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Home > England & Wales Companies > ABBEYFIELD INVESTMENTS LIMITED
Company Information for

ABBEYFIELD INVESTMENTS LIMITED

3 - 5 College Street, Nottingham, NOTTINGHAMSHIRE, NG1 5AQ,
Company Registration Number
05040758
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Abbeyfield Investments Ltd
ABBEYFIELD INVESTMENTS LIMITED was founded on 2004-02-11 and has its registered office in Nottingham. The organisation's status is listed as "Active - Proposal to Strike off". Abbeyfield Investments 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
ABBEYFIELD INVESTMENTS LIMITED
 
Legal Registered Office
3 - 5 College Street
Nottingham
NOTTINGHAMSHIRE
NG1 5AQ
Other companies in NG7
 
Previous Names
ABBEYFIELD WAREHOUSING LIMITED31/03/2006
EVER 2311 LIMITED25/06/2004
Filing Information
Company Number 05040758
Company ID Number 05040758
Date formed 2004-02-11
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2022-03-31
Account next due 2023-12-31
Latest return 2023-02-11
Return next due 2024-02-25
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-06-21 07:13:50
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ABBEYFIELD INVESTMENTS LIMITED
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Company Officers of ABBEYFIELD INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
GRAHAM DAVID HODGKINS
 Company Secretary 2010-04-01
ALISTAIR CRAIG DEANE
 Director 2007-02-11
GRAHAM DAVID HODGKINS
 Director 2010-04-01
Previous Officers
Officer Role Date Appointed Date Resigned
JENNIFER ANNE JOHNSTON
 Company Secretary 2007-02-11 2010-04-01
ANGELA DEANE
 Company Secretary 2004-06-24 2007-02-11
CHRISTOPHER ROBERT DEANE
 Director 2004-06-24 2007-02-11
EVERSECRETARY LIMITED
 Nominated Secretary 2004-02-11 2004-06-24
EVERDIRECTOR LIMITED
 Nominated Director 2004-02-11 2004-06-24

