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Home > England & Wales Companies > ABBEY PROPERTIES CAMBRIDGESHIRE LIMITED
Company Information for

ABBEY PROPERTIES CAMBRIDGESHIRE LIMITED

NENE LODGE FUNTHAMS LANE, WHITTLESEY, PETERBOROUGH, CAMBRIDGESHIRE, PE7 2PB,
Company Registration Number
03138929
Private Limited Company
Active

Company Overview

About Abbey Properties Cambridgeshire Ltd
ABBEY PROPERTIES CAMBRIDGESHIRE LIMITED was founded on 1995-12-18 and has its registered office in Peterborough. The organisation's status is listed as "Active". Abbey Properties Cambridgeshire Limited is a Private Limited Company registered in 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 PROPERTIES CAMBRIDGESHIRE LIMITED
 
Legal Registered Office
NENE LODGE FUNTHAMS LANE
WHITTLESEY
PETERBOROUGH
CAMBRIDGESHIRE
PE7 2PB
Other companies in PE7
 
Filing Information
Company Number 03138929
Company ID Number 03138929
Date formed 1995-12-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 18/12/2015
Return next due 15/01/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB317018038  
Last Datalog update: 2024-01-05 10:02:12
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ABBEY PROPERTIES CAMBRIDGESHIRE LIMITED
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Company Officers of ABBEY PROPERTIES CAMBRIDGESHIRE LIMITED

