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Home > England & Wales Companies > ABERGELDIE (BEXHILL) LIMITED
Company Information for

ABERGELDIE (BEXHILL) LIMITED

SOUTHDOWN ESTATES, DITTONS ROAD, POLEGATE, BN26 6HY,
Company Registration Number
05438123
Private Limited Company
Active

Company Overview

About Abergeldie (bexhill) Ltd
ABERGELDIE (BEXHILL) LIMITED was founded on 2005-04-27 and has its registered office in Polegate. The organisation's status is listed as "Active". Abergeldie (bexhill) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
ABERGELDIE (BEXHILL) LIMITED
 
Legal Registered Office
SOUTHDOWN ESTATES
DITTONS ROAD
POLEGATE
BN26 6HY
Other companies in TN37
 
Filing Information
Company Number 05438123
Company ID Number 05438123
Date formed 2005-04-27
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 27/04/2016
Return next due 25/05/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-05-05 17:40:09
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ABERGELDIE (BEXHILL) LIMITED
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Company Officers of ABERGELDIE (BEXHILL) LIMITED

Current Directors
Officer Role Date Appointed
ANDREW JEREMY BENSON
 Director 2005-04-27
SIMON MARK HICKMAN
 Director 2006-11-03
JOHN MELINN
 Director 2011-04-27
PETER ROBERTSON MURRAY
 Director 2013-03-14
Previous Officers
Officer Role Date Appointed Date Resigned
STEPHEN SANDS
 Company Secretary 2006-08-08 2015-06-11
DIANA JOAN MURRAY
 Director 2005-04-27 2015-06-11
ROSE GERTRUDE SANDS
 Director 2005-04-27 2013-03-08
MARGARET MELINN
 Director 2005-04-27 2011-04-27
LEIGH RONALD HARDWICK
 Director 2005-04-27 2006-09-22
COLIN TIMOTHY PHILIP DUNSTALL
 Company Secretary 2005-04-27 2006-08-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW JEREMY BENSON WEST COURT BEXHILL FREEHOLDERS LIMITED Director 2001-09-19 CURRENT 2001-09-19 Active
ANDREW JEREMY BENSON BENSON & CO SOLICITORS Director 1999-06-10 CURRENT 1999-06-10 Active
ANDREW JEREMY BENSON ABPR LTD Director 1995-03-29 CURRENT 1995-03-27 Active
SIMON MARK HICKMAN OMNI FINANCE LIMITED Director 2008-04-24 CURRENT 2008-04-24 Active
SIMON MARK HICKMAN S.M.H. DEVELOPMENTS LIMITED Director 2001-04-23 CURRENT 2001-04-23 Active

