Abbots Gate (Stafford) Management Company Limited

Company Registration Number: 05391398

Company registered in England and Wales

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Abbots Gate (Stafford) Management Company Limited is a Private Company Limited by Guarantee first registered on 14 March 2005. Its current registered address is in Birmingham, West Midlands.

Registered Address

45 SUMMER ROW
BIRMINGHAM
WEST MIDLANDS
B3 1JJ

There are 312 companies currently registered at this postcode, including this one.

All companies at B3 1JJ

Registration Data

Company Number

05391398

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 March 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

14 March 2016

Returns Next Due

11 April 2017

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £0£0£0£0£0
of which Cash £0£0£0£0£0
Total Assets £0£0£0£0£0
Current Liabilities £0£0£0£0£0
Net Current Assets £0£0£0£0£0
Total Net Worth £0£0£0£0£0

Previous Names

No previous names

Company Officers

  • CPBIGWOOD MANAGEMENT LLP

    Corporate Secretary

    Appointed on 22 June 2007

     

    45
    Summer Row
    Birmingham
    West Midlands
    B3 1JJ
    United Kingdom

  • BUTTON, Simon Andrew

    Director

    Appointed on 4 February 2008

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1958

    10 Burton House Gardens
    Stafford
    ST17 9WD

  • SAWYER, Nicola

    Director

    Appointed on 4 February 2008

     

    Nationality: British

    Occupation: Manager

    Month of birth: March 1956

    11
    Wood Eaton Road
    Church Eaton
    Stafford
    ST20 0BH

  • SAWYER, Robert

    Director

    Appointed on 4 February 2008

     

    Nationality: British

    Occupation: Manager

    Month of birth: May 1948

    11
    Wood Eaton Road
    Church Eaton
    Stafford
    ST20 0BH

  • HBJGW SECRETARIAL SUPPORT LIMITED

    Corporate Secretary

    Appointed on 14 March 2005

    Resigned on 22 June 2007

    One Eleven Edmund Street
    Birmingham
    West Midlands
    B3 2HJ

  • HENSON, Richard Eric

    Director

    Appointed on 22 May 2009

    Resigned on 14 March 2012

    Nationality: British

    Occupation: Project Manager

    Month of birth: August 1964

    Kensington Oval
    Boathouse Field
    Lichfield
    Staffs
    WS13 6NR

  • PARKER SHAW, Colin

    Director

    Appointed on 8 February 2006

    Resigned on 4 February 2008

    Nationality: British

    Occupation: Director

    Month of birth: July 1954

    14 The Woodlands
    Sutton Coldfield
    Birmingham
    West Midlands
    B75 7HJ

  • THOMPSON, Steven

    Director

    Appointed on 8 February 2006

    Resigned on 4 February 2008

    Nationality: British

    Occupation: Director

    Month of birth: January 1947

    3 Epsom Close
    Wildwood
    Stafford
    Staffordshire
    ST17 4TY

  • GW INCORPORATIONS LIMITED

    Corporate Director

    Appointed on 14 March 2005

    Resigned on 8 February 2006

    One Eleven Edmund Street
    Birmingham
    West Midlands
    B3 2HJ

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

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Latest Filings

  1. 23 March 2016 Annual return made up to 14 March 2016 no member list [View PDF]

    Action Date: 14 March 2016. Category: Annual return. Type: AR01. Barcode: X53D7P7V. Transaction: MzE0NDczMjM3N2FkaXF6a2N4.

  2. 28 September 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4G2XG4Y. Transaction: MzEzMTQ0MTg1MmFkaXF6a2N4.

  3. 17 March 2015 Annual return made up to 14 March 2015 no member list [View PDF]

    Action Date: 14 March 2015. Category: Annual return. Type: AR01. Barcode: X43CQ9A2. Transaction: MzExOTMyNDExMWFkaXF6a2N4.

  4. 11 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: A3K13OZK. Transaction: MzExMTAyNTY5N2FkaXF6a2N4.

  5. 19 March 2014 Annual return made up to 14 March 2014 no member list [View PDF]

    Action Date: 14 March 2014. Category: Annual return. Type: AR01. Barcode: X340UMOH. Transaction: MzA5NjUxOTgzN2FkaXF6a2N4.

  6. 18 October 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2J5ECFC. Transaction: MzA4NzIwMzAwOGFkaXF6a2N4.

  7. 10 May 2013 Registered office address changed from C/O Cpbigwood Management Llp 45 Summer Row Birmingham West Midlands B3 1JJ England on 10 May 2013 [View PDF]

    Action Date: 10 May 2013. Category: Address. Type: AD01. Barcode: X283MUHV. Transaction: MzA3Nzc2ODA3NmFkaXF6a2N4.

