Active
Company Information for ABERNILE EVESHAM LIMITED
22 WYCOMBE END, BEACONSFIELD, BUCKINGHAMSHIRE, HP9 1NB,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||
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ABERNILE EVESHAM LIMITED | ||
Legal Registered Office | ||
22 WYCOMBE END BEACONSFIELD BUCKINGHAMSHIRE HP9 1NB | ||
Previous Names | ||
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Company Number | 10275792 | |
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Company ID Number | 10275792 | |
Date formed | 2016-07-13 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2018 | |
Account next due | 31/12/2019 | |
Latest return | ||
Return next due | 10/08/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2019-09-05 05:17:18 |
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Officer | Role | Date Appointed |
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DANIEL ROBERT BAINES |
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CHARLES RICHARD DUNLEY |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ABERNILE 1 LIMITED | Director | 2018-03-05 | CURRENT | 2018-03-05 | Active | |
DC THURROCK LTD | Director | 2017-09-25 | CURRENT | 2017-09-25 | Active | |
ABERNILE ASSET MANAGEMENT LTD | Director | 2017-09-15 | CURRENT | 2017-09-15 | Active | |
ABERNILE WISBECH LIMITED | Director | 2017-06-09 | CURRENT | 2017-06-09 | Active | |
WE BUY OFF PLAN LIMITED | Director | 2016-07-08 | CURRENT | 2016-07-08 | Active - Proposal to Strike off | |
ABERNILE LONDON LIMITED | Director | 2014-09-26 | CURRENT | 2014-09-26 | Active - Proposal to Strike off | |
ABERNILE 49 PONT STREET LIMITED | Director | 2014-09-26 | CURRENT | 2014-09-26 | Active - Proposal to Strike off | |
ABERNILE MANOR PARK LIMITED | Director | 2014-09-11 | CURRENT | 2014-09-11 | Active - Proposal to Strike off | |
WAVELINE PROPERTIES LTD | Director | 2012-12-11 | CURRENT | 2012-11-27 | Dissolved 2018-03-20 | |
NO 1 ESTATES LIMITED | Director | 2010-11-04 | CURRENT | 2010-11-04 | Dissolved 2015-01-27 | |
D19 PROPERTY LIMITED | Director | 2007-01-16 | CURRENT | 2007-01-16 | Dissolved 2014-05-13 | |
CULTURE ESTATES LIMITED | Director | 2006-10-27 | CURRENT | 2006-05-05 | Dissolved 2016-12-13 | |
NG INFRASTRUCTURE LIMITED | Director | 2017-06-09 | CURRENT | 2017-06-09 | Active - Proposal to Strike off | |
ABERNILE WISBECH LIMITED | Director | 2017-06-09 | CURRENT | 2017-06-09 | Active | |
WE BUY OFF PLAN LIMITED | Director | 2016-07-08 | CURRENT | 2016-07-08 | Active - Proposal to Strike off | |
GRAVES JENKINS LTD | Director | 2015-05-26 | CURRENT | 2013-06-11 | Active | |
ABERNILE LONDON LIMITED | Director | 2014-09-26 | CURRENT | 2014-09-26 | Active - Proposal to Strike off | |
ABERNILE 49 PONT STREET LIMITED | Director | 2014-09-26 | CURRENT | 2014-09-26 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
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AA | 31/03/18 TOTAL EXEMPTION FULL | |
AA01 | PREVSHO FROM 31/07/2018 TO 31/03/2018 | |
AA | 31/07/17 TOTAL EXEMPTION FULL | |
LATEST SOC | 09/08/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/07/17, WITH UPDATES | |
PSC04 | PSC'S CHANGE OF PARTICULARS / MR CHARLES RICHARD DUNLEY / 21/07/2016 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DANIEL ROBERT BAINES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 102757920002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 102757920001 | |
LATEST SOC | 09/08/16 STATEMENT OF CAPITAL;GBP 2 | |
SH01 | 21/07/16 STATEMENT OF CAPITAL GBP 2 | |
AP01 | DIRECTOR APPOINTED MR DANIEL ROBERT BAINES | |
RES15 | CHANGE OF NAME 21/07/2016 | |
CERTNM | COMPANY NAME CHANGED FTH 1 LIMITED CERTIFICATE ISSUED ON 22/07/16 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
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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 ABERNILE EVESHAM LIMITED
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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. 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. |