Abbey Manor NW Limited

Company Registration Number: 05585985

Company registered in England and Wales

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Abbey Manor NW Limited is a Private Company Limited by Shares first registered on 7 October 2005. Its current registered address is in Holywell.

Registered Address

99 GREENFIELD
BUSINESS CENTRE
HOLYWELL
CH8 7GR

There are 88 companies currently registered at this postcode, including this one.

All companies at CH8 7GR

Registration Data

Company Number

05585985

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 October 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68100 - Buying and selling of own real estate

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

7 October 2015

Returns Next Due

4 November 2016

Mortgages

28 in total
15 outstanding
13 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £441,614£513,820£0£0£0£0
Current Assets £65,574£120,801£430,442£433,256£396,247£359,865
of which Cash £65,574£120,801£58,442£29,256£27,247£88,865
Total Assets £507,188£634,621£430,442£433,256£396,247£359,865
Current Liabilities £63,817£244,251£205,945£211,045£199,916£187,493
Net Current Assets £1,757£-123,450£224,497£222,211£196,331£172,372
Total Net Worth £443,371£390,370£266,995£243,909£228,124£215,666

Previous Names

No previous names

Company Officers

  • GERMAN, Julie

    Secretary

    Appointed on 7 October 2005

     

    Nationality: British

    99
    Greenfield
    Business Centre
    Holywell
    CH8 7GR
    United Kingdom

  • GERMAN, Julie

    Director

    Appointed on 23 December 2014

     

    Nationality: British

    Occupation: Company Secretary/Director

    Month of birth: May 1967

    99
    Greenfield
    Business Centre
    Holywell
    CH8 7GR

  • NORTH WEST REGISTRATION SERVICES (1994) LIMITED

    Corporate Nominee Secretary

    Appointed on 7 October 2005

    Resigned on 7 October 2005

    9 Abbey Square
    Chester
    Cheshire
    CH1 2HU

  • AVIS, Christine Susan

    Nominee Director

    Appointed on 7 October 2005

    Resigned on 7 October 2005

    Nationality: British

    Month of birth: May 1964

    9 Abbey Square
    Chester
    CH1 2HU

  • GERMAN, Garry

    Director

    Appointed on 7 October 2005

    Resigned on 28 December 2014

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1953

    99
    Greenfield
    Business Centre
    Holywell
    CH8 7GR
    United Kingdom

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

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Latest Filings

  1. 19 October 2016 [View PDF]

    Action Date: 7 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HX0T55. Transaction: MzE1OTk3MjU5N2FkaXF6a2N4.

  2. 22 September 2016 Registration of charge 055859850027, created on 2 September 2016 [View PDF]

    Action Date: 2 September 2016. Category: Mortgage. Type: MR01. Barcode: A5G1UDQA. Transaction: MzE1ODMyMjY5MGFkaXF6a2N4.

  3. 22 September 2016 Registration of charge 055859850026, created on 2 September 2016 [View PDF]

    Action Date: 2 September 2016. Category: Mortgage. Type: MR01. Barcode: R5G1UJBM. Transaction: MzE1Nzk1Njg4MWFkaXF6a2N4.

  4. 15 July 2016 Registration of charge 055859850025, created on 13 July 2016 [View PDF]

    Action Date: 13 July 2016. Category: Mortgage. Type: MR01. Barcode: X5BAV1H6. Transaction: MzE1MzAzMjcyOGFkaXF6a2N4.

  5. 12 May 2016 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X56V2G8X. Transaction: MzE0ODQxMzczM2FkaXF6a2N4.

  6. 28 April 2016 Satisfaction of charge 23 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X55UHP89. Transaction: MzE0NzQzMTA0NGFkaXF6a2N4.

  7. 12 April 2016 Satisfaction of charge 22 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X54QY46W. Transaction: MzE0NjE1NDU4NWFkaXF6a2N4.

  8. 12 April 2016 Satisfaction of charge 24 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X54QY80O. Transaction: MzE0NjE1NTU4MGFkaXF6a2N4.

  9. 31 March 2016 Satisfaction of charge 10 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X53Y1KU2. Transaction: MzE0NTMyNTU2NWFkaXF6a2N4.

  10. 9 February 2016 Satisfaction of charge 21 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X50DNN3W. Transaction: MzE0MTUyOTI3M2FkaXF6a2N4.

  11. 22 October 2015 Annual return made up to 7 October 2015 with full list of shareholders [View PDF]

    Action Date: 7 October 2015. Category: Annual return. Type: AR01. Barcode: X4IJZ8CB. Transaction: MzEzMzU2OTk1NGFkaXF6a2N4.

  12. 16 July 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X4BR4OP6. Transaction: MzEyNzE5MTE3MGFkaXF6a2N4.

  13. 30 June 2015 Secretary's details changed for Julie Clarke on 22 November 2013 [View PDF]

    Action Date: 22 November 2013. Category: Officers. Type: CH03. Barcode: X4ANYDNF. Transaction: MzEyNjEzNTExMmFkaXF6a2N4.

