Abacus Park Property General Partner Limited

Company Registration Number: 05503471

Company registered in England and Wales

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Abacus Park Property General Partner Limited is a Private Company Limited by Shares first registered on 8 July 2005. Its current registered address is in Solihull, West Midlands.

Registered Address

1 MONKSPATH HALL ROAD
SHIRLEY
SOLIHULL
WEST MIDLANDS
B90 4FY

There are 136 companies currently registered at this postcode, including this one.

All companies at B90 4FY

Registration Data

Company Number

05503471

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 July 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

8 July 2015

Returns Next Due

5 August 2016

Mortgages

1 in total
1 satisfied

Financial Summary

20152014201320122011201020092008
Fixed Assets £0£0£0£0£0£0£0£14,704
Current Assets £2,407£2,407£10£10£0£9,606£228,807£0
of which Cash £0£0£10£10£0£9,606£228,807£0
Total Assets £2,407£2,407£10£10£0£9,606£228,807£14,704
Current Liabilities £0£0£0£0£0£0£218,811£2,991
Net Current Assets £2,407£2,407£10£10£0£9,606£9,996£-2,991
Total Net Worth £2,407£2,407£10£10£0£9,606£9,996£11,713

Previous Names

  • SHELFCO (NO. 3119) LIMITED, active until 30 September 2005

Company Officers

  • SMITH, Nicholas David Mayhew

    Secretary

    Appointed on 1 March 2012

     

    1
    Monkspath Hall Road
    Shirley
    Solihull
    West Midlands
    B90 4FY

  • GRIFFITHS, Andrew Donald

    Director

    Appointed on 30 September 2013

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: September 1958

    1
    Monkspath Hall Road
    Shirley
    Solihull
    West Midlands
    B90 4FY
    United Kingdom

  • SMITH, Nicholas David Mayhew

    Director

    Appointed on 7 August 2013

     

    Nationality: British

    Occupation: Lawyer

    Month of birth: October 1968

    1
    Monkspath Hall Road
    Shirley
    Solihull
    West Midlands
    B90 4FY
    United Kingdom

  • GRAINGER, Claire Louise

    Secretary

    Appointed on 5 April 2006

    Resigned on 4 October 2007

    13b Hazeldon Road
    London
    SE4 2DD

  • CML SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 4 October 2007

    Resigned on 1 March 2012

    2
    Piries Place
    Horsham
    West Sussex
    RH12 1EH
    United Kingdom

  • EPS SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 8 July 2005

    Resigned on 4 April 2006

    Lacon House
    Theobalds Road
    London
    WC1X 8RW

  • BARZEGAR, Mohammad

    Director

    Appointed on 4 October 2007

    Resigned on 1 March 2012

    Nationality: American

    Occupation: Senior Vice President

    Month of birth: September 1961

    Amsterdamseweg 449
    Amstelveen
    Amsterdam
    1181 Bp
    Netherlands

  • GRAZER, Rohn

    Director

    Appointed on 5 October 2007

    Resigned on 1 March 2012

    Nationality: American

    Occupation: Accountant

    Month of birth: November 1956

    1025 Borrette Lane
    Napa
    California 94558
    Usa

  • HALL, Ellen

    Director

    Appointed on 23 October 2007

    Resigned on 1 March 2012

    Nationality: American

    Occupation: Transactions Director

    Month of birth: March 1972

    45 Rve Des Archives
    Paris
    75003
    FOREIGN
    France

  • LEWIS, Mark Andrew

    Director

    Appointed on 1 March 2012

    Resigned on 30 September 2013

    Nationality: British

    Occupation: Finance Director

    Month of birth: September 1969

    Penn Fields
    169 Longdon Road
    Knowle
    Solihull
    West Midlands
    B93 9HY
    United Kingdom

  • RINGER, Simon David

    Director

    Appointed on 26 October 2005

    Resigned on 4 October 2007

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: April 1964

    Hall Farm
    Radstone
    Brackley
    Northamptonshire
    NN13 5PY

  • RUSSELL, Michael Iain

    Director

    Appointed on 23 August 2007

    Resigned on 4 October 2007

    Nationality: British

    Occupation: Financial Director

    Month of birth: April 1957

    73 Montholme Road
    London
    SW11 6HX

  • SINFIELD, Nicholas Paul

    Director

    Appointed on 26 October 2005

    Resigned on 4 October 2007

    Nationality: British

    Occupation: Surveyor

    Month of birth: February 1973

    94 Shelgate Road
    London
    SW11 1BQ

  • VOS, Albert

    Director

    Appointed on 4 October 2007

    Resigned on 30 September 2008

    Nationality: Dutch

    Occupation: Senior Vice President

    Month of birth: November 1969

    Klazienaveensestraat 30
    Nieuw Dordrecht
    Emmen
    7885 Ba
    Netherlands

  • MIKJON LIMITED

    Corporate Nominee Director

    Appointed on 8 July 2005

    Resigned on 26 October 2005

    Lacon House
    Theobalds Road
    London
    WC1X 8RW

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 14 September 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5F1UOGA. Transaction: MzE1NzI1MDIwNmFkaXF6a2N4.

