ABBEYSTEAD INVESTMENTS LIMITED

Key Data

Status

Active

Company No.

03014237

Incorporation date

25/01/1995

Size

Micro Entity

Classification

Development of building projects (41.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/01/1995)

29/01/2026

Confirmation statement made on 2026-01-25 with no updates

View PDF (3 pages)

10/12/2025

Satisfaction of charge 9 in full

View PDF (1 pages)

01/09/2025

Micro company accounts made up to 2025-04-30

View PDF (4 pages)

08/08/2025

Director's details changed for Mr Bernard Thomas Leach on 2025-08-04

View PDF (2 pages)

08/08/2025

Director's details changed for Anita Sophia Hilda Leach on 2025-08-04

View PDF (2 pages)

08/08/2025

Registered office address changed from C/O Azets Lulworth Close Chandlers Ford Hampshire SO53 3TL United Kingdom to Third Floor Gateway House Tollgate Chandlers Ford Hampshire SO53 3TG on 2025-08-08

View PDF (1 pages)

27/01/2025

Confirmation statement made on 2025-01-25 with no updates

View PDF (3 pages)

05/11/2024

Micro company accounts made up to 2024-04-30

View PDF (4 pages)

22/07/2024

Previous accounting period extended from 2024-03-31 to 2024-04-30

View PDF (1 pages)

31/05/2024

Satisfaction of charge 030142370019 in full

View PDF (1 pages)

28/02/2024

Confirmation statement made on 2024-01-25 with no updates

View PDF (3 pages)

22/12/2023

Micro company accounts made up to 2023-03-31

View PDF (4 pages)

17/02/2023

Micro company accounts made up to 2022-03-31

View PDF (3 pages)

25/01/2023

Confirmation statement made on 2023-01-25 with updates

View PDF (5 pages)

03/01/2023

Director's details changed for Anita Sophia Hilda Leach on 2023-01-03

View PDF (2 pages)

03/01/2023

Director's details changed for Mr Bernard Thomas Leach on 2023-01-03

View PDF (2 pages)

25/01/2022

Confirmation statement made on 2022-01-25 with updates

View PDF (5 pages)

22/12/2021

Micro company accounts made up to 2021-03-31

View PDF (4 pages)

25/01/2021

Confirmation statement made on 2021-01-25 with updates

View PDF (5 pages)

21/12/2020

Micro company accounts made up to 2020-03-31

View PDF (3 pages)

07/09/2020

Director's details changed for Mr Bernard Thomas Leach on 2020-09-07

View PDF (2 pages)

07/09/2020

Change of details for Anita Sophia Hilda Leach as a person with significant control on 2020-09-07

View PDF (2 pages)

07/09/2020

Director's details changed for Anita Sophia Hilda Leach on 2020-09-07

View PDF (2 pages)

07/09/2020

Registered office address changed from C/O Wilkins Kennedy Lulworth Close Chandlers Ford Hampshire SO53 3TL United Kingdom to C/O Azets Lulworth Close Chandlers Ford Hampshire SO53 3TL on 2020-09-07

View PDF (1 pages)

17/02/2020

Registration of charge 030142370019, created on 2020-02-17

View PDF (41 pages)

27/01/2020

Confirmation statement made on 2020-01-25 with updates

View PDF (5 pages)

12/12/2019

Micro company accounts made up to 2019-03-31

View PDF (4 pages)

01/07/2019

Change of details for Anita Sophia Hilda Leach as a person with significant control on 2019-06-27

View PDF (2 pages)

01/07/2019

Director's details changed for Mr Bernard Thomas Leach on 2019-06-27

View PDF (2 pages)

01/07/2019

Director's details changed for Anita Sophia Hilda Leach on 2019-06-27

View PDF (2 pages)

01/04/2019

Registered office address changed from C/O Wilkins Kennedy Templars House Lulworth Close Chandlers Ford Hampshire SO53 3TL United Kingdom to C/O Wilkins Kennedy Lulworth Close Chandlers Ford Hampshire SO53 3TL on 2019-04-01

View PDF (1 pages)

08/02/2019

Registered office address changed from C/O Wilkins Kennedy Llp Templars House Lulworth Close Chandlers Ford Hampshire SO53 3TL United Kingdom to C/O Wilkins Kennedy Templars House Lulworth Close Chandlers Ford Hampshire SO53 3TL on 2019-02-08

View PDF (1 pages)

07/02/2019

Registered office address changed from C/O Wilkins Kennedy Llp Templars House Lulworth Close Chandlers Ford Hampshire SO53 3TL United Kingdom to C/O Wilkins Kennedy Llp Templars House Lulworth Close Chandlers Ford Hampshire SO53 3TL on 2019-02-07

View PDF (1 pages)

07/02/2019

Confirmation statement made on 2019-01-25 with updates

View PDF (5 pages)

