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Home > England & Wales Companies > ABBEY COURT HAMPTON LIMITED
Company Information for

ABBEY COURT HAMPTON LIMITED

FIRST FLOOR, 4 CHEAPSIDE COURT, SUNNINGHILL ROAD, ASCOT, SL5 7RF,
Company Registration Number
06348730
Private Limited Company
Active

Company Overview

About Abbey Court Hampton Ltd
ABBEY COURT HAMPTON LIMITED was founded on 2007-08-21 and has its registered office in Ascot. The organisation's status is listed as "Active". Abbey Court Hampton Limited is a Private Limited Company registered in ENGLAND 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 COURT HAMPTON LIMITED
 
Legal Registered Office
FIRST FLOOR, 4 CHEAPSIDE COURT
SUNNINGHILL ROAD
ASCOT
SL5 7RF
Other companies in SL5
 
Previous Names
1-4 ABBEY COURT LIMITED01/12/2011
Filing Information
Company Number 06348730
Company ID Number 06348730
Date formed 2007-08-21
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2023
Account next due 31/05/2025
Latest return 21/08/2015
Return next due 18/09/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-04-06 23:24:36
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ABBEY COURT HAMPTON LIMITED
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Company Officers of ABBEY COURT HAMPTON LIMITED

Current Directors
Officer Role Date Appointed
PIERS DAVID GILBERT
Company Secretary 2009-07-08
JUSTIN CAMERON GILBERT
Director 2007-08-21
Previous Officers
Officer Role Date Appointed Date Resigned
JUDITH HOWARD
Company Secretary 2007-08-21 2008-09-19
D & D SECRETARIAL LTD
Company Secretary 2007-08-21 2007-08-21
DANIEL JAMES DWYER
Nominated Director 2007-08-21 2007-08-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PIERS DAVID GILBERT LORNE STREET MANAGEMENT COMPANY LIMITED Company Secretary 2007-05-08 CURRENT 2007-05-08 Active
JUSTIN CAMERON GILBERT ROBINS GATE BRACKNELL MANAGEMENT LTD Director 2018-03-13 CURRENT 2018-03-13 Active
JUSTIN CAMERON GILBERT COPPID HALL (WARFIELD) LTD Director 2017-09-01 CURRENT 2017-09-01 Active
JUSTIN CAMERON GILBERT 5-8 ABBEY COURT LIMITED Director 2009-07-30 CURRENT 2007-08-21 Active
JUSTIN CAMERON GILBERT LORNE STREET MANAGEMENT COMPANY LIMITED Director 2007-05-08 CURRENT 2007-05-08 Active
JUSTIN CAMERON GILBERT ECLIPSE HOUSE (BINFIELD) MANAGEMENT COMPANY LIMITED Director 2005-11-04 CURRENT 2005-11-04 Active
JUSTIN CAMERON GILBERT GILBERT HOMES LIMITED Director 1997-01-14 CURRENT 1997-01-14 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
2024-03-2731/08/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-22CONFIRMATION STATEMENT MADE ON 21/08/23, WITH NO UPDATES
2023-02-0631/08/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-13Director's details changed for Mr Justin Cameron Gilbert on 2022-09-01
2022-09-13Change of details for Mr Justin Cameron Gilbert as a person with significant control on 2022-09-01
2022-09-13PSC04Change of details for Mr Justin Cameron Gilbert as a person with significant control on 2022-09-01
2022-09-13CH01Director's details changed for Mr Justin Cameron Gilbert on 2022-09-01
2022-08-22CONFIRMATION STATEMENT MADE ON 21/08/22, WITH NO UPDATES
2022-08-22CS01CONFIRMATION STATEMENT MADE ON 21/08/22, WITH NO UPDATES
2022-04-22CH01Director's details changed for Mr Justin Cameron Gilbert on 2022-04-22
2022-03-08AD01REGISTERED OFFICE CHANGED ON 08/03/22 FROM Unit 11 Silwood Business Centre Buckhurst Road Ascot Berkshire SL5 7PW
2022-03-07AA31/08/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-23CS01CONFIRMATION STATEMENT MADE ON 21/08/21, WITH NO UPDATES
2021-05-25AA31/08/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-02CH01Director's details changed for Mr Justin Cameron Gilbert on 2020-09-30
2020-10-02PSC04Change of details for Mr Justin Cameron Gilbert as a person with significant control on 2020-09-30
2020-08-25CS01CONFIRMATION STATEMENT MADE ON 21/08/20, WITH NO UPDATES
2020-03-25AA31/08/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-05CH01Director's details changed for Mr Justin Cameron Gilbert on 2020-02-01
2020-01-23CH03SECRETARY'S DETAILS CHNAGED FOR MR PIERS DAVID GILBERT on 2020-01-20
2019-08-21CS01CONFIRMATION STATEMENT MADE ON 21/08/19, WITH NO UPDATES
2019-04-16PSC04Change of details for Mr Justin Cameron Gilbert as a person with significant control on 2019-04-16
2019-04-16CH01Director's details changed for Mr Justin Cameron Gilbert on 2019-04-16
2018-10-24AA31/08/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-23CS01CONFIRMATION STATEMENT MADE ON 21/08/18, WITH NO UPDATES
2017-11-17AA31/08/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-22CS01CONFIRMATION STATEMENT MADE ON 21/08/17, WITH NO UPDATES
2017-08-22CH01Director's details changed for Mr Justin Cameron Gilbert on 2017-08-09
2017-08-22CH03SECRETARY'S DETAILS CHNAGED FOR MR PIERS DAVID GILBERT on 2017-08-09
2017-08-22PSC04Change of details for Mr Justin Cameron Gilbert as a person with significant control on 2017-03-09
2017-05-04AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-06LATEST SOC06/09/16 STATEMENT OF CAPITAL;GBP 1
2016-09-06CS01CONFIRMATION STATEMENT MADE ON 21/08/16, WITH UPDATES
2016-03-22AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-18LATEST SOC18/09/15 STATEMENT OF CAPITAL;GBP 1
2015-09-18AR0121/08/15 ANNUAL RETURN FULL LIST
2015-03-30AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-16LATEST SOC16/09/14 STATEMENT OF CAPITAL;GBP 1
2014-09-16AR0121/08/14 ANNUAL RETURN FULL LIST
2014-09-16AD01REGISTERED OFFICE CHANGED ON 16/09/14 FROM 32 High Street Ascot Berkshire SL5 7HG
2014-05-15AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-30LATEST SOC30/08/13 STATEMENT OF CAPITAL;GBP 1
2013-08-30AR0121/08/13 ANNUAL RETURN FULL LIST
2013-05-28AA31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-23AR0121/08/12 ANNUAL RETURN FULL LIST
2012-03-29AA31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-01RES15CHANGE OF NAME 01/09/2011
2011-12-01CERTNMCompany name changed 1-4 abbey court LIMITED\certificate issued on 01/12/11
2011-09-08AR0121/08/11 ANNUAL RETURN FULL LIST
2010-10-20AR0121/08/10 ANNUAL RETURN FULL LIST
2010-10-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/10
2010-05-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09
2009-09-07363aRETURN MADE UP TO 21/08/09; FULL LIST OF MEMBERS
2009-07-09288aSECRETARY APPOINTED MR PIERS DAVID GILBERT
2009-06-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08
2009-05-19DISS40DISS40 (DISS40(SOAD))
2009-05-18363aRETURN MADE UP TO 21/08/08; FULL LIST OF MEMBERS
2009-05-06287REGISTERED OFFICE CHANGED ON 06/05/2009 FROM 3 ABBEY COURT PERCY ROAD HAMPTON MIDDLESEX TW12 2JX
2009-02-17GAZ1FIRST GAZETTE
2008-12-19288cDIRECTOR'S CHANGE OF PARTICULARS / JUSTIN GILBERT / 13/11/2008
2008-11-20287REGISTERED OFFICE CHANGED ON 20/11/2008 FROM 3 ABBEY COURT, PERCY ROAD HAMPTON MIDDLESEX TW12 2JX
2008-10-09288bAPPOINTMENT TERMINATED SECRETARY JUDITH HOWARD
2007-10-25288aNEW SECRETARY APPOINTED
2007-10-25288aNEW DIRECTOR APPOINTED
2007-10-16287REGISTERED OFFICE CHANGED ON 16/10/07 FROM: LINDEN HOUSE COURT LODGE FARM WARREN ROAD CHELSFIELD KENT BR6 6ER
2007-09-06288bSECRETARY RESIGNED
2007-09-06288bDIRECTOR RESIGNED
2007-08-21NEWINCINCORPORATION 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
68320 - Management of real estate on a fee or contract basis




