Abbey Hamlet Management Company Limited

Company Registration Number: 04515021

Company registered in England and Wales

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Abbey Hamlet Management Company Limited is a Private Company Limited by Shares first registered on 20 August 2002. Its current registered address is in Doncaster, South Yorkshire.

Registered Address

ST MARTINS HOUSE ABBEY ROAD
MATTERSEY
DONCASTER
SOUTH YORKSHIRE
DN10 5HN

There are 2 companies currently registered at this postcode, including this one.

All companies at DN10 5HN

Registration Data

Company Number

04515021

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 August 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2016

Accounts Next Due

31 May 2018

Returns Last Made Up

29 September 2015

Returns Next Due

27 October 2016

Mortgages

None

Financial Summary

20162015201420132012201120102007
Fixed Assets £4£4£4£4£4£0£0£0
Current Assets £1,813£1,826£1,835£1,823£1,823£1,825£1,964£0
of which Cash £1,813£1,826£1,835£1,823£1,823£1,825£1,964£0
Total Assets £1,817£1,830£1,839£1,827£1,827£1,825£1,964£0
Current Liabilities £0£0£0£0£0£0£0£0
Net Current Assets £1,813£1,826£1,835£1,823£1,823£1,825£1,964£0
Total Net Worth £1,817£1,830£1,839£1,827£1,827£1,825£1,964£0

Previous Names

No previous names

Company Officers

  • TYAS, Rachael Patricia

    Director

    Appointed on 27 May 2011

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1970

    St Martins House
    Abbey Road
    Mattersey
    Doncaster
    South Yorkshire
    DN10 5HN
    England

  • BURGIN, Katie Jane

    Secretary

    Appointed on 3 September 2004

    Resigned on 13 February 2008

    St Helens House Abbey Hamlett
    Abbey Road Mattersey
    Doncaster
    South Yorkshire
    DN10 5HN

  • DAVIES, Margaret Michelle

    Nominee Secretary

    Appointed on 20 August 2002

    Resigned on 20 August 2002

    25 Twelfth Avenue
    Merthyr Tydfil
    CF47 9TB

  • HURREN, Claire Magdalene, Dr

    Secretary

    Appointed on 13 February 2008

    Resigned on 1 March 2009

    St. Martins House
    Abbey Hamlet
    Mattersey
    Doncaster
    South Yorkshire
    DN10 5HN

  • PERRY, Charmaine Diane

    Secretary

    Appointed on 20 August 2002

    Resigned on 3 September 2004

    Abbey Farm
    Abbey Lane Mattersey
    Doncaster
    South Yorkshire
    DN10 5HN

  • STREET, Nigel David

    Secretary

    Appointed on 1 September 2011

    Resigned on 22 January 2013

    St Martins House
    Abbey Road
    Mattersey
    Doncaster
    South Yorkshire
    DN10 5HN
    England

  • PERRY, Brian John

    Director

    Appointed on 20 August 2002

    Resigned on 27 May 2011

    Nationality: British

    Occupation: Director

    Month of birth: January 1946

    Gilbertine House Abbey Hamlet
    Abbey Road Mattersey
    Doncaster
    South Yorkshire
    DN10 5HX

  • PIKE, Pamela

    Nominee Director

    Appointed on 20 August 2002

    Resigned on 20 August 2002

    Nationality: British

    Month of birth: October 1949

    88 Trevethick Street
    Merthyr Tydfil
    Mid Glamorgan
    CF47 0HX

  • STREET, Nigel David

    Director

    Appointed on 1 September 2011

    Resigned on 18 July 2012

    Nationality: British

    Occupation: Director

    Month of birth: June 1964

    St Martins House
    Abbey Road
    Mattersey
    Doncaster
    South Yorkshire
    DN10 5HN
    England

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

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Latest Filings

  1. 22 May 2017 Total exemption small company accounts made up to 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Accounts. Type: AA. Barcode: X66Y00QW. Transaction: MzE3NjMxODQxOGFkaXF6a2N4.

  2. 29 September 2016 [View PDF]

    Action Date: 29 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GJAPE0. Transaction: MzE1ODU4NTM1N2FkaXF6a2N4.

  3. 26 September 2016 [View PDF]

    Action Date: 26 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GB9FCJ. Transaction: MzE1ODI0MzE0MmFkaXF6a2N4.