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
2023-07-04SECOND GAZETTE not voluntary dissolution
2023-04-13Voluntary dissolution strike-off suspended
2023-04-04FIRST GAZETTE notice for voluntary strike-off
2023-04-04FIRST GAZETTE notice for voluntary strike-off
2023-03-24Application to strike the company off the register
2023-03-24Application to strike the company off the register
2023-02-17CONFIRMATION STATEMENT MADE ON 11/02/23, WITH NO UPDATES
2022-12-12AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-05REGISTERED OFFICE CHANGED ON 05/09/22 FROM Maplebeck Lodge Maplebeck Newark Nottinghamshire NG22 0BS England
2022-09-05Director's details changed for Mr Stephen John Cole on 2022-09-05
2022-09-05Director's details changed for Mr Christopher Robert Deane on 2022-09-05
2022-09-05Change of details for Abbeyfield Estates Limited as a person with significant control on 2022-09-05
2022-09-05PSC05Change of details for Abbeyfield Estates Limited as a person with significant control on 2022-09-05
2022-09-05CH01Director's details changed for Mr Stephen John Cole on 2022-09-05
2022-09-05AD01REGISTERED OFFICE CHANGED ON 05/09/22 FROM Maplebeck Lodge Maplebeck Newark Nottinghamshire NG22 0BS England
2022-02-11CONFIRMATION STATEMENT MADE ON 11/02/22, WITH NO UPDATES
2022-02-11CS01CONFIRMATION STATEMENT MADE ON 11/02/22, WITH NO UPDATES
2021-11-26AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-17CS01CONFIRMATION STATEMENT MADE ON 11/02/21, WITH UPDATES
2020-11-20TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM DAVID HODGKINS
2020-11-20TM02Termination of appointment of Graham David Hodgkins on 2020-11-09
2020-11-20AP01DIRECTOR APPOINTED MR CHRISTOPHER ROBERT DEANE
2020-11-20PSC02Notification of Abbeyfield Estates Limited as a person with significant control on 2020-11-09
2020-11-20PSC07CESSATION OF ALISTAIR CRAIG DEANE AS A PERSON OF SIGNIFICANT CONTROL
2020-11-12AD01REGISTERED OFFICE CHANGED ON 12/11/20 FROM 15 Foster Avenue Beeston Nottingham NG9 1AE United Kingdom
2020-07-22AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-11CS01CONFIRMATION STATEMENT MADE ON 11/02/20, WITH UPDATES
2019-09-11AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-11AD01REGISTERED OFFICE CHANGED ON 11/09/19 FROM Hipplefield Samobourne Lane, Sambourne Near Astwood Bank Near Redditch Worcestershire B96 6PH United Kingdom
2019-02-11CS01CONFIRMATION STATEMENT MADE ON 11/02/19, WITH UPDATES
2018-09-26AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-14PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALISTAIR CRAIG DEANE
2018-02-14LATEST SOC14/02/18 STATEMENT OF CAPITAL;GBP 15000
2018-02-14CS01CONFIRMATION STATEMENT MADE ON 11/02/18, WITH UPDATES
2017-09-19AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-17LATEST SOC17/02/17 STATEMENT OF CAPITAL;GBP 15000
2017-02-17CS01CONFIRMATION STATEMENT MADE ON 11/02/17, WITH UPDATES
2017-02-08CH01Director's details changed for Alistair Craig Deane on 2017-02-08
2016-09-30AD01REGISTERED OFFICE CHANGED ON 30/09/16 FROM Abbeyfield Warehouse Abbeyfield Road Lenton Nottingham Nottinghamshire NG7 2SZ
2016-05-17AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-16LATEST SOC16/02/16 STATEMENT OF CAPITAL;GBP 15000
2016-02-16AR0111/02/16 ANNUAL RETURN FULL LIST
2016-02-09CH01Director's details changed for Mr Graham David Hodgkins on 2016-02-09
2015-12-14SH20Statement by Directors
2015-12-14LATEST SOC14/12/15 STATEMENT OF CAPITAL;GBP 15000
2015-12-14SH19Statement of capital on 2015-12-14 GBP 15,000
2015-12-14CAP-SSSolvency Statement dated 20/11/15
2015-12-14RES13Resolutions passed:
  • Cancel share prem a/c 20/11/2015
2015-07-22AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-24LATEST SOC24/02/15 STATEMENT OF CAPITAL;GBP 15000
2015-02-24AR0111/02/15 ANNUAL RETURN FULL LIST
2014-07-11AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-18LATEST SOC18/02/14 STATEMENT OF CAPITAL;GBP 15000
2014-02-18AR0111/02/14 ANNUAL RETURN FULL LIST
2014-02-18CH01Director's details changed for Alistair Craig Deane on 2014-02-10
2013-07-17AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-18AR0111/02/13 ANNUAL RETURN FULL LIST
