Abervill Estates Limited

Company Name	Abervill Estates Limited
Company Status	Active
Company Number	00348692
Category	Private Limited Company
Incorporation Date	21 January 1939(85 years, 3 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Malcolm William Keyte
Date of Birth	February 1944 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	28 March 1991(52 years, 2 months after company formation)
Appointment Duration	33 years, 1 month
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Keyte & Co 1 Coombe Avenue Croydon CR0 5SD

Director Name	Alice Joanna Keyte
Date of Birth	December 1990 (Born 33 years ago)
Nationality	British
Status	Current
Appointed	06 April 2010(71 years, 3 months after company formation)
Appointment Duration	14 years
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Keyte & Co 1 Coombe Avenue Croydon CR0 5SD

Secretary Name	Miss Alice Joanna Keyte
Status	Current
Appointed	01 July 2014(75 years, 5 months after company formation)
Appointment Duration	9 years, 10 months
Role	Company Director
Correspondence Address	Keyte & Co 1 Coombe Avenue Croydon Surrey CR0 5SD

Director Name	Mrs Nicola Anne Keyte
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	24 April 2017(78 years, 3 months after company formation)
Appointment Duration	7 years
Role	Project Manager
Country of Residence	England
Correspondence Address	C/O Keyte & Co 1 Coombe Avenue Croydon CR0 5SD

Director Name	Mrs Nicola Anne Keyte
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 1991(52 years, 2 months after company formation)
Appointment Duration	19 years (resigned 06 April 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Keyte & Co House Coombe Avenue Croydon Surrey CR0 5SD

Secretary Name	Mrs Beryl Gwendoline Salter
Nationality	British
Status	Resigned
Appointed	28 March 1991(52 years, 2 months after company formation)
Appointment Duration	1 year, 3 months (resigned 10 July 1992)
Role	Company Director
Correspondence Address	178 Old Lodge Lane Purley Surrey CR8 4AL

Secretary Name	Miss Adrienne Knight
Nationality	British
Status	Resigned
Appointed	06 July 1992(53 years, 5 months after company formation)
Appointment Duration	5 years, 2 months (resigned 01 October 1997)
Role	Company Director
Correspondence Address	86 Addington Village Road Croydon Surrey CR0 5AQ

Secretary Name	Mrs Nicola Anne Keyte
Nationality	British
Status	Resigned
Appointed	01 October 1997(58 years, 8 months after company formation)
Appointment Duration	5 years, 4 months (resigned 01 February 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	Ridlands Ridlands Lane Limpsfield Chart Oxted Surrey RH8 0SY

Secretary Name	Keyte & Co Accountants Ltd (Corporation)
Status	Resigned
Appointed	01 February 2003(64 years after company formation)
Appointment Duration	11 years, 5 months (resigned 01 July 2014)
Correspondence Address	Keyte & Co House Coombe Avenue Croydon Surrey CR0 5SD

Location

Registered Address	C/O Keyte & Co 1 Coombe Avenue Croydon CR0 5SD
Region	London
Constituency	Croydon Central
County	Greater London
Ward	Fairfield
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

3.5k at £1	Malcolm William Keyte 35.10% Ordinary
1.5k at £1	Mrs Nicola Anne Keyte 15.02% Ordinary
1.2k at £1	Alice Joanna Keyte 12.47% Ordinary
1.2k at £1	Charlotte Mary Keyte 12.47% Ordinary
1.2k at £1	Sophie Victoria Keyte 12.47% Ordinary
1.2k at £1	Thomas William Keyte 12.47% Ordinary

Financials

Year	2014
Turnover	£424,654
Net Worth	£2,163,555
Current Liabilities	£70,482

Accounts

Latest Accounts	14 April 2023 (1 year ago)
Next Accounts Due	14 January 2025 (8 months, 3 weeks from now)
Accounts Category	Micro
Accounts Year End	14 April

Returns

Latest Return	23 April 2023 (1 year ago)
Next Return Due	7 May 2024 (1 week, 5 days from now)

Charges

30 March 1938	Delivered on: 23 November 1954 Persons entitled: C.T. Quiddington Classification: Registered pursuant to an order of court dated 16TH. Nov. 1954 charge Secured details: Â£1050. Particulars: 5 kendre hall road, pavepisford road, croydon surrey. Outstanding
16 March 1950	Delivered on: 16 March 1950 Persons entitled: Alliance Building Society Classification: Legal charge Secured details: Â£9,600. Particulars: Freehold land on east side of foxgrove avenue & leasehold property known as beverly house & waresley house. Foxgrove avenue,beckenham.kent,. Outstanding
31 December 1948	Delivered on: 13 March 1950 Persons entitled: Alliance Building Society Classification: (Registered pursuant to an order of court dated 9. mar. 1950). legal charge Secured details: Â£32,750. Particulars: 47, peter street, manchester. Outstanding
28 February 1949	Delivered on: 1 March 1949 Persons entitled: Alliance Building Society Classification: Legal charge Secured details: Â£890. Particulars: 35 & 37, st. Peters road, croydon, surrey. Outstanding
31 January 1939	Delivered on: 17 April 1939 Persons entitled: Right Hon Baron Bolton.Right Hon G.H.L. Dundas Alliance Building Society Classification: Mortgage Secured details: Â£9800. Particulars: Land, flats & garages k/a neville court neville road & neville ave, hove sussex. Outstanding

