THE ABBEY (ASHURST WOOD) LIMITED

Active - Accounts Filed

General Information

NAME
THE ABBEY (ASHURST WOOD) LIMITED

COMPANY NUMBER
06060840

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
68209 - Other letting and operating of own or leased real estate

INCORPORATION DATE
22/01/2007 (17 years and 9 months old)

WEBSITE
https://www.ashurst-wood-abbey.co.uk

CONFIRMATION STATEMENT MADE UP TO
15/10/2024

ACCOUNTS MADE UP TO
31/01/2024

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

48 MOUNT EPHRAIM, TUNBRIDGE WELLS
KENT
TN4 8AU

TRADING ADDRESSES

48 Mount Ephraim
TUNBRIDGE WELLS
TN4 8AU

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£122.7k

TOTAL LIABILITIES

£0

NET ASSETS

£122.7k

View all Financials

People Overview

CURRENT DIRECTORS

1

PAST DIRECTORS

10

SHAREHOLDERS

20

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 21/10/2024	Event: New Confirmation Statement filed
Date: 02/08/2024	Event: New Accounts filed
Date: 22/10/2023	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about THE ABBEY (ASHURST WOOD) LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£122.7k

TOTAL LIABILITIES

£0

NET ASSETS

£122.7k

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

1

PAST DIRECTORS

10

SHAREHOLDERS

20

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
ELISA THERESE IBALL	Owned: 5.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
K. JAMES	Owned: 5.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SUSAN MAYNARD	Owned: 5.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
H. REFERN	Owned: 5.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
WALTER ROTA	Owned: 5.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
GEMMA MARY SANDS	Owned: 5.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
KEITH ANDREWS	Owned: 5.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JOHN NEIL PETER BELLIERE	Owned: 5.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
F. SMITH	Owned: 5.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
R. SMITH	Owned: 5.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JAMES GERAINT CAFFREY & GESHA ZHU	Owned: 5.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ALAN WILLIAM STEPHEN DEVITO	Owned: 5.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
GUY JONATHAN EVANS	Owned: 5.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DORIAN EWER	Owned: 5.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ROBERT FULLER	Owned: 5.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
LINUS GORPE	Owned: 5.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ANNABELLE MARGARET TAME	Owned: 5.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JIA WANG	Owned: 5.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JAMES ROBERT WELLER	Owned: 5.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
TRACEY ANNE WILKINSON	Owned: 5.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Alan William Stephen Devito 29/09/2018 - Present (6 years and 1 months) Born in Jun 1963 (age: 61)	Status: Active	Position: Director	Appointments: Current: 3 Past: 0	View Report
ALEXANDRE-BOYES MAN LTD 19/06/2019 - Present (5 years and 4 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Jeremy Patrick Donegan 22/01/2007 - 10/07/2008 (1 years and 5 months) Born in Aug 1965	Status: Resigned	Position: Secretary	Appointments: Current: 2 Past: 14	View Report
Helen Clare Withecombe 22/01/2007 - 01/01/2012 (4 years and 11 months) Born in Apr 1976	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 2	View Report
Annabelle Margaret Tame Director: 29/09/2018 - 25/04/2019 (6 months) Secretary: 22/01/2007 - 01/01/2012 (4 years and 11 months) Born in Jun 1938	Status: Resigned	Position: Director&Secretary	Appointments: Current: 0 Past: 3	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 21/10/2024	Event: New Confirmation Statement filed
Date: 02/08/2024	Event: New Accounts filed
Date: 22/10/2023	Event: New Confirmation Statement filed
Date: 05/08/2023	Event: New Accounts filed
Date: 02/11/2022	Event: New Accounts filed
Date: 25/10/2022	Event: New Confirmation Statement filed
Date: 04/12/2021	Event: New Accounts filed
Date: 27/10/2021	Event: New Confirmation Statement filed
Date: 27/10/2021	Event: New Confirmation Statement filed
Date: 27/10/2021	Event: New Confirmation Statement filed
Date: 12/01/2021	Event: New Confirmation Statement filed
Date: 23/05/2020	Event: New Accounts filed
Date: 11/01/2020	Event: New Confirmation Statement filed
Date: 26/11/2019	Event: New Accounts filed
Date: 20/09/2019	Event: Emma Louise Backhurst (925092202) has left the board
Date: 21/06/2019	Event: Keren Dolan (925952934) has left the board
Date: 21/06/2019	Event: Annabelle Margaret Tame (924539495) has left the board
Date: 21/06/2019	Event: New Company Secretary ALEXANDRE-BOYES MAN LTD (925963076) Appointed
Date: 21/06/2019	Event: Change in Reg. Office
Date: 19/06/2019	Event: Sarah White (924537859) has left the board
Date: 19/06/2019	Event: New Company Secretary Keren Dolan (925952934) Appointed
Date: 19/06/2019	Event: Change in Reg. Office
Date: 11/01/2019	Event: New Confirmation Statement filed
Date: 14/11/2018	Event: Robert Michael Quine Fuller (922417641) has left the board
Date: 14/11/2018	Event: Change in Reg. Office
Date: 03/10/2018	Event: New Board Member Sarah White (924537859) Appointed
Date: 03/10/2018	Event: New Board Member Alan William Stephen Devito (925092200) Appointed
Date: 03/10/2018	Event: New Board Member Emma Louise Backhurst (925092202) Appointed
Date: 03/10/2018	Event: Susan Maynard (916865891) has left the board
Date: 03/10/2018	Event: Robert Michael Quine Fuller (905301797) has left the board
Date: 03/10/2018	Event: New Board Member Annabelle Margaret Tame (924539495) Appointed
Date: 10/02/2018	Event: New Accounts filed
Date: 01/02/2018	Event: New Confirmation Statement filed
Date: 06/07/2017	Event: New Accounts filed
Date: 09/02/2017	Event: Change in Reg. Office
Date: 09/02/2017	Event: New Annual Return filed
Date: 09/02/2017	Event: New Company Secretary Robert Michael Quine Fuller (922417641) Appointed
Date: 09/02/2017	Event: Melvin Ian Phillips (916740187) has left the board
Date: 15/10/2016	Event: New Accounts filed
Date: 17/02/2016	Event: New Annual Return filed
Date: 17/02/2016	Event: New Annual Return filed
Date: 24/11/2015	Event: New Board Member Robert Michael Quine Fuller (905301797) Appointed
Date: 24/11/2015	Event: New Accounts filed
Date: 27/01/2015	Event: New Annual Return filed
Date: 08/01/2015	Event: Peter Morgan Whitting (917100559) has left the board
Date: 17/10/2014	Event: Annabelle Margaret Tame (912808958) has left the board
Date: 02/07/2014	Event: New Accounts filed
Date: 10/02/2014	Event: New Annual Return filed
Date: 01/11/2013	Event: New Accounts filed
Date: 09/03/2013	Event: New Annual Return filed

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THE ABBEY (ASHURST WOOD) LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£122.7k

£0

£122.7k

People Overview

1

10

20

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£122.7k

£0

£122.7k

Accounts

People Overview

1

10

20

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™