ABBEYWILLOW PROPERTIES LIMITED

Key Data

Status

Active

Company No.

03362692

Incorporation date

30/04/1997

Size

Total Exemption Full

Classification

Buying and selling of own real estate (68.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/04/1997)

07/10/2025

Total exemption full accounts made up to 2025-04-30

View PDF (15 pages)

29/04/2025

Confirmation statement made on 2025-04-29 with no updates

View PDF (3 pages)

14/11/2024

Total exemption full accounts made up to 2024-04-30

View PDF (15 pages)

01/05/2024

Confirmation statement made on 2024-04-30 with no updates

View PDF (3 pages)

04/04/2024

Director's details changed for Wpg Registrars Limited on 2024-04-02

View PDF (1 pages)

02/04/2024

Registered office address changed from Ground Floor 30 City Road London EC1Y 2AB to 12th Floor Aldgate Tower 2 Leman Street London E1W 9US on 2024-04-02

View PDF (1 pages)

06/11/2023

Total exemption full accounts made up to 2023-04-30

View PDF (15 pages)

04/05/2023

Confirmation statement made on 2023-04-30 with no updates

View PDF (3 pages)

07/11/2022

Total exemption full accounts made up to 2022-04-30

View PDF (14 pages)

03/05/2022

Confirmation statement made on 2022-04-30 with no updates

View PDF (3 pages)

16/11/2021

Total exemption full accounts made up to 2021-04-30

View PDF (14 pages)

05/05/2021

Confirmation statement made on 2021-04-30 with no updates

View PDF (3 pages)

04/12/2020

Total exemption full accounts made up to 2020-04-30

View PDF (14 pages)

30/04/2020

Confirmation statement made on 2020-04-30 with no updates

View PDF (3 pages)

16/12/2019

Total exemption full accounts made up to 2019-04-30

View PDF (15 pages)

01/05/2019

Confirmation statement made on 2019-04-30 with updates

View PDF (4 pages)

15/01/2019

Change of details for Mr Barry Michael Howard Shaw as a person with significant control on 2018-12-17

View PDF (2 pages)

20/12/2018

Total exemption full accounts made up to 2018-04-30

View PDF (14 pages)

30/04/2018

Confirmation statement made on 2018-04-30 with updates

View PDF (4 pages)

15/12/2017

Total exemption full accounts made up to 2017-04-30

View PDF (14 pages)

05/05/2017

Confirmation statement made on 2017-04-30 with updates

View PDF (8 pages)

08/12/2016

Total exemption full accounts made up to 2016-04-30

View PDF (10 pages)

09/05/2016

Annual return made up to 2016-04-30 with full list of shareholders

View PDF (8 pages)

19/11/2015

Total exemption full accounts made up to 2015-04-30

View PDF (10 pages)

30/04/2015

Annual return made up to 2015-04-30 with full list of shareholders

View PDF (8 pages)

02/01/2015

Full accounts made up to 2014-04-30

View PDF (12 pages)

30/04/2014

Annual return made up to 2014-04-30 with full list of shareholders

View PDF (8 pages)

17/12/2013

Full accounts made up to 2013-04-30

View PDF (12 pages)

01/05/2013

Annual return made up to 2013-04-30 with full list of shareholders

View PDF (8 pages)

19/03/2013

Appointment of William Frederick Bennett as a secretary

View PDF (2 pages)

19/02/2013

Termination of appointment of Michael Keidan as a secretary

View PDF (1 pages)

16/01/2013

Statement of capital on 2012-11-26

View PDF (5 pages)

23/11/2012

Full accounts made up to 2012-04-30

View PDF (12 pages)

30/04/2012

Annual return made up to 2012-04-30 with full list of shareholders

View PDF (8 pages)

22/11/2011

Full accounts made up to 2011-04-30

View PDF (12 pages)

10/05/2011

Annual return made up to 2011-04-30 with full list of shareholders

View PDF (8 pages)

21/12/2010

Full accounts made up to 2010-04-30

View PDF (12 pages)

18/05/2010

Annual return made up to 2010-04-30 with full list of shareholders

View PDF (9 pages)

07/12/2009

Full accounts made up to 2009-04-30

View PDF (12 pages)

18/05/2009

Return made up to 30/04/09; full list of members

View PDF (7 pages)

08/12/2008

Full accounts made up to 2008-04-30

View PDF (16 pages)

12/05/2008

Return made up to 30/04/08; full list of members

View PDF (7 pages)

12/12/2007

Full accounts made up to 2007-04-30

View PDF (16 pages)

