Abberley Hall Management Company Limited

Company Registration Number: 04015384

Company registered in England and Wales

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Abberley Hall Management Company Limited is a Private Company Limited by Guarantee first registered on 15 June 2000. Its current registered address is in Manchester, England and Wales.

Registered Address

20A VICTORIA ROAD
HALE
MANCHESTER
ENGLAND AND WALES
WA15 9AD

There are 142 companies currently registered at this postcode, including this one.

All companies at WA15 9AD

Registration Data

Company Number

04015384

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 June 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

15 June 2016

Returns Next Due

13 July 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £19,923£25,746£18,231£11,381£18,033£15,776£15,150
of which Cash £15,014£22,305£14,914£8,228£14,679£12,533£12,226
Total Assets £19,923£25,746£18,231£11,381£18,033£15,776£15,150
Current Liabilities £1,873£4,128£1,786£1,848£2,792£4,438£10,974
Net Current Assets £18,050£21,618£16,445£9,533£15,241£11,338£4,176
Total Net Worth £18,050£21,618£16,445£9,533£15,241£11,338£4,176

Previous Names

No previous names

Company Officers

  • OAKLAND RESIDENTIAL MANAGEMENT LIMITED

    Corporate Secretary

    Appointed on 1 June 2011

     

    20a
    Victoria Road
    Hale
    Manchester
    England And Wales
    WA15 9AD
    United Kingdom

  • BRINDLE, Alan Wilson

    Director

    Appointed on 4 April 2005

     

    Nationality: British

    Occupation: None

    Month of birth: August 1931

    The Pines
    Abberley Hall, Chelford Road
    Alderley Edge
    Cheshire
    SK9 7TJ

  • HUGHES, Alan Roy

    Director

    Appointed on 21 June 2007

     

    Nationality: British

    Occupation: Retired

    Month of birth: March 1944

    4 Links Road
    Lostock
    Bolton
    Lancashire
    BL2 4EN

  • LEE, David

    Director

    Appointed on 1 September 2009

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1945

    Faulkners Farm
    Prestbury Road
    Wilmslow
    Cheshire
    SK9 2LL

  • LINE, Roy Joseph Charles

    Director

    Appointed on 11 June 2004

     

    Nationality: British

    Occupation: Retired

    Month of birth: July 1930

    Apartment 1 Abberley Hall
    Chelford Road Alderley Edge
    Chorley
    Cheshire
    SK9 7TJ

  • MILLS, Thomas Roy

    Director

    Appointed on 4 April 2005

     

    Nationality: British

    Occupation: None

    Month of birth: May 1931

    The Firs Abberley Hall
    Chelford Road
    Alderley Edge
    Cheshire
    SK9 7TJ

  • WILLIAMS, Peta Emma Blenkarn

    Director

    Appointed on 19 July 2007

     

    Nationality: English

    Occupation: Director

    Month of birth: October 1973

    Underkeepers Cottage
    Pitt Lane
    Lower Withington
    Cheshire
    SK11 9ED

  • KEMP, John Ogilvie

    Secretary

    Appointed on 15 June 2000

    Resigned on 10 June 2004

    53 Limefield Road
    Smithills
    Bolton
    Lancashire
    BL1 6LA

  • MAIN & MAIN DEV LTD

    Secretary

    Appointed on 10 September 2003

    Resigned on 1 November 2007

    252a Finney Lane
    Heald Green
    Cheshire
    SK8 3QD

  • BRAEMAR ESTATES (RESIDENTIAL) LIMITED

    Corporate Secretary

    Appointed on 1 November 2007

    Resigned on 1 June 2011

    Richmond House
    Heath Road
    Hale Altrincham
    Cheshire
    WA14 2XP

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 15 June 2000

    Resigned on 15 June 2000

    26
    Church Street
    London
    NW8 8EP

  • KEMP, John Ogilvie

    Director

    Appointed on 15 June 2000

    Resigned on 10 June 2004

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: April 1952

    53 Limefield Road
    Smithills
    Bolton
    Lancashire
    BL1 6LA

  • LEE, Hayley

    Director

    Appointed on 4 April 2005

    Resigned on 26 October 2011

    Nationality: British

    Occupation: Office Manageress

    Month of birth: November 1980

    Appt 6 Abberley Hall
    Chelford Road
    Alderley Edge
    Cheshire
    SK9 7TJ

  • NEWMAN, Anthony Ian

    Director

    Appointed on 28 July 2007

    Resigned on 4 December 2014

    Nationality: Australian

    Occupation: Director

    Month of birth: February 1948

    2 Abberley Hall
    Chelford Road
    Alderley Edge
    Cheshire
    SK9 7TJ

  • OWEN, Scott Charles

    Director

    Appointed on 24 February 2004

    Resigned on 21 July 2004

    Nationality: British

    Occupation: Engineer

    Month of birth: September 1968

    The Lodge
    Abberley Hall Chelford Road
    Alderley Edge
    SK9 7TJ

  • POLLITT, Jeremy Neil

    Director

    Appointed on 15 June 2000

    Resigned on 12 February 2004

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1961

    6 Radley Close
    Moss Lane
    Sale
    Cheshire
    M33 4TJ

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 15 June 2017 [View PDF]

    Action Date: 15 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X68MJA1K. Transaction: MzE3ODEyMzc3NmFkaXF6a2N4.

