Abbey Homes (Bucks) Ltd

Company Name	Abbey Homes (Bucks) Ltd
Company Status	Dissolved
Company Number	05585538
Category	Private Limited Company
Incorporation Date	6 October 2005(18 years, 6 months ago)
Dissolution Date	19 April 2022 (2 years ago)

Business Activity

Section F	Construction
SIC 41202	Construction of domestic buildings

Directors

Director Name	Mr Louis John Pearson
Date of Birth	April 1996 (Born 28 years ago)
Nationality	British
Status	Closed
Appointed	18 May 2020(14 years, 7 months after company formation)
Appointment Duration	1 year, 11 months (closed 19 April 2022)
Role	Marketing Director
Country of Residence	England
Correspondence Address	First Central Park Royal London NW10 7FQ

Director Name	Sandra Anson
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 2005(same day as company formation)
Role	Administrator
Country of Residence	United Kingdom
Correspondence Address	Byewood Horsleys Green High Wycombe Buckinghamshire HP14 3UX

Secretary Name	John Gary Anson
Nationality	British
Status	Resigned
Appointed	06 October 2005(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Byewood Cottage Horsleys Green High Wycombe Buckinghamshire HP14 3UX

Director Name	John Gary Anson
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 2006(9 months, 1 week after company formation)
Appointment Duration	6 years, 6 months (resigned 17 January 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Byewood Cottage Horsleys Green High Wycombe Buckinghamshire HP14 3UX

Director Name	Ann Hatcher
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 2006(9 months, 1 week after company formation)
Appointment Duration	6 years, 11 months (resigned 06 June 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Templewood Gate Farnham Common Buckinghamshire SL2 3EX

Director Name	Mark Charles Hatcher
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 2006(9 months, 1 week after company formation)
Appointment Duration	10 years, 2 months (resigned 30 September 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	12 Raylands Mead Gerrards Cross Buckinghamshire SL9 8SJ

Director Name	Mr Inderjit Singh Kalia
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 2016(10 years, 12 months after company formation)
Appointment Duration	1 year, 3 months (resigned 04 January 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	12 Raylands Mead Gerrards Cross SL9 8SJ

Director Name	Mr Mark Charles Hatcher
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 2018(12 years, 3 months after company formation)
Appointment Duration	1 year, 8 months (resigned 29 September 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	12 Raylands Mead Gerrards Cross Buckinghamshire SL9 8SJ

Director Name	Mr Qaasim Darr
Date of Birth	May 1994 (Born 30 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 2019(13 years, 12 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 19 May 2020)
Role	Marketing Director
Country of Residence	England
Correspondence Address	6 Windsor Lane Burnham Slough SL1 7JA

Director Name	Mr Abid Qamar
Date of Birth	December 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 2020(14 years, 9 months after company formation)
Appointment Duration	8 months, 1 week (resigned 01 April 2021)
Role	Marketing Director
Country of Residence	England
Correspondence Address	19 The Bye Way Harrow HA3 7EF

Director Name	CF Client Director Ltd (Corporation)
Status	Resigned
Appointed	06 October 2005(same day as company formation)
Correspondence Address	14 Bridge House Bridge Street Sunderland Tyne & Wear SR1 1TE

Secretary Name	CF Client Secretary Ltd (Corporation)
Status	Resigned
Appointed	06 October 2005(same day as company formation)
Correspondence Address	14 Bridge House Bridge Street Sunderland Tyne & Wear SR1 1TE

Location

Registered Address	First Central Park Royal London NW10 7FQ
Region	London
Constituency	Brent Central
County	Greater London
Ward	Stonebridge
Built Up Area	Greater London

Shareholders

100 at £1	Mark Charles Hatcher 100.00% Ordinary

Financials

Year	2014
Net Worth	-£1,695
Cash	£3
Current Liabilities	£1,698

Accounts

Latest Accounts	30 June 2018 (5 years, 10 months ago)
Accounts Category	Micro
Accounts Year End	30 June

Charges

14 March 2008	Delivered on: 1 April 2008 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a or being highbank 6 main drive gerrards cross buckinghamshire and land adjoining highbank 6 main drive gerrards cross buckinghamshire t/nos. BM51437 and BM306361 together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees. Outstanding
24 January 2008	Delivered on: 28 January 2008 Persons entitled: Lloyds Tsb 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
2 November 2006	Delivered on: 4 November 2006 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H brackenwood 11 dykes kiln drive gerrards cross bucks. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. Outstanding

