General information

Name:

Abbeyland Ltd

Office Address:

215 Tyburn Road Erdington B24 8NB Birmingham

Number: 03381118

Incorporation date: 1997-06-04

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered with number 03381118 20 years ago, Abbeyland Limited is categorised as a PLC. Its latest registration address is 215 Tyburn Road, Erdington Birmingham. This company has been on the market under three different names. The initial name, Abbeyland Properties, was changed on 2004-07-01 to Eyrecourt Properties. The current name, used since 2000, is Abbeyland Limited. This business principal business activity number is 41100 meaning Development of building projects. Its most recent filings were filed up to December 31, 2015 and the most recent annual return information was released on June 4, 2016. Ever since the company started in this field of business twenty years ago, the company managed to sustain its praiseworthy level of prosperity.

Thus far, this specific firm has only been guided by a single managing director: Roger John Murphy who has been overseeing it for 20 years. This firm had been supervised by June Nichols (age 74, from Erdington) who gave up the position in June 2005. Furthermore a different director, including Josephine Humphrys, from Sutton Coldfield resigned on 2014-12-31. What is more, the managing director's tasks are constantly bolstered by a secretary - Erica Julie Murphy, from Tanworth In Arden who joined this firm in June 1997.

  • Previous company's names
  • Abbeyland Limited 2004-07-01
  • Abbeyland Properties Limited 2000-07-03
  • Eyrecourt Properties Limited 1997-06-04

Financial data based on annual reports

Company staff

Erica Julie Murphy

Nationality: British

Role: Secretary

Appointed: 04 June 1997

Address: Merrimans Hill Farm, Mill Lane Danzey Green, Tanworth In Arden, B94 5BB

Latest update: 10 December 2016

Roger John Murphy

Date of birth: June 1952

Age: 65 years old

Nationality: British

Role: Director

Appointed: 04 June 1997

Occupation: Company Director

Address: Tyburn Road, Erdington, Birmingham, West Midlands, B24 8NB, United Kingdom

Residence: United Kingdom

Latest update: 10 December 2016

June Nichols

Date of birth: June 1943

Age: 74 years old

Nationality: British

Role: Director

Appointed: 13 September 2004

Resigned: 14 June 2005

Occupation: Office Manager

Address: 12 Hammond Drive, Erdington, West Midlands, B23 6PH

Latest update: 10 December 2016

Josephine Humphrys

Nationality: British

Role: Director

Appointed: 10 June 2003

Resigned: 31 December 2014

Occupation: Secretary

Address: 7 Barnsbury Avenue, Sutton Coldfield, West Midlands, B72 1AQ

Residence: England

Latest update: 10 December 2016

Josephine Louvain Chambers

Date of birth: July 1951

Age: 66 years old

Nationality: British

Role: Director

Appointed: 25 March 2002

Resigned: 08 July 2002

Occupation: Secretary

Address: 7 Barnsbury Avenue, Wylde Green, West Midlands, B72 1AQ

Latest update: 10 December 2016

Accounts Documents

Account next due date 30 September 2017
Account last made up date 31 December 2015
Return next due date 02 July 2017
Return last made up date 04 June 2016
Account category Total Exemption Small
Annual Accounts 23 April 2015
Start Date For Period Covered By Report 27 February 2017
End Date For Period Covered By Report 30 June 2014
Date Approval Accounts 23 April 2015
Annual Accounts 27 June 2014
End Date For Period Covered By Report 30 June 2013
Date Approval Accounts 27 June 2014

