Abbey Property (North West) Limited

Company Registration Number: 05060821

Company registered in England and Wales

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Abbey Property (North West) Limited is a Private Company Limited by Shares first registered on 2 March 2004. Its current registered address is in Blackpool, Lancashire.

Registered Address

26 SHAFTSBURY AVENUE
BLACKPOOL
LANCASHIRE
FY2 9QH

This is the only company currently registered at this postcode.

Registration Data

Company Number

05060821

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 March 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43390 - Other building completion and finishing

47990 - Other retail sale not in stores, stalls or markets

96090 - Other service activities n.e.c.

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

2 March 2016

Returns Next Due

30 March 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £82,434£83,174£84,451£86,060£86,676£87,023£91,766
Current Assets £5,304£10,014£960£15,356£17,404£19,794£12,391
of which Cash £4,490£8,296£0£603£280£2,521£0
Total Assets £87,738£93,188£85,411£101,416£104,080£106,817£104,157
Current Liabilities £42,816£54,212£55,383£69,986£67,988£65,876£64,130
Net Current Assets £-37,512£-44,198£-54,423£-54,630£-50,584£-46,082£-51,739
Total Net Worth £44,922£38,976£30,028£31,430£36,092£40,941£40,027

Previous Names

No previous names

Company Officers

  • YANG, Gui Ping

    Secretary

    Appointed on 1 July 2009

     

    Nationality: Chinese

    Occupation: Carer

    26
    Shaftsbury Avenue
    Blackpool
    Lancashire
    FY2 9QH

  • GUERIN, Edward Francis

    Director

    Appointed on 2 March 2004

     

    Nationality: British

    Occupation: Builder Roofer

    Month of birth: August 1952

    26
    Shaftsbury Avenue
    Blackpool
    Lancashire
    FY2 9QH
    England

  • YANG, Gui Ping

    Director

    Appointed on 1 July 2009

     

    Nationality: Chinese

    Occupation: Carer

    Month of birth: July 1963

    26
    Shaftsbury Avenue
    Blackpool
    Lancashire
    FY2 9QH
    England

  • CROWDEN, Rozalyn Margaret Lisa

    Secretary

    Appointed on 27 July 2004

    Resigned on 1 June 2005

    161 Cavendish Road
    Blackpool
    Lancashire
    FY2 9EG

  • HOLDEN, Philip Stephen

    Secretary

    Appointed on 1 June 2005

    Resigned on 30 June 2009

    7 Shaftesbury Avenue
    Blackpool
    Lancashire
    FY2 9QQ

  • HOLDEN, Philip Stephen

    Secretary

    Appointed on 2 March 2004

    Resigned on 27 July 2004

    7 Shaftesbury Avenue
    Blackpool
    Lancashire
    FY2 9QQ

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 2 March 2004

    Resigned on 2 March 2004

    6-8 Underwood Street
    London
    N1 7JQ

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 2 March 2004

    Resigned on 2 March 2004

    6-8 Underwood Street
    London
    N1 7JQ

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

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Latest Filings

  1. 24 March 2017 Total exemption small company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X62WTGW1. Transaction: MzE3MTkwOTcxNWFkaXF6a2N4.

  2. 10 March 2017 [View PDF]

    Action Date: 2 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X61W14W8. Transaction: MzE3MDg0NTU0OWFkaXF6a2N4.

  3. 9 March 2017 Secretary's details changed for Mrs Gui Ping Yang on 2 March 2017 [View PDF]

    Action Date: 2 March 2017. Category: Officers. Type: CH03. Barcode: X61TH1SA. Transaction: MzE3MDc5Nzg4N2FkaXF6a2N4.

  4. 24 March 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X53FULM1. Transaction: MzE0NDgzMzYxN2FkaXF6a2N4.

  5. 17 March 2016 Annual return made up to 2 March 2016 with full list of shareholders [View PDF]

    Action Date: 2 March 2016. Category: Annual return. Type: AR01. Barcode: X52XF05F. Transaction: MzE0NDI1Nzc2NGFkaXF6a2N4.

  6. 27 March 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X442Z0T4. Transaction: MzEyMDEyMjE1MmFkaXF6a2N4.

  7. 27 March 2015 Annual return made up to 2 March 2015 with full list of shareholders [View PDF]

    Action Date: 2 March 2015. Category: Annual return. Type: AR01. Barcode: X442Y1C8. Transaction: MzEyMDExNDY1M2FkaXF6a2N4.

  8. 28 March 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X34LX9RL. Transaction: MzA5NzIwODEwN2FkaXF6a2N4.

  9. 10 March 2014 Annual return made up to 2 March 2014 with full list of shareholders [View PDF]

    Action Date: 2 March 2014. Category: Annual return. Type: AR01. Barcode: X33DHKK5. Transaction: MzA5NTk2OTEzOWFkaXF6a2N4.

  10. 26 March 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X24XTCVC. Transaction: MzA3NTIxNjYxNWFkaXF6a2N4.

  11. 25 March 2013 Registered office address changed from 7 Shaftesbury Avenue Blackpool Lancashire FY2 9QQ on 25 March 2013 [View PDF]

    Action Date: 25 March 2013. Category: Address. Type: AD01. Barcode: X24V5YK2. Transaction: MzA3NTExMzU5OWFkaXF6a2N4.

