Abbots Mead Management (No 5) Limited

Company Registration Number: 02614252

Company registered in England and Wales

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Abbots Mead Management (No 5) Limited is a Private Company Limited by Guarantee first registered on 23 May 1991. Its current registered address is in Herefordshire.

Registered Address

7 COTTONS MEADOW
KINGSTONE
HEREFORDSHIRE
HR2 9EW

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

All companies at HR2 9EW

Registration Data

Company Number

02614252

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 May 1991

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2015

Accounts Next Due

28 February 2017

Returns Last Made Up

10 May 2016

Returns Next Due

7 June 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £2,487£2,079£1,869£2,354£2,224£1,938
of which Cash £1,582£1,379£1,594£1,538£1,726£1,373
Total Assets £2,487£2,079£1,869£2,354£2,224£1,938
Current Liabilities £656£473£441£0£398£410
Net Current Assets £1,831£1,606£1,428£2,354£1,826£1,528
Total Net Worth £1,460£1,268£1,071£1,587£1,570£1,258

Previous Names

No previous names

Company Officers

  • WILLIAMS, Michael Andrew

    Secretary

    Appointed on 6 February 2008

     

    7 Cottons Meadow
    Kingstone
    Hereford
    Herefordshire
    HR2 9EW

  • MUNDY, Nigel Hayward Waring

    Director

    Appointed on 21 January 2004

     

    Nationality: British

    Occupation: Financial Controller

    Month of birth: May 1956

    15 Williams Mead
    Bartestree
    Hereford
    Herefordshire
    HR1 4BT

  • HILL, Paul Gerald

    Secretary

    Appointed on 28 August 1997

    Resigned on 21 April 2004

    11 Hillside 20 Aylestone Hill
    Hereford
    Herefordshire
    HR1 1HS

  • MORGAN, Emma Louise

    Secretary

    Appointed on 28 November 1991

    Resigned on 28 August 1997

    3 St Theodors Court
    Belmont
    Hereford
    Herefordshire
    HR2 7YN

  • RACHEL, Alison Louise

    Secretary

    Appointed on 21 January 2004

    Resigned on 6 February 2008

    6 Jacobs Court
    Kyrle Street
    Hereford
    Herefordshire
    HR1 2EW

  • ROWANSEC LIMITED

    Corporate Nominee Secretary

    Appointed on 21 May 1991

    Resigned on 28 November 1991

    135 Aztec West
    Almondsbury
    Bristol
    Avon
    BS32 4UB

  • HAWES, Stefan Jonathan

    Director

    Appointed on 28 November 1991

    Resigned on 6 March 2007

    Nationality: British

    Occupation: Civil Servant Police

    Month of birth: May 1971

    40 Wye Dean Rise
    Belmont
    Hereford
    Herefordshire
    HR2 7XZ

  • JENKINS, Paul Andrew

    Director

    Appointed on 28 November 1991

    Resigned on 28 August 1997

    Nationality: British

    Occupation: Financial Accountant

    Month of birth: August 1966

    8 St Theodors Court
    Belmont
    Hereford
    Herefordshire
    HR2 7YN

  • SANDS, Moira

    Director

    Appointed on 21 November 2001

    Resigned on 21 January 2004

    Nationality: British

    Occupation: Sales Assistant

    Month of birth: February 1949

    The Lodge
    Perrystone Court
    Ross-On-Wye
    Hereford
    HR9 7QU

  • SANDS, Roger William

    Director

    Appointed on 6 March 2007

    Resigned on 6 October 2014

    Nationality: British

    Occupation: Print Engineer

    Month of birth: January 1944

    Careys
    Weston Under Penyard
    Ross-On-Wye
    Herefordshire
    HR9 7PE
    England

  • WILLIAMS, Mark

    Director

    Appointed on 21 January 2004

    Resigned on 27 November 2013

    Nationality: British

    Occupation: Horticulture

    Month of birth: August 1972

    7 Saint Theodors Court
    Glastonbury Close
    Hereford
    Herefordshire
    HR2 7YN

  • ROWAN FORMATIONS LIMITED

    Corporate Nominee Director

    Appointed on 21 May 1991

    Resigned on 1 October 1991

    135 Aztec West
    Almondsbury
    Bristol
    Avon
    BS32 4UB

  • ROWANSEC LIMITED

    Corporate Nominee Director

    Appointed on 21 May 1991

    Resigned on 28 November 1991

    135 Aztec West
    Almondsbury
    Bristol
    Avon
    BS32 4UB

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 16 May 2016 Annual return made up to 10 May 2016 no member list [View PDF]

    Action Date: 10 May 2016. Category: Annual return. Type: AR01. Barcode: X575C7S9. Transaction: MzE0ODU5MDk1OWFkaXF6a2N4.

