ABBEYFIELD INVESTMENTS LIMITED

Key Data

Status

Dissolved

Company No.

05040758

Incorporation date

11/02/2004

Size

Total Exemption Full

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 11/02/2004)

04/07/2023

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

13/04/2023

Voluntary strike-off action has been suspended

View PDF (1 pages)

04/04/2023

First Gazette notice for voluntary strike-off

View PDF (1 pages)

24/03/2023

Application to strike the company off the register

View PDF (1 pages)

16/02/2023

Confirmation statement made on 2023-02-11 with no updates

View PDF (3 pages)

12/12/2022

Total exemption full accounts made up to 2022-03-31

View PDF (9 pages)

05/09/2022

Change of details for Abbeyfield Estates Limited as a person with significant control on 2022-09-05

View PDF (2 pages)

05/09/2022

Director's details changed for Mr Christopher Robert Deane on 2022-09-05

View PDF (2 pages)

05/09/2022

Director's details changed for Mr Stephen John Cole on 2022-09-05

View PDF (2 pages)

05/09/2022

Registered office address changed from Maplebeck Lodge Maplebeck Newark Nottinghamshire NG22 0BS England to 3 - 5 College Street Nottingham Nottinghamshire NG1 5AQ on 2022-09-05

View PDF (1 pages)

11/02/2022

Confirmation statement made on 2022-02-11 with no updates

View PDF (3 pages)

26/11/2021

Total exemption full accounts made up to 2021-03-31

View PDF (9 pages)

17/02/2021

Confirmation statement made on 2021-02-11 with updates

View PDF (5 pages)

20/11/2020

Termination of appointment of Alistair Craig Deane as a director on 2020-11-09

View PDF (1 pages)

20/11/2020

Termination of appointment of Graham David Hodgkins as a director on 2020-11-09

View PDF (1 pages)

20/11/2020

Termination of appointment of Graham David Hodgkins as a secretary on 2020-11-09

View PDF (1 pages)

20/11/2020

Appointment of Mr Stephen John Cole as a director on 2020-11-09

View PDF (2 pages)

20/11/2020

Appointment of Mr Christopher Robert Deane as a director on 2020-11-09

View PDF (2 pages)

20/11/2020

Notification of Abbeyfield Estates Limited as a person with significant control on 2020-11-09

View PDF (2 pages)

20/11/2020

Cessation of Alistair Craig Deane as a person with significant control on 2020-11-09

View PDF (1 pages)

12/11/2020

Registered office address changed from 15 Foster Avenue Beeston Nottingham NG9 1AE United Kingdom to Maplebeck Lodge Maplebeck Newark Nottinghamshire NG22 0BS on 2020-11-12

View PDF (1 pages)

22/07/2020

Total exemption full accounts made up to 2020-03-31

View PDF (10 pages)

11/02/2020

Confirmation statement made on 2020-02-11 with updates

View PDF (5 pages)

11/09/2019

Total exemption full accounts made up to 2019-03-31

View PDF (8 pages)

11/09/2019

Registered office address changed from Hipplefield Samobourne Lane, Sambourne Near Astwood Bank Near Redditch Worcestershire B96 6PH United Kingdom to 15 Foster Avenue Beeston Nottingham NG9 1AE on 2019-09-11

View PDF (1 pages)

11/02/2019

Confirmation statement made on 2019-02-11 with updates

View PDF (5 pages)

26/09/2018

Total exemption full accounts made up to 2018-03-31

View PDF (8 pages)

14/02/2018

Notification of Alistair Craig Deane as a person with significant control on 2016-04-06

View PDF (2 pages)

14/02/2018

Confirmation statement made on 2018-02-11 with updates

View PDF (5 pages)

19/09/2017

Total exemption full accounts made up to 2017-03-31

View PDF (9 pages)

17/02/2017

Confirmation statement made on 2017-02-11 with updates

View PDF (6 pages)

08/02/2017

Director's details changed for Alistair Craig Deane on 2017-02-08

View PDF (2 pages)

30/09/2016

Registered office address changed from Abbeyfield Warehouse Abbeyfield Road Lenton Nottingham Nottinghamshire NG7 2SZ to Hipplefield Samobourne Lane, Sambourne Near Astwood Bank Near Redditch Worcestershire B96 6PH on 2016-09-30

View PDF (1 pages)

17/05/2016

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

View PDF (7 pages)

16/02/2016

Annual return made up to 2016-02-11 with full list of shareholders

View PDF (5 pages)

09/02/2016

Director's details changed for Mr Graham David Hodgkins on 2016-02-09

View PDF (2 pages)

14/12/2015

Statement by Directors

View PDF (1 pages)

14/12/2015

Statement of capital on 2015-12-14

View PDF (4 pages)

14/12/2015

Solvency Statement dated 20/11/15

View PDF (1 pages)

14/12/2015

Resolutions

View PDF (2 pages)

22/07/2015

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

View PDF (6 pages)

24/02/2015

Annual return made up to 2015-02-11 with full list of shareholders

View PDF (5 pages)

11/07/2014

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

View PDF (5 pages)

18/02/2014

Annual return made up to 2014-02-11 with full list of shareholders

View PDF (4 pages)

18/02/2014

Director's details changed for Alistair Craig Deane on 2014-02-10

View PDF (2 pages)

17/07/2013

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

View PDF (5 pages)

18/02/2013

Annual return made up to 2013-02-11 with full list of shareholders

View PDF (4 pages)

16/07/2012

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

View PDF (5 pages)

28/03/2012

Annual return made up to 2012-02-11 with full list of shareholders

View PDF (4 pages)

