Active
Company Information for ABBEY PYE FREEHOLD COMPANY LIMITED
UNIT 2 VOGANS MILL WHARF, MILL STREET, LONDON, SE1 2BZ,
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Company Registration Number
06373915
Private Limited Company
Active |
Company Name | |
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ABBEY PYE FREEHOLD COMPANY LIMITED | |
Legal Registered Office | |
UNIT 2 VOGANS MILL WHARF MILL STREET LONDON SE1 2BZ Other companies in SW1P | |
Company Number | 06373915 | |
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Company ID Number | 06373915 | |
Date formed | 2007-09-18 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 18/09/2015 | |
Return next due | 16/10/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-01-05 08:59:50 |
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Officer | Role | Date Appointed |
---|---|---|
DEREK ANTHONY GERMON |
||
MICHAEL PATRICK FRANCIS GRANT |
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DAVID JACK LEONARD |
||
JANE LOUDON |
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HOWARD SEYMOUR ROGERS |
||
DEREK BRIAN SMITH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID JACK LEONARD |
Company Secretary | ||
ANDREW CHRISTOPHER LONG |
Director | ||
MATTHEW WOODFIELD LOWE |
Director | ||
STEPHEN WILLIAM YARNOLD |
Director | ||
JONATHAN BRAITHWAITE KEEVIL RICKFORD |
Director | ||
WATERLOW SECRETARIES LIMITED |
Nominated Secretary | ||
WATERLOW NOMINEES LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BUSOGA TRUST(THE) | Director | 2015-07-13 | CURRENT | 1983-11-29 | Active | |
KESTON COUNTRY CLUB LIMITED | Director | 2010-09-08 | CURRENT | 1928-08-07 | Active | |
RAPIDGEN SOFTWARE LIMITED | Director | 2009-06-02 | CURRENT | 2005-10-06 | Active | |
KESTON PARK ESTATES LIMITED | Director | 1991-08-28 | CURRENT | 1923-04-09 | Active |
Date | Document Type | Document Description |
---|---|---|
DIRECTOR APPOINTED MRS CHARLOTTE-REBECCA BIGGS | ||
CONFIRMATION STATEMENT MADE ON 18/09/23, WITH NO UPDATES | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 18/09/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 18/09/22, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HOWARD SEYMOUR ROGERS | |
AP01 | DIRECTOR APPOINTED MR ROBERT TIMOTHY MICHAEL WOODWARDS | |
REGISTERED OFFICE CHANGED ON 12/10/22 FROM Jennings & Barrett, 323 Bexley Road Erith DA8 3EX England | ||
SECRETARY'S DETAILS CHNAGED FOR JENNINGS & BARRETT LIMITED on 2022-10-12 | ||
CH04 | SECRETARY'S DETAILS CHNAGED FOR JENNINGS & BARRETT LIMITED on 2022-10-12 | |
AD01 | REGISTERED OFFICE CHANGED ON 12/10/22 FROM Jennings & Barrett, 323 Bexley Road Erith DA8 3EX England | |
SH01 | 30/06/22 STATEMENT OF CAPITAL GBP 540 | |
SH01 | 11/02/22 STATEMENT OF CAPITAL GBP 490 | |
31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/09/21, WITH NO UPDATES | |
AP04 | Appointment of Jennings & Barrett Limited as company secretary on 2021-04-29 | |
AD01 | REGISTERED OFFICE CHANGED ON 29/04/21 FROM 40 Great Smith Street London SW1P 3BU | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
TM02 | Termination of appointment of Derek Anthony Germon on 2021-03-31 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/09/20, WITH UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/09/19, WITH UPDATES | |
RES11 | Resolutions passed:
| |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DEREK BRIAN SMITH | |
AP01 | DIRECTOR APPOINTED MR MARK WILLCOCK | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/09/18, WITH UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for The Honourable Michael Patrick Francis on 2017-10-12 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR DEREK ANTHONY GERMAN on 2017-10-12 | |
LATEST SOC | 02/10/17 STATEMENT OF CAPITAL;GBP 468 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/09/17, WITH UPDATES | |
AP03 | Appointment of Derek Anthony German as company secretary on 2016-09-01 | |
TM02 | Termination of appointment of David Jack Leonard on 2016-09-01 | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 24/10/16 STATEMENT OF CAPITAL;GBP 468 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/09/16, WITH UPDATES | |
CH01 | Director's details changed for Dr Derek Brian Smith on 2015-09-17 | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 24/11/15 STATEMENT OF CAPITAL;GBP 468 | |
AR01 | 18/09/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW CHRISTOPHER LONG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW WOODFIELD LOWE | |
AP01 | DIRECTOR APPOINTED ANDREW CHRISTOPHER LONG | |
AP01 | DIRECTOR APPOINTED THE HONOURABLE MICHAEL PATRICK FRANCIS | |
LATEST SOC | 06/11/14 STATEMENT OF CAPITAL;GBP 468 | |
AR01 | 18/09/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 14/11/13 STATEMENT OF CAPITAL;GBP 468 | |
AR01 | 18/09/13 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED JANE LOUDON | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
AR01 | 18/09/12 NO CHANGES | |
AR01 | 18/09/11 NO CHANGES | |
AA | 31/03/11 TOTAL EXEMPTION FULL | |
AR01 | 18/09/10 FULL LIST | |
AP01 | DIRECTOR APPOINTED HOWARD SEYMOUR ROGERS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN YARNOLD | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
AD02 | SAIL ADDRESS CREATED | |
AD01 | REGISTERED OFFICE CHANGED ON 27/09/2010 FROM C/O WILLIAM STURGES & CO BURWOOD HOUSE 14-16 CAXTON STREET LONDON SW1H 0QY | |
AA | 31/03/10 TOTAL EXEMPTION FULL | |
AA | 31/03/09 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 18/09/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR JONATHAN RICKFORD | |
AA | 30/09/08 TOTAL EXEMPTION FULL | |
225 | PREVSHO FROM 30/09/2009 TO 31/03/2009 | |
88(2) | AD 24/03/09 GBP SI 66@1=66 GBP IC 402/468 | |
88(2) | AD 07/11/08 GBP SI 237@1=237 GBP IC 165/402 | |
363a | RETURN MADE UP TO 18/09/08; FULL LIST OF MEMBERS | |
88(2) | AD 09/09/08 GBP SI 163@1=163 GBP IC 2/165 | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
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 |
---|---|
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
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as ABBEY PYE FREEHOLD COMPANY LIMITED are:
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. |