A B Property Management (Whitby) Limited

Company Registration Number: 05239080

Company registered in England and Wales

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A B Property Management (Whitby) Limited is a Private Company Limited by Shares first registered on 23 September 2004. Its current registered address is in Whitby.

Registered Address

UPTON HALL FARM
LYTHE
WHITBY
YO21 3RU

There are 3 companies currently registered at this postcode, including this one.

All companies at YO21 3RU

Registration Data

Company Number

05239080

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 September 2004

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

30 November

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 November 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

23 September 2015

Returns Next Due

21 October 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £14,810£16,617£7,748£12,453£14,330£12,209
of which Cash £14,810£16,617£7,748£12,453£14,330£12,209
Total Assets £14,810£16,617£7,748£12,453£14,330£12,209
Current Liabilities £14,614£16,450£6,859£10,795£9,851£4,660
Net Current Assets £196£167£889£1,658£4,479£7,549
Total Net Worth £196£167£889£1,658£4,479£7,549

Previous Names

No previous names

Company Officers

  • ROBINSON, Anne

    Secretary

    Appointed on 23 September 2004

     

    Nationality: British

    Occupation: Company Director

    Upton Hall
    Lythe
    Whitby
    YO21 3RU

  • ROBINSON, Anne

    Director

    Appointed on 23 September 2004

     

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1950

    Upton Hall
    Lythe
    Whitby
    YO21 3RU

  • ROBINSON, Dale

    Director

    Appointed on 1 September 2015

     

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1945

    Upton Hall Farm
    Lythe
    Whitby
    YO21 3RU

  • OCS CORPORATE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 23 September 2004

    Resigned on 23 September 2004

    Minshull House
    67 Wellington Road North
    Stockport
    Cheshire
    SK4 2LP

  • ROBINSON, Dale

    Director

    Appointed on 23 September 2004

    Resigned on 12 November 2012

    Nationality: British

    Occupation: Laundry Proprietor

    Month of birth: October 1945

    Upton Hall
    Lythe
    Whitby
    YO21 3RU

  • OCS DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 23 September 2004

    Resigned on 23 September 2004

    Minshull House
    67 Wellington Road North
    Stockport
    Cheshire
    SK4 2LP

This information was most recently updated 19/12/2016.

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Latest Filings

  1. 1 November 2016 [View PDF]

    Action Date: 23 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5IV2S6J. Transaction: MzE2MDk0NTg0MGFkaXF6a2N4.

  2. 1 November 2016 Director's details changed for Anne Barrowman on 1 September 2016 [View PDF]

    Action Date: 1 September 2016. Category: Officers. Type: CH01. Barcode: X5IV1N0H. Transaction: MzE2MDkzMjUxMWFkaXF6a2N4.

  3. 1 November 2016 Secretary's details changed for Anne Barrowman on 1 September 2016 [View PDF]

    Action Date: 1 September 2016. Category: Officers. Type: CH03. Barcode: X5IV1M5L. Transaction: MzE2MDkzMjEyMGFkaXF6a2N4.

  4. 25 August 2016 Total exemption small company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X5E4U588. Transaction: MzE1NTkwNDA0MWFkaXF6a2N4.

  5. 30 September 2015 Annual return made up to 23 September 2015 with full list of shareholders [View PDF]

    Action Date: 23 September 2015. Category: Annual return. Type: AR01. Barcode: X4H17DYP. Transaction: MzEzMjA5MTMwOGFkaXF6a2N4.

  6. 30 September 2015 Appointment of Mr Dale Robinson as a director on 1 September 2015 [View PDF]

    Action Date: 1 September 2015. Category: Officers. Type: AP01. Barcode: X4H159Q9. Transaction: MzEzMjA3MzUyNWFkaXF6a2N4.

  7. 24 August 2015 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X4EHSVCA. Transaction: MzEyOTUzMzczOWFkaXF6a2N4.

  8. 4 December 2014 Annual return made up to 23 September 2014 with full list of shareholders [View PDF]

    Action Date: 23 September 2014. Category: Annual return. Type: AR01. Barcode: X3LZZ8QP. Transaction: MzExMjc5ODA0OGFkaXF6a2N4.

  9. 22 August 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X3EUHGQ0. Transaction: MzEwNjA5NDY4MmFkaXF6a2N4.