  2. 28 July 2016 Secretary's details changed for Mr Nicholas David Mayhew Smith on 27 July 2016 [View PDF]

    Action Date: 27 July 2016. Category: Officers. Type: CH03. Barcode: X5C3KU60. Transaction: MzE1MzgwODk0N2FkaXF6a2N4.

  3. 27 July 2016 [View PDF]

    Action Date: 8 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5C3KYXS. Transaction: MzE1MzgxMDMzM2FkaXF6a2N4.

  4. 2 January 2016 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4MISIP6. Transaction: MzEzODA4OTk0M2FkaXF6a2N4.

  5. 23 December 2015 Director's details changed for Mr Andrew Donald Griffiths on 21 August 2015 [View PDF]

    Action Date: 21 August 2015. Category: Officers. Type: CH01. Barcode: X4MUOI97. Transaction: MzEzODI1NDI1M2FkaXF6a2N4.

  6. 4 September 2015 Annual return made up to 8 July 2015 with full list of shareholders [View PDF]

    Action Date: 8 July 2015. Category: Annual return. Type: AR01. Barcode: X4F7ZFZT. Transaction: MzEzMDM4NzE4M2FkaXF6a2N4.

  7. 1 August 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3DC8IH6. Transaction: MzEwNDg4MDEwMGFkaXF6a2N4.

  8. 1 August 2014 Annual return made up to 8 July 2014 with full list of shareholders [View PDF]

    Action Date: 8 July 2014. Category: Annual return. Type: AR01. Barcode: X3DC8HOQ. Transaction: MzEwNDg3OTkyNmFkaXF6a2N4.

  9. 24 December 2013 Appointment of Mr Andrew Donald Griffiths as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2NXCIJ4. Transaction: MzA5MTQ2ODU0N2FkaXF6a2N4.

  10. 24 December 2013 Termination of appointment of Mark Lewis as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2NXCI4Y. Transaction: MzA5MTQ2ODQ3OWFkaXF6a2N4.

  11. 23 September 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2HIB7XH. Transaction: MzA4NTU5NTY3MGFkaXF6a2N4.

  12. 2 September 2013 Appointment of Mr Nicholas David Mayhew Smith as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2G2KO43. Transaction: MzA4NDI1MzcyNmFkaXF6a2N4.

  13. 2 September 2013 Annual return made up to 8 July 2013 with full list of shareholders [View PDF]

    Action Date: 8 July 2013. Category: Annual return. Type: AR01. Barcode: X2G2KNTT. Transaction: MzA4NDI1MzY3NWFkaXF6a2N4.

  14. 7 November 2012 Annual return made up to 8 July 2012 with full list of shareholders [View PDF]

    Action Date: 8 July 2012. Category: Annual return. Type: AR01. Barcode: X1L6W7XN. Transaction: MzA2NzEyMDgxNmFkaXF6a2N4.

  15. 27 September 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1IBOFOA. Transaction: MzA2NDg4MzA3MmFkaXF6a2N4.

  16. 12 March 2012 Termination of appointment of Ellen Hall as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X14KO2QY. Transaction: MzA1Mzk2NDA0M2FkaXF6a2N4.

  17. 12 March 2012 Appointment of Mr Nicholas David Mayhew Smith as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X14D3AZV. Transaction: MzA1Mzg4OTUwM2FkaXF6a2N4.

  18. 12 March 2012 Appointment of Mr Mark Andrew Lewis as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X14D3AVM. Transaction: MzA1Mzg4OTQ3OGFkaXF6a2N4.

  19. 9 March 2012 Termination of appointment of Rohn Grazer as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X14D3AGO. Transaction: MzA1Mzg4OTQxMGFkaXF6a2N4.

  20. 9 March 2012 Termination of appointment of Cml Secretaries Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X14D3AC0. Transaction: MzA1Mzg4OTM5MmFkaXF6a2N4.

  21. 9 March 2012 Registered office address changed from 2 Piries Place Horsham West Sussex RH12 1EH on 9 March 2012 [View PDF]

    Action Date: 9 March 2012. Category: Address. Type: AD01. Barcode: X14D3ABF. Transaction: MzA1Mzg4OTM4N2FkaXF6a2N4.

  22. 9 March 2012 Termination of appointment of Mohammad Barzegar as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X14D3AAB. Transaction: MzA1Mzg4OTM3NWFkaXF6a2N4.

  23. 30 September 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A5GZ5XXT. Transaction: MzA0NDczNDg1NmFkaXF6a2N4.

  24. 8 August 2011 Annual return made up to 8 July 2011 with full list of shareholders [View PDF]

    Action Date: 8 July 2011. Category: Annual return. Type: AR01. Barcode: XF16VWIS. Transaction: MzA0MTc1MjIzOGFkaXF6a2N4.

  25. 6 October 2010 Total exemption full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AZYWNNW9. Transaction: MzAyNDcwMzAyN2FkaXF6a2N4.

