Abbey Place Management Limited

Company Registration Number: 04318662

Company registered in England and Wales

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Abbey Place Management Limited is a Private Company Limited by Shares first registered on 7 November 2001. Its current registered address is in Truro, Cornwall.

Registered Address

DANIEL HOUSE
FALMOUTH ROAD
TRURO
CORNWALL
TR1 2HX

There are 112 companies currently registered at this postcode, including this one.

All companies at TR1 2HX

Registration Data

Company Number

04318662

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 November 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

7 November 2015

Returns Next Due

5 December 2016

Mortgages

None

Financial Summary

2015201420132012201120102009
Fixed Assets £5£5£0£0£5£0£0
Current Assets £13£13£0£0£13£5,102£4,694
of which Cash £13£13£0£0£13£5,102£4,694
Total Assets £18£18£0£0£18£5,102£4,694
Current Liabilities £0£0£0£0£0£588£490
Net Current Assets £13£13£0£0£13£4,514£4,204
Total Net Worth £18£18£0£0£18£4,519£4,209

Previous Names

No previous names

Company Officers

  • BREW, Roderick Brian

    Director

    Appointed on 26 November 2011

     

    Nationality: British

    Occupation: Engineer

    Month of birth: June 1952

    Daniel House
    Falmouth Road
    Truro
    Cornwall
    TR1 2HX
    United Kingdom

  • CAMM, Valerie

    Director

    Appointed on 13 June 2012

     

    Nationality: British

    Occupation: None

    Month of birth: December 1946

    Daniel House
    Falmouth Road
    Truro
    Cornwall
    TR1 2HX
    United Kingdom

  • CLARKE, David James

    Director

    Appointed on 30 January 2015

     

    Nationality: British

    Occupation: Retired

    Month of birth: April 1941

    Daniel House
    Falmouth Road
    Truro
    Cornwall
    TR1 2HX

  • LAKE, Catherine Anne

    Director

    Appointed on 10 December 2004

     

    Nationality: British

    Occupation: Writer

    Month of birth: June 1951

    The Potting Shed Abbey Place
    New Street
    Penzance
    Cornwall
    TR18 2NE

  • PHILLIPS, William Mercer

    Director

    Appointed on 13 June 2012

     

    Nationality: British

    Occupation: None

    Month of birth: April 1950

    Daniel House
    Falmouth Road
    Truro
    Cornwall
    TR1 2HX
    United Kingdom

  • TUNSTALL, Louisa

    Director

    Appointed on 13 June 2012

     

    Nationality: British

    Occupation: None

    Month of birth: November 1982

    Daniel House
    Falmouth Road
    Truro
    Cornwall
    TR1 2HX
    United Kingdom

  • BARNES, Rosemary Ann

    Secretary

    Appointed on 30 May 2008

    Resigned on 21 February 2012

    The Studio Abbey Mews
    New Street
    Penzance
    Cornwall
    TR18 2NE

  • FENTON, Stephen Charles

    Secretary

    Appointed on 21 February 2012

    Resigned on 9 July 2012

    C/O HOMEQUEST
    Allet Barns Business Centre
    Allet
    Truro
    Cornwall
    TR4 9DL
    United Kingdom

