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ABBEYFIELD ESTATES LIMITED

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ABBEYFIELD ESTATES LIMITED

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Key Data

Status

Active

Company No.

05111481

Incorporation date

26/04/2004

Size

Total Exemption Full

Classification

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

Contacts

Registered address

Registered address

3 - 5 College Street, Nottingham, Nottinghamshire NG1 5AQCopy
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Latest events (Record since 26/04/2004)
dot icon16/12/2025
Total exemption full accounts made up to 2025-03-31
View PDF (9 pages)
dot icon28/04/2025
Confirmation statement made on 2025-04-26 with updates
View PDF (6 pages)
dot icon13/11/2024
Appointment of Mr Graham David Hodgkins as a director on 2024-10-29
View PDF (2 pages)
dot icon12/11/2024
Notification of Estates Holdings Limited as a person with significant control on 2024-10-29
View PDF (2 pages)
dot icon12/11/2024
Cessation of Christopher Robert Deane as a person with significant control on 2024-10-29
View PDF (1 pages)
dot icon01/11/2024
Registration of charge 051114810004, created on 2024-10-29
View PDF (54 pages)
dot icon01/10/2024
Total exemption full accounts made up to 2024-03-31
View PDF (9 pages)
dot icon07/05/2024
Confirmation statement made on 2024-04-26 with no updates
View PDF (3 pages)
dot icon12/12/2023
Total exemption full accounts made up to 2023-03-31
View PDF (10 pages)
dot icon15/08/2023
Satisfaction of charge 2 in full
View PDF (2 pages)
dot icon26/04/2023
Confirmation statement made on 2023-04-26 with no updates
View PDF (3 pages)
dot icon12/12/2022
Total exemption full accounts made up to 2022-03-31
View PDF (9 pages)
dot icon05/09/2022
Director's details changed for Mr Christopher Robert Deane on 2022-09-05
View PDF (2 pages)
dot icon05/09/2022
Director's details changed for Mr Stephen John Cole on 2022-09-05
View PDF (2 pages)
dot icon05/09/2022
Secretary's details changed for Mr Christopher Robert Deane on 2022-09-05
View PDF (1 pages)
dot icon05/09/2022
Registered office address changed from Maplebeck Lodge Maplebeck Newark Nottinghamshire NG22 0BS to 3 - 5 College Street Nottingham Nottinghamshire NG1 5AQ on 2022-09-05
View PDF (1 pages)
dot icon10/06/2022
Satisfaction of charge 3 in full
View PDF (2 pages)
dot icon29/04/2022
Confirmation statement made on 2022-04-26 with no updates
View PDF (3 pages)
dot icon01/12/2021
Accounts for a small company made up to 2021-03-31
View PDF (8 pages)
dot icon05/05/2021
Confirmation statement made on 2021-04-26 with no updates
View PDF (3 pages)
dot icon23/12/2020
Accounts for a small company made up to 2020-03-31
View PDF (8 pages)
dot icon27/04/2020
Confirmation statement made on 2020-04-26 with no updates
View PDF (3 pages)
dot icon16/09/2019
Accounts for a small company made up to 2019-03-31
View PDF (7 pages)
dot icon30/04/2019
Confirmation statement made on 2019-04-26 with no updates
View PDF (3 pages)
dot icon08/10/2018
Accounts for a small company made up to 2018-03-31
View PDF (7 pages)
dot icon30/04/2018
Confirmation statement made on 2018-04-26 with no updates
View PDF (3 pages)
dot icon27/09/2017
Accounts for a small company made up to 2017-03-31
View PDF (6 pages)
dot icon04/05/2017
Confirmation statement made on 2017-04-26 with updates
View PDF (5 pages)
dot icon13/10/2016
Accounts for a small company made up to 2016-03-31
View PDF (5 pages)
dot icon13/05/2016
Annual return made up to 2016-04-26 with full list of shareholders
View PDF (6 pages)
dot icon06/10/2015
Accounts for a small company made up to 2015-03-31
View PDF (5 pages)
dot icon18/05/2015
Annual return made up to 2015-04-26 with full list of shareholders
View PDF (6 pages)
dot icon14/10/2014
Accounts for a small company made up to 2014-03-31
View PDF (6 pages)
dot icon27/05/2014
Annual return made up to 2014-04-26 with full list of shareholders
View PDF (6 pages)
dot icon18/11/2013
Registered office address changed from Abbeyfield House 16 the Triangle Nottingham NG2 1AE on 2013-11-18
View PDF (1 pages)
dot icon04/10/2013
Accounts for a small company made up to 2013-03-31
View PDF (6 pages)
dot icon23/05/2013
Annual return made up to 2013-04-26 with full list of shareholders
View PDF (6 pages)
dot icon23/05/2013
Director's details changed for Mr Stephen John Cole on 2013-05-01
View PDF (2 pages)
dot icon29/10/2012
Accounts for a small company made up to 2012-03-31
View PDF (6 pages)
dot icon25/07/2012
Auditor's resignation
View PDF (1 pages)
dot icon14/06/2012
Annual return made up to 2012-04-26 with full list of shareholders
View PDF (6 pages)
dot icon07/11/2011
Accounts for a small company made up to 2011-03-31
View PDF (6 pages)
dot icon05/05/2011
Annual return made up to 2011-04-26 with full list of shareholders
View PDF (6 pages)
dot icon18/10/2010
Accounts for a small company made up to 2010-03-31
View PDF (5 pages)
dot icon04/05/2010
Annual return made up to 2010-04-26 with full list of shareholders
View PDF (5 pages)
dot icon04/05/2010
Director's details changed for Stephen John Cole on 2010-04-26
View PDF (2 pages)
dot icon19/11/2009
Accounts for a small company made up to 2009-03-31
View PDF (6 pages)
dot icon12/05/2009
Return made up to 26/04/09; full list of members
View PDF (4 pages)
dot icon29/10/2008
Accounts for a small company made up to 2008-03-31
View PDF (6 pages)
dot icon06/05/2008
Return made up to 26/04/08; full list of members
View PDF (4 pages)
dot icon09/01/2008
Accounts for a small company made up to 2007-03-31
View PDF (6 pages)
dot icon22/12/2007
Particulars of mortgage/charge
View PDF (3 pages)
dot icon17/05/2007
Return made up to 26/04/07; no change of members
View PDF (7 pages)
dot icon15/11/2006
Accounts for a small company made up to 2006-03-31
View PDF (6 pages)
dot icon08/05/2006
Return made up to 26/04/06; full list of members
View PDF (7 pages)
dot icon03/05/2006
Registered office changed on 03/05/06 from: 1ST floor clearway house triumph road nottingham nottinghamshire NG7 2GA
View PDF (1 pages)
dot icon18/11/2005
Accounts for a small company made up to 2005-03-31
View PDF (6 pages)
dot icon09/05/2005
Return made up to 26/04/05; full list of members
View PDF (7 pages)
dot icon12/01/2005
Particulars of mortgage/charge
View PDF (5 pages)
dot icon25/11/2004
Accounting reference date shortened from 30/04/05 to 31/03/05
View PDF (1 pages)
dot icon06/10/2004
Ad 23/09/04--------- £ si 99@1=99 £ ic 1/100
View PDF (2 pages)
dot icon06/10/2004
Resolutions
View PDF (0 pages)
dot icon06/10/2004
Resolutions
View PDF (0 pages)
dot icon06/10/2004
Resolutions
View PDF (0 pages)
dot icon06/10/2004
Resolutions
View PDF (12 pages)
dot icon06/10/2004
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon06/10/2004
New director appointed
View PDF (2 pages)
dot icon06/10/2004
Secretary resigned
View PDF (1 pages)
dot icon06/10/2004
Director resigned
View PDF (1 pages)
dot icon20/09/2004
Registered office changed on 20/09/04 from: eversheds LLP 1 royal standard place nottingham NG1 6FZ
View PDF (2 pages)
dot icon31/08/2004
Certificate of change of name
View PDF (2 pages)
dot icon26/04/2004
Incorporation
View PDF (30 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

