Abacus (Birmingham) Management Company Limited

Company Registration Number: 05499565

Company registered in England and Wales

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Abacus (Birmingham) Management Company Limited is a Private Company Limited by Guarantee first registered on 5 July 2005. Its current registered address is in Solihull, West Midlands.

Registered Address

SCANLANS HOUSE HIGH STREET
KNOWLE
SOLIHULL
WEST MIDLANDS
B93 0LL

There are 25 companies currently registered at this postcode, including this one.

All companies at B93 0LL

Registration Data

Company Number

05499565

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 July 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 July

Accounts Category

DORMANT

Accounts Last Made Up

31 July 2016

Accounts Next Due

30 April 2018

Returns Last Made Up

5 July 2015

Returns Next Due

2 August 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • SCANLANS PROPERTY MANAGEMENT

    Corporate Secretary

    Appointed on 23 July 2007

     

    Scanlans House
    High Street
    Knowle
    Solihull
    West Midlands
    B93 0LL
    England

  • ASQUITH, William Edwin

    Director

    Appointed on 20 March 2012

     

    Nationality: British

    Occupation: None

    Month of birth: June 1973

    Scanlans House
    High Street
    Knowle
    Solihull
    West Midlands
    B93 0LL

  • BEARDSMORE, Sussan Rita

    Director

    Appointed on 24 June 2008

     

    Nationality: British

    Occupation: Media Consultant

    Month of birth: February 1955

    Scanlans House
    High Street
    Knowle
    Solihull
    West Midlands
    B93 0LL

  • FOGARTY, Marianne Christine

    Director

    Appointed on 1 February 2009

     

    Nationality: British

    Occupation: College Lecturer

    Month of birth: October 1954

    Scanlans House
    High Street
    Knowle
    Solihull
    West Midlands
    B93 0LL

  • GORDON, John Christopher

    Director

    Appointed on 25 October 2013

     

    Nationality: Irish

    Occupation: Trainer

    Month of birth: October 1958

    Scanlans House
    High Street
    Knowle
    Solihull
    West Midlands
    B93 0LL
    England

  • LOVERIDGE, Victoria Emma

    Director

    Appointed on 1 February 2009

     

    Nationality: British

    Occupation: Drug Treatment Service Manager

    Month of birth: May 1970

    Scanlans House
    High Street
    Knowle
    Solihull
    West Midlands
    B93 0LL

  • RANA, Ranjeet

    Director

    Appointed on 6 July 2015

     

    Nationality: Uk

    Occupation: Conveyor

    Month of birth: February 1980

    92
    Alcester Street
    Birmingham
    B12 0NX
    England

  • RANA, Ranjeet

    Director

    Appointed on 12 January 2015

     

    Nationality: Uk

    Occupation: Conveyor

    Month of birth: February 1980

    Scanlans House
    High Street
    Knowle
    Solihull
    West Midlands
    B93 0LL

  • THORNBER, Benjamin

    Director

    Appointed on 1 August 2008

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: April 1970

    Scanlans House
    High Street
    Knowle
    Solihull
    West Midlands
    B93 0LL

  • VORA, Sujan Paresh

    Director

    Appointed on 14 April 2010

     

    Nationality: Kenyan

    Occupation: Engineer

    Month of birth: June 1985

    Scanlans House
    High Street
    Knowle
    Solihull
    West Midlands
    B93 0LL

  • WHITEHALL, Helen Elizabeth

    Director

    Appointed on 24 June 2008

     

    Nationality: British

    Occupation: Accountant

    Month of birth: November 1978

    Scanlans House
    High Street
    Knowle
    Solihull
    West Midlands
    B93 0LL

  • NOON, Victoria Christine

    Secretary

    Appointed on 5 July 2005

    Resigned on 23 July 2007

    18 Westholme Gardens
    Ruislip
    Middlesex
    HA4 8QJ

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 5 July 2005

    Resigned on 5 July 2005

    26
    Church Street
    London
    NW8 8EP

  • COONEY, Christopher John

    Director

    Appointed on 5 July 2005

    Resigned on 23 July 2007

    Nationality: New Zealander

    Occupation: Solicitor

    Month of birth: June 1947

    62 Farnham Road
    Guildford
    Surrey
    GU2 5PE

  • FARRELLY, Brian

    Director

    Appointed on 23 July 2007

    Resigned on 1 September 2014

    Nationality: British

    Occupation: Civil Engineer

    Month of birth: November 1970

    Scanlans House
    High Street
    Knowle
    Solihull
    West Midlands
    B93 0LL