  • GILDENER, Peter

    Secretary

    Appointed on 7 November 2001

    Resigned on 8 October 2002

    4 Stewarts Building
    Morrab Road
    Penzance
    Cornwall
    TR18 2QU

  • PAGET, Brian

    Nominee Secretary

    Appointed on 7 November 2001

    Resigned on 7 November 2001

    Levant Vellanoweth
    Ludgvan
    Penzance
    Cornwall
    TR20 8EW

  • WHITE, Anthony Calvin

    Secretary

    Appointed on 8 October 2002

    Resigned on 30 May 2008

    Brea Farmhouse
    St Buryan
    Penzance
    Cornwall
    TR19 6JB

  • ASHLEY, Sheran Dianne

    Director

    Appointed on 8 October 2002

    Resigned on 10 December 2004

    Nationality: British

    Occupation: Property Manager

    Month of birth: January 1946

    Abbey Mews
    Abbey Place New Street
    Penzance
    Cornwall
    TR18 2NE

  • CAMM, Godfrey Simon

    Director

    Appointed on 11 December 2007

    Resigned on 20 November 2009

    Nationality: British

    Occupation: Retired

    Month of birth: December 1944

    Bow Cottage
    Abbey Place New Street
    Penzance
    Cornwall
    TR18 2NE

  • HOOKER, Sheila Beryl

    Director

    Appointed on 10 December 2004

    Resigned on 26 October 2011

    Nationality: British

    Occupation: Retired Scoolteacher

    Month of birth: February 1942

    Stable Flat
    Abbey Place
    Penzance
    Cornwall
    TR18 2NE

  • QUYKE, Dorothy Elizabeth

    Director

    Appointed on 7 November 2001

    Resigned on 8 October 2002

    Nationality: British

    Occupation: Retired

    Month of birth: December 1939

    Abbey Mews
    New Street
    Penzance
    Cornwall
    TR18 2NE

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

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Latest Filings

  1. 15 November 2016 [View PDF]

    Action Date: 7 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JT53IO. Transaction: MzE2MTk2Mzk2M2FkaXF6a2N4.

  2. 22 April 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X55H7IP4. Transaction: MzE0Njk0ODUwOGFkaXF6a2N4.

  3. 12 November 2015 Annual return made up to 7 November 2015 with full list of shareholders [View PDF]

    Action Date: 7 November 2015. Category: Annual return. Type: AR01. Barcode: X4K0DVJN. Transaction: MzEzNTA3NDUyNmFkaXF6a2N4.

  4. 23 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4GIUGD5. Transaction: MzEzMTU2NzEyMGFkaXF6a2N4.

  5. 30 January 2015 Appointment of Mr David James Clarke as a director on 30 January 2015 [View PDF]

    Action Date: 30 January 2015. Category: Officers. Type: AP01. Barcode: X40626RU. Transaction: MzExNjM4NzAzMWFkaXF6a2N4.

  6. 5 December 2014 Annual return made up to 7 November 2014 with full list of shareholders [View PDF]

    Action Date: 7 November 2014. Category: Annual return. Type: AR01. Barcode: X3M2NNU0. Transaction: MzExMjkwNTY1MGFkaXF6a2N4.

  7. 9 July 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3BA13EI. Transaction: MzEwMzM3MDQzN2FkaXF6a2N4.

  8. 5 December 2013 Annual return made up to 7 November 2013 with full list of shareholders [View PDF]

    Action Date: 7 November 2013. Category: Annual return. Type: AR01. Barcode: X2MJWTGJ. Transaction: MzA5MDEyMzMxOGFkaXF6a2N4.

  9. 12 September 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2GCVRUB. Transaction: MzA4NDkyMjczOWFkaXF6a2N4.

  10. 24 December 2012 Annual return made up to 7 November 2012 with full list of shareholders [View PDF]

    Action Date: 7 November 2012. Category: Annual return. Type: AR01. Barcode: X1OFBD2Y. Transaction: MzA2OTk3MjM3NWFkaXF6a2N4.

  11. 24 December 2012 Registered office address changed from Old School Cottage Herland Road Godolphin Cross Helston Cornwall TR13 9RA United Kingdom on 24 December 2012 [View PDF]

    Action Date: 24 December 2012. Category: Address. Type: AD01. Barcode: X1OFBD2Q. Transaction: MzA2OTk3MjMyMGFkaXF6a2N4.

  12. 10 July 2012 Registered office address changed from Old School Cottage Herland Road Godolphin Cross Helston Cornwall TR13 9RA United Kingdom on 10 July 2012 [View PDF]

    Action Date: 10 July 2012. Category: Address. Type: AD01. Barcode: X1CTBLV5. Transaction: MzA2MDUwNjM2MWFkaXF6a2N4.

  13. 9 July 2012 Registered office address changed from C/O C/O Homequest Allet Barns Business Centre Allet Truro Cornwall TR4 9DL United Kingdom on 9 July 2012 [View PDF]

    Action Date: 9 July 2012. Category: Address. Type: AD01. Barcode: X1CT9YP6. Transaction: MzA2MDQ4NTIwMmFkaXF6a2N4.

