ABBEY GRANGE HOLDINGS LIMITED

Key Data

Status

Active

Company No.

03081735

Incorporation date

19/07/1995

Size

Micro Entity

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/07/1995)

22/12/2025

Micro company accounts made up to 2025-03-31

View PDF (4 pages)

18/08/2025

Confirmation statement made on 2025-07-19 with updates

View PDF (5 pages)

02/05/2025

Registered office address changed from The Lodge, Beacon End Farmhouse London Road Stanway Colchester Essex CO3 0NQ England to The Maltings Rosemary Lane Halstead Essex CO9 1HX on 2025-05-02

View PDF (1 pages)

23/12/2024

Micro company accounts made up to 2024-03-31

View PDF (6 pages)

22/07/2024

Confirmation statement made on 2024-07-19 with updates

View PDF (4 pages)

20/12/2023

Micro company accounts made up to 2023-03-31

View PDF (6 pages)

24/07/2023

Confirmation statement made on 2023-07-19 with updates

View PDF (4 pages)

23/03/2023

Micro company accounts made up to 2022-03-31

View PDF (6 pages)

23/08/2022

Registered office address changed from 1 Brewery House Brook Street Wivenhoe Colchester Essex CO7 9DS to The Lodge, Beacon End Farmhouse London Road Stanway Colchester Essex CO3 0NQ on 2022-08-23

View PDF (1 pages)

26/07/2022

Confirmation statement made on 2022-07-19 with updates

View PDF (5 pages)

24/12/2021

Micro company accounts made up to 2021-03-31

View PDF (5 pages)

22/07/2021

Confirmation statement made on 2021-07-19 with no updates

View PDF (3 pages)

26/03/2021

Micro company accounts made up to 2020-03-31

View PDF (5 pages)

27/07/2020

Confirmation statement made on 2020-07-19 with no updates

View PDF (3 pages)

30/01/2020

Micro company accounts made up to 2019-03-31

View PDF (5 pages)

23/07/2019

Confirmation statement made on 2019-07-19 with no updates

View PDF (3 pages)

04/01/2019

Director's details changed for Mr Andrew Ross Wheatley on 2019-01-04

View PDF (2 pages)

18/12/2018

Micro company accounts made up to 2018-03-31

View PDF (5 pages)

23/07/2018

Confirmation statement made on 2018-07-19 with no updates

View PDF (3 pages)

21/12/2017

Micro company accounts made up to 2017-03-31

View PDF (5 pages)

01/08/2017

Confirmation statement made on 2017-07-19 with no updates

View PDF (3 pages)

12/12/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (8 pages)

22/08/2016

Confirmation statement made on 2016-07-19 with updates

View PDF (5 pages)

22/08/2016

Director's details changed for Mr Andrew Ross Wheatley on 2016-08-22

View PDF (2 pages)

22/08/2016

Secretary's details changed for Mrs Charmian Elizabeth Wheatley on 2016-08-22

View PDF (1 pages)

10/02/2016

Total exemption small company accounts made up to 2015-03-31

View PDF (6 pages)

04/08/2015

Annual return made up to 2015-07-19 with full list of shareholders

View PDF (5 pages)

30/01/2015

Total exemption small company accounts made up to 2014-03-31

View PDF (8 pages)

05/08/2014

Annual return made up to 2014-07-19 with full list of shareholders

View PDF (5 pages)

24/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (8 pages)

23/07/2013

Annual return made up to 2013-07-19 with full list of shareholders

View PDF (5 pages)

21/12/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (8 pages)

12/09/2012

Particulars of a mortgage or charge / charge no: 21

View PDF (6 pages)

20/07/2012

Annual return made up to 2012-07-19 with full list of shareholders

View PDF (5 pages)

23/12/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (6 pages)

29/07/2011

Annual return made up to 2011-07-19 with full list of shareholders

View PDF (5 pages)

29/07/2011

Secretary's details changed for Charmian Elizabeth Wheatley on 2011-07-19

View PDF (2 pages)

29/07/2011

Director's details changed for Andrew Ross Wheatley on 2011-07-19

View PDF (3 pages)

