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Company Information for

ABERGAVENNY ESTATE AGENCIES LIMITED

8 BROAD STREET, ROSS ON WYE, ROSS ON WYE, HEREFORDSHIRE, HR9 7EA,

Company Registration Number

05367341

Private Limited Company

Active - Proposal to Strike off

Company Overview

About Abergavenny Estate Agencies Ltd

ABERGAVENNY ESTATE AGENCIES LIMITED was founded on 2005-02-17 and has its registered office in Ross On Wye. The organisation's status is listed as "Active - Proposal to Strike off". Abergavenny Estate Agencies Limited is a Private Limited Company registered in United Kingdom with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Legal Registered Office
Company Name
ABERGAVENNY ESTATE AGENCIES LIMITED

8 BROAD STREET ROSS ON WYE ROSS ON WYE HEREFORDSHIRE HR9 7EA Other companies in HR9

Filing Information

Company Number		05367341
Company ID Number		05367341
Date formed		2005-02-17
Country		United Kingdom
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		2017-03-31
Account next due		2018-12-31
Latest return		2017-02-17
Return next due		2018-03-03
Type of accounts		DORMANT

Last Datalog update:	2019-03-08 08:50:58
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for ABERGAVENNY ESTATE AGENCIES LIMITED

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Company Officers of ABERGAVENNY ESTATE AGENCIES LIMITED

Current Directors

Officer	Role	Date Appointed
JEFFREY JOHN COOK	Company Secretary	2005-02-17
ALAN NORMAN BIDMEAD	Director	2005-07-01
JEFFREY JOHN COOK	Director	2005-02-17
MICHAEL JOHN WALDRON	Director	2009-02-02

Previous Officers

Officer	Role	Date Appointed	Date Resigned
HEATHER ASTRID COOK	Director	2005-02-17	2005-07-01

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
JEFFREY JOHN COOK	B & C AGENCIES LIMITED	Company Secretary	2007-10-22	CURRENT	2007-10-22	Dissolved 2014-04-08
JEFFREY JOHN COOK	CAERPHILLY ESTATE AGENCIES LIMITED	Company Secretary	2005-11-11	CURRENT	2005-11-11	Dissolved 2014-05-06
JEFFREY JOHN COOK	PENTWYN PROPERTY MANAGEMENT LIMITED	Company Secretary	2005-03-10	CURRENT	2005-03-10	Active
JEFFREY JOHN COOK	CRESCENT LETTINGS LIMITED	Company Secretary	2004-10-26	CURRENT	2004-10-26	Dissolved 2018-04-24
JEFFREY JOHN COOK	ABERDARE ESTATE AGENCIES LIMITED	Company Secretary	2003-12-08	CURRENT	2003-12-08	Active - Proposal to Strike off
JEFFREY JOHN COOK	HAVENGUARD LIMITED	Company Secretary	2003-01-28	CURRENT	2003-01-28	Active - Proposal to Strike off
JEFFREY JOHN COOK	ROSS ESTATE AGENCIES LIMITED	Company Secretary	2002-11-20	CURRENT	2001-02-15	Liquidation
JEFFREY JOHN COOK	ROSS FINANCIAL SERVICES LIMITED	Company Secretary	2002-11-20	CURRENT	2001-11-20	Active - Proposal to Strike off
ALAN NORMAN BIDMEAD	BIDMEAD COOK LIMITED	Director	2014-07-22	CURRENT	2014-07-22	In Administration
ALAN NORMAN BIDMEAD	B & C AGENCIES LIMITED	Director	2007-10-22	CURRENT	2007-10-22	Dissolved 2014-04-08
ALAN NORMAN BIDMEAD	PENTWYN PROPERTY MANAGEMENT LIMITED	Director	2007-09-01	CURRENT	2005-03-10	Active
ALAN NORMAN BIDMEAD	CAERPHILLY ESTATE AGENCIES LIMITED	Director	2005-11-11	CURRENT	2005-11-11	Dissolved 2014-05-06
ALAN NORMAN BIDMEAD	CRESCENT LETTINGS LIMITED	Director	2004-10-26	CURRENT	2004-10-26	Dissolved 2018-04-24
ALAN NORMAN BIDMEAD	ABERDARE ESTATE AGENCIES LIMITED	Director	2003-12-08	CURRENT	2003-12-08	Active - Proposal to Strike off
ALAN NORMAN BIDMEAD	HAVENGUARD LIMITED	Director	2003-01-28	CURRENT	2003-01-28	Active - Proposal to Strike off
ALAN NORMAN BIDMEAD	ROSS FINANCIAL SERVICES LIMITED	Director	2001-11-20	CURRENT	2001-11-20	Active - Proposal to Strike off
ALAN NORMAN BIDMEAD	ROSS ESTATE AGENCIES LIMITED	Director	2001-02-15	CURRENT	2001-02-15	Liquidation
JEFFREY JOHN COOK	BIDMEAD COOK LIMITED	Director	2014-07-22	CURRENT	2014-07-22	In Administration
JEFFREY JOHN COOK	B & C AGENCIES LIMITED	Director	2007-10-22	CURRENT	2007-10-22	Dissolved 2014-04-08
JEFFREY JOHN COOK	CAERPHILLY ESTATE AGENCIES LIMITED	Director	2005-11-11	CURRENT	2005-11-11	Dissolved 2014-05-06
JEFFREY JOHN COOK	PENTWYN PROPERTY MANAGEMENT LIMITED	Director	2005-03-10	CURRENT	2005-03-10	Active
JEFFREY JOHN COOK	CRESCENT LETTINGS LIMITED	Director	2004-10-26	CURRENT	2004-10-26	Dissolved 2018-04-24
JEFFREY JOHN COOK	ABERDARE ESTATE AGENCIES LIMITED	Director	2003-12-08	CURRENT	2003-12-08	Active - Proposal to Strike off
JEFFREY JOHN COOK	HAVENGUARD LIMITED	Director	2003-01-28	CURRENT	2003-01-28	Active - Proposal to Strike off
JEFFREY JOHN COOK	ROSS FINANCIAL SERVICES LIMITED	Director	2001-11-20	CURRENT	2001-11-20	Active - Proposal to Strike off
JEFFREY JOHN COOK	ROSS ESTATE AGENCIES LIMITED	Director	2001-02-15	CURRENT	2001-02-15	Liquidation
MICHAEL JOHN WALDRON	BIDMEAD COOK LIMITED	Director	2016-01-31	CURRENT	2014-07-22	In Administration

