Abbey House Management Company Limited

Company Registration Number: 03051833

Company registered in England and Wales

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Abbey House Management Company Limited is a Private Company Limited by Shares first registered on 1 May 1995. Its current registered address is in Spalding, Lincolnshire.

Registered Address

16 SHEEP MARKET
SPALDING
LINCOLNSHIRE
PE11 1BE

There are 19 companies currently registered at this postcode, including this one.

All companies at PE11 1BE

Registration Data

Company Number

03051833

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 May 1995

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 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

1 May 2016

Returns Next Due

29 May 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £20,704£5,452£7,073£5,489£2,718£2,525£2,812£1,748£2,188£2,931£3,771£3,366
of which Cash £20,034£2,403£1,968£980£425£389£1,033£284£1,402£2,541£3,404£3,173
Total Assets £20,704£5,452£7,073£5,489£2,718£2,525£2,812£1,748£2,188£2,931£3,771£3,366
Current Liabilities £2,301£732£4,207£1,950£950£888£1,626£1,237£1,261£1,823£3,038£1,659
Net Current Assets £18,403£4,720£2,866£3,539£1,768£1,637£1,186£511£927£1,108£733£1,707
Total Net Worth £18,403£4,720£2,866£3,539£1,768£1,637£1,186£511£927£1,108£733£1,707

Previous Names

No previous names

Company Officers

  • WALLACE, Ellie Louise

    Secretary

    Appointed on 14 September 2006

     

    16
    Sheep Market
    Spalding
    Lincolnshire
    PE11 1BE
    England

  • CALKIN, Lawrence Richard

    Director

    Appointed on 28 July 2016

     

    Nationality: British

    Occupation: Retired

    Month of birth: August 1948

    16
    Sheep Market
    Spalding
    Lincolnshire
    PE11 1BE

  • CHAPMAN, Samuel Joseph

    Director

    Appointed on 28 July 2016

     

    Nationality: British

    Occupation: Lecturer

    Month of birth: October 1978

    16
    Sheep Market
    Spalding
    Lincolnshire
    PE11 1BE

  • OPPERMAN, Roy

    Secretary

    Appointed on 20 August 1999

    Resigned on 30 July 2006

    Flat 7 Abbey House
    High Street
    Spalding
    Lincolnshire
    PE11 1UG

  • PARKER, David John

    Secretary

    Appointed on 1 May 1995

    Resigned on 20 August 1999

    81 Seas End Road
    Surfleet
    Spalding
    Lincolnshire
    PE11 4DQ

  • DIGHTON, Laura Francis

    Director

    Appointed on 14 September 2006

    Resigned on 9 February 2015

    Nationality: British

    Occupation: Marketing Manager

    Month of birth: February 1981

    ABBEY HOUSE MANAGEMENT COMPANY LIMITED
    11
    Tointon Close
    Spalding
    Lincolnshire
    PE11 1GS
    England

  • MAXWELL, Jane Belinda

    Director

    Appointed on 14 September 2006

    Resigned on 28 July 2016

    Nationality: British

    Occupation: Legal Secretary

    Month of birth: January 1970

    16
    Sheep Market
    Spalding
    Lincolnshire
    PE11 1BE
    England

  • OPPERMAN, Roy

    Director

    Appointed on 20 August 1999

    Resigned on 30 July 2006

    Nationality: British

    Occupation: Retired

    Month of birth: January 1929

    Flat 7 Abbey House
    High Street
    Spalding
    Lincolnshire
    PE11 1UG

  • PARKER, David John

    Director

    Appointed on 1 May 1995

    Resigned on 20 August 1999

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1934

    81 Seas End Road
    Surfleet
    Spalding
    Lincolnshire
    PE11 4DQ

  • WRIGHT, David

    Director

    Appointed on 20 August 1999

    Resigned on 28 July 2011

    Nationality: British

    Occupation: Retired

    Month of birth: November 1928

    ABBEY HOUSE MANAGEMENT COMPANY LIMITED
    11
    Tointon Close
    Spalding
    Lincolnshire
    PE11 1GS
    England

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

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Latest Filings

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

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: X5KWOPHG. Transaction: MzE2MzMxMzI5M2FkaXF6a2N4.

