Active
Company Information for ABBEYLAND LIMITED
199 TYBURN ROAD, TYBURN ROAD, BIRMINGHAM, B24 8NB,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||
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ABBEYLAND LIMITED | ||
Legal Registered Office | ||
199 TYBURN ROAD TYBURN ROAD BIRMINGHAM B24 8NB Other companies in B24 | ||
Previous Names | ||
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Company Number | 03381118 | |
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Company ID Number | 03381118 | |
Date formed | 1997-06-04 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 04/06/2016 | |
Return next due | 02/07/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB705540459 |
Last Datalog update: | 2024-06-07 12:00:33 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
ABBEYLAND INVESTMENTS | 215 TYBURN ROAD ERDINGTON BIRMINGHAM WEST MIDLANDS B24 8NB | Dissolved | Company formed on the 2004-05-06 | |
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ABBEYLAND BUILDERS LIMITED | PORTIUNCULA NURSING HOME MULTYFARNHAM, WESTMEATH, IRELAND | Active | Company formed on the 2015-11-03 |
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ABBEYLAND PTY. LTD. | VIC 3930 | Active | Company formed on the 1990-08-02 |
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ABBEYLAND DEVELOPMENT CO. LIMITED | "SUTTON FIELDS" BALLYBETAGH ROAD KILTERNAN DUBLIN 18 KILTERNAN, DUBLIN, D18PT93, IRELAND D18PT93 | Active | Company formed on the 2006-06-22 |
ABBEYLANDS (WEYBRIDGE) RESIDENTS ASSOCIATION LIMITED | 3 ABBEYLANDS COBBETTS HILL WEYBRIDGE SURREY KT13 0UB | Active | Company formed on the 1969-03-10 | |
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ABBEYLANDS TRANSPORT (N.W) LTD | UNIT 2 ATLAS YARD CORWEN ROAD PONTYBODKIN MOLD FLINTSHIRE CH7 4TG | Dissolved | Company formed on the 2013-03-07 |
ABBEYLANDS (WESTON) RESIDENTS COMMONHOLD LIMITED | LAKE HOUSE CHENEY HILL EDGMOND ROAD NEWPORT SHROPSHIRE TF10 8HA | Active | Company formed on the 2015-11-05 | |
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ABBEYLANDS ENTERPRISES LIMITED | 10 Springfield Glen, Dublin Road, Navan, C. Meath. | Dissolved | Company formed on the 1990-08-17 |
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ABBEYLANDS AUSTRALIA PTY LTD | Active | Company formed on the 2015-05-11 | |
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ABBEYLANDS (HONG KONG) LIMITED | Active | Company formed on the 2009-06-08 | |
ABBEYLANDS LETTINGS LIMITED | UNIT 4 FFORDD RICHARD DAVIES ST. ASAPH BUSINESS PARK ST. ASAPH LL17 0LJ | Active | Company formed on the 2017-01-03 | |
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ABBEYLANDS CLEANING SERVICES LIMITED | 3 LAKESIDE CRESCENT NEWBRIDGE CO. KILDARE W12A262 | Dissolved | Company formed on the 2013-10-02 |
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ABBEYLANDS STORES LIMITED | BWG HOUSE HIBERNIAN INDUSTRIAL ESTATE GREENHILLS ROAD DUBLIN 24 DUBLIN 24, DUBLIN, D24Y722, IRELAND D24Y722 | Active | Company formed on the 2013-09-11 |
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ABBEYLANDS DEVELOPMENTS LIMITED | KELLS ROAD NAVAN CO. MEATH | Dissolved | Company formed on the 2018-01-03 |
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ABBEYLANDS DOCUMENT CONTROL LIMITED | THE MILL HOUSE MAIN STREET CELBRIDGE CO. KILDARE | Dissolved | Company formed on the 2006-11-14 |
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ABBEYLANDS BARNHILL MANAGEMENT COMPANY COMPANY LIMITED BY GUARANTEE | 25A MAIN STREET NEWBRIDGE, KILDARE, IRELAND | Active | Company formed on the 2005-06-15 |
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ABBEYLANDS (AVENUE) MANAGEMENT COMPANY LIMITED BY GUARANTEE | 33 NORTH MAIN STREET NAAS, KILDARE, W91NN23, IRELAND W91NN23 | Active | Company formed on the 2003-08-22 |
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ABBEYLANDS MANOR COMPANY LIMITED BY GUARANTEE | 33 NORTH MAIN STREET NAAS, KILDARE, W91NN23, IRELAND W91NN23 | Active | Company formed on the 2003-02-13 |
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ABBEYLANDS (CLANE) NO.2 MANAGEMENT COMPANY LIMITED BY GUARANTEE | 33 NORTH MAIN STREET NAAS, KILDARE, W91NN23, IRELAND W91NN23 | Active | Company formed on the 2002-04-15 |
