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ABERVILL ESTATES LIMITED

Learn more about ABERVILL ESTATES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

SANDSGATE HSE, CHAGFORD, NR NEWTON ABBOTT, DEVON, TQ13 8JX

ABERVILL ESTATES LIMITED on the map

Company type: Private Limited Company
Company number: 00348692
Company status: Active
country of origin: United Kingdom
incorporation date: 1939.01.21
last member list: 2016.03.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate
Company ABERVILL ESTATES LIMITED is a Private Limited Company, registration number 00348692, established in United Kingdom on the 21. January 1939. The company is now active. The company has been in business for 77 years and 10 months. The company is based on SANDSGATE HSE, CHAGFORD, NR NEWTON ABBOTT, DEVON, TQ13 8JX. Business of the company ABERVILL ESTATES LIMITED by SIC and NACE code is "68209 - Other letting and operating of own or leased real estate". There are 60 company documents available. The most recent document is "28/03/16 FULL LIST" from the 2016.04.20. The latest accounts are filed up to 2015.04.14. The latest annual return was filed up to 2016.03.28. We do not have any information about the company ABERVILL ESTATES LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 3. The total number of secretaries was 5. Data on this page were generated on the 2016.12.05. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 14.04
next due date: 2017.01.14
overdue: NO
last made update: 2015.04.14
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.04.25
overdue: NO
last made update: 2016.03.28
documents available: 1

Mortgages:

ALLIANCE BUILDING SOCIETY
MORTGAGE - Outstanding on 1939.04.17
ALLIANCE BUILDING SOCIETY
LEGAL CHARGE - Outstanding on 1949.03.01
ALLIANCE BUILDING SOCIETY
(REGISTERED PURSUANT TO AN ORDER OF COURT DATED 9. MAR. 1950). LEGAL CHARGE - Outstanding on 1950.03.13
ALLIANCE BUILDING SOCIETY
LEGAL CHARGE - Outstanding on 1950.03.16
C.T. QUIDDINGTON
REGISTERED PURSUANT TO AN ORDER OF COURT DATED 16TH. NOV. 1954 CHARGE - Outstanding on 1954.11.23

List of company documents:

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28/03/16 FULL LIST
Form type: AR01
Date: 2016.04.20
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.20
Form type: LATEST SOC
Document description: 20/04/16 STATEMENT OF CAPITAL;GBP 10000
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DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM WILLIAM KEYTE / 27/03/2016
Form type: CH01
Date: 2016.04.20
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14/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.01.07
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28/03/15 FULL LIST
Form type: AR01
Date: 2015.05.20
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SAIL ADDRESS CHANGED FROM:, KEYTE & CO HOUSE COOMBE AVENUE, CROYDON, CR0 5SD, ENGLAND
Form type: AD02
Date: 2015.05.20
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14/04/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.01.15
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SECRETARY APPOINTED MISS ALICE JOANNA KEYTE
Form type: AP03
Date: 2014.07.02
£2.95
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APPOINTMENT TERMINATED, SECRETARY KEYTE & CO ACCOUNTANTS LTD
Form type: TM02
Date: 2014.07.02
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28/03/14 FULL LIST
Form type: AR01
Date: 2014.04.08
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14/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.18
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28/03/13 FULL LIST
Form type: AR01
Date: 2013.04.09
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14/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.11
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28/03/12 FULL LIST
Form type: AR01
Date: 2012.04.30
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14/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.21
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28/03/11 FULL LIST
Form type: AR01
Date: 2011.04.20
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14/04/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.01.06
£2.95
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APPOINTMENT TERMINATED, DIRECTOR NICOLA KEYTE
Form type: TM01
Date: 2010.04.14
£2.95
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DIRECTOR APPOINTED ALICE JOANNA KEYTE
Form type: AP01
Date: 2010.04.14
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28/03/10 FULL LIST
Form type: AR01
Date: 2010.04.14
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2010.04.14
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.04.14
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / KEYTE & CO ACCOUNTANTS LTD / 28/03/2010
Form type: CH04
Date: 2010.04.14
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DIRECTOR'S CHANGE OF PARTICULARS / MRS NICOLA ANNE KEYTE / 22/10/2009
Form type: CH01
Date: 2009.10.22
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DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM WILLIAM KEYTE / 22/10/2009
Form type: CH01
Date: 2009.10.22
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14/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.19
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DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM KEYTE / 10/07/2009
Form type: 288c
Date: 2009.07.15
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RETURN MADE UP TO 28/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.06
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14/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.12.16
£2.95
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RETURN MADE UP TO 28/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 14/04/07
Form type: AA
Date: 2007.11.06
£2.95
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RETURN MADE UP TO 28/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.29
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 14/04/06
Form type: AA
Date: 2006.12.22
£2.95
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RETURN MADE UP TO 28/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 14/04/05
Form type: AA
Date: 2005.11.24
£2.95
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RETURN MADE UP TO 28/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 14/04/04
Form type: AA
Date: 2004.10.27
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.04.14
£2.95
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RETURN MADE UP TO 28/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 14/04/03
Form type: AA
Date: 2004.01.06
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.04.07
£2.95
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RETURN MADE UP TO 28/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.07
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.03.25
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2003.02.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 14/04/02
Form type: AA
Date: 2002.12.30
£2.95
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RETURN MADE UP TO 28/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 14/04/01
Form type: AA
Date: 2001.12.28
£2.95
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RETURN MADE UP TO 28/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 14/04/00
Form type: AA
Date: 2000.10.18
£2.95
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RETURN MADE UP TO 28/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 14/04/99
Form type: AA
Date: 1999.09.28
£2.95
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RETURN MADE UP TO 28/03/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.04.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 14/04/98
Form type: AA
Date: 1998.10.13
£2.95
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RETURN MADE UP TO 28/03/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.04.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 14/04/97
Form type: AA
Date: 1998.01.06
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.10.08
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.10.08
£2.95
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RETURN MADE UP TO 28/03/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.04.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 14/04/96
Form type: AA
Date: 1997.01.10
£2.95
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RETURN MADE UP TO 28/03/96; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1996.04.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 14/04/95
Form type: AA
Date: 1996.01.15

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Company directors and board members:

ALICE JOANNA KEYTE (current)
Secretary, 2014.07.01
KEYTE & CO 1 COOMBE AVENUE , CROYDON
CR0 5SD, SURREY
ENGLAND
ALICE JOANNA KEYTE (current)
Director, 2010.04.06
SANDSGATE HSE CHAGFORD , NR NEWTON ABBOTT
TQ13 8JX, DEVON
MALCOLM WILLIAM KEYTE (current)
Director, CHARTERED ACCOUNTANT, 1991.03.28
KEYTE & CO 1 COOMBE AVENUE , CROYDON
CR0 5SD
ENGLAND
NICOLA ANNE KEYTE (resigned)
Secretary, COMPANY DIRECTOR, 1997.10.01 - 2003.02.01
RIDLANDS RIDLANDS LANE LIMPSFIELD CHART , OXTED
RH8 0SY, SURREY
KEYTE & CO ACCOUNTANTS LTD (resigned)
Secretary, 2003.02.01 - 2014.07.01
KEYTE & CO HOUSE COOMBE AVENUE , CROYDON
CR0 5SD, SURREY
ENGLAND
ADRIENNE KNIGHT (resigned)
Secretary, 1992.07.06 - 1997.10.01
86 ADDINGTON VILLAGE ROAD , CROYDON
CR0 5AQ, SURREY
BERYL GWENDOLINE SALTER (resigned)
Secretary, 1991.03.28 - 1992.07.10
178 OLD LODGE LANE , PURLEY
CR8 4AL, SURREY
NICOLA ANNE KEYTE (resigned)
Director, COMPANY DIRECTOR, 1991.03.28 - 2010.04.06
KEYTE & CO HOUSE COOMBE AVENUE , CROYDON
CR0 5SD, SURREY

Information about the Private Limited Company ABERVILL ESTATES 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: 2016.04.27. Reload the data