ABBEYMAN INVESTMENTS LIMITED

Key Data

Status

Active

Company No.

04405945

Incorporation date

28/03/2002

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 28/03/2002)

06/02/2026

Confirmation statement made on 2026-01-31 with updates

View PDF (4 pages)

30/09/2025

Total exemption full accounts made up to 2024-12-31

View PDF (9 pages)

31/01/2025

Confirmation statement made on 2025-01-31 with updates

View PDF (4 pages)

30/09/2024

Total exemption full accounts made up to 2023-12-31

View PDF (9 pages)

31/01/2024

Director's details changed for Mr Marc Graham Campfield on 2024-01-29

View PDF (2 pages)

31/01/2024

Confirmation statement made on 2024-01-31 with updates

View PDF (4 pages)

29/01/2024

Director's details changed for Mr Adrian Paul Campfield on 2024-01-29

View PDF (2 pages)

29/09/2023

Total exemption full accounts made up to 2022-12-31

View PDF (9 pages)

03/04/2023

Director's details changed for Mr Marc Graham Campfield on 2023-03-28

View PDF (2 pages)

03/04/2023

Confirmation statement made on 2023-03-28 with updates

View PDF (4 pages)

16/02/2023

Satisfaction of charge 1 in full

View PDF (1 pages)

25/11/2022

Registered office address changed from 47 Queens Road Weybridge Surrey KT13 9UH England to 1 Park Road Hampton Wick Kingston upon Thames Surrey KT1 4AS on 2022-11-25

View PDF (1 pages)

30/09/2022

Total exemption full accounts made up to 2021-12-31

View PDF (9 pages)

27/06/2022

Registered office address changed from 14 Queens Road Hersham Walton on Thames Surrey KT12 5LS to 47 Queens Road Weybridge Surrey KT13 9UH on 2022-06-27

View PDF (1 pages)

01/04/2022

Confirmation statement made on 2022-03-28 with no updates

View PDF (3 pages)

04/11/2021

Total exemption full accounts made up to 2020-12-31

View PDF (12 pages)

14/04/2021

Confirmation statement made on 2021-03-28 with no updates

View PDF (3 pages)

17/12/2020

Total exemption full accounts made up to 2019-12-31

View PDF (12 pages)

07/09/2020

Appointment of Mr Adrian Paul Campfield as a director on 2020-09-04

View PDF (2 pages)

07/09/2020

Appointment of Mr Jack Campfield as a director on 2020-09-04

View PDF (2 pages)

14/04/2020

Confirmation statement made on 2020-03-28 with no updates

View PDF (3 pages)

26/09/2019

Total exemption full accounts made up to 2018-12-31

View PDF (12 pages)

29/03/2019

Confirmation statement made on 2019-03-28 with updates

View PDF (4 pages)

25/09/2018

Total exemption full accounts made up to 2017-12-31

View PDF (12 pages)

28/03/2018

Confirmation statement made on 2018-03-28 with no updates

View PDF (3 pages)

29/09/2017

Total exemption full accounts made up to 2016-12-31

View PDF (12 pages)

12/04/2017

Confirmation statement made on 2017-03-28 with updates

View PDF (5 pages)

01/10/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (8 pages)

04/04/2016

Annual return made up to 2016-03-28 with full list of shareholders

View PDF (4 pages)

08/10/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (7 pages)

23/09/2015

Appointment of Mr Marc Graham Campfield as a director on 2015-09-23

View PDF (2 pages)

31/03/2015

Annual return made up to 2015-03-28 with full list of shareholders

View PDF (4 pages)

26/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (7 pages)

14/06/2014

Registration of charge 044059450010

View PDF (17 pages)

09/04/2014

Annual return made up to 2014-03-28 with full list of shareholders

View PDF (4 pages)

09/04/2014

Director's details changed for Paul Adrian Campfield on 2014-03-28

View PDF (2 pages)

09/04/2014

Secretary's details changed for Paul Adrian Campfield on 2014-03-25

View PDF (1 pages)

09/04/2014

Director's details changed for Mrs Caterina Maria Campfield on 2014-03-28

View PDF (2 pages)

18/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (7 pages)

28/03/2013

Annual return made up to 2013-03-28 with full list of shareholders

View PDF (5 pages)

29/08/2012

Accounts for a small company made up to 2011-12-31

View PDF (7 pages)

30/03/2012

Annual return made up to 2012-03-28 with full list of shareholders

View PDF (5 pages)

30/08/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (7 pages)

