Company number 04109578
Status Active
Incorporation Date 17 November 2000
Company Type Private Limited Company
Address 22 UNION STREET, NEWTON ABBOT, DEVON, TQ12 2JS
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration fifty-two events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 17 November 2016 with updates; Satisfaction of charge 2 in full. The most likely internet sites of ABBEYVIEW PROPERTIES LIMITED are www.abbeyviewproperties.co.uk, and www.abbeyview-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and three months. The distance to to Torquay Rail Station is 5.5 miles; to Paignton Rail Station is 6.9 miles; to Dawlish Rail Station is 7.3 miles; to Totnes Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Abbeyview Properties Limited is a Private Limited Company.
The company registration number is 04109578. Abbeyview Properties Limited has been working since 17 November 2000.
The present status of the company is Active. The registered address of Abbeyview Properties Limited is 22 Union Street Newton Abbot Devon Tq12 2js. The company`s financial liabilities are £37.26k. It is £1.39k against last year. The cash in hand is £11.3k. It is £6k against last year. And the total assets are £12.5k, which is £6.37k against last year. JONES, Beverley Elizabeth is a Secretary of the company. JONES, Beverley Elizabeth is a Director of the company. JONES, Philip Robert is a Director of the company. Nominee Secretary KEY LEGAL SERVICES (SECRETARIAL) LIMITED has been resigned. Nominee Director KEY LEGAL SERVICES (NOMINEES) LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".
abbeyview properties Key Finiance
LIABILITIES
£37.26k
+3%
CASH
£11.3k
+113%
TOTAL ASSETS
£12.5k
+103%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
Resigned: 17 November 2000
Appointed Date: 17 November 2000
Nominee Director
KEY LEGAL SERVICES (NOMINEES) LIMITED
Resigned: 17 November 2000
Appointed Date: 17 November 2000
Persons With Significant Control
Beverley Elizabeth Jones
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Philip Robert Jones
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
ABBEYVIEW PROPERTIES LIMITED Events
09 Dec 2016
Total exemption small company accounts made up to 31 March 2016
28 Nov 2016
Confirmation statement made on 17 November 2016 with updates
06 Sep 2016
Satisfaction of charge 2 in full
06 Sep 2016
Satisfaction of charge 1 in full
10 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 42 more events
27 Nov 2000
Secretary resigned
27 Nov 2000
Registered office changed on 27/11/00 from: 76 whitchurch road cardiff CF14 3LX
27 Nov 2000
New director appointed
27 Nov 2000
New secretary appointed;new director appointed
17 Nov 2000
Incorporation
14 August 2011
Debenture
Delivered: 24 August 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
25 February 2008
Legal charge
Delivered: 28 February 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The f/h property known as unit 20 the old ciderworks…
25 March 2002
Legal charge
Delivered: 12 April 2002
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/Hold property known as abbeydene,avenue road,torquay…
31 May 2001
Charge
Delivered: 16 June 2001
Status: Satisfied
on 6 September 2016
Persons entitled: Roy Rogers Highfield and Anita Jones
Description: 40 fore street brisham devon t/no. DN393567.
20 December 2000
Legal charge
Delivered: 4 January 2001
Status: Satisfied
on 6 September 2016
Persons entitled: Anita Jones
Description: Property k/a 15 walnut road torquay devon.