ABBEY COURT (CAMBERLEY) LTD.

Active - Accounts Filed

General Information

NAME
ABBEY COURT (CAMBERLEY) LTD.

COMPANY NUMBER
07069803

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
98000 - Residents property management

INCORPORATION DATE
08/11/2009 (14 years and 11 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
08/11/2023

ACCOUNTS MADE UP TO
31/12/2023

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

KNOLL HOUSE KNOLL ROAD, CAMBERLEY
SURREY
GU15 3SY

TRADING ADDRESSES

Knoll House Knoll Road
Camberley
Surrey
GU15 3SY

Credit Risk Overview

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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

View all Credit Risk

Financials Overview

CASH

£106.7k

47.15%

NET WORTH

£220.3k

19.73%

TOTAL LIABILITIES

£10.9k

14.53%

NET ASSETS

£220.3k

19.73%

View all Financials

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

11

SHAREHOLDERS

36

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: 25/09/2024	Event: New Accounts filed
Date: 20/09/2024	Event: Robert Horace Hayes (904088641) has left the board
Date: 19/11/2023	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about ABBEY COURT (CAMBERLEY) LTD.?
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

£106.7k

47.15%

NET WORTH

£220.3k

19.73%

TOTAL LIABILITIES

£10.9k

14.53%

NET ASSETS

£220.3k

19.73%

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

5

PAST DIRECTORS

11

SHAREHOLDERS

36

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
STUART MATTHEW HUNT & MRS AKIKO HUNT	Owned: 7.69 %	Shares: 3	Price per share: £1.00	Total Value: £3.00
MR OZAYR TAYAB & MRS SAFIYYA TAYAB	Owned: 5.13 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
RIAZ OSMAN ESSA ESMAIL & TEHERA ESMAIL	Owned: 2.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
RICHARD CLIFTON & MRS MARGARET CLIFTON	Owned: 2.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR K.P.S. & MRS P. BHAGAT	Owned: 2.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR STEPHEN VAN-ECK & MRS NICOLAS VAN-ECK	Owned: 2.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SHINGLER PROPERTY DEVELOPMENT LTD	Owned: 2.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ZAFRAN RASHID & SARWEN RASHID HAFIZ	Owned: 2.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ROBERT HORACE HAYES & MRS SANDRA MILNE HAYES	Owned: 2.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ROY PATEMAN & MRS CHRISTINE JANET PATEMAN	Owned: 2.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
BRITU LAMA & UMA DEVI GURUNG	Owned: 2.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JAMES MICHAEL CLARK & CALLUM DAVID CLARK	Owned: 2.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
BARBARA LEIGH	Owned: 2.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ANTONY OSBORNE BROWNE & SAMANTHA HILARY BROWNE	Owned: 2.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR D.M. GODDARD & MS M. DAVENPORT	Owned: 2.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR JOHN HATTO & MRS DEIDRE HATTO	Owned: 2.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JASON NEIL MORGAN & MAYRA LUISA PANICCIA	Owned: 2.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MATTHEW ELPHICK & DR RUTH ELPHICK	Owned: 2.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
UTA ELLINOR BARNHILL	Owned: 2.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SUZIE TYRRELL HEATHER SMITH	Owned: 2.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JONATHAN DOUGLAS PEGG	Owned: 2.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ROSEANNE HARCARIK	Owned: 2.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
STEPHANIE STOKES	Owned: 2.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
D.L.W. EYRES	Owned: 2.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PHILLIPPA CLAIRE PAGETT	Owned: 2.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
KURT MICHAEL ASHWOOD	Owned: 2.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PAUL BARRY SAMPSON	Owned: 2.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ROBERT JAMES PATON	Owned: 2.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JEREMY BALL	Owned: 2.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JILLIAN BLUNDEN	Owned: 2.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CHRISTOPHER ROSSETTO	Owned: 2.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JAMIE PETER MARTIN	Owned: 2.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PAULINE ANN HUGHES	Owned: 2.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
