Abbeymanor Properties Limited

Company Registration Number: 02583556

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Abbeymanor Properties Limited is a Private Company Limited by Shares first registered on 19 February 1991. Its current registered address is in Stockton on Tees.

Registered Address

9 STEPHENSON STREET
THORNABY
STOCKTON ON TEES
TS17 6AL

There are 17 companies currently registered at this postcode, including this one.

All companies at TS17 6AL

Registration Data

Company Number

02583556

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 February 1991

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

31 August

Accounts Category

DORMANT

Accounts Last Made Up

31 August 2015

Accounts Next Due

31 May 2017

Returns Last Made Up

19 February 2016

Returns Next Due

19 March 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • THOMPSON, Susan Evelyn

    Secretary

    Appointed on 28 September 2005

     

    6 Greenacres
    Stainton
    Middlesbrough
    N Yorks
    TS8 9BN

  • THOMPSON, Philip Arthur

    Director

    Appointed on 25 February 1991

     

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1945

    6 Greenacres
    Stainton
    Middlesbrough
    N Yorks
    TS8 9BN

  • CORPORATE NOMINEE SECRETARIES LIMITED

    Nominee Secretary

    Appointed on 19 February 1991

    Resigned on 25 February 1991

    Falcon House
    24 North John Street
    Liverpool
    L2 9RP

  • THOMPSON, Stephen Anthony

    Secretary

    Appointed on 20 February 1991

    Resigned on 28 September 2005

    46 Stanhope Road South
    Darlington
    County Durham
    DL3 7SQ

  • CLAYTON, Gordon

    Director

    Appointed on 29 March 1991

    Resigned on 31 December 2010

    Nationality: British

    Occupation: Estate Agent

    Month of birth: December 1929

    3 Scalby Grove
    Stockton
    Stockton On Tees
    Cleveland
    TS19 7RP

  • CORPORATE NOMINEE SERVICES LIMITED

    Nominee Director

    Appointed on 19 February 1991

    Resigned on 25 February 1991

    Falcon House
    24 North John Street
    Liverpool
    L2 9RP

  • THOMPSON, Stephen Anthony

    Director

    Appointed on 20 February 1991

    Resigned on 28 September 2005

    Nationality: British

    Occupation: Co Director

    Month of birth: June 1949

    46 Stanhope Road South
    Darlington
    County Durham
    DL3 7SQ

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 24 April 2016 Accounts for a dormant company made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X55MCD74. Transaction: MzE0NzA1ODY2N2FkaXF6a2N4.

  2. 24 February 2016 Annual return made up to 19 February 2016 with full list of shareholders [View PDF]

    Action Date: 19 February 2016. Category: Annual return. Type: AR01. Barcode: X51ED2II. Transaction: MzE0MjY0NjE2NGFkaXF6a2N4.

  3. 28 April 2015 Accounts for a dormant company made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X4691682. Transaction: MzEyMjExMjUxM2FkaXF6a2N4.

  4. 25 February 2015 Annual return made up to 19 February 2015 with full list of shareholders [View PDF]

    Action Date: 19 February 2015. Category: Annual return. Type: AR01. Barcode: X41Z58ZC. Transaction: MzExODA4NTUxNmFkaXF6a2N4.

  5. 25 April 2014 Accounts for a dormant company made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X36JXVEP. Transaction: MzA5ODgwMjYwM2FkaXF6a2N4.

  6. 26 February 2014 Annual return made up to 19 February 2014 with full list of shareholders [View PDF]

    Action Date: 19 February 2014. Category: Annual return. Type: AR01. Barcode: X32IDQK3. Transaction: MzA5NTI4NDkzNWFkaXF6a2N4.

  7. 29 April 2013 Accounts for a dormant company made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X27B49MX. Transaction: MzA3NzA5NzIwNWFkaXF6a2N4.

  8. 28 February 2013 Annual return made up to 19 February 2013 with full list of shareholders [View PDF]

    Action Date: 19 February 2013. Category: Annual return. Type: AR01. Barcode: X232GRLN. Transaction: MzA3MzY2NzU1OWFkaXF6a2N4.

  9. 29 May 2012 Accounts for a dormant company made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: X19YAALU. Transaction: MzA1ODMxNzY5MmFkaXF6a2N4.

  10. 26 February 2012 Annual return made up to 19 February 2012 with full list of shareholders [View PDF]

    Action Date: 19 February 2012. Category: Annual return. Type: AR01. Barcode: X13HY4OX. Transaction: MzA1MzEwNjExN2FkaXF6a2N4.

