Abbots Mead Management (No.3) Limited

Company Registration Number: 02473355

Company registered in England and Wales

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Abbots Mead Management (No.3) Limited is a Private Company Limited by Guarantee first registered on 22 February 1990. Its current registered address is in Hereford, Herefordshire.

Registered Address

7 COTTONS MEADOW
KINGSTONE
HEREFORD
HEREFORDSHIRE
HR2 9EW

There are 46 companies currently registered at this postcode, including this one.

All companies at HR2 9EW

Registration Data

Company Number

02473355

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 February 1990

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

17 June 2015

Returns Next Due

15 July 2016

Mortgages

None

Financial Summary

2015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0
Current Assets £8,490£7,633£7,828£6,724£7,572£5,728£4,631
of which Cash £4,406£2,344£3,811£2,499£2,237£1,133£987
Total Assets £8,490£7,633£7,828£6,724£7,572£5,728£4,631
Current Liabilities £691£638£655£592£838£368£24
Net Current Assets £7,799£6,995£7,173£6,132£6,734£5,360£4,607
Total Net Worth £7,489£6,711£6,889£5,854£6,487£5,143£4,607

Previous Names

No previous names

Company Officers

  • WILLIAMS, Michael Andrew

    Secretary

    Appointed on 30 January 2006

     

    7 Cottons Meadow
    Kingstone
    Hereford
    Herefordshire
    HR2 9EW

  • MUNDY, Nigel Hayward Waring

    Director

    Appointed on 30 January 2006

     

    Nationality: British

    Occupation: Accountant

    Month of birth: May 1956

    15 Williams Mead
    Bartestree
    Hereford
    Herefordshire
    HR1 4BT

  • EATON, Sandra

    Secretary

    Resigned on 29 June 1992

    3 Chantry Court
    Belmont
    Hereford
    Herefordshire
    HR2 7YQ

  • ROSS, Michael Alex

    Secretary

    Appointed on 28 February 1993

    Resigned on 24 October 2004

    13 Mill Stream Place
    Victoria Park
    Hereford
    HR1 1AP

  • SEYMOUR, Claire Lesley

    Secretary

    Appointed on 29 June 1992

    Resigned on 28 February 1993

    4 Chantry Court
    Belmont
    Hereford
    Herefordshire
    HR2 7YQ

  • EATON, Sandra

    Director

    Appointed on 9 February 1991

    Resigned on 29 June 1992

    Nationality: British

    Occupation: Payroll Clerk

    Month of birth: September 1967

    3 Chantry Court
    Belmont
    Hereford
    Herefordshire
    HR2 7YQ

  • GWILLIAM, Mark Anthony

    Director

    Appointed on 15 December 1991

    Resigned on 30 June 1992

    Nationality: British

    Occupation: Main And Service

    Month of birth: April 1967

    4 Green Close
    Brampton Abbotts
    Ross On Wye
    Herefordshire
    HR9 7JB

  • JENKINS, Alan John

    Director

    Appointed on 15 September 2003

    Resigned on 1 September 2006

    Nationality: British

    Occupation: Retired

    Month of birth: October 1944

    The Oaks,
    Eden Lane
    Kings Thorn
    Herefordshire
    HR2 8AY

  • POWELL, Angela

    Director

    Resigned on 14 December 1991

    Nationality: British

    Occupation: Assistant Accountant

    Month of birth: March 1966

    11 Chantry Court
    Belmont
    Hereford
    Herefordshire
    HR2 7YQ

  • ROSS, Julie Anne

    Director

    Appointed on 30 June 1992

    Resigned on 15 September 2003

    Nationality: British

    Occupation: Baker

    Month of birth: September 1968

    13 Mill Stream Place
    Victoria Park
    Hereford
    HR1 1AP

  • ROSS, Michael Alex

    Director

    Appointed on 28 February 1993

    Resigned on 24 October 2004

    Nationality: British

    Occupation: Machine Operator

    Month of birth: January 1960

    13 Mill Stream Place
    Victoria Park
    Hereford
    HR1 1AP

  • SEYMOUR, Claire Lesley

    Director

    Appointed on 29 June 1992

    Resigned on 28 February 1993

    Nationality: British

    Occupation: Pr Executive

    Month of birth: May 1962

    4 Chantry Court
    Belmont
    Hereford
    Herefordshire
    HR2 7YQ

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 23 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5G3J5R6. Transaction: MzE1ODA5OTM2OGFkaXF6a2N4.

  2. 8 August 2016 [View PDF]

    Action Date: 8 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5CYX2T6. Transaction: MzE1NDY1NDkyOGFkaXF6a2N4.

  3. 30 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4H13F1S. Transaction: MzEzMjA1ODQ0OGFkaXF6a2N4.

  4. 13 July 2015 Annual return made up to 17 June 2015 no member list [View PDF]

    Action Date: 17 June 2015. Category: Annual return. Type: AR01. Barcode: X4BJ8OI1. Transaction: MzEyNjk1MDA1NmFkaXF6a2N4.

  5. 29 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3HFXN49. Transaction: MzEwODQ0MzQyOWFkaXF6a2N4.

