Abbeyfields Flat Management Company Limited

Company Registration Number: 04356739

Company registered in England and Wales

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Abbeyfields Flat Management Company Limited is a Private Company Limited by Shares first registered on 21 January 2002. Its current registered address is in Sandbach, Cheshire.

Registered Address

CASTLE ESTATES BLOCK MGNT LTD
DRAGONS WHARF DRAGONS LANE
MOSTON
SANDBACH
CHESHIRE
CW11 3PA

There are 36 companies currently registered at this postcode, including this one.

All companies at CW11 3PA

Registration Data

Company Number

04356739

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 January 2002

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 January

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

21 January 2016

Returns Next Due

18 February 2017

Mortgages

None

Financial Summary

201520142013201220112006
Fixed Assets £0£0£0£0£0£0
Current Assets £9£0£0£9£0£0
of which Cash £0£0£0£0£0£0
Total Assets £9£0£0£9£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £9£0£0£9£0£0
Total Net Worth £9£0£0£9£0£0

Previous Names

No previous names

Company Officers

  • HOLDCROFT, Christopher

    Secretary

    Appointed on 25 October 2012

     

    CASTLE ESTATES BLOCK MGNT LTD
    Dragons Wharf
    Dragons Lane
    Moston
    Sandbach
    Cheshire
    CW11 3PA
    England

  • AITKEN, Susan Irene

    Director

    Appointed on 25 October 2012

     

    Nationality: British

    Occupation: Retired

    Month of birth: May 1952

    CASTLE ESTATES BLOCK MGNT LTD
    Dragons Wharf
    Dragons Lane
    Moston
    Sandbach
    Cheshire
    CW11 3PA
    England

  • BAKER, Adrian

    Director

    Appointed on 1 March 2007

     

    Nationality: British

    Occupation: College Lecturer

    Month of birth: April 1970

    CASTLE ESTATES BLOCK MGNT LTD
    Dragons Wharf
    Dragons Lane
    Moston
    Sandbach
    Cheshire
    CW11 3PA
    England

  • GORTON, Allan Philip

    Director

    Appointed on 1 March 2007

     

    Nationality: British

    Occupation: Maintenance

    Month of birth: June 1950

    CASTLE ESTATES BLOCK MGNT LTD
    Dragons Wharf
    Dragons Lane
    Moston
    Sandbach
    Cheshire
    CW11 3PA
    England

  • WRIGHT, Andrew John

    Director

    Appointed on 1 February 2011

     

    Nationality: British

    Occupation: Dairy Farmer

    Month of birth: September 1970

    CASTLE ESTATES BLOCK MGNT LTD
    Dragons Wharf
    Dragons Lane
    Moston
    Sandbach
    Cheshire
    CW11 3PA
    England