  • INKIN, Anthony Roy

    Director

    Appointed on 5 July 2005

    Resigned on 23 July 2007

    Nationality: British

    Occupation: Solicitor

    Month of birth: July 1966

    St Bernards
    Tilford Road
    Farnham
    Surrey
    GU9 8HX

  • NIGHTGALE, Eileen Margaret

    Director

    Appointed on 17 September 2010

    Resigned on 5 September 2016

    Nationality: Irish

    Occupation: Finance Administrator

    Month of birth: May 1951

    Scanlans House
    High Street
    Knowle
    Solihull
    West Midlands
    B93 0LL

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

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Latest Filings

  1. 5 September 2016 Termination of appointment of Eileen Margaret Nightgale as a director on 5 September 2016 [View PDF]

    Action Date: 5 September 2016. Category: Officers. Type: TM01. Barcode: X5EUVGXU. Transaction: MzE1NjY1NTIzNGFkaXF6a2N4.

  2. 5 August 2016 [View PDF]

    Action Date: 5 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5CR8ZQ0. Transaction: MzE1NDUzNjEzOWFkaXF6a2N4.

  3. 13 July 2016 Appointment of Mr Ranjeet Rana as a director on 12 January 2015 [View PDF]

    Action Date: 12 January 2015. Category: Officers. Type: AP01. Barcode: X5B2UMBD. Transaction: MzE1MjczODA3NmFkaXF6a2N4.

  4. 12 July 2016 Termination of appointment of Brian Farrelly as a director on 1 September 2014 [View PDF]

    Action Date: 1 September 2014. Category: Officers. Type: TM01. Barcode: X5B2UOG2. Transaction: MzE1MjczODcyNmFkaXF6a2N4.

  5. 19 April 2016 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X559A74O. Transaction: MzE0NjYxNDg4MGFkaXF6a2N4.

  6. 6 July 2015 Annual return made up to 5 July 2015 no member list [View PDF]

    Action Date: 5 July 2015. Category: Annual return. Type: AR01. Barcode: X4B3MO14. Transaction: MzEyNjUyMDI1OWFkaXF6a2N4.

  7. 6 July 2015 Appointment of Mr Ranjeet Rana as a director on 6 July 2015 [View PDF]

    Action Date: 6 July 2015. Category: Officers. Type: AP01. Barcode: X4B3MNAG. Transaction: MzEyNjUyMDA4N2FkaXF6a2N4.

  8. 31 March 2015 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X44DCR6O. Transaction: MzEyMDMyODgyN2FkaXF6a2N4.

  9. 11 September 2014 Director's details changed for Helen Elizabeth Whitehall on 11 September 2014 [View PDF]

    Action Date: 11 September 2014. Category: Officers. Type: CH01. Barcode: X3G7O0ZC. Transaction: MzEwNzMyMDMzMmFkaXF6a2N4.

  10. 11 September 2014 Director's details changed for Sujan Paresh Vora on 11 September 2014 [View PDF]

    Action Date: 11 September 2014. Category: Officers. Type: CH01. Barcode: X3G7O0BN. Transaction: MzEwNzMyMDE2NmFkaXF6a2N4.

  11. 11 September 2014 Director's details changed for Mr Benjamin Thornber on 11 September 2014 [View PDF]

    Action Date: 11 September 2014. Category: Officers. Type: CH01. Barcode: X3G7NZY9. Transaction: MzEwNzMyMDEwNmFkaXF6a2N4.

  12. 11 September 2014 Director's details changed for Victoria Emma Loveridge on 11 September 2014 [View PDF]

    Action Date: 11 September 2014. Category: Officers. Type: CH01. Barcode: X3G7NZF7. Transaction: MzEwNzMxOTkzMGFkaXF6a2N4.

  13. 11 September 2014 Director's details changed for Eileen Margaret Nightgale on 11 September 2014 [View PDF]

    Action Date: 11 September 2014. Category: Officers. Type: CH01. Barcode: X3G7NZEZ. Transaction: MzEwNzMxOTkxNGFkaXF6a2N4.

  14. 11 September 2014 Director's details changed for Marianne Christine Fogarty on 11 September 2014 [View PDF]

    Action Date: 11 September 2014. Category: Officers. Type: CH01. Barcode: X3G7NYSB. Transaction: MzEwNzMxOTY1NmFkaXF6a2N4.

  15. 11 September 2014 Director's details changed for Brian Farrelly on 11 September 2014 [View PDF]

    Action Date: 11 September 2014. Category: Officers. Type: CH01. Barcode: X3G7NYKO. Transaction: MzEwNzMxOTYyNGFkaXF6a2N4.

  16. 11 September 2014 Director's details changed for Ms Sussan Rita Beardsmore on 11 September 2014 [View PDF]

    Action Date: 11 September 2014. Category: Officers. Type: CH01. Barcode: X3G7NYE1. Transaction: MzEwNzMxOTUzNGFkaXF6a2N4.

  17. 11 September 2014 Director's details changed for William Asquith on 11 September 2014 [View PDF]

    Action Date: 11 September 2014. Category: Officers. Type: CH01. Barcode: X3G7NY89. Transaction: MzEwNzMxOTQzOWFkaXF6a2N4.

  18. 18 July 2014 Annual return made up to 5 July 2014 no member list [View PDF]

    Action Date: 5 July 2014. Category: Annual return. Type: AR01. Barcode: X3CEB3JV. Transaction: MzEwMzk5MzczNWFkaXF6a2N4.

  19. 18 July 2014 Secretary's details changed for Scanlans Property Management on 13 December 2013 [View PDF]

    Action Date: 13 December 2013. Category: Officers. Type: CH04. Barcode: X3CEB3JR. Transaction: MzEwMzk5MzYzMWFkaXF6a2N4.

  20. 18 July 2014 Registered office address changed from Scanlans House High Street Knowle Solihull West Midlands B93 0LL England to Scanlans House High Street Knowle Solihull West Midlands B93 0LL on 18 July 2014 [View PDF]

    Action Date: 18 July 2014. Category: Address. Type: AD01. Barcode: X3CEB3JF. Transaction: MzEwMzk5MzYyNWFkaXF6a2N4.

  21. 18 July 2014 Registered office address changed from St Gerards House 618 Warwick Road Solihull West Midlands B91 1AA to Scanlans House High Street Knowle Solihull West Midlands B93 0LL on 18 July 2014 [View PDF]

    Action Date: 18 July 2014. Category: Address. Type: AD01. Barcode: X3CEB27U. Transaction: MzEwMzk5MzMyOGFkaXF6a2N4.

  22. 10 February 2014 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: A311PVNQ. Transaction: MzA5NDIyMTY3NGFkaXF6a2N4.

  23. 6 November 2013 Appointment of John Christopher Gordon as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A2KAIHLM. Transaction: MzA4ODI3NjkwM2FkaXF6a2N4.

  24. 10 July 2013 Annual return made up to 5 July 2013 no member list [View PDF]

    Action Date: 5 July 2013. Category: Annual return. Type: AR01. Barcode: X2C9MKDF. Transaction: MzA4MTIzODgxOGFkaXF6a2N4.

  25. 7 November 2012 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: A1KS7R8A. Transaction: MzA2NzEyMDQ3MmFkaXF6a2N4.

  26. 10 July 2012 Annual return made up to 5 July 2012 no member list [View PDF]

    Action Date: 5 July 2012. Category: Annual return. Type: AR01. Barcode: X1CVVVZ5. Transaction: MzA2MDU2NTMzNGFkaXF6a2N4.

  27. 2 April 2012 Appointment of William Asquith as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A15T3SHF. Transaction: MzA1NTE3MzE1MWFkaXF6a2N4.

  28. 17 February 2012 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: R12SBX5L. Transaction: MzA1MjYxOTA1MGFkaXF6a2N4.

  29. 7 July 2011 Annual return made up to 5 July 2011 no member list [View PDF]

    Action Date: 5 July 2011. Category: Annual return. Type: AR01. Barcode: X4FSJVL7. Transaction: MzA0MDAxNDQ3NWFkaXF6a2N4.

  30. 11 April 2011 Accounts for a dormant company made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: AQG79T2R. Transaction: MzAzNTM3OTk0N2FkaXF6a2N4.

  31. 18 October 2010 Appointment of Eileen Margaret Nightgale as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AS1TIOAC. Transaction: MzAyNTQwMzQ1MmFkaXF6a2N4.

  32. 28 July 2010 Annual return made up to 5 July 2010 no member list [View PDF]

    Action Date: 5 July 2010. Category: Annual return. Type: AR01. Barcode: XPEYSM1D. Transaction: MzAyMDM1NzE0NWFkaXF6a2N4.

  33. 28 July 2010 Secretary's details changed for Stevens Scanlon Llp on 5 July 2010 [View PDF]

    Action Date: 5 July 2010. Category: Officers. Type: CH04. Barcode: XPEYLM16. Transaction: MzAyMDI5NjY2MGFkaXF6a2N4.

  34. 27 July 2010 Director's details changed for Helen Elizabeth Whitehall on 5 July 2010 [View PDF]

    Action Date: 5 July 2010. Category: Officers. Type: CH01. Barcode: XPEYRM1C. Transaction: MzAyMDI5NjY3MGFkaXF6a2N4.