  6. 6 July 2014 Annual return made up to 17 June 2014 no member list [View PDF]

    Action Date: 17 June 2014. Category: Annual return. Type: AR01. Barcode: X3BJ5LO1. Transaction: MzEwMzIzODc3N2FkaXF6a2N4.

  7. 23 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2HI9FTU. Transaction: MzA4NTU3NzMxOWFkaXF6a2N4.

  8. 15 July 2013 Annual return made up to 17 June 2013 no member list [View PDF]

    Action Date: 17 June 2013. Category: Annual return. Type: AR01. Barcode: X2CJZZMH. Transaction: MzA4MTQ3ODUxMGFkaXF6a2N4.

  9. 24 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1I3VNU8. Transaction: MzA2NDY0NTExMGFkaXF6a2N4.

  10. 23 August 2012 Annual return made up to 17 June 2012 no member list [View PDF]

    Action Date: 17 June 2012. Category: Annual return. Type: AR01. Barcode: X1FW3R09. Transaction: MzA2Mjg3Mjc5N2FkaXF6a2N4.

  11. 20 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XSPDKXPX. Transaction: MzA0NDA3NDE1MWFkaXF6a2N4.

  12. 4 August 2011 Annual return made up to 17 June 2011 no member list [View PDF]

    Action Date: 17 June 2011. Category: Annual return. Type: AR01. Barcode: XE4FDWEH. Transaction: MzA0MTU4ODU0M2FkaXF6a2N4.

  13. 2 October 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A2Z7TNTR. Transaction: MzAyNDQzNDM1MWFkaXF6a2N4.

  14. 6 July 2010 Annual return made up to 17 June 2010 no member list [View PDF]

    Action Date: 17 June 2010. Category: Annual return. Type: AR01. Barcode: XQQJOLGL. Transaction: MzAxODk3NTc0OGFkaXF6a2N4.

  15. 30 September 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AUP0ODPJ. Transaction: MjA0MjUzMjA5MGFkaXF6a2N4.

  16. 20 July 2009 Annual return made up to 17/06/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XVMY3BPF. Transaction: MjAzNzQ0OTkzMmFkaXF6a2N4.

  17. 27 October 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AVJCB48N. Transaction: MjAxNjQ2MzUyNWFkaXF6a2N4.

  18. 12 August 2008 Annual return made up to 17/06/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XK5P526O. Transaction: MjAxMDc5MTA2M2FkaXF6a2N4.

  19. 12 August 2008 Appointment terminated director alan jenkins [View PDF]

    Category: Officers. Type: 288b. Barcode: XK5P426N. Transaction: MjAxMDc4OTcwM2FkaXF6a2N4.

  20. 19 October 2007 Total exemption full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NjkyNTUzN2FkaXF6a2N4.

  21. 22 June 2007 Annual return made up to 17/06/07 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTQwNTU2MGFkaXF6a2N4.

  22. 30 August 2006 Total exemption full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2NDA5MzY4NmFkaXF6a2N4.

  23. 26 June 2006 Annual return made up to 17/06/06 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MjU0MTg5OWFkaXF6a2N4.

  24. 22 March 2006 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1ODg4MDA1M2FkaXF6a2N4.

  25. 22 March 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1ODYwNzYzM2FkaXF6a2N4.

  26. 22 March 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1OTIzMTM2NGFkaXF6a2N4.

  27. 22 March 2006 Registered office changed on 22/03/06 from: 13 mill stream place victoria park hereford HR1 1AP [View PDF]

    Category: Address. Type: 287. Transaction: MDE1ODQ4NzUwNmFkaXF6a2N4.

  28. 15 February 2006 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDE1ODEwNjAyMGFkaXF6a2N4.

  29. 20 January 2006 Annual return made up to 17/06/05 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMjg3OTIzMGFkaXF6a2N4.

  30. 29 October 2004 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDEyMDY1ODQyOWFkaXF6a2N4.

  31. 16 August 2004 Annual return made up to 17/06/04 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NDYyNzMzNGFkaXF6a2N4.

  32. 20 October 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMzM5NTM0NGFkaXF6a2N4.

  33. 20 October 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MTE5MzIxM2FkaXF6a2N4.

  34. 7 October 2003 Total exemption small company accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDExNzcwODI1M2FkaXF6a2N4.

  35. 8 July 2003 Annual return made up to 17/06/03 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NDU4NTkwNWFkaXF6a2N4.

  36. 21 October 2002 Total exemption small company accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA4OTg1NDcyMmFkaXF6a2N4.

  37. 17 July 2002 Annual return made up to 17/06/02 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNTU4Mzg3NGFkaXF6a2N4.

  38. 17 September 2001 Total exemption small company accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDAzNDcxOTYxM2FkaXF6a2N4.

  39. 29 August 2001 Annual return made up to 17/06/01 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNTQyMzE3MmFkaXF6a2N4.

  40. 24 October 2000 Accounts for a small company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA1MzUxNTE2MWFkaXF6a2N4.

