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

ABBOTSWOOD DEVELOPMENTS LIMITED

4 SALMON FIELDS BUSINESS VILLAGE, ROYTON, OLDHAM, OL2 6HT,
Company Registration Number
03735714
Private Limited Company
Active

Company Overview

About Abbotswood Developments Ltd
ABBOTSWOOD DEVELOPMENTS LIMITED was founded on 1999-03-18 and has its registered office in Oldham. The organisation's status is listed as "Active". Abbotswood Developments Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
ABBOTSWOOD DEVELOPMENTS LIMITED
 
Legal Registered Office
4 SALMON FIELDS BUSINESS VILLAGE
ROYTON
OLDHAM
OL2 6HT
Other companies in OL9
 
Filing Information
Company Number 03735714
Company ID Number 03735714
Date formed 1999-03-18
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 21/05/2016
Return next due 18/06/2017
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB857926667  
Last Datalog update: 2025-01-05 10:15:30
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ABBOTSWOOD DEVELOPMENTS LIMITED
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Company Officers of ABBOTSWOOD DEVELOPMENTS LIMITED

Current Directors
Officer Role Date Appointed
GILLIAN HOUGH
 Company Secretary 2012-02-16
KENNETH JOHN GARDNER
 Director 1999-12-16
Previous Officers
Officer Role Date Appointed Date Resigned
DONALD GARDNER
 Company Secretary 2006-08-05 2012-02-16
GILLIAN HOUGH
 Company Secretary 2006-03-19 2006-08-05
PAUL ANDREW CLIVE
 Company Secretary 2002-01-23 2006-03-01
JANE ANN LOWE
 Company Secretary 1999-04-22 2002-01-23
DMCS SECRETARIES LIMITED
 Nominated Secretary 1999-03-18 1999-04-22
DMCS DIRECTORS LIMITED
 Nominated Director 1999-03-18 1999-04-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KENNETH JOHN GARDNER CRAVEN MANAGEMENTS (NORTH WEST) LTD. Director 2012-06-28 CURRENT 2012-06-28 Active - Proposal to Strike off
KENNETH JOHN GARDNER NORWICH PROPERTY MANAGEMENT LIMITED Director 2008-05-29 CURRENT 2008-05-29 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
2024-05-21CONFIRMATION STATEMENT MADE ON 21/05/24, WITH NO UPDATES
2023-12-12Unaudited abridged accounts made up to 2023-03-31
2023-06-14REGISTERED OFFICE CHANGED ON 14/06/23 FROM 1a Wilton Street Chadderton Oldham OL9 7NZ
2023-05-22CONFIRMATION STATEMENT MADE ON 21/05/23, WITH NO UPDATES
2022-05-23CS01CONFIRMATION STATEMENT MADE ON 21/05/22, WITH NO UPDATES
2021-05-21CS01CONFIRMATION STATEMENT MADE ON 21/05/21, WITH NO UPDATES
2020-05-21CS01CONFIRMATION STATEMENT MADE ON 21/05/20, WITH NO UPDATES
2019-05-21CS01CONFIRMATION STATEMENT MADE ON 21/05/19, WITH NO UPDATES
2018-05-21CS01CONFIRMATION STATEMENT MADE ON 21/05/18, WITH NO UPDATES
2018-01-09AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-22LATEST SOC22/05/17 STATEMENT OF CAPITAL;GBP 1
2017-05-22CS01CONFIRMATION STATEMENT MADE ON 21/05/17, WITH UPDATES
2016-12-08AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-23LATEST SOC23/05/16 STATEMENT OF CAPITAL;GBP 1
2016-05-23AR0121/05/16 ANNUAL RETURN FULL LIST
2015-12-15AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-19LATEST SOC19/06/15 STATEMENT OF CAPITAL;GBP 1
2015-06-19AR0121/05/15 ANNUAL RETURN FULL LIST
2014-12-03AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-13LATEST SOC13/06/14 STATEMENT OF CAPITAL;GBP 1
2014-06-13AR0121/05/14 ANNUAL RETURN FULL LIST
2013-12-20AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-07AR0121/05/13 ANNUAL RETURN FULL LIST
2013-02-18AD01REGISTERED OFFICE CHANGED ON 18/02/13 FROM 54 Chesham Road Wilmslow Cheshire SK9 6HA United Kingdom
2012-12-20AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-21AR0121/05/12 ANNUAL RETURN FULL LIST
2012-02-16AP03Appointment of Miss Gillian Hough as company secretary
2012-02-16TM02APPOINTMENT TERMINATION COMPANY SECRETARY DONALD GARDNER
2011-12-19AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-16MG01Particulars of a mortgage or charge / charge no: 19
2011-06-18MG01Particulars of a mortgage or charge / charge no: 18
2011-06-13CH01Director's details changed for Mr Kenneth John Gardner on 2011-06-13
2011-06-13AR0121/05/11 ANNUAL RETURN FULL LIST
2011-06-13AD01REGISTERED OFFICE CHANGED ON 13/06/11 FROM 15 Waverley Road Middleton Manchester M24 6JG
2011-02-16AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-03MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10
2010-11-03MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
2010-11-03MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
2010-11-03MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
2010-11-03MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
2010-11-03MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
2010-11-03MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2010-11-03MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2010-11-03MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16
2010-11-03MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17
2010-05-21AR0121/05/10 FULL LIST
2010-03-12AR0108/03/10 FULL LIST
2010-03-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH JOHN GARDNER / 08/03/2010
2010-01-02AA31/03/09 TOTAL EXEMPTION SMALL
2009-08-18395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14
2009-08-18395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15
2009-06-26395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12
2009-06-26395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13
2009-04-21363aRETURN MADE UP TO 08/03/09; FULL LIST OF MEMBERS
2009-04-21288cDIRECTOR'S CHANGE OF PARTICULARS / KENNETH GARDNER / 08/03/2009
2009-01-29395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
2009-01-28395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
2009-01-28395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
2009-01-28395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
2009-01-28395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
2009-01-14AA31/03/08 TOTAL EXEMPTION SMALL
2008-07-29395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2008-07-29395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2008-07-29395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2008-04-02363aRETURN MADE UP TO 08/03/08; FULL LIST OF MEMBERS
2008-04-01287REGISTERED OFFICE CHANGED ON 01/04/2008 FROM 11 WAVERLEY ROAD MIDDLETON MANCHESTER M24 6JG
2008-04-01190LOCATION OF DEBENTURE REGISTER
2008-04-01353LOCATION OF REGISTER OF MEMBERS
2008-01-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-09-07363sRETURN MADE UP TO 08/03/07; FULL LIST OF MEMBERS
2007-01-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2007-01-04287REGISTERED OFFICE CHANGED ON 04/01/07 FROM: 1 NORWICH AVENUE CHADDERTON OLDHAM LANCASHIRE OL9 0BA
2006-12-02395PARTICULARS OF MORTGAGE/CHARGE
2006-08-18288bSECRETARY RESIGNED
2006-08-18288aNEW SECRETARY APPOINTED
2006-03-24363sRETURN MADE UP TO 08/03/06; FULL LIST OF MEMBERS
2006-03-24288aNEW SECRETARY APPOINTED
2006-03-24363(288)SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED
2006-01-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-03-15363sRETURN MADE UP TO 08/03/05; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate

98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management



Licences & Regulatory approval
We could not find any licences issued to ABBOTSWOOD DEVELOPMENTS 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 ABBOTSWOOD DEVELOPMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 19
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 19
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2011-11-16 Outstanding SHAWBROOK BANK LIMITED
LEGAL CHARGE 2011-06-18 Outstanding MIDLAND PROVINCIAL FINANCE LIMITED
LEGAL CHARGE 2010-11-03 Outstanding SANTANDER UK PLC AS TRUSTEE FOR THE GROUP MEMBER (THE LENDER)
LEGAL AND GENERAL CHARGE 2010-11-03 Outstanding SANTANDER UK PLC AS TRUSTEE FOR THE GROUP MEMBER (THE LENDER)
LEGAL CHARGE 2009-08-18 Outstanding VERNON BUILDING SOCIETY
LEGAL CHARGE 2009-08-18 Outstanding VERNON BUILDING SOCIETY
LEGAL CHARGE 2009-06-26 Outstanding MIDLAND PROVINCIAL FINANCE LIMITED
LEGAL CHARGE 2009-06-26 Outstanding MIDLAND PROVINCIAL FINANCE LIMITED
DEBENTURE 2009-01-29 Outstanding THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 2009-01-26 Satisfied THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 2009-01-26 Satisfied THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 2009-01-26 Satisfied THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 2009-01-26 Satisfied THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 2008-07-28 Satisfied THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 2008-07-28 Satisfied THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 2008-07-28 Satisfied THE ROYAL BANK OF SCOTLAND PLC
CHARGE BY WAY OF DEED 2006-12-02 Outstanding COMMERCIAL FIRST BUSINESS LIMITED
LEGAL CHARGE 2003-03-27 Outstanding AIB GROUP (UK) PLC
LEGAL CHARGE 2000-06-28 Satisfied THE ROYAL BANK OF SCOTLAND PLC
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 DEVELOPMENTS LIMITED

Intangible Assets
Patents
We have not found any records of ABBOTSWOOD DEVELOPMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ABBOTSWOOD DEVELOPMENTS LIMITED
Trademarks
We have not found any records of ABBOTSWOOD DEVELOPMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ABBOTSWOOD DEVELOPMENTS 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 (68209 - Other letting and operating of own or leased real estate) as ABBOTSWOOD DEVELOPMENTS LIMITED are:

XPE ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where ABBOTSWOOD DEVELOPMENTS 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 ABBOTSWOOD DEVELOPMENTS 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 DEVELOPMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode OL2 6HT