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.

Date	Document Type	Document Description
2018-01-16	GAZ1(A)	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2018-01-04	DS01	APPLICATION FOR STRIKING-OFF
2017-08-11	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17
2017-02-21	LATEST SOC	21/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-21	CS01	CONFIRMATION STATEMENT MADE ON 17/02/17, WITH UPDATES
2016-09-22	AA	31/03/16 TOTAL EXEMPTION SMALL
2016-02-29	LATEST SOC	29/02/16 STATEMENT OF CAPITAL;GBP 100
2016-02-29	AR01	17/02/16 FULL LIST
2015-10-02	AA	31/03/15 TOTAL EXEMPTION SMALL
2015-03-02	LATEST SOC	02/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-02	AR01	17/02/15 FULL LIST
2014-09-01	AA	31/03/14 TOTAL EXEMPTION SMALL
2014-02-18	LATEST SOC	18/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-18	AR01	17/02/14 FULL LIST
2013-10-17	AA	31/03/13 TOTAL EXEMPTION SMALL
2013-02-18	AR01	17/02/13 FULL LIST
2012-11-14	AA	31/03/12 TOTAL EXEMPTION SMALL
2012-02-17	AR01	17/02/12 FULL LIST
2011-08-18	AA	31/03/11 TOTAL EXEMPTION SMALL
2011-02-28	AR01	17/02/11 FULL LIST
2010-11-04	AA	31/03/10 TOTAL EXEMPTION SMALL
2010-02-23	AR01	17/02/10 FULL LIST
2010-02-23	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN WALDRON / 22/02/2010
2009-11-06	AA	31/03/09 TOTAL EXEMPTION SMALL
2009-03-06	363a	RETURN MADE UP TO 17/02/09; FULL LIST OF MEMBERS
2009-02-10	288a	DIRECTOR APPOINTED MICHAEL JOHN WALDRON
2008-12-10	AA	31/03/08 TOTAL EXEMPTION SMALL
2008-02-20	363a	RETURN MADE UP TO 17/02/08; FULL LIST OF MEMBERS
2007-10-22	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-02-19	363a	RETURN MADE UP TO 17/02/07; FULL LIST OF MEMBERS
2006-11-15	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-03-06	363s	RETURN MADE UP TO 17/02/06; FULL LIST OF MEMBERS
2005-11-12	395	PARTICULARS OF MORTGAGE/CHARGE
2005-09-20	287	REGISTERED OFFICE CHANGED ON 20/09/05 FROM: TUMBLERS BARN, LLANELLEN ABERGAVENNY MONMOUTHSHIRE NP7 9LB
2005-09-20	225	ACC. REF. DATE EXTENDED FROM 28/02/06 TO 31/03/06
2005-07-12	288b	DIRECTOR RESIGNED
2005-07-12	288a	NEW DIRECTOR APPOINTED
2005-02-17	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

