Free data on 57M+ companies

Home > England & Wales Companies > ABBEYHEATH PROPERTIES LIMITED

Company Information for

ABBEYHEATH PROPERTIES LIMITED

THE COPPER ROOM DEVA CITY OFFICE PARK, TRINITY WAY, MANCHESTER, M37BG,

Company Registration Number

00811371

Private Limited Company

Active

Company Overview

About Abbeyheath Properties Ltd

ABBEYHEATH PROPERTIES LIMITED was founded on 1964-07-03 and has its registered office in Manchester. The organisation's status is listed as "Active". Abbeyheath Properties Limited is a Private Limited Company registered in ENGLAND 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

Legal Registered Office
Company Name
ABBEYHEATH PROPERTIES LIMITED

THE COPPER ROOM DEVA CITY OFFICE PARK TRINITY WAY MANCHESTER M37BG Other companies in M3

Filing Information

Company Number		00811371
Company ID Number		00811371
Date formed		1964-07-03
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/03/2023
Account next due		31/12/2024
Latest return		14/02/2016
Return next due		14/03/2017
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2024-04-06 22:21:17
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for ABBEYHEATH PROPERTIES LIMITED

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Company Officers of ABBEYHEATH PROPERTIES LIMITED

Current Directors

Officer	Role	Date Appointed
PAUL COX	Company Secretary	2014-01-22
JOHN HUBERT COX	Director	1992-02-14
PAUL ADAM COX	Director	2002-11-01
ST JOHN JAMES COX	Director	2002-11-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ANN COX	Director	1992-02-14	2015-06-20
NICHOLAS JOHN COX	Company Secretary	1996-03-25	2013-12-26
NICHOLAS JOHN COX	Director	1996-11-25	2013-12-26
DAVID LIVINGSTONE JONES	Company Secretary	1992-02-14	1996-03-25

