Abbey Manor Park Limited

Company Registration Number: 03422214

Company registered in England and Wales

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Abbey Manor Park Limited is a Private Company Limited by Shares first registered on 20 August 1997. Its current registered address is in Evesham, Worcestershire.

Registered Address

MANDEVILLE HOUSE
ABBEY MANOR PARK, THE SQUIRES
EVESHAM
WORCESTERSHIRE
WR11 4HQ

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

All companies at WR11 4HQ

Registration Data

Company Number

03422214

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 August 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 August 2015

Accounts Next Due

31 May 2017

Returns Last Made Up

20 August 2015

Returns Next Due

17 September 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £5,155£5,142£9,082£19,008£14,892£12,036
of which Cash £5,155£5,142£9,082£19,008£14,892£12,036
Total Assets £5,155£5,142£9,082£19,008£14,892£12,036
Current Liabilities £2,045£2,537£2,656£3,305£2,167£2,155
Net Current Assets £3,110£2,605£6,426£15,703£12,725£9,881
Total Net Worth £3,110£2,605£6,426£15,703£12,725£9,881

Previous Names

No previous names

Company Officers

  • SUTTON, Richard

    Secretary

    Appointed on 1 August 2009

     

    Mandeville House
    Abbey Manor Park, The Squires
    Evesham
    Worcestershire
    WR11 4HQ
    United Kingdom

  • ALESBURY, Patricia Anne

    Director

    Appointed on 23 April 2001

     

    Nationality: British

    Occupation: Retired

    Month of birth: June 1952

    Winchester House
    Abbey Manor Park, The Squires
    Evesham
    Worcestershire
    WR11 4HQ

  • EISNER, Alan David

    Director

    Appointed on 11 February 2016

     

    Nationality: British

    Occupation: Retired

    Month of birth: February 1944

    The Bell House
    Abbey Manor
    The Squires
    Evesham
    Worcestershire
    WR11 4TB
    England

  • SUTTON, Richard

    Director

    Appointed on 1 August 2009

     

    Nationality: British

    Occupation: Retired

    Month of birth: September 1953

    Mandeville House
    Abbey Manor Park, The Squires
    Evesham
    Worcestershire
    WR11 4HQ
    United Kingdom

  • COOKE, Peter Sidney

    Secretary

    Appointed on 23 March 2001

    Resigned on 31 July 2009

    The Bell House
    Abbey Manor The Squires
    Evesham
    Worcestershire
    WR11 4TB

  • TIARKS, Caspar Peter Frank

    Secretary

    Appointed on 20 August 1997

    Resigned on 23 April 2001

    Rodge Hill Farm
    Martley
    Worcester
    WR6 6QW

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 20 August 1997

    Resigned on 20 August 1997

    26
    Church Street
    London
    NW8 8EP

  • COOKE, Peter Sidney

    Director

    Appointed on 23 March 2001

    Resigned on 31 July 2009

    Nationality: British

    Occupation: Retired

    Month of birth: March 1934

    The Bell House
    Abbey Manor The Squires
    Evesham
    Worcestershire
    WR11 4TB

  • LAMBERT, Derek Reginald

    Director

    Appointed on 23 April 2001

    Resigned on 16 September 2004

    Nationality: British

    Occupation: Retired

    Month of birth: April 1939

    Segrave House
    Abbey Manor Park, The Squires
    Evesham
    Worcestershire
    WR11 4HQ

  • PHIPPS, John Henry

    Director

    Appointed on 23 April 2001

    Resigned on 7 January 2014

    Nationality: British

    Occupation: Farmer Grower

    Month of birth: July 1939

    The West Wing
    Abbey Manor The Squires
    Evesham
    Worcestershire
    WR11 4TB

  • TIARKS, Caspar Peter Frank

    Director

    Appointed on 20 August 1997

    Resigned on 23 April 2001

    Nationality: British

    Occupation: Entrepreneur

    Month of birth: May 1948

    Rodge Hill Farm
    Martley
    Worcester
    WR6 6QW

  • WEATHERALL, Alan

    Director

    Appointed on 20 August 1997

    Resigned on 23 April 2001

    Nationality: British

    Occupation: Builder

    Month of birth: August 1944

    Barn House
    Great Comberton
    Pershore
    Worcestershire
    WR10 3DP

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

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Latest Filings

  1. 20 August 2016 [View PDF]

    Action Date: 20 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5DRTIFN. Transaction: MzE1NTU0MjAzMWFkaXF6a2N4.

  2. 16 February 2016 Appointment of Mr Alan David Eisner as a director on 11 February 2016 [View PDF]

    Action Date: 11 February 2016. Category: Officers. Type: AP01. Barcode: X50TAIC3. Transaction: MzE0MTkxNjkzN2FkaXF6a2N4.

  3. 15 February 2016 Total exemption full accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: A50AP1UP. Transaction: MzE0MTcyOTMxM2FkaXF6a2N4.

  4. 24 August 2015 Annual return made up to 20 August 2015 with full list of shareholders [View PDF]

    Action Date: 20 August 2015. Category: Annual return. Type: AR01. Barcode: X4EHVN09. Transaction: MzEyOTU2MDg5OGFkaXF6a2N4.