2012-07-16AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-28AR0111/02/12 FULL LIST
2012-03-28CH01DIRECTOR'S CHANGE OF PARTICULARS / ALISTAIR CRAIG DEANE / 11/02/2012
2012-03-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM DAVID HODGKINS / 11/02/2012
2011-07-07AA31/03/11 TOTAL EXEMPTION SMALL
2011-03-04AR0111/02/11 FULL LIST
2011-03-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM DAVID HODGKINS / 11/02/2011
2011-03-04CH03SECRETARY'S CHANGE OF PARTICULARS / MR GRAHAM DAVID HODGKINS / 11/02/2011
2010-09-13AD01REGISTERED OFFICE CHANGED ON 13/09/2010 FROM ABBEYFIELD HOUSE 16 THE TRIANGLE NOTTINGHAM NOTTINGHAMSHIRE NG2 1AE
2010-08-27AA31/03/10 TOTAL EXEMPTION SMALL
2010-04-08AP01DIRECTOR APPOINTED MR GRAHAM DAVID HODGKINS
2010-04-08AP03SECRETARY APPOINTED MR GRAHAM DAVID HODGKINS
2010-04-08TM02APPOINTMENT TERMINATED, SECRETARY JENNIFER JOHNSTON
2010-02-15AR0111/02/10 FULL LIST
2010-02-15CH01DIRECTOR'S CHANGE OF PARTICULARS / ALISTAIR CRAIG DEANE / 15/02/2010
2009-08-05AA31/03/09 TOTAL EXEMPTION SMALL
2009-02-12363aRETURN MADE UP TO 11/02/09; FULL LIST OF MEMBERS
2008-09-05AA31/03/08 TOTAL EXEMPTION SMALL
2008-03-01363aRETURN MADE UP TO 11/02/08; FULL LIST OF MEMBERS
2007-10-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-03-16288aNEW DIRECTOR APPOINTED
2007-03-16288bSECRETARY RESIGNED
2007-03-16363sRETURN MADE UP TO 11/02/07; FULL LIST OF MEMBERS
2007-03-16288bDIRECTOR RESIGNED
2007-03-16288aNEW SECRETARY APPOINTED
2006-11-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-05-03287REGISTERED OFFICE CHANGED ON 03/05/06 FROM: 1ST FLOOR CLEARWAY HOUSE TRIUMPH ROAD NOTTINGHAM NOTTINGHAMSHIRE NG7 2GA
2006-04-13403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-03-31CERTNMCOMPANY NAME CHANGED ABBEYFIELD WAREHOUSING LIMITED CERTIFICATE ISSUED ON 31/03/06
2006-03-07363sRETURN MADE UP TO 11/02/06; FULL LIST OF MEMBERS
2005-11-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-10-29403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-02-22363sRETURN MADE UP TO 11/02/05; FULL LIST OF MEMBERS
2004-11-30225ACC. REF. DATE EXTENDED FROM 28/02/05 TO 31/03/05
2004-09-20287REGISTERED OFFICE CHANGED ON 20/09/04 FROM: EVERSHEDS LLP 1 ROYAL STANDARD PLACE NOTTINGHAM NG1 6FZ
2004-08-10SASHARES AGREEMENT OTC
2004-08-1088(2)RAD 16/07/04--------- £ SI 14999@1=14999 £ IC 1/15000
2004-07-29RES13SECT 320 16/07/04
2004-07-23395PARTICULARS OF MORTGAGE/CHARGE
2004-07-17395PARTICULARS OF MORTGAGE/CHARGE
2004-06-30123£ NC 1000/100000 24/06/04
2004-06-30288bSECRETARY RESIGNED
2004-06-30288aNEW SECRETARY APPOINTED
2004-06-30288bDIRECTOR RESIGNED
2004-06-30288aNEW DIRECTOR APPOINTED
2004-06-30RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2004-06-30RES04NC INC ALREADY ADJUSTED 24/06/04
2004-06-25CERTNMCOMPANY NAME CHANGED EVER 2311 LIMITED CERTIFICATE ISSUED ON 25/06/04
2004-02-11NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 ABBEYFIELD INVESTMENTS 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 ABBEYFIELD INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2004-07-16 Satisfied HSBC BANK PLC
LEGAL MORTGAGE 2004-07-16 Satisfied HSBC BANK PLC
Filed Financial Reports
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 ABBEYFIELD INVESTMENTS LIMITED

Intangible Assets
Patents
We have not found any records of ABBEYFIELD INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ABBEYFIELD INVESTMENTS LIMITED
Trademarks
We have not found any records of ABBEYFIELD INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ABBEYFIELD INVESTMENTS 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 ABBEYFIELD INVESTMENTS LIMITED are:

INTU 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
INTU 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
INTU 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
INTU 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 ABBEYFIELD INVESTMENTS 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 ABBEYFIELD INVESTMENTS 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 ABBEYFIELD INVESTMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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