| Company Name | Abbeydale Properties Limited |
|---|---|
| Directors | David Michael Bannister Simpson and John Peter Bannister Simpson |
| Company Status | Active |
| Company Number | 00935878 |
| Category | Private Limited Company |
| Incorporation Date | 23 July 1968(55 years, 9 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr David Michael Bannister Simpson |
|---|---|
| Date of Birth | March 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 January 1997(28 years, 6 months after company formation) |
| Appointment Duration | 27 years, 3 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Club Chambers Museum Street York YO1 7DN |
| Director Name | Mr John Peter Bannister Simpson |
|---|---|
| Date of Birth | November 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 January 1997(28 years, 6 months after company formation) |
| Appointment Duration | 27 years, 3 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Club Chambers Museum Street York YO1 7DN |
| Director Name | Mrs Gillian Anne Simpson |
|---|---|
| Date of Birth | August 1934 (Born 89 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(23 years, 5 months after company formation) |
| Appointment Duration | 6 years, 3 months (resigned 31 March 1998) |
| Role | Company Director |
| Correspondence Address | 15 Station Road Upper Poppleton York North Yorkshire YO2 6PX |
| Director Name | Mr John David Simpson |
|---|---|
| Date of Birth | March 1928 (Born 96 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(23 years, 5 months after company formation) |
| Appointment Duration | 6 years, 3 months (resigned 31 March 1998) |
| Role | Company Director |
| Correspondence Address | 15 Station Road Upper Poppleton York North Yorkshire YO2 6PX |
| Secretary Name | Mr John David Simpson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(23 years, 5 months after company formation) |
| Appointment Duration | 6 years, 3 months (resigned 31 March 1998) |
| Role | Company Director |
| Correspondence Address | 15 Station Road Upper Poppleton York North Yorkshire YO2 6PX |
| Secretary Name | Mr David Michael Bannister Simpson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 March 1998(29 years, 8 months after company formation) |
| Appointment Duration | 11 years, 9 months (resigned 10 January 2010) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 12 Littlefield Close Nether Poppleton York North Yorkshire YO26 6HX |
| Secretary Name | Mr John Peter Bannister Simpson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 March 1998(29 years, 8 months after company formation) |
| Appointment Duration | 11 years, 9 months (resigned 10 January 2010) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Church Field House Angram Road Long Marston York North Yorkshire YO26 7LR |
Location
| Registered Address | Club Chambers Museum Street York YO1 7DN |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | York Central |
| County | North Yorkshire |
| Ward | Guildhall |
| Built Up Area | York |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 44 at £0.05 | D.m.b. Simpson 44.00% Ordinary |
|---|---|
| 44 at £0.05 | J.p.b. Simpson 44.00% Ordinary |
| 3 at £0.05 | Alice Charlotte Simpson 3.00% Ordinary |
| 3 at £0.05 | Daniel George Simpson 3.00% Ordinary |
| 3 at £0.05 | Joshua Jack Simpson 3.00% Ordinary |
| 3 at £0.05 | Samuel Jonathan Simpson 3.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £100,936 |
| Cash | £30,397 |
| Current Liabilities | £626,496 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 31 December 2023 (3 months, 4 weeks ago) |
|---|---|
| Next Return Due | 14 January 2025 (8 months, 3 weeks from now) |
Filing History
| 18 January 2021 | Confirmation statement made on 31 December 2020 with updates (4 pages) |
|---|---|
| 13 December 2020 | Total exemption full accounts made up to 31 March 2020 (9 pages) |
| 30 May 2020 | Director's details changed for Mr David Michael Bannister Simpson on 30 May 2020 (2 pages) |
| 30 May 2020 | Director's details changed for Mr John Peter Bannister Simpson on 30 May 2020 (2 pages) |
| 6 January 2020 | Confirmation statement made on 31 December 2019 with updates (4 pages) |
| 11 December 2019 | Total exemption full accounts made up to 31 March 2019 (9 pages) |
| 9 January 2019 | Confirmation statement made on 31 December 2018 with updates (4 pages) |
| 11 December 2018 | Total exemption full accounts made up to 31 March 2018 (9 pages) |
| 12 January 2018 | Confirmation statement made on 31 December 2017 with updates (4 pages) |
| 13 December 2017 | Total exemption full accounts made up to 31 March 2017 (10 pages) |
| 3 January 2017 | Confirmation statement made on 31 December 2016 with updates (7 pages) |
| 3 January 2017 | Confirmation statement made on 31 December 2016 with updates (7 pages) |
| 15 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 15 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 6 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-06
|
| 6 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-06
|
| 11 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 11 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 14 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-14
|
| 14 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-14
|
| 19 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 19 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 10 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-10
|
| 10 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-10
|
| 9 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 9 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 9 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (5 pages) |
| 9 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (5 pages) |
| 18 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 18 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 9 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (5 pages) |
| 9 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (5 pages) |
| 29 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 29 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 25 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (5 pages) |
| 25 January 2011 | Director's details changed for Mr John Peter Bannister Simpson on 10 August 2010 (2 pages) |
| 25 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (5 pages) |
| 25 January 2011 | Director's details changed for Mr David Michael Bannister Simpson on 10 August 2010 (2 pages) |
| 25 January 2011 | Director's details changed for Mr John Peter Bannister Simpson on 10 August 2010 (2 pages) |
