Abbey Corn Mill (Whalley) Management Limited

Company Registration Number: 04499327

Company registered in England and Wales

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Abbey Corn Mill (Whalley) Management Limited is a Private Company Limited by Shares first registered on 31 July 2002. Its current registered address is in Macclesfield, Cheshire.

Registered Address

PREMIER ESTATES LIMITED
CHILTERN HOUSE 72-74
MACCLESFIELD
CHESHIRE
SK10 1AT

There are 193 companies currently registered at this postcode, including this one.

All companies at SK10 1AT

Registration Data

Company Number

04499327

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

31 July 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

28 February

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

28 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

31 July 2015

Returns Next Due

28 August 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £17£17£17£17£8,468£20,217£23,787
of which Cash £0£0£17£0£7,730£19,730£19,648
Total Assets £17£17£17£17£8,468£20,217£23,787
Current Liabilities £0£0£0£0£3,618£4,308£1,238
Net Current Assets £17£17£17£17£4,850£15,909£22,549
Total Net Worth £17£17£17£17£4,850£15,909£22,549

Previous Names

No previous names

Company Officers

  • PREMIER ESTATES LIMITED

    Corporate Secretary

    Appointed on 7 January 2009

     

    Chiltern House 72-74
    King Edward Street
    Macclesfield
    Cheshire
    SK10 1AT
    United Kingdom

  • HUNT, Michael James

    Director

    Appointed on 25 February 2005

     

    Nationality: British

    Occupation: Manager

    Month of birth: July 1967

    Chiltern House 72-74
    King Edward Street
    Macclesfield
    Cheshire
    SK10 1AT

  • SCOTT, Sonia Elaine

    Director

    Appointed on 13 February 2013

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: December 1966

    Chiltern House 72-74
    King Edward Street
    Macclesfield
    Cheshire
    SK10 1AT

  • STREET, Peter Christopher Robert

    Director

    Appointed on 5 January 2017

     

    Nationality: British

    Occupation: Company Owner

    Month of birth: January 1941

    Chiltern House 72-74
    King Edward Street
    Macclesfield
    Cheshire
    SK10 1AT

  • MAYER, Errol Dudley

    Secretary

    Appointed on 22 March 2005

    Resigned on 1 December 2008

    28 Beacon Buildings Yard 23
    Stramongate
    Kendal
    Cumbria
    LA9 4BD

  • EVERSECRETARY LIMITED

    Corporate Secretary

    Appointed on 31 July 2002

    Resigned on 25 February 2005

    Central Square South
    Orchard Street
    Newcastle Upon Tyne
    NE1 3XX

  • YORK PLACE COMPANY SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 31 July 2002

    Resigned on 31 July 2002

    12 York Place
    Leeds
    West Yorkshire
    LS1 2DS

  • GILL, Kenneth

    Director

    Appointed on 25 February 2005

    Resigned on 24 October 2008

    Nationality: British

    Occupation: Retired

    Month of birth: May 1928

    16 Corn Mill Mews
    Whalley
    Clitheroe
    Lancashire
    BB7 9ST

  • HIGGINS, Janet

    Director

    Appointed on 24 October 2008

    Resigned on 12 February 2010

    Nationality: British

    Occupation: Retired

    Month of birth: January 1961

    1
    Corn Mill Mews
    Whalley
    Lancashire
    BB7 9ST

  • ROE, Stephen George

    Director

    Appointed on 24 October 2008

    Resigned on 14 June 2013

    Nationality: British

    Occupation: Headteacher

    Month of birth: June 1955

    Chiltern House 72-74
    King Edward Street
    Macclesfield
    Cheshire
    SK10 1AT

  • SALAMAN, Robert Arthur

    Director

    Appointed on 25 February 2005

    Resigned on 22 August 2008

    Nationality: British

    Occupation: Surgeon

    Month of birth: February 1965

    1 Corn Mill Mews
    Whalley
    Clitheroe
    Lancashire
    BB7 9ST

  • STUTTARD, Raymond

    Director

    Appointed on 12 October 2010

    Resigned on 27 May 2015

    Nationality: British

    Occupation: Part Time In Hotel

    Month of birth: December 1942

    Chiltern House 72-74
    King Edward Street
    Macclesfield
    Cheshire
    SK10 1AT

