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Company Information for

ABBOTSDALE HOMES LIMITED

EAGLE POINT LITTLE PARK FARM ROAD, SEGENSWORTH, FAREHAM, HAMPSHIRE, PO15 5TD,
Company Registration Number
01469751
Private Limited Company
Liquidation

Company Overview

About Abbotsdale Homes Ltd
ABBOTSDALE HOMES LIMITED was founded on 1979-12-28 and has its registered office in Fareham. The organisation's status is listed as "Liquidation". Abbotsdale Homes Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
ABBOTSDALE HOMES LIMITED
 
Legal Registered Office
EAGLE POINT LITTLE PARK FARM ROAD
SEGENSWORTH
FAREHAM
HAMPSHIRE
PO15 5TD
Other companies in BA20
 
Filing Information
Company Number 01469751
Company ID Number 01469751
Date formed 1979-12-28
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/09/2014
Account next due 30/06/2016
Latest return 29/12/2014
Return next due 26/01/2016
Type of accounts FULL
Last Datalog update: 2017-01-05 02:58:18
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for ABBOTSDALE HOMES LIMITED

Company Officers of ABBOTSDALE HOMES LIMITED

Current Directors
Officer Role Date Appointed
EMMA LUCINDA SHAW GALPIN
Director 2014-06-17
VANESSA JAYNE SHAW ROBERTSON
Director 2014-06-17
ALASTAIR MARCUS SHAW TIMMIS
Director 2014-06-17
ANTHONY RICHARD SHAW TIMMIS
Director 2014-06-17
CHRISTOPHER HOWARD SHAW TIMMIS
Director 2014-06-17
GEORGINA LUCY SHAW TIMMIS
Director 2014-06-17
JONATHAN ADAM SHAW TIMMIS
Director 2005-10-17
NIGEL RICHARD SHAW TIMMIS
Director 1991-12-29
SUSAN MARY DORRON TIMMIS
Director 2014-06-17
GILLIAN ROSE TIMMIS
Company Secretary 1997-08-01
Previous Officers
Officer Role Date Appointed Date Resigned
IAN PATRICK BOWKER
Director 1996-02-05 2015-09-30
ROGER GEORGE BOXELL
Director 1998-08-03 2000-11-24
ANTHONY RICHARD SHAW TIMMIS
Director 1991-12-29 1997-07-25
SUSAN MARY DORRON TIMMIS
Company Secretary 1991-12-29 1997-07-25
KEITH ROWLAND BURROWS
Director 1991-12-29 1996-01-31
FRED CHARLES KIRBY
Director 1991-12-29 1994-05-31
MONTAGU IAN CRINKS
Director 1991-12-29 1990-12-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
EMMA LUCINDA SHAW GALPIN ABBEY MANOR DEVELOPMENTS LTD Director 2016-02-02 CURRENT 1980-06-05 Active
VANESSA JAYNE SHAW ROBERTSON ABBEY MANOR DEVELOPMENTS LTD Director 2016-02-02 CURRENT 1980-06-05 Active
ALASTAIR MARCUS SHAW TIMMIS ABBEY MANOR DEVELOPMENTS LTD Director 2016-02-02 CURRENT 1980-06-05 Active
ALASTAIR MARCUS SHAW TIMMIS B & T DEVELOPMENTS LTD. Director 2015-09-30 CURRENT 2006-07-18 Active
ANTHONY RICHARD SHAW TIMMIS ABBEY MANOR DEVELOPMENTS LTD Director 2016-02-02 CURRENT 1980-06-05 Active
CHRISTOPHER HOWARD SHAW TIMMIS ABBEY MANOR DEVELOPMENTS LTD Director 2016-02-02 CURRENT 1980-06-05 Active
JONATHAN ADAM SHAW TIMMIS SPARROW & NEWMAN LTD Director 2015-09-30 CURRENT 1971-06-21 Active
JONATHAN ADAM SHAW TIMMIS SOLSTICE ZONE A MANAGEMENT COMPANY LIMITED Director 2015-09-30 CURRENT 2006-06-29 Active
