Abbey Park Industrial Estate Management Limited

Company Registration Number: 03160801

Company registered in England and Wales

Approximate Location Map
Streetview
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.
Abbey Park Industrial Estate Management Limited is a Private Company Limited by Shares first registered on 16 February 1996. Its current registered address is in Upminster, Essex.

Registered Address

PO BOX 261
PO BOX 261
CORBETS TYE ROAD
UPMINSTER
ESSEX
RM14 9AR

There are 2 companies currently registered at this postcode, including this one.

All companies at RM14 9AR

Registration Data

Company Number

03160801

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

16 February 1996

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 March

Accounts Category

DORMANT

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

12 February 2016

Returns Next Due

12 March 2017

Mortgages

2 in total
2 satisfied

Financial Summary

20152014201320122011200920082007
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • PSS MANAGEMENT SERVICES LTD

    Corporate Secretary

    Appointed on 16 January 1998

     

    ROGER MORGAN
    18
    Eastern Road
    Romford
    Essex
    RM1 3PJ
    United Kingdom

  • MORGAN, Andrew Roger

    Director

    Appointed on 1 February 2012

     

    Nationality: British

    Occupation: Property Manager

    Month of birth: September 1949

    PO BOX 261
    PO BOX 261
    Corbets Tye Road
    Upminster
    Essex
    RM14 9AR
    England

  • PARTNERSHIP SECRETARIAL SERVICES LIMITED

    Corporate Director

    Appointed on 16 January 1998

     

    ROGER MORGAN
    18
    Eastern Road
    Romford
    Essex
    RM1 3PJ
    United Kingdom

  • KER SECRETARIES LIMITED

    Nominee Secretary

    Appointed on 16 February 1996

    Resigned on 16 January 1998

    162-166 South Street
    Romford
    Essex
    RM1 1SX

  • KER DIRECTORS LIMITED

    Nominee Director

    Appointed on 16 February 1996

    Resigned on 16 January 1998

    162-166 South Street
    Romford
    Essex
    RM1 1SX

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

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 17 January 2017 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE2NTgxNDAzMGFkaXF6a2N4.

  2. 4 January 2017 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A5MCGK89. Transaction: MzE2NTM4MDY5OGFkaXF6a2N4.

  3. 13 February 2016 Annual return made up to 12 February 2016 with full list of shareholders [View PDF]

    Action Date: 12 February 2016. Category: Annual return. Type: AR01. Barcode: X50O6AWB. Transaction: MzE0MTg2MTUwMGFkaXF6a2N4.

  4. 7 January 2016 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A4Y2Q8AI. Transaction: MzEzOTY2ODg5OWFkaXF6a2N4.

  5. 7 January 2016 Satisfaction of charge 2 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A4Y2Q8A2. Transaction: MzEzOTY2ODk4NmFkaXF6a2N4.

  6. 28 December 2015 Accounts for a dormant company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4N7HLUJ. Transaction: MzEzODQ0OTcwMWFkaXF6a2N4.

  7. 12 February 2015 Annual return made up to 12 February 2015 with full list of shareholders [View PDF]

    Action Date: 12 February 2015. Category: Annual return. Type: AR01. Barcode: X413TUBK. Transaction: MzExNzE0ODM3MGFkaXF6a2N4.

  8. 12 February 2015 Registered office address changed from C/O Roger Morgan Po Box 261 the Post Office Corbets Tey Upminster Essex RM14 9AR to Po Box Po Box 261 Po Box 261 Corbets Tye Road Upminster Essex RM14 9AR on 12 February 2015

    Action Date: 12 February 2015. Category: Address. Type: AD01. Barcode: X413TUBC. Transaction: MzExNzE0ODMyOGFkaXF6a2N4.

  9. 29 January 2015 Accounts for a dormant company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X403GH3K. Transaction: MzExNjMxNTEyN2FkaXF6a2N4.

  10. 12 February 2014 Annual return made up to 12 February 2014 with full list of shareholders [View PDF]

    Action Date: 12 February 2014. Category: Annual return. Type: AR01. Barcode: X31KOEKP. Transaction: MzA5NDQxMDMzMWFkaXF6a2N4.

  11. 5 March 2013 Accounts for a dormant company made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: X23HVN2Y. Transaction: MzA3MzkyMzI2MGFkaXF6a2N4.

  12. 5 March 2013 Current accounting period extended from 28 February 2014 to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA01. Barcode: X23HVN2A. Transaction: MzA3MzkyMzI1OWFkaXF6a2N4.

  13. 17 February 2013 Annual return made up to 12 February 2013 with full list of shareholders [View PDF]

    Action Date: 12 February 2013. Category: Annual return. Type: AR01. Barcode: X22F0MQJ. Transaction: MzA3Mjk1MzQzMGFkaXF6a2N4.

