Abbey House (Poynton) Management Company Limited

Company Registration Number: 04623058

Company registered in England and Wales

Approximate Location Map
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Abbey House (Poynton) Management Company Limited is a Private Company Limited by Shares first registered on 20 December 2002. Its current registered address is in Stockport, Cheshire.

Registered Address

8B LONDON ROAD SOUTH
POYNTON
STOCKPORT
CHESHIRE
SK12 1NJ

This is the only company currently registered at this postcode.

Registration Data

Company Number

04623058

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 December 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 December

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

20 December 2015

Returns Next Due

17 January 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £2,750£1,944£2,054£1,797£1,143£748£915
of which Cash £2,629£1,944£2,054£1,797£1,143£748£915
Total Assets £2,750£1,944£2,054£1,797£1,143£748£915
Current Liabilities £300£300£300£300£300£302£303
Net Current Assets £2,450£1,644£1,754£1,497£843£446£612
Total Net Worth £2,450£1,644£1,754£1,497£843£446£612

Previous Names

No previous names

Company Officers

  • FRASER, Valerie June

    Secretary

    Appointed on 20 May 2013

     

    8b
    London Road South
    Poynton
    Stockport
    Cheshire
    SK12 1NJ
    England

  • DOBSON, Lynda Jane

    Director

    Appointed on 5 November 2013

     

    Nationality: British

    Occupation: Manager

    Month of birth: February 1961

    6b
    Abbey Court
    London Road South Poynton
    Stockport
    Cheshire
    SK12 1NJ
    England

  • FRASER, Valerie June

    Director

    Appointed on 31 March 2009

     

    Nationality: British

    Occupation: House Wife

    Month of birth: November 1958

    8b
    London Road South
    Poynton
    Stockport
    Cheshire
    SK12 1NJ

  • SOUTHWORTH, Jean

    Director

    Appointed on 15 November 2013

     

    Nationality: British

    Occupation: Retired

    Month of birth: January 1938

    6a
    London Road South
    Poynton
    Stockport
    Cheshire
    SK12 1NJ
    England

  • WOOD, David

    Director

    Appointed on 23 December 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1944

    8b
    London Road South
    Poynton
    Stockport
    Cheshire
    SK12 1NJ

  • LAWSON, Audrey

    Secretary

    Appointed on 1 November 2006

    Resigned on 20 May 2013

    6 London Road South
    Poynton
    Cheshire
    SK12 1NJ

  • SHERRAH, Juanita Sandra

    Secretary

    Appointed on 20 December 2002

    Resigned on 15 November 2004

    66 Old Kiln
    Grottan
    Oldham
    Greater Manchester
    OL4 5RZ

  • THOMPSON, Laura Emily Jane

    Secretary

    Appointed on 15 November 2004

    Resigned on 1 November 2006

    317 Bramhall Lane
    Stockport
    SK3 8TE

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 20 December 2002

    Resigned on 20 December 2002

    26
    Church Street
    London
    NW8 8EP

  • COLE, Jeanette Sugden

    Director

    Appointed on 15 November 2004

    Resigned on 1 December 2012

    Nationality: British

    Occupation: Retired

    Month of birth: October 1938

    6b Abbey Court
    London Road South
    Poynton
    SK1 4HE

  • HARPER, Paul

    Director

    Appointed on 20 December 2002

    Resigned on 15 November 2004

    Nationality: British

    Occupation: Director

    Month of birth: May 1951

    4 Freshfield Road
    Heaton Mersey
    Stockport
    Cheshire
    SK4 3HN

  • HENSHALL, Albert

    Director

    Appointed on 10 July 2009

    Resigned on 30 March 2014

    Nationality: British

    Occupation: Retired

    Month of birth: August 1922

    8a
    London Road South
    Poynton
    Stockport
    Cheshire
    SK12 1NJ

  • HENSHALL, Margaret Neil

    Director

    Appointed on 10 July 2009

    Resigned on 23 December 2015

    Nationality: Canadian

    Occupation: Retired

    Month of birth: March 1932

    8a
    London Road South
    Poynton
    Stockport
    Cheshire
    SK12 1NJ

  • LAWSON, Audrey

    Director

    Appointed on 1 November 2006

    Resigned on 20 May 2013

    Nationality: British

    Occupation: Retired

    Month of birth: December 1925

    6 London Road South
    Poynton
    Cheshire
    SK12 1NJ

  • THOMPSON, Laura Emily Jane

    Director

    Appointed on 15 November 2004

    Resigned on 1 August 2006

    Nationality: British

    Occupation: Sales Consultant

    Month of birth: April 1976

    317 Bramhall Lane
    Stockport
    SK3 8TE

  • WRAY, David Philip

    Director

    Appointed on 31 March 2009

    Resigned on 2 August 2011

    Nationality: British

    Occupation: Retail Deputy Manager

    Month of birth: October 1954

    8b
    London Road South
    Poynton
    Stockport
    Cheshire
    SK12 1NJ

This information was most recently updated 24/09/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

