Abbeycroft Management Company Limited

Company Registration Number: 04548290

Company registered in England and Wales

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Abbeycroft Management Company Limited is a Private Company Limited by Shares first registered on 30 September 2002. Its current registered address is in Manchester.

Registered Address

C/O URBANBUBBLE
SEVENDALE HOUSE
7 DALE STREET
MANCHESTER
ENGLAND
M1 1JA

There are 69 companies currently registered at this postcode, including this one.

All companies at M1 1JA

Registration Data

Company Number

04548290

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

30 September 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

30 September 2015

Returns Next Due

28 October 2016

Mortgages

None

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£0£0£0£1
of which Cash £0£0£0£0£0£0£0£0£0£0£1
Total Assets £0£0£0£0£0£0£0£0£0£0£1
Current Liabilities £0£0£0£0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0£0£0£0£1
Total Net Worth £0£0£0£0£0£0£0£0£0£0£1

Previous Names

No previous names

Company Officers

  • HOWARD, Michael

    Secretary

    Appointed on 30 June 2011

     

    C/O URBANBUBBLE
    Sevendale House
    7 Dale Street
    Manchester
    M1 1JA
    England

  • BRADLEY, John

    Director

    Appointed on 5 December 2016

     

    Nationality: British

    Occupation: Retired

    Month of birth: June 1950

    C/O URBANBUBBLE
    Sevendale House
    7 Dale Street
    Manchester
    M1 1JA
    England

  • PRICE, Wesley Stephen

    Director

    Appointed on 27 January 2015

     

    Nationality: British

    Occupation: Technical Manager

    Month of birth: December 1978

    C/O URBANBUBBLE
    Sevendale House
    7 Dale Street
    Manchester
    M1 1JA
    England

  • COOKSEY, Michael

    Secretary

    Appointed on 4 October 2002

    Resigned on 19 November 2008

    Nans Moss Farm Nans Moss Lane
    Morley Wilmslow
    Cheshire
    SK9 5NS

  • STANISTREET, Ian Henry

    Secretary

    Appointed on 19 November 2008

    Resigned on 6 January 2012

    Nationality: British

    15 Coventry Avenue
    Stockport
    Cheshire
    SK3 0QS

  • YORK PLACE COMPANY SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 30 September 2002

    Resigned on 30 June 2004

    12 York Place
    Leeds
    West Yorkshire
    LS1 2DS

  • BIRCHENOUGH, Trevor

    Director

    Appointed on 4 October 2002

    Resigned on 19 November 2008

    Nationality: British

    Occupation: Director

    Month of birth: February 1948

    Orchard Cottage Harden Park
    Alderley Edge
    Cheshire
    SK9 7QN

  • COOKSEY, Michael

    Director

    Appointed on 4 October 2002

    Resigned on 19 November 2008

    Nationality: British

    Occupation: Director

    Month of birth: April 1948

    Nans Moss Farm Nans Moss Lane
    Morley Wilmslow
    Cheshire
    SK9 5NS

  • MC CAUL, Sean Francis

    Director

    Appointed on 19 November 2008

    Resigned on 1 October 2012

    Nationality: British

    Occupation: Property Developer

    Month of birth: November 1966

    C/O URBAN BUBBLE PROPERTY MANAGEMENT
    3
    Hilton Street
    Tariff Street
    Manchester
    M1 2FF
    United Kingdom

  • NORSE, Mark Anthony

    Director

    Appointed on 19 November 2008

    Resigned on 21 January 2016

    Nationality: British

    Occupation: Sales Director

    Month of birth: October 1976

    URBANBUBBLE
    79
    Swan Square
    79 Tib Street
    Manchester
    M4 1LS
    England

  • REILLY, Vincent Patrick

    Director

    Appointed on 19 November 2008

    Resigned on 14 October 2009

    Nationality: British

    Occupation: Property Developer

    Month of birth: May 1942

    21
    Abbeycroft Close Astley
    Tyldesley
    Manchester
    M29 7TJ

  • ROZMAN, David Ernest

    Director

    Appointed on 21 January 2016

    Resigned on 12 October 2016

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1977

    C/O URBANBUBBLE
    Sevendale House
    7 Dale Street
    Manchester
    M1 1JA
    England

