Active
Company Information for ABBEYFIELD HOLDINGS LIMITED
73 CORNHILL, LONDON, EC3V 3QQ,
|
Company Registration Number
05949163
Private Limited Company
Active |
Company Name | |
---|---|
ABBEYFIELD HOLDINGS LIMITED | |
Legal Registered Office | |
73 CORNHILL LONDON EC3V 3QQ Other companies in W1G | |
Company Number | 05949163 | |
---|---|---|
Company ID Number | 05949163 | |
Date formed | 2006-09-27 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2022 | |
Account next due | 30/06/2024 | |
Latest return | 27/09/2015 | |
Return next due | 25/10/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB888717455 |
Last Datalog update: | 2023-11-06 16:15:15 |
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Officer | Role | Date Appointed |
---|---|---|
SPENCER ADAM LESLIE |
||
RICHARD CRAIG LESLIE |
||
SPENCER ADAM LESLIE |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LESLIE (ASHFORD) LIMITED | Company Secretary | 2007-08-16 | CURRENT | 2007-08-16 | Liquidation | |
LESLIE (WEMBLEY) LIMITED | Company Secretary | 2007-04-04 | CURRENT | 2007-04-04 | Dissolved 2016-05-23 | |
LESLIE (HAMMERS LANE) LIMITED | Company Secretary | 2006-12-20 | CURRENT | 2006-11-08 | Liquidation | |
SOLARMIST PROPERTIES LIMITED | Company Secretary | 2006-09-05 | CURRENT | 2006-07-27 | Liquidation | |
ABBEYFIELD PROPERTY TRADING UNLIMITED | Company Secretary | 2006-07-18 | CURRENT | 2006-07-18 | Dissolved 2018-04-24 | |
GLENTHORPE PROPERTY ASSOCIATES LIMITED | Company Secretary | 2006-02-24 | CURRENT | 2006-02-23 | Active | |
DEACONS PROPERTY TRADING CO LIMITED | Company Secretary | 2005-07-12 | CURRENT | 2005-07-12 | Liquidation | |
OAKDENE PROPERTIES (UK) LIMITED | Company Secretary | 2005-07-04 | CURRENT | 2005-04-15 | Active | |
MOORTOWN PROPERTIES LIMITED | Company Secretary | 2004-06-22 | CURRENT | 2004-03-10 | Dissolved 2016-04-04 | |
REDLANDS PROPERTY TRADING CO. LIMITED | Company Secretary | 2004-02-25 | CURRENT | 2004-02-25 | Dissolved 2015-05-19 | |
INTOLIGHT LIMITED | Company Secretary | 2002-05-08 | CURRENT | 2002-05-08 | Liquidation | |
CANBURY PROPERTY TRADING COMPANY LIMITED | Company Secretary | 2000-10-05 | CURRENT | 2000-05-30 | Dissolved 2017-08-08 | |
DUKELEASE HOLDINGS LIMITED | Company Secretary | 1998-04-16 | CURRENT | 1998-04-16 | Liquidation | |
GOLDEV WOKING LIMITED | Director | 2018-05-01 | CURRENT | 2018-05-01 | Active | |
CIVITAS SPV121 LIMITED | Director | 2017-12-07 | CURRENT | 2017-12-06 | Active | |
YORK HOUSE PROPERTY DEVELOPMENTS LIMITED | Director | 2017-06-14 | CURRENT | 2017-06-14 | Active | |
YORK HOUSE DMA LIMITED | Director | 2017-06-14 | CURRENT | 2017-06-14 | Active | |
PICTON PLACE LIMITED | Director | 2016-04-15 | CURRENT | 2016-04-15 | Active | |
CHP GROUP LIMITED | Director | 2016-02-18 | CURRENT | 2016-02-18 | Active | |
CHARTER HOUSE PROPERTY 2 LIMITED | Director | 2016-01-14 | CURRENT | 2016-01-14 | Active - Proposal to Strike off | |
CHARTER HOUSE PROPERTY LIMITED | Director | 2015-12-11 | CURRENT | 2015-12-11 | Liquidation | |
PHD (PROPERTIES) TRADING LIMITED | Director | 2015-01-23 | CURRENT | 2015-01-23 | Active | |
PANTHER HOUSE DEVELOPMENTS LIMITED | Director | 2015-01-16 | CURRENT | 2015-01-16 | Active | |
CLEVELAND STREET MANAGEMENT LIMITED | Director | 2014-07-09 | CURRENT | 2014-07-09 | Active | |
CLEVELAND STREET DEVELOPMENTS LIMITED | Director | 2014-05-29 | CURRENT | 2014-05-29 | Active - Proposal to Strike off | |
HIGHCLARE TRADING LIMITED | Director | 2013-10-07 | CURRENT | 2013-10-07 | Active | |
CIVITAS SPV123 LIMITED | Director | 2012-10-15 | CURRENT | 2012-10-15 | Active | |