Current Directors
Officer Role Date Appointed
TRACEY JAYNE SALISBURY
 Company Secretary 1996-07-03
CARL DAVID SUTTON
 Director 2001-01-01
DAVID CLIFFORD SUTTON
 Director 1996-07-03
NICHOLAS ROBERT SUTTON
 Director 2001-01-01
Previous Officers
Officer Role Date Appointed Date Resigned
L & A SECRETARIAL LIMITED
 Nominated Secretary 1995-12-18 1996-07-03
L & A REGISTRARS LIMITED
 Nominated Director 1995-12-18 1996-07-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TRACEY JAYNE SALISBURY LEGACY PUBLICATIONS LIMITED Company Secretary 2003-04-01 CURRENT 1988-06-13 Dissolved 2018-02-13
TRACEY JAYNE SALISBURY ABBEY LOGISTICS CAMBRIDGESHIRE LIMITED Company Secretary 2002-07-23 CURRENT 2002-07-23 Active - Proposal to Strike off
TRACEY JAYNE SALISBURY RIVERMILL PROPERTIES LIMITED Company Secretary 1999-02-25 CURRENT 1999-02-25 Active
TRACEY JAYNE SALISBURY FIVESTONE LIMITED Company Secretary 1996-08-22 CURRENT 1987-04-30 Dissolved 2015-02-03
TRACEY JAYNE SALISBURY THE ABBEY GROUP CAMBRIDGESHIRE LIMITED Company Secretary 1996-08-22 CURRENT 1987-11-24 Active
CARL DAVID SUTTON ABBEY GROUP NUMBER SIX LIMITED Director 2016-06-09 CURRENT 2016-06-09 Active
CARL DAVID SUTTON ERIC'S PIZZA LIMITED Director 2016-06-09 CURRENT 2016-06-09 Active
CARL DAVID SUTTON ERIC’S ST IVES LIMITED Director 2016-04-07 CURRENT 2016-04-07 Active
CARL DAVID SUTTON HORIZON HOUSE CAMBOURNE LIMITED Director 2016-04-07 CURRENT 2016-04-07 Active
CARL DAVID SUTTON FOUR CHURCHES CAMBOURNE LIMITED Director 2016-02-23 CURRENT 2016-02-23 Dissolved 2018-04-17
CARL DAVID SUTTON CARSWELL HILL LIMITED Director 2016-01-12 CURRENT 2016-01-12 Liquidation
CARL DAVID SUTTON CENTRO MK MANAGEMENT COMPANY LIMITED Director 2016-01-08 CURRENT 2016-01-08 Dissolved 2018-02-27
CARL DAVID SUTTON WEST STRATHORE SOLAR LIMITED Director 2015-08-08 CURRENT 2015-08-08 Active
CARL DAVID SUTTON WEST GRANGE SOLAR LTD Director 2015-08-05 CURRENT 2015-08-05 Active - Proposal to Strike off
CARL DAVID SUTTON MUIRMEALING SOLAR LTD Director 2015-08-05 CURRENT 2015-08-05 Active - Proposal to Strike off
CARL DAVID SUTTON RIGG WIND LIMITED Director 2015-07-02 CURRENT 2015-07-02 Active - Proposal to Strike off
CARL DAVID SUTTON RECTORY LANE RENEWABLES LIMITED Director 2015-06-29 CURRENT 2015-06-29 Active - Proposal to Strike off
CARL DAVID SUTTON CONQUEST DROVE SOLAR LIMITED Director 2015-04-23 CURRENT 2015-04-23 Active
CARL DAVID SUTTON FORSS MANAGEMENT LIMITED Director 2014-10-20 CURRENT 2014-10-20 Active
CARL DAVID SUTTON ABBEY ECOSSE LIMITED Director 2014-10-13 CURRENT 2014-10-13 Active
CARL DAVID SUTTON SPV ( ST. IVES ) LTD Director 2014-07-25 CURRENT 2014-03-14 Active - Proposal to Strike off
CARL DAVID SUTTON CHATTERIS TURBINE LIMITED Director 2014-05-16 CURRENT 2014-05-16 Active
CARL DAVID SUTTON NORTH FEN SOLAR ENERGY LIMITED Director 2014-05-14 CURRENT 2014-05-14 Active
CARL DAVID SUTTON ANDREW JAMES BATHROOMS LIMITED Director 2014-04-04 CURRENT 1977-07-15 Dissolved 2018-04-24
CARL DAVID SUTTON NETHER CARSWELL THREE LIMITED Director 2013-08-20 CURRENT 2013-08-20 Active
CARL DAVID SUTTON FOUR CHURCHES LIMITED Director 2013-08-02 CURRENT 2013-08-02 Active - Proposal to Strike off
CARL DAVID SUTTON SR WIND LIMITED Director 2012-10-17 CURRENT 2012-10-17 Active
CARL DAVID SUTTON ILI (YONDERTON) LIMITED Director 2011-12-20 CURRENT 2011-08-15 Active
CARL DAVID SUTTON LEGACY PUBLICATIONS LIMITED Director 2010-04-28 CURRENT 1988-06-13 Dissolved 2018-02-13
CARL DAVID SUTTON RIVERMILL PROPERTIES LIMITED Director 2010-04-28 CURRENT 1999-02-25 Active
CARL DAVID SUTTON ABBEY LOGISTICS CAMBRIDGESHIRE LIMITED Director 2010-04-28 CURRENT 2002-07-23 Active - Proposal to Strike off
CARL DAVID SUTTON ABBEY PRODUCE LTD Director 2002-12-13 CURRENT 1980-09-08 Active - Proposal to Strike off
CARL DAVID SUTTON THE ABBEY GROUP CAMBRIDGESHIRE LIMITED Director 1998-07-22 CURRENT 1987-11-24 Active
DAVID CLIFFORD SUTTON CARSWELL HILL LIMITED Director 2017-06-06 CURRENT 2016-01-12 Liquidation
DAVID CLIFFORD SUTTON RIGG WIND LIMITED Director 2017-06-06 CURRENT 2015-07-02 Active - Proposal to Strike off
DAVID CLIFFORD SUTTON WEST STRATHORE SOLAR LIMITED Director 2015-09-03 CURRENT 2015-08-08 Active