  14. 9 July 2012 Appointment of Mrs Valerie Camm as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1CT9QZM. Transaction: MzA2MDQ4MjQwMmFkaXF6a2N4.

  15. 9 July 2012 Termination of appointment of Stephen Fenton as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1CT9XLT. Transaction: MzA2MDQ4NDkwMWFkaXF6a2N4.

  16. 9 July 2012 Appointment of Ms Louisa Tunstall as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1CT9T3V. Transaction: MzA2MDQ4MzE5MWFkaXF6a2N4.

  17. 9 July 2012 Appointment of Mr William Mercer Phillips as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1CT9RVL. Transaction: MzA2MDQ4MjY5N2FkaXF6a2N4.

  18. 20 April 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A175TZFD. Transaction: MzA1NjE5MDU1NGFkaXF6a2N4.

  19. 22 February 2012 Registered office address changed from D J Reynolds & Co 15 Alverton Street Penzance Cornwall TR18 2QP on 22 February 2012 [View PDF]

    Action Date: 22 February 2012. Category: Address. Type: AD01. Barcode: X1354MAP. Transaction: MzA1MjgzNzg0NWFkaXF6a2N4.

  20. 21 February 2012 Appointment of Mr Stephen Charles Fenton as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X1354LPO. Transaction: MzA1MjgzNzcwMGFkaXF6a2N4.

  21. 21 February 2012 Termination of appointment of Rosemary Barnes as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1354L6Y. Transaction: MzA1MjgzNzU3NGFkaXF6a2N4.

  22. 28 November 2011 Appointment of Mr Roderick Brian Brew as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XGDNBZM9. Transaction: MzA0Nzk0MTE0NWFkaXF6a2N4.

  23. 8 November 2011 Annual return made up to 7 November 2011 with full list of shareholders [View PDF]

    Action Date: 7 November 2011. Category: Annual return. Type: AR01. Barcode: X9TJBZ2U. Transaction: MzA0NjgwNzM5NmFkaXF6a2N4.

  24. 1 November 2011 Termination of appointment of Sheila Hooker as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X7MH9YV9. Transaction: MzA0NjQzNzE4N2FkaXF6a2N4.

  25. 5 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XNL00XAC. Transaction: MzA0MzI1MDQ5OGFkaXF6a2N4.

  26. 27 January 2011 Annual return made up to 7 November 2010 with full list of shareholders [View PDF]

    Action Date: 7 November 2010. Category: Annual return. Type: AR01. Barcode: XLD2QR5J. Transaction: MzAzMTIwODgyMWFkaXF6a2N4.

  27. 10 September 2010 Total exemption full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AD1SDN7N. Transaction: MzAyMzA3ODAyNWFkaXF6a2N4.

  28. 4 January 2010 Annual return made up to 7 November 2009 with full list of shareholders [View PDF]

    Action Date: 7 November 2009. Category: Annual return. Type: AR01. Barcode: XAQ7QGDN. Transaction: MzAwNjExNDYxN2FkaXF6a2N4.

  29. 4 January 2010 Director's details changed for Catherine Anne Lake on 7 November 2009 [View PDF]

    Action Date: 7 November 2009. Category: Officers. Type: CH01. Barcode: XAQ7PGDM. Transaction: MzAwNjExNDAxNWFkaXF6a2N4.

  30. 4 January 2010 Director's details changed for Sheila Beryl Hooker on 7 November 2009 [View PDF]

    Action Date: 7 November 2009. Category: Officers. Type: CH01. Barcode: XAQ7OGDL. Transaction: MzAwNjExNDAxNGFkaXF6a2N4.

  31. 4 January 2010 Secretary's details changed for Rosemary Ann Barnes on 7 November 2009 [View PDF]

    Action Date: 7 November 2009. Category: Officers. Type: CH03. Barcode: XAQ7NGDK. Transaction: MzAwNjExNDAxM2FkaXF6a2N4.

  32. 28 November 2009 Termination of appointment of Godfrey Camm as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A5CQSF8W. Transaction: MzAwMzg5MTIyNmFkaXF6a2N4.

