| Company Name | Abbeyman Property Services Limited |
|---|---|
| Company Status | Active |
| Company Number | 06472893 |
| Category | Private Limited Company |
| Incorporation Date | 15 January 2008(16 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 | Mrs Caterina Maria Campfield |
|---|---|
| Date of Birth | December 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 January 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1 Park Road Hampton Wick Kingston Upon Thames Surrey KT1 4AS |
| Director Name | Mr Paul Adrian Campfield |
|---|---|
| Date of Birth | March 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 January 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1 Park Road Hampton Wick Kingston Upon Thames Surrey KT1 4AS |
| Secretary Name | Mr Paul Adrian Campfield |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 15 January 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1 Park Road Hampton Wick Kingston Upon Thames Surrey KT1 4AS |
| Director Name | Mr Marc Graham Campfield |
|---|---|
| Date of Birth | January 1988 (Born 36 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 September 2015(7 years, 8 months after company formation) |
| Appointment Duration | 8 years, 7 months |
| Role | Director/Owner Of A Car Sales Company |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Park Road Hampton Wick Kingston Upon Thames Surrey KT1 4AS |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 January 2008(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 January 2008(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | 1 Park Road Hampton Wick Kingston Upon Thames Surrey KT1 4AS |
|---|---|
| Region | London |
| Constituency | Twickenham |
| County | Greater London |
| Ward | Hampton Wick |
| Built Up Area | Greater London |
| Address Matches | Over 700 other UK companies use this postal address |
Shareholders
| 62k at £1 | Paul Campfield 68.86% Ordinary |
|---|---|
| 9k at £1 | Adrian Campfield 10.01% Ordinary |
| 9k at £1 | Jack Campfield 10.01% Ordinary |
| 9k at £1 | Marc Campfield 10.01% Ordinary |
| 1000 at £1 | Mrs Caterina Maria Campfield 1.11% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £936,474 |
| Cash | £1,262 |
| Current Liabilities | £428,359 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 15 January 2024 (3 months, 1 week ago) |
|---|---|
| Next Return Due | 29 January 2025 (9 months, 1 week from now) |
Filing History
| 3 February 2021 | Confirmation statement made on 15 January 2021 with no updates (3 pages) |
|---|---|
| 17 December 2020 | Total exemption full accounts made up to 31 December 2019 (11 pages) |
| 24 January 2020 | Confirmation statement made on 15 January 2020 with no updates (3 pages) |
| 26 September 2019 | Total exemption full accounts made up to 31 December 2018 (10 pages) |
| 16 January 2019 | Confirmation statement made on 15 January 2019 with no updates (3 pages) |
| 25 September 2018 | Total exemption full accounts made up to 31 December 2017 (10 pages) |
| 13 February 2018 | Confirmation statement made on 15 January 2018 with no updates (3 pages) |
| 29 September 2017 | Total exemption full accounts made up to 31 December 2016 (10 pages) |
| 29 September 2017 | Total exemption full accounts made up to 31 December 2016 (10 pages) |
| 17 January 2017 | Confirmation statement made on 15 January 2017 with updates (5 pages) |
| 17 January 2017 | Confirmation statement made on 15 January 2017 with updates (5 pages) |
| 1 October 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 1 October 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 2 February 2016 | Annual return made up to 15 January 2016 with a full list of shareholders Statement of capital on 2016-02-02
|
| 2 February 2016 | Annual return made up to 15 January 2016 with a full list of shareholders Statement of capital on 2016-02-02
|
| 8 October 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 8 October 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 23 September 2015 | Appointment of Mr Marc Graham Campfield as a director on 23 September 2015 (2 pages) |
| 23 September 2015 | Appointment of Mr Marc Graham Campfield as a director on 23 September 2015 (2 pages) |
| 27 January 2015 | Annual return made up to 15 January 2015 with a full list of shareholders Statement of capital on 2015-01-27