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Latest Filings

  1. 10 March 2017 Total exemption full accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: X61W1NI1. Transaction: MzE3MDg1MTYzMWFkaXF6a2N4.

  2. 12 December 2016 [View PDF]

    Action Date: 12 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5LP8HLD. Transaction: MzE2NDE1NzMyOGFkaXF6a2N4.

  3. 26 February 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X51JPB2H. Transaction: MzE0Mjg2Njk4MmFkaXF6a2N4.

  4. 23 December 2015 Annual return made up to 20 December 2015 with full list of shareholders [View PDF]

    Action Date: 20 December 2015. Category: Annual return. Type: AR01. Barcode: X4MUP1KO. Transaction: MzEzODI2MDgzNmFkaXF6a2N4.

  5. 23 December 2015 Termination of appointment of Margaret Neil Henshall as a director on 23 December 2015 [View PDF]

    Action Date: 23 December 2015. Category: Officers. Type: TM01. Barcode: X4MUP1QP. Transaction: MzEzODI1ODk3MWFkaXF6a2N4.

  6. 23 December 2015 Appointment of Mr David Wood as a director on 23 December 2015 [View PDF]

    Action Date: 23 December 2015. Category: Officers. Type: AP01. Barcode: X4MUP1KG. Transaction: MzEzODI1ODk0MWFkaXF6a2N4.

  7. 19 February 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X41JJ9NF. Transaction: MzExNzY2NzEzOWFkaXF6a2N4.

  8. 5 January 2015 Annual return made up to 20 December 2014 with full list of shareholders [View PDF]

    Action Date: 20 December 2014. Category: Annual return. Type: AR01. Barcode: X3YFKFE3. Transaction: MzExNDcxNDk5OWFkaXF6a2N4.

  9. 11 November 2014 Termination of appointment of Albert Henshall as a director on 30 March 2014 [View PDF]

    Action Date: 30 March 2014. Category: Officers. Type: TM01. Barcode: X3KEJVF6. Transaction: MzExMTExNjkxMmFkaXF6a2N4.

  10. 26 March 2014 Director's details changed for Valerie June Perry on 23 December 2013 [View PDF]

    Action Date: 23 December 2013. Category: Officers. Type: CH01. Barcode: X34GKY0H. Transaction: MzA5NzAyNzQ4MGFkaXF6a2N4.

  11. 26 March 2014 Secretary's details changed for Mrs Valerie June Perry on 23 December 2013 [View PDF]

    Action Date: 23 December 2013. Category: Officers. Type: CH03. Barcode: X34GKWJD. Transaction: MzA5NzAyNzA1NmFkaXF6a2N4.

  12. 22 January 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X304OEXS. Transaction: MzA5MzEzMDM5MmFkaXF6a2N4.

  13. 23 December 2013 Annual return made up to 20 December 2013 with full list of shareholders [View PDF]

    Action Date: 20 December 2013. Category: Annual return. Type: AR01. Barcode: X2NUOYZC. Transaction: MzA5MTM5NTExNmFkaXF6a2N4.

  14. 9 December 2013 Appointment of Ms Jean Southworth as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2MU7UHE. Transaction: MzA5MDMzMTY0N2FkaXF6a2N4.

  15. 5 November 2013 Appointment of Mrs Lynda Jane Dobson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2KJ5RGO. Transaction: MzA4ODE5MTU1OGFkaXF6a2N4.

  16. 3 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2FSAGUW. Transaction: MzA4NDMzNTA2N2FkaXF6a2N4.

  17. 23 July 2013 Appointment of Mrs Valerie June Perry as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X2D7ARZ6. Transaction: MzA4MjAwOTI0NmFkaXF6a2N4.

