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The Open Database Of The Corporate World

ABBEYWILLOW PROPERTIES LIMITED

Company Number
03362692
Status
Active
Incorporation Date
30 April 1997 (about 21 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • Ground Floor
    30 City Road
  • London
  • EC1Y 2AB
  • United Kingdom
Industry Codes
  • 68.10: Buying and selling of own real estate (UK SIC Classification 2007)
  • 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
2017-04-30
Annual Return Last Made Up Date
2016-04-30
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 1 May 2018 (UK Crown Copyright)

Statements of control (by this company) alpha

Date Description Mechanisms
2016-04-06 Mr Trevor Steven Pears controls United Kingdom flag ABBEYWILLOW PROPERTIES LIMITED (United Kingdom, 30 Apr 1997- ) Share Ownership, Voting Rights details
2016-04-06 Mr Mark Andrew Pears controls United Kingdom flag ABBEYWILLOW PROPERTIES LIMITED (United Kingdom, 30 Apr 1997- ) Share Ownership, Voting Rights details
2016-04-06 Mr Barry Michael Howard Shaw controls United Kingdom flag ABBEYWILLOW PROPERTIES LIMITED (United Kingdom, 30 Apr 1997- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details
2016-04-06 Mr David Alan Pears controls United Kingdom flag ABBEYWILLOW PROPERTIES LIMITED (United Kingdom, 30 Apr 1997- ) Share Ownership, Voting Rights details

Filings alpha

Filing Date Title Description
2018-04-30 Confirmation Statement Confirmation statement made on 2018-04-30 with updates details
2017-12-15 Annual Accounts Total exemption full accounts made up to 2017-04-30 details
2017-05-05 Confirmation Statement Confirmation statement made on 2017-04-30 with updates details
2016-12-08 Annual Accounts Total exemption full accounts made up to 2016-04-30 details
2016-05-09 Annual Return Annual return made up to 2016-04-30 with full list of shareholders details
2015-11-19 Annual Accounts Total exemption full accounts made up to 2015-04-30 details
2015-04-30 Annual Return Annual return made up to 2015-04-30 with full list of shareholders details
2015-01-02 Annual Accounts Full accounts made up to 2014-04-30 details
2014-04-30 Annual Return Annual return made up to 2014-04-30 with full list of shareholders details
2013-12-17 Annual Accounts Full accounts made up to 2013-04-30 details
2013-05-01 Annual Return Annual return made up to 2013-04-30 with full list of shareholders details
2013-03-19 Appointment of secretary Appointment of William Frederick Bennett as a secretary details
2013-02-19 Termination of appointment of secretary Termination of appointment of Michael Keidan as a secretary details
2013-01-16 Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares Statement of capital on 2012-11-26 details
2012-11-23 Annual Accounts Full accounts made up to 2012-04-30 details
2012-04-30 Annual Return Annual return made up to 2012-04-30 with full list of shareholders details
2011-11-22 Annual Accounts Full accounts made up to 2011-04-30 details
2011-05-10 Annual Return Annual return made up to 2011-04-30 with full list of shareholders details
2010-12-21 Annual Accounts Full accounts made up to 2010-04-30 details
2010-05-18 Annual Return Annual return made up to 2010-04-30 with full list of shareholders details

Industry codes alpha

Code Description Code scheme
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 May 1 2018

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