  14. 11 April 2012 Accounts for a dormant company made up to 28 February 2012 [View PDF]

    Action Date: 28 February 2012. Category: Accounts. Type: AA. Barcode: X16NKOPF. Transaction: MzA1NTY2NzQ1OWFkaXF6a2N4.

  15. 14 February 2012 Annual return made up to 12 February 2012 with full list of shareholders [View PDF]

    Action Date: 12 February 2012. Category: Annual return. Type: AR01. Barcode: X12N15DD. Transaction: MzA1MjQ0NjgyNGFkaXF6a2N4.

  16. 14 February 2012 Secretary's details changed for Pss Management Services Ltd on 14 February 2012 [View PDF]

    Action Date: 14 February 2012. Category: Officers. Type: CH04. Barcode: X12N15CX. Transaction: MzA1MjQzNDY5NGFkaXF6a2N4.

  17. 14 February 2012 Director's details changed for Partnership Secretarial Services Limited on 14 February 2012 [View PDF]

    Action Date: 14 February 2012. Category: Officers. Type: CH02. Barcode: X12N15D5. Transaction: MzA1MjQzNDY5OWFkaXF6a2N4.

  18. 10 February 2012 Appointment of Mr Andrew Roger Morgan as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X12FBQZ7. Transaction: MzA1MjIyNTc5NWFkaXF6a2N4.

  19. 28 April 2011 Accounts for a dormant company made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: XGM4NTO7. Transaction: MzAzNjI2NzUyMGFkaXF6a2N4.

  20. 22 February 2011 Annual return made up to 12 February 2011 with full list of shareholders [View PDF]

    Action Date: 12 February 2011. Category: Annual return. Type: AR01. Barcode: XTXRRRVR. Transaction: MzAzMjY2OTkwNGFkaXF6a2N4.

  21. 16 December 2010 Accounts for a dormant company made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: X8NITPZR. Transaction: MzAyODkwNTg5MGFkaXF6a2N4.

  22. 15 March 2010 Annual return made up to 12 February 2010 with full list of shareholders [View PDF]

    Action Date: 12 February 2010. Category: Annual return. Type: AR01. Barcode: X1F2VI80. Transaction: MzAxMTQzNTA1NWFkaXF6a2N4.

  23. 15 March 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: X1F2UI8Z. Transaction: MzAxMTM3MzAwOWFkaXF6a2N4.

  24. 15 March 2010 Registered office address changed from 12 Eversleigh Gardens Upminster Essex RM14 1DR on 15 March 2010 [View PDF]

    Action Date: 15 March 2010. Category: Address. Type: AD01. Barcode: X1F2QI8V. Transaction: MzAxMTM3MzAwNWFkaXF6a2N4.

  25. 15 March 2010 Secretary's details changed for Pss Management Services Ltd on 12 February 2010 [View PDF]

    Action Date: 12 February 2010. Category: Officers. Type: CH04. Barcode: X1F2RI8W. Transaction: MzAxMTM3MzAwNmFkaXF6a2N4.

  26. 15 March 2010 Director's details changed for Partnership Secretarial Services Limited on 12 March 2010 [View PDF]

    Action Date: 12 March 2010. Category: Officers. Type: CH02. Barcode: X1F2SI8X. Transaction: MzAxMTM3MzAwN2FkaXF6a2N4.

  27. 12 March 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X1F2TI8Y. Transaction: MzAxMTM3MzAwOGFkaXF6a2N4.

  28. 29 December 2009 Accounts for a dormant company made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: XRGB7G68. Transaction: MzAwNTc5NTI1MmFkaXF6a2N4.

  29. 15 October 2009 Director's details changed for Partnership Secretarial Services Limited on 15 October 2009 [View PDF]

    Action Date: 15 October 2009. Category: Officers. Type: CH02. Barcode: XMFFVE4Q. Transaction: MzAwMDgyMjY0MWFkaXF6a2N4.

  30. 15 October 2009 Secretary's details changed for Pss Management Services Ltd on 15 October 2009 [View PDF]

    Action Date: 15 October 2009. Category: Officers. Type: CH04. Barcode: XMFBNE4E. Transaction: MzAwMDgyMjYzNmFkaXF6a2N4.

  31. 12 February 2009 Return made up to 12/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQAGO7BJ. Transaction: MjAyNTY1MTYzM2FkaXF6a2N4.

  32. 23 May 2008 Accounts for a dormant company made up to 28 February 2008 [View PDF]

    Action Date: 28 February 2008. Category: Accounts. Type: AA. Barcode: X2RUGZYX. Transaction: MjAwNTk5Mjc4OWFkaXF6a2N4.

  33. 12 February 2008 Return made up to 12/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MjA2MzYzNmFkaXF6a2N4.

  34. 5 March 2007 Accounts for a dormant company made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Transaction: MDE3NzI5MDA2MmFkaXF6a2N4.