BEDFORDBURY (COVENT GARDEN NO.1) LIMITED | Director | 2011-09-26 | CURRENT | 2011-09-26 | Liquidation | |
LESLIE (ASHFORD) LIMITED | Director | 2007-08-16 | CURRENT | 2007-08-16 | Liquidation | |
LESLIE (HAMMERS LANE) LIMITED | Director | 2006-12-20 | CURRENT | 2006-11-08 | Liquidation | |
SOLARMIST PROPERTIES LIMITED | Director | 2006-09-05 | CURRENT | 2006-07-27 | Liquidation | |
GLENTHORPE PROPERTY ASSOCIATES LIMITED | Director | 2006-02-24 | CURRENT | 2006-02-23 | Active | |
DEACONS PROPERTY TRADING CO LIMITED | Director | 2005-07-12 | CURRENT | 2005-07-12 | Liquidation | |
OAKDENE PROPERTIES (UK) LIMITED | Director | 2005-07-04 | CURRENT | 2005-04-15 | Active | |
REDLANDS PROPERTY TRADING CO. LIMITED | Director | 2004-02-25 | CURRENT | 2004-02-25 | Dissolved 2015-05-19 | |
INTOLIGHT LIMITED | Director | 2002-05-08 | CURRENT | 2002-05-08 | Liquidation | |
CANBURY PROPERTY TRADING COMPANY LIMITED | Director | 2001-06-29 | CURRENT | 2000-05-30 | Dissolved 2017-08-08 | |
DUKELEASE PROPERTIES LIMITED | Director | 1998-09-28 | CURRENT | 1987-10-22 | Active | |
DUKELEASE HOLDINGS LIMITED | Director | 1998-04-16 | CURRENT | 1998-04-16 | Liquidation | |
CIVITAS SPV121 LIMITED | Director | 2017-12-06 | CURRENT | 2017-12-06 | Active | |
PICTON PLACE LIMITED | Director | 2016-04-15 | CURRENT | 2016-04-15 | Active | |
CHP GROUP LIMITED | Director | 2016-02-18 | CURRENT | 2016-02-18 | Active | |
THE GENETIC CONSULTANTS LTD | Director | 2016-02-17 | CURRENT | 2016-02-17 | Active - Proposal to Strike off | |
CHARTER HOUSE PROPERTY 2 LIMITED | Director | 2016-01-14 | CURRENT | 2016-01-14 | Active - Proposal to Strike off | |
CHARTER HOUSE PROPERTY LIMITED | Director | 2015-12-11 | CURRENT | 2015-12-11 | Liquidation | |
PANTHER HOUSE DEVELOPMENTS LIMITED | Director | 2015-02-23 | CURRENT | 2015-01-16 | Active | |
PHD (PROPERTIES) TRADING LIMITED | Director | 2015-01-23 | CURRENT | 2015-01-23 | Active | |
60 UPHILL DEVELOPMENTS LIMITED | Director | 2014-07-10 | CURRENT | 2014-07-10 | Active | |
CLEVELAND STREET MANAGEMENT LIMITED | Director | 2014-07-09 | CURRENT | 2014-07-09 | Active | |
CLEVELAND STREET DEVELOPMENTS LIMITED | Director | 2014-05-29 | CURRENT | 2014-05-29 | Active - Proposal to Strike off | |
HIGHCLARE TRADING LIMITED | Director | 2013-10-07 | CURRENT | 2013-10-07 | Active | |
CIVITAS SPV123 LIMITED | Director | 2012-10-15 | CURRENT | 2012-10-15 | Active | |
ULTRAHOME ESTATE LIMITED | Director | 2012-05-04 | CURRENT | 2012-05-04 | Dissolved 2017-07-11 | |
SWANLANE ESTATES PROPERTY LIMITED | Director | 2012-05-04 | CURRENT | 2012-05-04 | Dissolved 2017-07-11 | |
SWANLANE ESTATES RESIDENTIAL LIMITED | Director | 2012-05-04 | CURRENT | 2012-05-04 | Dissolved 2017-07-11 | |
BRANLINK PROPERTY LIMITED | Director | 2012-05-04 | CURRENT | 2012-05-04 | Dissolved 2017-07-11 | |
BRANLINK RESIDENTIAL LIMITED | Director | 2012-05-04 | CURRENT | 2012-05-04 | Dissolved 2017-07-11 | |
BEDFORDBURY (COVENT GARDEN NO.1) LIMITED | Director | 2011-09-26 | CURRENT | 2011-09-26 | Liquidation | |
FUTURE DREAMS TRUST LIMITED | Director | 2008-01-28 | CURRENT | 2008-01-28 | Active | |
LESLIE (ASHFORD) LIMITED | Director | 2007-08-16 | CURRENT | 2007-08-16 | Liquidation | |
LESLIE (WEMBLEY) LIMITED | Director | 2007-04-04 | CURRENT | 2007-04-04 | Dissolved 2016-05-23 | |
LESLIE (HAMMERS LANE) LIMITED | Director | 2006-12-20 | CURRENT | 2006-11-08 | Liquidation | |
SOLARMIST PROPERTIES LIMITED | Director | 2006-09-05 | CURRENT | 2006-07-27 | Liquidation | |
