We're hiring developers! Apply here
The Open Database Of The Corporate World

ABBEYHEATH PROPERTIES LIMITED

Company Number
00811371
Status
Active
Incorporation Date
3 July 1964 (over 53 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • The Copper Room
    Deva Centre
  • Trinity Way
  • M3 7BG
  • Manchester
  • United Kingdom
Industry Codes
  • 41.10: Development of building projects (UK SIC Classification 2007)
  • 68.10: Buying and selling of own real estate (UK SIC Classification 2007)
  • 41.10: Development of building projects (European Community NACE Rev 2)
  • 4100: Construction of buildings (UN ISIC Rev 4)
  • 68.10: Buying and selling of own real estate (European Community NACE Rev 2)
  • 6810: Real estate activities with own or leased property (UN ISIC Rev 4)
Latest Accounts Date
2017-03-31
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 18 Nov 2017 (UK Crown Copyright)

Statements of control (by this company) alpha

Date Description Mechanisms
2017-02-14 No Individual Or Entity With Signficant Control: The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company N/A details

Statements of control (relating to this company) alpha

Date Description Mechanisms
2016-07-01 United Kingdom flag ABBEYHEATH PROPERTIES LIMITED (United Kingdom, 3 Jul 1964- ) controls United Kingdom flag ARLINGTON DEVELOPMENTS LIMITED (United Kingdom, 31 Oct 1986- ) Share Ownership details

Filings alpha

Filing Date Title Description
2017-11-17 Annual Accounts Total exemption full accounts made up to 2017-03-31 details
2017-02-28 Confirmation Statement Confirmation statement made on 2017-02-14 with updates details
2017-01-04 Annual Accounts Total exemption small company accounts made up to 2016-03-31 details
2016-02-23 Annual Return Annual return made up to 2016-02-14 with full list of shareholders details
2015-09-23 Annual Accounts Total exemption small company accounts made up to 2015-03-31 details
2015-06-22 Termination of appointment of director Termination of appointment of Ann Cox as a director on 2015-06-20 details
2015-03-09 Annual Return Annual return made up to 2015-02-14 with full list of shareholders details
2015-03-09 Change of director's details Director's details changed for Ann Cox on 2015-01-01 details
2015-03-09 Change of director's details Director's details changed for John Hubert Cox on 2015-01-01 details
2015-01-09 Filing dated 9 January 2015 Satisfaction of charge 4 in full details
2015-01-09 Filing dated 9 January 2015 Satisfaction of charge 5 in full details
2015-01-09 Filing dated 9 January 2015 Satisfaction of charge 6 in full details
2014-12-30 Annual Accounts Total exemption small company accounts made up to 2014-03-31 details
2014-12-13 Filing dated 13 December 2014 Registration of charge 008113710008, created on 2014-12-03 details
2014-12-05 Filing dated 5 December 2014 Registration of charge 008113710007, created on 2014-12-03 details
2014-03-10 Annual Return Annual return made up to 2014-02-14 with full list of shareholders details
2014-01-27 Annual Accounts Accounts for a small company made up to 2013-03-31 details
2014-01-22 Termination of appointment of director Termination of appointment of Nicholas Cox as a director details
2014-01-22 Appointment of secretary Appointment of Mr Paul Cox as a secretary details
2014-01-22 Termination of appointment of secretary Termination of appointment of Nicholas Cox as a secretary details

Industry codes alpha

Code Description Code scheme
41.10 Development of building projects UK SIC Classification 2007 details
68.10 Buying and selling of own real estate UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed November 18 2017

Problem/question about this data? Click here

API Open Data

Get this info as json, xml, rdf