Company Information for

ABBEY ESTATES LIMITED

LYNTON HOUSE 7-12, TAVISTOCK SQUARE, LONDON, WC1H 9LT,

Company Registration Number

00256706

Private Limited Company

Liquidation

About Abbey Estates Ltd

ABBEY ESTATES LIMITED was founded on 1931-05-28 and has its registered office in London. The organisation's status is listed as "Liquidation". Abbey Estates Limited is a Private Limited Company registered in United Kingdom with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees

Key Data

Company Name
ABBEY ESTATES LIMITED
Legal Registered Office
LYNTON HOUSE 7-12
TAVISTOCK SQUARE
LONDON
WC1H 9LT
Other companies in EC2V

Filing Information

Company Number00256706
Date formed1931-05-28
CountryUnited Kingdom
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusLiquidation
Lastest accounts31/03/2016
Account next due31/12/2017
Latest filing return28/12/2015
Filing return next due25/01/2017
Type of accountsTOTAL EXEMPTION FULL
Last Datalog update:
2019-03-08 07:50:58
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Pennsec Limited Company Secretary 2012-02-08
Duncan Alexander Taylor Director SOLICITOR 2000-07-18 UNITED KINGDOM
Geoffrey John Woodhead Director SOLICITOR 2001-10-28 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Geoffrey John Woodhead Company Secretary 2001-10-28 2012-02-08
Nicola Jane Tomlins Director 2006-09-01 2011-03-25
Brendan John Charles Hall Company Secretary 1990-12-28 2001-10-28
Brendan John Charles Hall Director 1990-12-28 2001-10-28
Nicholas Wakelin Saint Director 1990-12-28 2000-07-18

