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ABBEY HOMESTEADS LIMITED

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

Company details

ABBEY HOUSE, 2 SOUTHGATE RD, POTTERS BAR, HERTS, EN6 5DU

ABBEY HOMESTEADS LIMITED on the map

Company type: Private Limited Company
Company number: 00545473
Company status: Active
country of origin: United Kingdom
incorporation date: 1955.03.05
last member list: 2015.10.10
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41202 - Construction of domestic buildings

Accounts:

account ref date: 30.04
next due date: 2017.01.31
overdue: NO
last made update: 2015.04.30
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.11.07
overdue: NO
last made update: 2015.10.10
documents available: 1

Mortgages:

ALLIED IRISH INVESTMENT BANK LTD
MEMORANDUM - Outstanding on 1974.12.16
ALLIED IRISH INVESTMENT BANK LTD
MORTGAGE - Outstanding on 1975.04.16

List of company documents:

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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15
Form type: AA
Date: 2015.10.17
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10/10/15 FULL LIST
Form type: AR01
Date: 2015.10.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.15
Form type: LATEST SOC
Document description: 15/10/15 STATEMENT OF CAPITAL;GBP 75000
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14
Form type: AA
Date: 2014.10.16
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10/10/14 FULL LIST
Form type: AR01
Date: 2014.10.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13
Form type: AA
Date: 2013.10.15
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10/10/13 FULL LIST
Form type: AR01
Date: 2013.10.11
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10/10/12 FULL LIST
Form type: AR01
Date: 2012.10.30
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12
Form type: AA
Date: 2012.10.11
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11
Form type: AA
Date: 2011.10.17
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10/10/11 FULL LIST
Form type: AR01
Date: 2011.10.13
£2.95
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10/10/10 FULL LIST
Form type: AR01
Date: 2010.10.11
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10
Form type: AA
Date: 2010.10.07
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09
Form type: AA
Date: 2009.10.23
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10/10/09 FULL LIST
Form type: AR01
Date: 2009.10.14
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES HUBERT GALLAGHER / 09/10/2009
Form type: CH01
Date: 2009.10.09
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DIRECTOR'S CHANGE OF PARTICULARS / MR LORENZO FRAQUELLI / 09/10/2009
Form type: CH01
Date: 2009.10.09
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN DAWSON / 09/10/2009
Form type: CH01
Date: 2009.10.09
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SECRETARY'S CHANGE OF PARTICULARS / MR DAVID JOHN DAWSON / 09/10/2009
Form type: CH03
Date: 2009.10.09
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APPOINTMENT TERMINATED DIRECTOR BRIAN HAWKINS
Form type: 288b
Date: 2009.09.25
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DIRECTOR APPOINTED MR DAVID JOHN DAWSON
Form type: 288a
Date: 2009.08.27
£2.95
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DIRECTOR APPOINTED MR LORENZO FRAQUELLI
Form type: 288a
Date: 2009.08.27
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RETURN MADE UP TO 10/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08
Form type: AA
Date: 2008.10.10
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CONFIRMING DIRECTORS RESPONSIBILITIES 29/09/2008
Form type: RES13
Date: 2008.10.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07
Form type: AA
Date: 2007.10.15
£2.95
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RETURN MADE UP TO 10/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.15
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.04.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06
Form type: AA
Date: 2006.10.18
£2.95
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RETURN MADE UP TO 10/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05
Form type: AA
Date: 2005.10.20
£2.95
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RETURN MADE UP TO 10/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.10
£2.95
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RETURN MADE UP TO 10/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04
Form type: AA
Date: 2004.10.12
£2.95
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RETURN MADE UP TO 10/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03
Form type: AA
Date: 2003.10.13
£2.95
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RETURN MADE UP TO 10/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02
Form type: AA
Date: 2002.10.14
£2.95
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RETURN MADE UP TO 10/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01
Form type: AA
Date: 2001.10.12
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.05.18
£2.95
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RETURN MADE UP TO 10/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/00
Form type: AA
Date: 2000.10.11
£2.95
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RETURN MADE UP TO 10/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.14
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/99
Form type: AA
Date: 1999.10.08
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.09.07
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.09.07
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.09.07
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RETURN MADE UP TO 10/10/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.10.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/98
Form type: AA
Date: 1998.10.09
£2.95
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RETURN MADE UP TO 10/10/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.10.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/97
Form type: AA
Date: 1997.10.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.05.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.05.07
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.02.12
£2.95
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RETURN MADE UP TO 10/10/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.10.22
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/96
Form type: AA
Date: 1996.10.21
£2.95
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SECRETARY RESIGNED
Form type: 288
Date: 1996.07.12
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.07.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/95
Form type: AA
Date: 1995.10.30
£2.95
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RETURN MADE UP TO 10/10/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.10.30

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Company directors and board members:

DAVID JOHN DAWSON (current)
Secretary, 1996.07.08
ABBEY HOUSE 2 SOUTHGATE RD , POTTERS BAR
EN6 5DU, HERTS
DAVID JOHN DAWSON (current)
Director, ACCOUNTANT, 2009.08.27
ABBEY HOUSE 2 SOUTHGATE RD , POTTERS BAR
EN6 5DU, HERTS
LORENZO GUISEPPE FRAQUELLI (current)
Director, COMPANY DIRECTOR, 2009.08.27
ABBEY HOUSE 2 SOUTHGATE RD , POTTERS BAR
EN6 5DU, HERTS
CHARLES HUBERT GALLAGHER (current)
Director, COMPANY DIRECTOR, 1992.10.10
ABBEY HOUSE 2 SOUTHGATE RD , POTTERS BAR
EN6 5DU, HERTS
DANIEL ANDREW MAHER (resigned)
Secretary, 1992.10.10 - 1996.07.08
106 AVENUE ROAD SOUTHGATE , LONDON
N14 4EA
CHARLES GALLAGHER (resigned)
Director, COMPANY DIRECTOR, 1992.10.10 - 1993.05.15
TODDINGTON PARK , TODDINGTON
BEDFORDSHIRE
BRIAN RAYMOND HAWKINS (resigned)
Director, COMPANY DIRECTOR, 1997.04.30 - 2009.09.25
6 COLNBROOK CLOSE LONDON COLNEY , HERTFORDSHIRE
AL2 1BS
DENNIS ARTHUR JACKSON (resigned)
Director, COMPANY DIRECTOR, 1992.10.10 - 1997.04.30
32 HOLYWELL ROAD STUDHAM , DUNSTABLE
LU6 2PA, BEDFORDSHIRE
JEREMY SMITH (resigned)
Director, COMPANY DIRECTOR, 1992.10.10 - 1993.05.28
1 ACACIA GROVE , BERKHAMSTED
HP4 3AJ, HERTFORDSHIRE

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Information about the Private Limited Company ABBEY HOMESTEADS 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: 2016.05.15. Reload the data