27/05/2011

Particulars of a mortgage or charge / charge no: 20

View PDF (5 pages)

23/12/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (6 pages)

20/07/2010

Annual return made up to 2010-07-19 with full list of shareholders

View PDF (5 pages)

19/07/2010

Director's details changed for David George Hutchings on 2010-07-19

View PDF (2 pages)

26/01/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (7 pages)

27/07/2009

Return made up to 19/07/09; full list of members

View PDF (3 pages)

29/05/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (5 pages)

26/03/2009

Registered office changed on 26/03/2009 from 2 beacon end courtyard london road stanway colchester essex CO3 0NU

View PDF (1 pages)

08/08/2008

Return made up to 19/07/08; full list of members

View PDF (3 pages)

31/01/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (4 pages)

30/07/2007

Return made up to 19/07/07; full list of members

View PDF (2 pages)

23/02/2007

Particulars of mortgage/charge

View PDF (3 pages)

02/02/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (6 pages)

17/08/2006

Return made up to 19/07/06; full list of members

View PDF (2 pages)

04/02/2006

Total exemption small company accounts made up to 2005-03-31

View PDF (7 pages)

27/07/2005

Return made up to 19/07/05; full list of members

View PDF (2 pages)

25/07/2005

Location of register of members

View PDF (1 pages)

30/06/2005

Particulars of mortgage/charge

View PDF (3 pages)

04/05/2005

Total exemption small company accounts made up to 2004-03-31

View PDF (6 pages)

27/07/2004

Return made up to 19/07/04; full list of members

View PDF (7 pages)

19/06/2004

Particulars of mortgage/charge

View PDF (3 pages)

23/01/2004

Total exemption small company accounts made up to 2003-03-31

View PDF (6 pages)

08/08/2003

Return made up to 19/07/03; full list of members

View PDF (7 pages)

03/02/2003

Total exemption small company accounts made up to 2002-03-31

View PDF (6 pages)

05/08/2002

Return made up to 19/07/02; full list of members

View PDF (7 pages)

13/05/2002

Registered office changed on 13/05/02 from: 2 beacon end courtyard london road, stanway colchester essex CO3 5NY

View PDF (1 pages)

29/10/2001

Total exemption small company accounts made up to 2001-03-31

View PDF (5 pages)

22/08/2001

Return made up to 19/07/01; full list of members

View PDF (6 pages)

08/08/2001

Particulars of mortgage/charge

View PDF (3 pages)

08/08/2001

Particulars of mortgage/charge

View PDF (3 pages)

08/08/2001

Particulars of mortgage/charge

View PDF (3 pages)

08/08/2001

Particulars of mortgage/charge

View PDF (3 pages)

08/08/2001

Particulars of mortgage/charge

View PDF (3 pages)

08/08/2001

Particulars of mortgage/charge

View PDF (3 pages)

09/06/2001

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

09/06/2001

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

09/06/2001

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

09/06/2001

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

09/06/2001

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

09/06/2001

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

09/06/2001

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

09/06/2001

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

09/06/2001

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

09/06/2001

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

31/01/2001

Accounts for a small company made up to 2000-03-31

View PDF (4 pages)

31/01/2001

Accounts for a small company made up to 1999-03-31

View PDF (4 pages)

11/10/2000

Return made up to 19/07/00; full list of members

View PDF (9 pages)

20/07/2000

Director resigned

View PDF (1 pages)

20/07/2000

New director appointed

View PDF (2 pages)

20/07/2000

Registered office changed on 20/07/00 from: the manse 103 high street wivenhoe colchester essex CO7 9AF

View PDF (1 pages)

01/09/1999

Secretary resigned

View PDF (1 pages)

01/09/1999

New secretary appointed

View PDF (2 pages)

28/07/1999

Return made up to 19/07/99; no change of members

View PDF (7 pages)

29/06/1999

Director's particulars changed

View PDF (1 pages)

10/06/1999

Accounts for a small company made up to 1998-03-31

View PDF (7 pages)

30/07/1998

Return made up to 19/07/98; full list of members

View PDF (6 pages)

30/07/1998

Director's particulars changed

View PDF (1 pages)