07/02/2019

Registered office address changed from C/O Wilkins Kennedy Templars House Lulworth Close Chandlers Ford Hampshire SO53 3TL United Kingdom to C/O Wilkins Kennedy Llp Templars House Lulworth Close Chandlers Ford Hampshire SO53 3TL on 2019-02-07

View PDF (1 pages)

07/02/2019

Registered office address changed from C/O Wilkins Kennedy Llp Templars House Lulworth Close Chandlers Ford Hampshire SO53 3TL to C/O Wilkins Kennedy Templars House Lulworth Close Chandlers Ford Hampshire SO53 3TL on 2019-02-07

View PDF (1 pages)

19/12/2018

Micro company accounts made up to 2018-03-31

View PDF (4 pages)

25/01/2018

Confirmation statement made on 2018-01-25 with updates

View PDF (5 pages)

20/12/2017

Micro company accounts made up to 2017-03-31

View PDF (5 pages)

25/01/2017

Confirmation statement made on 2017-01-25 with updates

View PDF (6 pages)

23/12/2016

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

View PDF (4 pages)

25/01/2016

Annual return made up to 2016-01-25 with full list of shareholders

View PDF (4 pages)

22/12/2015

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

View PDF (4 pages)

26/01/2015

Annual return made up to 2015-01-25 with full list of shareholders

View PDF (4 pages)

24/12/2014

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

View PDF (4 pages)

29/01/2014

Annual return made up to 2014-01-25 with full list of shareholders

View PDF (4 pages)

29/01/2014

Registered office address changed from C/O C W Fellowes Limited Templars House Lulworth Close Chandlers Ford Hampshire SO53 3TL on 2014-01-29

View PDF (1 pages)

20/12/2013

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

View PDF (4 pages)

29/01/2013

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

View PDF (4 pages)

25/01/2013

Annual return made up to 2013-01-25 with full list of shareholders

View PDF (4 pages)

25/01/2012

Annual return made up to 2012-01-25 with full list of shareholders

View PDF (4 pages)

08/12/2011

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

View PDF (4 pages)

16/03/2011

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

View PDF (6 pages)

25/01/2011

Annual return made up to 2011-01-25 with full list of shareholders

View PDF (4 pages)

21/04/2010

Termination of appointment of Martha Clokie as a secretary

View PDF (1 pages)

06/04/2010

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

View PDF (6 pages)

28/01/2010

Annual return made up to 2010-01-25 with full list of shareholders

View PDF (5 pages)

28/01/2010

Director's details changed for Bernard Thomas Leach on 2010-01-25

View PDF (2 pages)

28/01/2010

Director's details changed for Anita Sophia Hilda Leach on 2010-01-25

View PDF (2 pages)

22/01/2010

Particulars of a mortgage or charge / charge no: 14

View PDF (5 pages)

22/01/2010

Particulars of a mortgage or charge / charge no: 15

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22/01/2010

Particulars of a mortgage or charge / charge no: 16

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22/01/2010

Particulars of a mortgage or charge / charge no: 17

View PDF (5 pages)

22/01/2010

Particulars of a mortgage or charge / charge no: 18

View PDF (5 pages)

05/11/2009

Particulars of a mortgage or charge / charge no: 13

View PDF (5 pages)

21/04/2009

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

View PDF (6 pages)

17/02/2009

Return made up to 25/01/09; full list of members

View PDF (4 pages)

28/08/2008

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

View PDF (6 pages)

29/01/2008

Return made up to 25/01/08; full list of members

View PDF (3 pages)

06/12/2007

Secretary's particulars changed

View PDF (1 pages)

22/03/2007

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

View PDF (6 pages)

05/02/2007

Return made up to 25/01/07; full list of members

View PDF (3 pages)

14/08/2006

Total exemption full accounts made up to 2005-03-31

View PDF (9 pages)

27/01/2006

Return made up to 25/01/06; full list of members

View PDF (3 pages)

11/04/2005

Total exemption full accounts made up to 2004-03-31

View PDF (10 pages)

11/02/2005

Return made up to 25/01/05; full list of members

View PDF (7 pages)

12/05/2004

Total exemption full accounts made up to 2003-03-31

View PDF (9 pages)

06/02/2004

Return made up to 25/01/04; full list of members

View PDF (7 pages)

14/11/2003

Particulars of mortgage/charge

View PDF (7 pages)

14/11/2003

Particulars of mortgage/charge

View PDF (7 pages)

14/11/2003

Particulars of mortgage/charge

View PDF (7 pages)

14/11/2003

Particulars of mortgage/charge

View PDF (11 pages)

19/05/2003

Total exemption full accounts made up to 2002-03-31

View PDF (11 pages)

11/02/2003

Return made up to 25/01/03; full list of members

View PDF (7 pages)

13/02/2002

Total exemption full accounts made up to 2001-03-31

View PDF (9 pages)

