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ABBEY ESTATES DEVELOPMENT COMPANY (ALPERTON) LIMITED

Learn more about ABBEY ESTATES DEVELOPMENT COMPANY (ALPERTON) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

EGALE 1, 80 ST ALBANS ROAD, WATFORD, HERTS, ENGLAND, WD17 1DL

ABBEY ESTATES DEVELOPMENT COMPANY (ALPERTON) LIMITED on the map

Company type: Private Limited Company
Company number: 00271886
Company status: Active
country of origin: United Kingdom
incorporation date: 1933.01.06
last member list: 2015.05.02
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 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: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.05.30
overdue: NO
last made update: 2015.05.02
documents available: 1

Mortgages:

SCHRODERS (CI) LIMITED
LEGAL CHARGE - Outstanding on 2008.10.04
ARBUTHNOT LATHAM & CO. LIMITED
DEBENTURE - Outstanding on 2009.04.29
ARTBUTHNOT LATHAM & CO. LIMITED
LEGAL CHARGE - Outstanding on 2009.04.29
ARTBUTHNOT LATHAM & CO. LIMITED
LEGAL CHARGE - Outstanding on 2009.04.29
ARBUTHNOT LATHAM & CO LIMITED
- Outstanding on 2013.06.13
ARBUTHNOT LATHAM & CO. LIMITED
- Outstanding on 2013.12.13

List of company documents:

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REGISTERED OFFICE CHANGED ON 04/11/2015 FROM, IVECO HOUSE STATION ROAD, WATFORD, HERTS, WD17 1DL
Form type: AD01
Date: 2015.11.04
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02/05/15 FULL LIST
Form type: AR01
Date: 2015.06.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.11
Form type: LATEST SOC
Document description: 11/06/15 STATEMENT OF CAPITAL;GBP 2850
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.05.06
£2.95
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REGISTERED OFFICE CHANGED ON 10/11/2014 FROM, REAR OFFICE FIRST FLOOR 43-45 HIGH ROAD, BUSHEY HEATH, BUSHEY, HERTFORDSHIRE, WD23 1EE
Form type: AD01
Date: 2014.11.10
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.08.19
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02/05/14 FULL LIST
Form type: AR01
Date: 2014.05.09
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 002718860031
Form type: MR01
Date: 2013.12.13
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REGISTRATION OF A CHARGE / CHARGE CODE 002718860030
Form type: MR01
Date: 2013.06.13
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02/05/13 FULL LIST
Form type: AR01
Date: 2013.05.13
£2.95
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31/12/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.03.14
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02/05/12 FULL LIST
Form type: AR01
Date: 2012.05.14
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31/12/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.04.11
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02/05/11 FULL LIST
Form type: AR01
Date: 2011.05.09
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31/12/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.03.25
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02/05/10 FULL LIST
Form type: AR01
Date: 2010.05.10
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 17
Form type: MG02
Date: 2010.04.21
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16
Form type: MG02
Date: 2010.04.21
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 19
Form type: MG02
Date: 2010.04.21
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 20
Form type: MG02
Date: 2010.04.21
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 21
Form type: MG02
Date: 2010.04.21
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 22
Form type: MG02
Date: 2010.04.21
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 23
Form type: MG02
Date: 2010.04.21
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 25
Form type: MG02
Date: 2010.04.21
£2.95
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31/12/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.04.08
£2.95
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RETURN MADE UP TO 02/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.19
£2.95
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REGISTERED OFFICE CHANGED ON 18/05/2009 FROM, 191 SPARROWS HERNE, BUSHEY, WATFORD, HERTFORDSHIRE, WD23 1AJ
Form type: 287
Date: 2009.05.18
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 29
Form type: 395
Date: 2009.04.29
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 28
Form type: 395
Date: 2009.04.29
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 27
Form type: 395
Date: 2009.04.29
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 18
Form type: 403a
Date: 2009.04.26
£2.95
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31/12/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.03.18
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 25
Form type: 395
Date: 2008.11.15
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 24
Form type: 395
Date: 2008.10.04
£2.95
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RETURN MADE UP TO 02/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.28
£2.95
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31/12/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.05.06
£2.95
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RETURN MADE UP TO 02/05/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.06.08
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.04.17
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.09.05
£2.95
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RETURN MADE UP TO 02/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.05
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.03.22
£2.95
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RETURN MADE UP TO 02/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.29
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.04.16
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.03.02
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.07.03
£2.95
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RETURN MADE UP TO 02/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.14
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.04.08
£2.95
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RETURN MADE UP TO 02/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.09
Child documents:
Document type: ANNOTATION
Date: 2003.05.09
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 09/05/03
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.03.13
£2.95
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RETURN MADE UP TO 02/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.10
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.03.07
£2.95
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RETURN MADE UP TO 02/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.03.09
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.08.17
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.08.17
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.07.05
£2.95
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RETURN MADE UP TO 02/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.04.22
£2.95
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REGISTERED OFFICE CHANGED ON 05/11/99 FROM:, 63 HIGH ROAD, BUSHEY HEATH, HERTS, WD2 1EE
Form type: 287
Date: 1999.11.05
£2.95
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RETURN MADE UP TO 02/05/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.05.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.04.28

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Company directors and board members:

SUSAN JANE WEBBER (current)
Secretary, 1991.07.01
WADHAMS FARM WATERROW WIVELISCOMBE , TAUNTON
TA4 2PT, SOMERSET
CHARLES WINGYETT WEBBER (current)
Director, MANAGING DIRECTOR, 1991.07.01
WADHAMS FARM WIVELISCOMBE , TAUNTON
TA4 2PT, SOMERSET
SUSAN JANE WEBBER (current)
Director, SECRETARY/DIRECTOR, 1991.07.01
WADHAMS FARM WATERROW WIVELISCOMBE , TAUNTON
TA4 2PT, SOMERSET
Date 2013.12.31
Tangible Fixed Assets £ 20
Current Assets £ 2,247,377
Debtors £ 36,437
Shareholder Funds £ 1,209,832
Profit Loss Account Reserve £ 1,205,301
Called Up Share Capital £ 2,850
Total Assets Less Current Liabilities £ 1,964,946
Net Current Assets Liabilities £ 1,941,665
Creditors Due Within One Year £ 305,712
Stocks Inventory £ 2,210,940
Share Capital Allotted Called Up Paid £ 2,850
Number Shares Allotted 2850 Ordinary of £1 each
Creditors Due After One Year £ 755,114

Companies near to ABBEY ESTATES DEVELOPMENT COMPANY (ALPERTON) ltd.

Information about the Private Limited Company ABBEY ESTATES DEVELOPMENT COMPANY (ALPERTON) LIMITED 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: 2016.04.17. Reload the data