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Home > England & Wales Companies > ABBOTSBROOK ESTATE LIMITED
Company Information for

ABBOTSBROOK ESTATE LIMITED

21-23 EASTON STREET, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP11 1NT,
Company Registration Number
06230440
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About Abbotsbrook Estate Ltd
ABBOTSBROOK ESTATE LIMITED was founded on 2007-04-27 and has its registered office in Buckinghamshire. The organisation's status is listed as "Active". Abbotsbrook Estate Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in 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
ABBOTSBROOK ESTATE LIMITED
 
Legal Registered Office
21-23 EASTON STREET
HIGH WYCOMBE
BUCKINGHAMSHIRE
HP11 1NT
Other companies in HP11
 
Filing Information
Company Number 06230440
Company ID Number 06230440
Date formed 2007-04-27
Country 
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 31/10/2023
Account next due 31/07/2025
Latest return 27/04/2016
Return next due 25/05/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-07-05 13:56:23
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ABBOTSBROOK ESTATE LIMITED
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Company Officers of ABBOTSBROOK ESTATE LIMITED

Current Directors
Officer Role Date Appointed
LISA SIAN FLEMING
Company Secretary 2010-02-11
DAVID REGINALD BALDWIN
Director 2010-01-26
LISA SIAN FLEMING
Director 2008-02-11
NINA MARGARET SLOGGETT
Director 2013-06-12
HENRY JOHN STANLEY
Director 2013-04-28
STEPHEN EDWARD MICHAEL WOODWARD
Director 2015-06-03
Previous Officers
Officer Role Date Appointed Date Resigned
SHAUN COLEMAN DOWLING
Director 2008-01-18 2014-02-03
ANTHONY JOSEPH PASQUALE
Director 2009-02-03 2013-02-05
SANDRA GAREY
Director 2007-06-04 2012-01-31
SHAUN COLEMAN DOWLING
Company Secretary 2008-01-18 2010-02-11
MICHAEL JOHN HARCOURT PHILLPOTTS
Director 2007-04-27 2010-01-26
EDWARD JOHN NEAL
Director 2007-06-04 2008-12-31
MICHAEL JOHN HARCOURT PHILLPOTTS
Company Secretary 2007-04-27 2008-01-18
ROY FORSTER BURNHAM
Director 2007-04-27 2008-01-18