  8. 14 March 2013 Annual return made up to 14 March 2013 no member list [View PDF]

    Action Date: 14 March 2013. Category: Annual return. Type: AR01. Barcode: X24577PT. Transaction: MzA3NDQ2OTE3MWFkaXF6a2N4.

  9. 13 September 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1H7EYTN. Transaction: MzA2NDA5MzI2NWFkaXF6a2N4.

  10. 28 May 2012 Secretary's details changed for Cpbigwood Management Llp on 28 May 2012 [View PDF]

    Action Date: 28 May 2012. Category: Officers. Type: CH04. Barcode: X19VMNFV. Transaction: MzA1ODIwMzQ0OGFkaXF6a2N4.

  11. 23 May 2012 Secretary's details changed for Cpbigwood Management Llp on 23 May 2012 [View PDF]

    Action Date: 23 May 2012. Category: Officers. Type: CH04. Barcode: X19ITRIB. Transaction: MzA1Nzk1NDU4OGFkaXF6a2N4.

  12. 11 May 2012 Secretary's details changed for Bigwood Associates Limited on 11 May 2012 [View PDF]

    Action Date: 11 May 2012. Category: Officers. Type: CH04. Barcode: X18QI75K. Transaction: MzA1NzMzMjE0M2FkaXF6a2N4.

  13. 26 April 2012 Registered office address changed from 45 Summer Row Birmingham West Midlands B3 1JJ United Kingdom on 26 April 2012 [View PDF]

    Action Date: 26 April 2012. Category: Address. Type: AD01. Barcode: X17NT2II. Transaction: MzA1NjU1MzUzNGFkaXF6a2N4.

  14. 23 March 2012 Annual return made up to 14 March 2012 no member list [View PDF]

    Action Date: 14 March 2012. Category: Annual return. Type: AR01. Barcode: X15ANL61. Transaction: MzA1NDYzNzA3MmFkaXF6a2N4.

  15. 23 March 2012 Secretary's details changed for Bigwood Associates Limited on 14 March 2012 [View PDF]

    Action Date: 14 March 2012. Category: Officers. Type: CH04. Barcode: X15ANL5L. Transaction: MzA1NDYzNjkyMWFkaXF6a2N4.

  16. 23 March 2012 Termination of appointment of Richard Henson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X15ANL5T. Transaction: MzA1NDYzNjkyM2FkaXF6a2N4.

  17. 23 March 2012 Registered office address changed from 51-52 Calthorpe Road Edgbaston Birmingham B15 1TH on 23 March 2012 [View PDF]

    Action Date: 23 March 2012. Category: Address. Type: AD01. Barcode: X15ANL5D. Transaction: MzA1NDYzNjkyMGFkaXF6a2N4.

  18. 30 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0ORAZCI. Transaction: MzA0OTg2Mjg3MWFkaXF6a2N4.

  19. 18 March 2011 Annual return made up to 14 March 2011 no member list [View PDF]

    Action Date: 14 March 2011. Category: Annual return. Type: AR01. Barcode: X2OP7SJU. Transaction: MzAzNDA0MjQxMWFkaXF6a2N4.

  20. 18 March 2011 Director's details changed for Robert Sawyer on 15 March 2011 [View PDF]

    Action Date: 15 March 2011. Category: Officers. Type: CH01. Barcode: X2ON7SJS. Transaction: MzAzNDA0MjI3OWFkaXF6a2N4.

  21. 18 March 2011 Director's details changed for Nicola Sawyer on 14 March 2011 [View PDF]

    Action Date: 14 March 2011. Category: Officers. Type: CH01. Barcode: X2OJCSJT. Transaction: MzAzNDA0MjA0M2FkaXF6a2N4.

  22. 15 September 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: ABTRXNAZ. Transaction: MzAyMzM0NDc5N2FkaXF6a2N4.

  23. 15 March 2010 Annual return made up to 14 March 2010 no member list [View PDF]

    Action Date: 14 March 2010. Category: Annual return. Type: AR01. Barcode: X27LIIB2. Transaction: MzAxMTQ4NDY1NWFkaXF6a2N4.

  24. 15 March 2010 Director's details changed for Richard Eric Henson on 14 March 2010 [View PDF]

    Action Date: 14 March 2010. Category: Officers. Type: CH01. Barcode: X27LFIBZ. Transaction: MzAxMTQ4Mzg2MmFkaXF6a2N4.

  25. 15 March 2010 Secretary's details changed for Bigwood Associates Limited on 14 March 2010 [View PDF]

    Action Date: 14 March 2010. Category: Officers. Type: CH04. Barcode: X27LDIBX. Transaction: MzAxMTQ4Mzg2MGFkaXF6a2N4.

  26. 15 March 2010 Director's details changed for Nicola Sawyer on 14 March 2010 [View PDF]

    Action Date: 14 March 2010. Category: Officers. Type: CH01. Barcode: X27LGIB0. Transaction: MzAxMTQ4Mzg2NGFkaXF6a2N4.