  • EVERDIRECTOR LIMITED

    Corporate Director

    Appointed on 31 July 2002

    Resigned on 25 February 2005

    Central Square South
    Orchard Street
    Newcastle Upon Tyne
    Tyne & Wear
    NE1 1XX

  • EVERSECRETARY LIMITED

    Corporate Director

    Appointed on 31 July 2002

    Resigned on 25 February 2005

    Central Square South
    Orchard Street
    Newcastle Upon Tyne
    NE1 3XX

  • YORK PLACE COMPANY NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 31 July 2002

    Resigned on 31 July 2002

    12 York Place
    Leeds
    West Yorkshire
    LS1 2DS

  • YORK PLACE COMPANY SECRETARIES LIMITED

    Corporate Nominee Director

    Appointed on 31 July 2002

    Resigned on 31 July 2002

    12 York Place
    Leeds
    West Yorkshire
    LS1 2DS

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 5 January 2017 Appointment of Mr Peter Christopher Robert Street as a director on 5 January 2017 [View PDF]

    Action Date: 5 January 2017. Category: Officers. Type: AP01. Barcode: X5XFZ4PK. Transaction: MzE2NTk3ODk4MWFkaXF6a2N4.

  2. 30 November 2016 Total exemption small company accounts made up to 28 February 2016 [View PDF]

    Action Date: 28 February 2016. Category: Accounts. Type: AA. Barcode: X5KTWQJ4. Transaction: MzE2MzE1Nzk3N2FkaXF6a2N4.

  3. 10 August 2016 [View PDF]

    Action Date: 31 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5D1QNZN. Transaction: MzE1NDg1MTA5N2FkaXF6a2N4.

  4. 15 October 2015 Total exemption small company accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X4I1S6VL. Transaction: MzEzMzExMzQwMmFkaXF6a2N4.

  5. 4 August 2015 Annual return made up to 31 July 2015 with full list of shareholders [View PDF]

    Action Date: 31 July 2015. Category: Annual return. Type: AR01. Barcode: X4D20E9S. Transaction: MzEyODM1NzUxM2FkaXF6a2N4.

  6. 27 May 2015 Termination of appointment of Raymond Stuttard as a director on 27 May 2015 [View PDF]

    Action Date: 27 May 2015. Category: Officers. Type: TM01. Barcode: X489ZACJ. Transaction: MzEyMzk4NjcxMGFkaXF6a2N4.

  7. 24 November 2014 Total exemption small company accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: X3LC9029. Transaction: MzExMTkwODQ1OGFkaXF6a2N4.

  8. 11 August 2014 Annual return made up to 31 July 2014 with full list of shareholders [View PDF]

    Action Date: 31 July 2014. Category: Annual return. Type: AR01. Barcode: X3E1Y3HT. Transaction: MzEwNTM2NDA4OGFkaXF6a2N4.

  9. 29 October 2013 Total exemption full accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: A2JSHYZ6. Transaction: MzA4NzgyNzgyM2FkaXF6a2N4.

  10. 9 August 2013 Annual return made up to 31 July 2013 with full list of shareholders [View PDF]

    Action Date: 31 July 2013. Category: Annual return. Type: AR01. Barcode: X2ECPTXK. Transaction: MzA4Mjk3MzE4NGFkaXF6a2N4.

  11. 14 June 2013 Termination of appointment of Stephen Roe as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2AJHKLI. Transaction: MzA3OTc4NTkwOWFkaXF6a2N4.

  12. 13 June 2013 Appointment of Mrs Sonia Elaine Scott as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2AGUIQA. Transaction: MzA3OTcwOTY2N2FkaXF6a2N4.

  13. 28 November 2012 Total exemption small company accounts made up to 28 February 2012 [View PDF]

    Action Date: 28 February 2012. Category: Accounts. Type: AA. Barcode: X1MMH69D. Transaction: MzA2ODMzMjE0MGFkaXF6a2N4.

  14. 3 August 2012 Annual return made up to 31 July 2012 with full list of shareholders [View PDF]

    Action Date: 31 July 2012. Category: Annual return. Type: AR01. Barcode: X1EGPXUY. Transaction: MzA2MTg1NDkwMWFkaXF6a2N4.

  15. 2 August 2012 Director's details changed for Raymond Stuttard on 27 July 2012 [View PDF]

    Action Date: 27 July 2012. Category: Officers. Type: CH01. Barcode: X1EGPXUQ. Transaction: MzA2MTg1NDg1OWFkaXF6a2N4.