  41. 22 June 2000 Annual return made up to 17/06/00 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NjQ0MjMwN2FkaXF6a2N4.

  42. 27 October 1999 Accounts for a small company made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDA2MDk2MTU2N2FkaXF6a2N4.

  43. 27 September 1999 Annual return made up to 17/06/99 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNjQwNDAzOWFkaXF6a2N4.

  44. 15 June 1998 Annual return made up to 17/06/98 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NjIyMjYwNmFkaXF6a2N4.

  45. 27 May 1998 Accounts for a small company made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDA2NzEzNTIwM2FkaXF6a2N4.

  46. 2 November 1997 Accounts for a small company made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDEyMjgwMjEyOGFkaXF6a2N4.

  47. 29 August 1997 Annual return made up to 17/06/97 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNjYzMTk4MWFkaXF6a2N4.

  48. 30 October 1996 Accounts for a small company made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDE0ODc1Nzk0NGFkaXF6a2N4.

  49. 22 October 1996 Accounts for a small company made up to 31 December 1994 [View PDF]

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDEyNjY1Njk0NGFkaXF6a2N4.

  50. 8 October 1996 Annual return made up to 17/06/96 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NjY1NTY3OWFkaXF6a2N4.

  51. 21 July 1995 Annual return made up to 17/06/95 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NzUwMTk5NmFkaXF6a2N4.

  52. 7 January 1995 Accounts for a small company made up to 31 December 1993

    Action Date: 31 December 1993. Category: Accounts. Type: AA. Transaction: MDAzMjM0ODExMWFkaXF6a2N4.

  53. 7 January 1995 Auditor's resignation

    Category: Auditors. Type: AUD. Transaction: MDAyMjQzNzY4OWFkaXF6a2N4.

  54. 15 August 1994 Annual return made up to 17/06/94

    Category: Annual return. Type: 363s. Transaction: MDA0Njg2Njc3NmFkaXF6a2N4.

  55. 5 July 1993 Accounts for a small company made up to 31 December 1992

    Action Date: 31 December 1992. Category: Accounts. Type: AA. Transaction: MDA5NjAzNDkwM2FkaXF6a2N4.

  56. 21 June 1993 Annual return made up to 17/06/93

    Category: Annual return. Type: 363s. Transaction: MDAzMzU5MjU1NWFkaXF6a2N4.

  57. 15 March 1993 Registered office changed on 15/03/93 from: 4 chantry ciurt boxgrove belmont hereford, HR2 7YQ

    Category: Address. Type: 287. Transaction: MDEwNDg4NDQ5MWFkaXF6a2N4.

  58. 15 March 1993 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA1NDUyNDM4OGFkaXF6a2N4.

  59. 28 July 1992 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAzMDU5NzU2MGFkaXF6a2N4.

  60. 13 July 1992 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDEwNDYxOTA4OWFkaXF6a2N4.

  61. 13 July 1992 Registered office changed on 13/07/92 from: 3 chantry court boxgrove hereford HR2 7YQ

    Category: Address. Type: 287. Transaction: MDEyODIwNzQ2NmFkaXF6a2N4.

  62. 25 June 1992 Annual return made up to 17/06/92

    Category: Annual return. Type: 363b. Transaction: MDAyMzY0OTYxNmFkaXF6a2N4.

  63. 13 May 1992 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDEyMjAzMDk0OWFkaXF6a2N4.

  64. 8 May 1992 Accounts for a small company made up to 31 December 1990

    Action Date: 31 December 1990. Category: Accounts. Type: AA. Transaction: MDExMTk2MjQ0MmFkaXF6a2N4.

  65. 22 April 1992 Accounts for a small company made up to 31 December 1991

    Action Date: 31 December 1991. Category: Accounts. Type: AA. Transaction: MDA3MjYwNjMxMmFkaXF6a2N4.

  66. 28 February 1992 Accounting reference date shortened from 31/03 to 31/12

    Category: Accounts. Type: 225(1). Transaction: MDA3NTgwNDEwNmFkaXF6a2N4.

  67. 30 August 1991 Secretary's particulars changed;secretary resigned;new secretary appointed;director's particulars changed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAxMzk3Mzk1M2FkaXF6a2N4.

  68. 26 June 1991 Annual return made up to 17/06/91

    Category: Annual return. Type: 363a. Transaction: MDE0NjM5NDY2N2FkaXF6a2N4.

  69. 26 June 1991 Registered office changed on 26/06/91 from: 4 chantry court boxgrove belmont hereford HR2 7YQ

    Category: Address. Type: 287. Transaction: MDA1NDMxMTkyOWFkaXF6a2N4.

  70. 10 August 1990 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA2OTYzMTg3MGFkaXF6a2N4.

  71. 10 August 1990 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAzNDI1MzMxNmFkaXF6a2N4.

  72. 31 July 1990 Registered office changed on 31/07/90 from: rowan house barnett way barnwood gloucester GL4 7RT

    Category: Address. Type: 287. Transaction: MDA1NDM2NjA4N2FkaXF6a2N4.

  73. 22 February 1990 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDAxNjM4MjMyOGFkaXF6a2N4.

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