  4. 4 May 2016 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X56A4VJL. Transaction: MzE0Nzc4NDM4NWFkaXF6a2N4.

  5. 1 October 2015 Annual return made up to 29 September 2015 with full list of shareholders [View PDF]

    Action Date: 29 September 2015. Category: Annual return. Type: AR01. Barcode: X4GYKO0Q. Transaction: MzEzMjAyMzEwMGFkaXF6a2N4.

  6. 26 May 2015 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X487AHN4. Transaction: MzEyMzg3NjY5NGFkaXF6a2N4.

  7. 26 September 2014 Annual return made up to 29 July 2014 with full list of shareholders [View PDF]

    Action Date: 29 July 2014. Category: Annual return. Type: AR01. Barcode: X3H87YH4. Transaction: MzEwODMzNzI4M2FkaXF6a2N4.

  8. 2 June 2014 Amended accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AAMD. Barcode: A38UWT43. Transaction: MzEwMTAxNDg2MGFkaXF6a2N4.

  9. 21 May 2014 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X38CXWG1. Transaction: MzEwMDQ0NjcyNWFkaXF6a2N4.

  10. 11 September 2013 Annual return made up to 29 July 2013 with full list of shareholders [View PDF]

    Action Date: 29 July 2013. Category: Annual return. Type: AR01. Barcode: X2GN9JO0. Transaction: MzA4NDc5MDAxMmFkaXF6a2N4.

  11. 16 May 2013 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X28J421S. Transaction: MzA3ODExMjM2NmFkaXF6a2N4.

  12. 23 January 2013 Termination of appointment of Nigel Street as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X20P08UI. Transaction: MzA3MTYxMzkwOWFkaXF6a2N4.

  13. 30 July 2012 Annual return made up to 29 July 2012 with full list of shareholders [View PDF]

    Action Date: 29 July 2012. Category: Annual return. Type: AR01. Barcode: X1E8V5AI. Transaction: MzA2MTYxODM1M2FkaXF6a2N4.

  14. 18 July 2012 Termination of appointment of Nigel Street as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1DGHDJF. Transaction: MzA2MDk4Njc3OWFkaXF6a2N4.

  15. 15 May 2012 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: X18Y797E. Transaction: MzA1NzUwMTQ0M2FkaXF6a2N4.

  16. 23 April 2012 Appointment of Nigel David Street as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X17G0VYP. Transaction: MzA1NjMwODIwNmFkaXF6a2N4.

  17. 9 March 2012 Director's details changed for Mr Nigel David Street on 9 March 2012 [View PDF]

    Action Date: 9 March 2012. Category: Officers. Type: CH01. Barcode: X14D3IUZ. Transaction: MzA1Mzg5MDk5MmFkaXF6a2N4.

  18. 19 December 2011 Appointment of Mr Nigel David Street as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X0OD6EJU. Transaction: MzA0OTE1OTE3NWFkaXF6a2N4.

  19. 14 September 2011 Annual return made up to 20 August 2011 with full list of shareholders [View PDF]

    Action Date: 20 August 2011. Category: Annual return. Type: AR01. Barcode: XQRCSXIX. Transaction: MzA0Mzc1NjQ4MmFkaXF6a2N4.

  20. 13 September 2011 Termination of appointment of Brian Perry as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XQREHXIO. Transaction: MzA0Mzc1NjU0NWFkaXF6a2N4.

  21. 13 September 2011 Appointment of Mrs Rachael Patricia Tyas as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XQREDXIK. Transaction: MzA0Mzc1NjUzOWFkaXF6a2N4.

  22. 17 May 2011 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: AF553U40. Transaction: MzAzNzMwMDQxOWFkaXF6a2N4.

  23. 5 September 2010 Annual return made up to 20 August 2010 with full list of shareholders [View PDF]

    Action Date: 20 August 2010. Category: Annual return. Type: AR01. Barcode: X5VWQN5B. Transaction: MzAyMjcwMDk2MWFkaXF6a2N4.

  24. 5 September 2010 Registered office address changed from Gilbertine House Abbey Hamlet Abbey Road, Mattersey Doncaster DN10 5HN on 5 September 2010 [View PDF]

    Action Date: 5 September 2010. Category: Address. Type: AD01. Barcode: X5VWPN5A. Transaction: MzAyMjcwMDk1NGFkaXF6a2N4.

