Company NameAbbeygate Holdings Limited
DirectorsHelen Jevans and Peter Theodore Jevans
Company StatusActive
Company Number01972631
CategoryPrivate Limited Company
Incorporation Date19 December 1985 (31 years, 11 months ago)

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects

Directors

Director NameHelen Jevans
Date of BirthDecember 1942 (Born 75 years ago)
NationalityBritish
StatusCurrent
Appointed29 May 1992(6 years, 5 months after company formation)
Appointment Duration25 years, 6 months
RoleManagement Secretary
Country of ResidenceUnited Kingdom
Correspondence AddressWhite Cottage
Woodland Drive
East Horsley
Surrey
KT24 5AN
Director NamePeter Theodore Jevans
Date of BirthMay 1940 (Born 77 years ago)
NationalityBritish
StatusCurrent
Appointed30 June 1998(12 years, 6 months after company formation)
Appointment Duration19 years, 4 months
RoleChartered Surveyor
Country of ResidenceUnited Kingdom
Correspondence AddressWhite Cottage
Woodland Drive
East Horsley
Surrey
KT24 5AN
Secretary NameDavid Venus & Company Llp (Corporation)
StatusCurrent
Appointed05 March 2012(26 years, 2 months after company formation)
Appointment Duration5 years, 8 months
Correspondence Address42-50 Hersham Road
Walton-On-Thames
Surrey
KT12 1RZ
Director NameColin George Hutchins
Date of BirthAugust 1939 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed03 November 1991(5 years, 10 months after company formation)
Appointment Duration6 months, 3 weeks (resigned 29 May 1992)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address29 Arundel Avenue
East Ewell
Epsom
Surrey
KT17 2RF
Director NamePeter Theodore Jevans
Date of BirthMay 1940 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed03 November 1991(5 years, 10 months after company formation)
Appointment Duration6 months, 3 weeks (resigned 29 May 1992)
RoleChartered Surveyor
Country of ResidenceUnited Kingdom
Correspondence AddressWhite Cottage
Woodland Drive
East Horsley
Surrey
KT24 5AN
Secretary NameDavid Anthony Venus
NationalityBritish
StatusResigned
Appointed03 November 1991(5 years, 10 months after company formation)
Appointment Duration6 months, 3 weeks (resigned 29 May 1992)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address86 Park Road
Kingston Upon Thames
Surrey
KT2 5JZ
Director NameMr Matthew Peter Jevans
Date of BirthMay 1968 (Born 49 years ago)
NationalityBritish
StatusResigned
Appointed29 May 1992(6 years, 5 months after company formation)
Appointment Duration6 years, 1 month (resigned 30 June 1998)
RoleBusiness Management
Correspondence AddressWhite Cottage
Woodland Drive
East Horsley
Surrey
KT24 5AN
Secretary NameHelen Jevans
NationalityBritish
StatusResigned
Appointed29 May 1992(6 years, 5 months after company formation)
Appointment Duration11 years, 6 months (resigned 01 December 2003)
RoleManagement Secretary
Country of ResidenceUnited Kingdom
Correspondence AddressWhite Cottage
Woodland Drive
East Horsley
Surrey
KT24 5AN
Secretary NameMr David Anthony Venus
NationalityBritish
StatusResigned
Appointed01 December 2003(17 years, 11 months after company formation)
Appointment Duration8 years, 3 months (resigned 05 March 2012)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThames House Portsmouth Road
Esher
Surrey
KT10 9AD

Location

Registered AddressWhite Cottage
Woodland Drive
East Horsley
Surrey
KT24 5AN
RegionSouth East
ConstituencyMole Valley
CountySurrey
ParishEast Horsley
WardClandon and Horsley
Built Up AreaEast Horsley
Address Matches4 other UK companies use this postal address

Shareholders

2 at £1Merlin Property Group LTD
100.00%
Ordinary

Accounts

Latest Accounts30 April 2016 (1 year, 6 months ago)
Next Accounts Due31 January 2018 (2 months, 1 week from now)
Accounts CategoryDormant
Accounts Year End30 April

Returns

Latest Return18 October 2017 (1 month ago)
Next Return Due1 November 2018 (11 months, 2 weeks from now)

