ABBEY BARN PROPERTIES LIMITED - Other letting and operating of own or leased real estate - A business based in United Kingdom registered with Companies House

Company Overview

About Abbey Barn Properties Ltd

ABBEY BARN PROPERTIES LIMITED was founded on 1959-06-24 and has its registered office in Spalding. The organisation's status is listed as "Liquidation". Abbey Barn Properties Limited is a Private Limited Company registered in 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

Legal Registered Office
Company Name
ABBEY BARN PROPERTIES LIMITED

1-4 London Road Spalding LINCOLNSHIRE PE11 2TA Other companies in GU9

Filing Information

Company Number		00631024
Company ID Number		00631024
Date formed		1959-06-24
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		2021-04-05
Account next due		05/01/2023
Latest return		13/08/2015
Return next due		10/09/2016
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2023-06-22 11:57:55
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for ABBEY BARN PROPERTIES LIMITED

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Company Officers of ABBEY BARN PROPERTIES LIMITED

Current Directors

Officer	Role	Date Appointed
CAROL ANN CAIN	Company Secretary	1996-12-31
CAROL ANN CAIN	Director	1992-06-23
JESSAMYN DOANNA GUIVER	Director	2017-08-02

Previous Officers

Officer	Role	Date Appointed	Date Resigned
CYRIL FRANCIS CAIN	Director	1996-12-01	2017-08-02
BERYL MARGARET COLLIER	Director	1992-06-23	1996-12-31
PHILIP WILLIAM ELDRIDGE	Director	1991-08-14	1996-12-31
BERYL MARGARET COLLIER	Company Secretary	1991-08-14	1993-12-31
GLADYS ROSE ELDRIDGE	Director	1991-08-14	1992-06-23

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.

