ABBEY HOUSE GARDENS LIMITED

Q: What is the latest filing for ABBEY HOUSE GARDENS LIMITED?

The latest filing was on 09/12/2022: **Voluntary strike-off action has been suspended**.

Key Data

Status

Active

Company No.

02751853

Incorporation date

30/09/1992

Size

Micro Entity

Classification

Botanical and zoological gardens and nature reserves activities (91.04 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/09/1992)

09/12/2022

Voluntary strike-off action has been suspended

View PDF (1 pages)

29/11/2022

First Gazette notice for voluntary strike-off

View PDF (1 pages)

16/11/2022

Application to strike the company off the register

View PDF (1 pages)

12/09/2022

Confirmation statement made on 2022-09-09 with no updates

View PDF (3 pages)

31/08/2022

Micro company accounts made up to 2021-10-31

View PDF (5 pages)

03/11/2021

Termination of appointment of Kristen Leigh Pollard as a secretary on 2021-11-01

View PDF (1 pages)

03/11/2021

Termination of appointment of Kian Pollard as a secretary on 2021-11-01

View PDF (1 pages)

03/11/2021

Confirmation statement made on 2021-09-09 with no updates

View PDF (3 pages)

27/07/2021

Micro company accounts made up to 2020-10-31

View PDF (7 pages)

09/11/2020

Confirmation statement made on 2020-09-09 with no updates

View PDF (3 pages)

09/09/2020

Confirmation statement made on 2019-09-09 with no updates

View PDF (3 pages)

22/06/2020

Micro company accounts made up to 2019-10-31

View PDF (6 pages)

08/09/2019

Confirmation statement made on 2019-09-03 with no updates

View PDF (3 pages)

07/08/2019

Appointment of Mrs Kristen Leigh Pollard as a secretary on 2019-08-07

View PDF (2 pages)

31/07/2019

Micro company accounts made up to 2018-10-31

View PDF (7 pages)

01/04/2019

Termination of appointment of Ian Douglas Pollard as a director on 2019-03-06

View PDF (1 pages)

23/10/2018

Memorandum and Articles of Association

View PDF (4 pages)

12/09/2018

Confirmation statement made on 2018-09-03 with updates

View PDF (4 pages)

24/07/2018

Statement of capital following an allotment of shares on 2018-07-19

View PDF (4 pages)

24/07/2018

Resolutions

View PDF (1 pages)

21/06/2018

Micro company accounts made up to 2017-10-31

View PDF (8 pages)

04/09/2017

Confirmation statement made on 2017-09-03 with no updates

View PDF (3 pages)

22/08/2017

Micro company accounts made up to 2016-10-31

View PDF (4 pages)

13/12/2016

Confirmation statement made on 2016-09-03 with updates

View PDF (5 pages)

10/12/2016

Appointment of Mr Kian Pollard as a secretary on 2016-12-10

View PDF (2 pages)

10/12/2016

Termination of appointment of Arushka Pollard as a secretary on 2016-12-05

View PDF (1 pages)

30/11/2016

Registered office address changed from New Derwent House 69-73 Theobalds Road London WC1X 8TA to Abbey House Market Cross Malmesbury SN16 9AS on 2016-11-30

View PDF (1 pages)

26/11/2016

Compulsory strike-off action has been discontinued

View PDF (1 pages)

22/11/2016

First Gazette notice for compulsory strike-off

View PDF (1 pages)

08/08/2016

Total exemption full accounts made up to 2015-10-31

View PDF (4 pages)

23/10/2015

Annual return made up to 2015-09-03 with full list of shareholders

View PDF (5 pages)

11/08/2015

Total exemption small company accounts made up to 2014-10-31

View PDF (5 pages)

02/04/2015

Appointment of Ms Arushka Pollard as a secretary on 2015-04-02

View PDF (2 pages)

02/04/2015

Termination of appointment of Ian Pollard as a secretary on 2015-04-02

View PDF (1 pages)

30/10/2014

Annual return made up to 2014-09-03 with full list of shareholders

View PDF (6 pages)

30/10/2014

Termination of appointment of Arushka Pollard as a director on 2014-09-18

View PDF (1 pages)

08/10/2014

Total exemption full accounts made up to 2013-10-31

View PDF (10 pages)

18/09/2014

Termination of appointment of Arushka Pollard as a director on 2014-09-18

View PDF (1 pages)

18/09/2014

Termination of appointment of Arushka Pollard as a director on 2014-09-18

View PDF (1 pages)