  5. 27 February 2015 Total exemption full accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: A41DE83U. Transaction: MzExNzY1NTM5MGFkaXF6a2N4.

  6. 14 September 2014 Annual return made up to 20 August 2014 with full list of shareholders [View PDF]

    Action Date: 20 August 2014. Category: Annual return. Type: AR01. Barcode: X3GFE8QX. Transaction: MzEwNzQ2OTQyNGFkaXF6a2N4.

  7. 14 September 2014 Director's details changed for Richard Sutton on 1 July 2014 [View PDF]

    Action Date: 1 July 2014. Category: Officers. Type: CH01. Barcode: X3GFE8QP. Transaction: MzEwNzQ2OTA2MWFkaXF6a2N4.

  8. 24 May 2014 Termination of appointment of John Phipps as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X38KPW8J. Transaction: MzEwMDY2NTA5OWFkaXF6a2N4.

  9. 17 January 2014 Total exemption full accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: A2ZOVQQ0. Transaction: MzA5MjgxODU1NWFkaXF6a2N4.

  10. 15 September 2013 Annual return made up to 20 August 2013 with full list of shareholders [View PDF]

    Action Date: 20 August 2013. Category: Annual return. Type: AR01. Barcode: X2GXLPE4. Transaction: MzA4NTA3ODIzNmFkaXF6a2N4.

  11. 13 December 2012 Total exemption full accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: A1NCM7LU. Transaction: MzA2OTM2MTEyN2FkaXF6a2N4.

  12. 17 September 2012 Annual return made up to 20 August 2012 with full list of shareholders [View PDF]

    Action Date: 20 August 2012. Category: Annual return. Type: AR01. Barcode: X1HLQE6Y. Transaction: MzA2NDE4NDg0NmFkaXF6a2N4.

  13. 17 November 2011 Total exemption full accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: AMOA0ZA3. Transaction: MzA0NzM0NDEyOWFkaXF6a2N4.

  14. 4 September 2011 Annual return made up to 20 August 2011 with full list of shareholders [View PDF]

    Action Date: 20 August 2011. Category: Annual return. Type: AR01. Barcode: XNHT5X95. Transaction: MzA0MzIyMjAyM2FkaXF6a2N4.

  15. 13 December 2010 Total exemption full accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: A3M0VPTC. Transaction: MzAyODcwMDA2MWFkaXF6a2N4.

  16. 22 September 2010 Annual return made up to 20 August 2010 with full list of shareholders [View PDF]

    Action Date: 20 August 2010. Category: Annual return. Type: AR01. Barcode: XDURINMM. Transaction: MzAyMzgwNzczOGFkaXF6a2N4.

  17. 22 September 2010 Director's details changed for John Henry Phipps on 20 August 2010 [View PDF]

    Action Date: 20 August 2010. Category: Officers. Type: CH01. Barcode: XDURGNMK. Transaction: MzAyMzgwNzcyOGFkaXF6a2N4.

  18. 22 September 2010 Director's details changed for Patricia Anne Alesbury on 20 August 2010 [View PDF]

    Action Date: 20 August 2010. Category: Officers. Type: CH01. Barcode: XDURFNMJ. Transaction: MzAyMzgwNzcyNmFkaXF6a2N4.

  19. 22 September 2010 Director's details changed for Richard Sutton on 20 August 2010 [View PDF]

    Action Date: 20 August 2010. Category: Officers. Type: CH01. Barcode: XDURHNML. Transaction: MzAyMzgwNzcyN2FkaXF6a2N4.

  20. 23 November 2009 Total exemption full accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: A778HF2U. Transaction: MzAwMzQzMTIwMmFkaXF6a2N4.

  21. 18 September 2009 Return made up to 20/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XCZELDCW. Transaction: MjA0MTU3Mzg1NWFkaXF6a2N4.

  22. 18 September 2009 Registered office changed on 18/09/2009 from mandeville house the squires evesham worcs WR11 4HQ [View PDF]

    Category: Address. Type: 287. Barcode: XCZEHDCS. Transaction: MjA0MTU0ODI4NGFkaXF6a2N4.

  23. 18 September 2009 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XCZEIDCT. Transaction: MjA0MTU0ODI4OWFkaXF6a2N4.

  24. 18 September 2009 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: XCZEJDCU. Transaction: MjA0MTU0ODI5M2FkaXF6a2N4.

  25. 17 September 2009 Director and secretary's change of particulars / richard sutton / 01/08/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XCZEKDCV. Transaction: MjA0MTU0ODI5NWFkaXF6a2N4.

  26. 3 September 2009 Appointment terminated director and secretary peter cooke [View PDF]

    Category: Officers. Type: 288b. Barcode: P5U5RCXT. Transaction: MjA0MDU1MDk0NWFkaXF6a2N4.

  27. 3 September 2009 Director and secretary appointed richard sutton [View PDF]

    Category: Officers. Type: 288a. Barcode: P5U5QCXS. Transaction: MjA0MDU1MDkxMGFkaXF6a2N4.