  35. 5 March 2007 Accounts for a dormant company made up to 28 February 2006 [View PDF]

    Action Date: 28 February 2006. Category: Accounts. Type: AA. Transaction: MDE3ODI4MjcwMmFkaXF6a2N4.

  36. 21 February 2007 Return made up to 12/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NjQwNzczNGFkaXF6a2N4.

  37. 21 September 2006 Return made up to 12/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NTg2MTUyN2FkaXF6a2N4.

  38. 4 March 2005 Accounts for a dormant company made up to 28 February 2005 [View PDF]

    Action Date: 28 February 2005. Category: Accounts. Type: AA. Transaction: MDAxODg1OTAzNWFkaXF6a2N4.

  39. 22 February 2005 Return made up to 12/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMjM1OTg2MGFkaXF6a2N4.

  40. 14 May 2004 Accounts for a dormant company made up to 28 February 2004 [View PDF]

    Action Date: 28 February 2004. Category: Accounts. Type: AA. Transaction: MDA4MzA2OTU2MmFkaXF6a2N4.

  41. 7 May 2004 Registered office changed on 07/05/04 from: 3 st thomas road brentwood essex CM14 4DB [View PDF]

    Category: Address. Type: 287. Transaction: MDEwNDY0MTA5MGFkaXF6a2N4.

  42. 6 March 2004 Return made up to 12/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NzI2MTA2M2FkaXF6a2N4.

  43. 7 March 2003 Accounts for a dormant company made up to 28 February 2003 [View PDF]

    Action Date: 28 February 2003. Category: Accounts. Type: AA. Transaction: MDA2NzQ3NTI0NGFkaXF6a2N4.

  44. 13 February 2003 Return made up to 12/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0OTY0OTYxN2FkaXF6a2N4.

  45. 30 December 2002 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA0OTM4MjAyM2FkaXF6a2N4.

  46. 16 May 2002 Return made up to 12/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MDIzODM2OWFkaXF6a2N4.

  47. 25 March 2002 Accounts for a dormant company made up to 28 February 2002 [View PDF]

    Action Date: 28 February 2002. Category: Accounts. Type: AA. Transaction: MDAzNDkwMzg1MmFkaXF6a2N4.

  48. 31 January 2002 Accounts for a dormant company made up to 28 February 2001 [View PDF]

    Action Date: 28 February 2001. Category: Accounts. Type: AA. Transaction: MDE1MzUyNTc1MmFkaXF6a2N4.

  49. 16 February 2001 Return made up to 12/02/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyODA1NTIwMmFkaXF6a2N4.

  50. 17 November 2000 Accounts for a dormant company made up to 28 February 2000 [View PDF]

    Action Date: 28 February 2000. Category: Accounts. Type: AA. Transaction: MDAxNzkwOTA2NmFkaXF6a2N4.

  51. 17 February 2000 Return made up to 12/02/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMjQzNTkwNGFkaXF6a2N4.

  52. 2 December 1999 Accounts for a small company made up to 28 February 1999 [View PDF]

    Action Date: 28 February 1999. Category: Accounts. Type: AA. Transaction: MDEzNjEwOTAxNGFkaXF6a2N4.

  53. 10 July 1999 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAxOTAxMzY1MmFkaXF6a2N4.

  54. 2 March 1999 Return made up to 12/02/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNzM5NDQzNGFkaXF6a2N4.

  55. 31 December 1998 Accounts for a dormant company made up to 28 February 1998 [View PDF]

    Action Date: 28 February 1998. Category: Accounts. Type: AA. Transaction: MDAyOTYzNzU0NGFkaXF6a2N4.

  56. 19 February 1998 Return made up to 16/02/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NzA0ODM3NWFkaXF6a2N4.

  57. 29 January 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MDI5ODIwOWFkaXF6a2N4.

  58. 29 January 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NTM0NTg5OWFkaXF6a2N4.

  59. 29 January 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwOTk5ODkyNWFkaXF6a2N4.

  60. 29 January 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMjY0NTI2MGFkaXF6a2N4.

  61. 22 January 1998 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE0MDM2NjEzMmFkaXF6a2N4.

  62. 21 January 1998 Registered office changed on 21/01/98 from: 162-166 south street romford essex RM1 1SX [View PDF]

    Category: Address. Type: 287. Transaction: MDEwOTMxMzI3OWFkaXF6a2N4.

  63. 15 December 1997 Accounts for a dormant company made up to 28 February 1997 [View PDF]

    Action Date: 28 February 1997. Category: Accounts. Type: AA. Transaction: MDE1NDA4NTYxOWFkaXF6a2N4.

  64. 11 March 1997 Return made up to 16/02/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NzQ3MTg5MWFkaXF6a2N4.

  65. 16 February 1996 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3Nzk2NTU3M2FkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.