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Pennsec Limited BLYTHE TERRACE MANAGEMENT COMPANY LIMITEDCompany Secretary 2018-04-04 CURRENT 2018-04-04 Active
Pennsec Limited FILMER MEWS MANAGEMENT COMPANY LIMITEDCompany Secretary 2018-04-04 CURRENT 2018-04-04 Active
Pennsec Limited STITCH FIX UK LTDCompany Secretary 2018-03-22 CURRENT 2018-03-22 Active
Pennsec Limited BMORE GROUP LTDCompany Secretary 2018-03-22 CURRENT 2018-03-22 Active
Pennsec Limited SUGAROX LIMITEDCompany Secretary 2018-03-08 CURRENT 2018-03-08 Active
Pennsec Limited OXFORD OLEFINS LIMITEDCompany Secretary 2018-03-07 CURRENT 2018-03-07 Active - Proposal to Strike off
Pennsec Limited PTV KP LTDCompany Secretary 2018-02-12 CURRENT 2018-02-12 Active - Proposal to Strike off
Pennsec Limited FOUNDRY 3 LTDCompany Secretary 2018-02-08 CURRENT 2018-02-08 Active
Pennsec Limited DEEPREASON.AI LTDCompany Secretary 2018-01-29 CURRENT 2018-01-29 Active - Proposal to Strike off
Pennsec Limited ANAR MANAGEMENT LIMITEDCompany Secretary 2018-01-24 CURRENT 2018-01-24 Active
Pennsec Limited EVOLPHIN INTERNATIONAL LIMITEDCompany Secretary 2017-12-18 CURRENT 2017-12-18 Active - Proposal to Strike off
Pennsec Limited EVOLPHIN UK LIMITEDCompany Secretary 2017-12-18 CURRENT 2017-12-18 Active - Proposal to Strike off
Pennsec Limited ROUGH GUIDES LIMITED(THE)Company Secretary 2017-11-01 CURRENT 1985-12-05 Active
Pennsec Limited DIGITAL RIVER UK HOLDINGS I LTDCompany Secretary 2017-10-27 CURRENT 2015-04-02 Active
Pennsec Limited DIGITAL RIVER UK HOLDINGS II LTDCompany Secretary 2017-10-27 CURRENT 2015-04-02 Active
Pennsec Limited DIGITAL RIVER UK LIMITEDCompany Secretary 2017-10-23 CURRENT 2006-04-20 Active
Pennsec Limited OXFORD ENDOVASCULAR LIMITEDCompany Secretary 2017-09-20 CURRENT 2015-09-09 Active
Pennsec Limited GRAPPLING INDUSTRIES LIMITEDCompany Secretary 2017-09-11 CURRENT 2017-09-11 Active
Pennsec Limited OPSYDIA LIMITEDCompany Secretary 2017-07-20 CURRENT 2017-07-20 Active
Pennsec Limited BIMBLE STUDIOS LTDCompany Secretary 2017-07-17 CURRENT 2017-07-17 Liquidation
Pennsec Limited OXFORD QUANTUM CIRCUITS LIMITEDCompany Secretary 2017-06-05 CURRENT 2017-06-05 Active
Pennsec Limited RUSSELL TOBIN AND ASSOCIATES LIMITEDCompany Secretary 2017-04-27 CURRENT 2017-04-27 Active
Pennsec Limited CD OX LIMITEDCompany Secretary 2017-01-27 CURRENT 2017-01-27 Active - Proposal to Strike off
Pennsec Limited BLUEVENTURE SERVICES LIMITEDCompany Secretary 2016-12-01 CURRENT 2016-12-01 Liquidation
Pennsec Limited HILARY RUSSELL GROUP LTDCompany Secretary 2016-11-30 CURRENT 2016-11-30 Active
Pennsec Limited S CHAPLIN HOLDINGS LIMITEDCompany Secretary 2016-11-28 CURRENT 2016-11-28 Active
Pennsec Limited VENTRESS GROUP LIMITEDCompany Secretary 2016-11-11 CURRENT 2016-11-11 Active
Pennsec Limited THE ABINGTON GROUP LIMITEDCompany Secretary 2016-11-11 CURRENT 2016-11-11 Active
Pennsec Limited TRIFECTA RETAIL VENTURES LTDCompany Secretary 2016-10-26 CURRENT 2016-10-26 Active
Pennsec Limited VITROLABS LIMITEDCompany Secretary 2016-10-19 CURRENT 2016-10-19 Active - Proposal to Strike off
Pennsec Limited CHAPLIN GROUP LIMITEDCompany Secretary 2016-10-14 CURRENT 2016-10-14 Active
