Company number 03085451
Status Active
Incorporation Date 31 July 1995
Company Type Private Limited Company
Address 222A HIGH STREET, CHESTERTON, CAMBRIDGE, CAMBRIDGESHIRE, CB4 1NX
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc
Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 31 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-08-06
GBP 2
. The most likely internet sites of ABBEYGROVE LIMITED are www.abbeygrove.co.uk, and www.abbeygrove.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and four months. Abbeygrove Limited is a Private Limited Company.
The company registration number is 03085451. Abbeygrove Limited has been working since 31 July 1995.
The present status of the company is Active. The registered address of Abbeygrove Limited is 222a High Street Chesterton Cambridge Cambridgeshire Cb4 1nx. The company`s financial liabilities are £3.64k. It is £1.05k against last year. And the total assets are £2.12k, which is £2.02k against last year. WOLFERSTAN, Rosamond Elizabeth Claire is a Secretary of the company. WOLFERSTAN, Roger is a Director of the company. WOLFERSTAN, Rosamond Elizabeth Claire is a Director of the company. Secretary WATKINS, Heather has been resigned. Nominee Secretary ST JAMES'S SECRETARIES LIMITED has been resigned. Director WATKINS, Heather has been resigned. Nominee Director ST JAMES'S DIRECTORS LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".
abbeygrove Key Finiance
LIABILITIES
£3.64k
+40%
CASH
n/a
TOTAL ASSETS
£2.12k
+2014%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
ST JAMES'S SECRETARIES LIMITED
Resigned: 10 August 1995
Appointed Date: 31 July 1995
Director
WATKINS, Heather
Resigned: 10 January 1998
Appointed Date: 09 August 1995
78 years old
Nominee Director
ST JAMES'S DIRECTORS LIMITED
Resigned: 10 August 1995
Appointed Date: 31 July 1995
Persons With Significant Control
Mr Roger Wolferstan
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
ABBEYGROVE LIMITED Events
13 Aug 2016
Confirmation statement made on 31 July 2016 with updates
25 Apr 2016
Total exemption small company accounts made up to 31 July 2015
06 Aug 2015
Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-08-06
20 Apr 2015
Total exemption small company accounts made up to 31 July 2014
29 Aug 2014
Annual return made up to 31 July 2014 with full list of shareholders
Statement of capital on 2014-08-29
...
... and 51 more events
22 Aug 1995
Accounting reference date notified as 31/07
22 Aug 1995
Registered office changed on 22/08/95 from: 32 duke street st jamess london SW1Y 6DF
22 Aug 1995
New director appointed
22 Aug 1995
New secretary appointed;new director appointed
31 Jul 1995
Incorporation