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ABBEY PROPERTIES (CHERTSEY) LIMITED

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

Company details

IDEHURST MANOR, STROOD GREEN, BILLINGSHURST, WEST SUSSEX, RH14 0HJ

ABBEY PROPERTIES (CHERTSEY) LIMITED on the map

Company type: Private Limited Company
Company number: 00932389
Company status: Active
country of origin: United Kingdom
incorporation date: 1968.05.21
last member list: 2016.02.13
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: 31.05
next due date: 2017.02.28
overdue: NO
last made update: 2015.05.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.03.13
overdue: NO
last made update: 2016.02.13
documents available: 1

Mortgages:

LOMBARD NORTH CENTRAL LTD.
LEGAL CHARGE - Outstanding on 1973.03.15
NATIONAL WESTMINSTER BANK LTD
LEGAL MORTGAGE - Outstanding on 1973.07.26
NATIONAL WESTMINSTER BANK LTD
LEGAL MORTGAGE - Outstanding on 1973.07.26
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1987.06.17

List of company documents:

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31/05/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.03.04
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13/02/16 FULL LIST
Form type: AR01
Date: 2016.02.17
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.17
Form type: LATEST SOC
Document description: 17/02/16 STATEMENT OF CAPITAL;GBP 1031
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31/05/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.03.11
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13/02/15 FULL LIST
Form type: AR01
Date: 2015.02.23
£2.95
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THE DIRECTOR IS PERMITTED TO EXCERCISE POWERS UNDER SECTION 175 TO AUTHORISE DIRECTORS CONFLICTS OF INTEREST, ALL PROVISIONS OF THE COMPANYS MEMORANDUM OF ASSOCIATION BE TREATED AS PROVISIONS OF THE COMPANYS ARTICLES OF ASSOCIATION BE DELETED IN THEIR ENTIRETY AND REPLACED WITH ARTICLES OF ASSOCIATION ATTACHED 02/01/2014
Form type: RES13
Date: 2014.03.03
£2.95
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13/02/14 FULL LIST
Form type: AR01
Date: 2014.02.21
£2.95
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2014.01.24
£2.95
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2014.01.24
£2.95
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02/01/14 STATEMENT OF CAPITAL GBP 1031
Form type: SH01
Date: 2014.01.24
£2.95
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31/05/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.11.26
£2.95
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13/02/13 FULL LIST
Form type: AR01
Date: 2013.02.21
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31/05/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.30
£2.95
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SECRETARY APPOINTED MR SILAS STEPHENSON
Form type: AP03
Date: 2012.07.23
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APPOINTMENT TERMINATED, SECRETARY ALAN STEVENS
Form type: TM02
Date: 2012.07.23
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS JUNE EDITH HELEN STEPHENSON / 23/07/2012
Form type: CH01
Date: 2012.07.23
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13/02/12 FULL LIST
Form type: AR01
Date: 2012.02.18
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31/05/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.21
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13/02/11 FULL LIST
Form type: AR01
Date: 2011.03.29
£2.95
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31/05/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.12.23
£2.95
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13/02/10 FULL LIST
Form type: AR01
Date: 2010.02.24
£2.95
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31/05/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.10.28
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ARTHUR STEPHENSON
Form type: TM01
Date: 2009.10.22
£2.95
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APPOINTMENT TERMINATED, SECRETARY JUNE STEPHENSON
Form type: TM02
Date: 2009.10.19
£2.95
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SECRETARY APPOINTED MR ALAN ROBERT STEVENS
Form type: AP03
Date: 2009.10.19
£2.95
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RETURN MADE UP TO 13/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.18
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31/05/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.02.12
£2.95
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RETURN MADE UP TO 13/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.20
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/07
Form type: AA
Date: 2007.07.12
£2.95
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RETURN MADE UP TO 13/02/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.03.10
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06
Form type: AA
Date: 2007.02.23
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.12.12
£2.95
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RETURN MADE UP TO 13/02/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.04.10
£2.95
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REGISTERED OFFICE CHANGED ON 03/03/06 FROM:, 77 HIGH ST, ESHER, SURREY, KT10 9QA
Form type: 287
Date: 2006.03.03
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05
Form type: AA
Date: 2006.02.06
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04
Form type: AA
Date: 2005.03.16
£2.95
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RETURN MADE UP TO 13/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.16
Child documents:
Document type: ANNOTATION
Date: 2005.03.16
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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RETURN MADE UP TO 13/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.15
Child documents:
Document type: ANNOTATION
Date: 2004.05.15
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03
Form type: AA
Date: 2003.11.28
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RETURN MADE UP TO 13/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.24
Child documents:
Document type: ANNOTATION
Date: 2003.03.24
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02
Form type: AA
Date: 2003.01.22
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/01
Form type: AA
Date: 2002.03.18
£2.95
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RETURN MADE UP TO 13/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.08
Child documents:
Document type: ANNOTATION
Date: 2002.03.08
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/00
Form type: AA
Date: 2001.03.16
£2.95
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RETURN MADE UP TO 13/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.16
Child documents:
Document type: ANNOTATION
Date: 2001.03.16
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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RETURN MADE UP TO 13/02/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.08
Child documents:
Document type: ANNOTATION
Date: 2000.06.08
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/99
Form type: AA
Date: 2000.02.18
£2.95
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RETURN MADE UP TO 13/02/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.03.16
Child documents:
Document type: ANNOTATION
Date: 1999.03.16
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/98
Form type: AA
Date: 1998.12.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/97
Form type: AA
Date: 1998.02.27
£2.95
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RETURN MADE UP TO 13/02/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.02.27
£2.95
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RETURN MADE UP TO 13/02/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.03.27
Child documents:
Document type: ANNOTATION
Date: 1997.03.27
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/96
Form type: AA
Date: 1997.02.10
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1996.03.28
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1996.03.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/95
Form type: AA
Date: 1996.03.28
£2.95
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RETURN MADE UP TO 13/02/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.03.24
Child documents:
Document type: ANNOTATION
Date: 1996.03.24
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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RETURN MADE UP TO 13/02/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.03.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/94
Form type: AA
Date: 1995.03.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/05/93
Form type: AA
Date: 1994.03.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/02/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.02.28

