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 21 years ago, Abbeyland Limited is categorised as a Private Limited Company. Its latest registration address is 215 Tyburn Road, Erdington Birmingham. This company has been on the market under three different names. The initial name, Eyrecourt Properties, was changed on 2000-07-03 to Abbeyland Properties. The current name, used since 2004, is Abbeyland Limited. The enterprise's principal business activity number is 41100 meaning Development of building projects. Its most recent accounts describe the period up to December 31, 2016 and the most recent confirmation statement was released on June 4, 2017.

According to the latest data, there seems to be only a single managing director in the company: Roger M. (since 1997-06-04). This firm had been supervised by June N. until June 2005. Furthermore a different director, including Josephine H. resigned on 2014-12-31. What is more, the managing director's tasks are constantly assisted with by a secretary - Erica M., 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

Roger M.

Role: Director

Appointed: 04 June 1997

Latest update: 21 March 2018

Erica M.

Role: Secretary

Appointed: 04 June 1997

Latest update: 21 March 2018

People with significant control

Roger M. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Roger M.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2018
Account last made up date 31 December 2016
Confirmation statement next due date 18 June 2020
Confirmation statement last made up date 04 June 2017
Annual Accounts
Start Date For Period Covered By Report 01 July 2012
Annual Accounts 23 April 2015
Start Date For Period Covered By Report 01 July 2013
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

Filing category

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Accounts Annual return Capital Change of name Confirmation statement Gazette Incorporation Mortgage Officers Resolution
Free Download
Total exemption full company accounts data drawn up to December 31, 2016 (AA)
filed on: 7th, October 2017
accounts
Free Download (11 pages)

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
20
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