  • YORK PLACE COMPANY NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 30 September 2002

    Resigned on 4 October 2002

    12 York Place
    Leeds
    West Yorkshire
    LS1 2DS

  • YORK PLACE COMPANY SECRETARIES LIMITED

    Corporate Nominee Director

    Appointed on 30 September 2002

    Resigned on 4 October 2002

    12 York Place
    Leeds
    West Yorkshire
    LS1 2DS

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 5 December 2016 Appointment of Mr John Bradley as a director on 5 December 2016 [View PDF]

    Action Date: 5 December 2016. Category: Officers. Type: AP01. Barcode: X5L6W15Z. Transaction: MzE2MzUzNDY3M2FkaXF6a2N4.

  2. 12 October 2016 Termination of appointment of David Ernest Rozman as a director on 12 October 2016 [View PDF]

    Action Date: 12 October 2016. Category: Officers. Type: TM01. Barcode: X5HH8ZGH. Transaction: MzE1OTUwMzA5NWFkaXF6a2N4.

  3. 12 October 2016 [View PDF]

    Action Date: 30 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HH8Y6Z. Transaction: MzE1OTUwMjc5OGFkaXF6a2N4.

  4. 30 September 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GM2M0G. Transaction: MzE1ODY5MTQxNmFkaXF6a2N4.

  5. 27 January 2016 Appointment of Mr Wesley Stephen Price as a director on 27 January 2015 [View PDF]

    Action Date: 27 January 2015. Category: Officers. Type: AP01. Barcode: X4ZI941E. Transaction: MzE0MDYzODY1MWFkaXF6a2N4.

  6. 22 January 2016 Registered office address changed from C/O Urbanbubble 79 Swan Square 79 Tib Street Manchester M4 1LS to C/O C/O Urbanbubble Sevendale House 7 Dale Street Manchester M1 1JA on 22 January 2016 [View PDF]

    Action Date: 22 January 2016. Category: Address. Type: AD01. Barcode: X4Z2N98J. Transaction: MzE0MDIwOTIyMmFkaXF6a2N4.

  7. 21 January 2016 Termination of appointment of Mark Anthony Norse as a director on 21 January 2016 [View PDF]

    Action Date: 21 January 2016. Category: Officers. Type: TM01. Barcode: X4Z2NJ9C. Transaction: MzE0MDIxMjYyNWFkaXF6a2N4.

  8. 21 January 2016 Appointment of Mr David Ernest Rozman as a director on 21 January 2016 [View PDF]

    Action Date: 21 January 2016. Category: Officers. Type: AP01. Barcode: X4Z2N9S0. Transaction: MzE0MDIwOTUxOWFkaXF6a2N4.

  9. 30 September 2015 Annual return made up to 30 September 2015 with full list of shareholders [View PDF]

    Action Date: 30 September 2015. Category: Annual return. Type: AR01. Barcode: X4H13VAP. Transaction: MzEzMjA2MTk1OWFkaXF6a2N4.

  10. 29 January 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A3ZIOKOB. Transaction: MzExNTk1OTE3MGFkaXF6a2N4.

  11. 11 December 2014 Annual return made up to 30 September 2014 with full list of shareholders [View PDF]

    Action Date: 30 September 2014. Category: Annual return. Type: AR01. Barcode: X3MI818B. Transaction: MzExMzI5OTExOGFkaXF6a2N4.

  12. 4 April 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A34OAG41. Transaction: MzA5NzY0MzY1OWFkaXF6a2N4.

  13. 29 October 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2JSHZ1E. Transaction: MzA4NzgyODcwMmFkaXF6a2N4.

  14. 11 October 2013 Annual return made up to 30 September 2013 with full list of shareholders [View PDF]

    Action Date: 30 September 2013. Category: Annual return. Type: AR01. Barcode: X2IQKD35. Transaction: MzA4NjgwMjU2M2FkaXF6a2N4.