  18. 23 July 2013 Termination of appointment of David Wray as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2D7AROC. Transaction: MzA4MjAwOTE4NGFkaXF6a2N4.

  19. 23 July 2013 Termination of appointment of Audrey Lawson as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2D7ARKO. Transaction: MzA4MjAwOTE3NWFkaXF6a2N4.

  20. 23 July 2013 Termination of appointment of Audrey Lawson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2D7ARDL. Transaction: MzA4MjAwOTE0NGFkaXF6a2N4.

  21. 17 June 2013 Registered office address changed from 6a London Road South Poynton Stockport Cheshire SK12 1NJ United Kingdom on 17 June 2013 [View PDF]

    Action Date: 17 June 2013. Category: Address. Type: AD01. Barcode: X2AONXHU. Transaction: MzA3OTg5NjkyN2FkaXF6a2N4.

  22. 10 January 2013 Annual return made up to 20 December 2012 with full list of shareholders [View PDF]

    Action Date: 20 December 2012. Category: Annual return. Type: AR01. Barcode: X1ZRI3N6. Transaction: MzA3MDg5NTU2NmFkaXF6a2N4.

  23. 10 January 2013 Termination of appointment of Jeanette Cole as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1ZRI3MY. Transaction: MzA3MDg5NTQ4NGFkaXF6a2N4.

  24. 23 March 2012 Total exemption full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A158FH54. Transaction: MzA1NDYzOTEzMWFkaXF6a2N4.

  25. 16 January 2012 Annual return made up to 20 December 2011 with full list of shareholders [View PDF]

    Action Date: 20 December 2011. Category: Annual return. Type: AR01. Barcode: X10MVNHF. Transaction: MzA1MDc5NzgyM2FkaXF6a2N4.

  26. 29 March 2011 Total exemption full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: ATH57SRF. Transaction: MzAzNDY3NzEwM2FkaXF6a2N4.

  27. 18 January 2011 Annual return made up to 20 December 2010 with full list of shareholders [View PDF]

    Action Date: 20 December 2010. Category: Annual return. Type: AR01. Barcode: XI2VOQVL. Transaction: MzAzMDU2OTA5NmFkaXF6a2N4.

  28. 17 January 2011 Registered office address changed from 6B Abbey Court London Road South Stockport Cheshire SK12 1NJ on 17 January 2011 [View PDF]

    Action Date: 17 January 2011. Category: Address. Type: AD01. Barcode: XI2QXQVP. Transaction: MzAzMDU2ODg4MmFkaXF6a2N4.

  29. 15 April 2010 Total exemption full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AEW2WJ56. Transaction: MzAxMzYwNjY0MGFkaXF6a2N4.

  30. 17 January 2010 Annual return made up to 20 December 2009 with full list of shareholders [View PDF]

    Action Date: 20 December 2009. Category: Annual return. Type: AR01. Barcode: XD0FEGQ9. Transaction: MzAwNzI0MDAxNGFkaXF6a2N4.

  31. 17 January 2010 Director's details changed for Jeanette Sugden Cole on 1 December 2009 [View PDF]

    Action Date: 1 December 2009. Category: Officers. Type: CH01. Barcode: XD0F8GQ3. Transaction: MzAwNzIzOTc4OWFkaXF6a2N4.

  32. 17 January 2010 Director's details changed for Albert Henshall on 1 December 2009 [View PDF]

    Action Date: 1 December 2009. Category: Officers. Type: CH01. Barcode: XD0F9GQ4. Transaction: MzAwNzIzOTc5MGFkaXF6a2N4.

  33. 17 January 2010 Director's details changed for Margaret Neil Henshall on 1 December 2009 [View PDF]

    Action Date: 1 December 2009. Category: Officers. Type: CH01. Barcode: XD0FAGQ5. Transaction: MzAwNzIzOTc5MmFkaXF6a2N4.

  34. 17 January 2010 Director's details changed for Audrey Lawson on 1 December 2009 [View PDF]

    Action Date: 1 December 2009. Category: Officers. Type: CH01. Barcode: XD0FBGQ6. Transaction: MzAwNzIzOTc5M2FkaXF6a2N4.

  35. 17 January 2010 Director's details changed for David Philip Wray on 1 December 2009 [View PDF]

    Action Date: 1 December 2009. Category: Officers. Type: CH01. Barcode: XD0FDGQ8. Transaction: MzAwNzIzOTc5NWFkaXF6a2N4.