  • AITKEN, Susan Irene

    Secretary

    Appointed on 1 November 2006

    Resigned on 29 October 2009

    Flat 2 Abbeyfields
    Off Park Lane
    Sandbach
    Cheshire
    CW11 1EP

  • AITKEN, Susan Irene

    Secretary

    Appointed on 12 June 2003

    Resigned on 11 January 2005

    Flat 2 Abbeyfields
    Off Park Lane
    Sandbach
    Cheshire
    CW11 1EP

  • BREWER, Steven

    Secretary

    Appointed on 21 January 2002

    Resigned on 12 June 2003

    Flat 6 Abbeyfields
    Park Lane
    Sandbach
    Cheshire
    CW11 1EP

  • GUTHRIE, Charles Alec

    Secretary

    Appointed on 28 October 2009

    Resigned on 28 February 2012

    1
    Church Hill
    Knutsford
    Cheshire
    WA16 6DH

  • SCHLAEFLI, Gilbert Marcel

    Secretary

    Appointed on 12 January 2005

    Resigned on 27 May 2006

    Flat 1 Abbeyfields Park Lane
    Sandbach
    Cheshire
    CW11 1EP

  • SECRETARIAL APPOINTMENTS LIMITED

    Corporate Nominee Secretary

    Appointed on 21 January 2002

    Resigned on 21 January 2002

    16 Churchill Way
    Cardiff
    CF10 2DX

  • THE GUTHRIE PARTNERSHIP LIMITED

    Corporate Secretary

    Appointed on 28 February 2012

    Resigned on 31 August 2012

    1
    Church Hill
    Knutsford
    Cheshire
    WA16 6DH
    United Kingdom

  • AITKEN, Susan Irene

    Director

    Appointed on 29 October 2009

    Resigned on 26 January 2011

    Nationality: British

    Occupation: University Lecturer

    Month of birth: May 1952

    2 Abbeyfields
    Off Park Lane
    Sandbach
    Cheshire
    CW11 1EP

  • AITKEN, Susan Irene

    Director

    Appointed on 12 January 2005

    Resigned on 24 April 2006

    Nationality: British

    Occupation: Higher Education Lecturer

    Month of birth: May 1952

    Flat 2 Abbeyfields
    Off Park Lane
    Sandbach
    Cheshire
    CW11 1EP

  • BREWER, Steven

    Director

    Appointed on 12 June 2003

    Resigned on 11 January 2005

    Nationality: British

    Occupation: Director

    Month of birth: September 1964

    Flat 6 Abbeyfields
    Park Lane
    Sandbach
    Cheshire
    CW11 1EP

  • EDGE, Beverley Jane

    Director

    Appointed on 1 January 2007

    Resigned on 26 January 2011

    Nationality: British

    Occupation: Designer

    Month of birth: April 1975

    Flat 3 Abbeyfields
    Park Lane
    Sandbach
    Cheshire
    CW11 1EP

  • HAZELHURST, Mark

    Director

    Appointed on 29 May 2006

    Resigned on 6 November 2006

    Nationality: British

    Occupation: Distribution Clerk

    Month of birth: August 1977

    Flat 4 Abbeyfields
    Park Lane
    Sandbach
    Cheshire
    CW11 1EP

  • SIMPSON, James

    Director

    Appointed on 21 January 2002

    Resigned on 12 June 2003

    Nationality: British

    Occupation: Retired

    Month of birth: February 1923

    Flat 4 Abbeyfields
    Park Lane
    Sandbach
    Cheshire
    CW11 1EP

  • TOMKINSON, Marylyn Dawn

    Director

    Appointed on 1 March 2007

    Resigned on 26 January 2011

    Nationality: British

    Occupation: Retired

    Month of birth: June 1945

    5 Abbeyfields
    Off Park Lane
    Sandbach
    Cheshire
    CW11 1EP

  • CORPORATE APPOINTMENTS LIMITED

    Corporate Nominee Director

    Appointed on 21 January 2002

    Resigned on 21 January 2002

    16 Churchill Way
    Cardiff
    CF10 2DX

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

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Latest Filings

  1. 23 August 2016 Total exemption small company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X5DZJJWZ. Transaction: MzE1NTY5ODA3NmFkaXF6a2N4.

  2. 5 February 2016 Annual return made up to 21 January 2016 with full list of shareholders [View PDF]

    Action Date: 21 January 2016. Category: Annual return. Type: AR01. Barcode: X503EURF. Transaction: MzE0MTM2MjkxNmFkaXF6a2N4.

  3. 3 September 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X4F5FRXK. Transaction: MzEzMDM0ODY4N2FkaXF6a2N4.

  4. 21 January 2015 Annual return made up to 21 January 2015 with full list of shareholders [View PDF]

    Action Date: 21 January 2015. Category: Annual return. Type: AR01. Barcode: X3ZIOKOB. Transaction: MzExNTc5MzQ5NmFkaXF6a2N4.

  5. 21 January 2015 Director's details changed for Ms Susan Irene Aitken on 1 December 2014 [View PDF]

    Action Date: 1 December 2014. Category: Officers. Type: CH01. Barcode: X3ZIOKO3. Transaction: MzExNTc5MzMyOGFkaXF6a2N4.

  6. 26 September 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X3H83YV4. Transaction: MzEwODMwMDY0NmFkaXF6a2N4.

  7. 24 January 2014 Annual return made up to 21 January 2014 with full list of shareholders [View PDF]

    Action Date: 21 January 2014. Category: Annual return. Type: AR01. Barcode: X309VPQ8. Transaction: MzA5MzI3NTUyOWFkaXF6a2N4.

  8. 28 October 2013 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: X2JYGB0W. Transaction: MzA4Nzc1MDU3NmFkaXF6a2N4.

  9. 23 January 2013 Annual return made up to 21 January 2013 with full list of shareholders [View PDF]

    Action Date: 21 January 2013. Category: Annual return. Type: AR01. Barcode: X20OYZYW. Transaction: MzA3MTU5Nzg1NmFkaXF6a2N4.

  10. 23 January 2013 Director's details changed for Adrian Baker on 20 January 2013 [View PDF]

    Action Date: 20 January 2013. Category: Officers. Type: CH01. Barcode: X20OYZYG. Transaction: MzA3MTU5Nzc0NWFkaXF6a2N4.

  11. 23 January 2013 Director's details changed for Allan Philip Gorton on 20 January 2013 [View PDF]

    Action Date: 20 January 2013. Category: Officers. Type: CH01. Barcode: X20OYZYO. Transaction: MzA3MTU5Nzc0N2FkaXF6a2N4.

