ABBEY BARN PROPERTIES LIMITED
FARNHAM

Hellopages » Surrey » Waverley » GU9 7QQ

Company number 00631024
Status Active
Incorporation Date 24 June 1959
Company Type Private Limited Company
Address ABBEY HOUSE HICKLEYS COURT, SOUTH STREET, FARNHAM, SURREY, GU9 7QQ
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 seventy-eight events have happened. The last three records are Confirmation statement made on 13 August 2016 with updates; Total exemption small company accounts made up to 5 April 2016; Annual return made up to 13 August 2015 with full list of shareholders Statement of capital on 2015-11-19 GBP 1,000 . The most likely internet sites of ABBEY BARN PROPERTIES LIMITED are www.abbeybarnproperties.co.uk, and www.abbey-barn-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-six years and five months. Abbey Barn Properties Limited is a Private Limited Company. The company registration number is 00631024. Abbey Barn Properties Limited has been working since 24 June 1959. The present status of the company is Active. The registered address of Abbey Barn Properties Limited is Abbey House Hickleys Court South Street Farnham Surrey Gu9 7qq. . CAIN, Carol Ann is a Secretary of the company. CAIN, Carol Ann is a Director of the company. CAIN, Cyril Francis is a Director of the company. Secretary COLLIER, Beryl Margaret has been resigned. Director COLLIER, Beryl Margaret has been resigned. Director ELDRIDGE, Gladys Rose has been resigned. Director ELDRIDGE, Philip William has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
CAIN, Carol Ann
Appointed Date: 31 December 1996

Director
CAIN, Carol Ann
Appointed Date: 23 June 1992
80 years old

Director
CAIN, Cyril Francis
Appointed Date: 01 December 1996
79 years old

Resigned Directors

Secretary
COLLIER, Beryl Margaret
Resigned: 31 December 1993

Director
COLLIER, Beryl Margaret
Resigned: 31 December 1996
94 years old

Director
ELDRIDGE, Gladys Rose
Resigned: 23 June 1992
107 years old

Director
ELDRIDGE, Philip William
Resigned: 31 December 1996
109 years old

Persons With Significant Control

Mr Cyril Cain
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Carol Cain
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Jessamyn Guiver
Notified on: 6 April 2016
42 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ABBEY BARN PROPERTIES LIMITED Events

19 Aug 2016
Confirmation statement made on 13 August 2016 with updates
21 Jul 2016
Total exemption small company accounts made up to 5 April 2016
19 Nov 2015
Annual return made up to 13 August 2015 with full list of shareholders
Statement of capital on 2015-11-19
  • GBP 1,000

15 Sep 2015
Total exemption small company accounts made up to 5 April 2015
21 Aug 2015
Registered office address changed from Alresford House 60 West Street Farnham Surrey GU9 7EH to Abbey House Hickleys Court South Street Farnham Surrey GU9 7QQ on 21 August 2015
...
... and 68 more events
27 Jul 1988
Return made up to 30/06/88; full list of members

29 Sep 1987
Full accounts made up to 5 April 1987

29 Sep 1987
Return made up to 18/08/87; full list of members

06 Aug 1986
Full accounts made up to 5 April 1986

06 Aug 1986
Return made up to 25/07/86; full list of members

ABBEY BARN PROPERTIES LIMITED Charges

12 May 1965
Mortgage
Delivered: 28 May 1965
Status: Satisfied on 5 February 2009
Persons entitled: Co-Operative Permanent Building Society
Description: 1 and 2, little close, cressoc road , high wycombe…