Company Information for ABBEY GROUP PROPERTY MANAGEMENT AND LETTINGS LTD
Abbey House, 14 Grove Street, Wantage, OXFORDSHIRE, OX12 7AA,
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Company Registration Number
04404932
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||||||||||
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ABBEY GROUP PROPERTY MANAGEMENT AND LETTINGS LTD | ||||||||||
Legal Registered Office | ||||||||||
Abbey House 14 Grove Street Wantage OXFORDSHIRE OX12 7AA Other companies in OX12 | ||||||||||
Previous Names | ||||||||||
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Company Number | 04404932 | |
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Company ID Number | 04404932 | |
Date formed | 2002-03-27 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2023-02-28 | |
Account next due | 30/11/2024 | |
Latest return | 27/03/2016 | |
Return next due | 24/04/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2024-02-07 06:17:47 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
ROBERT ROY STURGESS |
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CHRISTINE CAROL ANN STURGESS |
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ROBERT ROY STURGESS |
Officer | Role | Date Appointed | Date Resigned |
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GRAHAM JOHN BROADLEY |
Company Secretary | ||
GRAHAM JOHN BROADLEY |
Director | ||
STEPHEN BROADLEY |
Director | ||
STEVEN JOHN CLARKE |
Director | ||
ROBERT ROY STURGESS |
Company Secretary | ||
WATERLOW SECRETARIES LIMITED |
Nominated Secretary | ||
WATERLOW NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ST GILES MEWS MANAGEMENT COMPANY LIMITED | Company Secretary | 2003-07-04 | CURRENT | 2002-03-15 | Active | |
CHALLIS CORNER (SANDY LANE WEST) MANAGEMENT COMPANY LIMITED | Company Secretary | 2002-10-08 | CURRENT | 2000-09-19 | Active | |
OLD POLICE STATION MANAGEMENT COMPANY LIMITED | Company Secretary | 1997-01-17 | CURRENT | 1992-05-11 | Active | |
BAMPTON CLOSE RESIDENTS ASSOCIATION LIMITED | Director | 2013-10-11 | CURRENT | 1994-07-11 | Active | |
CHALLIS CORNER (SANDY LANE WEST) MANAGEMENT COMPANY LIMITED | Director | 2006-11-01 | CURRENT | 2000-09-19 | Active | |
ST GILES MEWS MANAGEMENT COMPANY LIMITED | Director | 2003-07-04 | CURRENT | 2002-03-15 | Active | |
BAMPTON CLOSE RESIDENTS ASSOCIATION LIMITED | Director | 2013-10-11 | CURRENT | 1994-07-11 | Active | |
OLD POLICE STATION MANAGEMENT COMPANY LIMITED | Director | 2005-03-15 | CURRENT | 1992-05-11 | Active | |
ST GILES MEWS MANAGEMENT COMPANY LIMITED | Director | 2003-07-04 | CURRENT | 2002-03-15 | Active | |
CHALLIS CORNER (SANDY LANE WEST) MANAGEMENT COMPANY LIMITED | Director | 2002-10-08 | CURRENT | 2000-09-19 | Active |
Date | Document Type | Document Description |
---|---|---|
SECOND GAZETTE not voluntary dissolution | ||
FIRST GAZETTE notice for voluntary strike-off | ||
Application to strike the company off the register | ||
28/02/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 20/02/23, WITH NO UPDATES | ||
28/02/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 28/02/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CERTNM | Company name changed abbey group property management LTD\certificate issued on 29/07/22 | |
AA | 28/02/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/02/22, WITH UPDATES | |
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTINE CAROL ANN STURGESS | ||
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTINE CAROL ANN STURGESS | |
Previous accounting period shortened from 31/07/21 TO 28/02/21 | ||
AA01 | Previous accounting period shortened from 31/07/21 TO 28/02/21 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR ROBERT ROY STURGESS on 2021-07-22 | |
CH01 | Director's details changed for Mrs Christine Carol Ann Sturgess on 2021-07-22 | |
AA | 31/07/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/02/21, WITH UPDATES | |
AA | 31/07/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/03/20, WITH NO UPDATES | |
AA | 31/07/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/03/19, WITH NO UPDATES | |
AA | 31/07/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/03/18, WITH NO UPDATES | |
AA | 31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 03/04/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/03/17, WITH UPDATES | |
AA | 31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 06/04/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 27/03/16 ANNUAL RETURN FULL LIST | |
AA | 31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 30/03/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 27/03/15 ANNUAL RETURN FULL LIST | |
AA | 31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 07/04/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 27/03/14 ANNUAL RETURN FULL LIST | |
