Abbeydale Court (Derby) Management Co Limited

Company Registration Number: 04313266

Company registered in England and Wales

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Abbeydale Court (Derby) Management Co Limited is a Private Company Limited by Shares first registered on 30 October 2001. Its current registered address is in Derby.

Registered Address

22 WOODLANDS LANE
QUARNDON
DERBY
DE22 5JU

There are 6 companies currently registered at this postcode, including this one.

All companies at DE22 5JU

Registration Data

Company Number

04313266

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

30 October 2001

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 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

30 October 2015

Returns Next Due

27 November 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £5,894£2,706£3,577£3,358£3,343£3,736
of which Cash £4,555£1,368£2,227£2,106£2,230£2,652
Total Assets £5,894£2,706£3,577£3,358£3,343£3,736
Current Liabilities £5,685£2,497£3,368£3,254£3,345£3,844
Net Current Assets £209£209£209£104£-2£-108
Total Net Worth £210£210£210£210£210£210

Previous Names

No previous names

Company Officers

  • KNIFTON, Michael James

    Secretary

    Appointed on 20 November 2002

     

    22 Woodlands Lane
    Quarndon
    Derby
    DE22 5JU

  • KNIFTON, Michael James

    Director

    Appointed on 4 December 2002

     

    Nationality: British

    Occupation: Accountant

    Month of birth: July 1949

    22 Woodlands Lane
    Quarndon
    Derby
    DE22 5JU

  • WALTERS, Dennis

    Director

    Appointed on 3 March 2016

     

    Nationality: British

    Occupation: Retired

    Month of birth: March 1933

    6
    Abbeydale Court
    Wirksworth Road
    Duffield
    Derbyshire
    DE56 4AT
    England

  • ZYDZIENOWSKI, David

    Director

    Appointed on 26 November 2014

     

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1952

    Flat 7 Abbeydale Court
    Wirksworth Road
    Duffield
    Derby
    DE56 4AT
    England

  • IRISH, Stephen Andrew

    Secretary

    Appointed on 30 October 2001

    Resigned on 20 November 2002

    Cheylesmore
    Dalbury Lees
    Ashbourne
    Derbyshire
    DE6 5BE

  • YORK PLACE COMPANY SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 30 October 2001

    Resigned on 30 October 2001

    12 York Place
    Leeds
    West Yorkshire
    LS1 2DS

  • ATTENBOROUGH, Penelope Jane

    Director

    Appointed on 6 May 2004

    Resigned on 26 November 2014

    Nationality: British

    Occupation: Administrator

    Month of birth: September 1949

    Flat 1
    Abbeydale Court
    Wirksworth Road
    Duffield
    Derbyshire
    DE56 4AT

  • ENDSOR, Christopher John

    Director

    Appointed on 30 October 2001

    Resigned on 20 November 2002

    Nationality: British

    Occupation: Chief Executive

    Month of birth: March 1961

    Maple Croft
    Dalbury Lees
    Ashbourne
    Derbyshire
    DE6 5BE
    England

  • KIERTON, David Alexander

    Director

    Appointed on 10 September 2002

    Resigned on 3 March 2016

    Nationality: British

    Occupation: Commercial Director

    Month of birth: May 1963

    5 Sulleys Field
    Quarndon
    Derby
    Derbyshire
    DE22 5JZ

  • SEWARDS, Andrew James Spencer

    Director

    Appointed on 14 January 2007

    Resigned on 1 February 2010

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1968

    The Long House
    Farnah Green
    Hazelwood
    Derbyshire
    DE56 2UP

  • YORK PLACE COMPANY NOMINEES LIMITED

    Corporate Director

    Appointed on 30 October 2001

    Resigned on 30 October 2001

    12 York Place
    Leeds
    LS1 2DS

  • YORK PLACE COMPANY SECRETARIES LIMITED

    Corporate Director

    Appointed on 30 October 2001

    Resigned on 30 October 2001

    12 York Place
    Leeds
    West Yorkshire
    LS1 2DS

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

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.

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Latest Filings

  1. 3 November 2016 [View PDF]

    Action Date: 30 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5J0CV0H. Transaction: MzE2MTEzMjkwMWFkaXF6a2N4.

  2. 29 March 2016 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: A5336G1C. Transaction: MzE0NDU2OTU0MWFkaXF6a2N4.

  3. 5 March 2016 Appointment of Mr Dennis Walters as a director on 3 March 2016 [View PDF]

    Action Date: 3 March 2016. Category: Officers. Type: AP01. Barcode: X524MNNS. Transaction: MzE0MzQ0NTA2N2FkaXF6a2N4.

  4. 5 March 2016 Termination of appointment of David Alexander Kierton as a director on 3 March 2016 [View PDF]

    Action Date: 3 March 2016. Category: Officers. Type: TM01. Barcode: X524MNLL. Transaction: MzE0MzQ0NTA2NGFkaXF6a2N4.