Date	Document Type	Document Description
2023-06-22		Final Gazette dissolved via compulsory strike-off
2023-06-22	GAZ2	Final Gazette dissolved via compulsory strike-off
2023-03-22		Voluntary liquidation. Notice of members return of final meeting
2023-03-22		Voluntary liquidation. Notice of members return of final meeting
2023-03-22	LIQ13	Voluntary liquidation. Notice of members return of final meeting
2022-07-29	AD01	REGISTERED OFFICE CHANGED ON 29/07/22 FROM 4 Cyrus Way Cygnet Park Hampton Peterborough PE7 8HP
2022-03-24	AD01	REGISTERED OFFICE CHANGED ON 24/03/22 FROM C/O Tc Group the Granary, Hones Yard 1 Waverley Lane Farnham Surrey GU9 8BB United Kingdom
2022-03-24	LIQ01	Voluntary liquidation declaration of solvency
2022-03-24	600	Appointment of a voluntary liquidator
2022-03-24	LRESSP	Resolutions passed: Special resolution to wind up on 2022-03-16
2021-10-12	AA	05/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-27	CS01	CONFIRMATION STATEMENT MADE ON 24/07/21, WITH NO UPDATES
2021-02-04	CH01	Director's details changed for Carol Ann Cain on 2021-02-04
2021-02-04	PSC04	Change of details for Mrs Jessamyn Doanna Guiver as a person with significant control on 2021-02-04
2021-02-04	AD01	REGISTERED OFFICE CHANGED ON 04/02/21 FROM Abbey House Hickleys Court South Street Farnham Surrey GU9 7QQ
2020-11-16	AA	05/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-10	CS01	CONFIRMATION STATEMENT MADE ON 24/07/20, WITH NO UPDATES
2020-08-10	CH01	Director's details changed for Carol Ann Cain on 2020-08-07
2020-08-10	PSC04	Change of details for Mrs Carol Cain as a person with significant control on 2020-08-07
2019-11-18	AA	05/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-24	CS01	CONFIRMATION STATEMENT MADE ON 24/07/19, WITH UPDATES
2018-08-16	AA	05/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-09	CS01	CONFIRMATION STATEMENT MADE ON 09/08/18, WITH UPDATES
2018-08-09	CH01	Director's details changed for Mrs Jessamyn Doanna Guiver on 2018-08-09
2018-08-09	TM02	Termination of appointment of Carol Ann Cain on 2017-08-07
2018-08-07	PSC04	Change of details for Mrs Carol Cain as a person with significant control on 2017-08-02
2018-08-07	PSC07	CESSATION OF CYRIL CAIN AS A PERSON OF SIGNIFICANT CONTROL
2018-03-20	CH03	SECRETARY'S DETAILS CHNAGED FOR CAROL ANN CAIN on 2018-03-20
2018-03-20	CH01	DIRECTOR'S CHANGE OF PARTICULARS / CAROL ANN CAIN / 20/03/2018
2018-03-20	CH01	DIRECTOR'S CHANGE OF PARTICULARS / CAROL ANN CAIN / 20/03/2018
2017-09-19	AA	05/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-11	CS01	CONFIRMATION STATEMENT MADE ON 11/08/17, WITH NO UPDATES
2017-08-11	AP01	DIRECTOR APPOINTED MRS JESSAMYN DOANNA GUIVER
2017-08-10	TM01	APPOINTMENT TERMINATED, DIRECTOR CYRIL FRANCIS CAIN
2016-08-19	LATEST SOC	19/08/16 STATEMENT OF CAPITAL;GBP 1000
2016-08-19	CS01	CONFIRMATION STATEMENT MADE ON 13/08/16, WITH UPDATES
2016-07-21	AA	05/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-19	LATEST SOC	19/11/15 STATEMENT OF CAPITAL;GBP 1000
2015-11-19	AR01	13/08/15 ANNUAL RETURN FULL LIST
2015-09-15	AA	05/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-21	AD01	REGISTERED OFFICE CHANGED ON 21/08/15 FROM Alresford House 60 West Street Farnham Surrey GU9 7EH
2014-09-29	AA	05/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-22	LATEST SOC	22/09/14 STATEMENT OF CAPITAL;GBP 1000
2014-09-22	AR01	13/08/14 ANNUAL RETURN FULL LIST
2013-09-20	AA	05/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-11	LATEST SOC	11/09/13 STATEMENT OF CAPITAL;GBP 1000
2013-09-11	AR01	13/08/13 ANNUAL RETURN FULL LIST
2012-09-24	AR01	13/08/12 ANNUAL RETURN FULL LIST
2012-09-18	AA	05/04/12 TOTAL EXEMPTION SMALL
2011-11-15	AA	05/04/11 TOTAL EXEMPTION SMALL
2011-10-28	AR01	13/08/11 NO CHANGES
2010-10-06	AA	05/04/10 TOTAL EXEMPTION SMALL
2010-09-25	AR01	03/08/10 NO CHANGES
2009-09-21	AA	05/04/09 TOTAL EXEMPTION SMALL
2009-08-14	363a	RETURN MADE UP TO 13/08/09; FULL LIST OF MEMBERS
2009-08-14	190	LOCATION OF DEBENTURE REGISTER
2009-02-06	403a	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2008-10-17	363a	RETURN MADE UP TO 14/08/08; NO CHANGE OF MEMBERS
2008-10-15	AA	05/04/08 TOTAL EXEMPTION SMALL
2007-10-22	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07
2007-09-21	363s	RETURN MADE UP TO 14/08/07; FULL LIST OF MEMBERS
2006-11-22	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06