AA | 31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 27/03/13 ANNUAL RETURN FULL LIST | |
AA | 31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 27/03/12 ANNUAL RETURN FULL LIST | |
AR01 | 27/03/11 ANNUAL RETURN FULL LIST | |
AA | 31/07/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
RES15 | CHANGE OF NAME 07/06/2010 | |
CERTNM | Company name changed just airports (uk) LTD\certificate issued on 23/06/10 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AR01 | 27/03/10 ANNUAL RETURN FULL LIST | |
AA | 31/07/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 07/04/10 FROM Abbey House Stirlings Road Wantage Oxfordshire OX12 7BB | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/07/08 | |
363a | Return made up to 27/03/09; full list of members | |
363a | RETURN MADE UP TO 27/03/08; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED ABBEY GROUP (WANTAGE) LTD CERTIFICATE ISSUED ON 25/03/09 | |
288a | SECRETARY APPOINTED ROBERT ROY STURGESS | |
287 | REGISTERED OFFICE CHANGED ON 02/02/2009 FROM 8-10 GROVE STREET WANTAGE OXFORDSHIRE OX12 7AA | |
CERTNM | COMPANY NAME CHANGED ABBEY LEISURE & FITNESS (WANTAGE) LTD CERTIFICATE ISSUED ON 04/06/08 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/07 | |
288b | APPOINTMENT TERMINATED DIRECTOR STEPHEN BROADLEY | |
288b | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY GRAHAM BROADLEY | |
288b | APPOINTMENT TERMINATED DIRECTOR STEVEN CLARKE | |
363s | RETURN MADE UP TO 27/03/07; FULL LIST OF MEMBERS; AMEND | |
363a | RETURN MADE UP TO 27/03/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 | |
225 | ACC. REF. DATE EXTENDED FROM 31/01/07 TO 31/07/07 | |
363s | RETURN MADE UP TO 27/03/06; FULL LIST OF MEMBERS; AMEND | |
363a | RETURN MADE UP TO 27/03/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05 | |
225 | ACC. REF. DATE SHORTENED FROM 31/07/05 TO 31/01/05 | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 27/03/05; FULL LIST OF MEMBERS | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
287 | REGISTERED OFFICE CHANGED ON 08/03/05 FROM: ABBEY HOUSE STIRLINGS ROAD WANTAGE OXFORDSHIRE OX12 7BB | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
CERTNM | COMPANY NAME CHANGED ABBEY SMARTCARDS LTD CERTIFICATE ISSUED ON 13/01/05 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 27/03/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03 | |
363s | RETURN MADE UP TO 27/03/03; FULL LIST OF MEMBERS | |
88(2)R | AD 22/04/02--------- £ SI 99@1=99 £ IC 1/100 | |
225 | ACC. REF. DATE EXTENDED FROM 31/03/03 TO 31/07/03 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.03 | 9 |
MortgagesNumMortCharges | 0.13 | 9 |
MortgagesNumMortOutstanding | 0.07 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management
Creditors Due Within One Year | 2013-07-31 | £ 182,927 |
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Creditors Due Within One Year | 2012-07-31 | £ 234,739 |
Creditors Due Within One Year | 2012-07-31 | £ 234,739 |
Creditors Due Within One Year | 2011-07-31 | £ 186,080 |
Creditors and other liabilities
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 GROUP PROPERTY MANAGEMENT AND LETTINGS LTD
Called Up Share Capital | 2013-07-31 | £ 0 |
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Called Up Share Capital | 2012-07-31 | £ 0 |
Cash Bank In Hand | 2013-07-31 | £ 2,999 |
Cash Bank In Hand | 2012-07-31 | £ 83,255 |
Cash Bank In Hand | 2012-07-31 | £ 83,255 |
Cash Bank In Hand | 2011-07-31 | £ 11,717 |
Current Assets | 2013-07-31 | £ 41,145 |
Current Assets | 2012-07-31 | £ 106,099 |
Current Assets | 2012-07-31 | £ 106,099 |
Current Assets | 2011-07-31 | £ 41,091 |
Debtors | 2013-07-31 | £ 38,146 |
Debtors | 2012-07-31 | £ 22,844 |
Debtors | 2012-07-31 | £ 22,844 |
Debtors | 2011-07-31 | £ 29,374 |
Fixed Assets | 2013-07-31 | £ 5,800 |
Fixed Assets | 2012-07-31 | £ 10,234 |
Fixed Assets | 2012-07-31 | £ 10,234 |
Fixed Assets | 2011-07-31 | £ 51,588 |
Tangible Fixed Assets | 2012-07-31 | £ 4,434 |
Tangible Fixed Assets | 2012-07-31 | £ 4,434 |
Tangible Fixed Assets | 2011-07-31 | £ 34,588 |
Debtors and other cash assets
ABBEY GROUP PROPERTY MANAGEMENT AND LETTINGS LTD owns 2 domain names.
abbey-group.co.uk oxfordshirelets.co.uk
Government Department | Income Date | Transaction(s) Value | Services/Products |
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T/DEPOSIT PAULA HEARNE 2 BAILEY ROAD HAM24931 |
Oxford City Council | |
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Oxford City Council | |
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Oxford City Council | |
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How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
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. |