Abbots Park Management Company Limited

Company Registration Number: 04677943

Company registered in England and Wales

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Abbots Park Management Company Limited is a Private Company Limited by Shares first registered on 25 February 2003. Its current registered address is in Warrington, Cheshire.

Registered Address

8 WINMARLEIGH STREET
WARRINGTON
CHESHIRE
WA1 1JW

There are 233 companies currently registered at this postcode, including this one.

All companies at WA1 1JW

Registration Data

Company Number

04677943

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

25 February 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

25 February 2016

Returns Next Due

25 March 2017

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £46,266£58,966£48,477£49,996£52,660£47,482
of which Cash £42,388£53,573£47,130£37,933£41,768£36,620
Total Assets £46,266£58,966£48,477£49,996£52,660£47,482
Current Liabilities £2,097£14,927£5,760£11,711£13,842£17,903
Net Current Assets £44,169£44,039£42,717£38,285£38,818£29,579
Total Net Worth £10,169£10,039£8,717£8,285£8,818£9,579

Previous Names

  • ABBOTTS PARK MANAGEMENT COMPANY LIMITED, active until 3 March 2003

Company Officers

  • ASHALL, Anthony Mark

    Secretary

    Appointed on 28 February 2003

     

    Nationality: British

    Occupation: Director

    21 Field Lane
    Appleton
    Warrington
    Cheshire
    WA4 5JR

  • ASHALL, Anthony Mark

    Director

    Appointed on 28 February 2003

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1962

    21 Field Lane
    Appleton
    Warrington
    Cheshire
    WA4 5JR

  • ASHALL, Scott Alexander

    Director

    Appointed on 25 October 2004

     

    Nationality: British

    Occupation: Property Developer

    Month of birth: February 1975

    Oakfield, Clay Lane
    Clay Lane
    Marton
    Winsford
    Cheshire
    CW7 2QE
    England

  • DAVIES, Arthur Simon

    Director

    Appointed on 28 February 2003

     

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: December 1956

    Towns Green Farm
    Townsgreen, Wettenhall
    Winsford
    Cheshire
    CW7 4HB

  • EVERSECRETARY LIMITED

    Corporate Secretary

    Appointed on 25 February 2003

    Resigned on 28 February 2003

    Central Square South
    Orchard Street
    Newcastle Upon Tyne
    NE1 3XX

  • EVERDIRECTOR LIMITED

    Corporate Director

    Appointed on 25 February 2003

    Resigned on 28 February 2003

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

  • EVERSECRETARY LIMITED

    Corporate Director

    Appointed on 25 February 2003

    Resigned on 21 July 2005

    Central Square South
    Orchard Street
    Newcastle Upon Tyne
    NE1 3XX

This information was most recently updated 02/08/2017.

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Latest Filings

  1. 19 April 2017 [View PDF]

    Action Date: 25 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X64L8296. Transaction: MzE3MzcxNTU5MGFkaXF6a2N4.

  2. 2 September 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5EN56QQ. Transaction: MzE1NjUwMTIzMGFkaXF6a2N4.

  3. 1 March 2016 Annual return made up to 25 February 2016 with full list of shareholders [View PDF]

    Action Date: 25 February 2016. Category: Annual return. Type: AR01. Barcode: X51U4MR5. Transaction: MzE0MzA3MDY0NmFkaXF6a2N4.

  4. 6 August 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4D79QXF. Transaction: MzEyODUyMzM1M2FkaXF6a2N4.

  5. 15 July 2015 Director's details changed for Mr Scott Alexander Ashall on 9 July 2015 [View PDF]

    Action Date: 9 July 2015. Category: Officers. Type: CH01. Barcode: X4BOL9DM. Transaction: MzEyNzE0MTI4NWFkaXF6a2N4.

  6. 26 March 2015 Director's details changed for Mr Arthur Simon Davies on 26 March 2015 [View PDF]

    Action Date: 26 March 2015. Category: Officers. Type: CH01. Barcode: X440A5X5. Transaction: MzEyMDAyNjg5NmFkaXF6a2N4.

  7. 24 March 2015 Annual return made up to 25 February 2015 with full list of shareholders [View PDF]

    Action Date: 25 February 2015. Category: Annual return. Type: AR01. Barcode: X43UXWBK. Transaction: MzExOTgyMzg5NmFkaXF6a2N4.