  2. 26 September 2016 Appointment of Mr Lawrence Richard Calkin as a director on 28 July 2016 [View PDF]

    Action Date: 28 July 2016. Category: Officers. Type: AP01. Barcode: X5GB6TWY. Transaction: MzE1ODIwODc0OGFkaXF6a2N4.

  3. 26 September 2016 Appointment of Mr Samuel Joseph Chapman as a director on 28 July 2016 [View PDF]

    Action Date: 28 July 2016. Category: Officers. Type: AP01. Barcode: X5GB6SCX. Transaction: MzE1ODIwODMxNWFkaXF6a2N4.

  4. 26 September 2016 Termination of appointment of Jane Belinda Maxwell as a director on 28 July 2016 [View PDF]

    Action Date: 28 July 2016. Category: Officers. Type: TM01. Barcode: X5GB6Q5L. Transaction: MzE1ODIwNzY0MmFkaXF6a2N4.

  5. 6 June 2016 Annual return made up to 1 May 2016 with full list of shareholders [View PDF]

    Action Date: 1 May 2016. Category: Annual return. Type: AR01. Barcode: X58LP57M. Transaction: MzE1MDEzMTA2NmFkaXF6a2N4.

  6. 12 December 2015 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: A4LLEL4P. Transaction: MzEzNzE1MTc0NWFkaXF6a2N4.

  7. 29 May 2015 Annual return made up to 1 May 2015 with full list of shareholders [View PDF]

    Action Date: 1 May 2015. Category: Annual return. Type: AR01. Barcode: X48FBHKQ. Transaction: MzEyNDE2NTc0M2FkaXF6a2N4.

  8. 15 May 2015 Registered office address changed from C/O Abbey House Management Company Limited 11 Tointon Close Spalding Lincolnshire PE11 1GS to 16 Sheep Market Spalding Lincolnshire PE11 1BE on 15 May 2015 [View PDF]

    Action Date: 15 May 2015. Category: Address. Type: AD01. Barcode: X47HH0YH. Transaction: MzEyMzIzOTA3MGFkaXF6a2N4.

  9. 13 May 2015 Termination of appointment of Laura Francis Dighton as a director on 9 February 2015 [View PDF]

    Action Date: 9 February 2015. Category: Officers. Type: TM01. Barcode: X47C44OQ. Transaction: MzEyMzA1NjY3NWFkaXF6a2N4.

  10. 3 March 2015 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: A41L40AY. Transaction: MzExNzk1Mzc3NGFkaXF6a2N4.

  11. 11 May 2014 Annual return made up to 1 May 2014 with full list of shareholders [View PDF]

    Action Date: 1 May 2014. Category: Annual return. Type: AR01. Barcode: X37MXF3M. Transaction: MzA5OTc5MTkxN2FkaXF6a2N4.

  12. 28 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: A32JGGPT. Transaction: MzA5NTQxMDE5MmFkaXF6a2N4.

  13. 13 May 2013 Annual return made up to 1 May 2013 with full list of shareholders [View PDF]

    Action Date: 1 May 2013. Category: Annual return. Type: AR01. Barcode: X288PPSW. Transaction: MzA3NzgxNjIxOWFkaXF6a2N4.

  14. 12 May 2013 Director's details changed for Laura Francis Burrell on 1 August 2012 [View PDF]

    Action Date: 1 August 2012. Category: Officers. Type: CH01. Barcode: X288PPSO. Transaction: MzA3NzgxNjA3M2FkaXF6a2N4.

  15. 27 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: A22U0MB6. Transaction: MzA3MzYyMzAzNWFkaXF6a2N4.

  16. 24 June 2012 Annual return made up to 1 May 2012 with full list of shareholders [View PDF]

    Action Date: 1 May 2012. Category: Annual return. Type: AR01. Barcode: X1BQM7I3. Transaction: MzA1OTY2NDg5MGFkaXF6a2N4.