12/09/2013

Appointment of Mr Rufus Pollard as a director

View PDF (2 pages)

04/09/2013

Annual return made up to 2013-09-03 with full list of shareholders

View PDF (5 pages)

05/08/2013

Total exemption full accounts made up to 2012-10-31

View PDF (9 pages)

14/09/2012

Annual return made up to 2012-09-03 with full list of shareholders

View PDF (5 pages)

15/05/2012

Total exemption full accounts made up to 2011-10-31

View PDF (11 pages)

05/12/2011

Total exemption full accounts made up to 2010-10-31

View PDF (11 pages)

05/09/2011

Annual return made up to 2011-09-03 with full list of shareholders

View PDF (5 pages)

17/06/2011

Appointment of Mr Ian Pollard as a secretary

View PDF (2 pages)

17/06/2011

Termination of appointment of Barbara Haworth Pollard as a secretary

View PDF (1 pages)

17/06/2011

Termination of appointment of Barbara Haworth-Pollard as a director

View PDF (1 pages)

04/02/2011

Registered office address changed from 5 Southampton Place London WC1A 2DA on 2011-02-04

View PDF (1 pages)

21/10/2010

Total exemption full accounts made up to 2009-10-31

View PDF (12 pages)

23/09/2010

Annual return made up to 2010-09-03 with full list of shareholders

View PDF (6 pages)

23/09/2010

Director's details changed for Ms Barbara Haworth-Pollard on 2010-09-03

View PDF (2 pages)

23/09/2010

Director's details changed for Ms Arushka Pollard on 2010-09-03

View PDF (2 pages)

23/09/2010

Secretary's details changed for Barbara Ann Haworth Pollard on 2010-09-03

View PDF (1 pages)

04/09/2009

Return made up to 03/09/09; full list of members

View PDF (4 pages)

25/08/2009

Total exemption full accounts made up to 2008-10-31

View PDF (12 pages)

21/05/2009

Director appointed ms barbara haworth-pollard

View PDF (1 pages)

21/05/2009

Director appointed ms arushka pollard

View PDF (1 pages)

23/10/2008

Total exemption full accounts made up to 2007-10-31

View PDF (12 pages)

10/10/2008

Return made up to 03/09/08; full list of members

View PDF (3 pages)

03/09/2007

Return made up to 03/09/07; full list of members

View PDF (2 pages)

03/09/2007

Location of register of members

View PDF (1 pages)

30/08/2007

Total exemption full accounts made up to 2006-10-31

View PDF (12 pages)

30/03/2007

Return made up to 03/09/06; full list of members

View PDF (5 pages)

29/03/2007

Registered office changed on 29/03/07 from: c/o weston kay 73-75 mortimer street london W1W 7SQ

View PDF (1 pages)

21/03/2007

Total exemption full accounts made up to 2005-10-31

View PDF (11 pages)

27/02/2007

First Gazette notice for compulsory strike-off

View PDF (1 pages)

06/09/2006

Total exemption full accounts made up to 2004-10-31

View PDF (12 pages)

24/11/2005

Return made up to 03/09/05; full list of members

View PDF (2 pages)

03/05/2005

Total exemption small company accounts made up to 2003-10-31

View PDF (5 pages)

17/01/2005

Return made up to 03/09/04; full list of members

View PDF (5 pages)

17/01/2005

Location of register of members

View PDF (1 pages)

07/01/2005

Registered office changed on 07/01/05 from: c/o weston kay 73 mortimer street london W1W 7SQ

View PDF (1 pages)

18/05/2004

Registered office changed on 18/05/04 from: 3 manchester square london W1U 3PB

View PDF (1 pages)

09/10/2003

Return made up to 03/09/03; full list of members

View PDF (5 pages)

01/10/2003

Total exemption small company accounts made up to 2002-10-31

View PDF (5 pages)

26/09/2002

Certificate of change of name

View PDF (2 pages)

09/09/2002

Return made up to 03/09/02; full list of members

View PDF (5 pages)

02/09/2002

Total exemption small company accounts made up to 2001-10-31

View PDF (5 pages)

10/01/2002

Particulars of mortgage/charge

View PDF (3 pages)

08/10/2001

Return made up to 03/09/01; full list of members

View PDF (5 pages)

27/09/2001

Total exemption small company accounts made up to 2000-10-31

View PDF (4 pages)

12/12/2000

Return made up to 03/09/00; full list of members

View PDF (5 pages)