Pennsec Limited COVATIC LTDCompany Secretary 2016-10-12 CURRENT 2016-10-12 Active
Pennsec Limited MAD SCIENTISTS PTY. LTDCompany Secretary 2016-06-14 CURRENT 2016-06-14 Active - Proposal to Strike off
Pennsec Limited PRO-MAPP LIMITEDCompany Secretary 2016-04-28 CURRENT 2016-04-28 Active
Pennsec Limited PHARMACEUTICAL SERVICES NEGOTIATING COMMITTEECompany Secretary 2016-03-30 CURRENT 2016-03-30 Dissolved 2018-02-13
Pennsec Limited JANEWAYS TRUSTEE COMPANYCompany Secretary 2016-02-22 CURRENT 1975-11-06 Active
Pennsec Limited WM TRUSTEE COMPANYCompany Secretary 2016-02-22 CURRENT 1975-10-27 Active
Pennsec Limited LUMENISITY LIMITEDCompany Secretary 2016-01-26 CURRENT 2016-01-26 Active
Pennsec Limited WINIT (UK) DELIVERY LIMITEDCompany Secretary 2015-12-14 CURRENT 2015-12-14 Dissolved 2018-04-17
Pennsec Limited NHV HELICOPTERS LTDCompany Secretary 2015-12-03 CURRENT 2015-12-03 Active
Pennsec Limited HANSARD DEVELOPMENT SERVICES (UK) LIMITEDCompany Secretary 2015-11-27 CURRENT 2000-09-05 Active
Pennsec Limited CONIDIA BIOSCIENCE LIMITEDCompany Secretary 2015-11-17 CURRENT 2000-03-31 Active
Pennsec Limited PALACE RESOURCE LIMITEDCompany Secretary 2015-10-27 CURRENT 2015-10-27 Active - Proposal to Strike off
Pennsec Limited MAHINDRA INTERNATIONAL UK LTDCompany Secretary 2015-10-13 CURRENT 2015-10-13 Liquidation
Pennsec Limited GLOBAL TECH ADVOCATES LIMITEDCompany Secretary 2015-08-13 CURRENT 2015-08-13 Active
Pennsec Limited SILENT SCREAMS PLCCompany Secretary 2015-08-04 CURRENT 2015-08-04 Liquidation
Pennsec Limited MEDPHARM LIMITEDCompany Secretary 2015-07-14 CURRENT 1999-06-07 Active
Pennsec Limited ASLEPIUS PLCCompany Secretary 2015-04-14 CURRENT 2015-04-14 Dissolved 2016-04-12
Pennsec Limited PSNC DATA SYSTEMS LIMITEDCompany Secretary 2015-04-07 CURRENT 2015-04-07 Active
Pennsec Limited SKYLADS LTDCompany Secretary 2015-02-26 CURRENT 2015-02-26 Active - Proposal to Strike off
Pennsec Limited BLUECITY (UK) LTDCompany Secretary 2015-01-02 CURRENT 2015-01-02 Active
Pennsec Limited COALITION DEVELOPMENT LIMITEDCompany Secretary 2014-12-17 CURRENT 2001-11-26 Active
Pennsec Limited DOOWALY EUROPE LIMITEDCompany Secretary 2014-11-20 CURRENT 2014-11-20 Active
Pennsec Limited TOR (HOOK) LTDCompany Secretary 2014-10-30 CURRENT 2014-10-30 Active
Pennsec Limited S P GLOBAL OPERATIONS LIMITEDCompany Secretary 2014-03-21 CURRENT 2014-03-21 Active
Pennsec Limited LIVESTAGE UK LIMITEDCompany Secretary 2014-03-04 CURRENT 2014-03-04 Active - Proposal to Strike off
Pennsec Limited MOBILE INTEGRATED SOLUTIONS LIMITEDCompany Secretary 2014-02-04 CURRENT 2014-02-04 Active
Pennsec Limited GREVILLE MANAGEMENT LIMITEDCompany Secretary 2014-02-03 CURRENT 2002-09-04 Active - Proposal to Strike off
Pennsec Limited SUB SALT SOLUTIONS LIMITEDCompany Secretary 2014-01-09 CURRENT 2014-01-09 Active
Pennsec Limited TOTALENERGIES CHARGING SOLUTIONS UK LIMITEDCompany Secretary 2013-12-05 CURRENT 2013-12-05 Active
Pennsec Limited UNDONE FILMS LTDCompany Secretary 2013-11-28 CURRENT 2013-11-28 Active - Proposal to Strike off
Pennsec Limited HASOFFERS UK LIMITEDCompany Secretary 2013-11-07 CURRENT 2013-10-08 Active - Proposal to Strike off