  17. 16 May 2012 Termination of appointment of David Wright as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X190SRGR. Transaction: MzA1NzU3MzcxNmFkaXF6a2N4.

  18. 27 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: A13DIT5T. Transaction: MzA1MzE2NTcyN2FkaXF6a2N4.

  19. 31 May 2011 Annual return made up to 1 May 2011 with full list of shareholders [View PDF]

    Action Date: 1 May 2011. Category: Annual return. Type: AR01. Barcode: XRFYUUK9. Transaction: MzAzNzk4NTMxN2FkaXF6a2N4.

  20. 21 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: A6DDSRSH. Transaction: MzAzMjYxNzc4NGFkaXF6a2N4.

  21. 9 June 2010 Annual return made up to 1 May 2010 with full list of shareholders [View PDF]

    Action Date: 1 May 2010. Category: Annual return. Type: AR01. Barcode: XS9BGKOX. Transaction: MzAxNzIyNzMxMGFkaXF6a2N4.

  22. 9 June 2010 Secretary's details changed for Ellis Louise Wallace on 3 November 2009 [View PDF]

    Action Date: 3 November 2009. Category: Officers. Type: CH03. Barcode: XS9BCKOT. Transaction: MzAxNzE3NTIzOGFkaXF6a2N4.

  23. 8 June 2010 Director's details changed for Laura Francis Burrell on 1 February 2010 [View PDF]

    Action Date: 1 February 2010. Category: Officers. Type: CH01. Barcode: XS9BDKOU. Transaction: MzAxNzE3NTIzOWFkaXF6a2N4.

  24. 8 June 2010 Director's details changed for Jane Belinda Maxwell on 1 May 2010 [View PDF]

    Action Date: 1 May 2010. Category: Officers. Type: CH01. Barcode: XS9BEKOV. Transaction: MzAxNzE3NTI0MGFkaXF6a2N4.

  25. 8 June 2010 Director's details changed for David Wright on 1 May 2010 [View PDF]

    Action Date: 1 May 2010. Category: Officers. Type: CH01. Barcode: XS9BFKOW. Transaction: MzAxNzE3NTI0MWFkaXF6a2N4.

  26. 8 June 2010 Registered office address changed from 10 Claudette Way Spalding Lincolnshire PE11 1AJ on 8 June 2010 [View PDF]

    Action Date: 8 June 2010. Category: Address. Type: AD01. Barcode: XS8VHKOH. Transaction: MzAxNzE3NDYyN2FkaXF6a2N4.

  27. 23 February 2010 Total exemption small company accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: PLD8ZHR2. Transaction: MzAxMDAzODA4MWFkaXF6a2N4.

  28. 10 June 2009 Return made up to 01/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJT9EAKQ. Transaction: MjAzNDc3Mjg1MmFkaXF6a2N4.

  29. 27 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: AEDLM8GW. Transaction: MjAyOTIyOTI4MmFkaXF6a2N4.

  30. 29 May 2008 Return made up to 01/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X3MJ603E. Transaction: MjAwNjIzOTc4MmFkaXF6a2N4.

  31. 1 April 2008 Total exemption small company accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Barcode: A9RULYE1. Transaction: MjAwMjQxNDg3NmFkaXF6a2N4.

  32. 27 June 2007 Return made up to 01/05/07; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MTIxNDAyNGFkaXF6a2N4.

  33. 30 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: MDE3NzM0Mzg3NGFkaXF6a2N4.

  34. 25 September 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NTUzMjM3NGFkaXF6a2N4.

  35. 25 September 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NTUyODEwM2FkaXF6a2N4.

  36. 25 September 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NjIwODI0OGFkaXF6a2N4.

  37. 22 September 2006 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NTQwMDQ0NWFkaXF6a2N4.

  38. 22 September 2006 Registered office changed on 22/09/06 from: 7 abbey house high street spalding lincolnshire PE11 1UG [View PDF]

    Category: Address. Type: 287. Transaction: MDE2NjE3NjAzMmFkaXF6a2N4.