Filing History

24 July 2020	Notification of Abid Qamar as a person with significant control on 24 July 2020 (2 pages)
23 July 2020	Appointment of Mr Abid Qamar as a director on 23 July 2020 (2 pages)
23 July 2020	Notification of Abid Qamar as a person with significant control on 23 July 2020 (2 pages)
23 July 2020	Registered office address changed from 6 Maxwell Court Windsor Lane Burnham Slough SL1 7JA England to 19 the Bye Way Harrow Middlesex HA3 7EF on 23 July 2020 (1 page)
20 May 2020	Registered office address changed from 6 Windsor Lane Burnham Slough SL1 7JA England to 6 Maxwell Court Windsor Lane Burnham Slough SL1 7JA on 20 May 2020 (1 page)
19 May 2020	Termination of appointment of Qaasim Darr as a director on 19 May 2020 (1 page)
19 May 2020	Cessation of Qaasim Darr as a person with significant control on 19 May 2020 (1 page)
18 May 2020	Registered office address changed from First Central 200 6th Floor Room 6019 2 Lakeside Drive Park Royal London NW10 7FQ England to 6 Windsor Lane Burnham Slough SL1 7JA on 18 May 2020 (1 page)
18 May 2020	Appointment of Mr Louis John Pearson as a director on 18 May 2020 (2 pages)
18 May 2020	Confirmation statement made on 18 May 2020 with updates (4 pages)
18 May 2020	Notification of Louis John Pearson as a person with significant control on 18 May 2020 (2 pages)
30 September 2019	Notification of Qaasim Darr as a person with significant control on 29 September 2019 (2 pages)
30 September 2019	Cessation of Mark Charles Hatcher as a person with significant control on 29 September 2019 (1 page)
30 September 2019	Termination of appointment of Mark Charles Hatcher as a director on 29 September 2019 (1 page)
30 September 2019	Appointment of Mr Qaasim Darr as a director on 29 September 2019 (2 pages)
30 September 2019	Confirmation statement made on 30 September 2019 with no updates (3 pages)
27 September 2019	Registered office address changed from 12 Raylands Mead Gerrards Cross Buckinghamshire SL9 8SJ England to First Central 200 6th Floor Room 6019 2 Lakeside Drive Park Royal London NW10 7FQ on 27 September 2019 (1 page)
10 May 2019	Micro company accounts made up to 30 June 2018 (2 pages)
8 October 2018	Confirmation statement made on 6 October 2018 with updates (4 pages)
23 April 2018	Micro company accounts made up to 30 June 2017 (2 pages)
16 January 2018	Termination of appointment of Inderjit Singh Kalia as a director on 4 January 2018 (1 page)
16 January 2018	Appointment of Mr Mark Charles Hatcher as a director on 4 January 2018 (2 pages)
13 October 2017	Confirmation statement made on 6 October 2017 with updates (4 pages)
13 October 2017	Confirmation statement made on 6 October 2017 with updates (4 pages)
30 November 2016	Termination of appointment of Mark Charles Hatcher as a director on 30 September 2016 (1 page)
30 November 2016	Termination of appointment of Mark Charles Hatcher as a director on 30 September 2016 (1 page)
28 November 2016	Appointment of Mr Inderjit Kalia as a director on 29 September 2016 (2 pages)
28 November 2016	Appointment of Mr Inderjit Kalia as a director on 29 September 2016 (2 pages)
24 October 2016	Confirmation statement made on 6 October 2016 with updates (6 pages)
24 October 2016	Confirmation statement made on 6 October 2016 with updates (6 pages)
13 October 2016	Director's details changed for Mark Charles Hatcher on 25 August 2016 (2 pages)
13 October 2016	Director's details changed for Mark Charles Hatcher on 25 August 2016 (2 pages)
22 September 2016	Total exemption small company accounts made up to 30 June 2016 (6 pages)
22 September 2016	Total exemption small company accounts made up to 30 June 2016 (6 pages)
6 September 2016	Previous accounting period extended from 31 December 2015 to 30 June 2016 (1 page)
6 September 2016	Previous accounting period extended from 31 December 2015 to 30 June 2016 (1 page)
25 August 2016	Registered office address changed from Ascentia House Lyndhurst Road South Ascot Berkshire SL5 9ED to 12 Raylands Mead Gerrards Cross Buckinghamshire SL9 8SJ on 25 August 2016 (1 page)
25 August 2016	Registered office address changed from Ascentia House Lyndhurst Road South Ascot Berkshire SL5 9ED to 12 Raylands Mead Gerrards Cross Buckinghamshire SL9 8SJ on 25 August 2016 (1 page)