  15. 24 May 2013 Registered office address changed from C/O C/O Urban Bubble Property Management 3 Hilton Street Tariff Street Manchester M1 2FF United Kingdom on 24 May 2013 [View PDF]

    Action Date: 24 May 2013. Category: Address. Type: AD01. Barcode: X2919GU1. Transaction: MzA3ODU4NjExN2FkaXF6a2N4.

  16. 1 October 2012 Termination of appointment of Sean Mc Caul as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1IM1NZU. Transaction: MzA2NTA3MDk5N2FkaXF6a2N4.

  17. 1 October 2012 Annual return made up to 30 September 2012 with full list of shareholders [View PDF]

    Action Date: 30 September 2012. Category: Annual return. Type: AR01. Barcode: X1IM0S01. Transaction: MzA2NTA2MDQyNWFkaXF6a2N4.

  18. 25 July 2012 Accounts for a dormant company made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: X1DVZJ3C. Transaction: MzA2MTM2ODA3MGFkaXF6a2N4.

  19. 13 June 2012 Current accounting period extended from 30 September 2012 to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA01. Barcode: X1B0UWT6. Transaction: MzA1OTEwMjgzN2FkaXF6a2N4.

  20. 9 January 2012 Annual return made up to 30 September 2011 with full list of shareholders [View PDF]

    Action Date: 30 September 2011. Category: Annual return. Type: AR01. Barcode: X0ZZOM0R. Transaction: MzA1MDI3MDIwOGFkaXF6a2N4.

  21. 9 January 2012 Appointment of Mr Michael Howard as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X0ZZOJCW. Transaction: MzA1MDI1MTU2N2FkaXF6a2N4.

  22. 6 January 2012 Termination of appointment of Ian Stanistreet as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X0ZZOM03. Transaction: MzA1MDI1MjQ2M2FkaXF6a2N4.

  23. 6 January 2012 Director's details changed for Sean Francis Mc Caul on 6 January 2012 [View PDF]

    Action Date: 6 January 2012. Category: Officers. Type: CH01. Barcode: X0ZZOM0B. Transaction: MzA1MDI1MjQ3N2FkaXF6a2N4.

  24. 6 January 2012 Director's details changed for Mr Mark Anthony Norse on 6 January 2012 [View PDF]

    Action Date: 6 January 2012. Category: Officers. Type: CH01. Barcode: X0ZZOM0J. Transaction: MzA1MDI1MjQ4MWFkaXF6a2N4.

  25. 6 January 2012 Termination of appointment of Ian Stanistreet as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X0ZZOIT7. Transaction: MzA1MDI1MTM3N2FkaXF6a2N4.

  26. 21 December 2011 Registered office address changed from Stevens Scanlan 73 Mosley Street Manchester Greater Manchester M2 3JN on 21 December 2011 [View PDF]

    Action Date: 21 December 2011. Category: Address. Type: AD01. Barcode: X0ONKGBL. Transaction: MzA0OTQyNDYxMWFkaXF6a2N4.

  27. 6 July 2011 Accounts for a dormant company made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: AY5NJVGU. Transaction: MzA0MDAwMjk1MmFkaXF6a2N4.

  28. 1 October 2010 Annual return made up to 30 September 2010 with full list of shareholders [View PDF]

    Action Date: 30 September 2010. Category: Annual return. Type: AR01. Barcode: XHKXGNUS. Transaction: MzAyNDM0OTExNWFkaXF6a2N4.

  29. 30 September 2010 Director's details changed for Sean Francis Mc Caul on 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Officers. Type: CH01. Barcode: XHKXFNUR. Transaction: MzAyNDM0ODM2NWFkaXF6a2N4.

  30. 15 April 2010 Accounts for a dormant company made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: AF3GGJ5C. Transaction: MzAxMzYwMzA2NmFkaXF6a2N4.

  31. 10 December 2009 Termination of appointment of Vincent Reilly as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XE75PFOF. Transaction: MzAwNDcyNjUxMmFkaXF6a2N4.