  11. 25 May 2011 Accounts for a dormant company made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: AC2PRUFD. Transaction: MzAzNzc3MDYzMGFkaXF6a2N4.

  12. 22 February 2011 Annual return made up to 19 February 2011 with full list of shareholders [View PDF]

    Action Date: 19 February 2011. Category: Annual return. Type: AR01. Barcode: XTVN6RV0. Transaction: MzAzMjY2NDkxNGFkaXF6a2N4.

  13. 22 February 2011 Termination of appointment of Gordon Clayton as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XTVN3RVX. Transaction: MzAzMjY2NDc5NWFkaXF6a2N4.

  14. 22 February 2011 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XTVN4RVY. Transaction: MzAzMjY2NDc5NmFkaXF6a2N4.

  15. 22 February 2011 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XTVN5RVZ. Transaction: MzAzMjY2NDgwMGFkaXF6a2N4.

  16. 25 May 2010 Accounts for a dormant company made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: RTY3MK7Y. Transaction: MzAxNjI0NTEyNmFkaXF6a2N4.

  17. 24 February 2010 Annual return made up to 19 February 2010 with full list of shareholders [View PDF]

    Action Date: 19 February 2010. Category: Annual return. Type: AR01. Barcode: XLMA6HST. Transaction: MzAxMDE2NTU2MGFkaXF6a2N4.

  18. 1 June 2009 Accounts for a dormant company made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: PENRNA9N. Transaction: MjAzNDEyMjMwMWFkaXF6a2N4.

  19. 16 March 2009 Return made up to 19/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XY7PZ853. Transaction: MjAyODE5NzI0NmFkaXF6a2N4.

  20. 5 June 2008 Accounts for a dormant company made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: A00X90AQ. Transaction: MjAwNjcyMTIxMWFkaXF6a2N4.

  21. 16 April 2008 Return made up to 19/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XUARQYWC. Transaction: MjAwMzQxMDQ1MmFkaXF6a2N4.

  22. 12 June 2007 Accounts for a dormant company made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE4MjE3NDcwNmFkaXF6a2N4.

  23. 26 February 2007 Return made up to 19/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NjY3MzIyM2FkaXF6a2N4.

  24. 8 June 2006 Accounts for a dormant company made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDE2MTg2NTM0NGFkaXF6a2N4.

  25. 12 April 2006 Return made up to 19/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MDMyNDc0NmFkaXF6a2N4.

  26. 11 October 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NDQzMzk5NmFkaXF6a2N4.

  27. 11 October 2005 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMTUwNDU1NGFkaXF6a2N4.

  28. 29 June 2005 Accounts for a dormant company made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDEyNDU2MjA0MmFkaXF6a2N4.

  29. 3 March 2005 Return made up to 19/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1Mzk0NTk0NGFkaXF6a2N4.

  30. 3 March 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEzNjM5ODE1NWFkaXF6a2N4.

  31. 10 June 2004 Accounts for a dormant company made up to 31 August 2003 [View PDF]

    Action Date: 31 August 2003. Category: Accounts. Type: AA. Transaction: MDEzNDQ2ODc4M2FkaXF6a2N4.

  32. 13 April 2004 Return made up to 19/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNTU5MjcwOWFkaXF6a2N4.

  33. 1 June 2003 Total exemption full accounts made up to 31 August 2002 [View PDF]

    Action Date: 31 August 2002. Category: Accounts. Type: AA. Transaction: MDE0MzczNDU4OWFkaXF6a2N4.

  34. 14 April 2003 Return made up to 19/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MTE3NjAzN2FkaXF6a2N4.

  35. 5 March 2003 Accounting reference date extended from 31/03/02 to 31/08/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEyOTcwNTEzNGFkaXF6a2N4.

  36. 17 January 2003 £ ic 50000/5200 27/08/02 £ sr [email protected]=44800 [View PDF]

    Category: Capital. Type: 169. Transaction: MDA5MzMwODk3MGFkaXF6a2N4.

  37. 4 September 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2Mzk4Nzc0MmFkaXF6a2N4.

  38. 6 March 2002 Return made up to 19/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyODM0NTE1OWFkaXF6a2N4.

  39. 25 January 2002 Total exemption full accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDEyMTU1NzY2OGFkaXF6a2N4.

  40. 12 June 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1MzA3ODg1OGFkaXF6a2N4.

  41. 11 May 2001 £ nc 250000/245000 05/05/01 [View PDF]

    Category: Capital. Type: 122. Transaction: MDE0MzY1MzY5NmFkaXF6a2N4.