12/12/2000

Location of register of members

View PDF (1 pages)

14/11/2000

Secretary resigned

View PDF (1 pages)

14/11/2000

Registered office changed on 14/11/00 from: eleventh floor holbrook house 14 great queen street london WC2B 5DG

View PDF (1 pages)

14/11/2000

Accounts for a small company made up to 1999-10-31

View PDF (4 pages)

26/09/2000

New secretary appointed

View PDF (2 pages)

12/09/2000

New secretary appointed

View PDF (2 pages)

31/05/2000

Director resigned

View PDF (1 pages)

31/05/2000

New director appointed

View PDF (2 pages)

05/01/2000

Accounts for a small company made up to 1998-10-31

View PDF (5 pages)

31/12/1998

Return made up to 30/09/98; full list of members

View PDF (6 pages)

29/10/1998

Accounts for a small company made up to 1997-10-31

View PDF (6 pages)

03/03/1998

Return made up to 03/09/97; no change of members

View PDF (5 pages)

03/03/1998

Director's particulars changed

View PDF (1 pages)

21/10/1997

Accounts for a small company made up to 1996-10-31

View PDF (6 pages)

03/11/1996

Return made up to 03/09/96; full list of members

View PDF (6 pages)

11/06/1996

Accounts for a small company made up to 1995-10-31

View PDF (7 pages)

12/10/1995

Return made up to 03/09/95; no change of members

View PDF (10 pages)

12/10/1995

Location of debenture register address changed

View PDF (0 pages)

23/08/1995

Accounts for a small company made up to 1994-10-31

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (18 pages)

10/11/1994

Accounts for a small company made up to 1993-10-31

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29/09/1994

Return made up to 03/09/94; no change of members

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22/11/1993

Return made up to 30/09/93; full list of members

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29/07/1993

Accounting reference date shortened from 31/01 to 31/10

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24/05/1993

Accounting reference date notified as 31/01

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27/01/1993

New secretary appointed

View PDF (0 pages)

27/01/1993

Director resigned

View PDF (0 pages)

27/01/1993

Secretary resigned

View PDF (0 pages)

27/01/1993

Director resigned

View PDF (0 pages)

27/01/1993

New director appointed

View PDF (0 pages)

27/01/1993

Ad 20/01/93--------- £ si 2@1=2 £ ic 2/4

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11/11/1992

Director resigned;new director appointed

View PDF (0 pages)

11/11/1992

New secretary appointed;director resigned;new director appointed

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11/11/1992

Registered office changed on 11/11/92 from: 110 whitchurch rd cardiff CF4 3LY

View PDF (0 pages)

30/09/1992

Incorporation

View PDF (16 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£0.00

Micro Entity Accounts

Next accounts made up to

31/10/2022

Due by

31/07/2023

Last accounts made up to

31/10/2021View PDF

Confirmation

Next statement date

09/09/2023

Last statement dated

31/10/2021View PDF

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Financial Ratios

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

2021
20
37.99K
-
0.00
-
-

2021
20
37.99K
-
0.00
-
-

Employees

2021

Employees

20 - *

Net Assets(GBP)

37.99K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

Credit report

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People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Description

About ABBEY HOUSE GARDENS LIMITED

ABBEY HOUSE GARDENS LIMITED is an(a) Active company incorporated on 30/09/1992 with the registered office located at Abbey House, Market Cross, Malmesbury SN16 9AS. There is currently 1 active director according to the latest confirmation statement. Number of employees 20 according to last financial statements.

Frequently Asked Questions

What is the current status of ABBEY HOUSE GARDENS LIMITED?

ABBEY HOUSE GARDENS LIMITED is currently Active. It was registered on 30/09/1992 .

Where is ABBEY HOUSE GARDENS LIMITED located?

ABBEY HOUSE GARDENS LIMITED is registered at Abbey House, Market Cross, Malmesbury SN16 9AS.

What does ABBEY HOUSE GARDENS LIMITED do?

ABBEY HOUSE GARDENS LIMITED operates in the Botanical and zoological gardens and nature reserves activities (91.04 - SIC 2007) sector.

How many employees does ABBEY HOUSE GARDENS LIMITED have?

ABBEY HOUSE GARDENS LIMITED had 20 employees in 2021.

What is the latest filing for ABBEY HOUSE GARDENS LIMITED?

The latest filing was on 09/12/2022: Voluntary strike-off action has been suspended.