| Company Name | Abbeyfields Limited |
|---|---|
| Directors | Alexander Taylor and Celia Taylor |
| Company Status | Active |
| Company Number | 00490728 |
| Category | Private Limited Company |
| Incorporation Date | 20 January 1951(73 years, 4 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5522 | Camp sites, including caravan sites |
| SIC 55300 | Recreational vehicle parks, trailer parks and camping grounds |
Directors
| Director Name | Alexander Taylor |
|---|---|
| Date of Birth | March 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 October 1991(40 years, 9 months after company formation) |
| Appointment Duration | 32 years, 7 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 37 Links Road West Wickham Kent BR4 0GN |
| Director Name | Celia Taylor |
|---|---|
| Date of Birth | January 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 October 1991(40 years, 9 months after company formation) |
| Appointment Duration | 32 years, 7 months |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | 37 Links Road West Wickham Kent BR4 0GN |
| Secretary Name | Celia Taylor |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 13 October 1991(40 years, 9 months after company formation) |
| Appointment Duration | 32 years, 7 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 37 Links Road West Wickham Kent BR4 0GN |
Contact
| Telephone | 020 87772725 |
|---|---|
| Telephone region | London |
Location
| Registered Address | 5 White Oak Square London Road Swanley Kent BR8 7AG |
|---|---|
| Region | South East |
| Constituency | Sevenoaks |
| County | Kent |
| Parish | Swanley |
| Ward | Swanley White Oak |
| Built Up Area | Swanley |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1000 at £0.2 | Alexander Taylor 50.00% Ordinary |
|---|---|
| 1000 at £0.2 | Celia Taylor 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2,048 |
| Cash | £5,880 |
| Current Liabilities | £72,979 |
Accounts
| Latest Accounts | 30 April 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 April |
Returns
| Latest Return | 13 October 2023 (6 months, 3 weeks ago) |
|---|---|
| Next Return Due | 27 October 2024 (5 months, 3 weeks from now) |
Charges
| 7 March 2000 | Delivered on: 20 March 2000 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Flat 26 4 tavistock road and parking space 26 london borough of croydon t/n SGL545042. Outstanding |
|---|---|
| 19 November 1991 | Delivered on: 26 November 1991 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 8 gleneagle lodge 51 rectory road beckenham + garage 8 london borough of bromley t/no. Sgl 523818. Outstanding |
| 31 October 1991 | Delivered on: 7 November 1991 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 51 steep hill and parking space london borough of croydon t/no sgl 437104. Outstanding |
| 31 October 1991 | Delivered on: 7 November 1991 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 8 gleneagle lodge rectory road beckenham and garage 8 london borough of bromley sgl 523818. Outstanding |
| 31 July 1990 | Delivered on: 10 August 1990 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 37 newlands park, sydenham, l/borough of bromley. Title no. Sgl 503624. Outstanding |
| 5 February 1987 | Delivered on: 18 February 1987 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land on the east side of the road leading from chertsey lock, to laleham ferry and opposite chertsey weir, surrey. Title no - sy 44387. Outstanding |
| 30 October 2000 | Delivered on: 10 November 2000 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: £74,000 from the company to the chargee. Particulars: Property k/a 8 surrey road west wickham kent. Outstanding |
| 21 March 2000 | Delivered on: 27 March 2000 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding |
| 5 July 1985 | Delivered on: 11 July 1985 Satisfied on: 20 December 1991 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land and buildings on the west side of shripney road, bognor regis, west sussex t/n wsx 48019. Fully Satisfied |
| 5 July 1985 | Delivered on: 11 July 1985 Satisfied on: 20 December 1991 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Whitehouse farm caravan park, shripney road bognor regis, west sussex t/n wsx 43398. Fully Satisfied |
| 15 September 1981 | Delivered on: 21 September 1981 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H whitehouse farm caravan site & land adjoining, shripney road, bognor regis, west sussex. T. N. wsx 43398 wsx 48019. Fully Satisfied |
Filing History
| 21 October 2020 | Confirmation statement made on 13 October 2020 with no updates (3 pages) |
|---|---|
| 31 January 2020 | Total exemption full accounts made up to 30 April 2019 (9 pages) |
| 5 November 2019 | Confirmation statement made on 13 October 2019 with no updates (3 pages) |
| 17 January 2019 | Total exemption full accounts made up to 30 April 2018 (9 pages) |
| 19 November 2018 | Confirmation statement made on 13 October 2018 with no updates (3 pages) |
| 31 January 2018 | Total exemption full accounts made up to 30 April 2017 (9 pages) |