20/07/1998

Director's particulars changed

View PDF (1 pages)

06/04/1998

Accounts for a small company made up to 1997-03-31

View PDF (6 pages)

07/10/1997

Resolutions

View PDF (1 pages)

07/10/1997

Resolutions

View PDF (0 pages)

07/10/1997

Resolutions

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07/10/1997

Resolutions

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07/10/1997

Resolutions

View PDF (0 pages)

02/09/1997

Return made up to 19/07/97; full list of members

View PDF (7 pages)

09/04/1997

Certificate of change of name

View PDF (2 pages)

19/03/1997

Particulars of mortgage/charge

View PDF (5 pages)

19/03/1997

Particulars of mortgage/charge

View PDF (3 pages)

19/03/1997

Particulars of mortgage/charge

View PDF (5 pages)

19/03/1997

Particulars of mortgage/charge

View PDF (5 pages)

19/03/1997

Particulars of mortgage/charge

View PDF (5 pages)

19/03/1997

Particulars of mortgage/charge

View PDF (5 pages)

19/03/1997

Particulars of mortgage/charge

View PDF (3 pages)

19/03/1997

Particulars of mortgage/charge

View PDF (3 pages)

18/03/1997

Particulars of mortgage/charge

View PDF (5 pages)

18/03/1997

Particulars of mortgage/charge

View PDF (5 pages)

05/11/1996

Accounts for a small company made up to 1996-03-31

View PDF (4 pages)

02/08/1996

Return made up to 19/07/96; full list of members

View PDF (8 pages)

29/01/1996

Accounting reference date shortened from 22/08 to 31/03

View PDF (1 pages)

11/01/1996

New director appointed

View PDF (3 pages)

08/01/1996

Accounts for a dormant company made up to 1995-08-22

View PDF (1 pages)

08/01/1996

Resolutions

View PDF (1 pages)

08/01/1996

Accounting reference date shortened from 31/12 to 22/08

View PDF (1 pages)

05/01/1996

Director resigned

View PDF (2 pages)

05/01/1996

Secretary resigned

View PDF (2 pages)

05/01/1996

New director appointed

View PDF (3 pages)

05/01/1996

Registered office changed on 05/01/96 from: regis house 134 percival road enfield middlesex EN1 1QU

View PDF (1 pages)

29/12/1995

New secretary appointed

View PDF (2 pages)

29/12/1995

Accounting reference date extended from 31/03 to 31/12

View PDF (1 pages)

19/07/1995

Incorporation

View PDF (26 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-2 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

19/07/2026

Last change occurred

31/03/2025

Accounts

Micro Entity

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
3
554.80K
-
0.00
-
-

2022
2
705.96K
-
0.00
-
-

2023
-
-
-
0.00
-
-

2023
-
-
-
0.00
-
-

Employees

2023

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
BONUSWORTH LIMITED	Corporate Director	19/07/1995 - 22/08/1995	995
Wing, Clifford Donald	Secretary	19/07/1995 - 22/08/1995	683
Wheatley, Andrew Ross	Director	10/07/2000 - Present	7
Mr Philip Malcolm Wood	Director	22/08/1995 - 10/07/2000	19
Hutchings, David George	Director	22/08/1995 - Present	5

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About ABBEY GRANGE HOLDINGS LIMITED

ABBEY GRANGE HOLDINGS LIMITED is an(a) Active company incorporated on 19/07/1995 with the registered office located at The Maltings, Rosemary Lane, Halstead, Essex CO9 1HX. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ABBEY GRANGE HOLDINGS LIMITED?

ABBEY GRANGE HOLDINGS LIMITED is currently Active. It was registered on 19/07/1995 .

Where is ABBEY GRANGE HOLDINGS LIMITED located?

ABBEY GRANGE HOLDINGS LIMITED is registered at The Maltings, Rosemary Lane, Halstead, Essex CO9 1HX.

What does ABBEY GRANGE HOLDINGS LIMITED do?

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

What is the latest filing for ABBEY GRANGE HOLDINGS LIMITED?

The latest filing was on 22/12/2025: Micro company accounts made up to 2025-03-31.