28/03/2012

Director's details changed for Alistair Craig Deane on 2012-02-11

View PDF (2 pages)

28/03/2012

Director's details changed for Mr Graham David Hodgkins on 2012-02-11

View PDF (2 pages)

07/07/2011

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

View PDF (5 pages)

04/03/2011

Annual return made up to 2011-02-11 with full list of shareholders

View PDF (5 pages)

04/03/2011

Director's details changed for Mr Graham David Hodgkins on 2011-02-11

View PDF (2 pages)

04/03/2011

Secretary's details changed for Mr Graham David Hodgkins on 2011-02-11

View PDF (2 pages)

13/09/2010

Registered office address changed from Abbeyfield House 16 the Triangle Nottingham Nottinghamshire NG2 1AE on 2010-09-13

View PDF (1 pages)

27/08/2010

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

View PDF (5 pages)

08/04/2010

Appointment of Mr Graham David Hodgkins as a director

View PDF (2 pages)

08/04/2010

Appointment of Mr Graham David Hodgkins as a secretary

View PDF (1 pages)

08/04/2010

Termination of appointment of Jennifer Johnston as a secretary

View PDF (1 pages)

15/02/2010

Annual return made up to 2010-02-11 with full list of shareholders

View PDF (4 pages)

15/02/2010

Director's details changed for Alistair Craig Deane on 2010-02-15

View PDF (2 pages)

05/08/2009

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

View PDF (5 pages)

12/02/2009

Return made up to 11/02/09; full list of members

View PDF (4 pages)

05/09/2008

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

View PDF (5 pages)

01/03/2008

Return made up to 11/02/08; full list of members

View PDF (4 pages)

19/10/2007

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

View PDF (5 pages)

16/03/2007

New secretary appointed

View PDF (2 pages)

16/03/2007

New director appointed

View PDF (2 pages)

16/03/2007

Secretary resigned

View PDF (1 pages)

16/03/2007

Director resigned

View PDF (1 pages)

16/03/2007

Return made up to 11/02/07; full list of members

View PDF (6 pages)

28/11/2006

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

View PDF (7 pages)

03/05/2006

Registered office changed on 03/05/06 from: 1ST floor clearway house triumph road nottingham nottinghamshire NG7 2GA

View PDF (1 pages)

13/04/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

31/03/2006

Certificate of change of name

View PDF (2 pages)

07/03/2006

Return made up to 11/02/06; full list of members

View PDF (6 pages)

22/11/2005

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

View PDF (6 pages)

29/10/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

22/02/2005

Return made up to 11/02/05; full list of members

View PDF (6 pages)

30/11/2004

Accounting reference date extended from 28/02/05 to 31/03/05

View PDF (1 pages)

20/09/2004

Registered office changed on 20/09/04 from: eversheds LLP 1 royal standard place nottingham NG1 6FZ

View PDF (1 pages)

10/08/2004

Statement of affairs

View PDF (19 pages)

10/08/2004

Ad 16/07/04--------- £ si 14999@1=14999 £ ic 1/15000

View PDF (2 pages)

29/07/2004

Resolutions

View PDF (54 pages)

23/07/2004

Particulars of mortgage/charge

View PDF (3 pages)

17/07/2004

Particulars of mortgage/charge

View PDF (3 pages)

30/06/2004

Resolutions

View PDF (0 pages)

30/06/2004

Resolutions

View PDF (0 pages)

30/06/2004

Resolutions

View PDF (2 pages)

30/06/2004

£ nc 1000/100000 24/06/04

View PDF (1 pages)

30/06/2004

New secretary appointed

View PDF (2 pages)

30/06/2004

New director appointed

View PDF (2 pages)

30/06/2004

Secretary resigned

View PDF (1 pages)

30/06/2004

Director resigned

View PDF (1 pages)

25/06/2004

Certificate of change of name

View PDF (2 pages)

11/02/2004

Incorporation

View PDF (30 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

+51.38 % *

* during past year

Cash in Bank

£88,093.00

Business linkages

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Confirmation

Last made up date

31/03/2022

Last change occurred

31/03/2022

Accounts

Total Exemption Full

Last made up date

31/03/2022

Next account date

31/03/2023

See more events →

Financial Ratios

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

2021
2
1.18M
-
0.00
58.20K
-

2022
2
2.69M
-
0.00
88.09K
-

2022
2
2.69M
-
0.00
88.09K
-

Employees

2022

Employees

2 0 % *

Net Assets(GBP)

2.69M £128.52 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

88.09K £51.38 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

No officers data available.

Persons with Significant Control

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

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Description

About ABBEYFIELD INVESTMENTS LIMITED

ABBEYFIELD INVESTMENTS LIMITED is an(a) Dissolved company incorporated on 11/02/2004 with the registered office located at 3 - 5 College Street, Nottingham, Nottinghamshire NG1 5AQ. There is currently no 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 ABBEYFIELD INVESTMENTS LIMITED?

ABBEYFIELD INVESTMENTS LIMITED is currently Dissolved. It was registered on 11/02/2004 and dissolved on 04/07/2023.

Where is ABBEYFIELD INVESTMENTS LIMITED located?

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

What does ABBEYFIELD INVESTMENTS LIMITED do?

ABBEYFIELD INVESTMENTS 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 INVESTMENTS LIMITED have?

ABBEYFIELD INVESTMENTS LIMITED had 2 employees in 2022.

What is the latest filing for ABBEYFIELD INVESTMENTS LIMITED?

The latest filing was on 04/07/2023: Final Gazette dissolved via voluntary strike-off.