ABBEYFIELD PROPERTY TRADING UNLIMITED | Director | 2006-07-18 | CURRENT | 2006-07-18 | Dissolved 2018-04-24 | |
GLENTHORPE PROPERTY ASSOCIATES LIMITED | Director | 2006-02-24 | CURRENT | 2006-02-23 | Active | |
DEACONS PROPERTY TRADING CO LIMITED | Director | 2005-07-12 | CURRENT | 2005-07-12 | Liquidation | |
OAKDENE PROPERTIES (UK) LIMITED | Director | 2005-07-04 | CURRENT | 2005-04-15 | Active | |
MOORTOWN PROPERTIES LIMITED | Director | 2004-06-22 | CURRENT | 2004-03-10 | Dissolved 2016-04-04 | |
REDLANDS PROPERTY TRADING CO. LIMITED | Director | 2004-02-25 | CURRENT | 2004-02-25 | Dissolved 2015-05-19 | |
TOPSY-TURVY WORLD (BRENT CROSS) LIMITED | Director | 2003-05-30 | CURRENT | 2000-06-26 | Active | |
TOPSY TURVY WORLD HOLDINGS LIMITED | Director | 2003-05-30 | CURRENT | 2003-04-01 | Active | |
INTOLIGHT LIMITED | Director | 2002-05-08 | CURRENT | 2002-05-08 | Liquidation | |
CANBURY PROPERTY TRADING COMPANY LIMITED | Director | 2001-06-29 | CURRENT | 2000-05-30 | Dissolved 2017-08-08 | |
S A L ENTERPRISES LIMITED | Director | 2001-03-14 | CURRENT | 2001-03-14 | Active | |
DUKELEASE HOLDINGS LIMITED | Director | 1998-04-16 | CURRENT | 1998-04-16 | Liquidation | |
CRAIGSAN HAIR FASHIONS LIMITED | Director | 1997-09-16 | CURRENT | 1961-10-02 | Active | |
DUKELEASE PROPERTIES LIMITED | Director | 1992-05-31 | CURRENT | 1987-10-22 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 27/09/23, WITH NO UPDATES | ||
Change of details for Mr Richard Craig Leslie as a person with significant control on 2023-09-19 | ||
Director's details changed for Mr Richard Craig Leslie on 2023-09-19 | ||
30/09/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 27/09/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 27/09/22, WITH NO UPDATES | |
AA | 30/09/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/09/21, WITH NO UPDATES | |
PSC04 | Change of details for Mr Richard Craig Leslie as a person with significant control on 2021-06-10 | |
CH01 | Director's details changed for Mr Richard Craig Leslie on 2021-06-10 | |
PSC04 | Change of details for Mr Richard Craig Leslie as a person with significant control on 2021-06-10 | |
AA | 30/09/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/09/20, WITH NO UPDATES | |
AA | 30/09/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/09/19, WITH UPDATES | |
AA | 30/09/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/09/18, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/09/18, WITH UPDATES | |
AA | 30/09/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 06/10/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/09/17, WITH UPDATES | |
AA | 30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 06/10/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/09/16, WITH UPDATES | |
AA | 30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 14/10/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 27/09/15 ANNUAL RETURN FULL LIST | |
AA | 30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SPENCER ADAM LESLIE / 25/02/2015 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR SPENCER ADAM LESLIE on 2015-02-25 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD CRAIG LESLIE / 25/02/2015 | |
AD01 | REGISTERED OFFICE CHANGED ON 08/02/15 FROM 25 Harley Street London W1G 9BR | |
LATEST SOC | 10/10/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 27/09/14 ANNUAL RETURN FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 7 | |
AA | 30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 11/10/13 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 27/09/13 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/12 | |
MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/11 | |
DISS40 | Compulsory strike-off action has been discontinued | |
AR01 | 27/09/12 ANNUAL RETURN FULL LIST | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
MG01 | Particulars of a mortgage or charge / charge no: 7 | |
CH01 | Director's details changed for Mr Richard Craig Leslie on 2012-06-01 | |
MG01 | Particulars of a mortgage or charge / charge no: 6 | |
AR01 | 27/09/11 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
AR01 | 27/09/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD CRAIG LESLIE / 01/09/2010 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09 | |
AR01 | 27/09/09 FULL LIST | |
225 | CURREXT FROM 31/03/2009 TO 30/09/2009 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 27/09/08; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 27/09/07; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
225 | ACC. REF. DATE SHORTENED FROM 30/09/07 TO 31/03/07 | |
353 | LOCATION OF REGISTER OF MEMBERS | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2012-10-02 |
Total # Mortgages/Charges | 7 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 6 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEED OF CHARGE | Satisfied | UNITGUIDE LIMITED | |
ASSIGNMENT AND CHARGE | Outstanding | HSBC BANK PLC | |
AN ASSIGNMENT AND CHARGE OF INTERESTS IN LLP AND LLP PARTNERSHIP AGREEMENT | Satisfied | HSBC BANK PLC | |
LEGAL MORTGAGE | Satisfied | HSBC BANK PLC | |
LEGAL MORTGAGE | Satisfied | HSBC BANK PLC | |
DEBENTURE | Satisfied | HSBC BANK PLC | |
LEGAL CHARGE | Satisfied | UNITGUIDE LIMITED |
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 ABBEYFIELD HOLDINGS LIMITED
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as ABBEYFIELD HOLDINGS LIMITED are:
MARCHDAY GROUP PLC | £ 231,766 |
MJH DEVELOPMENTS LIMITED | £ 163,643 |
ION PROJECTS LIMITED | £ 157,408 |
STEPPING HOMES LIMITED | £ 100,044 |
GREYFRIARS LIMITED | £ 81,845 |
THE OAST LTD. | £ 79,103 |
PHOTOVIEW LIMITED | £ 73,351 |
STORE PROPERTY INVESTMENTS LIMITED | £ 71,571 |
SAFFRON HOUSING TRUST LIMITED | £ 67,190 |
ROSEWHEEL LIMITED | £ 66,011 |
VISTRY HOMES LIMITED | £ 17,944,214 |
SWIP LIMITED | £ 8,000,000 |
TCS HOLDINGS LIMITED | £ 6,319,242 |
ROSELEAD LIMITED | £ 4,911,362 |
BOLSOVER LAND LIMITED | £ 4,259,519 |
LSP DEVELOPMENTS LIMITED | £ 3,360,268 |
SUMMERFIELD DEVELOPMENTS LIMITED | £ 3,210,165 |
APPLE ORCHARD LIMITED | £ 2,377,940 |
VICTORY HOUSING TRUST | £ 2,306,535 |
VODAFONE PARTNER SERVICES LIMITED | £ 2,123,356 |
VISTRY HOMES LIMITED | £ 17,944,214 |
SWIP LIMITED | £ 8,000,000 |
TCS HOLDINGS LIMITED | £ 6,319,242 |
ROSELEAD LIMITED | £ 4,911,362 |
BOLSOVER LAND LIMITED | £ 4,259,519 |
LSP DEVELOPMENTS LIMITED | £ 3,360,268 |
SUMMERFIELD DEVELOPMENTS LIMITED | £ 3,210,165 |
APPLE ORCHARD LIMITED | £ 2,377,940 |
VICTORY HOUSING TRUST | £ 2,306,535 |
VODAFONE PARTNER SERVICES LIMITED | £ 2,123,356 |
VISTRY HOMES LIMITED | £ 17,944,214 |
SWIP LIMITED | £ 8,000,000 |
TCS HOLDINGS LIMITED | £ 6,319,242 |
ROSELEAD LIMITED | £ 4,911,362 |
BOLSOVER LAND LIMITED | £ 4,259,519 |
LSP DEVELOPMENTS LIMITED | £ 3,360,268 |
SUMMERFIELD DEVELOPMENTS LIMITED | £ 3,210,165 |
APPLE ORCHARD LIMITED | £ 2,377,940 |
VICTORY HOUSING TRUST | £ 2,306,535 |
VODAFONE PARTNER SERVICES LIMITED | £ 2,123,356 |
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | ABBEYFIELD HOLDINGS LIMITED | Event Date | 2012-10-02 |
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. |