2 November 2015	Annual return made up to 6 October 2015 with a full list of shareholders Statement of capital on 2015-11-02 GBP 100 (4 pages)
2 November 2015	Annual return made up to 6 October 2015 with a full list of shareholders Statement of capital on 2015-11-02 GBP 100 (4 pages)
2 November 2015	Annual return made up to 6 October 2015 with a full list of shareholders Statement of capital on 2015-11-02 GBP 100 (4 pages)
1 September 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
1 September 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
31 October 2014	Annual return made up to 6 October 2014 with a full list of shareholders Statement of capital on 2014-10-31 GBP 100 (3 pages)
31 October 2014	Annual return made up to 6 October 2014 with a full list of shareholders Statement of capital on 2014-10-31 GBP 100 (3 pages)
31 October 2014	Annual return made up to 6 October 2014 with a full list of shareholders Statement of capital on 2014-10-31 GBP 100 (3 pages)
29 September 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
29 September 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
25 November 2013	Director's details changed for Mark Charles Hatcher on 5 October 2013 (2 pages)
25 November 2013	Director's details changed for Mark Charles Hatcher on 5 October 2013 (2 pages)
25 November 2013	Annual return made up to 6 October 2013 with a full list of shareholders Statement of capital on 2013-11-25 GBP 100 (3 pages)
25 November 2013	Annual return made up to 6 October 2013 with a full list of shareholders Statement of capital on 2013-11-25 GBP 100 (3 pages)
25 November 2013	Annual return made up to 6 October 2013 with a full list of shareholders Statement of capital on 2013-11-25 GBP 100 (3 pages)
25 November 2013	Director's details changed for Mark Charles Hatcher on 5 October 2013 (2 pages)
23 September 2013	Total exemption small company accounts made up to 31 December 2012 (11 pages)
23 September 2013	Total exemption small company accounts made up to 31 December 2012 (11 pages)
1 July 2013	Termination of appointment of Ann Hatcher as a director (1 page)
1 July 2013	Termination of appointment of Ann Hatcher as a director (1 page)
17 January 2013	Termination of appointment of John Anson as a secretary (1 page)
17 January 2013	Termination of appointment of John Anson as a secretary (1 page)
17 January 2013	Termination of appointment of Sandra Anson as a director (1 page)
17 January 2013	Termination of appointment of John Anson as a director (1 page)
17 January 2013	Termination of appointment of Sandra Anson as a director (1 page)
17 January 2013	Termination of appointment of John Anson as a director (1 page)
21 November 2012	Annual return made up to 6 October 2012 (7 pages)
21 November 2012	Annual return made up to 6 October 2012 (7 pages)
21 November 2012	Annual return made up to 6 October 2012 (7 pages)
19 November 2012	Director's details changed for Ann Hatcher on 5 October 2012 (2 pages)
19 November 2012	Director's details changed for Mark Charles Hatcher on 5 October 2012 (2 pages)
19 November 2012	Director's details changed for Mark Charles Hatcher on 5 October 2012 (2 pages)
19 November 2012	Director's details changed for Mark Charles Hatcher on 5 October 2012 (2 pages)
19 November 2012	Director's details changed for Ann Hatcher on 5 October 2012 (2 pages)
19 November 2012	Director's details changed for Ann Hatcher on 5 October 2012 (2 pages)
27 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
27 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
25 October 2011	Annual return made up to 6 October 2011 with a full list of shareholders (7 pages)
25 October 2011	Annual return made up to 6 October 2011 with a full list of shareholders (7 pages)
25 October 2011	Annual return made up to 6 October 2011 with a full list of shareholders (7 pages)
24 March 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
24 March 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
18 January 2011	Previous accounting period extended from 31 October 2010 to 31 December 2010 (3 pages)
