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ABBOTSFORD LESSEES LIMITED

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

Company details

48 ALBION ROAD, SUTTON, SURREY, SM2 5TE

ABBOTSFORD LESSEES LIMITED on the map

Company type: Private Limited Company
Company number: 00842714
Company status: Active
country of origin: United Kingdom
incorporation date: 1965.03.25
last member list: 2016.05.12
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 98000 - Residents property management

Accounts:

account ref date: 30.09
next due date: 2017.06.30
overdue: NO
last made update: 2015.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.06.09
overdue: NO
last made update: 2016.05.12
documents available: 1

List of company documents:

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12/05/16 FULL LIST
Form type: AR01
Date: 2016.05.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.18
Form type: LATEST SOC
Document description: 18/05/16 STATEMENT OF CAPITAL;GBP 240
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30/09/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.05.13
£2.95
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30/09/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.05.22
£2.95
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APPOINTMENT TERMINATED, SECRETARY RICHARD JOHNSON
Form type: TM02
Date: 2015.05.13
£2.95
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12/05/15 FULL LIST
Form type: AR01
Date: 2015.05.13
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30/09/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.05.13
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12/05/14 FULL LIST
Form type: AR01
Date: 2014.05.13
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30/09/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.05.20
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06/05/13 FULL LIST
Form type: AR01
Date: 2013.05.10
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30/09/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.05.21
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06/05/12 FULL LIST
Form type: AR01
Date: 2012.05.09
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APPOINTMENT TERMINATED, DIRECTOR SCOTT YETTON
Form type: TM01
Date: 2011.11.30
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DIRECTOR APPOINTED MRS YUK-LIN LIAO
Form type: AP01
Date: 2011.11.15
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30/09/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.06.02
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06/05/11 FULL LIST
Form type: AR01
Date: 2011.05.11
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SAIL ADDRESS CHANGED FROM:, C/O SCOTT YETTON, 58 ALBION ROAD, SUTTON, SURREY, SM2 5TE, ENGLAND
Form type: AD02
Date: 2011.05.10
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JOANNA ATKINS
Form type: TM01
Date: 2011.04.18
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30/09/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.06.14
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SECRETARY APPOINTED MR RICHARD EDWARD JOHNSON
Form type: AP03
Date: 2010.06.11
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SECRETARY APPOINTED MR RICHARD EDWARD JOHNSON
Form type: AP03
Date: 2010.06.11
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DIRECTOR APPOINTED MR RICHARD EDWARD JOHNSON
Form type: AP01
Date: 2010.06.11
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APPOINTMENT TERMINATED, SECRETARY SCOTT YETTON
Form type: TM02
Date: 2010.06.10
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06/05/10 FULL LIST
Form type: AR01
Date: 2010.05.25
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 228-DIR SERV CONT, 275-REG SEC, 358-REC OF RES ETC, 702-CONT RE PUR OWN SHARES
Form type: AD03
Date: 2010.05.25
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.05.25
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DIRECTOR'S CHANGE OF PARTICULARS / MR SHAUN MICHAEL OSULLIVAN / 06/05/2010
Form type: CH01
Date: 2010.05.25
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DIRECTOR'S CHANGE OF PARTICULARS / JOANNA ATKINS / 06/05/2010
Form type: CH01
Date: 2010.05.25
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DIRECTOR APPOINTED MR SCOTT ANTHONY YETTON
Form type: AP01
Date: 2010.05.18
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SECRETARY APPOINTED MR SCOTT ANTHONY YETTON
Form type: AP03
Date: 2009.12.14
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APPOINTMENT TERMINATED, SECRETARY RICHARD JOHNSON
Form type: TM02
Date: 2009.12.02
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APPOINTMENT TERMINATED, DIRECTOR RICHARD JOHNSON
Form type: TM01
Date: 2009.12.02
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30/09/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.06.22
£2.95
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RETURN MADE UP TO 06/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.07
£2.95
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30/09/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.06.12
£2.95
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RETURN MADE UP TO 07/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.08
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.07.05
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.06.12
£2.95
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RETURN MADE UP TO 08/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.02.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.02.02
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.06.09
£2.95
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RETURN MADE UP TO 08/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.08
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.05.27
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RETURN MADE UP TO 20/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.22
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.06.04
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RETURN MADE UP TO 24/05/04; CHANGE OF MEMBERS
Form type: 363s
Date: 2004.06.02
Child documents:
Document type: ANNOTATION
Date: 2004.06.02
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.06.12
£2.95
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RETURN MADE UP TO 24/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.05
£2.95
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RETURN MADE UP TO 24/05/02; CHANGE OF MEMBERS
Form type: 363s
Date: 2002.06.27
Child documents:
Document type: ANNOTATION
Date: 2002.06.27
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.06.20
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2002.05.08
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.09.12
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2001.09.04
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RETURN MADE UP TO 24/05/01; CHANGE OF MEMBERS
Form type: 363s
Date: 2001.06.22
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.06.01
£2.95
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RETURN MADE UP TO 24/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.16
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/99
Form type: AA
Date: 2000.06.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.05.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.05.25
£2.95
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RETURN MADE UP TO 24/05/99; CHANGE OF MEMBERS
Form type: 363s
Date: 1999.05.25

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Company directors and board members:

RICHARD EDWARD JOHNSON (current)
Secretary, 2010.06.11
90 ALBION ROAD , SUTTON
SM2 5TE, SURREY
ENGLAND
RICHARD EDWARD JOHNSON (current)
Director, LOCAL GOVERNMENT OFFICER, 2010.06.11
90 ALBION ROAD , SUTTON
SM2 5TE, SURREY
ENGLAND
YUK-LIN LIAO (current)
Director, HOMEMAKER, 2011.11.06
68 ALBION ROAD , SUTTON
SM2 5TE, SURREY
ENGLAND
SHAUN MICHAEL OSULLIVAN (current)
Director, CIVIL SERVANT RETIRED, 1991.05.24
48 ALBION ROAD , SUTTON
SM2 5TE, SURREY
SHIVA HOBSON (resigned)
Secretary, COMPANY SECRETARY, 1996.04.02 - 1999.05.12
86 ALBION ROAD , SUTTON
SM2 5TE, SURREY
STEPHEN MICHAEL HOBSON (resigned)
Secretary, 1993.02.23 - 1995.01.11
86 ALBION ROAD , SUTTON
SM2 5TE, SURREY
LISA JENKINS (resigned)
Secretary, COMPANY SECRETARY, 1999.05.12 - 2001.09.01
74 ALBION ROAD , SUTTON
SM2 5TE, SURREY
RICHARD EDWARD JOHNSON (resigned)
Secretary, 2010.06.11 - 2015.05.12
90 ALBION ROAD , SUTTON
SM2 5TE, SURREY
ENGLAND
RICHARD EDWARD JOHNSON (resigned)
Secretary, BURSAR, 2001.09.01 - 2009.11.30
90 ALBION ROAD , SUTTON
SM2 5TE, SURREY
SHAUN MICHAEL OSULLIVAN (resigned)
Secretary, 1991.05.24 - 1993.02.23
48 ALBION ROAD , SUTTON
SM2 5TE, SURREY
SCOTT ANTHONY YETTON (resigned)
Secretary, 2009.12.01 - 2010.06.10
58 ALBION ROAD , SUTTON
SM2 5TE, SURREY
CONNIE JESSIE YOUNG (resigned)
Secretary, COMPANY SECRETARY, 1995.01.11 - 1996.02.05
90 ALBION ROAD , SUTTON
SM2 5TE, SURREY
JOANNA ATKINS (resigned)
Director, COMPLIANCE OFFICER, 2007.01.30 - 2010.06.11
70 ALBION ROAD , SUTTON
SM2 5TE, SURREY
GRAHAM JOHN BAXTER (resigned)
Director, PRINTING, 1999.05.12 - 2007.01.31
56 ALBION ROAD , SUTTON
SM2 5TE, SURREY
MARGARET BURMINGHAM (resigned)
Director, HOUSEWIFE, 1991.07.01 - 1991.08.06
90 ALBION ROAD , SUTTON
SM2 5TE, SURREY
KATHLEEN BYRON (resigned)
Director, P/TIME LOCAL GOV OFFICER, 1991.05.24 - 1991.07.01
62 ALBION ROAD , SUTTON
SM2 5TE, SURREY
DAVID BARTLEY CONNEELY (resigned)
Director, STRUCTURAL DESIGN, 1995.01.11 - 1996.02.05
90 ALBION ROAD , SUTTON
SM2 5TE, SURREY
JOHN HILTON FLOOD (resigned)
Director, ACCOUNTANT, 1991.09.11 - 1994.11.30
70 ALBION ROAD , SUTTON
SM2 5TE, SURREY
SHIVA HOBSON (resigned)
Director, PROJECTS MANAGER, 1994.11.22 - 1999.05.12
86 ALBION ROAD , SUTTON
SM2 5TE, SURREY
LISA JENKINS (resigned)
Director, COMPANY SECRETARY, 1999.05.12 - 2001.09.01
74 ALBION ROAD , SUTTON
SM2 5TE, SURREY
RICHARD EDWARD JOHNSON (resigned)
Director, BURSAR, 2001.09.01 - 2009.11.30
90 ALBION ROAD , SUTTON
SM2 5TE, SURREY
JULIAN ROBERT MARSH (resigned)
Director, COMPUTER CONSULTANT, 1995.01.11 - 1995.11.30
74 ALBION ROAD , SUTTON
SM2 5TE, SURREY
THOMAS CHARLES PHILLIPS (resigned)
Director, RETIRED POST OFFICE EXECUTIVE, 1991.05.24 - 1992.12.01
76 ALBION ROAD , SUTTON
SM2 5TE, SURREY
THOMAS CHARLES PHILLIPS (resigned)
Director, RETIRED POST OFFICE EXECUTIVE, 1996.05.14 - 1999.05.12
76 ALBION ROAD , SUTTON
SM2 5TE, SURREY
SCOTT ANTHONY YETTON (resigned)
Director, SECRETARY, 2009.12.01 - 2011.11.30
48 ALBION ROAD SUTTON , SURREY
SM2 5TE
Date 2015.09.30
Tangible Fixed Assets £ 14,768
Current Assets £ 20,590
Tangible Fixed Assets Depreciation £ 413
Debtors £ 2,854
Shareholder Funds £ 34,371
Profit Loss Account Reserve £ 19,431
Called Up Share Capital £ 240
Total Assets Less Current Liabilities £ 34,371
Net Current Assets Liabilities £ 19,603
Creditors Due Within One Year £ 987
Cash Bank In Hand £ 17,736
Share Capital Allotted Called Up Paid £ 240
Number Shares Allotted 24 Ordinary shares of £10 each
Tangible Fixed Assets Cost Or Valuation £ 15,138
Tangible Fixed Assets Depreciation Charged In Period £ 43

Companies near to ABBOTSFORD LESSEES ltd.

Information about the Private Limited Company ABBOTSFORD LESSEES 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: 2016.06.08. Reload the data