Active
Company Information for ABBEY ROAD DEVELOPMENTS (KENT) LIMITED
MINDORA HEIGHTS, MILL LANE HARBLEDOWN, CANTERBURY, KENT, CT2 8NG,
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Company Registration Number
03271570
Private Limited Company
Active |
Company Name | |
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ABBEY ROAD DEVELOPMENTS (KENT) LIMITED | |
Legal Registered Office | |
MINDORA HEIGHTS MILL LANE HARBLEDOWN CANTERBURY KENT CT2 8NG Other companies in CT2 | |
Company Number | 03271570 | |
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Company ID Number | 03271570 | |
Date formed | 1996-10-30 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2024 | |
Account next due | 31/03/2026 | |
Latest return | 31/10/2015 | |
Return next due | 28/11/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB770912720 |
Last Datalog update: | 2024-11-05 20:26:07 |
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Officer | Role | Date Appointed |
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NICOLA FRANCIS WHITE |
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MICHAEL STEPHEN WHITE |
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NICOLA FRANCIS WHITE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
COLIN EDWARD STRICKLAND |
Company Secretary | ||
COLIN EDWARD STRICKLAND |
Director | ||
CHALFEN SECRETARIES LIMITED |
Nominated Secretary | ||
SIMON ASHLEY COULDRIDGE |
Director | ||
CHALFEN NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
THE DUKE WILLIAM LIMITED | Company Secretary | 2007-02-28 | CURRENT | 2006-10-11 | Active | |
ABBEY LANE (FAVERSHAM) MANAGEMENT COMPANY LIMITED | Company Secretary | 2006-01-20 | CURRENT | 2004-11-09 | Dissolved 2018-03-20 | |
QUAYSIDE PROPERTIES (FAVERSHAM) LIMITED | Company Secretary | 2005-10-13 | CURRENT | 2002-07-25 | Active | |
KENT PROPERTIES LIMITED | Company Secretary | 1998-06-29 | CURRENT | 1998-06-29 | Active | |
CREEKSIDE DEVELOPMENTS (FAVERSHAM) LIMITED | Director | 2016-12-07 | CURRENT | 2016-12-07 | Active | |
FAVERSHAM JOINERY (UK) LIMITED | Director | 2011-04-30 | CURRENT | 1999-06-25 | Active | |
ABBEY LANE (FAVERSHAM) MANAGEMENT COMPANY LIMITED | Director | 2004-11-09 | CURRENT | 2004-11-09 | Dissolved 2018-03-20 | |
QUAYSIDE PROPERTIES (FAVERSHAM) LIMITED | Director | 2002-07-25 | CURRENT | 2002-07-25 | Active | |
KENT PROPERTIES LIMITED | Director | 1998-06-29 | CURRENT | 1998-06-29 | Active | |
THE DUKE WILLIAM LIMITED | Director | 2007-02-28 | CURRENT | 2006-10-11 | Active | |
KENT PROPERTIES LIMITED | Director | 2006-07-17 | CURRENT | 1998-06-29 | Active | |
QUAYSIDE PROPERTIES (FAVERSHAM) LIMITED | Director | 2005-10-13 | CURRENT | 2002-07-25 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 28/10/24, WITH UPDATES | ||
30/06/24 ACCOUNTS TOTAL EXEMPTION FULL | ||
CS01 | CONFIRMATION STATEMENT MADE ON 31/10/22, WITH NO UPDATES | |
AA | 30/06/22 ACCOUNTS TOTAL EXEMPTION FULL | |
30/06/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 30/06/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/10/21, WITH NO UPDATES | |
AA | 30/06/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/10/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/10/19, WITH NO UPDATES | |
AA | 30/06/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 30/06/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/10/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/10/17, WITH NO UPDATES | |
AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 15/11/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES | |
AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 13/11/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 31/10/15 ANNUAL RETURN FULL LIST | |
AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 14/11/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 31/10/14 ANNUAL RETURN FULL LIST | |
AA | 30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 04/11/13 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 31/10/13 ANNUAL RETURN FULL LIST | |
AA | 30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 31/10/12 ANNUAL RETURN FULL LIST | |
AA | 30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 31/10/11 ANNUAL RETURN FULL LIST | |
AA | 30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 31/10/10 ANNUAL RETURN FULL LIST | |
AA | 30/06/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 31/10/09 ANNUAL RETURN FULL LIST | |
AA | 30/06/08 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | Return made up to 31/10/08; full list of members | |
AA | 30/06/07 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | Return made up to 31/10/07; full list of members | |
AA | 30/06/06 ACCOUNTS TOTAL EXEMPTION SMALL | |
363s | RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS | |
363(190) | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | |
363s | RETURN MADE UP TO 30/10/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | |
225 | ACC. REF. DATE SHORTENED FROM 31/10/05 TO 30/06/05 | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 08/11/05 FROM: 29/30 FITZROY SQUARE LONDON W1P 6LQ | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 30/10/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03 | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 30/10/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 30/10/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01 | |
363a | RETURN MADE UP TO 30/10/01; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/00 | |
363a | RETURN MADE UP TO 30/10/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/10/99 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 30/10/99; FULL LIST OF MEMBERS | |
88(2)R | AD 25/10/99--------- £ SI 98@1=98 £ IC 2/100 | |
AA | FULL ACCOUNTS MADE UP TO 31/10/98 | |
AA | FULL ACCOUNTS MADE UP TO 31/10/97 | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 19/01/99 FROM: 3RD FLOOR 19 PHIPP STREET LONDON EC2A 4NP | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 30/10/98; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
363a | RETURN MADE UP TO 30/10/97; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 06/11/97 FROM: 2 BLACKALL STREET LONDON EC2A 4BB | |
288c | SECRETARY'S PARTICULARS CHANGED | |
CERTNM | COMPANY NAME CHANGED ALBAGRADE LIMITED CERTIFICATE ISSUED ON 11/02/97 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
SRES01 | ADOPT MEM AND ARTS 21/01/97 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
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Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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LEGAL CHARGE | Outstanding | KENT PROPERTIES LIMITED | |
LEGAL CHARGE | Outstanding | MICHAEL STEPHEN WHITE | |
CHARGE | Outstanding | MICHAEL STEPHEN WHITE |
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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 ROAD DEVELOPMENTS (KENT) LIMITED
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as ABBEY ROAD DEVELOPMENTS (KENT) LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |