Abercorn Mews Management Limited

Company Registration Number: 03408205

Company registered in England and Wales

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Abercorn Mews Management Limited is a Private Company Limited by Shares first registered on 24 July 1997. Its current registered address is in Hatfield, Hertfordshire.

Registered Address

KEELINGS
BROAD HOUSE
THE BROADWAY
HATFIELD
HERTFORDSHIRE
ENGLAND
AL9 5BG

There are 264 companies currently registered at this postcode, including this one.

All companies at AL9 5BG

Registration Data

Company Number

03408205

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 July 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2016

Accounts Next Due

30 April 2018

Returns Last Made Up

23 June 2016

Returns Next Due

21 July 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £6,251£4,156£3,389£5,909£3,591£2,139£2,759
of which Cash £6,089£3,283£2,384£4,852£3,584£2,139£2,520
Total Assets £6,251£4,156£3,389£5,909£3,591£2,139£2,759
Current Liabilities £895£485£473£569£532£543£567
Net Current Assets £5,356£3,671£2,916£5,340£3,059£1,596£2,192
Total Net Worth £5,356£3,671£2,916£5,340£3,059£1,596£2,192

Previous Names

No previous names

Company Officers

  • BROWN, Fiona Whyte Montgomery

    Secretary

    Appointed on 27 September 2015

     

    71
    Queens Road
    Richmond
    Surrey
    TW10 6HJ
    England

  • BROWN, Fiona Whyte Montgomery

    Director

    Appointed on 27 September 2015

     

    Nationality: British

    Occupation: Property Manager

    Month of birth: July 1968

    71
    Queens Road
    Richmond
    Surrey
    TW10 6HJ
    England

  • MAK, Wan Ying

    Director

    Appointed on 27 September 2015

     

    Nationality: British

    Occupation: Manager

    Month of birth: August 1961

    98
    Kings Road
    Richmond
    Surrey
    TW10 6EE
    England

  • CRIPPS SECRETARIES LIMITED

    Nominee Secretary

    Appointed on 24 July 1997

    Resigned on 10 August 1998

    Seymour House
    11-13 Mount Ephraim Road
    Tunbridge Wells
    Kent
    TN1 1EN

  • GINN, Vanessa Claire, Dr

    Secretary

    Appointed on 15 April 2009

    Resigned on 9 July 2016

    Nationality: British

    Occupation: Student

    5
    Abercorn Mews
    Richmond
    Surrey
    TW10 6BY
    United Kingdom

  • WYATT, Alan

    Secretary

    Appointed on 10 August 1998

    Resigned on 15 April 2009

    1 Abercorn Mews
    Richmond
    Surrey
    TW10 6BY

  • ELLIS, Michael Francis

    Director

    Appointed on 24 July 1997

    Resigned on 10 August 1998

    Nationality: British

    Occupation: Solicitor

    Month of birth: March 1949

    Wallside House
    12 Mount Ephraim Road
    Tunbridge Wells
    Kent
    TN1 1EE

  • FERMOR, Andrew Patrick Lionel

    Director

    Appointed on 24 July 1997

    Resigned on 10 August 1998

    Nationality: British

    Occupation: Solicitor

    Month of birth: July 1949

    Wallside House
    12 Mount Ephraim Road
    Tunbridge Wells
    Kent
    TN1 1EE

  • GINN, Vanessa Claire, Dr

    Director

    Appointed on 15 April 2009

    Resigned on 15 November 2015

    Nationality: British

    Occupation: Change Manager

    Month of birth: July 1967

    5
    Abercorn Mews
    Richmond
    Surrey
    TW10 6BY
    United Kingdom

  • JONES, David Owen

    Director

    Appointed on 10 October 1999

    Resigned on 2 November 2002

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1952

    3 Abercom Mews
    Kings Road
    Richmond
    Surrey
    TW10 6EG

  • LEE, Margaret Elizabeth

    Director

    Appointed on 2 November 2002

    Resigned on 30 September 2015

    Nationality: British

    Occupation: Director

    Month of birth: December 1960

    2 Abercorn Mews
    Richmond
    Surrey
    TW10 6BY

  • LEE, Stephen Ken Wah

    Director

    Appointed on 10 August 1998

    Resigned on 4 November 1999

    Nationality: British

    Occupation: Investment Manager

    Month of birth: October 1965

    6 Abercorn Mews
    Kings Road
    Richmond
    Surrey
    TW10 6BY

  • LOCKYER, John Ben

    Director

    Appointed on 24 July 1997

    Resigned on 10 August 1998

    Nationality: British

    Occupation: Legal Executive

    Month of birth: May 1951

    Wallside House
    12 Mount Ephraim Road
    Tunbridge Wells
    Kent
    TN1 1EE

  • WYATT, Alan

    Director

    Appointed on 10 August 1998

    Resigned on 15 April 2009

    Nationality: British

    Occupation: Director

    Month of birth: May 1946

    1 Abercorn Mews
    Richmond
    Surrey
    TW10 6BY

This information was most recently updated 02/08/2017.

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Latest Filings

  1. 5 July 2017 [View PDF]

    Action Date: 23 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X6A19BNS. Transaction: MzE3OTgzMDk4MGFkaXF6a2N4.

  2. 14 March 2017 Total exemption small company accounts made up to 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Accounts. Type: AA. Barcode: A61RPJOA. Transaction: MzE3MDk2MDM3MmFkaXF6a2N4.

  3. 16 July 2016 Annual return made up to 23 June 2016 with full list of shareholders [View PDF]

    Action Date: 23 June 2016. Category: Annual return. Type: AR01. Barcode: X5BDDYN5. Transaction: MzE1MzA3NTI4N2FkaXF6a2N4.

  4. 16 July 2016 Termination of appointment of Vanessa Claire Ginn as a secretary on 9 July 2016 [View PDF]

    Action Date: 9 July 2016. Category: Officers. Type: TM02. Barcode: X5BDDYTY. Transaction: MzE1MzA3NTI2OWFkaXF6a2N4.

  5. 9 July 2016 Termination of appointment of Vanessa Claire Ginn as a secretary on 9 July 2016 [View PDF]

    Action Date: 9 July 2016. Category: Officers. Type: TM02. Barcode: X5AV4G5F. Transaction: MzE1MjYwOTk2NWFkaXF6a2N4.

  6. 6 December 2015 Termination of appointment of Vanessa Claire Ginn as a director on 15 November 2015 [View PDF]

    Action Date: 15 November 2015. Category: Officers. Type: TM01. Barcode: X4LOFW21. Transaction: MzEzNjg4OTk5N2FkaXF6a2N4.

  7. 6 December 2015 Registered office address changed from 5 Abercorn Mews 77 Kings Road Richmond Surrey TW10 6BY to C/O Keelings Broad House the Broadway Hatfield Hertfordshire AL9 5BG on 6 December 2015 [View PDF]

    Action Date: 6 December 2015. Category: Address. Type: AD01. Barcode: X4LOFURS. Transaction: MzEzNjg4OTc3N2FkaXF6a2N4.

  8. 26 November 2015 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: A4KISJJV. Transaction: MzEzNTgyOTAyM2FkaXF6a2N4.

  9. 4 October 2015 Termination of appointment of Margaret Elizabeth Lee as a director on 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Officers. Type: TM01. Barcode: X4HBMVSX. Transaction: MzEzMjM1MDczMmFkaXF6a2N4.

  10. 27 September 2015 Appointment of Ms Fiona Whyte Montgomery Brown as a secretary on 27 September 2015 [View PDF]

    Action Date: 27 September 2015. Category: Officers. Type: AP03. Barcode: X4GT6E02. Transaction: MzEzMTg0NjA3NWFkaXF6a2N4.

  11. 27 September 2015 Appointment of Ms Fiona Whyte Montgomery Brown as a director on 27 September 2015 [View PDF]

    Action Date: 27 September 2015. Category: Officers. Type: AP01. Barcode: X4GT6DQR. Transaction: MzEzMTg0NjA0OGFkaXF6a2N4.

  12. 27 September 2015 Appointment of Mrs Wan Ying Mak as a director on 27 September 2015 [View PDF]

    Action Date: 27 September 2015. Category: Officers. Type: AP01. Barcode: X4GT6DW3. Transaction: MzEzMTg0NjAyNWFkaXF6a2N4.

  13. 11 July 2015 Annual return made up to 23 June 2015 with full list of shareholders [View PDF]

    Action Date: 23 June 2015. Category: Annual return. Type: AR01. Barcode: X4BE6YWJ. Transaction: MzEyNjkwMTkwOGFkaXF6a2N4.

  14. 27 April 2015 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: A45RV24P. Transaction: MzEyMTk4MTg0MmFkaXF6a2N4.

  15. 12 July 2014 Annual return made up to 23 June 2014 with full list of shareholders [View PDF]

    Action Date: 23 June 2014. Category: Annual return. Type: AR01. Barcode: X3BYRH55. Transaction: MzEwMzY1MDQ0M2FkaXF6a2N4.

  16. 25 April 2014 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: A360W7TV. Transaction: MzA5ODczNjU2MGFkaXF6a2N4.

  17. 30 June 2013 Annual return made up to 23 June 2013 with full list of shareholders [View PDF]

    Action Date: 23 June 2013. Category: Annual return. Type: AR01. Barcode: X2BMBZ96. Transaction: MzA4MDcwNzg3MmFkaXF6a2N4.

  18. 9 May 2013 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: A27DV83C. Transaction: MzA3NzY4NjYzNGFkaXF6a2N4.

  19. 24 June 2012 Annual return made up to 23 June 2012 with full list of shareholders [View PDF]

    Action Date: 23 June 2012. Category: Annual return. Type: AR01. Barcode: X1BQM6DT. Transaction: MzA1OTY2NDY4NmFkaXF6a2N4.

  20. 5 April 2012 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: A165YLGY. Transaction: MzA1NTQ0MTg2M2FkaXF6a2N4.

  21. 26 June 2011 Annual return made up to 23 June 2011 with full list of shareholders [View PDF]

    Action Date: 23 June 2011. Category: Annual return. Type: AR01. Barcode: X0GYNVB4. Transaction: MzAzOTQzOTk4NWFkaXF6a2N4.

  22. 21 April 2011 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: AL4V3TH7. Transaction: MzAzNjA0NDkzMWFkaXF6a2N4.

  23. 2 July 2010 Annual return made up to 23 June 2010 with full list of shareholders [View PDF]

    Action Date: 23 June 2010. Category: Annual return. Type: AR01. Barcode: XPBQJLC3. Transaction: MzAxODgwMzM4NmFkaXF6a2N4.

  24. 2 July 2010 Director's details changed for Margaret Elizabeth Lee on 23 June 2010 [View PDF]

    Action Date: 23 June 2010. Category: Officers. Type: CH01. Barcode: XPBQHLC1. Transaction: MzAxODgwMzA3NWFkaXF6a2N4.

  25. 2 July 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XPBQILC2. Transaction: MzAxODgwMzA3NmFkaXF6a2N4.

  26. 2 July 2010 Director's details changed for Dr Vanessa Claire Ginn on 4 January 2010 [View PDF]

    Action Date: 4 January 2010. Category: Officers. Type: CH01. Barcode: XPBQGLC0. Transaction: MzAxODgwMzA3NGFkaXF6a2N4.

  27. 21 April 2010 Total exemption small company accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: AC864JBY. Transaction: MzAxMzk1MjUxMmFkaXF6a2N4.

  28. 19 July 2009 Return made up to 23/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XV9X5BO2. Transaction: MjAzNzM5ODEwNmFkaXF6a2N4.

  29. 21 May 2009 Total exemption full accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: AKLEEA0H. Transaction: MjAzMzQ0NDgwNWFkaXF6a2N4.

  30. 16 April 2009 Appointment terminated secretary alan wyatt [View PDF]

    Category: Officers. Type: 288b. Barcode: X6CC3914. Transaction: MjAzMDcxMTU0NGFkaXF6a2N4.

  31. 16 April 2009 Appointment terminated director alan wyatt [View PDF]

    Category: Officers. Type: 288b. Barcode: X6CCD91E. Transaction: MjAzMDcxMTU1NmFkaXF6a2N4.

  32. 16 April 2009 Registered office changed on 16/04/2009 from 1 abercorn mews kings road richmond surrey TW10 6BY [View PDF]

    Category: Address. Type: 287. Barcode: X6CBU91U. Transaction: MjAzMDcxMTUyOWFkaXF6a2N4.

  33. 16 April 2009 Secretary appointed dr vanessa claire ginn [View PDF]

    Category: Officers. Type: 288a. Barcode: X6CAB91A. Transaction: MjAzMDcxMTQ3OWFkaXF6a2N4.

  34. 16 April 2009 Director appointed dr vanessa claire ginn [View PDF]

    Category: Officers. Type: 288a. Barcode: X6CAA919. Transaction: MjAzMDcxMTQ3OGFkaXF6a2N4.

  35. 23 February 2009 Return made up to 23/06/08; no change of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XSOVJ7MK. Transaction: MjAyNjQzMTk3M2FkaXF6a2N4.

  36. 16 September 2008 Total exemption full accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: AGGNU33T. Transaction: MjAxMzQ3OTQ4N2FkaXF6a2N4.

  37. 18 August 2007 Return made up to 23/06/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NDQxNDg1MWFkaXF6a2N4.

  38. 30 July 2007 Total exemption full accounts made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE4MzU1NTM3NGFkaXF6a2N4.

  39. 5 July 2006 Return made up to 23/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MzE1NjYyNmFkaXF6a2N4.

  40. 3 July 2006 Total exemption small company accounts made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDE2MzM5Nzg2N2FkaXF6a2N4.

  41. 20 June 2005 Return made up to 23/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NDY5ODE1OGFkaXF6a2N4.

  42. 8 June 2005 Total exemption full accounts made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDA2NjgxNTY5NmFkaXF6a2N4.

  43. 24 June 2004 Return made up to 23/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NTk1NTU3N2FkaXF6a2N4.

  44. 4 June 2004 Total exemption small company accounts made up to 31 July 2003 [View PDF]

    Action Date: 31 July 2003. Category: Accounts. Type: AA. Transaction: MDA3Mjk2ODMzOWFkaXF6a2N4.

  45. 30 June 2003 Return made up to 23/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NTk5Mjg2NWFkaXF6a2N4.

  46. 4 June 2003 Total exemption small company accounts made up to 31 July 2002 [View PDF]

    Action Date: 31 July 2002. Category: Accounts. Type: AA. Transaction: MDE1MTMwMjU2NWFkaXF6a2N4.

  47. 18 February 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNzYwODE2NmFkaXF6a2N4.

  48. 18 February 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NzcyODEyMmFkaXF6a2N4.

  49. 15 July 2002 Return made up to 05/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0Mzc1ODI3MWFkaXF6a2N4.

  50. 10 June 2002 Total exemption small company accounts made up to 31 July 2001 [View PDF]

    Action Date: 31 July 2001. Category: Accounts. Type: AA. Transaction: MDA2NTUyNzIwOWFkaXF6a2N4.

  51. 11 July 2001 Return made up to 05/07/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDgyNjIwOWFkaXF6a2N4.

  52. 23 May 2001 Full accounts made up to 31 July 2000 [View PDF]

    Action Date: 31 July 2000. Category: Accounts. Type: AA. Transaction: MDEwMDk1NzQ4OWFkaXF6a2N4.

  53. 13 July 2000 Return made up to 05/07/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzODAyNTc3OWFkaXF6a2N4.

  54. 13 July 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxOTczMjgyOGFkaXF6a2N4.

  55. 2 June 2000 Accounts for a small company made up to 31 July 1999 [View PDF]

    Action Date: 31 July 1999. Category: Accounts. Type: AA. Transaction: MDA1NjYwMTE0NWFkaXF6a2N4.

  56. 19 January 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NzA3MjExNWFkaXF6a2N4.

  57. 16 July 1999 Return made up to 05/07/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMjIyNTY1N2FkaXF6a2N4.

  58. 26 May 1999 Accounts for a small company made up to 31 July 1998 [View PDF]

    Action Date: 31 July 1998. Category: Accounts. Type: AA. Transaction: MDE0MjkxOTczMWFkaXF6a2N4.

  59. 13 August 1998 Registered office changed on 13/08/98 from: seymour house 11-13 mount ephraim road tunbridge wells kent TN1 1EN [View PDF]

    Category: Address. Type: 287. Transaction: MDA4MDA2ODY5MmFkaXF6a2N4.

  60. 13 August 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMTk2MTA4OGFkaXF6a2N4.

  61. 13 August 1998 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MDQzMzAxNmFkaXF6a2N4.

  62. 21 July 1998 Return made up to 13/07/98; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEzMjkxMTUyOWFkaXF6a2N4.

  63. 30 May 1998 [View PDF]

    Category: Miscellaneous. Type: MISC. Transaction: MDEyMDY4NTYzNmFkaXF6a2N4.

  64. 30 May 1998 [View PDF]

    Category: Miscellaneous. Type: MISC. Transaction: MDAxOTczMDI3MWFkaXF6a2N4.

  65. 3 February 1998 Ad 14/01/98--------- £ si [email protected]=4 £ ic 11/15 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExODc1MzQ1NmFkaXF6a2N4.

  66. 3 February 1998 [View PDF]

    Category: Miscellaneous. Type: MISC. Transaction: MDAxOTY1MzcyMGFkaXF6a2N4.

  67. 22 January 1998 Ad 14/01/98--------- £ si [email protected]=4 £ ic 7/11 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwODE3MTQxNGFkaXF6a2N4.

  68. 22 January 1998 Ad 08/12/97--------- £ si [email protected]=4 £ ic 3/7 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExODc2NDE2N2FkaXF6a2N4.

  69. 16 December 1997 Ad 25/11/97--------- £ si [email protected]=1 £ ic 2/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0MDM0NTk3OGFkaXF6a2N4.

  70. 9 December 1997 Ad 14/11/97--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3OTM1NDYxNWFkaXF6a2N4.

  71. 15 August 1997 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA2MTI2NTgzNmFkaXF6a2N4.

  72. 24 July 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4MTI4MDIxOGFkaXF6a2N4.

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