| 16 October 2017 | Confirmation statement made on 13 October 2017 with updates (4 pages) |
| 16 October 2017 | Confirmation statement made on 13 October 2017 with updates (4 pages) |
| 11 October 2017 | Change of details for Mr Alexander Taylor as a person with significant control on 6 April 2016 (2 pages) |
| 11 October 2017 | Change of details for Mr Alexander Taylor as a person with significant control on 6 April 2016 (2 pages) |
| 10 October 2017 | Notification of Celia Taylor as a person with significant control on 6 April 2016 (2 pages) |
| 10 October 2017 | Notification of Alexander Taylor as a person with significant control on 6 April 2016 (2 pages) |
| 10 October 2017 | Notification of Alexander Taylor as a person with significant control on 10 October 2017 (2 pages) |
| 10 October 2017 | Notification of Celia Taylor as a person with significant control on 10 October 2017 (2 pages) |
| 20 January 2017 | Total exemption small company accounts made up to 30 April 2016 (8 pages) |
| 20 January 2017 | Total exemption small company accounts made up to 30 April 2016 (8 pages) |
| 3 November 2016 | Confirmation statement made on 13 October 2016 with updates (7 pages) |
| 3 November 2016 | Confirmation statement made on 13 October 2016 with updates (7 pages) |
| 29 January 2016 | Total exemption small company accounts made up to 30 April 2015 (8 pages) |
| 29 January 2016 | Total exemption small company accounts made up to 30 April 2015 (8 pages) |
| 13 October 2015 | Annual return made up to 13 October 2015 with a full list of shareholders Statement of capital on 2015-10-13
|
| 13 October 2015 | Annual return made up to 13 October 2015 with a full list of shareholders Statement of capital on 2015-10-13
|
| 14 January 2015 | Total exemption small company accounts made up to 30 April 2014 (8 pages) |
| 14 January 2015 | Total exemption small company accounts made up to 30 April 2014 (8 pages) |
| 10 November 2014 | Annual return made up to 13 October 2014 with a full list of shareholders Statement of capital on 2014-11-10
|
| 10 November 2014 | Annual return made up to 13 October 2014 with a full list of shareholders Statement of capital on 2014-11-10
|
| 21 November 2013 | Total exemption small company accounts made up to 30 April 2013 (8 pages) |
| 21 November 2013 | Total exemption small company accounts made up to 30 April 2013 (8 pages) |
| 17 October 2013 | Annual return made up to 13 October 2013 with a full list of shareholders Statement of capital on 2013-10-17
|
| 17 October 2013 | Annual return made up to 13 October 2013 with a full list of shareholders Statement of capital on 2013-10-17
|
| 30 January 2013 | Total exemption small company accounts made up to 30 April 2012 (8 pages) |
| 30 January 2013 | Total exemption small company accounts made up to 30 April 2012 (8 pages) |
| 16 October 2012 | Annual return made up to 13 October 2012 with a full list of shareholders (5 pages) |
| 16 October 2012 | Annual return made up to 13 October 2012 with a full list of shareholders (5 pages) |
| 9 December 2011 | Total exemption small company accounts made up to 30 April 2011 (6 pages) |
| 9 December 2011 | Total exemption small company accounts made up to 30 April 2011 (6 pages) |
| 8 November 2011 | Annual return made up to 13 October 2011 with a full list of shareholders (5 pages) |
| 8 November 2011 | Annual return made up to 13 October 2011 with a full list of shareholders (5 pages) |
| 31 January 2011 | Total exemption small company accounts made up to 30 April 2010 (6 pages) |
| 31 January 2011 | Total exemption small company accounts made up to 30 April 2010 (6 pages) |
| 15 November 2010 | Annual return made up to 13 October 2010 with a full list of shareholders (5 pages) |
| 15 November 2010 | Annual return made up to 13 October 2010 with a full list of shareholders (5 pages) |
| 29 January 2010 | Total exemption small company accounts made up to 30 April 2009 (8 pages) |
| 29 January 2010 | Total exemption small company accounts made up to 30 April 2009 (8 pages) |
| 6 January 2010 | Annual return made up to 13 October 2009 with a full list of shareholders (5 pages) |
| 6 January 2010 | Annual return made up to 13 October 2009 with a full list of shareholders (5 pages) |
| 26 February 2009 | Total exemption small company accounts made up to 30 April 2008 (6 pages) |
| 26 February 2009 | Total exemption small company accounts made up to 30 April 2008 (6 pages) |
| 15 October 2008 | Return made up to 13/10/08; full list of members (4 pages) |
| 15 October 2008 | Return made up to 13/10/08; full list of members (4 pages) |
| 25 January 2008 | Return made up to 13/10/07; full list of members (2 pages) |
| 25 January 2008 | Return made up to 13/10/07; full list of members (2 pages) |
| 14 December 2007 | Total exemption small company accounts made up to 30 April 2007 (8 pages) |
| 14 December 2007 | Total exemption small company accounts made up to 30 April 2007 (8 pages) |
| 4 September 2007 | Total exemption small company accounts made up to 30 April 2006 (9 pages) |