| 25 January 2011 | Director's details changed for Mr David Michael Bannister Simpson on 10 August 2010 (2 pages) |
| 5 January 2011 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 5 January 2011 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 25 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
| 25 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
| 21 January 2010 | Director's details changed for Mr John Peter Bannister Simpson on 10 January 2010 (2 pages) |
| 21 January 2010 | Director's details changed for Mr David Michael Bannister Simpson on 10 January 2010 (2 pages) |
| 21 January 2010 | Director's details changed for Mr David Michael Bannister Simpson on 10 January 2010 (2 pages) |
| 21 January 2010 | Termination of appointment of John Simpson as a secretary (1 page) |
| 21 January 2010 | Director's details changed for Mr John Peter Bannister Simpson on 10 January 2010 (2 pages) |
| 21 January 2010 | Termination of appointment of John Simpson as a secretary (1 page) |
| 21 January 2010 | Termination of appointment of David Simpson as a secretary (1 page) |
| 21 January 2010 | Termination of appointment of David Simpson as a secretary (1 page) |
| 23 December 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 23 December 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 1 April 2009 | Return made up to 31/12/08; full list of members (4 pages) |
| 1 April 2009 | Return made up to 31/12/08; full list of members (4 pages) |
| 4 February 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 4 February 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 1 February 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 1 February 2008 | Return made up to 31/12/07; full list of members (3 pages) |
| 1 February 2008 | Return made up to 31/12/07; full list of members (3 pages) |
| 1 February 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 6 February 2007 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 6 February 2007 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 10 January 2007 | Return made up to 31/12/06; full list of members (3 pages) |
| 10 January 2007 | Return made up to 31/12/06; full list of members (3 pages) |
| 2 February 2006 | Return made up to 31/12/05; full list of members (8 pages) |
| 2 February 2006 | Return made up to 31/12/05; full list of members (8 pages) |
| 1 February 2006 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 1 February 2006 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 24 January 2005 | Return made up to 31/12/04; full list of members (8 pages) |
| 24 January 2005 | Return made up to 31/12/04; full list of members (8 pages) |
| 21 January 2005 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 21 January 2005 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 28 January 2004 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
| 28 January 2004 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
| 20 January 2004 | Return made up to 31/12/03; full list of members (8 pages) |
| 20 January 2004 | Return made up to 31/12/03; full list of members (8 pages) |
| 22 January 2003 | Return made up to 31/12/02; full list of members (8 pages) |
| 22 January 2003 | Return made up to 31/12/02; full list of members (8 pages) |
| 19 December 2002 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 19 December 2002 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 18 February 2002 | Return made up to 31/12/01; full list of members (8 pages) |
| 18 February 2002 | Return made up to 31/12/01; full list of members (8 pages) |
| 31 January 2002 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
| 31 January 2002 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
| 30 January 2001 | Return made up to 31/12/00; full list of members (8 pages) |
| 30 January 2001 | Return made up to 31/12/00; full list of members (8 pages) |
| 24 October 2000 | Accounts for a small company made up to 31 March 2000 (5 pages) |
| 24 October 2000 | Accounts for a small company made up to 31 March 2000 (5 pages) |
| 20 January 2000 | Return made up to 31/12/99; full list of members
|
| 20 January 2000 | Return made up to 31/12/99; full list of members
|
| 22 December 1999 | Accounts for a small company made up to 31 March 1999 (6 pages) |
| 22 December 1999 | Accounts for a small company made up to 31 March 1999 (6 pages) |
| 28 January 1999 | Return made up to 31/12/98; no change of members
|
| 28 January 1999 | Return made up to 31/12/98; no change of members
|
| 26 January 1999 | Accounts for a small company made up to 31 March 1998 (6 pages) |
| 26 January 1999 | Accounts for a small company made up to 31 March 1998 (6 pages) |
| 16 April 1998 | New secretary appointed (2 pages) |
| 16 April 1998 | Director resigned (1 page) |
| 16 April 1998 | Director resigned (1 page) |
| 16 April 1998 | New secretary appointed (2 pages) |
| 16 April 1998 | New secretary appointed (2 pages) |
| 16 April 1998 | Secretary resigned;director resigned (1 page) |
| 16 April 1998 | New secretary appointed (2 pages) |
| 16 April 1998 | Secretary resigned;director resigned (1 page) |
| 28 January 1998 | Accounts for a small company made up to 31 March 1997 (6 pages) |
| 28 January 1998 | Accounts for a small company made up to 31 March 1997 (6 pages) |
| 23 January 1998 | Return made up to 31/12/97; full list of members (6 pages) |
| 23 January 1998 | Return made up to 31/12/97; full list of members (6 pages) |
| 27 August 1997 | Ad 30/06/97--------- £ si [email protected]=4 £ ic 1/5 (2 pages) |
| 27 August 1997 | Particulars of contract relating to shares (3 pages) |
| 27 August 1997 | Particulars of contract relating to shares (3 pages) |
| 27 August 1997 | Ad 30/06/97--------- £ si [email protected]=4 £ ic 1/5 (2 pages) |
| 25 January 1997 | Accounts for a small company made up to 31 March 1996 (7 pages) |
| 25 January 1997 | New director appointed (2 pages) |
| 25 January 1997 | New director appointed (2 pages) |
| 25 January 1997 | New director appointed (2 pages) |
| 25 January 1997 | Return made up to 31/12/96; no change of members (4 pages) |
| 25 January 1997 | Accounts for a small company made up to 31 March 1996 (7 pages) |
| 25 January 1997 | Return made up to 31/12/96; no change of members (4 pages) |
| 25 January 1997 | New director appointed (2 pages) |
| 21 December 1995 | Return made up to 31/12/95; full list of members
|
| 21 December 1995 | Return made up to 31/12/95; full list of members
|
| 1 January 1995 | A selection of documents registered before 1 January 1995 (19 pages) |