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Company Information for ABBEYCASTLE PROPERTIES LIMITED
162-164 HIGH STREET, RAYLEIGH, ESSEX, SS6 7BS,
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Company Registration Number
 03127025 Private Limited Company
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Company Overview
About Abbeycastle Properties Ltd
ABBEYCASTLE PROPERTIES LIMITED was founded on 1995-11-16 and has its registered office in Rayleigh. The organisation's status is listed as "Active". Abbeycastle 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
| Company Name | |
|---|---|
| ABBEYCASTLE PROPERTIES LIMITED | |
| Legal Registered Office | |
| 162-164 HIGH STREET RAYLEIGH ESSEX SS6 7BS Other companies in TN15 | |
Filing Information
| Company Number | 03127025 | |
|---|---|---|
| Company ID Number | 03127025 | |
| Date formed | 1995-11-16 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/03/2025 | |
| Account next due | 31/12/2026 | |
| Latest return | 28/10/2015 | |
| Return next due | 25/11/2016 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2026-01-06 23:07:00 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for ABBEYCASTLE PROPERTIES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: ACORN BOOK-KEEPING LIMITED CITICONSULTANTS LIMITED ESW LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: ACORN BOOK-KEEPING LIMITED CITICONSULTANTS LIMITED ESW LIMITED
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Company Officers of ABBEYCASTLE PROPERTIES LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ANTHONY BOWERS |
||
MARTIN BOWERS |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
RICHARD JOSEPH LEAHY |
Director | ||
ANTHONY BOWERS |
Company Secretary | ||
ANTHONY BOWERS |
Director | ||
MARTIN BOWERS |
Director | ||
KIM BOWERS |
Director | ||
MANDY IRENE BOWERS |
Director | ||
ANTHONY BOWERS |
Director | ||
MARTIN BOWERS |
Director | ||
STEPHEN JAMES CLARK |
Director | ||
ACCESS REGISTRARS LIMITED |
Nominated Secretary | ||
ACCESS NOMINEES LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| RECLAMATION & DISMANTLING MANAGEMENT LTD | Director | 2013-10-16 | CURRENT | 2013-10-16 | Active | |
| ASSETS AND INVESTMENTS REMUNERATION LTD | Director | 2011-03-25 | CURRENT | 2011-03-25 | Active |
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 |
|---|---|---|
| 31/03/25 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CONFIRMATION STATEMENT MADE ON 08/10/25, WITH NO UPDATES | ||
| CONFIRMATION STATEMENT MADE ON 08/10/24, WITH NO UPDATES | ||
| 31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
| Director's details changed for Mr Anthony Bowers on 2023-10-07 | ||
| Director's details changed for Mr Martin Bowers on 2023-10-07 | ||
| Change of details for Caxton Street North Ltd as a person with significant control on 2023-10-07 | ||
| CONFIRMATION STATEMENT MADE ON 08/10/23, WITH UPDATES | ||
| REGISTERED OFFICE CHANGED ON 16/03/23 FROM Kings Lodge London Road West Kingsdown Kent TN15 6AR | ||
| Unaudited abridged accounts made up to 2022-03-31 | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 08/10/22, WITH NO UPDATES | |
| Unaudited abridged accounts made up to 2021-03-31 | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 08/10/21, WITH NO UPDATES | |
| PSC05 | Change of details for Caxton Street North Ltd as a person with significant control on 2019-01-22 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 08/10/20, WITH NO UPDATES | |
| PSC07 | CESSATION OF ANTHONY BOWERS AS A PERSON OF SIGNIFICANT CONTROL | |
| PSC02 | Notification of Caxton Street North Ltd as a person with significant control on 2016-12-14 | |
| PSC07 | CESSATION OF MARTIN BOWERS AS A PERSON OF SIGNIFICANT CONTROL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 08/10/19, WITH NO UPDATES | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 031270250003 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 28/10/18, WITH UPDATES | |
| CH01 | Director's details changed for Mr Anthony Bowers on 2018-10-15 | |
| PSC04 | Change of details for Ms Mandy Irene Bowers as a person with significant control on 2017-12-04 | |
| LATEST SOC | 12/12/17 STATEMENT OF CAPITAL;GBP 65002 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 28/10/17, WITH UPDATES | |
| PSC04 | PSC'S CHANGE OF PARTICULARS / MS MANDY IRENE BOWERS / 04/12/2017 | |
| PSC04 | PSC'S CHANGE OF PARTICULARS / MR MARTIN BOWERS / 04/12/2017 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN BOWERS / 04/12/2017 | |
| PSC04 | PSC'S CHANGE OF PARTICULARS / MR ANTHONY BOWERS / 04/12/2017 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY BOWERS / 04/12/2017 | |
| LATEST SOC | 04/01/17 STATEMENT OF CAPITAL;GBP 65002 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 28/10/16, WITH UPDATES | |
| AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| RP04 | Second filing of form AR01 previously delivered to Companies House made up to 2015-10-28 | |
| ANNOTATION | Clarification | |
| LATEST SOC | 26/01/16 STATEMENT OF CAPITAL;GBP 65002 | |
| AR01 | 28/10/15 FULL LIST | |
| AR01 | 28/10/15 FULL LIST | |
| AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 29/10/14 STATEMENT OF CAPITAL;GBP 65002 | |
| AR01 | 28/10/14 ANNUAL RETURN FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD JOSEPH LEAHY | |
| AP01 | DIRECTOR APPOINTED MARTIN BOWERS | |
