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The Open Database Of The Corporate World

ABBEY MILLS PROPERTIES LTD

Company Number
07340671
Status
Active
Incorporation Date
10 August 2010 (over 7 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • Unicorn House
    Station Close
  • Potters Bar
  • EN6 1TL
  • England
Industry Codes
  • 68.10: Buying and selling of own real estate (UK SIC Classification 2007)
  • 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)
  • 68.10: 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)
  • 68.20: Renting and operating of own or leased real estate (European Community NACE Rev 2)
Latest Accounts Date
2016-12-31
Annual Return Last Made Up Date
2015-08-10
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 1 Jan 2018 (UK Crown Copyright)

Statements of control (by this company) alpha

Date Description Mechanisms
2016-04-06 Panther Securities Plc controls United Kingdom flag ABBEY MILLS PROPERTIES LTD (United Kingdom, 10 Aug 2010- ) Share Ownership details

Filings alpha

Filing Date Title Description
2017-09-29 Annual Accounts Full accounts made up to 2016-12-31 details
2017-09-05 Confirmation Statement Confirmation statement made on 2017-08-10 with no updates details
2017-06-16 Termination of appointment of director Termination of appointment of John Terence Doyle as a director on 2017-06-15 details
2017-04-18 Change of registered office address Registered office address changed from Deneway House 88-94 Darkes Lane Potters Bar Hertfordshire EN6 1AQ to Unicorn House Station Close Potters Bar EN6 1TL on 2017-04-18 details
2016-10-10 Annual Accounts Full accounts made up to 2015-12-31 details
2016-09-02 Confirmation Statement Confirmation statement made on 2016-08-10 with updates details
2016-04-29 Registration of a charge Registration of charge 073406710002, created on 2016-04-19 details
2015-10-02 Annual Accounts Full accounts made up to 2014-12-31 details
2015-08-18 Change of director's details Director's details changed for Mr Simon Jeffrey Peters on 2015-06-11 details
2015-08-18 Annual Return Annual return made up to 2015-08-10 with full list of shareholders details
2014-09-09 Annual Return Annual return made up to 2014-08-10 with full list of shareholders details
2014-07-30 Annual Accounts Full accounts made up to 2013-12-31 details
2013-08-19 Annual Return Annual return made up to 2013-08-10 with full list of shareholders details
2013-08-13 Annual Accounts Full accounts made up to 2012-12-31 details
2012-08-13 Annual Return Annual return made up to 2012-08-10 with full list of shareholders details
2012-08-02 Annual Accounts Full accounts made up to 2011-12-31 details
2011-08-31 Annual Accounts Full accounts made up to 2010-12-31 details
2011-08-25 Change of accounting reference date Previous accounting period shortened from 2011-08-31 to 2010-12-31 details
2011-08-12 Annual Return Annual return made up to 2011-08-10 with full list of shareholders details
2011-08-05 Particulars of a mortgage or charge Particulars of a mortgage or charge / charge no: 1 details

Industry codes alpha

Code Description Code scheme
68.10 Buying and selling of own real estate UK SIC Classification 2007 details
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 January 1 2018

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