  27. 15 March 2010 Director's details changed for Robert Sawyer on 14 March 2010 [View PDF]

    Action Date: 14 March 2010. Category: Officers. Type: CH01. Barcode: X27LHIB1. Transaction: MzAxMTQ4Mzg2NWFkaXF6a2N4.

  28. 15 March 2010 Director's details changed for Simon Andrew Button on 14 March 2010 [View PDF]

    Action Date: 14 March 2010. Category: Officers. Type: CH01. Barcode: X27LEIBY. Transaction: MzAxMTQ4Mzg2MWFkaXF6a2N4.

  29. 11 January 2010 Accounts for a dormant company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: PQK0OGIL. Transaction: MzAwNjc3MjA4OGFkaXF6a2N4.

  30. 27 May 2009 Director appointed richard eric henson [View PDF]

    Category: Officers. Type: 288a. Barcode: PFLEPA79. Transaction: MjAzMzg1MDgxN2FkaXF6a2N4.

  31. 25 March 2009 Appointment terminate, director stephen thompson logged form [View PDF]

    Category: Officers. Type: 288b. Barcode: AFOOM8C7. Transaction: MjAyOTAyNTgxNGFkaXF6a2N4.

  32. 25 March 2009 Appointment terminate, director colin parker shaw logged form [View PDF]

    Category: Officers. Type: 288b. Barcode: AFOOZ8CK. Transaction: MjAyOTAyNTczMWFkaXF6a2N4.

  33. 25 March 2009 Director appointed robert sawyer [View PDF]

    Category: Officers. Type: 288a. Barcode: AFOP08CM. Transaction: MjAyOTAyNTY2NmFkaXF6a2N4.

  34. 25 March 2009 Director appointed nicola sawyer [View PDF]

    Category: Officers. Type: 288a. Barcode: AFOOX8CI. Transaction: MjAyOTAyNTU3NWFkaXF6a2N4.

  35. 25 March 2009 Director appointed simon andrew button [View PDF]

    Category: Officers. Type: 288a. Barcode: AFOOY8CJ. Transaction: MjAyOTAyNTUwM2FkaXF6a2N4.

  36. 24 March 2009 Annual return made up to 14/03/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: X0VXJ8FV. Transaction: MjAyODg4Nzk2NmFkaXF6a2N4.

  37. 24 March 2009 Appointment terminated director steven thompson [View PDF]

    Category: Officers. Type: 288b. Barcode: X0VXI8FU. Transaction: MjAyODg4Njc4MmFkaXF6a2N4.

  38. 24 March 2009 Appointment terminated director colin parker shaw [View PDF]

    Category: Officers. Type: 288b. Barcode: X0VXH8FT. Transaction: MjAyODg4Njc4MWFkaXF6a2N4.

  39. 28 January 2009 Accounts for a dormant company made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AD26X6VT. Transaction: MjAyNDQzNTM2OWFkaXF6a2N4.

  40. 10 July 2008 Annual return made up to 14/03/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XCOFM198. Transaction: MjAwODc3MDAzMGFkaXF6a2N4.

  41. 10 July 2008 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: XCOFL197. Transaction: MjAwODcyNDExNmFkaXF6a2N4.

  42. 10 July 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XCOFK196. Transaction: MjAwODcyNDExNGFkaXF6a2N4.

  43. 29 January 2008 Accounts for a dormant company made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTMwOTY3OGFkaXF6a2N4.

  44. 1 August 2007 Annual return made up to 14/03/07 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MzYwMTc2MWFkaXF6a2N4.

  45. 27 July 2007 Registered office changed on 27/07/07 from: bellway house relay drive tamworth staffordshire B77 5PA [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MjM4MzExNmFkaXF6a2N4.

  46. 27 July 2007 Accounts for a dormant company made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE4MjI1MTIyNmFkaXF6a2N4.

  47. 5 July 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MjM1OTQwNGFkaXF6a2N4.

  48. 5 July 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MjcwNDE0MGFkaXF6a2N4.

  49. 2 April 2007 Registered office changed on 02/04/07 from: one eleven edmund street birmingham west midlands B3 2HJ [View PDF]

    Category: Address. Type: 287. Transaction: MDE3ODk3NTYxMGFkaXF6a2N4.

  50. 17 March 2006 Annual return made up to 14/03/06 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1OTIzNzc2NWFkaXF6a2N4.

  51. 15 February 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NzU1MDIyMWFkaXF6a2N4.

  52. 15 February 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NzY2MTUxOWFkaXF6a2N4.

  53. 15 February 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NzQyNzE1OWFkaXF6a2N4.

  54. 14 March 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1Mzk1ODYzMWFkaXF6a2N4.

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