  16. 8 November 2011 Total exemption full accounts made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: AQAWEYZH. Transaction: MzA0Njc5MTg3MWFkaXF6a2N4.

  17. 16 August 2011 Annual return made up to 31 July 2011 with full list of shareholders [View PDF]

    Action Date: 31 July 2011. Category: Annual return. Type: AR01. Barcode: XHHQZWP5. Transaction: MzA0MjA5ODEwOGFkaXF6a2N4.

  18. 11 January 2011 Appointment of Raymond Stuttard as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AU7PRQDU. Transaction: MzAzMDIxNjMwOWFkaXF6a2N4.

  19. 22 October 2010 Total exemption full accounts made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: APOJDOGN. Transaction: MzAyNTcxMzY1NWFkaXF6a2N4.

  20. 12 August 2010 Annual return made up to 31 July 2010 with full list of shareholders [View PDF]

    Action Date: 31 July 2010. Category: Annual return. Type: AR01. Barcode: XWTV3MHN. Transaction: MzAyMTMwOTQwMWFkaXF6a2N4.

  21. 12 August 2010 Director's details changed for Stephen George Roe on 26 July 2010 [View PDF]

    Action Date: 26 July 2010. Category: Officers. Type: CH01. Barcode: XWTV2MHM. Transaction: MzAyMTMwOTI3MmFkaXF6a2N4.

  22. 12 August 2010 Director's details changed for Michael James Hunt on 26 July 2010 [View PDF]

    Action Date: 26 July 2010. Category: Officers. Type: CH01. Barcode: XWTV1MHL. Transaction: MzAyMTMwOTI3MGFkaXF6a2N4.

  23. 12 August 2010 Secretary's details changed for Premier Estates Limited on 26 July 2010 [View PDF]

    Action Date: 26 July 2010. Category: Officers. Type: CH04. Barcode: XWTV0MHK. Transaction: MzAyMTMwOTI2OGFkaXF6a2N4.

  24. 3 March 2010 Termination of appointment of Janet Higgins as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A0WQ3HVB. Transaction: MzAxMDYyMTk3N2FkaXF6a2N4.

  25. 17 August 2009 Accounting reference date extended from 31/12/2009 to 28/02/2010 [View PDF]

    Category: Accounts. Type: 225. Barcode: P7ZC9CF7. Transaction: MjAzOTM0ODE5M2FkaXF6a2N4.

  26. 7 August 2009 Return made up to 31/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X16VUC6B. Transaction: MjAzODc0MjM5NmFkaXF6a2N4.

  27. 6 August 2009 Total exemption full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AI3XOC5X. Transaction: MjAzODcyMTU3MWFkaXF6a2N4.

  28. 15 April 2009 Secretary appointed premier estates LIMITED [View PDF]

    Category: Officers. Type: 288a. Barcode: A4ZTL8XW. Transaction: MjAzMDYyMjQzOGFkaXF6a2N4.

  29. 18 February 2009 Registered office changed on 18/02/2009 from 3 cornmill mews whalley lancashire BB7 9ST [View PDF]

    Category: Address. Type: 287. Barcode: AYP267FR. Transaction: MjAyNjEyNzU5MWFkaXF6a2N4.

  30. 16 December 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A0EXS5O6. Transaction: MjAyMDQxMzY3NGFkaXF6a2N4.

  31. 10 December 2008 Registered office changed on 10/12/2008 from 2 angel yard 21-23 highgate kendal cumbria LA9 4DA [View PDF]

    Category: Address. Type: 287. Barcode: A332G5JM. Transaction: MjAxOTg0NzcwN2FkaXF6a2N4.

  32. 5 December 2008 Appointment terminated secretary errol mayer [View PDF]

    Category: Officers. Type: 288b. Barcode: A64GJ5D1. Transaction: MjAxOTQyNTIwM2FkaXF6a2N4.

  33. 5 December 2008 Registered office changed on 05/12/2008 from 2 angel yard 21-23 highgate kendal cumbria LA9 4DA [View PDF]

    Category: Address. Type: 287. Barcode: A5Y7F5DH. Transaction: MjAxOTQxODgyOWFkaXF6a2N4.