DAVID CLIFFORD SUTTON GATEWAY DEVELOPMENTS (CAMBS) LIMITED Director 2007-07-03 CURRENT 2007-07-03 Active - Proposal to Strike off
DAVID CLIFFORD SUTTON ABBEY PRODUCE LTD Director 2002-11-01 CURRENT 1980-09-08 Active - Proposal to Strike off
DAVID CLIFFORD SUTTON ABBEY LOGISTICS CAMBRIDGESHIRE LIMITED Director 2002-07-23 CURRENT 2002-07-23 Active - Proposal to Strike off
DAVID CLIFFORD SUTTON RIVERMILL PROPERTIES LIMITED Director 1999-02-25 CURRENT 1999-02-25 Active
DAVID CLIFFORD SUTTON FIVESTONE LIMITED Director 1992-11-20 CURRENT 1987-04-30 Dissolved 2015-02-03
DAVID CLIFFORD SUTTON LEGACY PUBLICATIONS LIMITED Director 1992-09-26 CURRENT 1988-06-13 Dissolved 2018-02-13
DAVID CLIFFORD SUTTON THE ABBEY GROUP CAMBRIDGESHIRE LIMITED Director 1992-07-19 CURRENT 1987-11-24 Active
NICHOLAS ROBERT SUTTON ABBEY GROUP NUMBER SIX LIMITED Director 2016-06-09 CURRENT 2016-06-09 Active
NICHOLAS ROBERT SUTTON ERIC'S PIZZA LIMITED Director 2016-06-09 CURRENT 2016-06-09 Active
NICHOLAS ROBERT SUTTON ERIC’S ST IVES LIMITED Director 2016-04-07 CURRENT 2016-04-07 Active
NICHOLAS ROBERT SUTTON HORIZON HOUSE CAMBOURNE LIMITED Director 2016-04-07 CURRENT 2016-04-07 Active
NICHOLAS ROBERT SUTTON FOUR CHURCHES CAMBOURNE LIMITED Director 2016-02-23 CURRENT 2016-02-23 Dissolved 2018-04-17
NICHOLAS ROBERT SUTTON CARSWELL HILL LIMITED Director 2016-01-12 CURRENT 2016-01-12 Liquidation
NICHOLAS ROBERT SUTTON CENTRO MK MANAGEMENT COMPANY LIMITED Director 2016-01-08 CURRENT 2016-01-08 Dissolved 2018-02-27
NICHOLAS ROBERT SUTTON L&C SOLAR LIMITED Director 2015-11-12 CURRENT 2015-11-12 Dissolved 2017-02-28
NICHOLAS ROBERT SUTTON WEST STRATHORE SOLAR LIMITED Director 2015-08-08 CURRENT 2015-08-08 Active
NICHOLAS ROBERT SUTTON RIGG WIND LIMITED Director 2015-07-02 CURRENT 2015-07-02 Active - Proposal to Strike off
NICHOLAS ROBERT SUTTON RECTORY LANE RENEWABLES LIMITED Director 2015-06-29 CURRENT 2015-06-29 Active - Proposal to Strike off
NICHOLAS ROBERT SUTTON CONQUEST DROVE SOLAR LIMITED Director 2015-04-23 CURRENT 2015-04-23 Active
NICHOLAS ROBERT SUTTON HAYWOOD ENERGY LIMITED Director 2015-02-04 CURRENT 2015-02-04 Active - Proposal to Strike off
NICHOLAS ROBERT SUTTON FORSS MANAGEMENT LIMITED Director 2014-10-20 CURRENT 2014-10-20 Active
NICHOLAS ROBERT SUTTON ABBEY ECOSSE LIMITED Director 2014-10-13 CURRENT 2014-10-13 Active
NICHOLAS ROBERT SUTTON SPV ( ST. IVES ) LTD Director 2014-07-25 CURRENT 2014-03-14 Active - Proposal to Strike off
NICHOLAS ROBERT SUTTON CHATTERIS TURBINE LIMITED Director 2014-05-16 CURRENT 2014-05-16 Active
NICHOLAS ROBERT SUTTON NORTH FEN SOLAR ENERGY LIMITED Director 2014-05-14 CURRENT 2014-05-14 Active
NICHOLAS ROBERT SUTTON ANDREW JAMES BATHROOMS LIMITED Director 2014-04-04 CURRENT 1977-07-15 Dissolved 2018-04-24
NICHOLAS ROBERT SUTTON NETHER CARSWELL THREE LIMITED Director 2013-08-20 CURRENT 2013-08-20 Active
NICHOLAS ROBERT SUTTON FOUR CHURCHES LIMITED Director 2013-08-02 CURRENT 2013-08-02 Active - Proposal to Strike off
NICHOLAS ROBERT SUTTON SR WIND LIMITED Director 2012-10-17 CURRENT 2012-10-17 Active
NICHOLAS ROBERT SUTTON ILI (YONDERTON) LIMITED Director 2011-12-20 CURRENT 2011-08-15 Active
NICHOLAS ROBERT SUTTON GATEWAY DEVELOPMENTS (CAMBS) LIMITED Director 2007-07-03 CURRENT 2007-07-03 Active - Proposal to Strike off
NICHOLAS ROBERT SUTTON ABBEY LOGISTICS CAMBRIDGESHIRE LIMITED Director 2006-09-19 CURRENT 2002-07-23 Active - Proposal to Strike off
NICHOLAS ROBERT SUTTON LEGACY PUBLICATIONS LIMITED Director 2005-12-01 CURRENT 1988-06-13 Dissolved 2018-02-13
NICHOLAS ROBERT SUTTON RIVERMILL PROPERTIES LIMITED Director 2005-12-01 CURRENT 1999-02-25 Active
NICHOLAS ROBERT SUTTON ABBEY PRODUCE LTD Director 2002-12-13 CURRENT 1980-09-08 Active - Proposal to Strike off
NICHOLAS ROBERT SUTTON FIVESTONE LIMITED Director 2001-01-01 CURRENT 1987-04-30 Dissolved 2015-02-03
NICHOLAS ROBERT SUTTON THE ABBEY GROUP CAMBRIDGESHIRE LIMITED Director 1998-07-22 CURRENT 1987-11-24 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
2023-09-2731/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-20CONFIRMATION STATEMENT MADE ON 18/12/22, WITH NO UPDATES
2022-12-20CS01CONFIRMATION STATEMENT MADE ON 18/12/22, WITH NO UPDATES
2022-09-30SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-09-30AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-06-13MEM/ARTSARTICLES OF ASSOCIATION
