Abbey (Deer) Park Management Limited

Company Registration Number: 05394746

Company registered in England and Wales

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Abbey (Deer) Park Management Limited is a Private Company Limited by Shares first registered on 16 March 2005. Its current registered address is in Shipston-on-Stour, Warwickshire.

Registered Address

STIRLING HOUSE
GREAT WOLFORD
SHIPSTON-ON-STOUR
WARWICKSHIRE
ENGLAND
CV36 5NQ

There are 16 companies currently registered at this postcode, including this one.

All companies at CV36 5NQ

Registration Data

Company Number

05394746

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 March 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68100 - Buying and selling of own real estate

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2016

Accounts Next Due

30 June 2018

Returns Last Made Up

16 March 2016

Returns Next Due

13 April 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • LYNCH, Daniel Bernard

    Director

    Appointed on 24 June 2015

     

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1951

    Flint Hall
    Flint Hall Farm
    Newbold Pacey
    Warwick
    Warwickshire
    CV35 9DY
    England

  • DICKENS, Andrew Charles

    Secretary

    Appointed on 29 June 2009

    Resigned on 4 December 2009

    Chaddesley House
    293 Hagley Road
    Pedmore Stourbridge
    West Midlands
    DY9 0RJ

  • GROVES, John Delwin

    Secretary

    Appointed on 16 March 2005

    Resigned on 29 June 2009

    Nationality: British

    Occupation: Accountant

    7 Mill Close
    Broom
    Alcester
    Warwickshire
    B50 4HT

  • DICKENS, Andrew Charles

    Director

    Appointed on 29 June 2009

    Resigned on 4 December 2009

    Nationality: British

    Occupation: Project Manager

    Month of birth: December 1957

    Chaddesley House
    293 Hagley Road
    Pedmore Stourbridge
    West Midlands
    DY9 0RJ

  • GROVES, John Delwin

    Director

    Appointed on 16 March 2005

    Resigned on 29 June 2009

    Nationality: British

    Occupation: Accountant

    Month of birth: February 1962

    7 Mill Close
    Broom
    Alcester
    Warwickshire
    B50 4HT

  • MACMULLEN, David Grahame

    Director

    Appointed on 16 March 2005

    Resigned on 4 December 2009

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: June 1946

    Perrymill Farm Perrymill Lane
    Sambourne
    Redditch
    Worcestershire
    B96 6PD

  • PRICE, David John

    Director

    Appointed on 4 December 2009

    Resigned on 24 June 2015

    Nationality: British

    Occupation: Director

    Month of birth: January 1957

    Four Winds
    Rectory Lane
    Stourport-On-Severn
    Worcestershire
    DY13 0TJ
    England

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

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Latest Filings

  1. 16 March 2017 [View PDF]

    Action Date: 16 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X62BRLI0. Transaction: MzE3MTI3NTUwNmFkaXF6a2N4.

  2. 17 February 2017 Total exemption small company accounts made up to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA. Barcode: A60EN02B. Transaction: MzE2OTE2NjQyM2FkaXF6a2N4.

  3. 8 February 2017 Registered office address changed from Suite 3 Old Anglo House Mitton Street Stourport-on-Severn Worcestershire DY13 9AQ to Stirling House Great Wolford Shipston-on-Stour Warwickshire CV36 5NQ on 8 February 2017 [View PDF]

    Action Date: 8 February 2017. Category: Address. Type: AD01. Barcode: X5ZRQZSY. Transaction: MzE2ODQxNTYyMmFkaXF6a2N4.

  4. 26 January 2017 [View PDF]

    Action Date: 16 March 2016. Category: Document replacement. Type: RP04AR01. Barcode: A5Y455BL. Transaction: MzE2NzU0MDEwN2FkaXF6a2N4.

  5. 30 June 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X5A7N2IH. Transaction: MzE1MjAxODgzMmFkaXF6a2N4.

  6. 17 March 2016 Annual return made up to 16 March 2016 with full list of shareholders [View PDF]

    Action Date: 16 March 2016. Category: Annual return. Type: AR01. Barcode: X52XIN5K. Transaction: MzE0NDMwMjcxN2FkaXF6a2N4.

  7. 1 February 2016 Appointment of Mr Daniel Bernard Lynch as a director on 24 June 2015 [View PDF]

    Action Date: 24 June 2015. Category: Officers. Type: AP01. Barcode: X4ZSVCRK. Transaction: MzE0MDk0NDU4NGFkaXF6a2N4.

  8. 21 July 2015 Termination of appointment of David John Price as a director on 24 June 2015 [View PDF]

    Action Date: 24 June 2015. Category: Officers. Type: TM01. Barcode: X4C42ZIO. Transaction: MzEyNzQ0NTQ1NGFkaXF6a2N4.

  9. 26 March 2015 Annual return made up to 16 March 2015 with full list of shareholders [View PDF]

    Action Date: 16 March 2015. Category: Annual return. Type: AR01. Barcode: X4406QQO. Transaction: MzExOTk5MDM0OGFkaXF6a2N4.

  10. 25 November 2014 Accounts for a dormant company made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: A3L0YWD9. Transaction: MzExMTkzNzQ5OGFkaXF6a2N4.

  11. 19 March 2014 Annual return made up to 16 March 2014 with full list of shareholders [View PDF]

    Action Date: 16 March 2014. Category: Annual return. Type: AR01. Barcode: X340UF2W. Transaction: MzA5NjUxNzU4N2FkaXF6a2N4.

  12. 18 December 2013 Accounts for a dormant company made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: A2NBIN0B. Transaction: MzA5MTAzNDQ2M2FkaXF6a2N4.