  12. 6 November 2012 Registered office address changed from 1 Church Hill Knutsford Cheshire WA16 6DH on 6 November 2012 [View PDF]

    Action Date: 6 November 2012. Category: Address. Type: AD01. Barcode: X1L4ANVU. Transaction: MzA2NzAzNjU3OWFkaXF6a2N4.

  13. 6 November 2012 Appointment of Mr Christopher Holdcroft as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X1L4AQ5F. Transaction: MzA2NzAzNzUwNGFkaXF6a2N4.

  14. 6 November 2012 Appointment of Ms Susan Irene Aitken as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1L4APM9. Transaction: MzA2NzAzNzI3MGFkaXF6a2N4.

  15. 2 November 2012 Accounts for a dormant company made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: A1KMWZ20. Transaction: MzA2Njg4ODQxMWFkaXF6a2N4.

  16. 11 September 2012 Termination of appointment of The Guthrie Partnership Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1H8V6NN. Transaction: MzA2MzkyODY3NmFkaXF6a2N4.

  17. 5 March 2012 Appointment of The Guthrie Partnership Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: X142LUU1. Transaction: MzA1MzU2MDIyNGFkaXF6a2N4.

  18. 29 February 2012 Termination of appointment of Charles Guthrie as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X13PQQ56. Transaction: MzA1MzMzMzU1N2FkaXF6a2N4.

  19. 24 January 2012 Annual return made up to 21 January 2012 with full list of shareholders [View PDF]

    Action Date: 21 January 2012. Category: Annual return. Type: AR01. Barcode: X114VGGY. Transaction: MzA1MTE4NzM0N2FkaXF6a2N4.

  20. 10 August 2011 Director's details changed for Allan Philip Gorton on 10 August 2011 [View PDF]

    Action Date: 10 August 2011. Category: Officers. Type: CH01. Barcode: XG0PHWKZ. Transaction: MzA0MTg5MzUyOGFkaXF6a2N4.

  21. 10 August 2011 Director's details changed for Andrew John Wright on 10 August 2011 [View PDF]

    Action Date: 10 August 2011. Category: Officers. Type: CH01. Barcode: XG0PIWK0. Transaction: MzA0MTg5MzUzMmFkaXF6a2N4.

  22. 10 August 2011 Director's details changed for Adrian Baker on 10 August 2011 [View PDF]

    Action Date: 10 August 2011. Category: Officers. Type: CH01. Barcode: XFYCHWKJ. Transaction: MzA0MTg4NTIwMmFkaXF6a2N4.

  23. 29 June 2011 Accounts for a dormant company made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: A073XVCO. Transaction: MzAzOTY1NDQzNGFkaXF6a2N4.

  24. 11 February 2011 Appointment of Andrew John Wright as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AB4DXRJ9. Transaction: MzAzMjA1ODA3MWFkaXF6a2N4.

  25. 26 January 2011 Termination of appointment of Beverley Edge as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XL20QR45. Transaction: MzAzMTEyODk0MWFkaXF6a2N4.

  26. 26 January 2011 Termination of appointment of Marylyn Tomkinson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XL20RR46. Transaction: MzAzMTEyODk0NWFkaXF6a2N4.

  27. 26 January 2011 Termination of appointment of Susan Aitken as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XL20OR43. Transaction: MzAzMTEyODkzOGFkaXF6a2N4.

  28. 21 January 2011 Annual return made up to 21 January 2011 with full list of shareholders [View PDF]

    Action Date: 21 January 2011. Category: Annual return. Type: AR01. Barcode: XJMLCQZO. Transaction: MzAzMDg3NTM1OGFkaXF6a2N4.

  29. 18 February 2010 Accounts for a dormant company made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: PM3D7HKZ. Transaction: MzAwOTc0NDkyNmFkaXF6a2N4.

  30. 3 February 2010 Annual return made up to 21 January 2010 with full list of shareholders [View PDF]

    Action Date: 21 January 2010. Category: Annual return. Type: AR01. Barcode: XP4QCH7G. Transaction: MzAwODYwODMxM2FkaXF6a2N4.

  31. 3 December 2009 Accounts for a dormant company made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: A3RVNFBC. Transaction: MzAwNDIxODgwNWFkaXF6a2N4.

  32. 4 November 2009 Appointment of Charles Alec Guthrie as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: PYG6TEM2. Transaction: MzAwMjEzMTYzM2FkaXF6a2N4.

  33. 2 November 2009 Appointment of Susan Irene Aitken as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: PYG6WEM5. Transaction: MzAwMTk0MjQ0OWFkaXF6a2N4.