30/01/2002

Return made up to 25/01/02; full list of members

View PDF (6 pages)

30/01/2002

Registered office changed on 30/01/02 from: wyeth house hyde street winchester hampshire SO23 7DR

View PDF (1 pages)

24/07/2001

Resolutions

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24/07/2001

Resolutions

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24/07/2001

Resolutions

View PDF (1 pages)

28/06/2001

Full accounts made up to 2000-03-31

View PDF (10 pages)

12/02/2001

Return made up to 25/01/01; full list of members

View PDF (6 pages)

26/04/2000

Full accounts made up to 1999-03-31

View PDF (10 pages)

07/02/2000

Return made up to 25/01/00; full list of members

View PDF (6 pages)

07/05/1999

Return made up to 25/01/99; full list of members

View PDF (5 pages)

05/05/1999

Full accounts made up to 1998-03-31

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10/07/1998

Return made up to 25/01/98; no change of members

View PDF (4 pages)

22/04/1998

Full accounts made up to 1997-03-31

View PDF (12 pages)

04/05/1997

Return made up to 25/01/97; no change of members

View PDF (4 pages)

27/02/1997

Full accounts made up to 1996-03-31

View PDF (11 pages)

14/08/1996

Particulars of mortgage/charge

View PDF (3 pages)

14/08/1996

Particulars of mortgage/charge

View PDF (3 pages)

21/06/1996

Particulars of mortgage/charge

View PDF (3 pages)

19/06/1996

Particulars of mortgage/charge

View PDF (3 pages)

19/06/1996

Particulars of mortgage/charge

View PDF (3 pages)

19/06/1996

Particulars of mortgage/charge

View PDF (3 pages)

19/06/1996

Particulars of mortgage/charge

View PDF (3 pages)

19/06/1996

Particulars of mortgage/charge

View PDF (3 pages)

15/05/1996

Return made up to 25/01/96; full list of members

View PDF (6 pages)

11/08/1995

Ad 24/07/95--------- £ si 29999@1=29999 £ ic 1/30000

View PDF (2 pages)

07/08/1995

Accounting reference date notified as 31/03

View PDF (1 pages)

04/08/1995

Resolutions

View PDF (2 pages)

04/08/1995

Resolutions

View PDF (2 pages)

04/08/1995

£ nc 1000/100000 24/07/95

View PDF (1 pages)

11/04/1995

New secretary appointed

View PDF (2 pages)

11/04/1995

New director appointed

View PDF (2 pages)

11/04/1995

New director appointed

View PDF (2 pages)

09/04/1995

Secretary resigned

View PDF (2 pages)

09/04/1995

Director resigned

View PDF (2 pages)

06/03/1995

Registered office changed on 06/03/95 from: 7 leonard street london EC2A 4AQ

View PDF (1 pages)

25/01/1995

Incorporation

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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

Check business linkages of ABBEYSTEAD INVESTMENTS LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

30/04/2025

Next confirmation date

25/01/2027

Last change occurred

30/04/2025

Accounts

Micro Entity

Last made up date

30/04/2025

Next account date

30/04/2026

Next due on

31/01/2027

See more events →

Financial Ratios

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

2021
2
311.23K
-
0.00
-
-

2022
2
320.46K
-
0.00
-
-

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
DMCS SECRETARIES LIMITED	Nominee Secretary	25/01/1995 - 02/03/1995	1258
Dmcs Directors Limited	Nominee Director	25/01/1995 - 02/03/1995	1209
Leach, Anita Sophia Hilda	Director	02/03/1995 - Present	2
Leach, Bernard Thomas	Director	02/03/1995 - Present	3
Clokie, Martha Rebecca Jane	Secretary	02/03/1995 - 19/04/2009	-

Persons with Significant Control

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

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Description

About ABBEYSTEAD INVESTMENTS LIMITED

ABBEYSTEAD INVESTMENTS LIMITED is an(a) Active company incorporated on 25/01/1995 with the registered office located at Third Floor Gateway House, Tollgate, Chandlers Ford, Hampshire SO53 3TG. There are currently 2 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 ABBEYSTEAD INVESTMENTS LIMITED?

ABBEYSTEAD INVESTMENTS LIMITED is currently Active. It was registered on 25/01/1995 .

Where is ABBEYSTEAD INVESTMENTS LIMITED located?

ABBEYSTEAD INVESTMENTS LIMITED is registered at Third Floor Gateway House, Tollgate, Chandlers Ford, Hampshire SO53 3TG.

What does ABBEYSTEAD INVESTMENTS LIMITED do?

ABBEYSTEAD INVESTMENTS LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

What is the latest filing for ABBEYSTEAD INVESTMENTS LIMITED?

The latest filing was on 29/01/2026: Confirmation statement made on 2026-01-25 with no updates.