  13. 18 March 2013 Annual return made up to 16 March 2013 with full list of shareholders [View PDF]

    Action Date: 16 March 2013. Category: Annual return. Type: AR01. Barcode: X24FFVPN. Transaction: MzA3NDYwMDM1OWFkaXF6a2N4.

  14. 18 March 2013 Registered office address changed from Suite 3 Old Anglo House Mitton Street Stourport-on-Severn Worcestershire DY13 9AQ on 18 March 2013 [View PDF]

    Action Date: 18 March 2013. Category: Address. Type: AD01. Barcode: X24FFVPF. Transaction: MzA3NDYwMDM0NGFkaXF6a2N4.

  15. 29 November 2012 Accounts for a dormant company made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: A1MKC45D. Transaction: MzA2ODQzODY2MGFkaXF6a2N4.

  16. 14 June 2012 Accounts for a dormant company made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A1AXN60P. Transaction: MzA1OTE1NjU4NmFkaXF6a2N4.

  17. 16 March 2012 Annual return made up to 16 March 2012 with full list of shareholders [View PDF]

    Action Date: 16 March 2012. Category: Annual return. Type: AR01. Barcode: X14SL2TC. Transaction: MzA1NDIzNjY5MWFkaXF6a2N4.

  18. 23 March 2011 Annual return made up to 16 March 2011 with full list of shareholders [View PDF]

    Action Date: 16 March 2011. Category: Annual return. Type: AR01. Barcode: X49OKSOY. Transaction: MzAzNDMzNDAyMmFkaXF6a2N4.

  19. 23 March 2011 Accounts for a dormant company made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: X49EQSOU. Transaction: MzAzNDMzMzM0NWFkaXF6a2N4.

  20. 12 April 2010 Accounts for a dormant company made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: XFTJUJ34. Transaction: MzAxMzMwMTk5OWFkaXF6a2N4.

  21. 12 April 2010 Annual return made up to 16 March 2010 with full list of shareholders [View PDF]

    Action Date: 16 March 2010. Category: Annual return. Type: AR01. Barcode: XFQUXJ3F. Transaction: MzAxMzI5NjQ3MmFkaXF6a2N4.

  22. 4 January 2010 Registered office address changed from 293 Hagley Road Stourbridge West Midlands DY9 0RJ on 4 January 2010 [View PDF]

    Action Date: 4 January 2010. Category: Address. Type: AD01. Barcode: XAS7SGDR. Transaction: MzAwNjExODM0NWFkaXF6a2N4.

  23. 4 January 2010 Termination of appointment of Andrew Dickens as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XAS5ZGDW. Transaction: MzAwNjExODI3NmFkaXF6a2N4.

  24. 4 January 2010 Termination of appointment of Andrew Dickens as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XARX6GDU. Transaction: MzAwNjExNzY5M2FkaXF6a2N4.

  25. 4 January 2010 Termination of appointment of David Macmullen as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XARWHGD4. Transaction: MzAwNjExNzYzMWFkaXF6a2N4.

  26. 4 January 2010 Appointment of Mr David John Price as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XAROFGDU. Transaction: MzAwNjExNzExN2FkaXF6a2N4.

  27. 29 September 2009 Return made up to 16/03/09; full list of members; amend [View PDF]

    Category: Annual return. Type: 363a. Barcode: AWPH6DJE. Transaction: MjA0MjM5NjUzOGFkaXF6a2N4.

  28. 15 July 2009 Accounts for a dormant company made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: XU920BKX. Transaction: MjAzNzIwOTkwMGFkaXF6a2N4.

  29. 2 July 2009 Appointment terminated director and secretary john groves [View PDF]

    Category: Officers. Type: 288b. Barcode: A0PLGB5G. Transaction: MjAzNjIzNTM3OWFkaXF6a2N4.

  30. 1 July 2009 Director and secretary appointed andrew charles dickens [View PDF]

    Category: Officers. Type: 288a. Barcode: A0PL0B50. Transaction: MjAzNjIzNTIwNWFkaXF6a2N4.

  31. 9 June 2009 Return made up to 16/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AB4QBAKK. Transaction: MjAzNDcwOTM1MmFkaXF6a2N4.

  32. 7 June 2009 Registered office changed on 07/06/2009 from 50 stratford road shipston on stour warwickshire CV36 4BA [View PDF]

    Category: Address. Type: 287. Barcode: ACN21AG2. Transaction: MjAzNDUzNTc0MmFkaXF6a2N4.

  33. 31 July 2008 Accounts for a dormant company made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: A2YP01UU. Transaction: MjAxMDAzMDEyMGFkaXF6a2N4.

  34. 10 April 2008 Return made up to 16/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XSZR6YQ9. Transaction: MjAwMjk4NzY3MmFkaXF6a2N4.

  35. 2 August 2007 Accounts for a dormant company made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4MzU5MjQ3N2FkaXF6a2N4.

  36. 4 April 2007 Return made up to 16/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3ODU2MzcxMmFkaXF6a2N4.

  37. 7 March 2007 Ad 31/01/07-09/02/07 £ si [email protected]=60 £ ic 1/61 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3Nzc2NjgzNmFkaXF6a2N4.

  38. 25 July 2006 Accounts for a dormant company made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2MzI3Mzk1NmFkaXF6a2N4.

  39. 19 April 2006 Return made up to 16/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MDIyNDMyOWFkaXF6a2N4.

  40. 3 August 2005 Accounting reference date shortened from 31/03/06 to 30/09/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAzMTczMzc5MGFkaXF6a2N4.

  41. 16 March 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExNzcyNzEyOGFkaXF6a2N4.

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