Licences & Regulatory approval
We could not find any licences issued to ABBEY COURT HAMPTON LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2009-02-17
Fines / Sanctions
No fines or sanctions have been issued against ABBEY COURT HAMPTON LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ABBEY COURT HAMPTON LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.7299
MortgagesNumMortOutstanding0.4597
MortgagesNumMortPartSatisfied0.008
MortgagesNumMortSatisfied0.2790

This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis

Filed Financial Reports
Annual Accounts
2013-08-31
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2018-08-31
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31
Annual Accounts
2021-08-31

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 COURT HAMPTON LIMITED

Intangible Assets
Patents
We have not found any records of ABBEY COURT HAMPTON LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ABBEY COURT HAMPTON LIMITED
Trademarks
We have not found any records of ABBEY COURT HAMPTON LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ABBEY COURT HAMPTON 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 (68320 - Management of real estate on a fee or contract basis) as ABBEY COURT HAMPTON LIMITED are:

CITYWEST HOMES LIMITED £ 27,410,738
RESIDENTIAL MANAGEMENT GROUP LIMITED £ 13,906,334
PINNACLE HOUSING LIMITED £ 2,994,858
SMART HOTELS LIMITED £ 1,463,665
ALTWOOD PROPERTIES LIMITED £ 840,007
RHP SERVICES LIMITED £ 801,919
MEARS HOUSING MANAGEMENT LIMITED £ 705,043
CROMWOOD LTD £ 699,730
ELLIOT LEIGH PROPERTY INVESTMENTS 2 LTD £ 658,909
URBAN&CIVIC PLC £ 641,667
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
Outgoings
Business Rates/Property Tax
No properties were found where ABBEY COURT HAMPTON 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyABBEY COURT HAMPTON LIMITEDEvent Date2009-02-17
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ABBEY COURT HAMPTON 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 COURT HAMPTON 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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