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Home > England & Wales Companies > ABBEY ESTATES DEVELOPMENT COMPANY (ALPERTON) LIMITED
Company Information for

ABBEY ESTATES DEVELOPMENT COMPANY (ALPERTON) LIMITED

2 BARNFIELD CRESCENT, EXETER, EX1 1QT,
Company Registration Number
00271886
Private Limited Company
Active

Company Overview

About Abbey Estates Development Company (alperton) Ltd
ABBEY ESTATES DEVELOPMENT COMPANY (ALPERTON) LIMITED was founded on 1933-01-06 and has its registered office in Exeter. The organisation's status is listed as "Active". Abbey Estates Development Company (alperton) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ABBEY ESTATES DEVELOPMENT COMPANY (ALPERTON) LIMITED
 
Legal Registered Office
2 BARNFIELD CRESCENT
EXETER
EX1 1QT
Other companies in WD23
 
Filing Information
Company Number 00271886
Company ID Number 00271886
Date formed 1933-01-06
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 02/05/2016
Return next due 30/05/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB409803843  
Last Datalog update: 2024-10-05 21:31:42
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ABBEY ESTATES DEVELOPMENT COMPANY (ALPERTON) LIMITED
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Company Officers of ABBEY ESTATES DEVELOPMENT COMPANY (ALPERTON) LIMITED