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ABBEYLANDS MANAGEMENT COMPANY LIMITED BY GUARANTEE | FIRST FLOOR OFFICES 70 UPPER GEORGE'S STREET DUN LAOGHAIRE CO DUBLIN DUN LAOGHAIRE, DUBLIN, IRELAND | Active | Company formed on the 2000-10-24 |
Officer | Role | Date Appointed |
---|---|---|
ERICA JULIE MURPHY |
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ROGER JOHN MURPHY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOSEPHINE HUMPHRYS |
Director | ||
JUNE NICHOLS |
Director | ||
JOSEPHINE LOUVAIN CHAMBERS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
EYRECOURT PROPERTIES LIMITED | Company Secretary | 1997-06-20 | CURRENT | 1980-12-29 | Dissolved 2017-08-15 | |
MERRIMAN DEVELOPMENTS LIMITED | Company Secretary | 1992-03-23 | CURRENT | 1970-05-22 | Dissolved 2017-08-15 | |
POWDER COATINGS LIMITED | Company Secretary | 1992-01-23 | CURRENT | 1992-01-23 | Active | |
KETTLES WOOD DRIVE MANAGEMENT COMPANY LIMITED | Director | 2007-07-26 | CURRENT | 2007-07-26 | Active | |
LEAFORD WAY MANAGEMENT COMPANY LIMITED | Director | 2007-01-08 | CURRENT | 2007-01-08 | Active | |
POWDER COATINGS LIMITED | Director | 1992-01-23 | CURRENT | 1992-01-23 | Active |
Date | Document Type | Document Description |
---|---|---|
REGISTERED OFFICE CHANGED ON 24/01/24 FROM 215 Tyburn Road Erdington Birmingham B24 8NB | ||
SECRETARY'S DETAILS CHNAGED FOR MRS ERICA JULIE MURPHY on 2024-01-24 | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 04/06/23, WITH UPDATES | ||
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/06/22, WITH UPDATES | |
SH03 | Purchase of own shares | |
SH02 | Statement of capital on 2022-01-31 GBP183 | |
RES08 | Resolutions passed:
| |
31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 033811180035 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/06/21, WITH UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/06/20, WITH UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/06/19, WITH UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 15/06/18 STATEMENT OF CAPITAL;GBP 200 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/06/18, WITH UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 05/06/17 STATEMENT OF CAPITAL;GBP 200 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/06/17, WITH UPDATES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER JOHN MURPHY / 19/04/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER JOHN MURPHY / 19/04/2017 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS ERICA JULIE MURPHY on 2017-04-19 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 23 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 22 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 21 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 20 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 24 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 25 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 26 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 27 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 28 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 29 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 033811180031 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 033811180030 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 033811180032 | |
AA | 31/12/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 14/06/16 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 04/06/16 FULL LIST | |
AA | 31/12/14 TOTAL EXEMPTION SMALL | |
AA01 | CURRSHO FROM 30/06/2015 TO 31/12/2014 | |
LATEST SOC | 03/07/15 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 04/06/15 FULL LIST | |
AA | 30/06/14 TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOSEPHINE HUMPHRYS | |
DISS40 | DISS40 (DISS40(SOAD)) | |
GAZ1 | FIRST GAZETTE | |
AA | 30/06/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 26/06/14 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 04/06/14 FULL LIST | |