  33. 22 September 2009 Total exemption full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AYAR4DG6. Transaction: MjA0MTc4ODg4OWFkaXF6a2N4.

  34. 20 November 2008 Return made up to 07/11/08; change of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AEBWG4YD. Transaction: MjAxODM5Njg0NmFkaXF6a2N4.

  35. 20 October 2008 Total exemption full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AZ11J41Z. Transaction: MjAxNTgzOTk0NWFkaXF6a2N4.

  36. 22 August 2008 Director's change of particulars / sheila hooker / 20/08/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: AR8NO2G2. Transaction: MjAxMTY4MzcxNWFkaXF6a2N4.

  37. 28 July 2008 Director's change of particulars / godfrey camm / 20/07/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: RZGUH1P7. Transaction: MjAwOTc3OTEyN2FkaXF6a2N4.

  38. 28 July 2008 Secretary's change of particulars / rosemary barnes / 20/07/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: A4Z561PE. Transaction: MjAwOTc3ODc1M2FkaXF6a2N4.

  39. 13 June 2008 Secretary appointed rosemary ann barnes [View PDF]

    Category: Officers. Type: 288a. Barcode: ATX070IP. Transaction: MjAwNzE5MjQxMWFkaXF6a2N4.

  40. 13 June 2008 Appointment terminated secretary anthony white [View PDF]

    Category: Officers. Type: 288b. Barcode: ATX060IO. Transaction: MjAwNzE5MDg2NGFkaXF6a2N4.

  41. 21 December 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4OTM4ODA1M2FkaXF6a2N4.

  42. 27 November 2007 Return made up to 07/11/07; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4ODcxNjQzMWFkaXF6a2N4.

  43. 15 October 2007 Total exemption full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NjYwNDkwMWFkaXF6a2N4.

  44. 23 November 2006 Return made up to 07/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MDgyMjg5NmFkaXF6a2N4.

  45. 4 November 2006 Total exemption full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MDYwMjQ2MmFkaXF6a2N4.

  46. 13 January 2006 Return made up to 07/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0ODg4NTM0N2FkaXF6a2N4.

  47. 21 December 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MDAzODc4NmFkaXF6a2N4.

  48. 21 December 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4ODI4MzIwOGFkaXF6a2N4.

  49. 21 December 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyODc2MTIzMmFkaXF6a2N4.

  50. 1 November 2005 Total exemption full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA0NTcxODI4OWFkaXF6a2N4.

  51. 7 December 2004 Return made up to 07/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyOTk1MjM2NWFkaXF6a2N4.

  52. 2 November 2004 Total exemption full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDAzMDQ0ODk3MmFkaXF6a2N4.

  53. 7 November 2003 Return made up to 07/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNzUyMTY5N2FkaXF6a2N4.

  54. 12 September 2003 Total exemption full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDEwMjIyMjUzN2FkaXF6a2N4.

  55. 3 December 2002 Return made up to 07/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxODkxMzYyNWFkaXF6a2N4.

  56. 3 December 2002 Accounting reference date extended from 30/11/02 to 31/12/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDExNDgzOTczNGFkaXF6a2N4.

  57. 15 November 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MDUxMTIyOGFkaXF6a2N4.

  58. 15 November 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNTM1NjY3OGFkaXF6a2N4.

  59. 6 November 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NjM1NjAyNWFkaXF6a2N4.

  60. 6 November 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MzY4NTE3M2FkaXF6a2N4.

  61. 6 November 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NDkxMzIwMWFkaXF6a2N4.

  62. 6 November 2002 Secretary resigned

    Category: Officers. Type: 288b. Barcode: ADWR1FJ9. Transaction: MDExNjMzNjA1OGFkaXF6a2N4.

  63. 1 April 2002 Registered office changed on 01/04/02 from: 4 stewarts building morrab road penzance TR18 2QU [View PDF]

    Category: Address. Type: 287. Transaction: MDA5NzQ0MDM2OWFkaXF6a2N4.

  64. 7 November 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1NTA4MDI3N2FkaXF6a2N4.

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