18/05/2007

Return made up to 30/04/07; full list of members

View PDF (5 pages)

11/01/2007

Full accounts made up to 2006-04-30

View PDF (14 pages)

04/07/2006

Return made up to 30/04/06; full list of members

View PDF (5 pages)

20/02/2006

Full accounts made up to 2005-04-30

View PDF (12 pages)

24/11/2005

Return made up to 30/04/05; no change of members

View PDF (7 pages)

12/08/2005

New director appointed

View PDF (4 pages)

25/02/2005

Full accounts made up to 2004-04-30

View PDF (12 pages)

12/08/2004

Registered office changed on 12/08/04 from: sixth floor holborn hall 100 grays inn road london WC1X 8BY

View PDF (1 pages)

17/05/2004

Return made up to 30/04/04; no change of members

View PDF (7 pages)

03/02/2004

Full accounts made up to 2003-04-30

View PDF (12 pages)

28/05/2003

Return made up to 30/04/03; full list of members

View PDF (14 pages)

28/02/2003

Full accounts made up to 2002-04-30

View PDF (12 pages)

15/05/2002

Return made up to 30/04/02; full list of members

View PDF (14 pages)

20/12/2001

Full accounts made up to 2001-04-30

View PDF (12 pages)

18/05/2001

Return made up to 30/04/01; full list of members

View PDF (14 pages)

23/11/2000

Full accounts made up to 2000-04-30

View PDF (12 pages)

12/05/2000

Return made up to 30/04/00; full list of members

View PDF (14 pages)

05/03/2000

Full accounts made up to 1999-04-30

View PDF (13 pages)

09/11/1999

Resolutions

View PDF (4 pages)

26/05/1999

Return made up to 30/04/99; no change of members

View PDF (7 pages)

01/03/1999

Full accounts made up to 1998-04-30

View PDF (14 pages)

15/05/1998

Return made up to 30/04/98; full list of members

View PDF (9 pages)

09/12/1997

Memorandum and Articles of Association

View PDF (17 pages)

06/10/1997

Resolutions

View PDF (3 pages)

06/10/1997

Resolutions

View PDF (3 pages)

06/10/1997

Resolutions

View PDF (3 pages)

06/10/1997

£ nc 1000/5000000 25/09/97

View PDF (1 pages)

06/10/1997

Ad 30/09/97--------- £ si 2999998@1=2999998 £ ic 2/3000000

View PDF (2 pages)

12/09/1997

New director appointed

View PDF (0 pages)

20/08/1997

New director appointed

View PDF (3 pages)

20/08/1997

New secretary appointed

View PDF (2 pages)

20/08/1997

Registered office changed on 20/08/97 from: international house 31 church road hendon london NW4 4EB

View PDF (1 pages)

20/08/1997

Director resigned

View PDF (1 pages)

20/08/1997

Secretary resigned

View PDF (1 pages)

20/08/1997

New director appointed

View PDF (3 pages)

30/04/1997

Incorporation

View PDF (17 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/04/2025

Next confirmation date

29/04/2026

Last change occurred

30/04/2025

Accounts

Total Exemption Full

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
3
33.71M
-
0.00
2.20K
-

2022
3
34.75M
-
0.00
1.62K
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

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
Pears, Mark Andrew	Director	01/09/1997 - Present	473
WPG REGISTRARS LIMITED	Corporate Director	19/07/2005 - Present	144
Pears, David Alan	Director	22/07/1997 - Present	447
Sir Trevor Steven Pears	Director	22/07/1997 - Present	406

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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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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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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02153348

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Description

About ABBEYWILLOW PROPERTIES LIMITED

ABBEYWILLOW PROPERTIES LIMITED is an(a) Active company incorporated on 30/04/1997 with the registered office located at 12th Floor Aldgate Tower, 2 Leman Street, London E1W 9US. There are currently 4 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 ABBEYWILLOW PROPERTIES LIMITED?

ABBEYWILLOW PROPERTIES LIMITED is currently Active. It was registered on 30/04/1997 .

Where is ABBEYWILLOW PROPERTIES LIMITED located?

ABBEYWILLOW PROPERTIES LIMITED is registered at 12th Floor Aldgate Tower, 2 Leman Street, London E1W 9US.

What does ABBEYWILLOW PROPERTIES LIMITED do?

ABBEYWILLOW PROPERTIES LIMITED operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

What is the latest filing for ABBEYWILLOW PROPERTIES LIMITED?

The latest filing was on 07/10/2025: Total exemption full accounts made up to 2025-04-30.