  14. 30 June 2015 Termination of appointment of Garry German as a director on 28 December 2014 [View PDF]

    Action Date: 28 December 2014. Category: Officers. Type: TM01. Barcode: X4ANYCN4. Transaction: MzEyNjEzNDg0NWFkaXF6a2N4.

  15. 30 December 2014 Appointment of Mrs Julie German as a director on 23 December 2014 [View PDF]

    Action Date: 23 December 2014. Category: Officers. Type: AP01. Barcode: X3NT002Q. Transaction: MzExNDQwMTE4MWFkaXF6a2N4.

  16. 5 November 2014 Annual return made up to 7 October 2014 with full list of shareholders [View PDF]

    Action Date: 7 October 2014. Category: Annual return. Type: AR01. Barcode: X3K1KIWB. Transaction: MzExMDc3ODUwMWFkaXF6a2N4.

  17. 5 November 2014 Director's details changed for Mr Garry German on 7 October 2014 [View PDF]

    Action Date: 7 October 2014. Category: Officers. Type: CH01. Barcode: X3K1KIQ2. Transaction: MzExMDc3Nzk3MmFkaXF6a2N4.

  18. 5 November 2014 Secretary's details changed for Julie Clarke on 7 October 2014 [View PDF]

    Action Date: 7 October 2014. Category: Officers. Type: CH03. Barcode: X3K1KIW3. Transaction: MzExMDc3Nzk2OWFkaXF6a2N4.

  19. 5 November 2014 Registered office address changed from 94 Greenfield Business Centre Greenfield Holywell Flintshire CH8 7GR United Kingdom to 99 Greenfield Business Centre Holywell CH8 7GR on 5 November 2014 [View PDF]

    Action Date: 5 November 2014. Category: Address. Type: AD01. Barcode: X3K1KIO2. Transaction: MzExMDc3Nzk2M2FkaXF6a2N4.

  20. 16 June 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X3A5P8WR. Transaction: MzEwMTk2NDA0NGFkaXF6a2N4.

  21. 10 October 2013 Annual return made up to 7 October 2013 with full list of shareholders [View PDF]

    Action Date: 7 October 2013. Category: Annual return. Type: AR01. Barcode: X2IO0QC3. Transaction: MzA4Njc2MDE2MGFkaXF6a2N4.

  22. 25 July 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X2DCFQ6J. Transaction: MzA4MjE1Njc0NGFkaXF6a2N4.

  23. 19 October 2012 Annual return made up to 7 October 2012 with full list of shareholders [View PDF]

    Action Date: 7 October 2012. Category: Annual return. Type: AR01. Barcode: X1JWGVTL. Transaction: MzA2NjEyMDQwNWFkaXF6a2N4.

  24. 2 May 2012 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: X183DF8H. Transaction: MzA1Njg5MDc1OGFkaXF6a2N4.

  25. 27 March 2012 Registered office address changed from 9 Abbey Square Chester Cheshire CH1 2HU on 27 March 2012 [View PDF]

    Action Date: 27 March 2012. Category: Address. Type: AD01. Barcode: X15KXR3M. Transaction: MzA1NDg0MzgwNGFkaXF6a2N4.

  26. 18 October 2011 Annual return made up to 7 October 2011 with full list of shareholders [View PDF]

    Action Date: 7 October 2011. Category: Annual return. Type: AR01. Barcode: X2MDZYHC. Transaction: MzA0NTY3NDcwNGFkaXF6a2N4.

  27. 8 June 2011 Total exemption small company accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: XUJLSUTA. Transaction: MzAzODUxOTM5N2FkaXF6a2N4.

  28. 13 October 2010 Annual return made up to 7 October 2010 with full list of shareholders [View PDF]

    Action Date: 7 October 2010. Category: Annual return. Type: AR01. Barcode: XMLAMO7V. Transaction: MzAyNTE1ODQxOGFkaXF6a2N4.

  29. 27 May 2010 Total exemption small company accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: XT03EKC3. Transaction: MzAxNjQ1Nzg5MGFkaXF6a2N4.

  30. 26 October 2009 Annual return made up to 7 October 2009 with full list of shareholders [View PDF]

    Action Date: 7 October 2009. Category: Annual return. Type: AR01. Barcode: XRH8CEFI. Transaction: MzAwMTQ5NjI4M2FkaXF6a2N4.

  31. 26 October 2009 Director's details changed for Mr Garry German on 7 October 2009 [View PDF]

    Action Date: 7 October 2009. Category: Officers. Type: CH01. Barcode: XRH8BEFH. Transaction: MzAwMTQ5NjAzNmFkaXF6a2N4.

  32. 9 September 2009 Particulars of a mortgage or charge / charge no: 23 [View PDF]

    Category: Mortgage. Type: 395. Barcode: P4WRQD4N. Transaction: MjA0MTAxMDYzN2FkaXF6a2N4.

  33. 9 September 2009 Particulars of a mortgage or charge / charge no: 24 [View PDF]

    Category: Mortgage. Type: 395. Barcode: P4WRXD4U. Transaction: MjA0MTAxMTE2OGFkaXF6a2N4.

  34. 6 June 2009 Particulars of a mortgage or charge / charge no: 22 [View PDF]

    Category: Mortgage. Type: 395. Barcode: ABV72AHG. Transaction: MjAzNDY4NjYzMmFkaXF6a2N4.

  35. 4 June 2009 Total exemption small company accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: AEOY3ACZ. Transaction: MjAzNDM2MTM1MGFkaXF6a2N4.

  36. 17 April 2009 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 17 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: A4MHZ90P. Transaction: MjAzMDc5NjA0MWFkaXF6a2N4.

  37. 4 February 2009 Particulars of a mortgage or charge / charge no: 21 [View PDF]

    Category: Mortgage. Type: 395. Barcode: A5ZVL734. Transaction: MjAyNTA4NjU1OGFkaXF6a2N4.

  38. 5 November 2008 Particulars of a mortgage or charge / charge no: 20 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AMB3L4KJ. Transaction: MjAxNzM1OTI5M2FkaXF6a2N4.

  39. 28 October 2008 Return made up to 07/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X1KX24CX. Transaction: MjAxNjYwNjgxOWFkaXF6a2N4.

  40. 7 October 2008 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: A4Q2L3QK. Transaction: MjAxNTAyMTE1NWFkaXF6a2N4.

  41. 4 September 2008 Particulars of a mortgage or charge / charge no: 17 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AL1UE2U0. Transaction: MjAxMjcwMTUyNmFkaXF6a2N4.

  42. 4 September 2008 Particulars of a mortgage or charge / charge no: 19 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AL25U2US. Transaction: MjAxMjc3MDQzM2FkaXF6a2N4.

  43. 4 September 2008 Particulars of a mortgage or charge / charge no: 18 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AL26U2UT. Transaction: MjAxMjc1ODM4NGFkaXF6a2N4.

  44. 1 August 2008 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: AZ6Z51UE. Transaction: MjAxMDE0Njg1NWFkaXF6a2N4.

  45. 1 August 2008 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: AZ6Z61UF. Transaction: MjAxMDE0Njc3OWFkaXF6a2N4.

  46. 23 July 2008 Particulars of a mortgage or charge / charge no: 16 [View PDF]

    Category: Mortgage. Type: 395. Barcode: A661S1N3. Transaction: MjAwOTYwMTk2NmFkaXF6a2N4.

  47. 29 May 2008 Particulars of a mortgage or charge / charge no: 15 [View PDF]

    Category: Mortgage. Type: 395. Barcode: A415E042. Transaction: MjAwNjQzOTA3MWFkaXF6a2N4.

  48. 12 May 2008 Total exemption small company accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: AHOCOZJX. Transaction: MjAwNTE2MDcyNmFkaXF6a2N4.

  49. 24 April 2008 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: ATJPZZ2B. Transaction: MjAwNDAzNTA3OGFkaXF6a2N4.

  50. 12 February 2008 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE5MjI4MTYwNGFkaXF6a2N4.

  51. 12 February 2008 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE5MjI4MDM0MWFkaXF6a2N4.

  52. 1 November 2007 Return made up to 07/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NzM2ODcyMGFkaXF6a2N4.

  53. 13 September 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4NTcwNjU3NGFkaXF6a2N4.

  54. 13 September 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4NTcwOTk3NGFkaXF6a2N4.

  55. 13 September 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4NTcwOTk3M2FkaXF6a2N4.

  56. 10 August 2007 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE4NDI5MjI4N2FkaXF6a2N4.

  57. 3 August 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4Mzk0MDg0OWFkaXF6a2N4.

  58. 3 August 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4MzgwMzM0NGFkaXF6a2N4.

  59. 7 June 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4MTE4NDc0OGFkaXF6a2N4.

  60. 7 June 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4MTY0NzkzM2FkaXF6a2N4.

  61. 3 April 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3OTQ2NTI4NWFkaXF6a2N4.

  62. 3 April 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3ODU0MDc0N2FkaXF6a2N4.

  63. 3 April 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3OTM3MTAzNGFkaXF6a2N4.

  64. 26 March 2007 Total exemption small company accounts made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE3Nzg2OTMwOGFkaXF6a2N4.

  65. 19 October 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2OTYyMjUyMWFkaXF6a2N4.

  66. 19 October 2006 Return made up to 07/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2OTE5MTE2MWFkaXF6a2N4.

  67. 31 August 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE2NTQ1NDk5MmFkaXF6a2N4.

  68. 31 August 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE2NTcxMjY0MGFkaXF6a2N4.

  69. 31 August 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE2NTI5MDMwNmFkaXF6a2N4.

  70. 25 July 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE2MzI5NTY4NmFkaXF6a2N4.

  71. 19 October 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNzc3ODAwNWFkaXF6a2N4.

  72. 19 October 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MTI5ODU4NGFkaXF6a2N4.

  73. 19 October 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMzE2NjU2M2FkaXF6a2N4.

  74. 19 October 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NzI0NTQ0N2FkaXF6a2N4.

  75. 7 October 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxNTM0MzUwM2FkaXF6a2N4.

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