  39. 24 May 2006 Return made up to 01/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MTI4MTgyMmFkaXF6a2N4.

  40. 2 November 2005 Total exemption small company accounts made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDA5NjM3MTU2NWFkaXF6a2N4.

  41. 16 May 2005 Return made up to 01/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTQ0MjE3N2FkaXF6a2N4.

  42. 22 November 2004 Total exemption small company accounts made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDE0MjIzODE4OWFkaXF6a2N4.

  43. 13 May 2004 Return made up to 01/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyODEyNDczNGFkaXF6a2N4.

  44. 29 December 2003 Total exemption small company accounts made up to 31 May 2003 [View PDF]

    Action Date: 31 May 2003. Category: Accounts. Type: AA. Transaction: MDA0NDE1MzUyMGFkaXF6a2N4.

  45. 29 April 2003 Return made up to 01/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxODE4NzE1N2FkaXF6a2N4.

  46. 25 February 2003 Total exemption small company accounts made up to 31 May 2002 [View PDF]

    Action Date: 31 May 2002. Category: Accounts. Type: AA. Transaction: MDA2NjYyNjQzNmFkaXF6a2N4.

  47. 15 May 2002 Return made up to 01/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjQ2NDIwN2FkaXF6a2N4.

  48. 1 March 2002 Total exemption small company accounts made up to 31 May 2001 [View PDF]

    Action Date: 31 May 2001. Category: Accounts. Type: AA. Transaction: MDAyMTQwNTgxMGFkaXF6a2N4.

  49. 21 May 2001 Return made up to 01/05/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDk2ODg3N2FkaXF6a2N4.

  50. 22 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: MDA2MTI5OTgwMGFkaXF6a2N4.

  51. 8 May 2000 Return made up to 01/05/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNTQwNzk5MmFkaXF6a2N4.

  52. 30 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: MDExMjI2MzMwOWFkaXF6a2N4.

  53. 28 March 2000 Registered office changed on 28/03/00 from: flat 7, abbey house high street spalding lincolnshire PE11 1UG [View PDF]

    Category: Address. Type: 287. Transaction: MDA3MjA5NTAwOWFkaXF6a2N4.

  54. 15 September 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NjIxMTM0MWFkaXF6a2N4.

  55. 15 September 1999 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5Nzg3ODA4N2FkaXF6a2N4.

  56. 26 August 1999 Registered office changed on 26/08/99 from: mill green road pinchbeck spalding lincolnshire PE11 3PU [View PDF]

    Category: Address. Type: 287. Transaction: MDA3MDE4MTc0M2FkaXF6a2N4.

  57. 26 August 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyODA3Mzg4N2FkaXF6a2N4.

  58. 26 August 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMjI3OTkyOWFkaXF6a2N4.

  59. 14 June 1999 Return made up to 01/05/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MTUwODM1MGFkaXF6a2N4.

  60. 2 April 1999 Accounts for a small company made up to 31 May 1998 [View PDF]

    Action Date: 31 May 1998. Category: Accounts. Type: AA. Transaction: MDA4Mjc0MjUzMmFkaXF6a2N4.

  61. 29 May 1998 Return made up to 01/05/98; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA0OTMyNDg3NWFkaXF6a2N4.

  62. 31 March 1998 Accounts for a small company made up to 31 May 1997 [View PDF]

    Action Date: 31 May 1997. Category: Accounts. Type: AA. Transaction: MDA4NDQ0NDg1NWFkaXF6a2N4.

  63. 25 May 1997 Return made up to 01/05/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MDg3NjQ0N2FkaXF6a2N4.

  64. 28 February 1997 Accounts for a small company made up to 31 May 1996 [View PDF]

    Action Date: 31 May 1996. Category: Accounts. Type: AA. Transaction: MDA3MDAyMzczM2FkaXF6a2N4.

  65. 21 May 1996 Return made up to 01/05/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxODMzMjcwOGFkaXF6a2N4.

  66. 1 May 1995 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxNjM2NTIwMWFkaXF6a2N4.

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