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ABBEY ESTATE (BURTON) LIMITED(THE)

Learn more about ABBEY ESTATE (BURTON) LIMITED(THE). Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

ABBEY ARCADE, MARKET PLACE, BURTON UPON TRENT, DE14 1HQ

ABBEY ESTATE (BURTON) LIMITED(THE) on the map

Company type: Private Limited Company
Company number: 00261108
Company status: Active
country of origin: United Kingdom
incorporation date: 1931.12.15
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68100 - Buying and selling of own real estate
  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: MICRO
documents available: 1

Returns:

next due date: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

List of company documents:

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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.07
Form type: LATEST SOC
Document description: 07/01/16 STATEMENT OF CAPITAL;GBP 19451
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MICRO COMPANY ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.29
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2015.04.30
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS MARY ELEANOR GORDON / 13/03/2015
Form type: CH01
Date: 2015.03.16
£2.95
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.02.26
£2.95
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MICRO COMPANY ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.29
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.02.18
£2.95
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.30
£2.95
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.09
£2.95
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15/11/12 STATEMENT OF CAPITAL GBP 19534
Form type: SH06
Date: 2012.11.15
£2.95
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2012.11.15
£2.95
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.26
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN PROTHERO SMITH / 01/05/2012
Form type: CH01
Date: 2012.05.15
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.04.05
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.27
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.31
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.07.28
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.20
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN PIRCH SMITH / 12/01/2010
Form type: CH01
Date: 2010.01.13
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DIRECTOR'S CHANGE OF PARTICULARS / MRS MARY ELEANOR GORDON / 12/01/2010
Form type: CH01
Date: 2010.01.12
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DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR BRYAN JOHN BIRCH / 12/01/2010
Form type: CH01
Date: 2010.01.12
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DIRECTOR'S CHANGE OF PARTICULARS / MR ARTHUR NIGEL BIRCH / 12/01/2010
Form type: CH01
Date: 2010.01.12
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.23
£2.95
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.06
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN SMITH / 31/12/1991
Form type: 288c
Date: 2009.01.06
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.29
£2.95
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.23
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.11
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.12
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.06.20
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2006.01.11
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.31
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.29
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.31
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.29
Child documents:
Document type: ANNOTATION
Date: 2002.01.29
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2002.01.29
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 29/01/02
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.17
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.28
Child documents:
Document type: ANNOTATION
Date: 2001.01.28
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.30
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.09
Child documents:
Document type: ANNOTATION
Date: 2000.02.09
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.09.10
£2.95
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RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.08.25
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.06.05
£2.95
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RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.11.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.06
£2.95
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RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.02.17
Child documents:
Document type: ANNOTATION
Date: 1997.02.17
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.09.10
£2.95
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RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.02.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.11.10
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.09.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.25
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.08.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.04.20

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Company directors and board members:

LIONEL GWYN CONNER (current)
Secretary, 1991.12.31
50 MEADOW VIEW ROLLESTON ON DOVE , BURTON ON TRENT
DE13 9AN, STAFFORDSHIRE
ARTHUR NIGEL BIRCH (current)
Director, CIVIL ENGINEER, 1991.12.31
68 YARNELLS HILL , OXFORD
OX2 9BE, OXFORDSHIRE
BRYAN JOHN BIRCH (current)
Director, UNIVERSITY PROFESSOR (MATHEMAT, 1997.11.04
GREEN COTTAGE BOARS HILL , OXFORD
OX1 5DQ, OXFORDSHIRE
ELEANOR MARY GORDON (current)
Director, RETIRED, 1992.03.24
POUNDS CORNER SHRUBLAND ROAD MISTLEY , MANNINGTREE
CO11 1HS, ESSEX
ENGLAND
JOHN PROTHERO SMITH (current)
Director, COMPANY DIRECTOR, 1991.12.31
42 VESPAN ROAD , LONDON
W12 9QQ
ARTHUR JACK BENJAMIN BIRCH (resigned)
Director, RETIRED DIRECTOR, 1991.12.31 - 1994.04.07
APARTMENT 40 TUMBLING BAY COURT , OXFORD
OX2 0PE, OXFORDSHIRE
SHEILA FRANCES BIRCH (resigned)
Director, 1991.12.31 - 1999.08.27
1 HOYLE COTTAGES STOKE GABRIEL , TOTNES
TQ9 6QW, DEVON
Date 2012.12.31
Fixed Assets £ 1,165,885
Tangible Fixed Assets £ 1,000,000
Current Assets £ 73,168
Debtors £ 10,246
Shareholder Funds £ 1,119,373
Profit Loss Account Reserve £ 132,991
Revaluation Reserve £ 966,682
Called Up Share Capital £ 19,534
Total Assets Less Current Liabilities £ 1,119,373
Net Current Assets Liabilities £ 46,512
Creditors Due Within One Year £ 119,680
Cash Bank In Hand £ 62,922
Share Capital Allotted Called Up Paid £ 19,534
Number Shares Allotted £ 19,534
Tangible Fixed Assets Cost Or Valuation £ 1,000,000
Capital Redemption Reserve £ 166
Investments Fixed Assets £ 165,885

Companies near to ABBEY ESTATE (BURTON) LIMITED(THE)

Information about the Private Limited Company ABBEY ESTATE (BURTON) LIMITED(THE) has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.15. Reload the data