Abbeyview Heights Management Company Limited

Company Registration Number: 05570077

Company registered in England and Wales

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Abbeyview Heights Management Company Limited is a Private Company Limited by Shares first registered on 21 September 2005. Its current registered address is in Sheffield, South Yorkshire.

Registered Address

356 MEADOWHEAD
SHEFFIELD
SOUTH YORKSHIRE
S8 7UJ

There are 86 companies currently registered at this postcode, including this one.

All companies at S8 7UJ

Registration Data

Company Number

05570077

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 September 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

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

21 September 2015

Returns Next Due

19 October 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £2,211£2,203£2,095£1,132£1,102£2,628£1,909
of which Cash £1,379£1,173£1,475£771£260£1,934£1,734
Total Assets £2,211£2,203£2,095£1,132£1,102£2,628£1,909
Current Liabilities £0£0£534£391£718£361£733
Net Current Assets £2,211£2,203£1,561£741£384£2,267£1,176
Total Net Worth £1,680£1,707£1,561£741£384£2,267£1,176

Previous Names

No previous names

Company Officers

  • MCDONALD, Richard Charles

    Secretary

    Appointed on 26 September 2008

     

    356
    Meadowhead
    Sheffield
    South Yorkshire
    S8 7UJ

  • JUBB, Ian Francis

    Director

    Appointed on 7 June 2016

     

    Nationality: British

    Occupation: Accountant

    Month of birth: January 1979

    356
    Meadowhead
    Sheffield
    South Yorkshire
    S8 7UJ

  • THOMAS, Howard

    Nominee Secretary

    Appointed on 21 September 2005

    Resigned on 21 September 2005

    50 Iron Mill Place
    Crayford
    Kent
    DA1 4RT

  • THOMPSON, Clare

    Secretary

    Appointed on 21 September 2005

    Resigned on 26 September 2008

    Apartment 7 63 Abbeyview Road
    Norton
    Sheffield
    S8 8RE

  • LUMB, Enid Elizabeth

    Director

    Appointed on 26 September 2008

    Resigned on 1 May 2013

    Nationality: British

    Occupation: P A

    Month of birth: January 1957

    21 Southwood Avenue
    Dronfield
    Sheffield
    South Yorkshire
    S18 6YN

  • MCDONALD, John Stephen

    Director

    Appointed on 24 October 2013

    Resigned on 15 September 2016

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: May 1953

    356
    Meadowhead
    Sheffield
    South Yorkshire
    S8 7UJ

  • TESTER, William Andrew Joseph

    Nominee Director

    Appointed on 21 September 2005

    Resigned on 21 September 2005

    Nationality: British

    Month of birth: June 1962

    4 Geary House
    Georges Road
    London
    N7 8EZ

  • THOMPSON, Clare

    Director

    Appointed on 21 September 2005

    Resigned on 26 September 2008

    Nationality: British

    Occupation: Business Executive

    Month of birth: March 1970

    Apartment 7 63 Abbeyview Road
    Norton
    Sheffield
    S8 8RE

  • THOMPSON, Stephen Mark

    Director

    Appointed on 21 September 2005

    Resigned on 26 September 2008

    Nationality: British

    Occupation: Business Executive

    Month of birth: November 1966

    Apt 763 Abbeyview Road
    Norton
    Sheffield
    S8 8RE

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 4 November 2016 Total exemption small company accounts made up to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA. Barcode: X5J0JF6Z. Transaction: MzE2MTIyNTg1MGFkaXF6a2N4.

  2. 21 September 2016 [View PDF]

    Action Date: 21 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5G0P5E0. Transaction: MzE1Nzg4NzIzMGFkaXF6a2N4.

  3. 15 September 2016 Termination of appointment of John Stephen Mcdonald as a director on 15 September 2016 [View PDF]

    Action Date: 15 September 2016. Category: Officers. Type: TM01. Barcode: X5FL2FVD. Transaction: MzE1NzQ5MDQ1N2FkaXF6a2N4.

  4. 15 September 2016 Appointment of Mr Ian Francis Jubb as a director on 7 June 2016 [View PDF]

    Action Date: 7 June 2016. Category: Officers. Type: AP01. Barcode: X5FL2FTD. Transaction: MzE1NzQ5MDQ1MmFkaXF6a2N4.

  5. 17 March 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X52XGXN4. Transaction: MzE0NDI4MDgzOWFkaXF6a2N4.

  6. 15 October 2015 Annual return made up to 21 September 2015 with full list of shareholders [View PDF]

    Action Date: 21 September 2015. Category: Annual return. Type: AR01. Barcode: X4I1S05V. Transaction: MzEzMzExMTQ2MmFkaXF6a2N4.

  7. 14 November 2014 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X3KMFIQG. Transaction: MzExMTM1MTI4NWFkaXF6a2N4.

  8. 18 October 2014 Annual return made up to 21 September 2014 with full list of shareholders [View PDF]

    Action Date: 21 September 2014. Category: Annual return. Type: AR01. Barcode: X3IOAU2G. Transaction: MzEwOTY0NDc3MmFkaXF6a2N4.

  9. 30 June 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X3B60US1. Transaction: MzEwMjg2NzQ5MmFkaXF6a2N4.

  10. 13 November 2013 Appointment of Mr. John Stephen Mcdonald as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2L1F5Y0. Transaction: MzA4ODcyMDgzN2FkaXF6a2N4.

  11. 18 October 2013 Annual return made up to 21 September 2013 with full list of shareholders [View PDF]

    Action Date: 21 September 2013. Category: Annual return. Type: AR01. Barcode: X2J8N828. Transaction: MzA4NzE5OTUzMmFkaXF6a2N4.

  12. 25 June 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X2B9DDNT. Transaction: MzA4MDQ0OTI1N2FkaXF6a2N4.

  13. 1 May 2013 Termination of appointment of Enid Lumb as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X27GFL8J. Transaction: MzA3NzI3NDIxOGFkaXF6a2N4.

  14. 18 October 2012 Annual return made up to 21 September 2012 with full list of shareholders [View PDF]

    Action Date: 21 September 2012. Category: Annual return. Type: AR01. Barcode: X1JTVY7T. Transaction: MzA2NjA3MzEwMWFkaXF6a2N4.

  15. 13 February 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A12DIK8W. Transaction: MzA1MjM3MDgyNGFkaXF6a2N4.

  16. 5 October 2011 Annual return made up to 21 September 2011 with full list of shareholders [View PDF]

    Action Date: 21 September 2011. Category: Annual return. Type: AR01. Barcode: XYJ3DY4W. Transaction: MzA0NDk1OTg5NGFkaXF6a2N4.

  17. 5 October 2011 Secretary's details changed for Mr Richard Charles Mcdonald on 20 September 2011 [View PDF]

    Action Date: 20 September 2011. Category: Officers. Type: CH03. Barcode: XYJ3CY4V. Transaction: MzA0NDk1OTcwMGFkaXF6a2N4.

  18. 28 June 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: A0D7LVAK. Transaction: MzAzOTU5NjY1NWFkaXF6a2N4.

  19. 4 October 2010 Annual return made up to 21 September 2010 with full list of shareholders [View PDF]

    Action Date: 21 September 2010. Category: Annual return. Type: AR01. Barcode: XIGV7NUE. Transaction: MzAyNDQ5NDkwNGFkaXF6a2N4.

  20. 4 October 2010 Director's details changed for Miss Enid Elizabeth Lumb on 20 September 2010 [View PDF]

    Action Date: 20 September 2010. Category: Officers. Type: CH01. Barcode: XIGV5NUC. Transaction: MzAyNDQ5NDY4MGFkaXF6a2N4.

  21. 3 June 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: APTPSKE7. Transaction: MzAxNjgyNDU1NWFkaXF6a2N4.

  22. 1 October 2009 Return made up to 21/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XH5I7DQB. Transaction: MjA0MjYwMDA2OGFkaXF6a2N4.

  23. 15 January 2009 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: AKEII6JX. Transaction: MjAyMzQzNjYzMmFkaXF6a2N4.

  24. 15 January 2009 Amended accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AAMD. Barcode: AKEIL6J0. Transaction: MjAyMzQzNjYyMWFkaXF6a2N4.

  25. 2 December 2008 Return made up to 21/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X93YF5A1. Transaction: MjAxOTEwMDk3MWFkaXF6a2N4.

  26. 20 October 2008 Appointment terminated director stephen thompson [View PDF]

    Category: Officers. Type: 288b. Barcode: AYZ1E41R. Transaction: MjAxNTg0MTQ0N2FkaXF6a2N4.

  27. 20 October 2008 Appointment terminated director clare thompson [View PDF]

    Category: Officers. Type: 288b. Barcode: AYZ1D41Q. Transaction: MjAxNTg0MTQxN2FkaXF6a2N4.

  28. 20 October 2008 Appointment terminated secretary clare thompson [View PDF]

    Category: Officers. Type: 288b. Barcode: AYZ1C41P. Transaction: MjAxNTg0MTI5OWFkaXF6a2N4.

  29. 20 October 2008 Registered office changed on 20/10/2008 from 18 whirlowdale crescent sheffield south yorkshire S7 2NA [View PDF]

    Category: Address. Type: 287. Barcode: AYZ1B41O. Transaction: MjAxNTg0MTEyN2FkaXF6a2N4.

  30. 20 October 2008 Director appointed enid ellen lumb [View PDF]

    Category: Officers. Type: 288a. Barcode: AYZ1A41N. Transaction: MjAxNTg0MDc4NGFkaXF6a2N4.

  31. 20 October 2008 Secretary appointed richard charles mcdonald [View PDF]

    Category: Officers. Type: 288a. Barcode: AYZ1941M. Transaction: MjAxNTg0MDYzN2FkaXF6a2N4.

  32. 14 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: ABPQI1BU. Transaction: MjAwODk1MjYxNWFkaXF6a2N4.

  33. 5 October 2007 Return made up to 21/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTg1MDg5NmFkaXF6a2N4.

  34. 21 August 2007 Registered office changed on 21/08/07 from: 63 abbeyview road apt 7 sheffield south yorkshire S8 8RE [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NDQzMzI0NWFkaXF6a2N4.

  35. 23 July 2007 Accounts for a dormant company made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4MjU1ODgxMGFkaXF6a2N4.

  36. 24 October 2006 Return made up to 21/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2OTE0MjM1MmFkaXF6a2N4.

  37. 27 October 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMTg5OTIxNmFkaXF6a2N4.

  38. 27 October 2005 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNjY4ODczMWFkaXF6a2N4.

  39. 27 October 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNDM0ODYwMGFkaXF6a2N4.

  40. 27 October 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNDQxMDIwOGFkaXF6a2N4.

  41. 27 October 2005 Registered office changed on 27/10/05 from: 16 st john street london EC1M 4NT [View PDF]

    Category: Address. Type: 287. Transaction: MDEyOTQ3MTMzMWFkaXF6a2N4.

  42. 21 September 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzODg2ODE4N2FkaXF6a2N4.

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