AR01 | 04/06/13 FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 29 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 22 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 23 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 24 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 25 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 26 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 27 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 28 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 21 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 20 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 | |
AR01 | 04/06/12 NO CHANGES | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER JOHN MURPHY / 20/03/2012 | |
AR01 | 04/06/11 NO CHANGES | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10 | |
AA01 | PREVSHO FROM 31/10/2010 TO 30/06/2010 | |
AR01 | 04/06/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOSEPHINE HUMPHRYS / 01/10/2009 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/09 | |
AR01 | 04/06/09 FULL LIST | |
AA01 | PREVEXT FROM 30/06/2009 TO 31/10/2009 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 | |
363a | RETURN MADE UP TO 04/06/08; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | |
AA | 30/06/07 TOTAL EXEMPTION SMALL | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 04/06/07; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | |
363s | RETURN MADE UP TO 04/06/06; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288b | DIRECTOR RESIGNED |
Proposal to Strike Off | 2014-07-01 |
Total # Mortgages/Charges | 35 |
---|---|
Mortgages/Charges outstanding | 6 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 29 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | NATIONWIDE BUILDING SOCIETY | ||
MORTGAGE DEED | Satisfied | ALDERMORE BANK PLC | |
CHARGE (ASSIGNMENT OF RENTAL INCOME) | Satisfied | ALDERMORE BANK PLC | |
CHARGE (ASSIGNMENT OF RENTAL INCOME) | Satisfied | ALDERMORE BANK PLC | |
CHARGE (ASSIGNMENT OF RENTAL INCOME) | Satisfied | ALDERMORE BANK PLC | |
CHARGE (ASSIGNMENT OF RENTAL INCOME) | Satisfied | ALDERMORE BANK PLC | |
CHARGE (ASSIGNMENT OF RENTAL INCOME) | Satisfied | ALDERMORE BANK PLC | |
CHARGE (ASSIGNMENT OF RENTAL INCOME) | Satisfied | ALDERMORE BANK PLC | |
CHARGE (ASSIGNMENT OF RENTAL INCOME) | Satisfied | ALDERMORE BANK PLC | |
MORTGAGE DEED | Satisfied | ALDERMORE BANK PLC | |
MORTGAGE DEED | Satisfied | ALDERMORE BANK PLC | |
MORTGAGE DEED | Satisfied | ALDERMORE BANK PLC | |
MORTGAGE DEED | Satisfied | ALDERMORE BANK PLC | |
MORTGAGE DEED | Satisfied | ALDERMORE BANK PLC | |
MORTGAGE DEED | Satisfied | ALDERMORE BANK PLC | |
MORTGAGE DEED | Satisfied | ALDERMORE BANK PLC | |
DEBENTURE | Satisfied | ALDERMORE BANK PLC | |
LEGAL MORTGAGE | Satisfied | SVENSKA HANDELSBANKEN AB (PUBL) | |
LEGAL MORTGAGE | Satisfied | SVENSKA HANDELSBANKEN AB (PUBL) | |
DEBENTURE | Satisfied | SVENSKA HANDELSBANKEN AB (PUBL) | |
CHARGE OF THE DEVELOPMENT AGREEMENT | Satisfied | SVENSKA HANDELSBANKEN AB (PUBL) | |
ASSIGNMENT OF THE BUILDING CONTRACT | Satisfied | SVENSKA HANDELSBANKEN AB (PUBL) | |
DEED OF ASSIGNMENT | Satisfied | NORWICH UNION MORTGAGE FINANCE LIMITED AS TRUSTEE FOR ITSELF AND THE OTHER LENDERS | |
LEGAL CHARGE | Satisfied | NORWICH UNION MORTGAGE FINANCE LIMITED AS TRUSTEE FOR ITSELF AND THE OTHER LENDERS | |
ASSIGNMENT | Satisfied | ANGLO IRISH BANK CORPORATION PLC FOR ITSELF AND AS AGENT FOR THE BENEFICIARIES | |
LEGAL CHARGE | Satisfied | ANGLO IRISH BANK CORPORATION PLC AS AGENT FOR THE BENEFICIARIES | |
LEGAL CHARGE | Satisfied | ANGLO IRISH BANK CORPORATION PLC AS AGENT FOR THE BENEFICIARIES | |
LEGAL CHARGE | Satisfied | ANGLO IRISH BANK CORPORATION PLC | |
LEGAL CHARGE BETWEEN THE COMPANY (FORMERLY KNOWN AS EYRECOURT PROPERTIES LIMITED) AND THE CHARGEE | Satisfied | ANGLO IRISH BANK CORPORATION PLC | |
MORTGAGE DEBENTURE | Satisfied | ANGLO IRISH BANK CORPORATION PLC |
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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 ABBEYLAND LIMITED
Type of Charge Owed | Debtor | Charge Date | Charge Status |
---|---|---|---|
RENT DEPOSIT DEED | TCHIBO COFFEE INTERNATIONAL LIMITED | 1993-01-22 | Outstanding |
We have found 1 mortgage charges which are owed to ABBEYLAND LIMITED
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as ABBEYLAND LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | ABBEYLAND LIMITED | Event Date | 2014-07-01 |
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. |