  2. 31 October 2016 Total exemption small company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X5ISC6I0. Transaction: MzE2MDg0MjQ2NmFkaXF6a2N4.

  3. 1 July 2016 Annual return made up to 15 June 2016 no member list [View PDF]

    Action Date: 15 June 2016. Category: Annual return. Type: AR01. Barcode: X5AAB6FL. Transaction: MzE1MjEwMTEzNGFkaXF6a2N4.

  4. 13 November 2015 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: A4J3FKSX. Transaction: MzEzNDY0MzY3NmFkaXF6a2N4.

  5. 15 June 2015 Annual return made up to 15 June 2015 no member list [View PDF]

    Action Date: 15 June 2015. Category: Annual return. Type: AR01. Barcode: X49KVK7K. Transaction: MzEyNTE0NDAxM2FkaXF6a2N4.

  6. 4 December 2014 Termination of appointment of Anthony Ian Newman as a director on 4 December 2014 [View PDF]

    Action Date: 4 December 2014. Category: Officers. Type: TM01. Barcode: X3M0091V. Transaction: MzExMjgwNzgyOGFkaXF6a2N4.

  7. 26 November 2014 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: A3L0YHI8. Transaction: MzExMjAyMzE1MGFkaXF6a2N4.

  8. 26 June 2014 Annual return made up to 15 June 2014 no member list [View PDF]

    Action Date: 15 June 2014. Category: Annual return. Type: AR01. Barcode: X3AVQYK8. Transaction: MzEwMjcwNDUzMmFkaXF6a2N4.

  9. 12 November 2013 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: A2KPV4M0. Transaction: MzA4ODYyMDQyN2FkaXF6a2N4.

  10. 5 July 2013 Annual return made up to 15 June 2013 no member list [View PDF]

    Action Date: 15 June 2013. Category: Annual return. Type: AR01. Barcode: X2BZEKKZ. Transaction: MzA4MTA1OTA1NWFkaXF6a2N4.

  11. 7 November 2012 Total exemption full accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A1KURL09. Transaction: MzA2NzEyNzExNWFkaXF6a2N4.

  12. 5 July 2012 Annual return made up to 15 June 2012 no member list [View PDF]

    Action Date: 15 June 2012. Category: Annual return. Type: AR01. Barcode: X1CJ31CX. Transaction: MzA2MDMyNDAzMWFkaXF6a2N4.

  13. 5 July 2012 Director's details changed for Thomas Roy Mills on 5 July 2012 [View PDF]

    Action Date: 5 July 2012. Category: Officers. Type: CH01. Barcode: X1CJ31CP. Transaction: MzA2MDMyMzg3NGFkaXF6a2N4.

  14. 5 July 2012 Director's details changed for Roy Joseph Charles Line on 5 July 2012 [View PDF]

    Action Date: 5 July 2012. Category: Officers. Type: CH01. Barcode: X1CJ31CH. Transaction: MzA2MDMyMzg3MmFkaXF6a2N4.

  15. 5 July 2012 Director's details changed for Alan Roy Hughes on 5 July 2012 [View PDF]

    Action Date: 5 July 2012. Category: Officers. Type: CH01. Barcode: X1CJ31CD. Transaction: MzA2MDMyMzg2OGFkaXF6a2N4.

  16. 5 July 2012 Director's details changed for Alan Wilson Brindle on 5 July 2012 [View PDF]

    Action Date: 5 July 2012. Category: Officers. Type: CH01. Barcode: X1CJ31C1. Transaction: MzA2MDMyMzg2NmFkaXF6a2N4.

  17. 26 October 2011 Termination of appointment of Hayley Lee as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X56D0YP8. Transaction: MzA0NjEwNzQ1N2FkaXF6a2N4.

  18. 21 October 2011 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: AX6EFYJN. Transaction: MzA0NTg3MjkxM2FkaXF6a2N4.

  19. 22 July 2011 Appointment of Oakland Residential Management Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: X9XFNW12. Transaction: MzA0MDkxNDcwNGFkaXF6a2N4.

  20. 22 July 2011 Termination of appointment of Braemar Estates (Residential) Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X9XFMW11. Transaction: MzA0MDkxNDcwMWFkaXF6a2N4.

  21. 1 July 2011 Registered office address changed from Richmond House Heath Road Hale Altrincham Cheshire WA14 2XP on 1 July 2011 [View PDF]

    Action Date: 1 July 2011. Category: Address. Type: AD01. Barcode: X2ZFMVGA. Transaction: MzAzOTc5MDA4M2FkaXF6a2N4.