  34. 18 November 2008 Director appointed stephen george roe [View PDF]

    Category: Officers. Type: 288a. Barcode: AF66C4XE. Transaction: MjAxODI1MTgxMmFkaXF6a2N4.

  35. 18 November 2008 Director appointed janet higgins [View PDF]

    Category: Officers. Type: 288a. Barcode: AF66L4XN. Transaction: MjAxODI1MTcwM2FkaXF6a2N4.

  36. 14 November 2008 Appointment terminated director robert salaman [View PDF]

    Category: Officers. Type: 288b. Barcode: AGVVX4TA. Transaction: MjAxODA0ODE0MGFkaXF6a2N4.

  37. 14 November 2008 Appointment terminated director kenneth gill [View PDF]

    Category: Officers. Type: 288b. Barcode: AGVVN4T0. Transaction: MjAxODA0ODEyNWFkaXF6a2N4.

  38. 14 November 2008 Registered office changed on 14/11/2008 from c/o leasecare LIMITED 32BEACON buildings yard 23 stramongate kendal LA9 4BH [View PDF]

    Category: Address. Type: 287. Barcode: AGVVM4TZ. Transaction: MjAxODA0ODA0NmFkaXF6a2N4.

  39. 6 November 2008 Return made up to 31/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X3OPK4LM. Transaction: MjAxNzQyOTQ2MmFkaXF6a2N4.

  40. 27 December 2007 Return made up to 31/07/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE5MDIxOTM2NmFkaXF6a2N4.

  41. 31 July 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MzcyNzE5MWFkaXF6a2N4.

  42. 19 October 2006 Return made up to 31/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2OTMzOTc5M2FkaXF6a2N4.

  43. 16 June 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MjA5MTMzN2FkaXF6a2N4.

  44. 10 May 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2MTA2OTI0MGFkaXF6a2N4.

  45. 19 December 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDEzNjIyMjk3M2FkaXF6a2N4.

  46. 22 November 2005 Return made up to 31/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNzg5MDczNGFkaXF6a2N4.

  47. 3 October 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNjk5OTg0OGFkaXF6a2N4.

  48. 11 May 2005 Ad 25/02/05--------- £ si [email protected]=16 £ ic 1/17 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4MzYxMjQwOWFkaXF6a2N4.

  49. 7 March 2005 Registered office changed on 07/03/05 from: eversheds 70 great bridgewater street manchester M1 5ES [View PDF]

    Category: Address. Type: 287. Transaction: MDEwNjM4MTc0OWFkaXF6a2N4.

  50. 7 March 2005 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NDUwMjY3OWFkaXF6a2N4.

  51. 7 March 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MTYzNDYzNWFkaXF6a2N4.

  52. 7 March 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyOTY0NDk1MmFkaXF6a2N4.

  53. 7 March 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNzgxOTk1MmFkaXF6a2N4.

  54. 2 November 2004 Amended accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AAMD. Transaction: MDAzMDIyOTQwOGFkaXF6a2N4.

  55. 10 August 2004 Return made up to 31/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MDkzNzMyNGFkaXF6a2N4.

  56. 23 June 2004 Accounts for a dormant company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDEzNTg0NDk2MWFkaXF6a2N4.

  57. 27 August 2003 Return made up to 31/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExNzUyNzAyMGFkaXF6a2N4.

  58. 24 June 2003 Accounting reference date extended from 31/07/03 to 31/12/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAyMDI4ODk4MGFkaXF6a2N4.

  59. 5 November 2002 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxNDY2MDY5NWFkaXF6a2N4.

  60. 5 November 2002 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwODA5NDI3NmFkaXF6a2N4.

  61. 5 November 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxNTM4ODA1OWFkaXF6a2N4.

  62. 22 August 2002 Registered office changed on 22/08/02 from: 12 york place leeds west yorkshire LS1 2DS [View PDF]

    Category: Address. Type: 287. Transaction: MDE0MzI5MDU2OWFkaXF6a2N4.

  63. 22 August 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MTQxODk3OWFkaXF6a2N4.

  64. 22 August 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExOTAyNzg3OWFkaXF6a2N4.

  65. 22 August 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NzE1NTM5MWFkaXF6a2N4.

  66. 22 August 2002 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMTQzNDE3NWFkaXF6a2N4.

  67. 31 July 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyNzY4ODI4N2FkaXF6a2N4.

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