  12. 25 March 2013 Director's details changed for Edward Francis Guerin on 11 March 2013 [View PDF]

    Action Date: 11 March 2013. Category: Officers. Type: CH01. Barcode: X24V5YI3. Transaction: MzA3NTExMzU4M2FkaXF6a2N4.

  13. 25 March 2013 Director's details changed for Mrs Gui Ping Yang on 11 March 2013 [View PDF]

    Action Date: 11 March 2013. Category: Officers. Type: CH01. Barcode: X24V5YFV. Transaction: MzA3NTExMzU4MWFkaXF6a2N4.

  14. 25 March 2013 Secretary's details changed for Mrs Gui Ping Yang on 11 March 2013 [View PDF]

    Action Date: 11 March 2013. Category: Officers. Type: CH03. Barcode: X24V5Y41. Transaction: MzA3NTExMzQyNmFkaXF6a2N4.

  15. 7 March 2013 Annual return made up to 2 March 2013 with full list of shareholders [View PDF]

    Action Date: 2 March 2013. Category: Annual return. Type: AR01. Barcode: X23KLGYH. Transaction: MzA3NDAzNjk5N2FkaXF6a2N4.

  16. 3 April 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A15T33RL. Transaction: MzA1NTI3NDY1M2FkaXF6a2N4.

  17. 12 March 2012 Annual return made up to 2 March 2012 with full list of shareholders [View PDF]

    Action Date: 2 March 2012. Category: Annual return. Type: AR01. Barcode: X14KMRIW. Transaction: MzA1Mzk0NjgwN2FkaXF6a2N4.

  18. 24 March 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: AVILSSOG. Transaction: MzAzNDM4ODE3OWFkaXF6a2N4.

  19. 18 March 2011 Director's details changed [View PDF]

    Category: Officers. Type: CH01. Barcode: X2NWCSJ5. Transaction: MzAzNDA0MDU4NmFkaXF6a2N4.

  20. 18 March 2011 Secretary's details changed for Guiping Yang on 17 March 2011 [View PDF]

    Action Date: 17 March 2011. Category: Officers. Type: CH03. Barcode: X2NW9SJ2. Transaction: MzAzNDA0MDU4M2FkaXF6a2N4.

  21. 18 March 2011 Annual return made up to 2 March 2011 with full list of shareholders [View PDF]

    Action Date: 2 March 2011. Category: Annual return. Type: AR01. Barcode: X2NWBSJ4. Transaction: MzAzNDA0MDY0MWFkaXF6a2N4.

  22. 30 March 2010 Annual return made up to 2 March 2010 with full list of shareholders [View PDF]

    Action Date: 2 March 2010. Category: Annual return. Type: AR01. Barcode: X9GEHIPO. Transaction: MzAxMjQzNzgzNGFkaXF6a2N4.

  23. 16 February 2010 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: A5NGVHKE. Transaction: MzAwOTUzOTUzNGFkaXF6a2N4.

  24. 3 August 2009 Appointment terminated secretary philip holden [View PDF]

    Category: Officers. Type: 288b. Barcode: P9QKJC14. Transaction: MjAzODM2ODA2MWFkaXF6a2N4.

  25. 3 August 2009 Director and secretary appointed guiping yang [View PDF]

    Category: Officers. Type: 288a. Barcode: P9QKKC15. Transaction: MjAzODM2NzY3NWFkaXF6a2N4.

  26. 5 May 2009 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: APXPN9GX. Transaction: MjAzMjE1NTE4MmFkaXF6a2N4.

  27. 26 March 2009 Return made up to 02/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X1DHQ8H7. Transaction: MjAyOTEwODc3M2FkaXF6a2N4.

  28. 30 April 2008 Total exemption small company accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: ANMZRZAI. Transaction: MjAwNDM3MDUxOWFkaXF6a2N4.

  29. 25 April 2008 Return made up to 02/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XWTEKZ6P. Transaction: MjAwNDEzNTYzMWFkaXF6a2N4.

  30. 15 June 2007 Return made up to 02/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTE2Mzk3OGFkaXF6a2N4.

  31. 2 May 2007 Total exemption small company accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3OTU1MjkwMWFkaXF6a2N4.

  32. 22 March 2006 Return made up to 02/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTA2NTA2M2FkaXF6a2N4.

  33. 22 March 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1OTE1ODY1OGFkaXF6a2N4.

  34. 11 January 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNzE4NDY4MWFkaXF6a2N4.

  35. 11 January 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0ODUzMzYwN2FkaXF6a2N4.

  36. 5 January 2006 Total exemption small company accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDA4NzUwNDc3M2FkaXF6a2N4.

  37. 1 April 2005 Return made up to 02/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0Nzc1MDAxOGFkaXF6a2N4.

  38. 12 January 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMjk1ODIyNmFkaXF6a2N4.

  39. 12 January 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMTIwMDU5NmFkaXF6a2N4.

  40. 2 August 2004 Accounting reference date extended from 31/03/05 to 30/06/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA4MDMzMTQ0NGFkaXF6a2N4.

  41. 25 May 2004 Ad 03/03/04--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExMjEyNzYzMGFkaXF6a2N4.

  42. 17 April 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NjkxNTU3N2FkaXF6a2N4.

  43. 17 April 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNjA2MTk1N2FkaXF6a2N4.

  44. 17 April 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MjAzNzAyMWFkaXF6a2N4.

  45. 17 April 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMTU3MjY1N2FkaXF6a2N4.

  46. 2 March 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0MDg5MjU4NWFkaXF6a2N4.

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