  5. 30 October 2015 Annual return made up to 30 October 2015 with full list of shareholders [View PDF]

    Action Date: 30 October 2015. Category: Annual return. Type: AR01. Barcode: X4J4VU80. Transaction: MzEzNDE0OTYwM2FkaXF6a2N4.

  6. 15 December 2014 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: A3MAIRSB. Transaction: MzExMzM1Mzc2NWFkaXF6a2N4.

  7. 5 December 2014 Appointment of Mr David Zydzienowski as a director on 26 November 2014 [View PDF]

    Action Date: 26 November 2014. Category: Officers. Type: AP01. Barcode: X3M2NY2G. Transaction: MzExMjkwNzQ0N2FkaXF6a2N4.

  8. 3 December 2014 Termination of appointment of Penelope Jane Attenborough as a director on 26 November 2014 [View PDF]

    Action Date: 26 November 2014. Category: Officers. Type: TM01. Barcode: X3LXAHLS. Transaction: MzExMjY3NDQ1MmFkaXF6a2N4.

  9. 2 November 2014 Annual return made up to 30 October 2014 with full list of shareholders [View PDF]

    Action Date: 30 October 2014. Category: Annual return. Type: AR01. Barcode: X3JTQ4VC. Transaction: MzExMDU4MjQwOWFkaXF6a2N4.

  10. 8 January 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: A2YTY2Q8. Transaction: MzA5MjI2NTU5N2FkaXF6a2N4.

  11. 31 October 2013 Annual return made up to 30 October 2013 with full list of shareholders [View PDF]

    Action Date: 30 October 2013. Category: Annual return. Type: AR01. Barcode: X2K3QGPU. Transaction: MzA4NzkyNTQxOWFkaXF6a2N4.

  12. 12 December 2012 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: A1N7FJ89. Transaction: MzA2OTI4NTk2MmFkaXF6a2N4.

  13. 1 November 2012 Annual return made up to 30 October 2012 with full list of shareholders [View PDF]

    Action Date: 30 October 2012. Category: Annual return. Type: AR01. Barcode: X1KRH9JD. Transaction: MzA2NjgyNjA1NmFkaXF6a2N4.

  14. 9 February 2012 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: A128CNAZ. Transaction: MzA1MjE3MjE5NWFkaXF6a2N4.

  15. 3 November 2011 Annual return made up to 30 October 2011 with full list of shareholders [View PDF]

    Action Date: 30 October 2011. Category: Annual return. Type: AR01. Barcode: X849NYWZ. Transaction: MzA0NjUxODU0OWFkaXF6a2N4.

  16. 24 January 2011 Total exemption small company accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: AJ53NR0F. Transaction: MzAzMDk2NzM4M2FkaXF6a2N4.

  17. 8 November 2010 Annual return made up to 30 October 2010 with full list of shareholders [View PDF]

    Action Date: 30 October 2010. Category: Annual return. Type: AR01. Barcode: XVOR9OW0. Transaction: MzAyNjUzNDUwN2FkaXF6a2N4.

  18. 5 February 2010 Total exemption small company accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: PNN4IH79. Transaction: MzAwODc2NjU3NWFkaXF6a2N4.

  19. 2 February 2010 Termination of appointment of Andrew Sewards as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XRMMQH69. Transaction: MzAwODQ2MDA4NWFkaXF6a2N4.

  20. 23 November 2009 Annual return made up to 30 October 2009 with full list of shareholders [View PDF]

    Action Date: 30 October 2009. Category: Annual return. Type: AR01. Barcode: X5067F71. Transaction: MzAwMzQzNjIyMmFkaXF6a2N4.

  21. 23 November 2009 Director's details changed for David Alexander Kierton on 23 November 2009 [View PDF]

    Action Date: 23 November 2009. Category: Officers. Type: CH01. Barcode: X5064F7Y. Transaction: MzAwMzQzNTY5MmFkaXF6a2N4.

  22. 23 November 2009 Director's details changed for Andrew James Spencer Sewards on 23 November 2009 [View PDF]

    Action Date: 23 November 2009. Category: Officers. Type: CH01. Barcode: X5066F70. Transaction: MzAwMzQzNTY5NWFkaXF6a2N4.

  23. 23 November 2009 Director's details changed for Michael James Knifton on 23 November 2009 [View PDF]

    Action Date: 23 November 2009. Category: Officers. Type: CH01. Barcode: X5065F7Z. Transaction: MzAwMzQzNTY5NGFkaXF6a2N4.

  24. 23 November 2009 Director's details changed for Penelope Jane Attenborough on 23 November 2009 [View PDF]

    Action Date: 23 November 2009. Category: Officers. Type: CH01. Barcode: X5063F7X. Transaction: MzAwMzQzNTY5MWFkaXF6a2N4.

  25. 11 December 2008 Total exemption small company accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: A352W5J4. Transaction: MjAxOTkyNjMwOGFkaXF6a2N4.