  36. 17 January 2010 Director's details changed for Valerie June Perry on 1 December 2009 [View PDF]

    Action Date: 1 December 2009. Category: Officers. Type: CH01. Barcode: XD0FCGQ7. Transaction: MzAwNzIzOTc5NGFkaXF6a2N4.

  37. 3 August 2009 Director appointed margaret neil henshall [View PDF]

    Category: Officers. Type: 288a. Barcode: P9ORKC1A. Transaction: MjAzODM4NzAxMWFkaXF6a2N4.

  38. 3 August 2009 Director appointed albert henshall [View PDF]

    Category: Officers. Type: 288a. Barcode: P9ORJC19. Transaction: MjAzODM4NjcxMGFkaXF6a2N4.

  39. 11 May 2009 Director appointed valerie june perry [View PDF]

    Category: Officers. Type: 288a. Barcode: AS3Q09NR. Transaction: MjAzMjYwNjkyNGFkaXF6a2N4.

  40. 11 May 2009 Director appointed david philip wray [View PDF]

    Category: Officers. Type: 288a. Barcode: AS3PV9NL. Transaction: MjAzMjYwNjg1NmFkaXF6a2N4.

  41. 11 May 2009 Appointment terminate, director norah durrant logged form [View PDF]

    Category: Officers. Type: 288b. Barcode: AS3Q19NS. Transaction: MjAzMjYwNjgxNGFkaXF6a2N4.

  42. 31 March 2009 Total exemption full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: ACDRP8I5. Transaction: MjAyOTUwNzI4NmFkaXF6a2N4.

  43. 29 December 2008 Return made up to 20/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XF3CG62F. Transaction: MjAyMTU5NTQ0M2FkaXF6a2N4.

  44. 24 April 2008 Total exemption full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: ASG1HZ43. Transaction: MjAwNDAwODczMWFkaXF6a2N4.

  45. 14 January 2008 Return made up to 20/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDY4MjUyN2FkaXF6a2N4.

  46. 12 April 2007 Total exemption full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE3ODYwNjk0N2FkaXF6a2N4.

  47. 10 February 2007 Return made up to 20/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NTgyMzI1OWFkaXF6a2N4.

  48. 10 February 2007 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NTgyMzI1OGFkaXF6a2N4.

  49. 24 January 2007 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NTE4ODY2MGFkaXF6a2N4.

  50. 19 July 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2Mjg3OTQ2OGFkaXF6a2N4.

  51. 2 February 2006 Total exemption full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDA3MTc4MTQwM2FkaXF6a2N4.

  52. 2 February 2006 Total exemption full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDE1MTc1MTU2OGFkaXF6a2N4.

  53. 2 February 2006 Registered office changed on 02/02/06 from: 6B abbey court london road south poynton cheshire SK12 1NJ [View PDF]

    Category: Address. Type: 287. Transaction: MDExODc4MzA3NmFkaXF6a2N4.

  54. 23 January 2006 Return made up to 20/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMjE0NzQzOWFkaXF6a2N4.

  55. 29 December 2004 Return made up to 20/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMjI5MzIxMGFkaXF6a2N4.

  56. 26 November 2004 Ad 15/11/04--------- £ si [email protected]=2 £ ic 2/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0ODUxNzU5MWFkaXF6a2N4.

  57. 26 November 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNDkyMjgwMGFkaXF6a2N4.

  58. 26 November 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxODA2MDQzNGFkaXF6a2N4.

  59. 26 November 2004 Registered office changed on 26/11/04 from: globe square globe lane dukinfield greater manchester SK16 4RG [View PDF]

    Category: Address. Type: 287. Transaction: MDEyNDE1MjMxNmFkaXF6a2N4.

  60. 26 November 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxOTMwODA2N2FkaXF6a2N4.

  61. 26 November 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNDE1MjMxNWFkaXF6a2N4.

  62. 20 October 2004 Accounts for a dormant company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDEyNTg1NzgxMGFkaXF6a2N4.

  63. 16 February 2004 Return made up to 20/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNjU4NjcyMGFkaXF6a2N4.

  64. 6 January 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMTkyOTg3OWFkaXF6a2N4.

  65. 20 December 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0OTAxNDA3NmFkaXF6a2N4.

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54.225.47.94 Tue, 24 Oct 2017 01:31:19 +0100