2022-06-13RES01ADOPT ARTICLES 13/06/22
2022-01-12STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 031389290030
2022-01-12MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 031389290030
2022-01-10CONFIRMATION STATEMENT MADE ON 18/12/21, WITH NO UPDATES
2022-01-10CS01CONFIRMATION STATEMENT MADE ON 18/12/21, WITH NO UPDATES
2021-09-30AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2020-12-21CS01CONFIRMATION STATEMENT MADE ON 18/12/20, WITH NO UPDATES
2020-10-07AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2019-12-18CS01CONFIRMATION STATEMENT MADE ON 18/12/19, WITH NO UPDATES
2019-12-11RES01ADOPT ARTICLES 11/12/19
2019-12-10AP01DIRECTOR APPOINTED MISS TRACEY JAYNE SALISBURY
2019-12-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 031389290032
2019-12-09MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 21
2019-09-26AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2018-12-18CS01CONFIRMATION STATEMENT MADE ON 18/12/18, WITH NO UPDATES
2018-12-05MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 18
2018-12-04MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2018-09-25AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-09-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 031389290031
2018-05-22MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 19
2017-12-18CS01CONFIRMATION STATEMENT MADE ON 18/12/17, WITH NO UPDATES
2017-10-17PSC04Change of details for Mr Carl David Sutton as a person with significant control on 2017-10-12
2017-10-13CH01Director's details changed for Mr Carl David Sutton on 2017-10-12
2017-10-05AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-09-22MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 031389290025
2017-08-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS ROBERT SUTTON / 01/08/2017
2017-08-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CLIFFORD SUTTON / 01/08/2017
2017-08-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CARL DAVID SUTTON / 01/08/2017
2017-08-10CH03SECRETARY'S DETAILS CHNAGED FOR MISS TRACEY JAYNE SALISBURY on 2017-08-01
2017-08-10PSC04PSC'S CHANGE OF PARTICULARS / MR NICHOLAS ROBERT SUTTON / 06/04/2016
2017-08-10PSC04PSC'S CHANGE OF PARTICULARS / MR CARL DAVID SUTTON / 06/04/2016
2017-08-10PSC05Change of details for The Abbey Group Cambridgeshire Limited as a person with significant control on 2016-04-06
2017-05-23MR05All of the property or undertaking has been released from charge for charge number 20
2017-02-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 031389290030
2016-12-18LATEST SOC18/12/16 STATEMENT OF CAPITAL;GBP 5000
2016-12-18CS01CONFIRMATION STATEMENT MADE ON 18/12/16, WITH UPDATES
2016-10-13AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-03-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 031389290029
2016-03-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 031389290028
2016-03-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 031389290027
2016-03-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 031389290026
2016-02-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 031389290025
2015-12-18LATEST SOC18/12/15 STATEMENT OF CAPITAL;GBP 5000
2015-12-18AR0118/12/15 FULL LIST
2015-11-25RES13OTHER COMPANY BUSINESS 10/11/2015
2015-11-25RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2015-11-25RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2015-11-11LATEST SOC11/11/15 STATEMENT OF CAPITAL;GBP 5000
2015-11-11SH0110/11/15 STATEMENT OF CAPITAL GBP 5000
2015-10-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14
2015-02-18MR07PARTICULARS OF AN INSTRUMENT OF ALTERATION TO A CHARGE / CHARGE CODE 031389290024
2015-02-07MR07PARTICULARS OF AN INSTRUMENT OF ALTERATION TO A CHARGE / CHARGE CODE 031389290023
2015-01-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 031389290023
2015-01-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 031389290024
2015-01-16MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
2015-01-16MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11
2015-01-16MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2015-01-16MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
2015-01-16MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
