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Home > England & Wales Companies > ABBOTSWOOD PROPERTIES LIMITED
Company Information for

ABBOTSWOOD PROPERTIES LIMITED

ATHENIA HOUSE, 10-14 ANDOVER ROAD, WINCHESTER, HAMPSHIRE, SO23 7BS,
Company Registration Number
01825146
Private Limited Company
Active

Company Overview

About Abbotswood Properties Ltd
ABBOTSWOOD PROPERTIES LIMITED was founded on 1984-06-15 and has its registered office in Winchester. The organisation's status is listed as "Active". Abbotswood Properties 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
ABBOTSWOOD PROPERTIES LIMITED
 
Legal Registered Office
ATHENIA HOUSE
10-14 ANDOVER ROAD
WINCHESTER
HAMPSHIRE
SO23 7BS
Other companies in SO23
 
Filing Information
Company Number 01825146
Company ID Number 01825146
Date formed 1984-06-15
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2023
Account next due 28/05/2025
Latest return 20/01/2016
Return next due 17/02/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB458621626  
Last Datalog update: 2024-07-05 13:56:24
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ABBOTSWOOD PROPERTIES LIMITED
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Company Officers of ABBOTSWOOD PROPERTIES LIMITED

Current Directors
Officer Role Date Appointed
PAMELA ANN HAUSER
 Company Secretary 1992-01-20
GORDON LEONARD HAUSER
 Director 1992-01-20
PAMELA ANN HAUSER
 Director 1992-01-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GORDON LEONARD HAUSER TREASURY COURT LTD Director 2002-05-15 CURRENT 2002-05-15 Active
PAMELA ANN HAUSER PRINCE'S MEAD SCHOOL TRUST Director 2013-07-01 CURRENT 1984-01-24 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
2024-05-2231/08/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-02-02CONFIRMATION STATEMENT MADE ON 20/01/24, WITH NO UPDATES
2023-05-3131/08/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-20CONFIRMATION STATEMENT MADE ON 20/01/23, WITH UPDATES
2023-01-20CS01CONFIRMATION STATEMENT MADE ON 20/01/23, WITH UPDATES
2022-08-2531/08/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-25AA31/08/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-01CONFIRMATION STATEMENT MADE ON 20/01/22, WITH NO UPDATES
2022-02-01CONFIRMATION STATEMENT MADE ON 20/01/22, WITH NO UPDATES
2022-02-01CS01CONFIRMATION STATEMENT MADE ON 20/01/22, WITH NO UPDATES
2022-01-18Change of details for Mrs Pamela Ann Hauser as a person with significant control on 2022-01-18
2022-01-18Change of details for Mr Gordon Leonard Hauser as a person with significant control on 2022-01-18
2022-01-18PSC04Change of details for Mrs Pamela Ann Hauser as a person with significant control on 2022-01-18
2021-08-26AA31/08/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-22CS01CONFIRMATION STATEMENT MADE ON 20/01/21, WITH NO UPDATES
2021-01-18CH03SECRETARY'S DETAILS CHNAGED FOR MRS PAMELA ANN HAUSER on 2021-01-18
2021-01-18CH01Director's details changed for Mr Gordon Leonard Hauser on 2021-01-18
2020-05-29AA31/08/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-23CS01CONFIRMATION STATEMENT MADE ON 20/01/20, WITH NO UPDATES
2020-01-23CH01Director's details changed for Mr Gordon Leonard Hauser on 2020-01-20
2019-05-24AA31/08/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-05CS01CONFIRMATION STATEMENT MADE ON 20/01/19, WITH NO UPDATES
2019-01-21AD02Register inspection address changed from Unit 6 Basepoint 1 Winnall Valley Road Winchester Hampshire SO23 0LD United Kingdom to 2 Winnall Valley Road Winchester Hampshire SO23 0LD
2018-12-21AD01REGISTERED OFFICE CHANGED ON 21/12/18 FROM Wilkins Kennedy Llp Athenia House 10-14 Andover Road Winchester Hampshire SO23 7BS
2018-05-09AA31/08/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-29CS01CONFIRMATION STATEMENT MADE ON 20/01/18, WITH NO UPDATES
2018-01-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GORDON LEONARD HAUSER / 09/01/2018
2018-01-29CH03SECRETARY'S DETAILS CHNAGED FOR MRS PAMELA ANN HAUSER on 2018-01-09
2018-01-29PSC04PSC'S CHANGE OF PARTICULARS / MR GORDON LEONARD HAUSER / 09/01/2018
2018-01-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS PAMELA ANN HAUSER / 09/01/2018
2018-01-29PSC04PSC'S CHANGE OF PARTICULARS / MRS PAMELA ANN HAUSER / 09/01/2018
2017-05-23AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-01-20LATEST SOC20/01/17 STATEMENT OF CAPITAL;GBP 25000
2017-01-20CS01CONFIRMATION STATEMENT MADE ON 20/01/17, WITH UPDATES