| 4 September 2007 | Total exemption small company accounts made up to 30 April 2006 (9 pages) |
| 20 November 2006 | Return made up to 13/10/06; full list of members (2 pages) |
| 20 November 2006 | Return made up to 13/10/06; full list of members (2 pages) |
| 3 March 2006 | Total exemption small company accounts made up to 30 April 2005 (8 pages) |
| 3 March 2006 | Total exemption small company accounts made up to 30 April 2005 (8 pages) |
| 13 October 2005 | Return made up to 13/10/05; full list of members (2 pages) |
| 13 October 2005 | Return made up to 13/10/05; full list of members (2 pages) |
| 3 March 2005 | Total exemption small company accounts made up to 30 April 2004 (7 pages) |
| 3 March 2005 | Total exemption small company accounts made up to 30 April 2004 (7 pages) |
| 17 January 2005 | Return made up to 13/10/04; full list of members (7 pages) |
| 17 January 2005 | Return made up to 13/10/04; full list of members (7 pages) |
| 23 March 2004 | Total exemption small company accounts made up to 30 April 2003 (7 pages) |
| 23 March 2004 | Total exemption small company accounts made up to 30 April 2003 (7 pages) |
| 29 October 2003 | Return made up to 13/10/03; full list of members (7 pages) |
| 29 October 2003 | Return made up to 13/10/03; full list of members (7 pages) |
| 4 March 2003 | Total exemption small company accounts made up to 30 April 2002 (7 pages) |
| 4 March 2003 | Total exemption small company accounts made up to 30 April 2002 (7 pages) |
| 30 October 2002 | Return made up to 13/10/02; full list of members (7 pages) |
| 30 October 2002 | Return made up to 13/10/02; full list of members (7 pages) |
| 6 June 2002 | Total exemption small company accounts made up to 30 April 2001 (6 pages) |
| 6 June 2002 | Total exemption small company accounts made up to 30 April 2001 (6 pages) |
| 7 January 2002 | Return made up to 13/10/01; full list of members (5 pages) |
| 7 January 2002 | Return made up to 13/10/01; full list of members (5 pages) |
| 2 March 2001 | Accounts for a small company made up to 30 April 2000 (6 pages) |
| 2 March 2001 | Accounts for a small company made up to 30 April 2000 (6 pages) |
| 10 November 2000 | Particulars of mortgage/charge (3 pages) |
| 10 November 2000 | Particulars of mortgage/charge (3 pages) |
| 20 October 2000 | Return made up to 13/10/00; full list of members (5 pages) |
| 20 October 2000 | Return made up to 13/10/00; full list of members (5 pages) |
| 1 June 2000 | Accounts for a small company made up to 30 April 1999 (6 pages) |
| 1 June 2000 | Accounts for a small company made up to 30 April 1999 (6 pages) |
| 27 March 2000 | Particulars of mortgage/charge (4 pages) |
| 27 March 2000 | Particulars of mortgage/charge (4 pages) |
| 20 March 2000 | Particulars of mortgage/charge (3 pages) |
| 20 March 2000 | Particulars of mortgage/charge (3 pages) |
| 29 November 1999 | Return made up to 13/10/99; full list of members (5 pages) |
| 29 November 1999 | Return made up to 13/10/99; full list of members (5 pages) |
| 26 November 1999 | Location of debenture register (non legible) (2 pages) |
| 26 November 1999 | Location of register of directors' interests (1 page) |
| 26 November 1999 | Location of register of members (non legible) (1 page) |
| 26 November 1999 | Location of register of members (non legible) (1 page) |
| 26 November 1999 | Location of debenture register (non legible) (2 pages) |
| 26 November 1999 | Location of register of directors' interests (1 page) |
| 2 March 1999 | Accounts for a small company made up to 30 April 1998 (6 pages) |
| 2 March 1999 | Accounts for a small company made up to 30 April 1998 (6 pages) |
| 27 October 1998 | Return made up to 13/10/98; full list of members (6 pages) |
| 27 October 1998 | Return made up to 13/10/98; full list of members (6 pages) |
| 29 October 1997 | Return made up to 13/10/97; no change of members (4 pages) |
| 29 October 1997 | Return made up to 13/10/97; no change of members (4 pages) |
| 13 October 1997 | Full accounts made up to 31 December 1996 (13 pages) |
| 13 October 1997 | Full accounts made up to 31 December 1996 (13 pages) |
| 13 October 1997 | Accounting reference date extended from 31/12/97 to 30/04/98 (1 page) |
| 13 October 1997 | Accounting reference date extended from 31/12/97 to 30/04/98 (1 page) |
| 3 January 1997 | Full accounts made up to 31 December 1995 (12 pages) |
| 3 January 1997 | Full accounts made up to 31 December 1995 (12 pages) |
| 26 October 1996 | Return made up to 13/10/96; no change of members (4 pages) |
| 26 October 1996 | Return made up to 13/10/96; no change of members (4 pages) |
| 12 January 1996 | Return made up to 13/10/95; full list of members (8 pages) |
| 12 January 1996 | Return made up to 13/10/95; full list of members (8 pages) |
| 3 November 1995 | Full accounts made up to 31 December 1994 (16 pages) |
| 3 November 1995 | Full accounts made up to 31 December 1994 (16 pages) |
| 20 January 1951 | Incorporation (8 pages) |
| 20 January 1951 | Incorporation (8 pages) |