Filing History

1 May 2023	Confirmation statement made on 23 April 2023 with no updates (3 pages)
23 January 2023	Change of details for Mr Malcolm William Keyte as a person with significant control on 23 January 2023 (2 pages)
22 June 2022	Micro company accounts made up to 14 April 2022 (4 pages)
20 June 2022	Satisfaction of charge 2 in full (1 page)
20 June 2022	Satisfaction of charge 1 in full (1 page)
10 June 2022	Satisfaction of charge 5 in full (1 page)
10 June 2022	All of the property or undertaking has been released from charge 2 (1 page)
10 June 2022	Satisfaction of charge 3 in full (1 page)
10 June 2022	All of the property or undertaking no longer forms part of charge 1 (2 pages)
10 June 2022	Satisfaction of charge 4 in full (1 page)
4 May 2022	Confirmation statement made on 23 April 2022 with no updates (3 pages)
1 November 2021	Micro company accounts made up to 14 April 2021 (4 pages)
29 April 2021	Confirmation statement made on 23 April 2021 with no updates (3 pages)
27 January 2021	Micro company accounts made up to 14 April 2020 (3 pages)
23 April 2020	Confirmation statement made on 23 April 2020 with no updates (3 pages)
8 April 2020	Confirmation statement made on 28 March 2020 with no updates (3 pages)
7 January 2020	Micro company accounts made up to 14 April 2019 (3 pages)
1 April 2019	Confirmation statement made on 28 March 2019 with no updates (3 pages)
2 January 2019	Micro company accounts made up to 14 April 2018 (3 pages)
10 April 2018	Confirmation statement made on 28 March 2018 with no updates (3 pages)
8 December 2017	Micro company accounts made up to 14 April 2017 (2 pages)
24 April 2017	Appointment of Mrs Nicola Anne Keyte as a director on 24 April 2017 (2 pages)
24 April 2017	Registered office address changed from Sandsgate Hse Chagford Nr Newton Abbott Devon TQ13 8JX to C/O Keyte & Co 1 Coombe Avenue Croydon CR0 5SD on 24 April 2017 (1 page)
24 April 2017	Registered office address changed from Sandsgate Hse Chagford Nr Newton Abbott Devon TQ13 8JX to C/O Keyte & Co 1 Coombe Avenue Croydon CR0 5SD on 24 April 2017 (1 page)
24 April 2017	Appointment of Mrs Nicola Anne Keyte as a director on 24 April 2017 (2 pages)
21 April 2017	Confirmation statement made on 28 March 2017 with updates (5 pages)
21 April 2017	Confirmation statement made on 28 March 2017 with updates (5 pages)
13 January 2017	Total exemption small company accounts made up to 14 April 2016 (3 pages)
13 January 2017	Total exemption small company accounts made up to 14 April 2016 (3 pages)
20 April 2016	Director's details changed for Malcolm William Keyte on 27 March 2016 (2 pages)
20 April 2016	Annual return made up to 28 March 2016 with a full list of shareholders Statement of capital on 2016-04-20 GBP 10,000 (6 pages)
20 April 2016	Director's details changed for Malcolm William Keyte on 27 March 2016 (2 pages)
20 April 2016	Annual return made up to 28 March 2016 with a full list of shareholders Statement of capital on 2016-04-20 GBP 10,000 (6 pages)
7 January 2016	Total exemption small company accounts made up to 14 April 2015 (2 pages)
7 January 2016	Total exemption small company accounts made up to 14 April 2015 (2 pages)
20 May 2015	Annual return made up to 28 March 2015 with a full list of shareholders Statement of capital on 2015-05-20 GBP 10,000 (6 pages)
20 May 2015	Annual return made up to 28 March 2015 with a full list of shareholders Statement of capital on 2015-05-20 GBP 10,000 (6 pages)
20 May 2015	Register inspection address has been changed from Keyte & Co House Coombe Avenue Croydon CR0 5SD England to Keyte & Co 1 Coombe Avenue Croydon Surrey CR0 5SD (1 page)
20 May 2015	Register inspection address has been changed from Keyte & Co House Coombe Avenue Croydon CR0 5SD England to Keyte & Co 1 Coombe Avenue Croydon Surrey CR0 5SD (1 page)
15 January 2015	Total exemption full accounts made up to 14 April 2014 (5 pages)
15 January 2015	Total exemption full accounts made up to 14 April 2014 (5 pages)
2 July 2014	Appointment of Miss Alice Joanna Keyte as a secretary (2 pages)
2 July 2014	Appointment of Miss Alice Joanna Keyte as a secretary (2 pages)
2 July 2014	Termination of appointment of Keyte & Co Accountants Ltd as a secretary (1 page)
2 July 2014	Termination of appointment of Keyte & Co Accountants Ltd as a secretary (1 page)