Filing History

8 February 2016Accounts for a dormant company made up to 30 April 2015 (4 pages)
4 December 2015Registered office address changed from 14a Anyards Road Cobham Surrey KT11 2JZ to White Cottage Woodland Drive East Horsley Surrey KT24 5AN on 4 December 2015 (1 page)
6 November 2015Annual return made up to 3 November 2015 with a full list of shareholders
Statement of capital on 2015-11-06
  • GBP 2
(6 pages)
6 November 2015Annual return made up to 3 November 2015 with a full list of shareholders
Statement of capital on 2015-11-06
  • GBP 2
(6 pages)
27 March 2015Secretary's details changed for David Venus & Company Llp on 20 March 2015 (1 page)
20 March 2015Secretary's details changed for David Venus & Company Llp on 20 March 2015 (1 page)
20 March 2015Register inspection address has been changed from Thames House Portsmouth Road Esher Surrey KT10 9AD United Kingdom to 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ (1 page)
16 February 2015Accounts for a dormant company made up to 30 April 2014 (9 pages)
3 November 2014Annual return made up to 3 November 2014 with a full list of shareholders
Statement of capital on 2014-11-03
  • GBP 2
(6 pages)
3 November 2014Annual return made up to 3 November 2014 with a full list of shareholders
Statement of capital on 2014-11-03
  • GBP 2
(6 pages)
5 February 2014Accounts for a dormant company made up to 30 April 2013 (8 pages)
4 November 2013Annual return made up to 3 November 2013 with a full list of shareholders
Statement of capital on 2013-11-04
  • GBP 2
(6 pages)
4 November 2013Annual return made up to 3 November 2013 with a full list of shareholders
Statement of capital on 2013-11-04
  • GBP 2
(6 pages)
30 January 2013Total exemption full accounts made up to 30 April 2012 (9 pages)
5 November 2012Annual return made up to 3 November 2012 with a full list of shareholders (6 pages)
5 November 2012Annual return made up to 3 November 2012 with a full list of shareholders (6 pages)
27 March 2012Appointment of David Venus & Company Llp as a secretary (2 pages)
20 March 2012Termination of appointment of David Venus as a secretary (1 page)
30 January 2012Total exemption full accounts made up to 30 April 2011 (9 pages)
3 November 2011Annual return made up to 3 November 2011 with a full list of shareholders (6 pages)
3 November 2011Annual return made up to 3 November 2011 with a full list of shareholders (6 pages)
27 January 2011Total exemption full accounts made up to 30 April 2010 (9 pages)
30 November 2010Annual return made up to 3 November 2010 with a full list of shareholders (6 pages)
30 November 2010Annual return made up to 3 November 2010 with a full list of shareholders (6 pages)
26 February 2010Registered office address changed from Lutidine House Newark Lane Ripley Surrey GU23 6BS on 26 February 2010 (1 page)
31 January 2010Accounts for a dormant company made up to 30 April 2009 (8 pages)
1 December 2009Annual return made up to 3 November 2009 with a full list of shareholders (5 pages)
1 December 2009Director's details changed for Peter Theodore Jevans on 3 November 2009 (2 pages)
1 December 2009Director's details changed for Helen Jevans on 3 November 2009 (2 pages)
1 December 2009Register(s) moved to registered inspection location (1 page)
1 December 2009Register inspection address has been changed (1 page)
1 December 2009Annual return made up to 3 November 2009 with a full list of shareholders (5 pages)
1 December 2009Director's details changed for Peter Theodore Jevans on 3 November 2009 (2 pages)
1 December 2009Director's details changed for Helen Jevans on 3 November 2009 (2 pages)
4 November 2009Secretary's details changed for David Anthony Venus on 1 October 2009 (1 page)
4 November 2009Secretary's details changed for David Anthony Venus on 1 October 2009 (1 page)
15 January 2009Accounts for a dormant company made up to 30 April 2008 (8 pages)
11 November 2008Return made up to 03/11/08; full list of members (3 pages)
8 March 2008Accounts for a dormant company made up to 30 April 2007 (7 pages)
8 November 2007Return made up to 03/11/07; full list of members (2 pages)
4 December 2006Director's particulars changed (1 page)
4 December 2006Director's particulars changed (1 page)
23 November 2006Return made up to 03/11/06; full list of members (2 pages)
2 October 2006Accounts for a dormant company made up to 30 April 2006 (5 pages)
3 March 2006Accounts for a dormant company made up to 30 April 2005 (5 pages)
4 November 2005Return made up to 03/11/05; full list of members (2 pages)
28 February 2005Full accounts made up to 30 April 2004 (8 pages)
24 November 2004Return made up to 03/11/04; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
1 March 2004Full accounts made up to 30 April 2003 (8 pages)
16 December 2003Return made up to 03/11/03; full list of members
  • 363(288) ‐ Secretary resigned
(7 pages)
16 December 2003New secretary appointed (2 pages)
13 August 2003Accounting reference date shortened from 30/06/03 to 30/04/03 (1 page)
25 July 2003Registered office changed on 25/07/03 from: 51 st georges road wimbledon london SW19 4EA (1 page)
23 July 2003Accounts for a dormant company made up to 30 June 2002 (5 pages)
23 July 2003Accounting reference date shortened from 30/04/03 to 30/06/02 (1 page)
28 April 2003Accounting reference date shortened from 30/06/02 to 30/04/02 (1 page)
1 November 2002Return made up to 03/11/02; full list of members (7 pages)
3 May 2002Accounts for a dormant company made up to 30 June 2001 (6 pages)
3 November 2001Return made up to 03/11/01; full list of members (6 pages)
4 April 2001Accounts for a small company made up to 30 June 2000 (6 pages)
29 January 2001Return made up to 03/11/00; full list of members (6 pages)
6 March 2000Full accounts made up to 30 June 1999 (5 pages)
11 January 2000Return made up to 03/11/99; full list of members (7 pages)
11 January 2000New director appointed (2 pages)
25 March 1999Full accounts made up to 30 June 1998 (7 pages)
9 December 1998Return made up to 03/11/98; no change of members
  • 363(288) ‐ Director resigned
(6 pages)
11 February 1998Full accounts made up to 30 June 1997 (6 pages)
7 January 1998Return made up to 03/11/97; no change of members (4 pages)
7 March 1997Full accounts made up to 30 June 1996 (6 pages)
12 December 1996Return made up to 03/11/96; full list of members (6 pages)
22 April 1996Full group accounts made up to 30 June 1995 (7 pages)
31 January 1996Return made up to 03/11/95; no change of members
  • 363(287) ‐ Registered office changed on 31/01/96
(4 pages)
13 April 1995Accounts for a small company made up to 30 June 1994 (7 pages)
3 August 1990Memorandum and Articles of Association (15 pages)