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The Open Database Of The Corporate World

ABOYNE HOUSE RESIDENTS LTD

Company Number
06380660
Status
Active
Incorporation Date
25 September 2007 (over 10 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • Arnel House Peerglow Centre
    Marsh Lane
  • Ware
  • SG12 9QL
  • Hertfordshire
  • England
Industry Codes
  • 74.90/9: Other professional, scientific and technical activities (not including environmental consultancy or quantity surveying) n.e.c. (UK SIC Classification 2007)
  • 68.32: Management of real estate on a fee or contract basis (UK SIC Classification 2007)
  • 74.90: Other professional, scientific and technical activities n.e.c. (European Community NACE Rev 2)
  • 7490: Other professional, scientific and technical activities n.e.c. (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
2017-09-30
Annual Return Last Made Up Date
2015-09-25
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 11 May 2018 (UK Crown Copyright)

Statements of control (by this company) alpha

Date Description Mechanisms
2016-09-25 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

Filings alpha

Filing Date Title Description
2018-05-10 Change of registered office address Registered office address changed from C/O Blackwell Bate Limited Brunel Court 122 Fore Street Saltash Cornwall PL12 6JW to Arnel House Peerglow Centre Marsh Lane Ware Hertfordshire SG12 9QL on 2018-05-10 details
2018-05-09 Appointment of corporate secretary Appointment of Amber Company Secretaries Limited as a secretary on 2018-05-09 details
2018-04-23 Annual Accounts Micro company accounts made up to 2017-09-30 details
2017-10-05 Confirmation Statement Confirmation statement made on 2017-09-25 with no updates details
2017-04-11 Annual Accounts Total exemption small company accounts made up to 2016-09-30 details
2016-10-07 Confirmation Statement Confirmation statement made on 2016-09-25 with updates details
2016-06-13 Annual Accounts Total exemption small company accounts made up to 2015-09-30 details
2015-09-28 Annual Return Annual return made up to 2015-09-25 with full list of shareholders details
2015-05-05 Annual Accounts Total exemption small company accounts made up to 2014-09-30 details
2014-09-26 Annual Return Annual return made up to 2014-09-25 with full list of shareholders details
2014-03-20 Annual Accounts Total exemption small company accounts made up to 2013-09-30 details
2013-10-07 Annual Return Annual return made up to 2013-09-25 with full list of shareholders details
2013-04-18 Annual Accounts Total exemption small company accounts made up to 2012-09-30 details
2012-09-26 Annual Return Annual return made up to 2012-09-25 with full list of shareholders details
2012-02-09 Annual Accounts Accounts for a dormant company made up to 2011-09-30 details
2011-09-28 Change of director's details Director's details changed for David Edmondson on 2007-09-25 details
2011-09-27 Change of director's details Director's details changed for David Edmondson on 2011-09-25 details
2011-09-27 Annual Return Annual return made up to 2011-09-25 with full list of shareholders details
2011-03-01 Change of registered office address Registered office address changed from Flat 1D, Grayham Road New Malden Surrey KT3 5HR on 2011-03-01 details
2010-12-01 Annual Accounts Accounts for a dormant company made up to 2010-09-30 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
74.90/9 Other professional, scientific and technical activities (not including environmental consultancy or quantity surveying) 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 May 24 2018

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