AE

ABBEYMAN ESTATES LIMITED

Dissolved

Company number 06506342

Bristol · Incorporated 18 February 2008

Mill Farm, Station Road, Flax Bourton, Bristol, BS48 1NG

Last updated on 21 September 2026

Buying and selling of own real estate · SIC 68100

Status
Dissolved
Company age
18 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
18 February 2008

Company overview

ABBEYMAN ESTATES LIMITED, a private limited company registered in England and Wales, was dissolved on 22 October 2024 having been incorporated on 18 February 2008. Its registered office is at Mill Farm, Station Road, Flax Bourton, Bristol, BS48 1NG. Its principal activity is buying and selling of own real estate (SIC 68100).

It is controlled by Construction & Real Estate Ltd, which holds 75-100% of the shares. The board consists of two British directors: SMITHIES, David Keith (appointed 18 February 2008) and CAMPFIELD, Paul Adrian (appointed 2 December 2009). CAMPFIELD, Paul Adrian serves as company secretary (appointed 18 February 2008). The company has been served by two former officers who have since resigned. One person with significant control is recorded as having ceased.

The company has no charges, no insolvency history and has never been liquidated. The company filed its most recent micro-entity accounts, covering the period to 31 March 2024, on 20 May 2024. Its most recent confirmation statement was made up to 30 May 2024. 67 filings are recorded against the company at Companies House, most recently a gazette filing on 22 October 2024.

Compliance

Annual accounts Up to date
Last filed
31 March 2024
Next due
—
Confirmation statement Up to date
Last filed
30 May 2024
Next due
—

Financial snapshot

Last accounts type
Micro Entity
Period end
31 March 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

CP
CAMPFIELD, Paul Adrian
Director
2 December 2009
SD
SMITHIES, David Keith
Director
18 February 2008
SA
SECRETARIAL APPOINTMENTS LIMITED
Corporate Nominee Secretary · Resigned
18 February 2008
CA
CORPORATE APPOINTMENTS LIMITED
Corporate Nominee Director · Resigned
18 February 2008

Persons with significant control

PS
Construction & Real Estate Ltd
Ownership Of Shares 75 To 100 Percent
6 June 2023

Funding

1 funding round
18 February 2008
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Gazette Dissolved Voluntary
Gazette
22 October 2024 View
Gazette Notice Voluntary
Gazette
6 August 2024 View
Dissolution Application Strike Off Company
Dissolution
24 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
4 July 2024 View
Accounts With Accounts Type Micro Entity
Accounts
20 May 2024 View
Accounts With Accounts Type Micro Entity
Accounts
28 December 2023 View
Confirmation Statement With Updates
Confirmation Statement
9 August 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
1 August 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
1 August 2023 View
Capital Allotment Shares
Capital
15 June 2023 View
Resolution
Resolution
14 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
21 March 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 December 2022 View
Change Account Reference Date Company Previous Extended
Accounts
29 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
14 April 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
26 April 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 February 2021 View
Confirmation Statement With No Updates
Confirmation Statement
20 March 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 November 2019 View
Confirmation Statement With No Updates
Confirmation Statement
5 March 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 November 2018 View
Mortgage Satisfy Charge Full
Mortgage
18 June 2018 View
Mortgage Satisfy Charge Full
Mortgage
18 June 2018 View
Mortgage Satisfy Charge Full
Mortgage
18 June 2018 View
Mortgage Satisfy Charge Full
Mortgage
18 June 2018 View
Mortgage Satisfy Charge Full
Mortgage
18 June 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 May 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 May 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 May 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 May 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 May 2018 View
Confirmation Statement With No Updates
Confirmation Statement
1 March 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 November 2017 View
Confirmation Statement With Updates
Confirmation Statement
23 February 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 November 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 February 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 February 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 December 2014 View
Mortgage Satisfy Charge Full
Mortgage
22 November 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 October 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
18 June 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
18 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 March 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 November 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
11 June 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
11 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 February 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 March 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 November 2011 View
Legacy
Mortgage
8 September 2011 View
Legacy
Mortgage
6 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 April 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 February 2011 View
Legacy
Mortgage
14 August 2010 View
Legacy
Mortgage
22 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 April 2010 View
Appoint Person Director Company With Name
Officers
5 January 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 December 2009 View
Legacy
Annual Return
6 May 2009 View
Legacy
Officers
16 May 2008 View
Legacy
Officers
16 May 2008 View
Legacy
Officers
14 May 2008 View
Legacy
Officers
14 May 2008 View
Incorporation Company
Incorporation
18 February 2008 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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