2015-01-16MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10
2014-12-18LATEST SOC18/12/14 STATEMENT OF CAPITAL;GBP 3000
2014-12-18AR0118/12/14 FULL LIST
2014-10-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13
2014-08-07MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2013-12-18LATEST SOC18/12/13 STATEMENT OF CAPITAL;GBP 3000
2013-12-18AR0118/12/13 FULL LIST
2013-09-24MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14
2013-09-24MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13
2013-09-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
2013-04-11MG01DUPLICATE MORTGAGE CERTIFICATE CHARGE NO:21
2013-03-21MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 21
2013-03-21MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 22
2012-12-19AR0118/12/12 FULL LIST
2012-10-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
2012-07-17MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 20
2011-12-19AR0118/12/11 FULL LIST
2011-09-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
2010-12-23AR0118/12/10 FULL LIST
2010-10-07MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19
2010-10-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
2010-09-30MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18
2010-09-28CH01DIRECTOR'S CHANGE OF PARTICULARS / CARL DAVID SUTTON / 01/09/2010
2010-09-28MG04DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 13
2010-03-29MG01DUPLICATE MORTGAGE CERTIFICATECHARGE NO:17
2010-03-24MG01PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 17
2010-03-03MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16
2010-02-27MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15
2010-01-21MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14
2009-12-23AR0118/12/09 FULL LIST
2009-11-12MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12
2009-11-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2009-10-12CH01DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS ROBERT SUTTON / 12/10/2009
2009-10-12CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID CLIFFORD SUTTON / 12/10/2009
2009-10-12CH01DIRECTOR'S CHANGE OF PARTICULARS / CARL DAVID SUTTON / 12/10/2009
2009-10-12CH03SECRETARY'S CHANGE OF PARTICULARS / TRACEY JAYNE SALISBURY / 12/10/2009
2009-09-16395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13
2009-05-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2009-01-14363aRETURN MADE UP TO 18/12/08; FULL LIST OF MEMBERS
2009-01-13353LOCATION OF REGISTER OF MEMBERS
2008-07-17288cDIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS SUTTON / 10/07/2008
2008-06-14395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12
2007-12-21363aRETURN MADE UP TO 18/12/07; FULL LIST OF MEMBERS
2007-12-21288cDIRECTOR'S PARTICULARS CHANGED
2007-10-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2007-01-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
2006-12-29363sRETURN MADE UP TO 18/12/06; FULL LIST OF MEMBERS
2006-12-06288cDIRECTOR'S PARTICULARS CHANGED
2006-08-07123NC INC ALREADY ADJUSTED 06/04/06
2006-08-07RES12VARYING SHARE RIGHTS AND NAMES
2006-08-07RES04£ NC 1000/40000 06/04/
2006-08-0788(2)RAD 06/04/06--------- £ SI 2000@1=2000 £ IC 1000/3000
2005-12-29363sRETURN MADE UP TO 18/12/05; FULL LIST OF MEMBERS
2005-11-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
2005-03-16363sRETURN MADE UP TO 18/12/04; FULL LIST OF MEMBERS
2004-09-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2004-07-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2003-12-30363sRETURN MADE UP TO 18/12/03; FULL LIST OF MEMBERS
2002-12-31363(287)REGISTERED OFFICE CHANGED ON 31/12/02
2002-12-31363sRETURN MADE UP TO 18/12/02; FULL LIST OF MEMBERS
2002-11-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2002-09-25403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-09-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01
2002-06-27225ACC. REF. DATE SHORTENED FROM 31/12/02 TO 31/12/01
2002-06-14395PARTICULARS OF MORTGAGE/CHARGE
2002-05-14225ACC. REF. DATE EXTENDED FROM 31/07/02 TO 31/12/02
2001-12-21363sRETURN MADE UP TO 18/12/01; FULL LIST OF MEMBERS
2001-08-18395PARTICULARS OF MORTGAGE/CHARGE
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects

43 - Specialised construction activities
439 - Other specialised construction activities
43999 - Other specialised construction activities n.e.c.

68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis


Licences & Regulatory approval
We could not find any licences issued to ABBEY PROPERTIES CAMBRIDGESHIRE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 ABBEY PROPERTIES CAMBRIDGESHIRE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 32
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 31
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-02-02 Outstanding LOMBARD NORTH CENTRAL PLC
2016-03-04 Outstanding LOMBARD NORTH CENTRAL PLC
2016-03-04 Outstanding LOMBARD NORTH CENTRAL PLC
2016-03-04 Outstanding LOMBARD NORTH CENTRAL PLC
2016-03-04 Outstanding LOMBARD NORTH CENTRAL PLC
2016-02-23 Outstanding NATIONAL WESTMINSTER BANK PLC
2015-01-24 Outstanding SVENSKA HANDELSBANKEN AB (PUBL)
2015-01-24 Outstanding SVENSKA HANDELSBANKEN AB (PUBL)
GUARANTEE 2013-03-21 Outstanding SVENSKA HANDELSBANKEN AB (PUBL)
DEBENTURE 2013-03-21 Outstanding SVENSKA HANDELSBANKEN AB (PUBL)
LEGAL CHARGE 2012-07-17 ALL of the property or undertaking has been released from charge BARCLAYS BANK PLC
LEGAL CHARGE 2010-10-07 Outstanding TRUSTEES OF THE ABBEY PRODUCE SELF ADMINISTERED SCHEME
DEED OF LEGAL MORTGAGE 2010-09-30 Outstanding SVENSKA HANDELSBANKEN AB (PUBL)
STANDARD SECURITY EXECUTED ON 24 FEBRUARY 2010 2010-03-24 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 2010-03-03 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 2010-02-27 Outstanding BARCLAYS BANK PLC
DEED OF VARIATION 2010-01-20 Satisfied GWENDOLINE SUTTON DAVID SUTTON NICHOLAS SUTTON CARL SUTTON AND DENTON & CO TRUSTEES LIMITED
LEGAL CHARGE 2009-09-04 Satisfied GWENDOLINE PEARL SUTTON, DAVID CLIFFORD SUTTON, NICHOLAS ROBERT SUTTON, CARL DAVID SUTTON AND DENTON & CO TRUSTEES LIMITED, THE TRUSTEES OF THE ABBEY PRODUCE SELF ADMINISTERED PENSION SCHEME
LEGAL CHARGE 2008-06-06 Satisfied BARCLAYS BANK PLC
DEED OF CHARGE OVER CREDIT BALANCES 2002-06-14 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 2001-08-18 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 2001-06-06 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 2001-05-03 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 2001-02-03 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 2000-10-19 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 2000-07-28 Satisfied BARCLAYS BANK PLC
DEBENTURE 1999-08-09 Outstanding BARCLAYS BANK PLC
ASSIGNMENT 1996-09-18 Outstanding BARCLAYS BANK PLC
DEBENTURE 1996-09-03 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1996-09-03 Outstanding BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 ABBEY PROPERTIES CAMBRIDGESHIRE LIMITED

Intangible Assets
Patents
We have not found any records of ABBEY PROPERTIES CAMBRIDGESHIRE LIMITED registering or being granted any patents
Domain Names

ABBEY PROPERTIES CAMBRIDGESHIRE LIMITED owns 1 domain names.

forssenergypark.co.uk  

Trademarks
We have not found any records of ABBEY PROPERTIES CAMBRIDGESHIRE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ABBEY PROPERTIES CAMBRIDGESHIRE 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 ABBEY PROPERTIES CAMBRIDGESHIRE 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 ABBEY PROPERTIES CAMBRIDGESHIRE 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 ABBEY PROPERTIES CAMBRIDGESHIRE 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 ABBEY PROPERTIES CAMBRIDGESHIRE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode PE7 2PB