3
2023
change arrow icon+3,015.36 % *

* during past year

Cash in Bank

£2,545,439.00

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Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
26/04/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext 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
2
1.39M
-
0.00
186.57K
-
2022
3
1.58M
-
0.00
81.71K
-
2023
3
2.40M
-
0.00
2.55M
-
2023
3
2.40M
-
0.00
2.55M
-

Employees

2023

Employees

3 Ascended0 % *

Net Assets(GBP)

2.40M £Ascended51.80 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

2.55M £Ascended3.02K % *

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
Cole, Stephen John
Director
23/09/2004 - Present
17
Deane, Christopher Robert
Director
23/09/2004 - Present
7
Hodgkins, Graham David
Director
29/10/2024 - Present
7

Persons with Significant Control

3
psc login icon

Persons with Significant Control

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

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Description

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About ABBEYFIELD ESTATES LIMITED

ABBEYFIELD ESTATES LIMITED is an(a) Active company incorporated on 26/04/2004 with the registered office located at 3 - 5 College Street, Nottingham, Nottinghamshire NG1 5AQ. There are currently 3 active directors according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of ABBEYFIELD ESTATES LIMITED?

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ABBEYFIELD ESTATES LIMITED is currently Active. It was registered on 26/04/2004 .

Where is ABBEYFIELD ESTATES LIMITED located?

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ABBEYFIELD ESTATES LIMITED is registered at 3 - 5 College Street, Nottingham, Nottinghamshire NG1 5AQ.

What does ABBEYFIELD ESTATES LIMITED do?

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

How many employees does ABBEYFIELD ESTATES LIMITED have?

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ABBEYFIELD ESTATES LIMITED had 3 employees in 2023.

What is the latest filing for ABBEYFIELD ESTATES LIMITED?

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The latest filing was on 16/12/2025: Total exemption full accounts made up to 2025-03-31.