ABBEY BARN PROPERTIES LIMITED

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ABBEY BARN PROPERTIES LIMITED

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Key Data

Status

Dissolved

Company No.

00631024

Incorporation date

24/06/1959

Size

Total Exemption Full

Contacts

Registered address

Registered address

1-4 London Road, Spalding, Lincolnshire PE11 2TACopy
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Latest events (Record since 06/08/1986)
dot icon22/06/2023
Final Gazette dissolved following liquidation
dot icon22/03/2023
Return of final meeting in a members' voluntary winding up
dot icon29/07/2022
Registered office address changed from 4 Cyrus Way Cygnet Park Hampton Peterborough PE7 8HP to 1-4 London Road Spalding Lincolnshire PE11 2TA on 2022-07-29
dot icon24/03/2022
Registered office address changed from C/O Tc Group the Granary, Hones Yard 1 Waverley Lane Farnham Surrey GU9 8BB United Kingdom to 4 Cyrus Way Cygnet Park Hampton Peterborough PE7 8HP on 2022-03-24
dot icon24/03/2022
Declaration of solvency
dot icon24/03/2022
Appointment of a voluntary liquidator
dot icon24/03/2022
Resolutions
dot icon12/10/2021
Total exemption full accounts made up to 2021-04-05
dot icon27/07/2021
Confirmation statement made on 2021-07-24 with no updates
dot icon04/02/2021
Director's details changed for Mrs Jessamyn Doanna Guiver on 2021-02-04
dot icon04/02/2021
Director's details changed for Carol Ann Cain on 2021-02-04
dot icon04/02/2021
Change of details for Mrs Carol Cain as a person with significant control on 2021-02-04
dot icon04/02/2021
Change of details for Mrs Jessamyn Doanna Guiver as a person with significant control on 2021-02-04
dot icon04/02/2021
Registered office address changed from Abbey House Hickleys Court South Street Farnham Surrey GU9 7QQ to C/O Tc Group the Granary, Hones Yard 1 Waverley Lane Farnham Surrey GU9 8BB on 2021-02-04
dot icon16/11/2020
Total exemption full accounts made up to 2020-04-05
dot icon10/08/2020
Confirmation statement made on 2020-07-24 with no updates
dot icon10/08/2020
Director's details changed for Carol Ann Cain on 2020-08-07
dot icon10/08/2020
Change of details for Mrs Carol Cain as a person with significant control on 2020-08-07
dot icon18/11/2019
Total exemption full accounts made up to 2019-04-05
dot icon24/07/2019
Confirmation statement made on 2019-07-24 with updates
dot icon16/08/2018
Total exemption full accounts made up to 2018-04-05
dot icon09/08/2018
Confirmation statement made on 2018-08-09 with updates
dot icon09/08/2018
Director's details changed for Carol Ann Cain on 2018-08-09
dot icon09/08/2018
Director's details changed for Mrs Jessamyn Doanna Guiver on 2018-08-09
dot icon09/08/2018
Termination of appointment of Carol Ann Cain as a secretary on 2017-08-07
dot icon07/08/2018
Change of details for Mrs Carol Cain as a person with significant control on 2017-08-02
dot icon07/08/2018
Cessation of Cyril Cain as a person with significant control on 2017-08-02
dot icon20/03/2018
Secretary's details changed for Carol Ann Cain on 2018-03-20
dot icon20/03/2018
Director's details changed for Carol Ann Cain on 2018-03-20
dot icon20/03/2018
Director's details changed for Carol Ann Cain on 2018-03-20
dot icon19/09/2017
Total exemption full accounts made up to 2017-04-05
dot icon11/08/2017
Confirmation statement made on 2017-08-11 with no updates
dot icon11/08/2017
Appointment of Mrs Jessamyn Doanna Guiver as a director on 2017-08-02
dot icon10/08/2017
Termination of appointment of Cyril Francis Cain as a director on 2017-08-02
dot icon19/08/2016
Confirmation statement made on 2016-08-13 with updates
dot icon21/07/2016
Total exemption small company accounts made up to 2016-04-05
dot icon19/11/2015
Annual return made up to 2015-08-13 with full list of shareholders
dot icon15/09/2015
Total exemption small company accounts made up to 2015-04-05
dot icon21/08/2015
Registered office address changed from Alresford House 60 West Street Farnham Surrey GU9 7EH to Abbey House Hickleys Court South Street Farnham Surrey GU9 7QQ on 2015-08-21
dot icon29/09/2014
Total exemption small company accounts made up to 2014-04-05
dot icon22/09/2014
Annual return made up to 2014-08-13
dot icon20/09/2013
Total exemption small company accounts made up to 2013-04-05
dot icon11/09/2013
Annual return made up to 2013-08-13
dot icon24/09/2012
Annual return made up to 2012-08-13 with full list of shareholders
dot icon18/09/2012
Total exemption small company accounts made up to 2012-04-05
