ABACUS HOUSE ESTATES LIMITED
SHREWSBURY

Hellopages » Shropshire » Shropshire » SY2 5NQ

Company number 01878404
Status Active
Incorporation Date 17 January 1985
Company Type Private Limited Company
Address 11 PEACE DRIVE, SHREWSBURY, SHROPSHIRE, SY2 5NQ
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate, 81100 - Combined facilities support activities
Phone, email, etc

Since the company registration ninety-two events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 30 September 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of ABACUS HOUSE ESTATES LIMITED are www.abacushouseestates.co.uk, and www.abacus-house-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and eleven months. Abacus House Estates Limited is a Private Limited Company. The company registration number is 01878404. Abacus House Estates Limited has been working since 17 January 1985. The present status of the company is Active. The registered address of Abacus House Estates Limited is 11 Peace Drive Shrewsbury Shropshire Sy2 5nq. The company`s financial liabilities are £2242.58k. It is £559.55k against last year. The cash in hand is £100.44k. It is £-195.63k against last year. And the total assets are £113.26k, which is £-197.9k against last year. DAUNCEY, Nigel David is a Secretary of the company. DAUNCEY, Nigel David is a Director of the company. MELLSTROM, Nicholas James is a Director of the company. The company operates in "Buying and selling of own real estate".


abacus house estates Key Finiance

LIABILITIES £2242.58k
+33%
CASH £100.44k
-67%
TOTAL ASSETS £113.26k
-64%
All Financial Figures

Current Directors

Secretary
DAUNCEY, Nigel David
Director
DAUNCEY, Nigel David

86 years old
Director
MELLSTROM, Nicholas James

90 years old

Persons With Significant Control

Mr Nigel David Dauncey Frics Fciarb
Notified on: 6 April 2016
86 years old
Nature of control: Has significant influence or control
Abacus House Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ABACUS HOUSE ESTATES LIMITED Events

12 Dec 2016
Total exemption small company accounts made up to 30 June 2016
08 Oct 2016
Confirmation statement made on 30 September 2016 with updates
11 Nov 2015
Total exemption small company accounts made up to 30 June 2015
07 Oct 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-07
  • GBP 1,000
08 Dec 2014
Total exemption small company accounts made up to 30 June 2014
...
... and 82 more events
29 Jun 1987
Return made up to 12/05/87; full list of members
02 May 1986
Return made up to 14/03/86; full list of members
02 May 1986
Accounts for a small company made up to 31 October 1985
05 Mar 1985
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
17 Jan 1985
Certificate of incorporation

ABACUS HOUSE ESTATES LIMITED Charges

18 November 2010
Legal charge
Delivered: 26 November 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 104 wells park road london t/no. 290421 any other interests…
8 August 2008
Legal charge
Delivered: 15 August 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 238 peckham rye london by way of fixed charge, the benefit…
20 June 2005
Legal charge
Delivered: 24 June 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 7 tyrell court 25 nunhead lane london t/n TGL201825. By way…
20 June 2005
Legal charge
Delivered: 24 June 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 6 tyrells court 25 nunhead lane london t/n TGL201828. By…
20 June 2005
Legal charge
Delivered: 24 June 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 3 tyrells court 25 nunhead lane london t/n TGL201826. By…
20 June 2005
Legal charge
Delivered: 24 June 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 11 pullman mews baring road london t/n TGL196202. By way of…
20 June 2005
Legal charge
Delivered: 24 June 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 7 pullman mews baring road london t/n TGL196202. By way of…
20 June 2005
Legal charge
Delivered: 24 June 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Flat 1 the grange 70 homefield road bromley kent t/n…
20 June 2005
Legal charge
Delivered: 24 June 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Flat 6 the grange 70 homefield road bromley kent t/n…
17 September 1991
Legal mortgage
Delivered: 20 September 1991
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 29 and 31 blenheim terrace, st john wood, london NW8 title…
25 September 1985
Legal mortgage
Delivered: 28 September 1985
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 19 capel road, forestgate E7 and the proceeds of sale.…
25 September 1985
Legal mortgage
Delivered: 28 September 1985
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 2 kings hall road, beckenham, kent and the proceeds of…
25 September 1985
Legal mortgage
Delivered: 28 September 1985
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 255/255A can hall road london E11 and proceeds of sale…

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