  8. 24 March 2015 Director's details changed for Mr Scott Alexander Ashall on 23 February 2015 [View PDF]

    Action Date: 23 February 2015. Category: Officers. Type: CH01. Barcode: X43UXW8O. Transaction: MzExOTgyMzY5N2FkaXF6a2N4.

  9. 24 February 2015 Director's details changed for Mr Scott Alexander Ashall on 23 February 2015 [View PDF]

    Action Date: 23 February 2015. Category: Officers. Type: CH01. Barcode: X41WH93C. Transaction: MzExNzk4NTI0MGFkaXF6a2N4.

  10. 28 November 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3LMVZCJ. Transaction: MzExMjM1OTI1MWFkaXF6a2N4.

  11. 19 March 2014 Annual return made up to 25 February 2014 with full list of shareholders [View PDF]

    Action Date: 25 February 2014. Category: Annual return. Type: AR01. Barcode: X340UWSY. Transaction: MzA5NjUyMzE3MGFkaXF6a2N4.

  12. 28 August 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2FPOJUX. Transaction: MzA4Mzk5OTgyNWFkaXF6a2N4.

  13. 26 February 2013 Annual return made up to 25 February 2013 with full list of shareholders [View PDF]

    Action Date: 25 February 2013. Category: Annual return. Type: AR01. Barcode: X22ZQ6IY. Transaction: MzA3MzU0OTI2NGFkaXF6a2N4.

  14. 9 October 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1IXBZY2. Transaction: MzA2NTU1MDc1N2FkaXF6a2N4.

  15. 27 February 2012 Annual return made up to 25 February 2012 with full list of shareholders [View PDF]

    Action Date: 25 February 2012. Category: Annual return. Type: AR01. Barcode: X13KH6RL. Transaction: MzA1MzEzNTIxMWFkaXF6a2N4.

  16. 31 October 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AUIMTYQP. Transaction: MzA0NjM0MjEwMmFkaXF6a2N4.

  17. 20 June 2011 Statement of capital following an allotment of shares on 3 June 2011 [View PDF]

    Action Date: 3 June 2011. Category: Capital. Type: SH01. Barcode: A3Z2CV3O. Transaction: MzAzOTA5Mjk2MWFkaXF6a2N4.

  18. 16 March 2011 Annual return made up to 25 February 2011 with full list of shareholders [View PDF]

    Action Date: 25 February 2011. Category: Annual return. Type: AR01. Barcode: X1Y67SHI. Transaction: MzAzMzkzNDI5NmFkaXF6a2N4.

  19. 11 March 2011 Registered office address changed from Greenway House Abbots Park Preston Brook Cheshire WA7 3GH on 11 March 2011 [View PDF]

    Action Date: 11 March 2011. Category: Address. Type: AD01. Barcode: X0APWSCW. Transaction: MzAzMzY3Njg4MGFkaXF6a2N4.

  20. 23 December 2010 Accounts for a small company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AYS1MQ4H. Transaction: MzAyOTI4MjAxM2FkaXF6a2N4.

  21. 23 March 2010 Annual return made up to 25 February 2010 with full list of shareholders [View PDF]

    Action Date: 25 February 2010. Category: Annual return. Type: AR01. Barcode: X66PKIJJ. Transaction: MzAxMjAyNTAzMmFkaXF6a2N4.

  22. 2 December 2009 Accounts for a small company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: A3NA5FB5. Transaction: MzAwNDEyNTU1MmFkaXF6a2N4.

  23. 23 March 2009 Return made up to 25/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X01YY8BD. Transaction: MjAyODY1MDI1N2FkaXF6a2N4.

  24. 31 January 2009 Accounts for a small company made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AAXGC6XC. Transaction: MjAyNDY2MzQ0M2FkaXF6a2N4.

  25. 29 July 2008 Ad 07/07/08\gbp si [email protected]=1\gbp ic 8/9\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: A5Z2B1OG. Transaction: MjAwOTg2MjQ0NWFkaXF6a2N4.

