ABBEYHEATH LIMITED
PIRBRIGHT

Hellopages » Surrey » Guildford » GU24 0JJ

Company number 03231075
Status Active
Incorporation Date 30 July 1996
Company Type Private Limited Company
Address WEST HALL FARM, CHURCH LANE, PIRBRIGHT, SURREY, GU24 0JJ
Home Country United Kingdom
Nature of Business 01500 - Mixed farming
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Confirmation statement made on 13 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 13 July 2015 with full list of shareholders Statement of capital on 2015-07-20 GBP 550,000 . The most likely internet sites of ABBEYHEATH LIMITED are www.abbeyheath.co.uk, and www.abbeyheath.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and five months. The distance to to Ash Rail Station is 4.1 miles; to Bagshot Rail Station is 5.1 miles; to Blackwater Rail Station is 6 miles; to Bracknell Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Abbeyheath Limited is a Private Limited Company. The company registration number is 03231075. Abbeyheath Limited has been working since 30 July 1996. The present status of the company is Active. The registered address of Abbeyheath Limited is West Hall Farm Church Lane Pirbright Surrey Gu24 0jj. The company`s financial liabilities are £47.21k. It is £0k against last year. . GOWER, Chantal Marie is a Secretary of the company. WATSON, Clive Royston is a Director of the company. Secretary WATSON, Fiona Jane has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director WATSON, Fiona Jane has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Mixed farming".


abbeyheath Key Finiance

LIABILITIES £47.21k
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
GOWER, Chantal Marie
Appointed Date: 09 September 2002
Director
WATSON, Clive Royston
Appointed Date: 06 August 1996
64 years old

Resigned Directors

Secretary
WATSON, Fiona Jane
Resigned: 09 September 2002
Appointed Date: 06 August 1996
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 06 August 1996
Appointed Date: 30 July 1996
Director
WATSON, Fiona Jane
Resigned: 26 June 2001
Appointed Date: 06 August 1996
63 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 06 August 1996
Appointed Date: 30 July 1996

Persons With Significant Control

Mr Clive Royston Watson
Notified on: 14 July 2016
64 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

ABBEYHEATH LIMITED Events

27 Jul 2016
Confirmation statement made on 13 July 2016 with updates
19 May 2016
Total exemption small company accounts made up to 31 July 2015
20 Jul 2015
Annual return made up to 13 July 2015 with full list of shareholders
Statement of capital on 2015-07-20
  • GBP 550,000
30 Apr 2015
Total exemption small company accounts made up to 31 July 2014
07 Aug 2014
Annual return made up to 13 July 2014 with full list of shareholders
Statement of capital on 2014-08-07
  • GBP 550,000
...
... and 53 more events
13 Dec 1996
New director appointed
13 Dec 1996
Memorandum and Articles of Association
13 Dec 1996
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
16 Aug 1996
Registered office changed on 16/08/96 from: classic house 174-180 old street london EC1V 9BP
30 Jul 1996
Incorporation

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