  42. 11 May 2001 Return made up to 19/02/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NjAwODEyN2FkaXF6a2N4.

  43. 2 January 2001 Full accounts made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDE1MDExMzI0NmFkaXF6a2N4.

  44. 18 February 2000 Return made up to 19/02/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwOTY4MzUwOGFkaXF6a2N4.

  45. 23 December 1999 Full accounts made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDA2MDEwMjU5N2FkaXF6a2N4.

  46. 18 March 1999 Return made up to 19/02/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MTI5NDY5N2FkaXF6a2N4.

  47. 25 January 1999 Full accounts made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDA1MzM0NzE4MGFkaXF6a2N4.

  48. 4 March 1998 Return made up to 19/02/98; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNDQ0NjU5MmFkaXF6a2N4.

  49. 30 January 1998 Full accounts made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDExNDI3NjE3OGFkaXF6a2N4.

  50. 14 February 1997 Return made up to 19/02/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2Nzc2Mjg5N2FkaXF6a2N4.

  51. 2 February 1997 Full accounts made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDEwNzgzNjg0NGFkaXF6a2N4.

  52. 7 March 1996 Return made up to 19/02/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NjI4NzY3MmFkaXF6a2N4.

  53. 24 January 1996 Full accounts made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDA1MjIzMDkxMmFkaXF6a2N4.

  54. 24 February 1995 Return made up to 19/02/95; full list of members

    Category: Annual return. Type: 363s. Transaction: MDE1MTIzMzA5M2FkaXF6a2N4.

  55. 1 February 1995 Full accounts made up to 31 March 1994

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDA4MTgxNjc4NGFkaXF6a2N4.

  56. 3 May 1994 Return made up to 19/02/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAxMzExNDk0OWFkaXF6a2N4.

  57. 8 February 1994 Full accounts made up to 31 March 1993

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDEyODA3NjQzM2FkaXF6a2N4.

  58. 3 March 1993 Return made up to 19/02/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA1MTg0NzQ0OGFkaXF6a2N4.

  59. 1 February 1993 Full accounts made up to 31 March 1992

    Action Date: 31 March 1992. Category: Accounts. Type: AA. Transaction: MDEzODgwNDcwOWFkaXF6a2N4.

  60. 13 July 1992 Return made up to 19/02/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAyMDkyNTYyM2FkaXF6a2N4.

  61. 1 October 1991 Accounting reference date notified as 31/03

    Category: Accounts. Type: 224. Transaction: MDA5MDEwNjUxOWFkaXF6a2N4.

  62. 5 June 1991 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0NTczMDU4NGFkaXF6a2N4.

  63. 5 June 1991 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2OTMwMzg4N2FkaXF6a2N4.

  64. 22 May 1991 Ad 05/04/91--------- £ si [email protected]=50000 £ ic 2/50002

    Category: Capital. Type: 88(2)R. Transaction: MDExOTI1NjA3OWFkaXF6a2N4.

  65. 22 May 1991 Registered office changed on 22/05/91 from: 9 stephenson street thornaby cleveland TS17 6AL

    Category: Address. Type: 287. Transaction: MDA0ODE4ODk0NmFkaXF6a2N4.

  66. 22 May 1991 New director appointed

    Category: Officers. Type: 288. Transaction: MDEwMTYyNjk5MmFkaXF6a2N4.

  67. 22 May 1991 New secretary appointed;new director appointed

    Category: Officers. Type: 288. Transaction: MDA1MzcxNDMxOWFkaXF6a2N4.

  68. 22 May 1991 New director appointed

    Category: Officers. Type: 288. Transaction: MDE0MjAxOTQyNGFkaXF6a2N4.

  69. 22 May 1991 £ nc 2000/250000 26/02/91

    Category: Capital. Type: 123. Transaction: MDA1MDk0OTEyMGFkaXF6a2N4.

  70. 7 March 1991 Secretary resigned

    Category: Officers. Type: 288. Transaction: MDA4OTQ3Mzc1NmFkaXF6a2N4.

  71. 7 March 1991 Director resigned

    Category: Officers. Type: 288. Transaction: MDA0MDA2NzQ1MWFkaXF6a2N4.

  72. 7 March 1991 Registered office changed on 07/03/91 from: harrington chambers 26 north john street liverpool L2 9RP

    Category: Address. Type: 287. Transaction: MDE0Mzg5MTgwOWFkaXF6a2N4.

  73. 19 February 1991 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDAzMTUyMjg0N2FkaXF6a2N4.

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