  32. 30 October 2009 Accounts for a dormant company made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: ACWCDEH2. Transaction: MzAwMTgyNzY1N2FkaXF6a2N4.

  33. 30 September 2009 Return made up to 30/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XGI8RDPW. Transaction: MjA0MjQ4MzA2MmFkaXF6a2N4.

  34. 8 December 2008 Director appointed mark anthony norse [View PDF]

    Category: Officers. Type: 288a. Barcode: A5NHE5EG. Transaction: MjAxOTU3NjU0NGFkaXF6a2N4.

  35. 26 November 2008 Appointment terminated director and secretary michael cooksey [View PDF]

    Category: Officers. Type: 288b. Barcode: ACJGU51L. Transaction: MjAxODY5OTUyN2FkaXF6a2N4.

  36. 25 November 2008 Registered office changed on 25/11/2008 from orchard cottage harden park alderley edge cheshire SK9 7QN [View PDF]

    Category: Address. Type: 287. Barcode: ACJGV51M. Transaction: MjAxODY5OTc5NGFkaXF6a2N4.

  37. 25 November 2008 Appointment terminated director trevor birchenough [View PDF]

    Category: Officers. Type: 288b. Barcode: ACJGW51N. Transaction: MjAxODY5OTY4MmFkaXF6a2N4.

  38. 25 November 2008 Secretary appointed ian henry stanistreet [View PDF]

    Category: Officers. Type: 288a. Barcode: ACJH9511. Transaction: MjAxODY5OTMyNGFkaXF6a2N4.

  39. 25 November 2008 Director appointed sean francis mc caul [View PDF]

    Category: Officers. Type: 288a. Barcode: ACJH8510. Transaction: MjAxODY5NTM0MWFkaXF6a2N4.

  40. 25 November 2008 Director appointed vincent patrick reilly [View PDF]

    Category: Officers. Type: 288a. Barcode: ACJH551X. Transaction: MjAxODY5NDkwNmFkaXF6a2N4.

  41. 21 October 2008 Return made up to 30/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZR54455. Transaction: MjAxNTk0Nzc4OWFkaXF6a2N4.

  42. 24 July 2008 Accounts for a dormant company made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: XG0S31OX. Transaction: MjAwOTYxMTU0MmFkaXF6a2N4.

  43. 15 October 2007 Return made up to 30/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NjY5NjY1N2FkaXF6a2N4.

  44. 23 July 2007 Accounts for a dormant company made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4MjcxMjY2OWFkaXF6a2N4.

  45. 3 October 2006 Return made up to 30/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2OTQ0NzMwNGFkaXF6a2N4.

  46. 26 June 2006 Accounts for a dormant company made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2MjY4MjE0NWFkaXF6a2N4.

  47. 18 October 2005 Return made up to 30/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MzQ4NjU0NWFkaXF6a2N4.

  48. 14 July 2005 Accounts for a dormant company made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDAxODYxNTU2NGFkaXF6a2N4.

  49. 15 November 2004 Return made up to 30/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMDQ2MjM0NGFkaXF6a2N4.

  50. 12 July 2004 Accounts for a dormant company made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDEzOTQ0ODU5N2FkaXF6a2N4.

  51. 3 November 2003 Return made up to 30/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MzU2NzkzNmFkaXF6a2N4.

  52. 23 October 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NzY5MTQ2OWFkaXF6a2N4.

  53. 23 October 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NTA1MjE3MGFkaXF6a2N4.

  54. 15 October 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyODMzNDEzOWFkaXF6a2N4.

  55. 15 October 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNjcxNzI5N2FkaXF6a2N4.

  56. 15 October 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MjEzODg1M2FkaXF6a2N4.

  57. 15 October 2002 Registered office changed on 15/10/02 from: 12 york place leeds west yorkshire LS1 2DS [View PDF]

    Category: Address. Type: 287. Transaction: MDA2MTkxMTI0NmFkaXF6a2N4.

  58. 30 September 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzMjYzOTkyMmFkaXF6a2N4.

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