8 April 2014	Annual return made up to 28 March 2014 with a full list of shareholders Statement of capital on 2014-04-08 GBP 10,000 (6 pages)
8 April 2014	Annual return made up to 28 March 2014 with a full list of shareholders Statement of capital on 2014-04-08 GBP 10,000 (6 pages)
18 December 2013	Total exemption small company accounts made up to 14 April 2013 (4 pages)
18 December 2013	Total exemption small company accounts made up to 14 April 2013 (4 pages)
9 April 2013	Annual return made up to 28 March 2013 with a full list of shareholders (6 pages)
9 April 2013	Annual return made up to 28 March 2013 with a full list of shareholders (6 pages)
11 January 2013	Total exemption small company accounts made up to 14 April 2012 (4 pages)
11 January 2013	Total exemption small company accounts made up to 14 April 2012 (4 pages)
30 April 2012	Annual return made up to 28 March 2012 with a full list of shareholders (6 pages)
30 April 2012	Annual return made up to 28 March 2012 with a full list of shareholders (6 pages)
21 October 2011	Total exemption small company accounts made up to 14 April 2011 (4 pages)
21 October 2011	Total exemption small company accounts made up to 14 April 2011 (4 pages)
20 April 2011	Annual return made up to 28 March 2011 with a full list of shareholders (6 pages)
20 April 2011	Annual return made up to 28 March 2011 with a full list of shareholders (6 pages)
6 January 2011	Total exemption full accounts made up to 14 April 2010 (4 pages)
6 January 2011	Total exemption full accounts made up to 14 April 2010 (4 pages)
14 April 2010	Register(s) moved to registered inspection location (1 page)
14 April 2010	Termination of appointment of Nicola Keyte as a director (1 page)
14 April 2010	Register(s) moved to registered inspection location (1 page)
14 April 2010	Annual return made up to 28 March 2010 with a full list of shareholders (7 pages)
14 April 2010	Register inspection address has been changed (1 page)
14 April 2010	Appointment of Alice Joanna Keyte as a director (2 pages)
14 April 2010	Appointment of Alice Joanna Keyte as a director (2 pages)
14 April 2010	Secretary's details changed for Keyte & Co Accountants Ltd on 28 March 2010 (2 pages)
14 April 2010	Annual return made up to 28 March 2010 with a full list of shareholders (7 pages)
14 April 2010	Termination of appointment of Nicola Keyte as a director (1 page)
14 April 2010	Secretary's details changed for Keyte & Co Accountants Ltd on 28 March 2010 (2 pages)
14 April 2010	Register inspection address has been changed (1 page)
22 October 2009	Director's details changed for Mrs Nicola Anne Keyte on 22 October 2009 (2 pages)
22 October 2009	Director's details changed for Malcolm William Keyte on 22 October 2009 (2 pages)
22 October 2009	Director's details changed for Malcolm William Keyte on 22 October 2009 (2 pages)
22 October 2009	Director's details changed for Mrs Nicola Anne Keyte on 22 October 2009 (2 pages)
19 October 2009	Total exemption small company accounts made up to 14 April 2009 (4 pages)
19 October 2009	Total exemption small company accounts made up to 14 April 2009 (4 pages)
15 July 2009	Director's change of particulars / malcolm keyte / 10/07/2009 (1 page)
15 July 2009	Director's change of particulars / malcolm keyte / 10/07/2009 (1 page)
6 May 2009	Return made up to 28/03/09; full list of members (5 pages)
6 May 2009	Return made up to 28/03/09; full list of members (5 pages)
16 December 2008	Total exemption small company accounts made up to 14 April 2008 (4 pages)
16 December 2008	Total exemption small company accounts made up to 14 April 2008 (4 pages)
16 April 2008	Return made up to 28/03/08; full list of members (5 pages)
16 April 2008	Return made up to 28/03/08; full list of members (5 pages)
6 November 2007	Total exemption small company accounts made up to 14 April 2007 (4 pages)
6 November 2007	Total exemption small company accounts made up to 14 April 2007 (4 pages)
29 March 2007	Return made up to 28/03/07; full list of members (3 pages)
29 March 2007	Return made up to 28/03/07; full list of members (3 pages)
22 December 2006	Total exemption small company accounts made up to 14 April 2006 (4 pages)
22 December 2006	Total exemption small company accounts made up to 14 April 2006 (4 pages)
25 April 2006	Return made up to 28/03/06; full list of members (3 pages)