NAHEED OSMAN ESSA ESMAIL & NAZ HUSSEIN	Owned: 2.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
LAURA JAYNE STARKEY	Owned: 2.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MANDIP SINGH KAMBO	Owned: 2.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Phillippa Claire Pagett 08/11/2009 - Present (14 years and 11 months) Born in Nov 1943 (age: 80)	Status: Active	Position: Director	Appointments: Current: 1 Past: 1	View Report
Heather Joy Martin Harcarik 08/11/2009 - Present (14 years and 11 months) Born in Aug 1947 (age: 77)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Suzie Tyrrell Brett 10/03/2018 - Present (6 years and 7 months) Born in Aug 1974 (age: 50)	Status: Active	Position: Director	Appointments: Current: 1 Past: 4	View Report
Riaz Esmail 14/03/2020 - Present (4 years and 7 months) Born in Jul 1985 (age: 39)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Antony Osborne Browne 26/08/2023 - Present (1 years and 2 months) Born in Jul 1964 (age: 60)	Status: Active	Position: Director	Appointments: Current: 1 Past: 2	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: 25/09/2024	Event: New Accounts filed
Date: 20/09/2024	Event: Robert Horace Hayes (904088641) has left the board
Date: 19/11/2023	Event: New Confirmation Statement filed
Date: 16/11/2023	Event: Roy Pateman (901630813) has left the board
Date: 15/09/2023	Event: New Accounts filed
Date: 05/09/2023	Event: New Board Member Antony Osborne Browne (925395003) Appointed
Date: 16/12/2022	Event: New Confirmation Statement filed
Date: 21/09/2022	Event: New Accounts filed
Date: 22/11/2021	Event: Hayley Rosanna Martin (921204654) has left the board
Date: 22/11/2021	Event: Hayley Rosanna Martin (921204654) has left the board
Date: 22/11/2021	Event: New Confirmation Statement filed
Date: 22/11/2021	Event: New Confirmation Statement filed
Date: 22/11/2021	Event: Hayley Rosanna Martin (921204654) has left the board
Date: 22/11/2021	Event: New Confirmation Statement filed
Date: 18/11/2021	Event: Hayley Rosanna Martin (921204654) has left the board
Date: 18/11/2021	Event: Hayley Rosanna Martin (921204654) has left the board
Date: 18/11/2021	Event: Hayley Rosanna Martin (921204654) has left the board
Date: 12/09/2021	Event: New Accounts filed
Date: 15/12/2020	Event: New Confirmation Statement filed
Date: 09/12/2020	Event: New Confirmation Statement filed
Date: 02/05/2020	Event: New Accounts filed
Date: 25/03/2020	Event: New Board Member Riaz Esmail (926835522) Appointed
Date: 23/11/2019	Event: New Confirmation Statement filed
Date: 23/05/2019	Event: New Accounts filed
Date: 07/12/2018	Event: New Confirmation Statement filed
Date: 05/06/2018	Event: New Accounts filed
Date: 30/04/2018	Event: New Board Member Suzie Tyrrell Brett (908332850) Appointed
Date: 06/04/2018	Event: Rowena Jane Shingler (916735074) has left the board
Date: 21/03/2018	Event: New Board Member Hayley Rosanna Martin (921204654) Appointed
Date: 17/11/2017	Event: New Confirmation Statement filed
Date: 16/06/2017	Event: Neal Anthony Barratt (910719643) has left the board
Date: 26/04/2017	Event: New Accounts filed
Date: 26/11/2016	Event: New Annual Return filed
Date: 02/04/2016	Event: New Accounts filed
Date: 20/11/2015	Event: New Annual Return filed
Date: 16/11/2015	Event: New Board Member Rowena Jane Shingler (916735074) Appointed
Date: 20/03/2015	Event: New Accounts filed
Date: 25/01/2015	Event: New Annual Return filed
Date: 16/10/2014	Event: Serge Rossetto (905704834) has left the board
Date: 29/04/2014	Event: New Accounts filed
Date: 10/04/2014	Event: Paul Barry Sampson (910559874) has left the board
Date: 26/03/2014	Event: New Board Member Serge Rossetto (905704834) Appointed
Date: 17/12/2013	Event: New Annual Return filed
Date: 03/05/2013	Event: New Accounts filed
Date: 30/04/2013	Event: New Annual Return filed
Date: 30/04/2013	Event: Change in Reg. Office
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Board Member Roy Pateman (901630813) Appointed

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ABBEY COURT (CAMBERLEY) LTD.

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£106.7k

£220.3k

£10.9k

£220.3k

People Overview

5

11

36

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

£106.7k

£220.3k

£10.9k

£220.3k

Accounts

People Overview

5

11

36

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Copyright © MadeSimple™ document.write(new Date().getFullYear());

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™