  25. 21 June 2010 Total exemption full accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: ER5DH004. Transaction: MzAxNzk1NzQyMGFkaXF6a2N4.

  26. 26 August 2009 Return made up to 20/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X6NXYCQN. Transaction: MjA0MDA1MDI0NGFkaXF6a2N4.

  27. 4 July 2009 Total exemption full accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: AYLBJB86. Transaction: MjAzNjQ3MDI1OGFkaXF6a2N4.

  28. 12 March 2009 Appointment terminated secretary claire hurren [View PDF]

    Category: Officers. Type: 288b. Barcode: XXQD683E. Transaction: MjAyODAyOTY4NWFkaXF6a2N4.

  29. 1 September 2008 Return made up to 20/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XOCM82RK. Transaction: MjAxMjI3MTI0NGFkaXF6a2N4.

  30. 1 September 2008 Director's change of particulars / brian perry / 13/02/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XOCM72RJ. Transaction: MjAxMjI2OTQyM2FkaXF6a2N4.

  31. 17 June 2008 Accounts for a dormant company made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: AR4RK0N3. Transaction: MjAwNzM5NDMwMmFkaXF6a2N4.

  32. 10 April 2008 Appointment terminated secretary katie burgin [View PDF]

    Category: Officers. Type: 288b. Barcode: A1SOBYQQ. Transaction: MjAwMzA2MjQ1M2FkaXF6a2N4.

  33. 27 March 2008 Secretary appointed dr claire magdalene hurren [View PDF]

    Category: Officers. Type: 288a. Barcode: AC1NQYDB. Transaction: MjAwMjE1NTcyOGFkaXF6a2N4.

  34. 27 March 2008 Appointment terminate, director mark burgin logged form [View PDF]

    Category: Officers. Type: 288b. Barcode: AC1P1YDO. Transaction: MjAwMjE1NTM0MGFkaXF6a2N4.

  35. 27 March 2008 Director appointed brian john perry logged form [View PDF]

    Category: Officers. Type: 288a. Barcode: AC1P0YDN. Transaction: MjAwMjE1NTI2NWFkaXF6a2N4.

  36. 19 September 2007 Return made up to 20/08/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NTYwNzEwMmFkaXF6a2N4.

  37. 15 August 2007 Accounts for a dormant company made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE4NDAzNDk5MmFkaXF6a2N4.

  38. 5 October 2006 Return made up to 20/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2OTUwNTA0NWFkaXF6a2N4.

  39. 11 October 2005 Return made up to 20/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMDkxMTI1MmFkaXF6a2N4.

  40. 11 October 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNDg1NzMwMGFkaXF6a2N4.

  41. 27 September 2005 Ad 20/09/05-20/09/05 £ si 1@1=1 £ ic 3/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0NTUzMjc1NmFkaXF6a2N4.

  42. 23 September 2005 Accounts for a dormant company made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDAzMjE2MTkzMGFkaXF6a2N4.

  43. 23 September 2005 Accounts for a dormant company made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDEwMTM5NDY4N2FkaXF6a2N4.

  44. 20 September 2004 Accounts for a dormant company made up to 31 August 2003 [View PDF]

    Action Date: 31 August 2003. Category: Accounts. Type: AA. Transaction: MDA4Mzk0Nzk2MGFkaXF6a2N4.

  45. 16 September 2004 Return made up to 20/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MTU4ODA2MWFkaXF6a2N4.

  46. 28 October 2003 Return made up to 20/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMTEzMzA3MWFkaXF6a2N4.

  47. 17 February 2003 Ad 24/01/03--------- £ si 3@1=3 £ ic 1/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwMzcyMTg4M2FkaXF6a2N4.

  48. 17 September 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMDkyMjE2M2FkaXF6a2N4.

  49. 17 September 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NjI0NTMxNmFkaXF6a2N4.

  50. 29 August 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MzQ3ODUyMmFkaXF6a2N4.

  51. 29 August 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMDg0MzIwN2FkaXF6a2N4.

  52. 20 August 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4ODc5MDg5MmFkaXF6a2N4.

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