  2. 23 February 2016 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X51BR2JC. Transaction: MzE0MjU0MjE0NmFkaXF6a2N4.

  3. 13 June 2015 Annual return made up to 10 May 2015 no member list [View PDF]

    Action Date: 10 May 2015. Category: Annual return. Type: AR01. Barcode: X49FT6YH. Transaction: MzEyNTA4NjY0MmFkaXF6a2N4.

  4. 7 October 2014 Termination of appointment of Roger William Sands as a director on 6 October 2014 [View PDF]

    Action Date: 6 October 2014. Category: Officers. Type: TM01. Barcode: X3I0PU5S. Transaction: MzEwODk1NjIzOWFkaXF6a2N4.

  5. 7 October 2014 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X3I0PU54. Transaction: MzEwODk1NjIyNmFkaXF6a2N4.

  6. 30 May 2014 Annual return made up to 10 May 2014 no member list [View PDF]

    Action Date: 10 May 2014. Category: Annual return. Type: AR01. Barcode: X3906AVL. Transaction: MzEwMDk5MTU3OWFkaXF6a2N4.

  7. 30 May 2014 Termination of appointment of Mark Williams as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3906AV5. Transaction: MzEwMDk5MTU0OWFkaXF6a2N4.

  8. 25 February 2014 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X32FOD88. Transaction: MzA5NTE0NzYzNGFkaXF6a2N4.

  9. 30 May 2013 Annual return made up to 10 May 2013 no member list [View PDF]

    Action Date: 10 May 2013. Category: Annual return. Type: AR01. Barcode: X29E3AOP. Transaction: MzA3ODg0ODc0NWFkaXF6a2N4.

  10. 29 May 2013 Director's details changed for Mr Roger William Sands on 1 June 2012 [View PDF]

    Action Date: 1 June 2012. Category: Officers. Type: CH01. Barcode: X29E3AOH. Transaction: MzA3ODg0ODU1MmFkaXF6a2N4.

  11. 26 February 2013 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: X22X7ZE2. Transaction: MzA3MzU0NTg2NGFkaXF6a2N4.

  12. 15 June 2012 Annual return made up to 10 May 2012 no member list [View PDF]

    Action Date: 10 May 2012. Category: Annual return. Type: AR01. Barcode: X1B62BOJ. Transaction: MzA1OTIyODM2NmFkaXF6a2N4.

  13. 28 February 2012 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: X13N5WFC. Transaction: MzA1MzI2OTM5OGFkaXF6a2N4.

  14. 7 June 2011 Annual return made up to 10 May 2011 no member list [View PDF]

    Action Date: 10 May 2011. Category: Annual return. Type: AR01. Barcode: XU13TUSA. Transaction: MzAzODQ0MDExNmFkaXF6a2N4.

  15. 24 February 2011 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: A4N1NRXD. Transaction: MzAzMjg1MDUwOWFkaXF6a2N4.

  16. 11 June 2010 Annual return made up to 10 May 2010 no member list [View PDF]

    Action Date: 10 May 2010. Category: Annual return. Type: AR01. Barcode: X8X4LKR2. Transaction: MzAxNzM4MjYzMGFkaXF6a2N4.

  17. 11 June 2010 Director's details changed for Mr Roger William Sands on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X8X4JKR0. Transaction: MzAxNzM4MTk5OGFkaXF6a2N4.

  18. 11 June 2010 Director's details changed for Mark Williams on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X8X4KKR1. Transaction: MzAxNzM4MTk5OWFkaXF6a2N4.

  19. 30 September 2009 Total exemption small company accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: AUP0MDPH. Transaction: MjA0MjUzMjE2OGFkaXF6a2N4.

  20. 20 July 2009 Annual return made up to 10/05/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XVMBQBPF. Transaction: MjAzNzQ0NzM5NGFkaXF6a2N4.

  21. 16 March 2009 Total exemption small company accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: AKEQH83Q. Transaction: MjAyODIzOTMwMmFkaXF6a2N4.