JONATHAN ADAM SHAW TIMMIS F. R. BARTLETT LIMITED Director 2015-09-30 CURRENT 1958-02-05 Active
JONATHAN ADAM SHAW TIMMIS ABBEY MANOR GROUP PENSION TRUSTEES LTD Director 2015-09-30 CURRENT 1993-03-08 Active
JONATHAN ADAM SHAW TIMMIS CATTEDOWN REGENERATION LIMITED Director 2015-09-30 CURRENT 1995-02-03 Active
JONATHAN ADAM SHAW TIMMIS ABBEY MANOR CAPITAL PARTNERS LIMITED Director 2008-04-29 CURRENT 2008-04-29 Active
JONATHAN ADAM SHAW TIMMIS YPH WASTE MANAGEMENT LTD Director 2006-09-20 CURRENT 1965-09-16 Active
JONATHAN ADAM SHAW TIMMIS ABBEY MANOR HOMES LIMITED Director 2006-09-20 CURRENT 1968-11-06 Active
JONATHAN ADAM SHAW TIMMIS ABBEY MANOR DEVELOPMENTS LTD Director 2004-01-06 CURRENT 1980-06-05 Active
JONATHAN ADAM SHAW TIMMIS ABBEY MANOR GROUP LIMITED Director 2003-12-19 CURRENT 1913-10-01 Active
NIGEL RICHARD SHAW TIMMIS ABBEY MANOR CAPITAL PARTNERS LIMITED Director 2008-04-29 CURRENT 2008-04-29 Active
NIGEL RICHARD SHAW TIMMIS B & T DEVELOPMENTS LTD. Director 2007-03-27 CURRENT 2006-07-18 Active
NIGEL RICHARD SHAW TIMMIS CATTEDOWN REGENERATION LIMITED Director 2000-06-21 CURRENT 1995-02-03 Active
NIGEL RICHARD SHAW TIMMIS CATTEDOWN REGENERATION LIMITED Director 2000-06-21 CURRENT 1995-02-03 Active
NIGEL RICHARD SHAW TIMMIS JOHNSONS COURTYARD MANAGEMENT LIMITED Director 2000-06-01 CURRENT 1998-02-02 Active
NIGEL RICHARD SHAW TIMMIS ABBEY MANOR DEVELOPMENTS (WESTERN) LTD Director 1998-06-24 CURRENT 1998-06-03 Active
NIGEL RICHARD SHAW TIMMIS ABBEY MANOR GROUP PENSION TRUSTEES LTD Director 1993-03-08 CURRENT 1993-03-08 Active
NIGEL RICHARD SHAW TIMMIS F. R. BARTLETT LIMITED Director 1992-12-29 CURRENT 1958-02-05 Active
NIGEL RICHARD SHAW TIMMIS ABBEY MANOR DEVELOPMENTS LTD Director 1992-12-29 CURRENT 1980-06-05 Active
NIGEL RICHARD SHAW TIMMIS SPARROW & NEWMAN LTD Director 1991-12-29 CURRENT 1971-06-21 Active
NIGEL RICHARD SHAW TIMMIS YPH WASTE MANAGEMENT LTD Director 1991-12-29 CURRENT 1965-09-16 Active
NIGEL RICHARD SHAW TIMMIS ABBEY MANOR GROUP LIMITED Director 1991-12-29 CURRENT 1913-10-01 Active
NIGEL RICHARD SHAW TIMMIS ABBEY MANOR HOMES LIMITED Director 1991-12-29 CURRENT 1968-11-06 Active
NIGEL RICHARD SHAW TIMMIS ABBEY MANOR PROPERTY HOLDINGS LIMITED Director 1991-12-29 CURRENT 1973-10-26 Active
SUSAN MARY DORRON TIMMIS ABBEY MANOR DEVELOPMENTS LTD Director 2016-02-02 CURRENT 1980-06-05 Active
GILLIAN ROSE TIMMIS SPARROW & NEWMAN LTD Company Secretary 1997-08-01 CURRENT 1971-06-21 Active
GILLIAN ROSE TIMMIS ABBEY MANOR PROPERTY HOLDINGS LIMITED Company Secretary 1997-08-01 CURRENT 1973-10-26 Active
GILLIAN ROSE TIMMIS YPH WASTE MANAGEMENT LTD Company Secretary 1997-07-25 CURRENT 1965-09-16 Active
GILLIAN ROSE TIMMIS F. R. BARTLETT LIMITED Company Secretary 1996-02-20 CURRENT 1958-02-05 Active
GILLIAN ROSE TIMMIS ABBEY MANOR HOMES LIMITED Company Secretary 1996-02-20 CURRENT 1968-11-06 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.

