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Company Information for

ABBEYHEATH LIMITED

WEST HALL FARM, CHURCH LANE, PIRBRIGHT, SURREY, GU24 0JJ,
Company Registration Number
03231075
Private Limited Company
Active

Company Overview

About Abbeyheath Ltd
ABBEYHEATH LIMITED was founded on 1996-07-30 and has its registered office in Pirbright. The organisation's status is listed as "Active". Abbeyheath Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
ABBEYHEATH LIMITED
 
Legal Registered Office
WEST HALL FARM
CHURCH LANE
PIRBRIGHT
SURREY
GU24 0JJ
Other companies in GU24
 
Filing Information
Company Number 03231075
Company ID Number 03231075
Date formed 1996-07-30
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2022
Account next due 30/04/2024
Latest return 13/07/2015
Return next due 10/08/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2023-08-06 14:36:55
Primary Source:Companies House
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Companies with same name ABBEYHEATH LIMITED
The following companies were found which have the same name as ABBEYHEATH LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ABBEYHEATH PROPERTIES LIMITED THE COPPER ROOM DEVA CITY OFFICE PARK TRINITY WAY MANCHESTER M37BG Active Company formed on the 1964-07-03

Company Officers of ABBEYHEATH LIMITED

Current Directors
Officer Role Date Appointed
CHANTAL MARIE GOWER
 Company Secretary 2002-09-09
CLIVE ROYSTON WATSON
 Director 1996-08-06
Previous Officers
Officer Role Date Appointed Date Resigned
FIONA JANE WATSON
 Company Secretary 1996-08-06 2002-09-09
FIONA JANE WATSON
 Director 1996-08-06 2001-06-26
WATERLOW SECRETARIES LIMITED
 Nominated Secretary 1996-07-30 1996-08-06
WATERLOW NOMINEES LIMITED
 Nominated Director 1996-07-30 1996-08-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHANTAL MARIE GOWER KAYFOLD LIMITED Company Secretary 2001-03-21 CURRENT 1998-03-23 Active
CHANTAL MARIE GOWER BAR & KITCHEN LIMITED Company Secretary 2001-03-21 CURRENT 1999-08-19 Active
CLIVE ROYSTON WATSON EPSOM COLLEGE Director 2013-05-22 CURRENT 2000-06-06 Active
CLIVE ROYSTON WATSON THE FAT PHEASANT PUB COMPANY LTD Director 2013-03-28 CURRENT 2010-06-16 Active - Proposal to Strike off
CLIVE ROYSTON WATSON ACE HIGH ENTERPRISES LIMITED Director 2012-05-16 CURRENT 2009-01-30 Active
CLIVE ROYSTON WATSON THE CITY PUB GROUP PLC Director 2011-12-14 CURRENT 2011-10-18 Active
CLIVE ROYSTON WATSON THE CITY PUB COMPANY (WEST) LIMITED Director 2011-12-14 CURRENT 2011-10-18 Active
CLIVE ROYSTON WATSON KAYFOLD LIMITED Director 1999-09-13 CURRENT 1998-03-23 Active
CLIVE ROYSTON WATSON BAR & KITCHEN LIMITED Director 1999-09-06 CURRENT 1999-08-19 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
2023-07-13CONFIRMATION STATEMENT MADE ON 13/07/23, WITH NO UPDATES
2023-05-02MICRO ENTITY ACCOUNTS MADE UP TO 31/07/22
2022-07-26CONFIRMATION STATEMENT MADE ON 13/07/22, WITH NO UPDATES
2022-07-26CS01CONFIRMATION STATEMENT MADE ON 13/07/22, WITH NO UPDATES
2022-04-29MICRO ENTITY ACCOUNTS MADE UP TO 31/07/21
2022-04-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/21
2021-07-13CS01CONFIRMATION STATEMENT MADE ON 13/07/21, WITH NO UPDATES
2021-03-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/20
2020-07-29CS01CONFIRMATION STATEMENT MADE ON 13/07/20, WITH NO UPDATES
2020-05-18AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/19
2019-07-29CS01CONFIRMATION STATEMENT MADE ON 13/07/19, WITH NO UPDATES
2019-05-14AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/18
2018-07-17CS01CONFIRMATION STATEMENT MADE ON 13/07/18, WITH NO UPDATES
2018-05-14AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/17
2017-07-26CS01CONFIRMATION STATEMENT MADE ON 13/07/17, WITH NO UPDATES
2017-04-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/16
2016-07-27LATEST SOC27/07/16 STATEMENT OF CAPITAL;GBP 550000
2016-07-27CS01CONFIRMATION STATEMENT MADE ON 13/07/16, WITH UPDATES
2016-05-19AA31/07/15 TOTAL EXEMPTION SMALL
2016-05-19AA31/07/15 TOTAL EXEMPTION SMALL
2015-07-20LATEST SOC20/07/15 STATEMENT OF CAPITAL;GBP 550000
2015-07-20AR0113/07/15 ANNUAL RETURN FULL LIST
2015-04-30AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-07LATEST SOC07/08/14 STATEMENT OF CAPITAL;GBP 550000
2014-08-07AR0113/07/14 ANNUAL RETURN FULL LIST
2014-04-28AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-06AR0113/07/13 ANNUAL RETURN FULL LIST
2013-04-25AA31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-02AR0113/07/12 ANNUAL RETURN FULL LIST
2012-04-30AA31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-02AR0113/07/11 ANNUAL RETURN FULL LIST
2011-05-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/10
2010-07-28AR0113/07/10 ANNUAL RETURN FULL LIST
2010-05-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/09
2009-08-04363aReturn made up to 13/07/09; full list of members
2009-06-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/08
2008-10-02363aReturn made up to 13/07/08; full list of members
2008-05-22AA31/07/07 ACCOUNTS TOTAL EXEMPTION SMALL
2007-08-06363aReturn made up to 13/07/07; full list of members
2007-06-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/06
2006-08-02363aRETURN MADE UP TO 13/07/06; FULL LIST OF MEMBERS
2006-05-02287REGISTERED OFFICE CHANGED ON 02/05/06 FROM: NO 1 RELTON MEWS KNIGHTSBRIDGE LONDON SW7 1ET
2006-03-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05
2006-03-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04
2005-07-21363sRETURN MADE UP TO 13/07/05; FULL LIST OF MEMBERS
2005-01-14287REGISTERED OFFICE CHANGED ON 14/01/05 FROM: 131 WATERLOO ROAD WATERLOO LONDON SE1 8UR
2004-12-14AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03
2004-07-19363sRETURN MADE UP TO 13/07/04; FULL LIST OF MEMBERS
2003-07-31AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02
2003-07-23363sRETURN MADE UP TO 30/07/03; FULL LIST OF MEMBERS
2002-10-06363sRETURN MADE UP TO 30/07/02; FULL LIST OF MEMBERS
2002-09-18288bSECRETARY RESIGNED
2002-09-18288aNEW SECRETARY APPOINTED
2002-06-14AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/01
2001-08-31363sRETURN MADE UP TO 30/07/01; FULL LIST OF MEMBERS
2001-07-03288bDIRECTOR RESIGNED
2001-03-23287REGISTERED OFFICE CHANGED ON 23/03/01 FROM: EMERALD HOUSE EAST STREET EPSOM KT17 1HS
2001-03-09AAFULL ACCOUNTS MADE UP TO 31/07/00
2000-12-11AAFULL ACCOUNTS MADE UP TO 31/07/99
2000-09-12363sRETURN MADE UP TO 30/07/00; FULL LIST OF MEMBERS
2000-02-29287REGISTERED OFFICE CHANGED ON 29/02/00 FROM: FITZALAN HOUSE 70 HIGH ST EWELL EPSOM SURREY KT17 1RQ
1999-11-12AAFULL ACCOUNTS MADE UP TO 31/07/98
1999-11-04363sRETURN MADE UP TO 30/07/99; FULL LIST OF MEMBERS
1998-10-08363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1998-10-08363sRETURN MADE UP TO 30/07/98; FULL LIST OF MEMBERS
1998-06-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/97
1998-06-30SRES03EXEMPTION FROM APPOINTING AUDITORS 21/05/98
1998-04-30SRES10AUTH. ALLOTMENT OF SHARES AND DEBENTURES 16/03/98
1998-04-30SRES01ALTER MEM AND ARTS 16/03/98
1998-04-30SRES01ALTER MEM AND ARTS 16/03/98
1998-04-08ORES04£ NC 1000/551000 16/03
1998-04-08287REGISTERED OFFICE CHANGED ON 08/04/98 FROM: WEST HALL FARM CHURCH LANE PILBRIGHT SURREY GU24 0JJ
1998-04-08ORES10AUTH. ALLOTMENT OF SHARES AND DEBENTURES 16/03/98
1998-04-08123NC INC ALREADY ADJUSTED 16/03/98
1998-04-0888(2)RAD 16/03/98--------- £ SI 550000@1=550000 £ IC 2/550002
1997-12-03363(287)REGISTERED OFFICE CHANGED ON 03/12/97
1997-12-03363sRETURN MADE UP TO 30/07/97; FULL LIST OF MEMBERS
1996-12-13288aNEW DIRECTOR APPOINTED
1996-12-13SRES01ALTER MEM AND ARTS 06/08/96
1996-12-13288bDIRECTOR RESIGNED
1996-12-13288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1996-12-13288bSECRETARY RESIGNED
1996-12-13MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1996-08-16287REGISTERED OFFICE CHANGED ON 16/08/96 FROM: CLASSIC HOUSE 174-180 OLD STREET LONDON EC1V 9BP
1996-07-30NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
01 - Crop and animal production, hunting and related service activities
015 - Mixed farming
01500 - Mixed farming