Company filings

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Accounts Annual return Capital Change of name Gazette Incorporation Mortgage Officers Resolution
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Annual return made up to June 4, 2015 with full list of members (AR01)
filed on: 3rd, July 2015
annual return
Free Download (5 pages)
Capital declared on July 3, 2015: 200.00 GBP (SH01)
capital
Annual return made up to June 4, 2015 with full list of members (AR01)
filed on: 3rd, July 2015
annual return
Free Download (5 pages)
Capital declared on July 3, 2015: 200.00 GBP (SH01)
capital
Total exemption small enterprise accounts information drawn up to June 30, 2014 (AA)
filed on: 28th, April 2015
accounts
Free Download (10 pages)
Total exemption small enterprise accounts information drawn up to June 30, 2013 (AA)
filed on: 27th, June 2014
accounts
Free Download (10 pages)
Annual return made up to June 4, 2014 with full list of members (AR01)
filed on: 26th, June 2014
annual return
Free Download (6 pages)
Capital declared on June 26, 2014: 200.00 GBP (SH01)
capital
Annual return made up to June 4, 2013 with full list of members (AR01)
filed on: 14th, June 2013
annual return
Free Download (6 pages)
Accounts for a small company made up to June 30, 2012 (AA)
filed on: 13th, March 2013
accounts
Free Download (9 pages)
Annual return made up to June 4, 2012 (AR01)
filed on: 27th, July 2012
annual return
Free Download (6 pages)
Accounts for a small company made up to June 30, 2011 (AA)
filed on: 1st, May 2012
accounts
Free Download (9 pages)
Annual return made up to June 4, 2011 (AR01)
filed on: 14th, June 2011
annual return
Free Download (6 pages)
Accounts for a small company made up to June 30, 2010 (AA)
filed on: 4th, April 2011
accounts
Free Download (9 pages)
Previous accounting period shortened from October 31, 2010 to June 30, 2010 (AA01)
filed on: 18th, October 2010
accounts
Free Download (1 page)
Annual return made up to June 4, 2010 with full list of members (AR01)
filed on: 24th, July 2010
annual return
Free Download (6 pages)
Accounts for a small company made up to October 31, 2009 (AA)
filed on: 23rd, July 2010
accounts
Free Download (9 pages)
Annual return made up to June 4, 2009 with full list of members (AR01)
filed on: 28th, June 2010
annual return
Free Download (4 pages)
Previous accounting period extended from June 30, 2009 to October 31, 2009 (AA01)
filed on: 25th, January 2010
accounts
Free Download (3 pages)
Accounts for a small company made up to June 30, 2008 (AA)
filed on: 4th, June 2009
accounts
Free Download (9 pages)
Annual return made up to June 18, 2008 (363a)
filed on: 18th, June 2008
annual return
Free Download (4 pages)
Total exemption small enterprise accounts information drawn up to June 30, 2007 (AA)
filed on: 28th, April 2008
accounts
Free Download (9 pages)
Annual return made up to June 21, 2007 (363s)
filed on: 21st, June 2007
annual return
Free Download (5 pages)
Total exemption small enterprise accounts information drawn up to June 30, 2006 (AA)
filed on: 6th, January 2007
accounts
Free Download (9 pages)
Annual return made up to June 12, 2006 (363s)
filed on: 12th, June 2006
annual return
Free Download (8 pages)
Total exemption small enterprise accounts information drawn up to June 30, 2005 (AA)
filed on: 13th, April 2006
accounts
Free Download (9 pages)
Annual return made up to July 4, 2005 (363s)
filed on: 4th, July 2005
annual return
Free Download (8 pages)
Accounts for a small company made up to June 30, 2004 (AA)
filed on: 17th, March 2005
accounts
Free Download (9 pages)
Annual return made up to June 2, 2004 (363s)
filed on: 2nd, June 2004
annual return
Free Download (8 pages)
Accounts for a small company made up to June 30, 2003 (AA)
filed on: 8th, October 2003
accounts
Free Download (8 pages)
Annual return made up to June 15, 2003 (363s)
filed on: 15th, June 2003
annual return
Free Download (7 pages)
Accounts for a small company made up to June 30, 2002 (AA)
filed on: 9th, October 2002
accounts
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Annual return made up to June 28, 2002 (363s)
filed on: 28th, June 2002
annual return
Free Download (7 pages)
Accounts for a small company made up to June 30, 2001 (AA)
filed on: 18th, January 2002
accounts
Free Download (8 pages)
Annual return made up to June 15, 2001 (363s)
filed on: 15th, June 2001
annual return
Free Download (7 pages)
Accounts for a small company made up to June 30, 2000 (AA)
filed on: 29th, December 2000
accounts
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Annual return made up to August 9, 2000 (363s)
filed on: 9th, August 2000
annual return
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Accounts for a small company made up to June 30, 1999 (AA)
filed on: 27th, March 2000
accounts
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Annual return made up to August 13, 1999 (363s)
filed on: 13th, August 1999
annual return
Free Download (4 pages)
Accounts for a small company made up to June 30, 1998 (AA)
filed on: 10th, November 1998
accounts
Free Download (7 pages)
Annual return made up to July 15, 1998 (363s)
filed on: 15th, July 1998
annual return
Particulars of contract relating to shares (88(3))
filed on: 6th, July 1997
capital
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Alloted 100 shares on June 20, 1997. Value of each share 1 £. (88(2)O)
filed on: 6th, July 1997
capital
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Alloted 100 shares on June 20, 1997. Value of each share 1 £, total number of shares: 102. (88(2)P)
filed on: 1st, July 1997
capital
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Resolutions: Special resolution (RESOLUTIONS)
filed on: 1st, July 1997
resolution
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Resolutions: Special resolution of removal of pre-emption rights (RESOLUTIONS)
filed on: 1st, July 1997
resolution
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Special resolution of allocation of securities (RESOLUTIONS)
filed on: 1st, July 1997
resolution
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Resolutions: Special resolution of increasing authorised share capital (RESOLUTIONS)
filed on: 1st, July 1997
resolution
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Resolutions: Special resolution of alteration of Memorandum of Association (RESOLUTIONS)
filed on: 1st, July 1997
resolution
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Resolutions: Special resolution of authority to purchase a number of shares (RESOLUTIONS)
filed on: 1st, July 1997
resolution
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£ nc 100/200 20/06/97 (123)
filed on: 1st, July 1997
capital
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Certificate of incorporation (NEWINC)
filed on: 4th, June 1997
incorporation
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Current accounting reference period shortened from June 30, 2015 to December 31, 2014 (AA01)
filed on: 11th, March 2016
accounts
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Total exemption small enterprise accounts information drawn up to December 31, 2015 (AA)
filed on: 4th, August 2016
accounts
Free Download (7 pages)
Annual return made up to June 4, 2016 with full list of members (AR01)
filed on: 14th, June 2016
annual return
Free Download (4 pages)
Capital declared on June 14, 2016: 200.00 GBP (SH01)
capital
Total exemption small enterprise accounts information drawn up to December 31, 2014 (AA)
filed on: 13th, June 2016
accounts
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Additional Information

Accountant/Auditor,
2014 - 2013

Name:

Locke Williams Associates Llp

Address:

Blackthorn House St Pauls Square

Post code:

B3 1RL

City / Town:

Birmingham

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Services (by SIC Code)

  • 41100 : Development of building projects
  • 70100 : Activities of head offices
19
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