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
JOHN HUBERT COX	J.P.COX LIMITED	Director	1992-02-14	CURRENT	1963-06-26	Active
PAUL ADAM COX	ARLINGTON DEVELOPMENTS LIMITED	Director	2002-11-01	CURRENT	1986-10-31	Active
PAUL ADAM COX	C.T.HENDERSON LIMITED	Director	1993-03-31	CURRENT	1951-10-22	Dissolved 2015-02-17
PAUL ADAM COX	J.P.COX LIMITED	Director	1993-03-31	CURRENT	1963-06-26	Active
ST JOHN JAMES COX	ARLINGTON DEVELOPMENTS LIMITED	Director	2002-11-01	CURRENT	1986-10-31	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2023-10-20		NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN HUBERT COX
2023-10-20		NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL ADAM COX
2023-10-20		Director's details changed for Mr St John James Cox on 2023-10-20
2023-10-20		NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER MICHAEL POSTON
2023-10-20		NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ST JOHN JAMES COX
2023-10-19		Withdrawal of a person with significant control statement on 2023-10-19
2023-10-13		31/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-10-13		DIRECTOR APPOINTED MS SARA COX
2023-03-08		CONFIRMATION STATEMENT MADE ON 14/02/23, WITH UPDATES
2022-10-21	AA	31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-24	CS01	CONFIRMATION STATEMENT MADE ON 14/02/22, WITH NO UPDATES
2021-10-01	AA	31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-19	AD01	REGISTERED OFFICE CHANGED ON 19/03/21 FROM The Copper Room Deva Centre Trinity Way Manchester M3 7BG
2021-02-16	CS01	CONFIRMATION STATEMENT MADE ON 14/02/21, WITH UPDATES
2021-02-16	CH01	Director's details changed for Mr St John James Cox on 2021-02-16
2020-08-06	AA	31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-25	CS01	CONFIRMATION STATEMENT MADE ON 14/02/20, WITH NO UPDATES
2019-07-24	AA	31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-22	CS01	CONFIRMATION STATEMENT MADE ON 14/02/19, WITH NO UPDATES
2018-09-27	AA	31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-21	CS01	CONFIRMATION STATEMENT MADE ON 14/02/18, WITH NO UPDATES
2017-11-17	AA	31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-28	LATEST SOC	28/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-28	CS01	CONFIRMATION STATEMENT MADE ON 14/02/17, WITH UPDATES
2017-01-04	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-23	LATEST SOC	23/02/16 STATEMENT OF CAPITAL;GBP 100
2016-02-23	AR01	14/02/16 ANNUAL RETURN FULL LIST
2015-09-23	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-22	TM01	APPOINTMENT TERMINATED, DIRECTOR ANN COX
2015-03-09	LATEST SOC	09/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-09	AR01	14/02/15 ANNUAL RETURN FULL LIST
2015-03-09	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JOHN HUBERT COX / 01/01/2015
2015-03-09	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ANN COX / 01/01/2015
2015-01-09	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2015-01-09	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2015-01-09	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2014-12-30	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-13	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 008113710008
2014-12-05	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 008113710007
2014-03-10	LATEST SOC	10/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-10	AR01	14/02/14 ANNUAL RETURN FULL LIST
2014-01-27	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/03/13
2014-01-22	AP03	Appointment of Mr Paul Cox as company secretary
2014-01-22	TM01	APPOINTMENT TERMINATED, DIRECTOR NICHOLAS COX
2014-01-22	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY NICHOLAS COX
2013-11-22	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2013-02-28	AR01	14/02/13 ANNUAL RETURN FULL LIST
2012-08-28	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
2012-02-23	AR01	14/02/12 FULL LIST
2011-12-30	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
2011-06-17	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2011-03-02	AR01	14/02/11 FULL LIST
2010-09-10	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
2010-05-04	AR01	14/02/10 FULL LIST
2010-05-04	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ST JOHN JAMES COX / 01/10/2009
2010-05-04	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ADAM COX / 01/10/2009
2010-05-04	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JOHN HUBERT COX / 01/10/2009
2010-05-04	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ANN COX / 01/10/2009
2009-08-20	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
2009-04-06	363a	RETURN MADE UP TO 14/02/09; FULL LIST OF MEMBERS
2009-04-03	363a	RETURN MADE UP TO 14/02/08; FULL LIST OF MEMBERS
2009-04-02	288c	DIRECTOR'S CHANGE OF PARTICULARS / ST COX / 01/01/2009
2008-10-27	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
2007-08-24	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
2007-03-09	363s	RETURN MADE UP TO 14/02/07; FULL LIST OF MEMBERS
2006-10-13	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
2006-02-21	363(288)	DIRECTOR'S PARTICULARS CHANGED
2006-02-21	363s	RETURN MADE UP TO 14/02/06; FULL LIST OF MEMBERS
2006-01-03	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
2005-02-25	363s	RETURN MADE UP TO 14/02/05; FULL LIST OF MEMBERS
2004-12-15	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
2004-03-06	363s	RETURN MADE UP TO 14/02/04; FULL LIST OF MEMBERS
2004-01-07	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2003-03-06	363s	RETURN MADE UP TO 14/02/03; FULL LIST OF MEMBERS
2003-03-02	287	REGISTERED OFFICE CHANGED ON 02/03/03 FROM: HILTON CHAMBERS 15 HILTON STREET MANCHESTER M1 1JL
2002-12-13	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
2002-11-28	288a	NEW DIRECTOR APPOINTED
2002-11-28	288a	NEW DIRECTOR APPOINTED
2002-02-22	363(288)	DIRECTOR'S PARTICULARS CHANGED
2002-02-22	363s	RETURN MADE UP TO 14/02/02; FULL LIST OF MEMBERS
2001-09-17	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
2001-04-13	363(288)	DIRECTOR'S PARTICULARS CHANGED
2001-04-13	363s	RETURN MADE UP TO 14/02/01; FULL LIST OF MEMBERS
2001-02-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-02-25	363s	RETURN MADE UP TO 14/02/00; FULL LIST OF MEMBERS
2000-01-25	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-02-21	363s	RETURN MADE UP TO 14/02/99; NO CHANGE OF MEMBERS
1999-01-08	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-12-19	395	PARTICULARS OF MORTGAGE/CHARGE
1998-08-05	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1998-08-05	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1998-05-15	395	PARTICULARS OF MORTGAGE/CHARGE
1998-02-19	363s	RETURN MADE UP TO 14/02/98; FULL LIST OF MEMBERS
1997-12-22	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-02-24	363s	RETURN MADE UP TO 14/02/97; NO CHANGE OF MEMBERS
1997-02-04	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1996-12-19	288a	NEW DIRECTOR APPOINTED
1996-05-03	288	SECRETARY RESIGNED
1996-05-03	288	NEW SECRETARY APPOINTED
1996-03-06	363s	RETURN MADE UP TO 14/02/96; FULL LIST OF MEMBERS
1996-02-05	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1995-03-07	363s	RETURN MADE UP TO 14/02/95; NO CHANGE OF MEMBERS
1995-01-26	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94