Current Directors
Officer Role Date Appointed
SUSAN JANE WEBBER
 Company Secretary 1991-07-01
CHARLES WINGYETT WEBBER
 Director 1991-07-01
GEORGE WINGYETT WEBBER
 Director 2017-02-20
SUSAN JANE WEBBER
 Director 1991-07-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SUSAN JANE WEBBER HUGHENDEN HOUSE MANAGEMENT COMPANY LIMITED Director 2015-01-21 CURRENT 2015-01-21 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-09-3031/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-09-30AA31/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-06-06REGISTRATION OF A CHARGE / CHARGE CODE 002718860035
2024-06-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 002718860035
2024-05-22CONFIRMATION STATEMENT MADE ON 02/05/24, WITH NO UPDATES
2024-05-22CS01CONFIRMATION STATEMENT MADE ON 02/05/24, WITH NO UPDATES
2024-04-04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 002718860031
2024-04-04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 002718860032
2024-04-04MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 002718860032
2023-12-01REGISTRATION OF A CHARGE / CHARGE CODE 002718860034
2023-12-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 002718860034
2023-07-1231/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-12AA31/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-05-19CONFIRMATION STATEMENT MADE ON 02/05/23, WITH NO UPDATES
2023-05-19CS01CONFIRMATION STATEMENT MADE ON 02/05/23, WITH NO UPDATES
2022-10-21MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 002718860033
2022-05-09CS01CONFIRMATION STATEMENT MADE ON 02/05/22, WITH NO UPDATES
2022-04-21AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-16AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-14CS01CONFIRMATION STATEMENT MADE ON 02/05/21, WITH UPDATES
2020-12-09PSC09Withdrawal of a person with significant control statement on 2020-12-09
2020-07-14AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-05CS01CONFIRMATION STATEMENT MADE ON 02/05/20, WITH NO UPDATES
2019-06-19AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 002718860033
2019-05-07CS01CONFIRMATION STATEMENT MADE ON 02/05/19, WITH NO UPDATES
2018-08-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 002718860032
2018-08-17AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-02PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SUSAN JANE WEBBER
2018-07-02PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHARLES WINGYETT WEBBER
2018-05-17CS01CONFIRMATION STATEMENT MADE ON 02/05/18, WITH UPDATES
2018-01-29AP01DIRECTOR APPOINTED MR GEORGE WINGYETT WEBBER
2018-01-09AD01REGISTERED OFFICE CHANGED ON 09/01/18 FROM Egale 1 80 st Albans Road Watford Herts WD17 1DL England
2017-06-07AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-05LATEST SOC05/06/17 STATEMENT OF CAPITAL;GBP 2850
2017-06-05CS01CONFIRMATION STATEMENT MADE ON 02/05/17, WITH UPDATES
2016-05-31AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-09LATEST SOC09/05/16 STATEMENT OF CAPITAL;GBP 2850
2016-05-09AR0102/05/16 ANNUAL RETURN FULL LIST
2015-11-04AD01REGISTERED OFFICE CHANGED ON 04/11/15 FROM Iveco House Station Road Watford Herts WD17 1DL
2015-06-11LATEST SOC11/06/15 STATEMENT OF CAPITAL;GBP 2850
2015-06-11AR0102/05/15 ANNUAL RETURN FULL LIST
2015-05-06AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-10AD01REGISTERED OFFICE CHANGED ON 10/11/14 FROM Rear Office First Floor 43-45 High Road Bushey Heath Bushey Hertfordshire WD23 1EE
2014-08-19AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-09LATEST SOC09/05/14 STATEMENT OF CAPITAL;GBP 2850
2014-05-09AR0102/05/14 ANNUAL RETURN FULL LIST
2013-12-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 002718860031
2013-06-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 002718860030
2013-05-13AR0102/05/13 ANNUAL RETURN FULL LIST
2013-03-14AA31/12/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-05-14AR0102/05/12 ANNUAL RETURN FULL LIST
2012-04-11AA31/12/11 TOTAL EXEMPTION FULL
2011-05-09AR0102/05/11 FULL LIST
2011-03-25AA31/12/10 TOTAL EXEMPTION FULL
2010-05-10AR0102/05/10 FULL LIST
2010-04-21MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 17
2010-04-21MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16
2010-04-21MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 19
2010-04-21MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 20
2010-04-21MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 21
2010-04-21MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 22
2010-04-21MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 23
2010-04-21MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 25
2010-04-08AA31/12/09 TOTAL EXEMPTION FULL
2009-05-19363aRETURN MADE UP TO 02/05/09; FULL LIST OF MEMBERS
2009-05-18287REGISTERED OFFICE CHANGED ON 18/05/2009 FROM 191 SPARROWS HERNE BUSHEY WATFORD HERTFORDSHIRE WD23 1AJ
2009-04-29395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 29
2009-04-29395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 28
2009-04-29395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 27
2009-04-26403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 18
2009-03-18AA31/12/08 TOTAL EXEMPTION FULL
2008-11-15395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 25
2008-10-04395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 24
2008-05-28363aRETURN MADE UP TO 02/05/08; FULL LIST OF MEMBERS
2008-05-06AA31/12/07 TOTAL EXEMPTION FULL
2007-06-08363sRETURN MADE UP TO 02/05/07; FULL LIST OF MEMBERS
2007-04-17AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2006-09-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-06-05363sRETURN MADE UP TO 02/05/06; FULL LIST OF MEMBERS
2006-03-22395PARTICULARS OF MORTGAGE/CHARGE
2005-07-29363sRETURN MADE UP TO 02/05/05; FULL LIST OF MEMBERS
2005-04-16395PARTICULARS OF MORTGAGE/CHARGE
2005-03-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2004-07-03395PARTICULARS OF MORTGAGE/CHARGE
2004-05-14363sRETURN MADE UP TO 02/05/04; FULL LIST OF MEMBERS
2004-04-08AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2003-05-09363(287)REGISTERED OFFICE CHANGED ON 09/05/03
2003-05-09363sRETURN MADE UP TO 02/05/03; FULL LIST OF MEMBERS
2003-03-13AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2002-05-10363sRETURN MADE UP TO 02/05/02; FULL LIST OF MEMBERS
2002-03-07AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
2001-05-10363sRETURN MADE UP TO 02/05/01; FULL LIST OF MEMBERS
2001-03-09AAFULL ACCOUNTS MADE UP TO 31/12/00
2000-08-17403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2000-08-17403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2000-07-05395PARTICULARS OF MORTGAGE/CHARGE
2000-05-26363sRETURN MADE UP TO 02/05/00; FULL LIST OF MEMBERS
2000-04-22AAFULL ACCOUNTS MADE UP TO 31/12/99
1999-11-05287REGISTERED OFFICE CHANGED ON 05/11/99 FROM: 63 HIGH ROAD BUSHEY HEATH HERTS WD2 1EE
1999-05-26363sRETURN MADE UP TO 02/05/99; NO CHANGE OF MEMBERS
1999-04-28AAFULL ACCOUNTS MADE UP TO 31/12/98
1999-03-04395PARTICULARS OF MORTGAGE/CHARGE
1998-05-27363sRETURN MADE UP TO 02/05/98; NO CHANGE OF MEMBERS
1998-03-31AAFULL ACCOUNTS MADE UP TO 31/12/97
1997-12-30395PARTICULARS OF MORTGAGE/CHARGE
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to ABBEY ESTATES DEVELOPMENT COMPANY (ALPERTON) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ABBEY ESTATES DEVELOPMENT COMPANY (ALPERTON) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 34
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 32
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-12-13 Outstanding ARBUTHNOT LATHAM & CO. LIMITED
2013-06-13 Outstanding ARBUTHNOT LATHAM & CO LIMITED
DEBENTURE 2009-04-29 Outstanding ARBUTHNOT LATHAM & CO. LIMITED
LEGAL CHARGE 2009-04-29 Outstanding ARTBUTHNOT LATHAM & CO. LIMITED
LEGAL CHARGE 2009-04-29 Outstanding ARTBUTHNOT LATHAM & CO. LIMITED
LEGAL CHARGE 2008-10-04 Outstanding SCHRODERS (CI) LIMITED
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ABBEY ESTATES DEVELOPMENT COMPANY (ALPERTON) LIMITED

Intangible Assets
Patents
We have not found any records of ABBEY ESTATES DEVELOPMENT COMPANY (ALPERTON) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ABBEY ESTATES DEVELOPMENT COMPANY (ALPERTON) LIMITED
Trademarks
We have not found any records of ABBEY ESTATES DEVELOPMENT COMPANY (ALPERTON) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ABBEY ESTATES DEVELOPMENT COMPANY (ALPERTON) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as ABBEY ESTATES DEVELOPMENT COMPANY (ALPERTON) LIMITED are:

XPE ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where ABBEY ESTATES DEVELOPMENT COMPANY (ALPERTON) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ABBEY ESTATES DEVELOPMENT COMPANY (ALPERTON) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ABBEY ESTATES DEVELOPMENT COMPANY (ALPERTON) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode EX1 1QT