dot icon15/11/2011
Total exemption small company accounts made up to 2011-04-05
dot icon28/10/2011
Annual return made up to 2011-08-13
dot icon06/10/2010
Total exemption small company accounts made up to 2010-04-05
dot icon25/09/2010
Annual return made up to 2010-08-03
dot icon21/09/2009
Total exemption small company accounts made up to 2009-04-05
dot icon14/08/2009
Return made up to 13/08/09; full list of members
dot icon14/08/2009
Location of debenture register
dot icon06/02/2009
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
dot icon17/10/2008
Return made up to 14/08/08; no change of members
dot icon15/10/2008
Total exemption small company accounts made up to 2008-04-05
dot icon22/10/2007
Total exemption small company accounts made up to 2007-04-05
dot icon21/09/2007
Return made up to 14/08/07; full list of members
dot icon22/11/2006
Total exemption small company accounts made up to 2006-04-05
dot icon28/09/2006
Return made up to 14/08/06; full list of members
dot icon14/09/2006
Secretary's particulars changed;director's particulars changed
dot icon14/09/2006
Director's particulars changed
dot icon07/02/2006
Total exemption small company accounts made up to 2005-04-05
dot icon30/08/2005
Return made up to 14/08/05; full list of members
dot icon22/07/2005
Registered office changed on 22/07/05 from: birstall house 6 bourbon street aylesbury buckinghamshire HP20 2RR
dot icon20/12/2004
Total exemption full accounts made up to 2004-04-05
dot icon20/08/2004
Return made up to 14/08/04; full list of members
dot icon07/10/2003
Director's particulars changed
dot icon07/10/2003
Secretary's particulars changed;director's particulars changed
dot icon28/08/2003
Total exemption small company accounts made up to 2003-04-05
dot icon28/08/2003
Return made up to 14/08/03; full list of members
dot icon10/09/2002
Total exemption full accounts made up to 2002-04-05
dot icon08/09/2002
Return made up to 14/08/02; full list of members
dot icon29/08/2001
Total exemption full accounts made up to 2001-04-05
dot icon29/08/2001
Return made up to 14/08/01; full list of members
dot icon25/08/2000
Full accounts made up to 2000-04-05
dot icon23/08/2000
Return made up to 14/08/00; full list of members
dot icon16/08/1999
Return made up to 14/08/99; full list of members
dot icon09/07/1999
Full accounts made up to 1999-04-05
dot icon18/08/1998
Return made up to 14/08/98; no change of members
dot icon18/08/1998
Full accounts made up to 1998-04-05
dot icon02/10/1997
Full accounts made up to 1997-04-05
dot icon15/09/1997
Return made up to 14/08/97; no change of members
dot icon06/01/1997
Secretary resigned
dot icon06/01/1997
Director resigned
dot icon06/01/1997
Director resigned
dot icon06/01/1997
New secretary appointed
dot icon24/12/1996
Registered office changed on 24/12/96 from: waldenbury london road holtspur beaconsfield bucks HP9 1SH
dot icon23/12/1996
New director appointed
dot icon13/09/1996
Full accounts made up to 1996-04-05
dot icon09/09/1996
Return made up to 14/08/96; full list of members
dot icon25/09/1995
Full accounts made up to 1995-04-05
dot icon14/09/1995
Return made up to 14/08/95; no change of members
dot icon03/10/1994
Full accounts made up to 1994-04-05
dot icon05/08/1994
Return made up to 14/08/94; no change of members
dot icon10/09/1993
Full accounts made up to 1993-04-05
dot icon10/09/1993
Return made up to 14/08/93; full list of members
dot icon18/08/1992
Full accounts made up to 1992-04-05
dot icon18/08/1992
Return made up to 14/08/92; no change of members
dot icon09/07/1992
New director appointed
dot icon09/07/1992
Secretary resigned;director resigned;new director appointed
dot icon20/08/1991
Full accounts made up to 1991-04-05
dot icon20/08/1991
Return made up to 14/08/91; no change of members
dot icon02/10/1990
Full accounts made up to 1990-04-05
dot icon02/10/1990
Return made up to 31/08/90; full list of members
dot icon20/09/1989
Full accounts made up to 1989-04-05
dot icon20/09/1989
Return made up to 31/08/89; full list of members
dot icon27/07/1988
Full accounts made up to 1988-04-05
dot icon27/07/1988
Return made up to 30/06/88; full list of members
dot icon29/09/1987
Full accounts made up to 1987-04-05
dot icon29/09/1987
Return made up to 18/08/87; full list of members
dot icon01/01/1987
A selection of documents registered before 1 January 1987
dot icon06/08/1986
Full accounts made up to 1986-04-05
dot icon06/08/1986
Return made up to 25/07/86; full list of members
2021
change arrow icon0 % *

