Abbeylord Properties Limited

Active03056680 Private limited company
Incorporated
15 May 1995 (31 years)
Industry
Development of building projects (41100)
Owned by
Michael Andrew Phillips
Accounts type
Total exemption full
Region
Greater London
Address
73 Cornhill
London
EC3V 3QQ

Filing status

Accounts due
30 December 2026
Last accounts
31 March 2025
Conf. stmt due
29 May 2027
Last conf. stmt
15 May 2026

Charges

Total
109
Outstanding
69
Part satisfied
0
Satisfied
40

Officers 2 active

Officer details are public data from the Companies House register.

Phillips, Emma Rachel
Secretary · Appointed 16 August 1999
British
Director · Appointed 20 March 1996
British
Born May 1963 (63)
Officer history (9 former)
6 July 2010
Resigned E L Services Limited as Corporate Secretary
24 July 2006
Appointed E L Services Limited as Corporate Secretary
13 October 2003
Resigned E L Services Limited as Corporate Secretary
16 August 1999
Appointed Phillips, Emma Rachel as Secretary
26 May 1996
Resigned Waterlow Registrars Limited as Corporate Secretary
26 May 1996
Appointed E L Services Limited as Corporate Secretary
20 March 1996
Appointed Phillips, Michael Andrew as Director
20 March 1996
Resigned Phillips, Leonard as Director
26 May 1995
Resigned Norris, Patricia Pamela as Secretary
26 May 1995
Appointed Waterlow Registrars Limited as Corporate Secretary
26 May 1995
Appointed Phillips, Leonard as Director
26 May 1995
Resigned Myers, Harold Michael as Director
26 May 1995
Resigned Norris, Patricia Pamela as Director
15 May 1995
Appointed The Company Registration Agents Limited as Corporate Nominee Secretary
15 May 1995
Resigned The Company Registration Agents Limited as Corporate Nominee Secretary
15 May 1995
Appointed Luciene James Limited as Corporate Nominee Director
15 May 1995
Resigned Luciene James Limited as Corporate Nominee Director
15 May 1995
Appointed Norris, Patricia Pamela as Secretary
15 May 1995
Appointed Myers, Harold Michael as Director
15 May 1995
Appointed Norris, Patricia Pamela as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 28 April 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born May 1963 (63)

Holdings 1

Companies where Abbeylord Properties Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£67,902,115
Cash
£1,552,035
Debt Ratio
53%
Current Ratio
10.7x

Trend

Net Assets
£0 £50.0M £100.0M 2020 2021 2022 2023 2024 2025 £61,747,045 £64,148,739 £62,041,431 £66,313,015 £67,567,040 £67,902,115
Balance sheet detail
202520242023202220212020
Fixed Assets£108,550,615£108,544,348£105,786,542£98,614,623£98,919,709£93,444,354
Current Assets£35,783,806£22,480,958£23,669,578£24,517,227£21,615,056£23,601,154
Debtors£31,587,931£17,906,385£19,779,038£18,971,946£18,572,967£20,781,354
Cash£1,552,035£1,407,739£555,412£1,170,622£395,676£275,194
Creditors (< 1 year)£3,354,998£1,410,391£2,439,494£4,304,428£5,300,214£4,092,181
Creditors (> 1 year)£58,302,848£46,998,779£45,530,314£42,680,771£40,355,615£40,998,037
Net Current Assets£32,428,808£21,070,567£21,230,084£20,212,799£16,314,842£19,508,973
Net Assets£67,902,115£67,567,040£66,313,015£62,041,431£64,148,739£61,747,045
Shareholder Funds£67,902,115£67,567,040£66,313,015£62,041,431£64,148,739£61,747,045

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 October 2026Registration of a charge
21 October 2026Registration of a charge
3 July 2026Registration of a charge
3 July 2026Registration of a charge
19 June 2026Total exemption full accounts31 March 2025
Show all recent filings

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