Pennsec Limited R SYSTEMS HPC LIMITEDCompany Secretary 2013-10-31 CURRENT 2013-10-31 Active - Proposal to Strike off
Pennsec Limited TECH LONDON ADVOCATES LIMITEDCompany Secretary 2013-10-07 CURRENT 2013-09-11 Active
Pennsec Limited RFT (PORTSMOUTH) LIMITEDCompany Secretary 2013-05-24 CURRENT 2013-05-24 Active
Pennsec Limited RFT (GREAT BOOKHAM) LIMITEDCompany Secretary 2013-05-24 CURRENT 2013-05-24 Active
Pennsec Limited SOMMERVELT LIMITEDCompany Secretary 2013-05-24 CURRENT 2013-05-24 Active
Pennsec Limited RICHMOND COMPANY 158 LIMITEDCompany Secretary 2013-03-01 CURRENT 2003-03-04 Dissolved 2015-10-27
Pennsec Limited BREAD N BUTTER LIMITEDCompany Secretary 2013-01-25 CURRENT 2008-04-14 Active
Pennsec Limited FALCONBROOK (FULHAM) LIMITEDCompany Secretary 2013-01-01 CURRENT 2004-01-12 Dissolved 2017-02-16
Pennsec Limited HITECH POWERSYSTEMS LIMITEDCompany Secretary 2012-10-25 CURRENT 1995-10-26 Active
Pennsec Limited LRE LIMITEDCompany Secretary 2012-07-31 CURRENT 2008-02-18 Liquidation
Pennsec Limited ROOTS' REGGAE REGGAE SAUCE LIMITEDCompany Secretary 2012-07-31 CURRENT 2007-01-05 Liquidation
Pennsec Limited LEVI ROOTS REGGAE REGGAE FOODS LIMITEDCompany Secretary 2012-07-31 CURRENT 2008-02-18 Active
Pennsec Limited DYSLEXIC SOLUTIONS LIMITEDCompany Secretary 2012-06-22 CURRENT 2012-06-22 Active
Pennsec Limited LONDON LAND PORTFOLIO LIMITEDCompany Secretary 2012-03-23 CURRENT 2012-03-23 Dissolved 2015-11-03
Pennsec Limited SUREVINE LIMITEDCompany Secretary 2012-03-13 CURRENT 2008-10-17 Active
Pennsec Limited TACO ENGINEERING (UK) LIMITEDCompany Secretary 2012-01-17 CURRENT 2012-01-17 Dissolved 2016-12-27
Pennsec Limited CRISIL IREVNA UK LIMITEDCompany Secretary 2012-01-17 CURRENT 2000-11-15 Active
Pennsec Limited PARK LANE GROUP LIMITED(THE)Company Secretary 2012-01-01 CURRENT 1950-06-10 Active - Proposal to Strike off
Pennsec Limited CHILD RIGHTS AND YOU UKCompany Secretary 2011-11-13 CURRENT 2005-11-14 Active
Pennsec Limited INTERCURE UK LIMITEDCompany Secretary 2011-09-05 CURRENT 2008-05-12 Active - Proposal to Strike off
Pennsec Limited BONDEX TRADING LIMITEDCompany Secretary 2011-08-03 CURRENT 2002-11-20 Active
Pennsec Limited REFLEXITE U.K. LIMITEDCompany Secretary 2011-06-06 CURRENT 1988-04-04 Dissolved 2015-03-18
Pennsec Limited CALVALLEY PETROLEUM (UK) LIMITEDCompany Secretary 2011-01-18 CURRENT 2011-01-18 Dissolved 2017-03-21
Pennsec Limited OPTIKA HOLDINGS LIMITEDCompany Secretary 2010-12-22 CURRENT 1992-10-14 Dissolved 2016-04-26
Pennsec Limited OPTIKA LIMITEDCompany Secretary 2010-12-22 CURRENT 1988-08-30 Dissolved 2016-04-26
Pennsec Limited MOBILE STREAMS PLCCompany Secretary 2010-12-01 CURRENT 1999-01-15 Active
Pennsec Limited OAKLEY (U.K.) LIMITEDCompany Secretary 2010-11-25 CURRENT 1977-04-22 Liquidation
Pennsec Limited CFS GROUP LIMITEDCompany Secretary 2010-09-30 CURRENT 2000-08-17 Active - Proposal to Strike off
Pennsec Limited DAVID HENLEY SYSTEMS LIMITEDCompany Secretary 2010-09-30 CURRENT 1988-12-02 Active - Proposal to Strike off
Pennsec Limited PREMIUM SELECT MARKETING CORPORATION LIMITEDCompany Secretary 2010-09-30 CURRENT 1996-12-02 Active - Proposal to Strike off