|
| 27 January 2015 | Annual return made up to 15 January 2015 with a full list of shareholders Statement of capital on 2015-01-27
|
| 26 September 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 26 September 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 17 January 2014 | Annual return made up to 15 January 2014 with a full list of shareholders Statement of capital on 2014-01-17
|
| 17 January 2014 | Annual return made up to 15 January 2014 with a full list of shareholders Statement of capital on 2014-01-17
|
| 18 September 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 18 September 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 15 January 2013 | Annual return made up to 15 January 2013 with a full list of shareholders (5 pages) |
| 15 January 2013 | Annual return made up to 15 January 2013 with a full list of shareholders (5 pages) |
| 29 August 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 29 August 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 17 January 2012 | Annual return made up to 15 January 2012 with a full list of shareholders (5 pages) |
| 17 January 2012 | Annual return made up to 15 January 2012 with a full list of shareholders (5 pages) |
| 30 August 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 30 August 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 4 February 2011 | Annual return made up to 15 January 2011 with a full list of shareholders (5 pages) |
| 4 February 2011 | Annual return made up to 15 January 2011 with a full list of shareholders (5 pages) |
| 10 August 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 10 August 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 29 January 2010 | Director's details changed for Mrs Caterina Maria Campfield on 15 January 2010 (2 pages) |
| 29 January 2010 | Annual return made up to 15 January 2010 with a full list of shareholders (5 pages) |
| 29 January 2010 | Annual return made up to 15 January 2010 with a full list of shareholders (5 pages) |
| 29 January 2010 | Director's details changed for Mrs Caterina Maria Campfield on 15 January 2010 (2 pages) |
| 22 September 2009 | Total exemption small company accounts made up to 31 December 2008 (7 pages) |
| 22 September 2009 | Total exemption small company accounts made up to 31 December 2008 (7 pages) |
| 22 September 2009 | Accounting reference date shortened from 31/01/2009 to 31/12/2008 (1 page) |
| 22 September 2009 | Accounting reference date shortened from 31/01/2009 to 31/12/2008 (1 page) |
| 9 February 2009 | Return made up to 15/01/09; full list of members (4 pages) |
| 9 February 2009 | Return made up to 15/01/09; full list of members (4 pages) |
| 16 May 2008 | Registered office changed on 16/05/2008 from 51 portland road kingston upon thames surrey KT1 2SH (1 page) |
| 16 May 2008 | Registered office changed on 16/05/2008 from 51 portland road kingston upon thames surrey KT1 2SH (1 page) |
| 14 April 2008 | Statement of affairs (17 pages) |
| 14 April 2008 | Ad 31/03/08\gbp si 90000@1=90000\gbp ic 91/90091\ (3 pages) |
| 14 April 2008 | Statement of affairs (17 pages) |
| 14 April 2008 | Ad 31/03/08\gbp si 90000@1=90000\gbp ic 91/90091\ (3 pages) |
| 2 February 2008 | Ad 17/01/08--------- £ si 90@1=90 £ ic 1/91 (2 pages) |
| 2 February 2008 | Ad 17/01/08--------- £ si 90@1=90 £ ic 1/91 (2 pages) |
| 21 January 2008 | Memorandum and Articles of Association (14 pages) |
| 21 January 2008 | Memorandum and Articles of Association (14 pages) |
| 18 January 2008 | New director appointed (2 pages) |
| 18 January 2008 | New director appointed (2 pages) |
| 18 January 2008 | Nc inc already adjusted 15/01/08 (1 page) |
| 18 January 2008 | Resolutions
|
| 18 January 2008 | Director resigned (1 page) |
| 18 January 2008 | Secretary resigned (1 page) |
| 18 January 2008 | New secretary appointed;new director appointed (2 pages) |
| 18 January 2008 | Director resigned (1 page) |
| 18 January 2008 | Nc inc already adjusted 15/01/08 (1 page) |
| 18 January 2008 | Secretary resigned (1 page) |
| 18 January 2008 | Resolutions
|
| 18 January 2008 | New secretary appointed;new director appointed (2 pages) |
| 15 January 2008 | Incorporation (18 pages) |
| 15 January 2008 | Incorporation (18 pages) |