/2022
Appointment of Mrs Jennifer Marion Butterworth as a director on 2022-10-04
dot icon14/10/2022
Termination of appointment of Michael John Stirton as a director on 2022-10-04
dot icon14/10/2022
Appointment of Robert Alan Jones as a director on 2022-10-04
dot icon01/08/2022
Confirmation statement made on 2022-07-31 with no updates
dot icon25/07/2022
Second filing of Confirmation Statement dated 2021-09-01
dot icon22/07/2022
Cessation of David Albert Poultney as a person with significant control on 2021-03-25
dot icon22/07/2022
Notification of Michael John Stirton as a person with significant control on 2021-03-25
dot icon25/02/2022
Micro company accounts made up to 2021-04-05
dot icon07/09/2021
Micro company accounts made up to 2020-04-05
dot icon01/09/2021
Confirmation statement made on 2021-07-31 with no updates
dot icon12/04/2021
Appointment of Mr Michael John Stirton as a director on 2021-03-25
dot icon08/01/2021
Termination of appointment of David Albert Poultney as a director on 2020-12-23
dot icon03/08/2020
Confirmation statement made on 2020-07-31 with no updates
dot icon20/12/2019
Micro company accounts made up to 2019-04-05
dot icon31/07/2019
Confirmation statement made on 2019-07-31 with no updates
dot icon26/10/2018
Micro company accounts made up to 2018-04-05
dot icon02/08/2018
Confirmation statement made on 2018-07-31 with no updates
dot icon08/11/2017
Micro company accounts made up to 2017-04-05
dot icon07/08/2017
Confirmation statement made on 2017-07-31 with no updates
dot icon14/12/2016
Total exemption small company accounts made up to 2016-04-05
dot icon02/08/2016
Confirmation statement made on 2016-07-31 with updates
dot icon24/02/2016
Termination of appointment of Jill Harris as a secretary on 2016-02-24
dot icon24/02/2016
Termination of appointment of Jillian Harris as a director on 2016-02-24
dot icon24/02/2016
Termination of appointment of Sandra Collins as a director on 2016-02-24
dot icon17/11/2015
Total exemption small company accounts made up to 2015-04-05
dot icon10/09/2015
Appointment of Miss Jillian Harris as a director on 2015-09-07
dot icon10/09/2015
Appointment of Miss Sandra Collins as a director on 2015-09-07
dot icon26/08/2015
Annual return made up to 2015-07-31 with full list of shareholders
dot icon12/12/2014
Total exemption small company accounts made up to 2014-04-05
dot icon28/08/2014
Annual return made up to 2014-07-31 with full list of shareholders
dot icon29/11/2013
Total exemption small company accounts made up to 2013-04-05
dot icon19/08/2013
Annual return made up to 2013-07-31 with full list of shareholders
dot icon14/12/2012
Total exemption small company accounts made up to 2012-04-05
dot icon02/08/2012
Annual return made up to 2012-07-31 with full list of shareholders
dot icon24/11/2011
Total exemption small company accounts made up to 2011-04-05
dot icon09/08/2011
Annual return made up to 2011-07-31 with full list of shareholders
dot icon23/11/2010
Total exemption full accounts made up to 2010-04-05
dot icon09/08/2010
Annual return made up to 2010-07-31 with full list of shareholders
dot icon09/08/2010
Director's details changed for Mr David Albert Poultney on 2010-07-31
dot icon08/12/2009
Total exemption small company accounts made up to 2009-04-05
dot icon03/08/2009
Return made up to 31/07/09; full list of members
dot icon26/01/2009
Total exemption full accounts made up to 2008-04-05
dot icon04/08/2008
Return made up to 31/07/08; full list of members
dot icon29/01/2008
Total exemption full accounts made up to 2007-04-05
dot icon23/08/2007
Return made up to 31/07/07; no change of members
dot icon06/12/2006
Total exemption full accounts made up to 2006-04-05
dot icon29/08/2006
Return made up to 31/07/06; full list of members
dot icon01/11/2005
Total exemption full accounts made up to 2005-04-05
dot icon08/08/2005
Return made up to 31/07/05; full list of members
dot icon16/11/2004
Total exemption full accounts made up to 2004-04-05
dot icon04/08/2004
Return made up to 31/07/04; full list of members
dot icon17/12/2003
Total exemption full accounts made up to 2003-04-05
dot icon07/08/2003
Return made up to 31/07/03; full list of members
dot icon05/02/2003
Total exemption full accounts made up to 2002-04-05
dot icon27/08/2002
Return made up to 31/07/02; full list of members
dot icon10/12/2001
Total exemption full accounts made up to 2001-04-05
dot icon28/08/2001
Return made up to 31/07/01; full list of members
dot icon26/01/2001
Full accounts made up to 2000-04-05
dot icon27/09/2000
Return made up to 31/07/00; full list of members
dot icon31/08/2000
New secretary appointed
dot icon31/08/2000
Secretary resigned
dot icon28/02/2000
Full accounts made up to 1999-04-05
dot icon25/08/1999
Return made up to 31/07/99; no change of members
dot icon25/01/1999
Full accounts made up to 1998-04-05
dot icon26/08/1998
Return made up to 31/07/98; full list of members
dot icon23/01/1998
Full accounts made up to 1997-04-05
dot icon28/08/1997
Return made up to 31/07/97; no change of members
dot icon03/02/1997
Full accounts made up to 1996-04-05
dot icon02/08/1996
Return made up to 31/07/96; no change of members
dot icon03/04/1996
Full accounts made up to 1995-04-05
dot icon14/08/1995
Secretary resigned;new secretary appointed
dot icon25/07/1995
Return made up to 31/07/95; full list of members
dot icon07/02/1995
Full accounts made up to 1994-04-05
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon15/08/1994
Return made up to 31/07/94; no change of members
dot icon11/03/1994
Full accounts made up to 1993-04-05
dot icon26/08/1993
Return made up to 31/07/93; no change of members
dot icon08/02/1993
Full accounts made up to 1992-04-05
dot icon13/08/1992
Return made up to 31/07/92; full list of members
dot icon26/03/1992
Full accounts made up to 1991-04-05
dot icon01/08/1991
Full accounts made up to 1990-04-05
dot icon01/08/1991
Return made up to 31/07/91; no change of members
dot icon25/03/1991
Return made up to 31/12/90; no change of members
dot icon17/10/1990
Full accounts made up to 1989-04-05
dot icon12/07/1990
Auditor's resignation
dot icon29/01/1990
Return made up to 31/12/89; full list of members
dot icon19/09/1989
Auditor's resignation
dot icon14/09/1989
New secretary appointed
dot icon01/03/1989
Full accounts made up to 1988-04-05
dot icon01/03/1989
Return made up to 31/12/88; full list of members
dot icon20/10/1988
Full accounts made up to 1987-04-05
dot icon05/07/1988
Return made up to 31/12/87; full list of members
dot icon16/05/1987
Full accounts made up to 1986-04-05
dot icon16/04/1987
Return made up to 31/12/86; full list of members
dot icon07/07/1986
Full accounts made up to 1985-04-05
dot icon07/01/1953
Incorporation
dot icon01/01/1953
Registered office changed on 01/01/53 from: registered office changed
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon-1 *

