ABINGER HALL ESTATE COMPANY (THE)

Key Data

Status

Active

Company No.

00361979

Incorporation date

22/06/1940

Size

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 22/06/1940)

20/05/2025

Confirmation statement made on 2025-05-20 with no updates

View PDF (3 pages)

20/05/2024

Confirmation statement made on 2024-05-20 with no updates

View PDF (3 pages)

26/05/2023

Confirmation statement made on 2023-05-20 with no updates

View PDF (3 pages)

20/05/2022

Confirmation statement made on 2022-05-20 with no updates

View PDF (3 pages)

23/05/2021

Confirmation statement made on 2021-05-20 with no updates

View PDF (3 pages)

26/05/2020

Confirmation statement made on 2020-05-20 with updates

View PDF (5 pages)

20/05/2019

Confirmation statement made on 2019-05-20 with no updates

View PDF (3 pages)

21/05/2018

Confirmation statement made on 2018-05-20 with updates

View PDF (5 pages)

30/05/2017

Confirmation statement made on 2017-05-20 with updates

View PDF (6 pages)

20/05/2016

Annual return made up to 2016-05-20 with full list of shareholders

View PDF (6 pages)

23/04/2016

Termination of appointment of Mark Thomas Bridges as a director on 2016-03-30

View PDF (1 pages)

23/04/2016

Termination of appointment of Cicely Catharine Davey as a director on 2016-03-30

View PDF (1 pages)

23/02/2016

Second filing of AR01 previously delivered to Companies House made up to 2016-01-12

View PDF (23 pages)

14/01/2016

Annual return made up to 2016-01-12 with full list of shareholders

View PDF (9 pages)

13/01/2016

Appointment of Mr Mark Thomas Bridges as a director on 2015-09-23

View PDF (2 pages)

23/09/2015

Termination of appointment of Shirley Frances Corke as a director on 2015-09-22

View PDF (1 pages)

23/09/2015

Appointment of Dr Cicely Catharine Davey as a director on 2015-09-22

View PDF (2 pages)

17/05/2015

Termination of appointment of James George Robert Bridges as a director on 2015-05-17

View PDF (1 pages)

17/01/2015

Annual return made up to 2015-01-12 with full list of shareholders

View PDF (7 pages)

16/12/2014

Termination of appointment of Margaret Evelyn Buxton as a director on 2014-11-21

View PDF (1 pages)

14/01/2014

Annual return made up to 2014-01-12 with full list of shareholders

View PDF (8 pages)

16/01/2013

Annual return made up to 2013-01-12 with full list of shareholders

View PDF (8 pages)

16/01/2012

Annual return made up to 2012-01-12 with full list of shareholders

View PDF (8 pages)

17/01/2011

Annual return made up to 2011-01-12 with full list of shareholders

View PDF (9 pages)

15/01/2011

Appointment of Mr James George Robert Bridges as a director

View PDF (2 pages)

18/01/2010

Annual return made up to 2010-01-12 with full list of shareholders

View PDF (8 pages)

17/01/2010

Director's details changed for Dr Cicely Catherine Davey on 2010-01-12

View PDF (2 pages)

15/01/2010

Director's details changed for Emma Lucy Corke on 2010-01-12

View PDF (2 pages)

15/01/2010

Director's details changed for Mrs Shirley Frances Corke on 2010-01-12

View PDF (2 pages)

15/01/2010

Director's details changed for William Edward Orlando Corke on 2010-01-12

View PDF (2 pages)

15/01/2010

Director's details changed for Margaret Evelyn Buxton on 2010-01-12

View PDF (2 pages)

15/01/2010

Termination of appointment of James Bridges as a director

View PDF (1 pages)

13/01/2010

Secretary's details changed for Emma Lucy Corke on 2003-02-26

View PDF (1 pages)

13/01/2010

Director's details changed for William Edward Orlando Corke on 2003-02-26

View PDF (1 pages)

13/01/2010

Termination of appointment of Cicely Davey as a director

View PDF (1 pages)

13/01/2010

Director's details changed for Mrs Shirley Frances Corke on 1992-01-20

View PDF (1 pages)

13/01/2010

Director's details changed for Margaret Evelyn Buxton on 2000-01-01

View PDF (1 pages)

12/01/2009

Return made up to 12/01/09; full list of members

View PDF (8 pages)

25/01/2008

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

25/01/2008

Return made up to 12/01/08; full list of members

View PDF (5 pages)

11/10/2007

Full accounts made up to 2007-04-05

View PDF (13 pages)

24/01/2007

Return made up to 12/01/07; full list of members

View PDF (5 pages)

25/01/2006

Return made up to 12/01/06; full list of members

View PDF (5 pages)

17/01/2005

Return made up to 12/01/05; full list of members

View PDF (12 pages)

22/01/2004

Return made up to 12/01/04; full list of members

View PDF (12 pages)

22/01/2004

New director appointed

View PDF (2 pages)

03/04/2003

New secretary appointed

View PDF (2 pages)

19/03/2003

New director appointed

View PDF (2 pages)

19/03/2003

Secretary resigned

View PDF (1 pages)