68 - Real estate activities

683 - Real estate activities on a fee or contract basis

68310 - Real estate agencies

Licences & Regulatory approval

We could not find any licences issued to ABERGAVENNY ESTATE AGENCIES 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 ABERGAVENNY ESTATE AGENCIES LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2005-11-12	Outstanding	NATIONAL WESTMINSTER BANK PLC

Intangible Assets

Patents

We have not found any records of ABERGAVENNY ESTATE AGENCIES LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for ABERGAVENNY ESTATE AGENCIES LIMITED

Trademarks

We have not found any records of ABERGAVENNY ESTATE AGENCIES LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ABERGAVENNY ESTATE AGENCIES 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 (68310 - Real estate agencies) as ABERGAVENNY ESTATE AGENCIES LIMITED are:

STONEVIEW PROPERTY MANAGEMENT LTD	£ 664,045
JONES LANG LASALLE LIMITED	£ 253,394
CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED	£ 241,095
MERSEY LETS LTD	£ 213,423
RENT CONNECT HOUSING LIMITED	£ 153,435
AVISON YOUNG (UK) LIMITED	£ 129,659
SAVILLS COMMERCIAL LIMITED	£ 77,392
WENTWORTH HOUSING LTD	£ 65,341
SANDERSON WEATHERALL GROUP LIMITED	£ 59,965
GOADSBY & HARDING (COMMERCIAL) LIMITED	£ 48,712
DABORA CONWAY LIMITED	£ 30,384,977
AVISON YOUNG (UK) LIMITED	£ 17,892,935
SAVILLS COMMERCIAL LIMITED	£ 17,625,826
JONES LANG LASALLE LIMITED	£ 12,417,228
DENHAN INTERNATIONAL LIMITED	£ 10,618,721
SAVILLS (UK) LIMITED	£ 7,875,147
CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED	£ 7,076,752
FAIRVIEW LETS LIMITED	£ 5,799,767
INNES ENGLAND LIMITED	£ 4,661,755
GRANGE HOMES ESTATE AGENTS LTD	£ 4,562,526
DABORA CONWAY LIMITED	£ 30,384,977
AVISON YOUNG (UK) LIMITED	£ 17,892,935
SAVILLS COMMERCIAL LIMITED	£ 17,625,826
JONES LANG LASALLE LIMITED	£ 12,417,228
DENHAN INTERNATIONAL LIMITED	£ 10,618,721
SAVILLS (UK) LIMITED	£ 7,875,147
CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED	£ 7,076,752
FAIRVIEW LETS LIMITED	£ 5,799,767
INNES ENGLAND LIMITED	£ 4,661,755
GRANGE HOMES ESTATE AGENTS LTD	£ 4,562,526
DABORA CONWAY LIMITED	£ 30,384,977
AVISON YOUNG (UK) LIMITED	£ 17,892,935
SAVILLS COMMERCIAL LIMITED	£ 17,625,826
JONES LANG LASALLE LIMITED	£ 12,417,228
DENHAN INTERNATIONAL LIMITED	£ 10,618,721
SAVILLS (UK) LIMITED	£ 7,875,147
CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED	£ 7,076,752
FAIRVIEW LETS LIMITED	£ 5,799,767
INNES ENGLAND LIMITED	£ 4,661,755
GRANGE HOMES ESTATE AGENTS LTD	£ 4,562,526

Outgoings

Business Rates/Property Tax

No properties were found where ABERGAVENNY ESTATE AGENCIES 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 ABERGAVENNY ESTATE AGENCIES 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 ABERGAVENNY ESTATE AGENCIES LIMITED any grants or awards.

Ownership

We could not find any group structure information

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