  26. 29 July 2008 Nc inc already adjusted 07/07/08 [View PDF]

    Category: Capital. Type: 123. Barcode: A5Z231O8. Transaction: MjAwOTg2MjM5NWFkaXF6a2N4.

  27. 29 July 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAwOTg2MjI2MWFkaXF6a2N4.

  28. 19 March 2008 Return made up to 25/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XNU3HY3Z. Transaction: MjAwMTY5MDQzN2FkaXF6a2N4.

  29. 14 August 2007 Accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NDMxMDUzM2FkaXF6a2N4.

  30. 18 May 2007 Ad 03/05/07--------- £ si [email protected]=2 £ ic 8/10 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4MDM3OTk4MGFkaXF6a2N4.

  31. 21 March 2007 Return made up to 25/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3ODIxOTA0MmFkaXF6a2N4.

  32. 6 November 2006 Accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3MTMwMjQyMmFkaXF6a2N4.

  33. 12 September 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2NTcxMDQzNGFkaXF6a2N4.

  34. 12 May 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2MDQ3NzY2NmFkaXF6a2N4.

  35. 12 May 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2MDUzNTUyM2FkaXF6a2N4.

  36. 11 May 2006 Ad 28/04/06--------- £ si [email protected]=2 £ ic 6/8 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE2MTIwMDgyNGFkaXF6a2N4.

  37. 28 April 2006 Ad 10/04/06--------- £ si [email protected]=1 £ ic 5/6 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE2MDMxNTQ1NGFkaXF6a2N4.

  38. 19 April 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2MDIxMzIzMGFkaXF6a2N4.

  39. 6 April 2006 Return made up to 25/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1OTk0Mzg4N2FkaXF6a2N4.

  40. 20 December 2005 Accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDEzODA0OTc1M2FkaXF6a2N4.

  41. 15 December 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAyMTUxMjY2N2FkaXF6a2N4.

  42. 29 July 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MzMyMTk2MmFkaXF6a2N4.

  43. 15 June 2005 Ad 03/06/05--------- £ si [email protected]=1 £ ic 3/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyNTE3NTAwNGFkaXF6a2N4.

  44. 15 June 2005 Ad 03/06/05--------- £ si [email protected]=1 £ ic 2/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwODg3OTc3MGFkaXF6a2N4.

  45. 14 March 2005 Return made up to 25/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NDEwNTI3MmFkaXF6a2N4.

  46. 25 November 2004 Accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA0NDI1OTUxN2FkaXF6a2N4.

  47. 22 November 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNDU0OTgyMGFkaXF6a2N4.

  48. 14 July 2004 Ad 25/06/04--------- £ si [email protected]=1 £ ic 2/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyOTMzMTc0MmFkaXF6a2N4.

  49. 15 April 2004 Ad 05/04/04--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExNDk3OTE1NmFkaXF6a2N4.

  50. 30 March 2004 Return made up to 25/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMDkxNTg3OGFkaXF6a2N4.

  51. 15 January 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExMzgxMTU1MWFkaXF6a2N4.

  52. 8 January 2004 Accounting reference date extended from 29/02/04 to 31/03/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAyMDk5Mzc0N2FkaXF6a2N4.

  53. 12 May 2003 Registered office changed on 12/05/03 from: greenway manchester road warrington cheshire WA1 3EF [View PDF]

    Category: Address. Type: 287. Transaction: MDEzNDI2NzEwMWFkaXF6a2N4.

  54. 20 March 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzODI2ODQzMWFkaXF6a2N4.

  55. 11 March 2003 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA2MzY4MzcwMWFkaXF6a2N4.

  56. 11 March 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NzE0NTI5N2FkaXF6a2N4.

  57. 11 March 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMzYyMjcwMmFkaXF6a2N4.

  58. 11 March 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMTkxNTYxM2FkaXF6a2N4.

  59. 11 March 2003 Registered office changed on 11/03/03 from: cloth hall court infirmary street leeds LS1 2JB [View PDF]

    Category: Address. Type: 287. Transaction: MDA5ODU5NzA5OGFkaXF6a2N4.

  60. 3 March 2003 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEwMDMzODk4N2FkaXF6a2N4.

  61. 25 February 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1NzA4OTgzMGFkaXF6a2N4.

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