18 January 2011	Previous accounting period extended from 31 October 2010 to 31 December 2010 (3 pages)
12 October 2010	Annual return made up to 6 October 2010 with a full list of shareholders (7 pages)
12 October 2010	Annual return made up to 6 October 2010 with a full list of shareholders (7 pages)
12 October 2010	Annual return made up to 6 October 2010 with a full list of shareholders (7 pages)
4 August 2010	Total exemption small company accounts made up to 31 October 2009 (5 pages)
4 August 2010	Total exemption small company accounts made up to 31 October 2009 (5 pages)
16 October 2009	Annual return made up to 6 October 2009 with a full list of shareholders (7 pages)
16 October 2009	Director's details changed for Mark Charles Hatcher on 15 October 2009 (2 pages)
16 October 2009	Director's details changed for Sandra Anson on 15 October 2009 (2 pages)
16 October 2009	Annual return made up to 6 October 2009 with a full list of shareholders (7 pages)
16 October 2009	Director's details changed for John Gary Anson on 15 October 2009 (2 pages)
16 October 2009	Director's details changed for Ann Hatcher on 15 October 2009 (2 pages)
16 October 2009	Director's details changed for John Gary Anson on 15 October 2009 (2 pages)
16 October 2009	Director's details changed for Mark Charles Hatcher on 15 October 2009 (2 pages)
16 October 2009	Director's details changed for Ann Hatcher on 15 October 2009 (2 pages)
16 October 2009	Annual return made up to 6 October 2009 with a full list of shareholders (7 pages)
16 October 2009	Director's details changed for Sandra Anson on 15 October 2009 (2 pages)
30 July 2009	Total exemption small company accounts made up to 31 October 2008 (6 pages)
30 July 2009	Total exemption small company accounts made up to 31 October 2008 (6 pages)
10 October 2008	Return made up to 06/10/08; full list of members (5 pages)
10 October 2008	Return made up to 06/10/08; full list of members (5 pages)
20 August 2008	Total exemption small company accounts made up to 31 October 2007 (8 pages)
20 August 2008	Total exemption small company accounts made up to 31 October 2007 (8 pages)
1 April 2008	Particulars of a mortgage or charge / charge no: 3 (4 pages)
1 April 2008	Particulars of a mortgage or charge / charge no: 3 (4 pages)
28 January 2008	Particulars of mortgage/charge (5 pages)
28 January 2008	Particulars of mortgage/charge (5 pages)
15 November 2007	Return made up to 06/10/07; full list of members (3 pages)
15 November 2007	Return made up to 06/10/07; full list of members (3 pages)
26 July 2007	Accounts for a dormant company made up to 31 October 2006 (1 page)
26 July 2007	Accounts for a dormant company made up to 31 October 2006 (1 page)
9 November 2006	Return made up to 06/10/06; full list of members (3 pages)
9 November 2006	Return made up to 06/10/06; full list of members (3 pages)
4 November 2006	Particulars of mortgage/charge (4 pages)
4 November 2006	Particulars of mortgage/charge (4 pages)
7 September 2006	New director appointed (2 pages)
7 September 2006	New director appointed (2 pages)
25 July 2006	New director appointed (2 pages)
25 July 2006	Ad 13/07/06--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
25 July 2006	New director appointed (2 pages)
25 July 2006	New director appointed (2 pages)
25 July 2006	New director appointed (2 pages)
25 July 2006	Registered office changed on 25/07/06 from: c/o 4 cordwallis street maidenhead berks SL6 7BE (1 page)
25 July 2006	Registered office changed on 25/07/06 from: c/o 4 cordwallis street maidenhead berks SL6 7BE (1 page)
25 July 2006	Ad 13/07/06--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
7 October 2005	Secretary resigned (1 page)
7 October 2005	New director appointed (1 page)
7 October 2005	Director resigned (1 page)
7 October 2005	New secretary appointed (1 page)
7 October 2005	New director appointed (1 page)
7 October 2005	Secretary resigned (1 page)
7 October 2005	New secretary appointed (1 page)
7 October 2005	Director resigned (1 page)
6 October 2005	Incorporation (13 pages)
6 October 2005	Incorporation (13 pages)

Abbey Homes (Bucks) Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Charges

Filing History

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