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
2024-04-11CONFIRMATION STATEMENT MADE ON 11/04/24, WITH UPDATES
2024-03-27MICRO ENTITY ACCOUNTS MADE UP TO 30/06/23
2023-09-29APPOINTMENT TERMINATED, DIRECTOR SIMON MARK HICKMAN
2023-06-30MICRO ENTITY ACCOUNTS MADE UP TO 30/06/22
2023-04-27CONFIRMATION STATEMENT MADE ON 27/04/23, WITH UPDATES
2022-06-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/21
2022-05-03CONFIRMATION STATEMENT MADE ON 27/04/22, WITH UPDATES
2022-05-03CS01CONFIRMATION STATEMENT MADE ON 27/04/22, WITH UPDATES
2021-06-18AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/20
2021-05-06CS01CONFIRMATION STATEMENT MADE ON 27/04/21, WITH UPDATES
2021-05-06TM02Termination of appointment of Findley's Secretarial Services Limited on 2020-11-24
2021-05-06TM01APPOINTMENT TERMINATED, DIRECTOR PETER ROBERTSON MURRAY
2020-12-22AP01DIRECTOR APPOINTED MR DARREN MICHAEL TOMLIN
2020-07-23AP04Appointment of Findley's Secretarial Services Limited as company secretary on 2020-07-10
2020-07-23TM02Termination of appointment of Sophie Willett on 2020-07-10
2020-07-17CS01CONFIRMATION STATEMENT MADE ON 27/04/20, WITH UPDATES
2020-03-31AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/19
2020-03-16CH01Director's details changed for Mr Peter Robertson Murray on 2020-03-01
2020-03-16CH03SECRETARY'S DETAILS CHNAGED FOR MRS SOPHIE WILLETT on 2020-03-01
2020-03-16AD01REGISTERED OFFICE CHANGED ON 16/03/20 FROM 93-97 Bohemia Road St Leonards on Sea East Sussex TN37 6RJ
2019-05-02CS01CONFIRMATION STATEMENT MADE ON 27/04/19, WITH UPDATES
2019-03-28AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/18
2019-03-08AP03Appointment of Mrs Sophie Willett as company secretary on 2019-03-08
2018-06-18LATEST SOC18/06/18 STATEMENT OF CAPITAL;GBP 5
2018-06-18CS01CONFIRMATION STATEMENT MADE ON 27/04/18, WITH UPDATES
2018-03-26AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/17
2017-05-26LATEST SOC26/05/17 STATEMENT OF CAPITAL;GBP 5
2017-05-26CS01CONFIRMATION STATEMENT MADE ON 27/04/17, WITH UPDATES
2017-03-10AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-23LATEST SOC23/05/16 STATEMENT OF CAPITAL;GBP 5
2016-05-23AR0127/04/16 ANNUAL RETURN FULL LIST
2016-05-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON MARK HICKMAN / 01/01/2016
2016-05-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JEREMY BENSON / 01/01/2016
2016-05-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ROBERTSON MURRAY / 01/01/2016
2016-05-23CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN MELINN / 01/01/2016
2016-03-23AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-24TM01APPOINTMENT TERMINATED, DIRECTOR DIANA JOAN MURRAY
2015-06-24TM02Termination of appointment of Stephen Sands on 2015-06-11
2015-06-22LATEST SOC22/06/15 STATEMENT OF CAPITAL;GBP 5
2015-06-22AR0127/04/15 ANNUAL RETURN FULL LIST
2015-03-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/14
2014-07-17LATEST SOC17/07/14 STATEMENT OF CAPITAL;GBP 5
2014-07-17AR0127/04/14 ANNUAL RETURN FULL LIST
2014-03-26AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-22AR0127/04/13 ANNUAL RETURN FULL LIST
2013-05-03TM01APPOINTMENT TERMINATED, DIRECTOR ROSE SANDS
2013-04-10AP01DIRECTOR APPOINTED MR PETER ROBERTSON MURRAY
2013-03-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/12
2012-08-17AP01DIRECTOR APPOINTED JOHN MELINN
2012-07-20AR0127/04/12 ANNUAL RETURN FULL LIST
2012-03-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11
2011-07-18AR0127/04/11 FULL LIST
2011-07-18TM01APPOINTMENT TERMINATED, DIRECTOR MARGARET MELINN
2010-11-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10
2010-05-19AR0127/04/10 FULL LIST
2010-05-19CH01DIRECTOR'S CHANGE OF PARTICULARS / ROSE GERTRUDE SANDS / 27/04/2010
2010-05-19CH01DIRECTOR'S CHANGE OF PARTICULARS / DIANA JOAN MURRAY / 27/04/2010
2010-05-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MARGARET MELINN / 27/04/2010
2010-05-19CH01DIRECTOR'S CHANGE OF PARTICULARS / SIMON MARK HICKMAN / 27/04/2010
2010-03-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09
2009-06-11363aRETURN MADE UP TO 27/04/09; FULL LIST OF MEMBERS
2009-04-24AA30/06/08 TOTAL EXEMPTION FULL
2008-06-24363aRETURN MADE UP TO 27/04/08; FULL LIST OF MEMBERS
2008-04-23AA30/06/07 TOTAL EXEMPTION FULL
2007-07-17363aRETURN MADE UP TO 27/04/07; FULL LIST OF MEMBERS
2007-06-11287REGISTERED OFFICE CHANGED ON 11/06/07 FROM: ASHDOWN HURREY ACCOUNTANTS 20 HAVELOCK ROAD HASTINGS EAST SUSSEX TN34 1BP
2007-02-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2007-01-11287REGISTERED OFFICE CHANGED ON 11/01/07 FROM: 20 HAVELOCK ROAD HASTINGS EAST SUSSEX TN34 1BP
2007-01-09288aNEW DIRECTOR APPOINTED
2006-11-1688(2)RAD 16/08/06--------- £ SI 1@1=1 £ IC 5/6
2006-10-31225ACC. REF. DATE EXTENDED FROM 30/04/06 TO 30/06/06
2006-10-26288bSECRETARY RESIGNED
2006-10-02288bDIRECTOR RESIGNED
2006-09-07363(288)SECRETARY RESIGNED
2006-09-07363sRETURN MADE UP TO 27/04/06; FULL LIST OF MEMBERS
2006-08-18288aNEW SECRETARY APPOINTED
2006-06-29287REGISTERED OFFICE CHANGED ON 29/06/06 FROM: 48 PARKHURST ROAD BEXHILL ON SEA EAST SUSSEX TN40 1DE
2005-04-27NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to ABERGELDIE (BEXHILL) 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 ABERGELDIE (BEXHILL) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ABERGELDIE (BEXHILL) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2013-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

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 ABERGELDIE (BEXHILL) LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-07-01 £ 5
Fixed Assets 2012-07-01 £ 14,880
Shareholder Funds 2012-07-01 £ 14,880
Tangible Fixed Assets 2012-07-01 £ 14,880

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ABERGELDIE (BEXHILL) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ABERGELDIE (BEXHILL) LIMITED
Trademarks
We have not found any records of ABERGELDIE (BEXHILL) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ABERGELDIE (BEXHILL) 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 (98000 - Residents property management) as ABERGELDIE (BEXHILL) LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
Outgoings
Business Rates/Property Tax
No properties were found where ABERGELDIE (BEXHILL) 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 ABERGELDIE (BEXHILL) 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 ABERGELDIE (BEXHILL) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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    Other companies at postcode BN26 6HY