19/03/2003

Registered office changed on 19/03/03 from: crossways farm raikes lane, abinger hammer, dorking, surrey RH5 6PZ

View PDF (1 pages)

08/01/2003

Return made up to 12/01/03; full list of members

View PDF (11 pages)

19/11/2002

£ sr 923@1 21/12/01

View PDF (1 pages)

27/09/2002

Registered office changed on 27/09/02 from: 5 st martins road, stockwell, london, SW9 0SP

View PDF (1 pages)

06/09/2002

Resolutions

View PDF (1 pages)

04/02/2002

New director appointed

View PDF (2 pages)

04/02/2002

Return made up to 12/01/02; full list of members

View PDF (10 pages)

13/12/2001

Particulars of mortgage/charge

View PDF (3 pages)

15/02/2001

Return made up to 12/01/01; full list of members

View PDF (10 pages)

23/02/2000

Return made up to 12/01/00; full list of members

View PDF (10 pages)

11/03/1999

New director appointed

View PDF (2 pages)

22/02/1999

Return made up to 12/01/99; no change of members

View PDF (4 pages)

12/03/1998

Return made up to 12/01/98; full list of members

View PDF (6 pages)

16/10/1997

Registered office changed on 16/10/97 from: 66 eccles road, london, SW11 1LX

View PDF (1 pages)

17/09/1997

New secretary appointed

View PDF (0 pages)

17/09/1997

Secretary resigned

View PDF (0 pages)

26/01/1997

Director resigned

View PDF (1 pages)

26/01/1997

Return made up to 12/01/97; change of members

View PDF (6 pages)

16/06/1996

Director resigned

View PDF (1 pages)

14/02/1996

Memorandum and Articles of Association

View PDF (19 pages)

14/02/1996

Resolutions

View PDF (2 pages)

23/01/1996

Return made up to 12/01/96; no change of members

View PDF (6 pages)

23/01/1996

Director resigned

View PDF (2 pages)

23/01/1996

Director resigned

View PDF (2 pages)

30/01/1995

Return made up to 20/01/95; full list of members

View PDF (8 pages)

07/01/1995

Secretary resigned;new secretary appointed

View PDF (0 pages)

07/01/1995

Registered office changed on 07/01/95 from: west hackhurst, abinger hammer, dorking, surrey RH5 6SF

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (30 pages)

27/01/1994

Return made up to 20/01/94; full list of members

View PDF (8 pages)

29/01/1993

Return made up to 20/01/93; no change of members

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01/11/1992

New director appointed

View PDF (0 pages)

26/10/1992

Director resigned;new director appointed

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13/08/1992

Director resigned

View PDF (0 pages)

13/08/1992

Secretary resigned;new secretary appointed

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10/03/1992

Return made up to 20/01/92; full list of members

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28/06/1991

Return made up to 20/01/91; full list of members; amend

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03/03/1991

Return made up to 20/01/91; full list of members

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20/11/1990

Registered office changed on 20/11/90 from: eversheds, abinger hammer, dorking, surrey RH5 6QA

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19/10/1990

Secretary resigned;new secretary appointed

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09/02/1990

Return made up to 20/01/90; full list of members

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17/11/1989

Return made up to 21/01/89; full list of members

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04/01/1989

Return made up to 26/03/88; full list of members

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19/11/1987

Return made up to 16/06/87; full list of members

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19/11/1987

Return made up to 02/09/86; full list of members

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23/03/1987

Return made up to 14/06/85; full list of members

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01/01/1987

A selection of documents registered before 1 January 1987

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22/06/1940

Incorporation

View PDF (25 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

05/04/2007

Next confirmation date

20/05/2026

Last change occurred

05/04/2007

Accounts

Full

Last made up date

05/04/2007

Next account date

05/04/2008

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Davey, Cicely Catherine, Dr	Director	11/11/2003 - 20/10/2008	-
Corke, Cicely Catharine, Doctor	Secretary	01/12/1994 - 01/09/1997	-
Corke, Emma Lucy	Secretary	26/02/2003 - Present	-
Bridges, Nicholas Edward, Hon	Director	12/09/1992 - 20/10/1995	-
Corke, William Edward Orlando	Secretary	01/09/1997 - 26/02/2003	3

Persons with Significant Control

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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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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06/01/2005

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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 ABINGER HALL ESTATE COMPANY (THE)

ABINGER HALL ESTATE COMPANY (THE) is an(a) Active company incorporated on 22/06/1940 with the registered office located at Eversheds, Guildford Road, Abinger Hammer Dorking, Surrey RH5 6QA. 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 ABINGER HALL ESTATE COMPANY (THE)?

ABINGER HALL ESTATE COMPANY (THE) is currently Active. It was registered on 22/06/1940 .

Where is ABINGER HALL ESTATE COMPANY (THE) located?

ABINGER HALL ESTATE COMPANY (THE) is registered at Eversheds, Guildford Road, Abinger Hammer Dorking, Surrey RH5 6QA.

What does ABINGER HALL ESTATE COMPANY (THE) do?

ABINGER HALL ESTATE COMPANY (THE) 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 ABINGER HALL ESTATE COMPANY (THE)?

The latest filing was on 20/05/2025: Confirmation statement made on 2025-05-20 with no updates.