2016-05-26AA28/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-05AD02Register inspection address changed from 12 st James Lane Winchester Hampshire SO22 4NX United Kingdom to Unit 6 Basepoint 1 Winnall Valley Road Winchester Hampshire SO23 0LD
2016-02-04LATEST SOC04/02/16 STATEMENT OF CAPITAL;GBP 25000
2016-02-04AR0120/01/16 ANNUAL RETURN FULL LIST
2015-06-01AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-25LATEST SOC25/02/15 STATEMENT OF CAPITAL;GBP 25000
2015-02-25AR0120/01/15 ANNUAL RETURN FULL LIST
2014-06-02AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-04LATEST SOC04/02/14 STATEMENT OF CAPITAL;GBP 25000
2014-02-04AR0120/01/14 ANNUAL RETURN FULL LIST
2013-09-11AD01REGISTERED OFFICE CHANGED ON 11/09/13 FROM Parmenter House Tower Road Winchester Hampshire SO23 8TD
2013-06-06AA31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-23AR0120/01/13 ANNUAL RETURN FULL LIST
2012-05-23AA31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-30AR0120/01/12 ANNUAL RETURN FULL LIST
2011-05-31AA28/08/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-16AR0120/01/11 ANNUAL RETURN FULL LIST
2011-02-15AD03REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC
2011-02-15AD03REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC
2011-02-15AD03REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR
2011-02-15AD03REGISTER(S) MOVED TO SAIL ADDRESS 877-INST CREATE CHARGES:EW & NI
2011-02-15AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM
2011-02-14AD02SAIL ADDRESS CREATED
2010-05-28AA31/08/09 TOTAL EXEMPTION SMALL
2010-02-12AR0120/01/10 FULL LIST
2009-06-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/08
2009-05-23DISS40DISS40 (DISS40(SOAD))
2009-05-22363aRETURN MADE UP TO 20/01/09; FULL LIST OF MEMBERS
2009-05-22288cDIRECTOR'S CHANGE OF PARTICULARS / GORDON HAUSER / 01/01/2009
2009-05-22288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PAMELA HAUSER / 01/01/2009
2009-05-19GAZ1FIRST GAZETTE
2009-03-20403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 27
2009-03-20403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 26
2009-03-20403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 25
2009-03-20403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 24
2009-03-20403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 23
2009-03-20403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 22
2009-03-20403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 19
2009-03-20403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 18
2009-03-20403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16
2009-03-20403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15
2009-03-20403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13
2009-03-20403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12
2009-03-20403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11
2009-03-20403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10
2009-03-20403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
2009-03-20403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
2009-03-20403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
2009-03-20403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
2009-03-20403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2008-02-20363sRETURN MADE UP TO 20/01/07; NO CHANGE OF MEMBERS
2008-02-20363sRETURN MADE UP TO 20/01/08; NO CHANGE OF MEMBERS
2007-12-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/07
2007-08-17225ACC. REF. DATE EXTENDED FROM 28/02/08 TO 28/08/08
2007-03-24225ACC. REF. DATE SHORTENED FROM 31/03/07 TO 28/02/07
2007-03-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
2007-03-09395PARTICULARS OF MORTGAGE/CHARGE
2007-03-08287REGISTERED OFFICE CHANGED ON 08/03/07 FROM: SUITE 414 80 HIGH STREET WINCHESTER HANTS SO23 9AT
2006-11-28287REGISTERED OFFICE CHANGED ON 28/11/06 FROM: THE ABBEY MILL STATION ROAD BISHOPS WALTHAM SOUTHAMPTON HAMPSHIRE SO32 1GN
2006-06-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
2006-02-07363aRETURN MADE UP TO 20/01/06; FULL LIST OF MEMBERS
2005-02-16363sRETURN MADE UP TO 20/01/05; FULL LIST OF MEMBERS
2005-02-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
2004-03-23395PARTICULARS OF MORTGAGE/CHARGE
2004-01-28363sRETURN MADE UP TO 20/01/04; FULL LIST OF MEMBERS
2004-01-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2003-04-05395PARTICULARS OF MORTGAGE/CHARGE
2003-02-06363sRETURN MADE UP TO 20/01/03; FULL LIST OF MEMBERS
2002-12-07395PARTICULARS OF MORTGAGE/CHARGE
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41201 - Construction of commercial buildings




