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ABBEYHEATH PROPERTIES LIMITED

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

Company details

THE COPPER ROOM, DEVA CENTRE, TRINITY WAY, MANCHESTER, M3 7BG

ABBEYHEATH PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 00811371
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.07.03
last member list: 2016.02.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68100 - Buying and selling of own real estate
  • 41100 - Development of building projects
Company ABBEYHEATH PROPERTIES LIMITED is a Private Limited Company, registration number 00811371, established in United Kingdom on the 3. July 1964. The company is now active. The company has been in business for 52 years and 5 months. The company is based on THE COPPER ROOM, DEVA CENTRE, TRINITY WAY, MANCHESTER, M3 7BG. Business of the company ABBEYHEATH PROPERTIES LIMITED by SIC and NACE code are "68100 - Buying and selling of own real estate", "41100 - Development of building projects". There are 60 company documents available. The most recent document is "14/02/16 FULL LIST" from the 2016.02.23. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2016.02.14. We do not have any information about the company ABBEYHEATH PROPERTIES LIMITED being in liquidation. The company has 3 directors and 1 secretary. The total number of directors was so far 5. The total number of secretaries was 3. 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: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.03.14
overdue: NO
last made update: 2016.02.14
documents available: 1

Mortgages:

SANTANDER UK PLC
- Outstanding on 2014.12.05
SANTANDER UK PLC
- Outstanding on 2014.12.13

List of company documents:

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14/02/16 FULL LIST
Form type: AR01
Date: 2016.02.23
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.23
Form type: LATEST SOC
Document description: 23/02/16 STATEMENT OF CAPITAL;GBP 100
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.23
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APPOINTMENT TERMINATED, DIRECTOR ANN COX
Form type: TM01
Date: 2015.06.22
£2.95
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14/02/15 FULL LIST
Form type: AR01
Date: 2015.03.09
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN HUBERT COX / 01/01/2015
Form type: CH01
Date: 2015.03.09
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DIRECTOR'S CHANGE OF PARTICULARS / ANN COX / 01/01/2015
Form type: CH01
Date: 2015.03.09
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
Form type: MR04
Date: 2015.01.09
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
Form type: MR04
Date: 2015.01.09
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
Form type: MR04
Date: 2015.01.09
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.30
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REGISTRATION OF A CHARGE / CHARGE CODE 008113710008
Form type: MR01
Date: 2014.12.13
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REGISTRATION OF A CHARGE / CHARGE CODE 008113710007
Form type: MR01
Date: 2014.12.05
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14/02/14 FULL LIST
Form type: AR01
Date: 2014.03.10
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13
Form type: AA
Date: 2014.01.27
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SECRETARY APPOINTED MR PAUL COX
Form type: AP03
Date: 2014.01.22
£2.95
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APPOINTMENT TERMINATED, DIRECTOR NICHOLAS COX
Form type: TM01
Date: 2014.01.22
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APPOINTMENT TERMINATED, SECRETARY NICHOLAS COX
Form type: TM02
Date: 2014.01.22
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2013.11.22
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14/02/13 FULL LIST
Form type: AR01
Date: 2013.02.28
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
Form type: AA
Date: 2012.08.28
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14/02/12 FULL LIST
Form type: AR01
Date: 2012.02.23
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
Form type: AA
Date: 2011.12.30
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
Form type: MG01
Date: 2011.06.17
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14/02/11 FULL LIST
Form type: AR01
Date: 2011.03.02
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
Form type: AA
Date: 2010.09.10
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14/02/10 FULL LIST
Form type: AR01
Date: 2010.05.04
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DIRECTOR'S CHANGE OF PARTICULARS / ST JOHN JAMES COX / 01/10/2009
Form type: CH01
Date: 2010.05.04
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DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ADAM COX / 01/10/2009
Form type: CH01
Date: 2010.05.04
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN HUBERT COX / 01/10/2009
Form type: CH01
Date: 2010.05.04
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DIRECTOR'S CHANGE OF PARTICULARS / ANN COX / 01/10/2009
Form type: CH01
Date: 2010.05.04
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
Form type: AA
Date: 2009.08.20
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RETURN MADE UP TO 14/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.06
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RETURN MADE UP TO 14/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.03
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DIRECTOR'S CHANGE OF PARTICULARS / ST COX / 01/01/2009
Form type: 288c
Date: 2009.04.02
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
Form type: AA
Date: 2008.10.27
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
Form type: AA
Date: 2007.08.24
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RETURN MADE UP TO 14/02/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.03.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
Form type: AA
Date: 2006.10.13
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RETURN MADE UP TO 14/02/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.21
Child documents:
Document type: ANNOTATION
Date: 2006.02.21
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.03
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RETURN MADE UP TO 14/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
Form type: AA
Date: 2004.12.15
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RETURN MADE UP TO 14/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.07
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RETURN MADE UP TO 14/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.06
£2.95
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REGISTERED OFFICE CHANGED ON 02/03/03 FROM:, HILTON CHAMBERS, 15 HILTON STREET, MANCHESTER, M1 1JL
Form type: 287
Date: 2003.03.02
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2002.12.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.11.28
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.11.28
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RETURN MADE UP TO 14/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.22
Child documents:
Document type: ANNOTATION
Date: 2002.02.22
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2001.09.17
£2.95
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RETURN MADE UP TO 14/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.13
Child documents:
Document type: ANNOTATION
Date: 2001.04.13
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.02.02
£2.95
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RETURN MADE UP TO 14/02/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 2000.01.25
£2.95
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RETURN MADE UP TO 14/02/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.02.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1999.01.08
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.12.19
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.08.05
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.08.05

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Company directors and board members:

PAUL COX (current)
Secretary, 2014.01.22
THE COPPER ROOM DEVA CENTRE , TRINITY WAY
M3 7BG, MANCHESTER
JOHN HUBERT COX (current)
Director, 1992.02.14
3 THE RIDGEWAY 10 BROAD LANE , HALE
WA15 0DD, CHESHIRE
ENGLAND
PAUL ADAM COX (current)
Director, SALES MANAGER, 2002.11.01
42 WESTGATE HALE , ALTRINCHAM
WA15 9AZ, CHESHIRE
ST JOHN JAMES COX (current)
Director, NATIONAL ACCOUNT MANAGER BUPA, 2002.11.01
CHESTNUT LEE DORCHESTER ROAD , HOOK
RG27 9DW, HAMPSHIRE
NICHOLAS JOHN COX (resigned)
Secretary, 1996.03.25 - 2013.12.26
325 OLDFIELD ROAD , ALTRINCHAM
WA14 4QT, CHESHIRE
DAVID LIVINGSTONE JONES (resigned)
Secretary, 1992.02.14 - 1996.03.25
9 WILLOW LANE GOOSTREY , CREWE
CW4 8PP, CHESHIRE
ANN COX (resigned)
Director, 1992.02.14 - 2015.06.20
3 THE RIDGEWAY 10 BROAD LANE , HALE
WA15 0DD, CHESHIRE
ENGLAND
NICHOLAS JOHN COX (resigned)
Director, 1996.11.25 - 2013.12.26
325 OLDFIELD ROAD , ALTRINCHAM
WA14 4QT, CHESHIRE

Companies near to ABBEYHEATH PROPERTIES ltd.

Information about the Private Limited Company ABBEYHEATH PROPERTIES 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: 2016.06.06. Reload the data