02/07/2011

Particulars of a mortgage or charge / charge no: 9

View PDF (5 pages)

07/05/2011

Particulars of a mortgage or charge / charge no: 8

View PDF (5 pages)

29/03/2011

Annual return made up to 2011-03-28 with full list of shareholders

View PDF (5 pages)

25/01/2011

Particulars of a mortgage or charge / charge no: 7

View PDF (5 pages)

10/08/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (7 pages)

29/03/2010

Annual return made up to 2010-03-28 with full list of shareholders

View PDF (5 pages)

04/09/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (7 pages)

30/03/2009

Return made up to 28/03/09; full list of members

View PDF (4 pages)

18/11/2008

Particulars of a mortgage or charge / charge no: 6

View PDF (3 pages)

08/08/2008

Return made up to 28/03/08; no change of members

View PDF (6 pages)

16/05/2008

Registered office changed on 16/05/2008 from survey house 51 portland road kingston upon thames surrey KT1 2SH

View PDF (1 pages)

22/04/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (8 pages)

28/06/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (7 pages)

03/04/2007

Return made up to 28/03/07; full list of members

View PDF (3 pages)

07/02/2007

Particulars of mortgage/charge

View PDF (3 pages)

25/05/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (7 pages)

08/05/2006

Return made up to 28/03/06; full list of members

View PDF (8 pages)

05/10/2005

Particulars of mortgage/charge

View PDF (3 pages)

16/05/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (7 pages)

16/03/2005

Return made up to 28/03/05; full list of members

View PDF (8 pages)

13/05/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (6 pages)

30/04/2004

Return made up to 28/03/04; full list of members

View PDF (8 pages)

02/03/2004

Particulars of mortgage/charge

View PDF (3 pages)

05/02/2004

Ad 31/12/03--------- £ si 98@1=98 £ ic 3/101

View PDF (2 pages)

22/11/2003

Particulars of mortgage/charge

View PDF (3 pages)

15/11/2003

Particulars of mortgage/charge

View PDF (3 pages)

16/08/2003

Total exemption small company accounts made up to 2002-12-31

View PDF (4 pages)

12/04/2003

Return made up to 28/03/03; full list of members

View PDF (7 pages)

20/05/2002

Ad 08/05/02--------- £ si 2@1=2 £ ic 1/3

View PDF (2 pages)

17/05/2002

Accounting reference date shortened from 31/03/03 to 31/12/02

View PDF (1 pages)

29/04/2002

Memorandum and Articles of Association

View PDF (15 pages)

26/04/2002

New secretary appointed;new director appointed

View PDF (2 pages)

26/04/2002

New director appointed

View PDF (2 pages)

26/04/2002

Director resigned

View PDF (1 pages)

26/04/2002

Secretary resigned

View PDF (1 pages)

26/04/2002

Resolutions

View PDF (2 pages)

18/04/2002

Certificate of change of name

View PDF (2 pages)

18/04/2002

Registered office changed on 18/04/02 from: 6-8 underwood street london N1 7JQ

View PDF (1 pages)

28/03/2002

Incorporation

View PDF (18 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

31/01/2027

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2021
5
3.14M
-
0.00
102.77K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

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
Campfield, Paul Adrian	Director	12/04/2002 - Present	14
Campfield, Caterina Maria	Director	12/04/2002 - Present	4
Campfield, Marc Graham	Director	23/09/2015 - Present	5
Campfield, Jack	Director	04/09/2020 - Present	2
Campfield, Paul Adrian	Secretary	12/04/2002 - Present	-

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About ABBEYMAN INVESTMENTS LIMITED

ABBEYMAN INVESTMENTS LIMITED is an(a) Active company incorporated on 28/03/2002 with the registered office located at 1 Park Road, Hampton Wick, Kingston Upon Thames, Surrey KT1 4AS. There are currently 6 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 ABBEYMAN INVESTMENTS LIMITED?

ABBEYMAN INVESTMENTS LIMITED is currently Active. It was registered on 28/03/2002 .

Where is ABBEYMAN INVESTMENTS LIMITED located?

ABBEYMAN INVESTMENTS LIMITED is registered at 1 Park Road, Hampton Wick, Kingston Upon Thames, Surrey KT1 4AS.

What does ABBEYMAN INVESTMENTS LIMITED do?

ABBEYMAN INVESTMENTS 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 ABBEYMAN INVESTMENTS LIMITED?

The latest filing was on 06/02/2026: Confirmation statement made on 2026-01-31 with updates.