ABBEYFIELD INVESTMENTS LIMITED
3 - 5 COLLEGE STREET, NOTTINGHAM NG1 5AQ- Active - Proposal to Strike off
- Private Limited Company
- Company No. 05040758
- Last Updated: 01 Jun 2023
Company Profile
ABBEYFIELD INVESTMENTS LIMITED was incorporated on Wednesday, February 11, 2004 as a Private Limited Company with registered address in NOTTINGHAM. ABBEYFIELD INVESTMENTS LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 20 years 8 months and 28 days.
| Name | ABBEYFIELD INVESTMENTS LIMITED |
|---|---|
| Company number | 05040758 |
| Company type | Private Limited Company |
| Incorporation date | 11 Feb 2004 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
3 - 5 COLLEGE STREET NOTTINGHAM NG1 5AQ |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Abbeyfield Estates Limited NG1 5AQ |
Dates: Monday, November 9, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Alistair Craig Deane Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, November 9, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2023, (-315 days left) |
| Latest accounts | 31 March 2022 |
| Next confirmation statement due | 11 March 2017 |
| Last confirmation statement dated | 11 February 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| ABBEYFIELD INVESTMENTS LIMITED | 11 Feb 2004 |
| EVER 2311 LIMITED | 25 Jun 2004 |
| ABBEYFIELD WAREHOUSING LIMITED | 31 Mar 2006 |