DateDocument TypeDocument Description
2015-11-09TM01APPOINTMENT TERMINATED, DIRECTOR IAN BOWKER
2015-09-16AD01REGISTERED OFFICE CHANGED ON 16/09/2015 FROM THE ABBEY PRESTON ROAD YEOVIL SOMERSET BA20 2EN
2015-09-15600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-09-15LRESSPSPECIAL RESOLUTION TO WIND UP
2015-09-154.70DECLARATION OF SOLVENCY
2015-05-13MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12
2015-04-02AAFULL ACCOUNTS MADE UP TO 30/09/14
2015-01-13LATEST SOC13/01/15 STATEMENT OF CAPITAL;GBP 2000
2015-01-13AR0129/12/14 FULL LIST
2014-06-30AP01DIRECTOR APPOINTED MISS GEORGINA LUCY SHAW TIMMIS
2014-06-30AP01DIRECTOR APPOINTED MR ALASTAIR MARCUS SHAW TIMMIS
2014-06-30AP01DIRECTOR APPOINTED MRS EMMA LUCINDA SHAW GALPIN
2014-06-30AP01DIRECTOR APPOINTED MRS VANESSA JAYNE SHAW ROBERTSON
2014-06-30AP01DIRECTOR APPOINTED MR CHRISTOPHER HOWARD SHAW TIMMIS
2014-06-30AP01DIRECTOR APPOINTED MRS SUSAN MARY DORRON TIMMIS
2014-06-30AP01DIRECTOR APPOINTED MR ANTHONY RICHARD SHAW TIMMIS
2014-05-22AAFULL ACCOUNTS MADE UP TO 30/09/13
2014-01-03LATEST SOC03/01/14 STATEMENT OF CAPITAL;GBP 2000
2014-01-03AR0129/12/13 FULL LIST
2013-02-18AAFULL ACCOUNTS MADE UP TO 30/09/12
2013-01-03AR0129/12/12 FULL LIST
2012-02-23AAFULL ACCOUNTS MADE UP TO 30/09/11
2012-01-05AR0129/12/11 FULL LIST
2011-03-21AAFULL ACCOUNTS MADE UP TO 30/09/10
2011-01-11AR0129/12/10 FULL LIST
2010-12-13MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11
2010-04-19AUDAUDITOR'S RESIGNATION
2010-03-12AAFULL ACCOUNTS MADE UP TO 30/09/09
2010-02-10MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12
2010-01-13AR0129/12/09 FULL LIST
2010-01-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL RICHARD SHAW TIMMIS / 13/01/2010
2010-01-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN ADAM SHAW TIMMIS / 13/01/2010
2010-01-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR IAN PATRICK BOWKER / 13/01/2010
2010-01-13CH03SECRETARY'S CHANGE OF PARTICULARS / GILLIAN ROSE TIMMIS / 13/01/2010
2009-07-03AAFULL ACCOUNTS MADE UP TO 30/09/08
2009-01-15363aRETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS
2008-06-26AAFULL ACCOUNTS MADE UP TO 30/09/07
2008-02-26395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
2008-01-10363aRETURN MADE UP TO 29/12/07; FULL LIST OF MEMBERS
2007-05-04AAFULL ACCOUNTS MADE UP TO 30/09/06
2007-01-04363aRETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS
2006-05-19AAFULL ACCOUNTS MADE UP TO 30/09/05
2006-01-05363aRETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS
2006-01-04288cDIRECTOR'S PARTICULARS CHANGED
2005-10-28288aNEW DIRECTOR APPOINTED
2005-07-22AAFULL ACCOUNTS MADE UP TO 30/09/04
2005-01-07363sRETURN MADE UP TO 29/12/04; FULL LIST OF MEMBERS
2004-12-11403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-07-21AAFULL ACCOUNTS MADE UP TO 30/09/03
2004-06-28403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-01-13363sRETURN MADE UP TO 29/12/03; FULL LIST OF MEMBERS
2003-06-24AAFULL ACCOUNTS MADE UP TO 30/09/02
2003-01-08363sRETURN MADE UP TO 29/12/02; FULL LIST OF MEMBERS
2002-10-18395PARTICULARS OF MORTGAGE/CHARGE
2002-07-18AAFULL ACCOUNTS MADE UP TO 30/09/01
2002-01-07363sRETURN MADE UP TO 29/12/01; FULL LIST OF MEMBERS
2001-06-04AAFULL ACCOUNTS MADE UP TO 30/09/00
2001-01-08363sRETURN MADE UP TO 29/12/00; FULL LIST OF MEMBERS
2000-12-15288bDIRECTOR RESIGNED
2000-09-12MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2000-09-11363sRETURN MADE UP TO 29/12/99; FULL LIST OF MEMBERS; AMEND
2000-08-16WRES01ALTER ARTICLES 27/07/00
2000-06-08AAFULL ACCOUNTS MADE UP TO 30/09/99
2000-03-29395PARTICULARS OF MORTGAGE/CHARGE
2000-03-15403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2000-03-11403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2000-01-25363(288)SECRETARY'S PARTICULARS CHANGED
2000-01-25363sRETURN MADE UP TO 29/12/99; FULL LIST OF MEMBERS
1999-08-04AAFULL ACCOUNTS MADE UP TO 30/09/98
1999-01-12363(288)DIRECTOR'S PARTICULARS CHANGED
1999-01-12363sRETURN MADE UP TO 29/12/98; FULL LIST OF MEMBERS
1998-08-19288aNEW DIRECTOR APPOINTED

Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
439 - Other specialised construction activities
43999 - Other specialised construction activities n.e.c.

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 ABBOTSDALE HOMES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2015-09-14
Notices to Creditors2015-09-14
Resolutions for Winding-up2015-09-14
Fines / Sanctions
No fines or sanctions have been issued against ABBOTSDALE HOMES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 12
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 12
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL MORTGAGE 2010-02-10 Satisfied CHARLES EDWARD BRABAZON CLIVE-PONSONBY-FANE AND JUDY BARBARA CLIVE-PONSONBY-FANE
LEGAL CHARGE 2008-02-22 Satisfied VINCENT EDWARD JOHN BAKER, DAVID GEORGE BAKER AND COLIN KENNETH BAKER
LEGAL CHARGE 2002-10-16 Satisfied NATIONAL WESTMINSTER BANK PLC
DEED OF CHARGE 2000-03-29 Satisfied THE SECRETARY OF STATE FOR DEFENCE
MEMORANDUM OF DEPOSIT 1988-01-13 Satisfied LLOYDS BANK PLC
MEMORANDUM OF DEPOSIT 1987-08-06 Satisfied LLOYDS BANK PLC
LEGAL CHARGE 1987-07-02 Satisfied LLOYDS BANK PLC
LEGAL CHARGE 1983-12-09 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1983-10-27 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1982-09-23 Satisfied THE STANDARD LIFE ASSURANCE COMPANY
LETTER 1982-01-21 Satisfied THE STANDARD LIFE ASSURANCE COMPANY
DEBENTURE 1981-08-26 Satisfied BARTLETT CONSTRUCTION GROUP LTD
Filed Financial Reports
Annual Accounts
2014-09-30
Annual Accounts
2013-09-30
Annual Accounts
2012-09-30
Annual Accounts
2011-09-30
Annual Accounts
2010-09-30
Annual Accounts
2009-09-30

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 ABBOTSDALE HOMES LIMITED

Intangible Assets
Patents
We have not found any records of ABBOTSDALE HOMES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ABBOTSDALE HOMES LIMITED
Trademarks
We have not found any records of ABBOTSDALE HOMES LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
LEGAL CHARGE WATERTITE HEATING LIMITED 1995-01-24 Outstanding