  22. 30 July 2008 Annual return made up to 10/05/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XGXO91T1. Transaction: MjAwOTg1NDg3NWFkaXF6a2N4.

  23. 29 July 2008 Director's change of particulars / roger sands / 01/05/2007 [View PDF]

    Category: Officers. Type: 288c. Barcode: XGXO81T0. Transaction: MjAwOTg1MTYxMWFkaXF6a2N4.

  24. 11 February 2008 Total exemption small company accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Transaction: MDE5MjAzMjMwMWFkaXF6a2N4.

  25. 11 February 2008 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MjAzMjEzNGFkaXF6a2N4.

  26. 11 February 2008 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MjAzMjM0OWFkaXF6a2N4.

  27. 11 February 2008 Registered office changed on 11/02/08 from: 4 saint nicholas street hereford herefordshire HR4 0BG [View PDF]

    Category: Address. Type: 287. Transaction: MDE5MjAzMjEyMWFkaXF6a2N4.

  28. 16 June 2007 Annual return made up to 10/05/07 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MTk0NDIwOWFkaXF6a2N4.

  29. 22 May 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MDQyMDM4MWFkaXF6a2N4.

  30. 22 May 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MDQyMDIyN2FkaXF6a2N4.

  31. 16 March 2007 Total exemption small company accounts made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE3Nzc5MDEwM2FkaXF6a2N4.

  32. 8 June 2006 Annual return made up to 10/05/06 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MjAwODA3MGFkaXF6a2N4.

  33. 31 March 2006 Total exemption small company accounts made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDE1ODkxOTM4MGFkaXF6a2N4.

  34. 7 June 2005 Annual return made up to 10/05/05 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExODAwMzkyOGFkaXF6a2N4.

  35. 7 March 2005 Total exemption small company accounts made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDE1NTU4MjI5OGFkaXF6a2N4.

  36. 1 June 2004 Annual return made up to 10/05/04 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMDU4MDUwN2FkaXF6a2N4.

  37. 1 June 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5ODEwNDAwM2FkaXF6a2N4.

  38. 27 May 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExODA5NjExN2FkaXF6a2N4.

  39. 15 April 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyODgxMzgzM2FkaXF6a2N4.

  40. 15 April 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MDY1ODEyOWFkaXF6a2N4.

  41. 3 February 2004 Total exemption small company accounts made up to 31 May 2003 [View PDF]

    Action Date: 31 May 2003. Category: Accounts. Type: AA. Transaction: MDA1NzQyMzgzM2FkaXF6a2N4.

  42. 7 June 2003 Annual return made up to 23/05/03 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMzA3MzExM2FkaXF6a2N4.

  43. 21 March 2003 Total exemption small company accounts made up to 31 May 2002 [View PDF]

    Action Date: 31 May 2002. Category: Accounts. Type: AA. Transaction: MDA4MjMxNzk0N2FkaXF6a2N4.

  44. 18 June 2002 Annual return made up to 23/05/02 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0Njc3MjMxM2FkaXF6a2N4.

  45. 16 April 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NDQ4MDExMGFkaXF6a2N4.

  46. 23 January 2002 Total exemption small company accounts made up to 31 May 2001 [View PDF]

    Action Date: 31 May 2001. Category: Accounts. Type: AA. Transaction: MDAxNDAyMDE3OWFkaXF6a2N4.

  47. 16 July 2001 Annual return made up to 23/05/01 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMjUyNjUxNmFkaXF6a2N4.

  48. 21 March 2001 Accounts for a small company made up to 31 May 2000 [View PDF]

    Action Date: 31 May 2000. Category: Accounts. Type: AA. Transaction: MDEyOTc5NzUzMGFkaXF6a2N4.

  49. 3 October 2000 Annual return made up to 23/05/00 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NzQyODA5NGFkaXF6a2N4.

  50. 22 March 2000 Accounts for a small company made up to 31 May 1999 [View PDF]

    Action Date: 31 May 1999. Category: Accounts. Type: AA. Transaction: MDExNjEyOTQzOGFkaXF6a2N4.

  51. 1 June 1999 Annual return made up to 23/05/99 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MDIwNDU2OWFkaXF6a2N4.

  52. 30 November 1998 Accounts for a small company made up to 31 May 1998 [View PDF]

    Action Date: 31 May 1998. Category: Accounts. Type: AA. Transaction: MDA3MjUyODcxMGFkaXF6a2N4.