Licences & Regulatory approval
We could not find any licences issued to ABBOTSWOOD PROPERTIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2009-05-19
Fines / Sanctions
No fines or sanctions have been issued against ABBOTSWOOD PROPERTIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 27
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 23
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2007-03-02 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2004-03-22 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2003-03-28 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2002-11-29 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2002-03-01 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2001-10-05 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 2001-08-10 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 2001-05-31 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 2000-11-16 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 2000-02-25 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1999-11-30 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1998-07-03 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 1998-06-12 Satisfied PAMELA ROSE POWELL
LEGAL MORTGAGE 1998-06-12 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1997-03-21 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1995-09-20 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1994-08-30 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1993-06-22 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1988-12-12 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1988-11-11 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1988-11-11 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1988-06-22 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 1988-06-03 Satisfied PHILLIPS & SON (ALTON) LIMITED.
LEGAL CHARGE 1987-09-30 Satisfied DAVID ROY DIBLE
LEGAL MORTGAGE 1987-04-14 Satisfied NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE 1987-03-16 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 1984-10-15 Satisfied NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2014-08-31
Annual Accounts
2013-08-31
Annual Accounts
2012-08-31
Annual Accounts
2011-08-31
Annual Accounts
2010-08-28
Annual Accounts
2009-08-31
Annual Accounts
2008-08-31
Annual Accounts
2015-08-28
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2017-08-31
Annual Accounts
2018-08-31
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31
Annual Accounts
2021-08-31

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 ABBOTSWOOD PROPERTIES LIMITED

Intangible Assets
Patents
We have not found any records of ABBOTSWOOD PROPERTIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ABBOTSWOOD PROPERTIES LIMITED
Trademarks
We have not found any records of ABBOTSWOOD PROPERTIES LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with ABBOTSWOOD PROPERTIES LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Hampshire County Council 2013-03-25 GBP £9,589 Design Check Fees

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. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where ABBOTSWOOD 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.
Import/Export of Goods
Goods imported/exported by ABBOTSWOOD PROPERTIES LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2018-08-0085372091Boards, cabinets and similar combinations of apparatus for electric control or the distribution of electricity, for a voltage > 1.000 V but <= 72,5 kV

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyABBOTSWOOD PROPERTIES LIMITEDEvent Date2009-05-19
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ABBOTSWOOD 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 ABBOTSWOOD PROPERTIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    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.
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    Other companies at postcode SO23 7BS