2006-09-28	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2006-09-28	363s	RETURN MADE UP TO 14/08/06; FULL LIST OF MEMBERS
2006-09-14	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-09-14	288c	DIRECTOR'S PARTICULARS CHANGED
2006-02-07	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05
2005-08-30	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2005-08-30	363s	RETURN MADE UP TO 14/08/05; FULL LIST OF MEMBERS
2005-07-22	287	REGISTERED OFFICE CHANGED ON 22/07/05 FROM: BIRSTALL HOUSE 6 BOURBON STREET AYLESBURY BUCKINGHAMSHIRE HP20 2RR
2004-12-20	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/04
2004-08-20	363s	RETURN MADE UP TO 14/08/04; FULL LIST OF MEMBERS
2003-10-07	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-10-07	288c	DIRECTOR'S PARTICULARS CHANGED
2003-08-28	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/03
2003-08-28	363s	RETURN MADE UP TO 14/08/03; FULL LIST OF MEMBERS
2002-09-10	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/02
2002-09-08	363(288)	DIRECTOR'S PARTICULARS CHANGED
2002-09-08	363s	RETURN MADE UP TO 14/08/02; FULL LIST OF MEMBERS
2001-08-29	363s	RETURN MADE UP TO 14/08/01; FULL LIST OF MEMBERS
2001-08-29	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/01
2000-08-25	AA	FULL ACCOUNTS MADE UP TO 05/04/00
2000-08-23	363s	RETURN MADE UP TO 14/08/00; FULL LIST OF MEMBERS
1999-08-16	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1999-08-16	363s	RETURN MADE UP TO 14/08/99; FULL LIST OF MEMBERS
1999-07-09	AA	FULL ACCOUNTS MADE UP TO 05/04/99
1998-08-18	AA	FULL ACCOUNTS MADE UP TO 05/04/98
1998-08-18	363s	RETURN MADE UP TO 14/08/98; NO CHANGE OF MEMBERS
1997-10-02	AA	FULL ACCOUNTS MADE UP TO 05/04/97
1997-09-15	363s	RETURN MADE UP TO 14/08/97; NO CHANGE OF MEMBERS
1997-01-06	288b	SECRETARY RESIGNED
1997-01-06	288b	DIRECTOR RESIGNED
1997-01-06	288a	NEW SECRETARY APPOINTED
1997-01-06	288b	DIRECTOR RESIGNED
1996-12-24	287	REGISTERED OFFICE CHANGED ON 24/12/96 FROM: WALDENBURY LONDON ROAD HOLTSPUR BEACONSFIELD BUCKS HP9 1SH
1996-12-23	288a	NEW DIRECTOR APPOINTED
1996-09-13	AA	FULL ACCOUNTS MADE UP TO 05/04/96
1996-09-09	363s	RETURN MADE UP TO 14/08/96; FULL LIST OF MEMBERS
1995-09-25	AA	FULL ACCOUNTS MADE UP TO 05/04/95
1995-09-14	363s	RETURN MADE UP TO 14/08/95; NO CHANGE OF MEMBERS
1994-10-03	AA	FULL ACCOUNTS MADE UP TO 05/04/94
1994-08-05	363s	RETURN MADE UP TO 14/08/94; NO CHANGE OF MEMBERS
1993-09-10	363s	RETURN MADE UP TO 14/08/93; FULL LIST OF MEMBERS
1993-09-10	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1993-09-10	AA	FULL ACCOUNTS MADE UP TO 05/04/93
1992-08-18	AA	FULL ACCOUNTS MADE UP TO 05/04/92
1992-08-18	363s	RETURN MADE UP TO 14/08/92; NO CHANGE OF MEMBERS
1992-08-18	363(288)	DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
1992-07-09	288	NEW DIRECTOR APPOINTED
1992-07-09	288	SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1991-08-20	363a	RETURN MADE UP TO 14/08/91; NO CHANGE OF MEMBERS

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 BARN PROPERTIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Resolutions for Winding-up	2022-03-28
Appointment of Liquidators	2022-03-28

Fines / Sanctions

No fines or sanctions have been issued against ABBEY BARN PROPERTIES LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
MORTGAGE	1965-05-12	Satisfied	CO-OPERATIVE PERMANENT BUILDING SOCIETY

Filed Financial Reports

Annual Accounts
2016-04-05

Annual Accounts
2017-04-05

Annual Accounts
2018-04-05

Annual Accounts
2019-04-05

Annual Accounts
2020-04-05

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 BARN PROPERTIES LIMITED

Intangible Assets

Patents

We have not found any records of ABBEY BARN PROPERTIES LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for ABBEY BARN PROPERTIES LIMITED

Trademarks

We have not found any records of ABBEY BARN PROPERTIES LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ABBEY BARN PROPERTIES 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 BARN PROPERTIES 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 BARN PROPERTIES 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 BARN PROPERTIES 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 BARN PROPERTIES LIMITED any grants or awards.

Ownership

We could not find any group structure information

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