| AP01 | DIRECTOR APPOINTED MR ANTHONY BOWERS | |
| AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 30/10/13 STATEMENT OF CAPITAL;GBP 65002 | |
| AR01 | 28/10/13 ANNUAL RETURN FULL LIST | |
| RP04 | Second filing of form AR01 previously delivered to Companies House made up to 2012-10-28 | |
| ANNOTATION | Clarification | |
| AP01 | DIRECTOR APPOINTED MR RICHARD JOSEPH LEAHY | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY BOWERS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN BOWERS | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY ANTHONY BOWERS | |
| AA | 31/03/12 TOTAL EXEMPTION SMALL | |
| AR01 | 28/10/12 FULL LIST | |
| AR01 | 28/10/11 FULL LIST | |
| AA | 31/03/11 TOTAL EXEMPTION SMALL | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
| AR01 | 28/10/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN BOWERS / 29/03/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN BOWERS / 01/01/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY BOWERS / 01/01/2010 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR ANTHONY BOWERS / 01/01/2010 | |
| AA | 31/03/10 TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 19/08/2010 FROM PEACOCK HOUSE CAXTON STREET NORTH LONDON E16 1JL | |
| AA01 | PREVEXT FROM 31/12/2009 TO 31/03/2010 | |
| AR01 | 28/10/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN BOWERS / 08/12/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY BOWERS / 08/12/2009 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / ANTHONY BOWERS / 08/12/2009 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR KIM BOWERS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MANDY BOWERS | |
| AP01 | DIRECTOR APPOINTED MR MARTIN BOWERS | |
| AP01 | DIRECTOR APPOINTED MR ANTHONY BOWERS | |
| 363a | RETURN MADE UP TO 28/10/08; FULL LIST OF MEMBERS | |
| AA | 31/12/08 TOTAL EXEMPTION SMALL | |
| AA | 31/12/07 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 28/10/07; FULL LIST OF MEMBERS | |
| 288b | APPOINTMENT TERMINATED DIRECTOR ANTHONY BOWERS | |
| 288b | APPOINTMENT TERMINATED DIRECTOR MARTIN BOWERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 28/10/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
| 363s | RETURN MADE UP TO 28/10/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | |
| 363s | RETURN MADE UP TO 28/10/04; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 28/10/03; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | |
| 363s | RETURN MADE UP TO 16/11/01; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 | |
| 363s | RETURN MADE UP TO 16/11/00; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | |
| 363s | RETURN MADE UP TO 16/11/99; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | |
| 363s | RETURN MADE UP TO 16/11/98; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 | |
| 363s | RETURN MADE UP TO 16/11/97; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 | |
| 287 | REGISTERED OFFICE CHANGED ON 23/04/98 FROM: PAECOCK HOUSE, CAXTON STREET NORTH, CANNING TOWN, LONDON E16 1JL | |
| ELRES | S366A DISP HOLDING AGM 08/11/96 |
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68201 - Renting and operating of Housing Association real estate
Licences & Regulatory approval
We could not find any licences issued to ABBEYCASTLE 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 ABBEYCASTLE PROPERTIES LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 3 |
|---|---|
| Mortgages/Charges outstanding | 3 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| LEGAL CHARGE | Outstanding | BOFORT LIMITED | |
| LEGAL CHARGE | Outstanding | FIRST NATIONAL BANK PLC |
Creditors
| Creditors Due After One Year | 2013-03-31 | £ 344,443 |
|---|---|---|
| Creditors Due After One Year | 2012-03-31 | £ 344,443 |
| Creditors Due Within One Year | 2013-03-31 | £ 15,066 |
Creditors and other liabilities
Filed Financial Reports
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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 ABBEYCASTLE PROPERTIES LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2013-03-31 | £ 65,002 |
|---|---|---|
| Called Up Share Capital | 2012-03-31 | £ 65,002 |
| Cash Bank In Hand | 2013-03-31 | £ 8,810 |
| Cash Bank In Hand | 2012-03-31 | £ 49,623 |
| Current Assets | 2013-03-31 | £ 287,594 |
| Current Assets | 2012-03-31 | £ 255,725 |
| Debtors | 2013-03-31 | £ 278,784 |
| Debtors | 2012-03-31 | £ 206,102 |
| Fixed Assets | 2013-03-31 | £ 1,179,722 |
| Fixed Assets | 2012-03-31 | £ 1,178,600 |
| Shareholder Funds | 2013-03-31 | £ 1,107,807 |
| Shareholder Funds | 2012-03-31 | £ 1,089,882 |
| Tangible Fixed Assets | 2013-03-31 | £ 878,036 |
| Tangible Fixed Assets | 2012-03-31 | £ 878,036 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of ABBEYCASTLE PROPERTIES LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for ABBEYCASTLE PROPERTIES LIMITED
Income
Government Income
We have not found government income sources for ABBEYCASTLE 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 (68201 - Renting and operating of Housing Association real estate) as ABBEYCASTLE PROPERTIES LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where ABBEYCASTLE 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 ABBEYCASTLE 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 ABBEYCASTLE 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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