  34. 2 November 2009 Termination of appointment of Susan Aitken as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: PYG64EMD. Transaction: MzAwMTk0MjMxOGFkaXF6a2N4.

  35. 2 November 2009 Registered office address changed from Mitten Clarke Ltd Festival Way Festival Park Stoke on Trent Staffordshire ST1 5TQ on 2 November 2009 [View PDF]

    Action Date: 2 November 2009. Category: Address. Type: AD01. Barcode: PYG6VEM4. Transaction: MzAwMTk0MjI5MGFkaXF6a2N4.

  36. 26 January 2009 Return made up to 21/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XLKJ66UR. Transaction: MjAyNDIxNjM5NWFkaXF6a2N4.

  37. 4 November 2008 Accounts for a dormant company made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: AOVFA4G2. Transaction: MjAxNzE5NTM0MmFkaXF6a2N4.

  38. 30 January 2008 Return made up to 21/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTQ0MDY2OGFkaXF6a2N4.

  39. 7 June 2007 Accounts for a dormant company made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE4MTIzMzIzMWFkaXF6a2N4.

  40. 6 June 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MTY3NTc5NmFkaXF6a2N4.

  41. 6 June 2007 Return made up to 21/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MTM1OTQxMGFkaXF6a2N4.

  42. 6 June 2007 Registered office changed on 06/06/07 from: 3 ridge house ridge house drive festival park stoke on trent staffordshire ST1 5SJ [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MTE1MjcxM2FkaXF6a2N4.

  43. 25 May 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MDY0NjQxNGFkaXF6a2N4.

  44. 25 May 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MDY0ODAwN2FkaXF6a2N4.

  45. 25 May 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MDY0NjQxNWFkaXF6a2N4.

  46. 14 March 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NzgxMDI0OGFkaXF6a2N4.

  47. 16 November 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MDI2OTk0MWFkaXF6a2N4.

  48. 13 November 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MTQxOTI5N2FkaXF6a2N4.

  49. 29 June 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2Mjc1NTY1MGFkaXF6a2N4.

  50. 7 June 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MTkyODk0OWFkaXF6a2N4.

  51. 24 April 2006 Return made up to 21/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MDEyNjE2MWFkaXF6a2N4.

  52. 24 April 2006 Accounts for a dormant company made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE1OTkwNDU2OWFkaXF6a2N4.

  53. 20 April 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1OTM4MTkxM2FkaXF6a2N4.

  54. 14 April 2005 Return made up to 21/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMDY5OTI0NmFkaXF6a2N4.

  55. 14 April 2005 Accounts for a dormant company made up to 31 January 2005 [View PDF]

    Action Date: 31 January 2005. Category: Accounts. Type: AA. Transaction: MDEzODQ5MTU3MWFkaXF6a2N4.

  56. 14 April 2005 Accounts for a dormant company made up to 31 January 2004 [View PDF]

    Action Date: 31 January 2004. Category: Accounts. Type: AA. Transaction: MDA3MTk2OTE4MmFkaXF6a2N4.

  57. 9 March 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MjY4NTcyN2FkaXF6a2N4.

  58. 3 March 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MzcwNDIxOWFkaXF6a2N4.

  59. 3 March 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMzU4MTAwNmFkaXF6a2N4.

  60. 3 March 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MDE3NTc2OWFkaXF6a2N4.

  61. 29 November 2004 Return made up to 21/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MDQ5MDAyNGFkaXF6a2N4.

  62. 29 November 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4OTY5NDQzOGFkaXF6a2N4.

  63. 16 September 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzOTY4NzkxNmFkaXF6a2N4.

  64. 16 September 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NDk2NzM1OWFkaXF6a2N4.

  65. 7 June 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NzgwMDA1N2FkaXF6a2N4.

  66. 17 September 2003 Accounts for a dormant company made up to 31 January 2003 [View PDF]

    Action Date: 31 January 2003. Category: Accounts. Type: AA. Transaction: MDE1NTA1NjU2OGFkaXF6a2N4.

  67. 24 February 2003 Return made up to 21/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3ODk5NTY1OWFkaXF6a2N4.

  68. 24 April 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMzE3ODQwN2FkaXF6a2N4.

  69. 24 April 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MzMwMjkwMmFkaXF6a2N4.

  70. 24 April 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyODY5NDgzM2FkaXF6a2N4.

  71. 24 April 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MTI0OTc3MWFkaXF6a2N4.

  72. 22 April 2002 Registered office changed on 22/04/02 from: 16 churchill way cardiff CF10 2DX [View PDF]

    Category: Address. Type: 287. Transaction: MDA4ODU3MzgwNWFkaXF6a2N4.

  73. 21 January 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5NjAyOTI0MmFkaXF6a2N4.

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