Industry Information

SIC/NAIC Codes

41 - Construction of buildings

411 - Development of building projects

41100 - Development of building projects

68 - Real estate activities

681 - Buying and selling of own real estate

68100 - Buying and selling of own real estate

Licences & Regulatory approval

We could not find any licences issued to ABBEYHEATH PROPERTIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

Share this page on Facebook

Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against ABBEYHEATH PROPERTIES LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	8
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	6

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2014-12-13	Outstanding	SANTANDER UK PLC
	2014-12-05	Outstanding	SANTANDER UK PLC
DEBENTURE	2011-06-17	Satisfied	THE CO-OPERATIVE BANK PLC
LEGAL CHARGE	1998-12-19	Satisfied	THE CO-OPERATIVE BANK PLC
LEGAL CHARGE	1998-05-15	Satisfied	THE CO-OPERATIVE BANK PLC
LEGAL MORTGAGE	1987-03-11	Satisfied	NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE	1986-04-09	Satisfied	NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE	1971-11-29	Satisfied	NATIONAL WESTMINSTER BANK LTD

Filed Financial Reports

Annual Accounts
2014-03-31

Annual Accounts
2013-03-31

Annual Accounts
2012-03-31

Annual Accounts
2011-03-31

Annual Accounts
2010-03-31

Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ABBEYHEATH PROPERTIES LIMITED

Intangible Assets

Patents

We have not found any records of ABBEYHEATH PROPERTIES LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for ABBEYHEATH PROPERTIES LIMITED

Trademarks

We have not found any records of ABBEYHEATH PROPERTIES LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ABBEYHEATH PROPERTIES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as ABBEYHEATH PROPERTIES LIMITED are:

WILLMOTT DIXON LIMITED	£ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED	£ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED	£ 6,134,540
CONTRACT TRADING SERVICES LIMITED	£ 1,477,168
THOMAS SINDEN LIMITED	£ 1,420,566
APEX HOUSING SOLUTIONS LTD	£ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED	£ 1,016,564
TOLENT SOLUTIONS LIMITED	£ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED	£ 887,566
THAMESWEY HOUSING LIMITED	£ 774,657
LAKEHOUSE CONTRACTS LIMITED	£ 264,652,754
GB BUILDING SOLUTIONS LIMITED	£ 128,108,942
NEILCOTT CONSTRUCTION LIMITED	£ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED	£ 91,553,834
BY DEVELOPMENT LIMITED	£ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED	£ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED	£ 74,031,062
KENT LEP 1 LIMITED	£ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED	£ 67,344,868
INTEGRATED BRADFORD LEP LIMITED	£ 62,594,711
LAKEHOUSE CONTRACTS LIMITED	£ 264,652,754
GB BUILDING SOLUTIONS LIMITED	£ 128,108,942
NEILCOTT CONSTRUCTION LIMITED	£ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED	£ 91,553,834
BY DEVELOPMENT LIMITED	£ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED	£ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED	£ 74,031,062
KENT LEP 1 LIMITED	£ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED	£ 67,344,868
INTEGRATED BRADFORD LEP LIMITED	£ 62,594,711
LAKEHOUSE CONTRACTS LIMITED	£ 264,652,754
GB BUILDING SOLUTIONS LIMITED	£ 128,108,942
NEILCOTT CONSTRUCTION LIMITED	£ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED	£ 91,553,834
BY DEVELOPMENT LIMITED	£ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED	£ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED	£ 74,031,062
KENT LEP 1 LIMITED	£ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED	£ 67,344,868
INTEGRATED BRADFORD LEP LIMITED	£ 62,594,711

Outgoings

Business Rates/Property Tax

No properties were found where ABBEYHEATH PROPERTIES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded ABBEYHEATH PROPERTIES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded ABBEYHEATH PROPERTIES LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

Need more information?

We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.