Licences & Regulatory approval
We could not find any licences issued to ABBEYHEATH 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 ABBEYHEATH LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ABBEYHEATH LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.629
MortgagesNumMortOutstanding1.089
MortgagesNumMortPartSatisfied0.014
MortgagesNumMortSatisfied0.539

This shows the max and average number of mortgages for companies with the same SIC code of 01500 - Mixed farming

Creditors
Creditors Due Within One Year 2012-08-01 £ 47,208
Creditors Due Within One Year 2011-08-01 £ 47,208

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-07-31
Annual Accounts
2013-07-31
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31
Annual Accounts
2021-07-31

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 LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-08-01 £ 550,002
Called Up Share Capital 2011-08-01 £ 550,002
Fixed Assets 2012-08-01 £ 544,550
Fixed Assets 2011-08-01 £ 544,550
Shareholder Funds 2012-08-01 £ 497,342
Shareholder Funds 2011-08-01 £ 497,342
Tangible Fixed Assets 2012-08-01 £ 544,550
Tangible Fixed Assets 2011-08-01 £ 544,550

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ABBEYHEATH LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ABBEYHEATH LIMITED
Trademarks
We have not found any records of ABBEYHEATH LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ABBEYHEATH 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 (01500 - Mixed farming) as ABBEYHEATH LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ABBEYHEATH 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 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 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 GU24 0JJ