* during past year

Total Assets

£0.00
2021
change arrow icon0 *

* during past year

Number of employees

2
2021
change arrow icon0 % *

* during past year

Cash in Bank

£2,301,804.00

Confirmation

dot iconLast made up date
05/04/2021
dot iconLast change occurred
05/04/2021

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
05/04/2021
dot iconNext account date
05/04/2022
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2
2.19M
-
0.00
2.30M
-
2021
2
2.19M
-
0.00
2.30M
-

Employees

2021

Employees

2 Ascended- *

Net Assets(GBP)

2.19M £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

2.30M £Ascended- *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Cain, Carol Ann
Director
23/06/1992 - Present
-
Cain, Cyril Francis
Director
01/12/1996 - 02/08/2017
-
Guiver, Jessamyn Doanna
Director
02/08/2017 - Present
-
Cain, Carol Ann
Secretary
31/12/1996 - 07/08/2017
-

Persons with Significant Control

3
psc login icon

Persons with Significant Control

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Description

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About ABBEY BARN PROPERTIES LIMITED

ABBEY BARN PROPERTIES LIMITED is an(a) Dissolved company incorporated on 24/06/1959 with the registered office located at 1-4 London Road, Spalding, Lincolnshire PE11 2TA. There are currently 2 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of ABBEY BARN PROPERTIES LIMITED?

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ABBEY BARN PROPERTIES LIMITED is currently Dissolved. It was registered on 24/06/1959 and dissolved on 22/06/2023.

Where is ABBEY BARN PROPERTIES LIMITED located?

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ABBEY BARN PROPERTIES LIMITED is registered at 1-4 London Road, Spalding, Lincolnshire PE11 2TA.

What does ABBEY BARN PROPERTIES LIMITED do?

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ABBEY BARN 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 ABBEY BARN PROPERTIES LIMITED have?

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ABBEY BARN PROPERTIES LIMITED had 2 employees in 2021.

What is the latest filing for ABBEY BARN PROPERTIES LIMITED?

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The latest filing was on 22/06/2023: Final Gazette dissolved following liquidation.