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The Open Database Of The Corporate World

ABBEY PROPERTIES CAMBRIDGESHIRE LIMITED

Company Number
03138929
Status
Active
Incorporation Date
18 December 1995 (about 22 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • Nene Lodge Funthams Lane
    Whittlesey
  • Peterborough
  • PE7 2PB
  • Cambridgeshire
  • United Kingdom
Industry Codes
  • 41.10: Development of building projects (UK SIC Classification 2007)
  • 43.99/9: Specialised construction activities (other than scaffold erection) n.e.c. (UK SIC Classification 2007)
  • 68.32: Management of real estate on a fee or contract basis (UK SIC Classification 2007)
  • 41.10: Development of building projects (European Community NACE Rev 2)
  • 4100: Construction of buildings (UN ISIC Rev 4)
  • 43.99: Other specialised construction activities n.e.c. (European Community NACE Rev 2)
  • 4390: Other specialized construction activities (UN ISIC Rev 4)
  • 68.32: Management of real estate on a fee or contract basis (European Community NACE Rev 2)
  • 6820: Real estate activities on a fee or contract basis (UN ISIC Rev 4)
Latest Accounts Date
2016-12-31
Previous Names
  • THE WHITTLESEY POTATO HANDLING CENTRE LIMITED
  • ALINCRAFT LIMITED
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 19 Dec 2017 (UK Crown Copyright)

Statements of control (by this company) alpha

Date Description Mechanisms
2016-04-06 Mr Nicholas Robert Sutton controls United Kingdom flag ABBEY PROPERTIES CAMBRIDGESHIRE LIMITED (United Kingdom, 18 Dec 1995- ) Share Ownership details
2016-04-06 United Kingdom flag THE ABBEY GROUP CAMBRIDGESHIRE LIMITED (United Kingdom, 24 Nov 1987- ) controls United Kingdom flag ABBEY PROPERTIES CAMBRIDGESHIRE LIMITED (United Kingdom, 18 Dec 1995- ) Voting Rights details
2016-04-06 Mr Carl David Sutton controls United Kingdom flag ABBEY PROPERTIES CAMBRIDGESHIRE LIMITED (United Kingdom, 18 Dec 1995- ) Share Ownership details

Statements of control (relating to this company) alpha

Date Description Mechanisms
2016-04-07 United Kingdom flag ABBEY PROPERTIES CAMBRIDGESHIRE LIMITED (United Kingdom, 18 Dec 1995- ) controls United Kingdom flag ABBEY GROUP NUMBER FIVE LIMITED (United Kingdom, 7 Apr 2016- ) Share Ownership, Voting Rights details
2016-04-07 United Kingdom flag ABBEY PROPERTIES CAMBRIDGESHIRE LIMITED (United Kingdom, 18 Dec 1995- ) controls United Kingdom flag HORIZON HOUSE CAMBOURNE LIMITED (United Kingdom, 7 Apr 2016- ) Share Ownership, Voting Rights details
2016-04-06 United Kingdom flag ABBEY PROPERTIES CAMBRIDGESHIRE LIMITED (United Kingdom, 18 Dec 1995- ) controls United Kingdom flag ILI (LETHAM) LIMITED (United Kingdom, 15 Aug 2011- ) Share Ownership, Voting Rights details
2016-04-06 United Kingdom flag ABBEY PROPERTIES CAMBRIDGESHIRE LIMITED (United Kingdom, 18 Dec 1995- ) controls United Kingdom flag ILI (HAYWOODHEAD) LIMITED (United Kingdom, 15 Aug 2011- ) Share Ownership, Voting Rights details
2016-04-06 United Kingdom flag ABBEY PROPERTIES CAMBRIDGESHIRE LIMITED (United Kingdom, 18 Dec 1995- ) controls United Kingdom flag ILI (YONDERTON) LIMITED (United Kingdom, 15 Aug 2011- ) Share Ownership, Voting Rights details

Filings alpha

Filing Date Title Description
2017-12-18 Confirmation Statement Confirmation statement made on 2017-12-18 with no updates details
2017-10-17 Give notice of change of details for person with significant control Change of details for Mr Carl David Sutton as a person with significant control on 2017-10-12 details
2017-10-13 Change of director's details Director's details changed for Mr Carl David Sutton on 2017-10-12 details
2017-10-05 Annual Accounts Accounts for a small company made up to 2016-12-31 details
2017-09-22 Statement of satisfcation of a charge Satisfaction of charge 031389290025 in full details
2017-08-10 Change of director's details Director's details changed for Mr David Clifford Sutton on 2017-08-01 details
2017-08-10 Change of director's details Director's details changed for Mr Nicholas Robert Sutton on 2017-08-01 details
2017-08-10 Give notice of change of details for relevant legal entity with significant control Change of details for The Abbey Group Cambridgeshire Limited as a person with significant control on 2016-04-06 details
2017-08-10 Give notice of change of details for person with significant control Change of details for Mr Carl David Sutton as a person with significant control on 2016-04-06 details
2017-08-10 Give notice of change of details for person with significant control Change of details for Mr Nicholas Robert Sutton as a person with significant control on 2016-04-06 details
2017-08-10 Change of director's details Director's details changed for Mr Carl David Sutton on 2017-08-01 details
2017-08-10 Change of secretary's details Secretary's details changed for Miss Tracey Jayne Salisbury on 2017-08-01 details
2017-05-23 Statement of release/cease from a charge All of the property or undertaking has been released from charge 20 details
2017-02-06 Registration of a charge Registration of charge 031389290030, created on 2017-02-02 details
2016-12-18 Confirmation Statement Confirmation statement made on 2016-12-18 with updates details
2016-10-13 Annual Accounts Full accounts made up to 2015-12-31 details
2016-03-09 Filing dated 9 March 2016 Registration of charge 031389290029, created on 2016-03-04 details
2016-03-07 Filing dated 7 March 2016 Registration of charge 031389290027, created on 2016-03-04 details
2016-03-07 Filing dated 7 March 2016 Registration of charge 031389290028, created on 2016-03-04 details
2016-03-07 Filing dated 7 March 2016 Registration of charge 031389290026, created on 2016-03-04 details

Industry codes alpha

Code Description Code scheme
68.32 Management of real estate on a fee or contract basis UK SIC Classification 2007 details
43.99/9 Specialised construction activities (other than scaffold erection) n.e.c. UK SIC Classification 2007 details
41.10 Development of building projects 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 December 19 2017

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