Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 19 August 2027
- Last conf. stmt
- 5 August 2026
Abbeyheath Properties Limited
- Incorporated
- 3 July 1964 (62 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Directors
- Owned by
- Accounts type
- Total exemption full
- Region
- North West
- Address
- 20 Aldwych AvenueAldwych AvenueManchesterM14 5NL
Charges
- Total
- 15
- Outstanding
- 7
- Part satisfied
- 0
- Satisfied
- 8
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 19 February 2025
British
Born March 1958 (68)
Officer history (9 former)
19 February 2025
19 February 2025
19 February 2025
Resigned Cox, Sara as Director
19 February 2025
Resigned Cox, Paul as Secretary
19 February 2025
Resigned Cox, John Hubert as Director
19 February 2025
13 October 2023
Appointed Cox, Sara as Director
20 June 2015
22 January 2014
Appointed Cox, Paul as Secretary
26 December 2013
26 December 2013
1 November 2002
1 November 2002
25 November 1996
25 March 1996
25 March 1996
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
British
Born March 1958 (68)
Corporate entity · Notified 19 February 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 03171981
Former controllers (4)
19 February 2025
Ceased Christopher Michael Poston — Owns 75–100% of shares
19 February 2025
Ceased John Hubert Cox — Owns 75–100% of shares
19 February 2025
19 February 2025
Group structure 10 companies
Ownership group derived from the Companies House PSC register
A.C Flats Ltd Owns 75–100% of shares
Abbeyheath Properties Limited This company Owns 75–100% of shares
A.H.P. Services Limited Owns 75–100% of shares
Feltham Investments Limited Owns 75–100% of shares
Feltham Manchester Lettings Limited Owns 50–75% of shares
Hampshire Property Investments Ltd Owns 50–75% of shares
Romsey Investments Limited Owns 75–100% of shares
S.E.Young Limited Owns 75–100% of shares
V.A. Flats Limited Owns 75–100% of shares
Financials
Balance sheet as at 30 June 2025 · total exemption full accounts
- Net Assets
- £3,913,942
- Cash
- £73,603
- Debt Ratio
- 7%
- Current Ratio
- 6.9x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | |
|---|---|---|---|---|---|
| Fixed Assets | £3,650,002 | £3,908,355 | £4,700,723 | £4,100,964 | £3,681,284 |
| Current Assets | £567,991 | £726,644 | £257,636 | £247,478 | £229,244 |
| Debtors | £494,388 | £33,659 | £77,709 | £38,732 | £35,193 |
| Cash | £73,603 | £692,985 | £179,927 | £208,746 | £194,051 |
| Creditors (< 1 year) | £82,499 | £311,796 | £54,275 | £58,594 | £60,246 |
| Creditors (> 1 year) | £0 | £250,000 | £1,000,000 | £1,000,000 | £1,000,000 |
| Net Current Assets | £485,492 | £414,848 | £203,361 | £188,884 | £168,998 |
| Net Assets | £3,913,942 | £3,850,339 | £3,401,827 | £2,955,519 | £2,595,761 |
| Shareholder Funds | £3,913,942 | £3,850,339 | £3,401,827 | £2,955,519 | £2,595,761 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 September 2026 | Notification of a person with significant control | |||
| 2 September 2026 | Confirmation statement with no updates | 5 August 2026 | ||
| 17 June 2026 | Registration of a charge | |||
| 30 March 2026 | Total exemption full accounts | 30 June 2025 | ||
| 26 November 2025 | Registered office address changed |
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