We have found 1 mortgage charges which are owed to ABBOTSDALE HOMES LIMITED

Income
Government Income

Government spend with ABBOTSDALE HOMES LIMITED

Government Department Income DateTransaction(s) Value Services/Products
North Dorset District Council 2014-07-02 GBP £12,438 Longmead Rent
Somerset County Council 2014-07-02 GBP £2,750 Rents
Somerset County Council 2014-04-29 GBP £2,750 Rents
North Dorset District Council 2014-04-09 GBP £12,438 Longmead Rent
North Dorset District Council 2014-01-08 GBP £14,490 Longmead Rent
Somerset County Council 2013-08-14 GBP £2,500 Rents
Somerset County Council 2013-08-14 GBP £22 Rents
Somerset County Council 2013-05-13 GBP £2,522 Rents
Somerset County Council 2012-07-27 GBP £2,522 Rents
Somerset County Council 2012-05-04 GBP £2,522 Rents
Somerset County Council 2012-02-14 GBP £3,260 Rents
Somerset County Council 2011-11-02 GBP £2,522 Rents
Somerset County Council 2011-08-01 GBP £2,705 Rents
Somerset County Council 2011-06-13 GBP £2,705 Rents
Somerset County Council 2011-02-02 GBP £3,433 Rents
Somerset County Council 2010-12-01 GBP £2,705 Equipment, Furniture & Materials

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed.

Outgoings
Business Rates/Property Tax
No properties were found where ABBOTSDALE HOMES 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.
Legal Notices/Action
Initiating party Event TypeAppointment of Liquidators
Defending partyABBOTSDALE HOMES LIMITEDEvent Date2015-09-03
Michael Robert Fortune , (IP No. 008818) and Carl Derek Faulds , (IP No. 008767) both of Portland Business & Financial Solutions Limited , Eagle Point, Little Park Farm Road, Segensworth, Fareham, Hampshire, PO15 5TD . : For further details contact: The Joint Liquidators, Email: post@portbfs.co.uk Tel: 01489 550 440. Alternative contact: Email: glen.carter@portbfs.co.uk
 
Initiating party Event TypeNotices to Creditors
Defending partyABBOTSDALE HOMES LIMITEDEvent Date2015-09-03
Notice is hereby given that the creditors of the above-named Company who have not yet already submitted their claims to me, are required to do so by no later than 16 October 2015 or in default thereof they will be excluded from the benefit of any distribution made. Claims should be sent to me at Eagle Point, Little Park Farm Road, Segensworth, Fareham, Hampshire PO15 5TD. All creditors have been or will be paid in full. Date of Appointment: 03 September 2015 Office Holder details: Michael Robert Fortune , (IP No. 008818) and Carl Derek Faulds , (IP No. 008767) both of Portland Business & Financial Solutions Limited , Eagle Point, Little Park Farm Road, Segensworth, Fareham, Hampshire, PO15 5TD . For further details contact: The Joint Liquidators, Email: post@portbfs.co.uk Tel: 01489 550 440. Alternative contact: Email: glen.carter@portbfs.co.uk
 
Initiating party Event TypeResolutions for Winding-up
Defending partyABBOTSDALE HOMES LIMITEDEvent Date2015-09-03
At a general meeting of the members of the above named Company duly convened and held at The Outlook, Ling Road, Poole, Dorset, BH12 4PY, on 03 September 2015 , at 10.00 am, the following resolution was duly passed: That the Company be wound up voluntarily and that Michael Robert Fortune , (IP No. 008818) and Carl Derek Faulds , (IP No. 008767) both of Portland Business & Financial Solutions Limited , Eagle Point, Little Park Farm Road, Segensworth, Fareham, Hampshire, PO15 5TD are appointed Joint Liquidators of the Company. Any act required or authorised to be done by the liquidators can be done by either of them acting alone. For further details contact: The Joint Liquidators, Email: post@portbfs.co.uk Tel: 01489 550 440. Alternative contact: Email: glen.carter@portbfs.co.uk
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ABBOTSDALE HOMES 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 ABBOTSDALE HOMES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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