  26. 12 July 2010 Annual return made up to 8 July 2010 with full list of shareholders [View PDF]

    Action Date: 8 July 2010. Category: Annual return. Type: AR01. Barcode: XU0V3LIS. Transaction: MzAxOTIyNTI1OGFkaXF6a2N4.

  27. 9 July 2010 Director's details changed for Rohn Grazer on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XU0V1LIQ. Transaction: MzAxOTE4MDAxN2FkaXF6a2N4.

  28. 8 July 2010 Director's details changed for Ellen Hall on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XU0V2LIR. Transaction: MzAxOTE4MDAxOGFkaXF6a2N4.

  29. 8 July 2010 Secretary's details changed for Cml Secretaries Limited on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH04. Barcode: XU0V0LIP. Transaction: MzAxOTE4MDAxNmFkaXF6a2N4.

  30. 29 October 2009 Total exemption full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: ADIKFEFX. Transaction: MzAwMTc0ODAzM2FkaXF6a2N4.

  31. 8 July 2009 Return made up to 08/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XS531BDM. Transaction: MjAzNjc1Nzg3OGFkaXF6a2N4.

  32. 26 February 2009 Total exemption full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: ATLT97OL. Transaction: MjAyNjg0NjcxNmFkaXF6a2N4.

  33. 8 October 2008 Appointment terminated director albert vos [View PDF]

    Category: Officers. Type: 288b. Barcode: XWX1B3SX. Transaction: MjAxNTA4NTc2MGFkaXF6a2N4.

  34. 8 July 2008 Return made up to 08/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XC82Z18R. Transaction: MjAwODYyNzUyMWFkaXF6a2N4.

  35. 16 November 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4ODEwNzI0MmFkaXF6a2N4.

  36. 13 November 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4ODEyNjA4OWFkaXF6a2N4.

  37. 5 November 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4Nzc3MTI1NGFkaXF6a2N4.

  38. 25 October 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NzUxNTIzOWFkaXF6a2N4.

  39. 25 October 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NzUxNTM1MmFkaXF6a2N4.

  40. 25 October 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NzUxNTI3N2FkaXF6a2N4.

  41. 25 October 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NzUxNTI3NmFkaXF6a2N4.

  42. 25 October 2007 Registered office changed on 25/10/07 from: 2 piries place horsham west sussex RH12 1EH [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NzUxMzQ3OGFkaXF6a2N4.

  43. 24 October 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NzE1NjU5MGFkaXF6a2N4.

  44. 24 October 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NzE1NjYwOGFkaXF6a2N4.

  45. 24 October 2007 Registered office changed on 24/10/07 from: 22 hanover square london W1A 2BN [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NzE1NzQ0NGFkaXF6a2N4.

  46. 24 October 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NzE1NjU3MWFkaXF6a2N4.

  47. 24 October 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NzE1NzQyNGFkaXF6a2N4.

  48. 24 October 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NzE1OTgyM2FkaXF6a2N4.

  49. 24 October 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NzE1NjU3MGFkaXF6a2N4.

  50. 11 October 2007 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE4NjY2MDcyOGFkaXF6a2N4.

  51. 17 September 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NTY1MjYyMGFkaXF6a2N4.

  52. 6 September 2007 Return made up to 08/07/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NTEyODg3M2FkaXF6a2N4.

  53. 17 May 2007 Full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MDE1NjU4NWFkaXF6a2N4.

  54. 17 January 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NTU4NzM5N2FkaXF6a2N4.

  55. 16 November 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3MDUwMTY3MmFkaXF6a2N4.

  56. 12 October 2006 Accounting reference date extended from 31/07/06 to 31/12/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE3MDEzMjYxMmFkaXF6a2N4.

  57. 26 September 2006 Return made up to 08/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NTQwNTExNmFkaXF6a2N4.

  58. 30 August 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NDYyOTUzM2FkaXF6a2N4.

  59. 30 August 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NTA3OTk1MWFkaXF6a2N4.

  60. 8 May 2006 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE2MDk4ODcxMmFkaXF6a2N4.

  61. 3 January 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEyOTY0MjM0M2FkaXF6a2N4.

  62. 15 November 2005 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDExNDAxMzY5MmFkaXF6a2N4.

  63. 14 November 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MzY2ODA4MmFkaXF6a2N4.

  64. 14 November 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNzY5ODYwN2FkaXF6a2N4.

  65. 14 November 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MjMyOTgzOGFkaXF6a2N4.

  66. 14 November 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyMDM4Mzc0M2FkaXF6a2N4.

  67. 14 November 2005 Registered office changed on 14/11/05 from: lacon house theobalds road london WC1X 8RW [View PDF]

    Category: Address. Type: 287. Transaction: MDA3ODc4MTY4MWFkaXF6a2N4.

  68. 14 November 2005 Ad 26/10/05--------- £ si [email protected]=9 £ ic 1/10 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzMzcxNDExOWFkaXF6a2N4.

  69. 30 September 2005 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEzMjY5NTczMmFkaXF6a2N4.

  70. 8 July 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzMjA1NTAzMWFkaXF6a2N4.

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