  26. 24 November 2008 Return made up to 30/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X78U153F. Transaction: MjAxODYwMTgwNmFkaXF6a2N4.

  27. 24 November 2008 Director's change of particulars / penelope attenborough / 24/11/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X78TW539. Transaction: MjAxODYwMTE5MWFkaXF6a2N4.

  28. 8 April 2008 Total exemption small company accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: A3OSPYM2. Transaction: MjAwMjg4MDAxNmFkaXF6a2N4.

  29. 20 November 2007 Return made up to 30/10/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4ODYxNDAwN2FkaXF6a2N4.

  30. 21 April 2007 Total exemption small company accounts made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE3ODg5Mjc5MWFkaXF6a2N4.

  31. 19 February 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NjM2NDAxOWFkaXF6a2N4.

  32. 21 November 2006 Return made up to 30/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MTExMTA2MmFkaXF6a2N4.

  33. 16 June 2006 Total exemption small company accounts made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE2MjM1Njc4MmFkaXF6a2N4.

  34. 25 November 2005 Return made up to 30/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMjkwNDMwMWFkaXF6a2N4.

  35. 19 August 2005 Total exemption small company accounts made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDAxODAxNjI0M2FkaXF6a2N4.

  36. 16 November 2004 Return made up to 30/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMjY0MDAwNWFkaXF6a2N4.

  37. 14 May 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNDIxNzQ2NmFkaXF6a2N4.

  38. 8 March 2004 Total exemption small company accounts made up to 31 October 2003 [View PDF]

    Action Date: 31 October 2003. Category: Accounts. Type: AA. Transaction: MDA5NDAyODk0NGFkaXF6a2N4.

  39. 24 November 2003 Return made up to 30/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NjA3ODM1M2FkaXF6a2N4.

  40. 24 March 2003 Accounts for a dormant company made up to 31 October 2002 [View PDF]

    Action Date: 31 October 2002. Category: Accounts. Type: AA. Transaction: MDAxNDY1Mjk0NGFkaXF6a2N4.

  41. 17 December 2002 Registered office changed on 17/12/02 from: cedar house ashbourne road derby derbyshire DE22 3FS [View PDF]

    Category: Address. Type: 287. Transaction: MDEwMzgyMzM0MGFkaXF6a2N4.

  42. 17 December 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzODc2MzA2NmFkaXF6a2N4.

  43. 9 December 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyOTUxMTQ0NWFkaXF6a2N4.

  44. 3 December 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNDg5NDM4MGFkaXF6a2N4.

  45. 3 December 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMjcxMzY4MGFkaXF6a2N4.

  46. 7 November 2002 Return made up to 30/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MDk2NDE0NGFkaXF6a2N4.

  47. 21 October 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyODIyNDUwOWFkaXF6a2N4.

  48. 30 July 2002 Ad 21/06/02--------- £ si [email protected]=1 £ ic 9/10 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3MDk3MjQwNWFkaXF6a2N4.

  49. 12 June 2002 Ad 31/05/02--------- £ si [email protected]=1 £ ic 8/9 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1MDUzOTYzOWFkaXF6a2N4.

  50. 7 June 2002 Ad 31/05/02--------- £ si [email protected]=2 £ ic 6/8 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyMzkzODQ5NmFkaXF6a2N4.

  51. 7 June 2002 Ad 30/05/02--------- £ si [email protected]=1 £ ic 5/6 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyMjMwNjk4NWFkaXF6a2N4.

  52. 21 May 2002 Ad 14/05/02--------- £ si [email protected]=1 £ ic 4/5 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA0OTQ3OTYyNWFkaXF6a2N4.

  53. 17 May 2002 Ad 10/05/02--------- £ si [email protected]=1 £ ic 3/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyNTkxMzk1N2FkaXF6a2N4.

  54. 15 May 2002 Ad 03/05/02--------- £ si [email protected]=1 £ ic 2/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyOTI5NzE4MGFkaXF6a2N4.

  55. 15 May 2002 Ad 30/04/02--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwNTUzOTQ0MmFkaXF6a2N4.

  56. 3 November 2001 Registered office changed on 03/11/01 from: cedar house ashbourne road derby derbyshire DE22 3FS [View PDF]

    Category: Address. Type: 287. Transaction: MDExNjQzMjgyNmFkaXF6a2N4.

  57. 3 November 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NDQ0MTYwN2FkaXF6a2N4.

  58. 3 November 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NDU5Mzc4M2FkaXF6a2N4.

  59. 3 November 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNDY3MTQ2NWFkaXF6a2N4.

  60. 3 November 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1OTA0OTkyN2FkaXF6a2N4.

  61. 3 November 2001 Registered office changed on 03/11/01 from: 12 york place leeds LS1 2DS [View PDF]

    Category: Address. Type: 287. Transaction: MDEyMTE0ODc5OGFkaXF6a2N4.

  62. 30 October 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5MDc2NjQyOGFkaXF6a2N4.

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