  10. 24 September 2013 Annual return made up to 23 September 2013 with full list of shareholders [View PDF]

    Action Date: 23 September 2013. Category: Annual return. Type: AR01. Barcode: X2HKW2YJ. Transaction: MzA4NTY3MjczMmFkaXF6a2N4.

  11. 27 August 2013 Total exemption small company accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: X2FN0FWY. Transaction: MzA4Mzg5MjUyNmFkaXF6a2N4.

  12. 12 November 2012 Termination of appointment of Dale Robinson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1LJQIM8. Transaction: MzA2NzM2MTkxNWFkaXF6a2N4.

  13. 25 September 2012 Annual return made up to 23 September 2012 with full list of shareholders [View PDF]

    Action Date: 23 September 2012. Category: Annual return. Type: AR01. Barcode: X1I6F7ZK. Transaction: MzA2NDcwOTEwMGFkaXF6a2N4.

  14. 24 August 2012 Total exemption small company accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: X1FYPW5U. Transaction: MzA2Mjk1Njk3OGFkaXF6a2N4.

  15. 26 September 2011 Annual return made up to 23 September 2011 with full list of shareholders [View PDF]

    Action Date: 23 September 2011. Category: Annual return. Type: AR01. Barcode: XUJ69XVH. Transaction: MzA0NDQwMjUyMGFkaXF6a2N4.

  16. 25 August 2011 Total exemption small company accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: XKPE5WZK. Transaction: MzA0MjcwMzYzOGFkaXF6a2N4.

  17. 27 September 2010 Annual return made up to 23 September 2010 with full list of shareholders [View PDF]

    Action Date: 23 September 2010. Category: Annual return. Type: AR01. Barcode: XF78FNRK. Transaction: MzAyNDA2MTExNWFkaXF6a2N4.

  18. 11 August 2010 Total exemption small company accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: XW47SMGY. Transaction: MzAyMTIyMDUxM2FkaXF6a2N4.

  19. 15 October 2009 Annual return made up to 23 September 2009 with full list of shareholders [View PDF]

    Action Date: 23 September 2009. Category: Annual return. Type: AR01. Barcode: XM9Z8E4H. Transaction: MzAwMDgxMjMyM2FkaXF6a2N4.

  20. 28 August 2009 Total exemption small company accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: P6C3UCS8. Transaction: MjA0MDIxODQ2NWFkaXF6a2N4.

  21. 28 November 2008 Return made up to 23/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X8OLC572. Transaction: MjAxODk4NzM4OGFkaXF6a2N4.

  22. 10 September 2008 Total exemption small company accounts made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: AIGCU30H. Transaction: MjAxMzEzMjM5OWFkaXF6a2N4.

  23. 21 November 2007 Return made up to 23/09/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4ODUwNDYwNGFkaXF6a2N4.

  24. 10 September 2007 Total exemption small company accounts made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE4NTMwOTM2NWFkaXF6a2N4.

  25. 18 October 2006 Return made up to 23/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2OTE5MzQxMGFkaXF6a2N4.

  26. 19 July 2006 Total exemption small company accounts made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE2Mzc5MzQxNmFkaXF6a2N4.

  27. 24 October 2005 Return made up to 23/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NDkwNTUwNGFkaXF6a2N4.

  28. 25 October 2004 Ad 29/09/04--------- £ si [email protected]=19 £ ic 1/20 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE1Mzk0NDEzMmFkaXF6a2N4.

  29. 8 October 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NzY3MzA0M2FkaXF6a2N4.

  30. 8 October 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMTMyNjc1MmFkaXF6a2N4.

  31. 8 October 2004 Accounting reference date extended from 30/09/05 to 30/11/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE0ODUwMTEyMGFkaXF6a2N4.

  32. 7 October 2004 Registered office changed on 07/10/04 from: ocs, minshull house 67 wellington road north stockport cheshire SK4 2LP [View PDF]

    Category: Address. Type: 287. Transaction: MDA5NTM1MzA1MWFkaXF6a2N4.

  33. 29 September 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzMTY0MDc5OGFkaXF6a2N4.

  34. 29 September 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyMjI4MDA5NmFkaXF6a2N4.

  35. 29 September 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyMjg0OTkyMWFkaXF6a2N4.

  36. 29 September 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMDE2MTQ3N2FkaXF6a2N4.

  37. 29 September 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNDA1MDIxMmFkaXF6a2N4.

  38. 23 September 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyMTQ3NTA1OGFkaXF6a2N4.

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