  28. 3 September 2009 Registered office changed on 03/09/2009 from the bell house abbey manor evesham worcestershire WR11 4TB [View PDF]

    Category: Address. Type: 287. Barcode: P5U5PCXR. Transaction: MjA0MDU1MDg3NmFkaXF6a2N4.

  29. 14 November 2008 Total exemption full accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: AGUD24TW. Transaction: MjAxODA0MTU3M2FkaXF6a2N4.

  30. 4 September 2008 Return made up to 20/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AL2UV2UI. Transaction: MjAxMjY5NDkxNWFkaXF6a2N4.

  31. 6 December 2007 Total exemption full accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Transaction: MDE4OTEyMTYzMGFkaXF6a2N4.

  32. 9 September 2007 Return made up to 20/08/07; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NTM0MzgyOWFkaXF6a2N4.

  33. 12 January 2007 Total exemption full accounts made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE3NTU4OTQ4M2FkaXF6a2N4.

  34. 6 November 2006 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3MDI1Nzg3NGFkaXF6a2N4.

  35. 8 September 2006 Return made up to 20/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NTY4ODM2MWFkaXF6a2N4.

  36. 28 November 2005 Total exemption full accounts made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDA3Mjc2OTgzNmFkaXF6a2N4.

  37. 31 August 2005 Return made up to 20/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMzM0NTY0NGFkaXF6a2N4.

  38. 3 December 2004 Total exemption full accounts made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDExMjc3MTY2MmFkaXF6a2N4.

  39. 6 October 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MjU3Mjg5NmFkaXF6a2N4.

  40. 26 August 2004 Return made up to 20/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzODU0MjM5MmFkaXF6a2N4.

  41. 28 November 2003 Total exemption full accounts made up to 31 August 2003 [View PDF]

    Action Date: 31 August 2003. Category: Accounts. Type: AA. Transaction: MDA2OTE1NjMzN2FkaXF6a2N4.

  42. 29 August 2003 Return made up to 20/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMzEwOTk3MGFkaXF6a2N4.

  43. 28 November 2002 Total exemption full accounts made up to 31 August 2002 [View PDF]

    Action Date: 31 August 2002. Category: Accounts. Type: AA. Transaction: MDA0ODMwMzYxMmFkaXF6a2N4.

  44. 27 August 2002 Return made up to 20/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMjgzMjM3NGFkaXF6a2N4.

  45. 24 May 2002 Ad 10/05/02--------- £ si [email protected]=8 £ ic 12/20 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzMjgzNDIxN2FkaXF6a2N4.

  46. 30 November 2001 Total exemption full accounts made up to 31 August 2001 [View PDF]

    Action Date: 31 August 2001. Category: Accounts. Type: AA. Transaction: MDExMzUzNDE2NmFkaXF6a2N4.

  47. 19 September 2001 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0Mzg1NzM0OWFkaXF6a2N4.

  48. 10 September 2001 Return made up to 20/08/01; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MDg3ODQxOWFkaXF6a2N4.

  49. 10 September 2001 Registered office changed on 10/09/01 from: rodge hill farm martley worcester WR6 6QW [View PDF]

    Category: Address. Type: 287. Transaction: MDA4NTU1MTk0NWFkaXF6a2N4.

  50. 19 July 2001 Ad 30/03/98-06/07/99 £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1ODA5MjQ2M2FkaXF6a2N4.

  51. 19 July 2001 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMjg0ODk4MGFkaXF6a2N4.

  52. 19 July 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMTYyNjc3OGFkaXF6a2N4.

  53. 3 July 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNDgwMzExOWFkaXF6a2N4.

  54. 3 July 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MjEzNDYxMmFkaXF6a2N4.

  55. 3 July 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MjM0Mjk4M2FkaXF6a2N4.

  56. 3 July 2001 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMDAyNDAxMGFkaXF6a2N4.

  57. 27 June 2001 Full accounts made up to 31 August 2000 [View PDF]

    Action Date: 31 August 2000. Category: Accounts. Type: AA. Transaction: MDA4OTgwOTAyOGFkaXF6a2N4.

  58. 26 October 2000 Return made up to 20/08/00; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0Mjk1ODk3OWFkaXF6a2N4.

  59. 15 June 2000 Full accounts made up to 31 August 1999 [View PDF]

    Action Date: 31 August 1999. Category: Accounts. Type: AA. Transaction: MDA3NzQ1OTYwOWFkaXF6a2N4.

  60. 20 September 1999 Return made up to 20/08/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMDA1NTA1NmFkaXF6a2N4.

  61. 29 October 1998 Accounts for a dormant company made up to 31 August 1998 [View PDF]

    Action Date: 31 August 1998. Category: Accounts. Type: AA. Transaction: MDEwMDI0NjY5M2FkaXF6a2N4.

  62. 3 September 1998 Return made up to 20/08/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NDkyODA1MGFkaXF6a2N4.

  63. 26 August 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNjk3MTUwNmFkaXF6a2N4.

  64. 20 August 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyMDI0MjIyNmFkaXF6a2N4.

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