Abbey Grange Holdings Limited

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Abbey Grange Holdings Limited

03081735•Private Limited With Share Capital

The Maltings Rosemary Lane, Halstead, Essex, CO91HX
WebsiteEmail01206505707

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Incorporated

19/07/1995

Company Age

30 years

Directors

3

Employees

2

SIC Code

68209

Risk

low risk

Company Overview

Registration, classification & business activity

Abbey Grange Holdings Limited (03081735) is a private limited with share capital incorporated on 19/07/1995 (30 years old) and registered in essex, CO91HX. The company operates under SIC code 68209 - other letting and operating of own or leased real estate.

Private Limited With Share Capital
SIC: 68209
Micro
Incorporated 19/07/1995
CO91HX
2 employees

Financial Overview

Total Assets

£1.03M

Liabilities

£194.3K

Net Assets

£834.1K

Cash

£0

Key Metrics

2

Employees

3

Directors

1

Shareholders

Board of Directors

2
A
andrew ross wheatley
director
D
david george hutchings
director

Charges

21

Registered

11

Outstanding

0

Part Satisfied

10

Satisfied

Filed Documents

100
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:22-12-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-08-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-05-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:23-12-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-07-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:20-12-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-07-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:23-03-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-08-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-07-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:24-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-07-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:26-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-07-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:30-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-07-2019
Change Person Director Company With Change Date
Category:Officers
Date:04-01-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:18-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-07-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:21-12-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-08-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-08-2016
Change Person Director Company With Change Date
Category:Officers
Date:22-08-2016
Change Person Secretary Company With Change Date
Category:Officers
Date:22-08-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-08-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-08-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-07-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-12-2012
Legacy
Category:Mortgage
Date:12-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-07-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-07-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:29-07-2011
Change Person Director Company With Change Date
Category:Officers
Date:29-07-2011
Legacy
Category:Mortgage
Date:27-05-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:19-07-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-01-2010
Legacy
Category:Annual Return
Date:27-07-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-05-2009
Legacy
Category:Address
Date:26-03-2009
Legacy
Category:Annual Return
Date:08-08-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-01-2008
Legacy
Category:Annual Return
Date:30-07-2007
Legacy
Category:Mortgage
Date:23-02-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-02-2007
Legacy
Category:Annual Return
Date:17-08-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-02-2006
Legacy
Category:Annual Return
Date:27-07-2005
Legacy
Category:Address
Date:25-07-2005
Legacy
Category:Mortgage
Date:30-06-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-05-2005
Legacy
Category:Annual Return
Date:27-07-2004
Legacy
Category:Mortgage
Date:19-06-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-01-2004
Legacy
Category:Annual Return
Date:08-08-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-02-2003
Legacy
Category:Annual Return
Date:05-08-2002
Legacy
Category:Address
Date:13-05-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-10-2001
Legacy
Category:Annual Return
Date:22-08-2001
Legacy
Category:Mortgage
Date:08-08-2001
Legacy
Category:Mortgage
Date:08-08-2001
Legacy
Category:Mortgage
Date:08-08-2001
Legacy
Category:Mortgage
Date:08-08-2001
Legacy
Category:Mortgage
Date:08-08-2001
Legacy
Category:Mortgage
Date:08-08-2001
Legacy
Category:Mortgage
Date:09-06-2001
Legacy
Category:Mortgage
Date:09-06-2001
Legacy
Category:Mortgage
Date:09-06-2001
Legacy
Category:Mortgage
Date:09-06-2001
Legacy
Category:Mortgage
Date:09-06-2001
Legacy
Category:Mortgage
Date:09-06-2001
Legacy
Category:Mortgage
Date:09-06-2001
Legacy
Category:Mortgage
Date:09-06-2001
Legacy
Category:Mortgage
Date:09-06-2001
Legacy
Category:Mortgage
Date:09-06-2001
Accounts With Accounts Type Small
Category:Accounts
Date:31-01-2001
Accounts With Accounts Type Small
Category:Accounts
Date:31-01-2001
Legacy
Category:Annual Return
Date:11-10-2000
Legacy
Category:Officers
Date:20-07-2000
Legacy
Category:Officers
Date:20-07-2000
Legacy
Category:Address
Date:20-07-2000
Legacy
Category:Officers
Date:01-09-1999
Legacy
Category:Officers
Date:01-09-1999
Legacy
Category:Annual Return
Date:28-07-1999
Legacy
Category:Officers
Date:29-06-1999
Accounts With Accounts Type Small
Category:Accounts
Date:10-06-1999
Legacy
Category:Annual Return
Date:30-07-1998
Legacy
Category:Officers
Date:30-07-1998
Legacy
Category:Officers
Date:20-07-1998
Accounts With Accounts Type Small
Category:Accounts
Date:06-04-1998
Resolution
Category:Resolution
Date:07-10-1997
Resolution
Category:Resolution
Date:07-10-1997
Resolution
Category:Resolution
Date:07-10-1997

Risk Assessment

low risk

International Score

Accounts

Typemicro-entity accounts
Due Date31/12/2026
Filing Date22/12/2025
Latest Accounts31/03/2025

Trading Addresses

The Maltings, Rosemary Lane, Halstead, Essex, CO91HZ
The Maltings Rosemary Lane, Halstead, Essex Co9 1Hx, CO91HXRegistered

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Contact

01206505707
info@abbeygrangeholdings.co.uk
abbeygrangeholdings.co.uk
The Maltings Rosemary Lane, Halstead, Essex, CO91HX