  53. 17 June 1998 Annual return made up to 23/05/98 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMjk4NTkwMGFkaXF6a2N4.

  54. 12 November 1997 Accounts for a small company made up to 31 May 1997 [View PDF]

    Action Date: 31 May 1997. Category: Accounts. Type: AA. Transaction: MDA1NjU3MzQzMGFkaXF6a2N4.

  55. 29 October 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNDY3ODYwMGFkaXF6a2N4.

  56. 29 October 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3OTQwODU2MmFkaXF6a2N4.

  57. 29 October 1997 Registered office changed on 29/10/97 from: market chambers 1 blackfriars street hereford HR4 9HS [View PDF]

    Category: Address. Type: 287. Transaction: MDExMDA3NDMzM2FkaXF6a2N4.

  58. 29 October 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NTA5Mzc0NWFkaXF6a2N4.

  59. 5 July 1997 Annual return made up to 23/05/97 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NjU5NzgwOWFkaXF6a2N4.

  60. 25 January 1997 Accounts for a small company made up to 31 May 1996 [View PDF]

    Action Date: 31 May 1996. Category: Accounts. Type: AA. Transaction: MDA3MzgwMDU5MmFkaXF6a2N4.

  61. 17 June 1996 Annual return made up to 23/05/96 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNjQzMDkyOGFkaXF6a2N4.

  62. 25 March 1996 Accounts for a small company made up to 31 May 1995 [View PDF]

    Action Date: 31 May 1995. Category: Accounts. Type: AA. Transaction: MDEyNzUyMjE3N2FkaXF6a2N4.

  63. 14 July 1995 Annual return made up to 23/05/95 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTQ4MjMzNmFkaXF6a2N4.

  64. 27 March 1995 Registered office changed on 27/03/95 from: 3 st.theodor's court belmont hereford HR2 7YL [View PDF]

    Category: Address. Type: 287. Transaction: MDEzODU5NzczNWFkaXF6a2N4.

  65. 15 February 1995 Accounts for a small company made up to 31 May 1994

    Action Date: 31 May 1994. Category: Accounts. Type: AA. Transaction: MDEzOTAyNjExN2FkaXF6a2N4.

  66. 5 June 1994 Annual return made up to 23/05/94

    Category: Annual return. Type: 363s. Transaction: MDAyNTUzMTY1MWFkaXF6a2N4.

  67. 21 April 1994 Accounts for a dormant company made up to 31 May 1993

    Action Date: 31 May 1993. Category: Accounts. Type: AA. Transaction: MDAyNTc4OTA2NGFkaXF6a2N4.

  68. 21 April 1994 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzMzY5OTI5NmFkaXF6a2N4.

  69. 21 June 1993 Annual return made up to 23/05/93

    Category: Annual return. Type: 363s. Transaction: MDE0OTEyNzI0MWFkaXF6a2N4.

  70. 23 December 1992 Annual return made up to 23/05/92

    Category: Annual return. Type: 363s. Transaction: MDEzOTUzODY3NWFkaXF6a2N4.

  71. 28 September 1992 Accounts for a dormant company made up to 31 May 1992

    Action Date: 31 May 1992. Category: Accounts. Type: AA. Transaction: MDA0NDAxMTMzOWFkaXF6a2N4.

  72. 28 September 1992 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4Njc5NTgzNWFkaXF6a2N4.

  73. 13 December 1991 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA3MTAzNzEwNWFkaXF6a2N4.

  74. 13 December 1991 Secretary resigned;new secretary appointed;director resigned

    Category: Officers. Type: 288. Transaction: MDAzODUwMDY5NmFkaXF6a2N4.

  75. 13 December 1991 Registered office changed on 13/12/91 from: rowan house barnett way barnwood gloucester GL4 7RT

    Category: Address. Type: 287. Transaction: MDA5MDg0MjI4M2FkaXF6a2N4.

  76. 13 December 1991 New director appointed

    Category: Officers. Type: 288. Transaction: MDA5OTgxMzk2OWFkaXF6a2N4.

  77. 28 July 1991 Memorandum and Articles of Association

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA0Njc4OTk3OGFkaXF6a2N4.

  78. 18 July 1991 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDEzNzc3NDk2M2FkaXF6a2N4.

  79. 23 May 1991 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDEyMjc2ODg2MGFkaXF6a2N4.

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