Pennsec Limited SOLIFI GROUP (UK) LIMITEDCompany Secretary 2010-09-30 CURRENT 1993-11-08 Active
Pennsec Limited DECISION SYSTEMS EUROPE LIMITEDCompany Secretary 2010-09-30 CURRENT 1997-03-20 Active - Proposal to Strike off
Pennsec Limited INTERNATIONAL DECISION SYSTEMS LIMITEDCompany Secretary 2010-09-30 CURRENT 1976-01-02 Active - Proposal to Strike off
Pennsec Limited HEALTH INFORMATION EXCHANGE LIMITEDCompany Secretary 2010-08-11 CURRENT 2010-08-11 Dissolved 2016-04-26
Pennsec Limited AL-MUTAWASSIT UK LIMITEDCompany Secretary 2009-12-04 CURRENT 2007-08-28 Dissolved 2014-12-02
Pennsec Limited ESHER PARK AVENUE RESIDENTS ASSOCIATION LIMITEDCompany Secretary 2009-12-01 CURRENT 1987-12-04 Active
Pennsec Limited TATA CAPITAL PLCCompany Secretary 2009-11-10 CURRENT 2009-11-10 Liquidation
Pennsec Limited FLAMEGRACE LIMITEDCompany Secretary 2007-10-11 CURRENT 1984-06-29 Dissolved 2014-08-19
Pennsec Limited POWRA FREEHOLD LIMITEDCompany Secretary 2007-05-29 CURRENT 2003-11-25 Active
Pennsec Limited PENNINGTONS DIRECTORS (NO. 1) LIMITEDCompany Secretary 2007-04-05 CURRENT 1972-04-26 Active
Pennsec Limited EUROTOTO LIMITEDCompany Secretary 2007-03-22 CURRENT 2004-10-21 Dissolved 2014-04-29
Pennsec Limited PERFORMANCE TECHNOLOGIES UK LIMITEDCompany Secretary 2007-01-02 CURRENT 2007-01-02 Active - Proposal to Strike off
Pennsec Limited P.H.E. (MILTON KEYNES) LIMITEDCompany Secretary 2006-11-20 CURRENT 2000-02-29 Dissolved 2015-10-20
Pennsec Limited PENNTRUST LIMITEDCompany Secretary 2006-02-15 CURRENT 2006-02-15 Active
Pennsec Limited LUXOTTICA RETAIL UK LTDCompany Secretary 2005-06-20 CURRENT 1992-11-25 Active
Pennsec Limited SELCO WELD LIMITEDCompany Secretary 2003-12-18 CURRENT 2003-12-18 Dissolved 2017-05-30
Pennsec Limited 6-12A BORODIN CLOSE LIMITEDCompany Secretary 2001-09-27 CURRENT 2001-09-27 Active
Pennsec Limited DOS OLIVOS (UK) LIMITEDCompany Secretary 2001-09-19 CURRENT 2001-09-19 Active
Pennsec Limited PELLIKAAN (CONSTRUCTION) LIMITEDCompany Secretary 1996-03-11 CURRENT 1984-11-16 Active
Pennsec Limited WARREN BREACH LEISURE LIMITEDCompany Secretary 1995-10-11 CURRENT 1995-10-11 Active
Pennsec Limited PENNINGTONS (LEGAL SERVICES) LIMITEDCompany Secretary 1991-12-31 CURRENT 1988-06-30 Active

Related Directorships for Duncan Alexander Taylor

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Duncan Alexander Taylor LOCHINVER HOUSE SCHOOLDirector 2014-03-18 CURRENT 2002-02-14 Active
Duncan Alexander Taylor BRIDGESIDE PROPERTY CO LIMITEDDirector 2009-03-18 CURRENT 1962-07-31 Dissolved 2016-07-15
Duncan Alexander Taylor BRIDGESIDE PROPERTY CO LIMITEDDirector 2009-03-18 CURRENT 1962-07-31 Dissolved 2016-07-15
Duncan Alexander Taylor TURNBEACH LIMITEDDirector 2001-09-12 CURRENT 2001-04-13 Dissolved 2015-04-07
Duncan Alexander Taylor CAMDEN ENTERPRISE LIMITEDDirector 1997-05-14 CURRENT 1983-11-22 Active

Related Directorships for Geoffrey John Woodhead

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Geoffrey John Woodhead WWM RESIDENTIAL LIMITEDDirector 2007-11-02 CURRENT 2007-11-02 Dissolved 2018-02-13
Geoffrey John Woodhead WWM PROPERTIES LIMITEDDirector 2002-04-12 CURRENT 2001-08-13 Liquidation
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