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Company directors and board members:

SILAS STEPHENSON (current)
Secretary, 2012.07.05
WILDFLOWER COTTAGE CHALK LANE , EAST HORSLEY
KT24 6TH
JUNE EDITH HELEN STEPHENSON (current)
Director, PROPERTY MANAGEMENT, 1991.02.14
IDEHURST MANOR STROOD GREEN WISBOROUGH GREEN , BILLINGSHURST
RH14 0HJ, WEST SUSSEX
JUNE EDITH HELEN STEPHENSON (resigned)
Secretary, 1991.02.14 - 2009.05.16
IDEHURST MANOR STROOD GREEN WISBOROUGH GREEN , BILLINGSHURST
RH14 0HJ, WEST SUSSEX
ALAN ROBERT STEVENS (resigned)
Secretary, 2009.05.16 - 2012.07.05
2 FIRETHORN CLOSE , FLEET
GU52 7TY, HAMPSHIRE
ARTHUR STEPHENSON (resigned)
Director, 1991.02.14 - 2009.05.16
IDEHURST MANOR STROOD GREEN WISBOROUGH GREEN , BILLINGSHURST
RH14 0HJ, WEST SUSSEX
JAKE STEPHENSON (resigned)
Director, SURVEYOR, 1991.02.14 - 2005.01.22
IDEHURST MANOR STROOD GREEN , BILLINGSHURST
RH14 0HJ, WEST SUSSEX

Companies near to ABBEY PROPERTIES (CHERTSEY) ltd.

Information about the Private Limited Company ABBEY PROPERTIES (CHERTSEY) 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: 2016.06.18. Reload the data