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ABBEY GRANGE HOLDINGS LIMITED

Company Number
03081735
Status
Active
Incorporation Date
19 July 1995 (almost 23 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • 1 Brewery House Brook Street
    Wivenhoe
  • Colchester
  • CO7 9DS
  • Essex
  • United Kingdom
Industry Codes
  • 68.20/9: Letting and operating of own or leased real estate (other than Housing Association real estate and conference and exhibition services) n.e.c. (UK SIC Classification 2007)
  • 68.20: Renting and operating of own or leased 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
Annual Return Last Made Up Date
2015-07-19
Previous Names
  • HOLLOWBELL LIMITED
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 24 Jun 2018 (UK Crown Copyright)

Statements of control (by this company) alpha

Date Description Mechanisms
2016-07-19 Mr Andrew Ross Wheatley controls United Kingdom flag ABBEY GRANGE HOLDINGS LIMITED (United Kingdom, 19 Jul 1995- ) Significant Influence Or Control details

Filings alpha

Filing Date Title Description
2017-12-21 Annual Accounts Micro company accounts made up to 2017-03-31 details
2017-08-01 Confirmation Statement Confirmation statement made on 2017-07-19 with no updates details
2016-12-12 Annual Accounts Total exemption small company accounts made up to 2016-03-31 details
2016-08-22 Change of director's details Director's details changed for Mr Andrew Ross Wheatley on 2016-08-22 details
2016-08-22 Change of secretary's details Secretary's details changed for Mrs Charmian Elizabeth Wheatley on 2016-08-22 details
2016-08-22 Confirmation Statement Confirmation statement made on 2016-07-19 with updates details
2016-02-10 Annual Accounts Total exemption small company accounts made up to 2015-03-31 details
2015-08-04 Annual Return Annual return made up to 2015-07-19 with full list of shareholders details
2015-01-30 Annual Accounts Total exemption small company accounts made up to 2014-03-31 details
2014-08-05 Annual Return Annual return made up to 2014-07-19 with full list of shareholders details
2013-12-24 Annual Accounts Total exemption small company accounts made up to 2013-03-31 details
2013-07-23 Annual Return Annual return made up to 2013-07-19 with full list of shareholders details
2012-12-21 Annual Accounts Total exemption small company accounts made up to 2012-03-31 details
2012-09-12 Particulars of a mortgage or charge Particulars of a mortgage or charge / charge no: 21 details
2012-07-20 Annual Return Annual return made up to 2012-07-19 with full list of shareholders details
2011-12-23 Annual Accounts Total exemption small company accounts made up to 2011-03-31 details
2011-07-29 Change of director's details Director's details changed for Andrew Ross Wheatley on 2011-07-19 details
2011-07-29 Change of secretary's details Secretary's details changed for Charmian Elizabeth Wheatley on 2011-07-19 details
2011-07-29 Annual Return Annual return made up to 2011-07-19 with full list of shareholders details
2011-05-27 Particulars of a mortgage or charge Particulars of a mortgage or charge / charge no: 20 details

Industry codes alpha

Code Description Code scheme
68.20/9 Letting and operating of own or leased real estate (other than Housing Association real estate and conference and exhibition services) n.e.c. 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 June 24 2018

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