  35. 27 July 2010 Director's details changed for Benjamin Thornber on 5 July 2010 [View PDF]

    Action Date: 5 July 2010. Category: Officers. Type: CH01. Barcode: XPEYQM1B. Transaction: MzAyMDI5NjY2OGFkaXF6a2N4.

  36. 27 July 2010 Director's details changed for Marianne Christine Fogarty on 5 July 2010 [View PDF]

    Action Date: 5 July 2010. Category: Officers. Type: CH01. Barcode: XPEYOM19. Transaction: MzAyMDI5NjY2M2FkaXF6a2N4.

  37. 27 July 2010 Director's details changed for Victoria Emma Loveridge on 5 July 2010 [View PDF]

    Action Date: 5 July 2010. Category: Officers. Type: CH01. Barcode: XPEYPM1A. Transaction: MzAyMDI5NjY2NmFkaXF6a2N4.

  38. 27 July 2010 Director's details changed for Sussan Rita Beardsmore on 5 July 2010 [View PDF]

    Action Date: 5 July 2010. Category: Officers. Type: CH01. Barcode: XPEYMM17. Transaction: MzAyMDI5NjY2MWFkaXF6a2N4.

  39. 27 July 2010 Director's details changed for Brian Farrelly on 5 July 2010 [View PDF]

    Action Date: 5 July 2010. Category: Officers. Type: CH01. Barcode: XPEYNM18. Transaction: MzAyMDI5NjY2MmFkaXF6a2N4.

  40. 21 May 2010 Appointment of Sujan Paresh Vora as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AVY7MK4K. Transaction: MzAxNjAyMDYxNWFkaXF6a2N4.

  41. 15 March 2010 Accounts for a dormant company made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: AWI3LI71. Transaction: MzAxMTQ2NzMyNmFkaXF6a2N4.

  42. 6 July 2009 Annual return made up to 05/07/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XR4UXBB5. Transaction: MjAzNjUwNjg0NWFkaXF6a2N4.

  43. 2 April 2009 Director appointed marianne christine fogarty [View PDF]

    Category: Officers. Type: 288a. Barcode: ABRA38JG. Transaction: MjAyOTc1NDMwMGFkaXF6a2N4.

  44. 2 April 2009 Director appointed victoria emma loveridge [View PDF]

    Category: Officers. Type: 288a. Barcode: ABRA48JH. Transaction: MjAyOTc1NDE1OGFkaXF6a2N4.

  45. 3 March 2009 Total exemption full accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: AS9GH7Q5. Transaction: MjAyNzIwNjA2OWFkaXF6a2N4.

  46. 12 August 2008 Director appointed benjamin thornber [View PDF]

    Category: Officers. Type: 288a. Barcode: AWGQ926T. Transaction: MjAxMDgyNTU5OWFkaXF6a2N4.

  47. 16 July 2008 Annual return made up to 05/07/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XE81R1GS. Transaction: MjAwOTEzMjQ1M2FkaXF6a2N4.

  48. 1 July 2008 Total exemption full accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: AIJ0L10X. Transaction: MjAwODE5Nzk4MmFkaXF6a2N4.

  49. 26 June 2008 Director appointed sussan rita beardsmore [View PDF]

    Category: Officers. Type: 288a. Barcode: AL1IV0W5. Transaction: MjAwNzk1OTcxNWFkaXF6a2N4.

  50. 26 June 2008 Director appointed helen elizabeth whitehall [View PDF]

    Category: Officers. Type: 288a. Barcode: AL1HX0W6. Transaction: MjAwNzk1OTU3NGFkaXF6a2N4.

  51. 10 August 2007 Annual return made up to 05/07/07 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4Mzg0NzQyNWFkaXF6a2N4.

  52. 30 July 2007 Registered office changed on 30/07/07 from: second floor connaught house alexandra terrace guildford surrey GU1 3DA [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MzU4NTM4OWFkaXF6a2N4.

  53. 30 July 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MzU4NTU3NWFkaXF6a2N4.

  54. 30 July 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MzU4NTQxOGFkaXF6a2N4.

  55. 30 July 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MzU4NTU3NGFkaXF6a2N4.

  56. 30 July 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MzU4NTMxOGFkaXF6a2N4.

  57. 30 July 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MzU4NTU3M2FkaXF6a2N4.

  58. 21 April 2007 Accounts for a dormant company made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE3ODQ3OTA4NmFkaXF6a2N4.

  59. 21 April 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3OTE3NTQ5N2FkaXF6a2N4.

  60. 10 August 2006 Annual return made up to 05/07/06 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NDg3NTUyMGFkaXF6a2N4.

  61. 15 July 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMTYzMTQ3MGFkaXF6a2N4.

  62. 5 July 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzNTM5MzM3M2FkaXF6a2N4.

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