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
2024-06-1831/10/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-05-07DIRECTOR APPOINTED MRS BEVERLEY JAYNE JACKSON
2024-05-07CONFIRMATION STATEMENT MADE ON 24/04/24, WITH NO UPDATES
2023-05-3131/10/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-25CONFIRMATION STATEMENT MADE ON 24/04/23, WITH NO UPDATES
2022-04-25CS01CONFIRMATION STATEMENT MADE ON 24/04/22, WITH NO UPDATES
2022-03-30AP01DIRECTOR APPOINTED MR DAVID KENNETH NUTMAN
2022-03-28AA31/10/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-21TM01APPOINTMENT TERMINATED, DIRECTOR NINA MARGARET SLOGGETT
2022-03-21TM02Termination of appointment of Lisa Sian Fleming on 2022-02-16
2021-04-26CS01CONFIRMATION STATEMENT MADE ON 24/04/21, WITH NO UPDATES
2021-04-26TM01APPOINTMENT TERMINATED, DIRECTOR HENRY JOHN STANLEY
2021-04-23AA31/10/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-19AA31/10/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-04CS01CONFIRMATION STATEMENT MADE ON 24/04/20, WITH NO UPDATES
2020-04-24AP01DIRECTOR APPOINTED MR COLIN HAMILTON MURRAY
2020-04-08AP01DIRECTOR APPOINTED MR TERENCE JOHN UPTON WILLCOX
2020-04-08TM01APPOINTMENT TERMINATED, DIRECTOR DAVID REGINALD BALDWIN
2020-03-30AP01DIRECTOR APPOINTED MR ANDREW JAMES SNOWDEN
2019-04-25CS01CONFIRMATION STATEMENT MADE ON 24/04/19, WITH NO UPDATES
2019-04-08TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN EDWARD MICHAEL WOODWARD
2019-03-08AA31/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-27CS01CONFIRMATION STATEMENT MADE ON 24/04/18, WITH NO UPDATES
2018-02-28AA31/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-24CS01CONFIRMATION STATEMENT MADE ON 24/04/17, WITH UPDATES
2017-04-24CH01Director's details changed for Stephen Edward Michael Woodward on 2017-03-27
2017-03-29AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-27AR0127/04/16 ANNUAL RETURN FULL LIST
2016-04-27CH01Director's details changed for Stephen Edward Michael Woodward on 2016-04-27
2016-03-03AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-17AP01DIRECTOR APPOINTED STEPHEN EDWARD MICHAEL WOODWARD
2015-04-27AR0127/04/15 ANNUAL RETURN FULL LIST
2015-04-27TM01APPOINTMENT TERMINATED, DIRECTOR SHAUN COLEMAN DOWLING
2015-01-20AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-28AR0127/04/14 ANNUAL RETURN FULL LIST
2014-04-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR HENRY JOHN STANLEY / 01/03/2014
2014-04-28CH01DIRECTOR'S CHANGE OF PARTICULARS / NINA MARGARET SLOGGETT / 01/04/2014
2014-01-22AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-11AP01DIRECTOR APPOINTED MR HENRY JOHN STANLEY
2013-09-11AP01DIRECTOR APPOINTED NINA MARGARET SLOGGETT
2013-06-19AR0127/04/13 ANNUAL RETURN FULL LIST
2013-06-19TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY PASQUALE
2013-01-31AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-17TM01APPOINTMENT TERMINATED, DIRECTOR SANDRA GAREY
2012-05-17AR0127/04/12 NO MEMBER LIST
2012-05-16AA31/10/11 TOTAL EXEMPTION SMALL
2012-05-16TM01APPOINTMENT TERMINATED, DIRECTOR SANDRA GAREY
2011-07-19AA31/10/10 TOTAL EXEMPTION SMALL
2011-05-24AR0127/04/11 NO MEMBER LIST
2011-05-24CH01DIRECTOR'S CHANGE OF PARTICULARS / LISA SIAN FLEMING / 24/05/2011
2011-05-24CH01DIRECTOR'S CHANGE OF PARTICULARS / SHAUN COLEMAN DOWLING / 24/05/2011
2010-05-10AR0127/04/10
2010-05-07AP03SECRETARY APPOINTED LISA SIAN FLEMING
2010-04-21AP01DIRECTOR APPOINTED DAVID REGINALD BALDWIN
2010-04-21AA31/10/09 TOTAL EXEMPTION SMALL
2010-04-21TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL PHILLPOTTS
2010-04-21TM02APPOINTMENT TERMINATED, SECRETARY SHAUN DOWLING
2009-09-14363aANNUAL RETURN MADE UP TO 27/04/09
2009-05-26288aDIRECTOR APPOINTED ANTHONY JOSEPH PASQUALE
2009-04-29363sANNUAL RETURN MADE UP TO 31/10/07
2009-02-16288bAPPOINTMENT TERMINATED DIRECTOR EDWARD NEAL
2009-01-08AA31/10/08 TOTAL EXEMPTION SMALL
2008-11-03363(288)DIRECTOR'S PARTICULARS CHANGED
2008-11-03363sANNUAL RETURN MADE UP TO 27/04/08
2008-08-13AA31/10/07 TOTAL EXEMPTION FULL
2008-04-29288aDIRECTOR APPOINTED LISA SIAN FLEMING
2008-02-04288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2008-02-04288bDIRECTOR RESIGNED
2008-02-04288bSECRETARY RESIGNED
2008-01-08225ACC. REF. DATE SHORTENED FROM 30/04/08 TO 31/10/07
2007-06-25288aNEW DIRECTOR APPOINTED
2007-06-25288aNEW DIRECTOR APPOINTED
2007-06-25RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-05-14288bDIRECTOR RESIGNED
2007-05-14288bSECRETARY RESIGNED
2007-04-27NEWINCINCORPORATION 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 ABBOTSBROOK ESTATE 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 ABBOTSBROOK ESTATE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ABBOTSBROOK ESTATE 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

Creditors
Creditors Due Within One Year 2013-10-31 £ 4,498
Creditors Due Within One Year 2012-10-31 £ 13,798

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-10-31
Annual Accounts
2014-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31
Annual Accounts
2020-10-31
Annual Accounts
2021-10-31

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 ABBOTSBROOK ESTATE LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-10-31 £ 33,104
Cash Bank In Hand 2012-10-31 £ 34,059
Current Assets 2013-10-31 £ 33,870
Current Assets 2012-10-31 £ 34,154
Shareholder Funds 2013-10-31 £ 29,372
Shareholder Funds 2012-10-31 £ 20,356

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ABBOTSBROOK ESTATE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ABBOTSBROOK ESTATE LIMITED
Trademarks
We have not found any records of ABBOTSBROOK ESTATE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ABBOTSBROOK ESTATE 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 ABBOTSBROOK ESTATE 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 ABBOTSBROOK ESTATE 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 ABBOTSBROOK ESTATE 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 ABBOTSBROOK ESTATE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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