* during past year

Number of employees

1
2022
change arrow icon0 % *

* during past year

Cash in Bank

£27,149.00

Confirmation

dot iconLast made up date
05/04/2025
dot iconNext confirmation date
12/12/2026
dot iconLast change occurred
05/04/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
05/04/2025
dot iconNext account date
05/04/2026
dot iconNext due on
05/01/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2
165.08K
-
0.00
-
-
2022
1
7.04M
-
0.00
27.15K
-
2022
1
7.04M
-
0.00
27.15K
-

Employees

2022

Employees

1 Descended-50 % *

Net Assets(GBP)

7.04M £Ascended4.17K % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

27.15K £Ascended- *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Jones, Robert Alan
Director
04/10/2022 - Present
4
Butterworth, Jennifer Marion
Director
04/10/2022 - Present
2
Poultney, Annette Kay
Director
04/10/2022 - Present
2

Persons with Significant Control

5
psc login icon

Persons with Significant Control

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Description

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About ABBEVILLE PROPERTIES LIMITED

ABBEVILLE PROPERTIES LIMITED is an(a) Active company incorporated on 07/01/1953 with the registered office located at 343 High Road, Chiswick, W4 4HS. There are currently 3 active directors according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of ABBEVILLE PROPERTIES LIMITED?

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ABBEVILLE PROPERTIES LIMITED is currently Active. It was registered on 07/01/1953 .

Where is ABBEVILLE PROPERTIES LIMITED located?

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ABBEVILLE PROPERTIES LIMITED is registered at 343 High Road, Chiswick, W4 4HS.

What does ABBEVILLE PROPERTIES LIMITED do?

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ABBEVILLE PROPERTIES LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

How many employees does ABBEVILLE PROPERTIES LIMITED have?

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ABBEVILLE PROPERTIES LIMITED had 1 employees in 2022.

What is the latest filing for ABBEVILLE PROPERTIES LIMITED?

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The latest filing was on 15/12/2025: Confirmation statement made on 2025-12-12 with no updates.