  22. 1 July 2011 Annual return made up to 15 June 2011 no member list [View PDF]

    Action Date: 15 June 2011. Category: Annual return. Type: AR01. Barcode: X2DRDVFQ. Transaction: MzAzOTczMTYwNWFkaXF6a2N4.

  23. 19 October 2010 Total exemption full accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: ARFJHODH. Transaction: MzAyNTQ3NjM2NmFkaXF6a2N4.

  24. 21 June 2010 Annual return made up to 15 June 2010 no member list [View PDF]

    Action Date: 15 June 2010. Category: Annual return. Type: AR01. Barcode: XU45BKYT. Transaction: MzAxNzg3Mzc3N2FkaXF6a2N4.

  25. 9 October 2009 Appointment of Mr David Lee as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: P1BSZDY3. Transaction: MzAwMDQ0NDgzMGFkaXF6a2N4.

  26. 16 September 2009 Total exemption full accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: A02ZHDBG. Transaction: MjA0MTQ2MjgyNGFkaXF6a2N4.

  27. 23 June 2009 Annual return made up to 15/06/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XN25KAYJ. Transaction: MjAzNTYzNjA2NGFkaXF6a2N4.

  28. 15 October 2008 Total exemption full accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: A045C3ZX. Transaction: MjAxNTU5NzE3MmFkaXF6a2N4.

  29. 18 June 2008 Annual return made up to 15/06/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: X82AQ0OV. Transaction: MjAwNzQ0NzY2MWFkaXF6a2N4.

  30. 10 June 2008 Total exemption small company accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: AVCUP0GG. Transaction: MjAwNjk2MjY2OGFkaXF6a2N4.

  31. 22 November 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4ODQ1MTM5NWFkaXF6a2N4.

  32. 22 November 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4ODQ1MTEzMGFkaXF6a2N4.

  33. 22 November 2007 Registered office changed on 22/11/07 from: 252A finney lane heald green cheadle cheshire SK8 3QD [View PDF]

    Category: Address. Type: 287. Transaction: MDE4ODQ1MTk1M2FkaXF6a2N4.

  34. 10 August 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4Mzc5NTM3M2FkaXF6a2N4.

  35. 6 August 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MzkyOTYzN2FkaXF6a2N4.

  36. 30 July 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MzQ5OTg3MWFkaXF6a2N4.

  37. 2 July 2007 Annual return made up to 15/06/07 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MjQ2MzEyN2FkaXF6a2N4.

  38. 13 April 2007 Total exemption small company accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3ODQ4NDAxMGFkaXF6a2N4.

  39. 26 June 2006 Annual return made up to 15/06/06 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MjY2ODcxNGFkaXF6a2N4.

  40. 28 April 2006 Total exemption full accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE2MDI0MDg4OWFkaXF6a2N4.

  41. 24 June 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAwOTE5OTk3MWFkaXF6a2N4.

  42. 22 June 2005 Annual return made up to 15/06/05 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2Njc3MzcyMWFkaXF6a2N4.

  43. 22 June 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMzkyODUzMWFkaXF6a2N4.

  44. 1 June 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NjUzODYwNWFkaXF6a2N4.

  45. 9 April 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwODgxOTk3NGFkaXF6a2N4.

  46. 31 March 2005 Total exemption full accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDAyOTIxODA3MmFkaXF6a2N4.

  47. 9 July 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MTg4Nzk0N2FkaXF6a2N4.

  48. 5 July 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNzgyODA3N2FkaXF6a2N4.

  49. 23 June 2004 Annual return made up to 15/06/04 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MzU4NDAzMGFkaXF6a2N4.

  50. 23 June 2004 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExOTU3ODU3MmFkaXF6a2N4.

  51. 3 April 2004 Total exemption full accounts made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDEzNDMyNzU5N2FkaXF6a2N4.

  52. 27 March 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NDkwMTUxNWFkaXF6a2N4.

  53. 3 December 2003 Registered office changed on 03/12/03 from: hillcrest knutsford road, grappenhall warrington cheshire WA4 3LA [View PDF]

    Category: Address. Type: 287. Transaction: MDEzMTk2OTg3M2FkaXF6a2N4.

  54. 27 September 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNjQ0MjE3OWFkaXF6a2N4.

  55. 25 April 2003 Total exemption small company accounts made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDA4NDI4MzY4NWFkaXF6a2N4.

  56. 27 June 2002 Annual return made up to 15/06/02 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNTEyODkyOGFkaXF6a2N4.

  57. 22 March 2002 Accounts for a dormant company made up to 30 June 2001 [View PDF]

    Action Date: 30 June 2001. Category: Accounts. Type: AA. Transaction: MDA1OTMxODU5OWFkaXF6a2N4.

  58. 11 July 2001 Annual return made up to 15/06/01 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MzQwNDcyMmFkaXF6a2N4.

  59. 20 June 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAwOTg1ODg3M2FkaXF6a2N4.

  60. 15 June 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2MjA5MzgzNmFkaXF6a2N4.

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