25 April 2006	Return made up to 28/03/06; full list of members (3 pages)
24 November 2005	Total exemption small company accounts made up to 14 April 2005 (4 pages)
24 November 2005	Total exemption small company accounts made up to 14 April 2005 (4 pages)
12 April 2005	Return made up to 28/03/05; full list of members (4 pages)
12 April 2005	Return made up to 28/03/05; full list of members (4 pages)
27 October 2004	Total exemption small company accounts made up to 14 April 2004 (4 pages)
27 October 2004	Total exemption small company accounts made up to 14 April 2004 (4 pages)
14 April 2004	Secretary resigned (1 page)
14 April 2004	Return made up to 28/03/04; full list of members (7 pages)
14 April 2004	Secretary resigned (1 page)
14 April 2004	Return made up to 28/03/04; full list of members (7 pages)
6 January 2004	Total exemption small company accounts made up to 14 April 2003 (4 pages)
6 January 2004	Total exemption small company accounts made up to 14 April 2003 (4 pages)
7 April 2003	Secretary resigned (1 page)
7 April 2003	Return made up to 28/03/03; full list of members (8 pages)
7 April 2003	Secretary resigned (1 page)
7 April 2003	Return made up to 28/03/03; full list of members (8 pages)
25 March 2003	New secretary appointed (1 page)
25 March 2003	New secretary appointed (1 page)
10 February 2003	Secretary resigned;director resigned (1 page)
10 February 2003	Secretary resigned;director resigned (1 page)
30 December 2002	Total exemption small company accounts made up to 14 April 2002 (4 pages)
30 December 2002	Total exemption small company accounts made up to 14 April 2002 (4 pages)
10 April 2002	Return made up to 28/03/02; full list of members (7 pages)
10 April 2002	Return made up to 28/03/02; full list of members (7 pages)
28 December 2001	Total exemption small company accounts made up to 14 April 2001 (4 pages)
28 December 2001	Total exemption small company accounts made up to 14 April 2001 (4 pages)
5 April 2001	Return made up to 28/03/01; full list of members (7 pages)
5 April 2001	Return made up to 28/03/01; full list of members (7 pages)
18 October 2000	Accounts for a small company made up to 14 April 2000 (4 pages)
18 October 2000	Accounts for a small company made up to 14 April 2000 (4 pages)
19 April 2000	Return made up to 28/03/00; full list of members (7 pages)
19 April 2000	Return made up to 28/03/00; full list of members (7 pages)
28 September 1999	Accounts for a small company made up to 14 April 1999 (4 pages)
28 September 1999	Accounts for a small company made up to 14 April 1999 (4 pages)
6 April 1999	Return made up to 28/03/99; no change of members (4 pages)
6 April 1999	Return made up to 28/03/99; no change of members (4 pages)
13 October 1998	Accounts for a small company made up to 14 April 1998 (4 pages)
13 October 1998	Accounts for a small company made up to 14 April 1998 (4 pages)
11 April 1998	Return made up to 28/03/98; no change of members (5 pages)
11 April 1998	Return made up to 28/03/98; no change of members (5 pages)
6 January 1998	Accounts for a small company made up to 14 April 1997 (5 pages)
6 January 1998	Accounts for a small company made up to 14 April 1997 (5 pages)
8 October 1997	New secretary appointed (2 pages)
8 October 1997	New secretary appointed (2 pages)
8 October 1997	Secretary resigned (1 page)
8 October 1997	Secretary resigned (1 page)
9 April 1997	Return made up to 28/03/97; full list of members (7 pages)
9 April 1997	Return made up to 28/03/97; full list of members (7 pages)
10 January 1997	Accounts for a small company made up to 14 April 1996 (3 pages)
10 January 1997	Accounts for a small company made up to 14 April 1996 (3 pages)
2 April 1996	Return made up to 28/03/96; no change of members (5 pages)
2 April 1996	Return made up to 28/03/96; no change of members (5 pages)
15 January 1996	Accounts for a small company made up to 14 April 1995 (5 pages)
15 January 1996	Accounts for a small company made up to 14 April 1995 (5 pages)
29 March 1995	Return made up to 28/03/95; no change of members (10 pages)
29 March 1995	Return made up to 28/03/95; no change of members (10 pages)
21 May 1987	Return made up to 03/04/87; full list of members (4 pages)
21 May 1987	Return made up to 03/04/87; full list of members (4 pages)

Abervill Estates Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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