Abberley House (Malvern) Limited

Company Registration Number: 05662538

Company registered in England and Wales

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Abberley House (Malvern) Limited is a Private Company Limited by Shares first registered on 23 December 2005. Its current registered address is in Malvern, Worcestershire.

Registered Address

23 WORCESTER ROAD
MALVERN
WORCESTERSHIRE
WR14 4QY

There are 65 companies currently registered at this postcode, including this one.

All companies at WR14 4QY

Registration Data

Company Number

05662538

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 December 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

22 December 2015

Returns Next Due

19 January 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£8£0
of which Cash £0£0£0£0£0£8£0
Total Assets £0£0£0£0£0£8£0
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£8£0
Total Net Worth £0£0£0£0£0£8£0

Previous Names

No previous names

Company Officers

  • PHILIP LANEY & JOLLY LTD

    Corporate Secretary

    Appointed on 10 September 2015

     

    23
    Worcester Road
    Malvern
    Worcestershire
    WR14 4QY
    England

  • BOND, Elizabeth Jane

    Director

    Appointed on 7 September 2017

     

    Nationality: British

    Occupation: Property Developer

    Month of birth: January 1974

    23
    Worcester Road
    Malvern
    Worcestershire
    WR14 4QY

  • NEILSON, Jeremy Peter

    Director

    Appointed on 12 April 2012

     

    Nationality: British

    Occupation: None Supplied

    Month of birth: September 1959

    28
    Bolston Road
    Worcester
    Worcestershire
    WR5 2JE
    Great Britain

  • BAKER, Yvonne May

    Secretary

    Appointed on 30 July 2010

    Resigned on 8 January 2011

    11
    Abberley Park, Stockton Road
    Abberley
    Worcester
    Worcestershire
    WR6 6AW
    United Kingdom

  • HERRON, Joseph Patrick

    Secretary

    Appointed on 23 December 2005

    Resigned on 30 July 2010

    1 Abberley House
    56 Worcester Road
    Malvern
    Worcestershire
    WR14 4AB

  • SCOTT, Peter John

    Secretary

    Appointed on 8 January 2011

    Resigned on 23 March 2011

    68
    Woodstock Road
    Redland
    Bristol
    BS6 7ER
    Great Britain

  • RHODES ROGERS & JOLLY LTD

    Corporate Secretary

    Appointed on 21 March 2011

    Resigned on 10 September 2015

    21
    Worcester Road
    Malvern
    Worcestershire
    WR14 4QY
    Great Britain

  • DOCHERTY, Tracey

    Director

    Appointed on 15 August 2011

    Resigned on 17 November 2016

    Nationality: British

    Occupation: Support Worker

    Month of birth: June 1968

    23
    Worcester Road
    Malvern
    Worcestershire
    WR14 4QY
    England

  • GRANT, Andrew

    Director

    Appointed on 8 January 2011

    Resigned on 6 January 2012

    Nationality: British

    Occupation: Director

    Month of birth: June 1974

    RHODES ROGERS & JOLLY LTD
    21
    Worcester Road
    Malvern
    Worcestershire
    WR14 4QY

  • HERRON, Jane Margaret

    Director

    Appointed on 21 November 2007

    Resigned on 30 July 2010

    Nationality: British

    Occupation: Director

    Month of birth: November 1950

    1 Abberley House
    56 Worcester Road
    Malvern
    Worcestershire
    WR14 4AB

  • KRALJ-TAYLOR, Mark

    Director

    Appointed on 23 December 2005

    Resigned on 20 November 2007

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1971

    47b Danbury Street
    Islington
    London
    N1 8LE

  • MCCLOSKEY, Bronagh Mary

    Director

    Appointed on 14 February 2012

    Resigned on 12 January 2017

    Nationality: British

    Occupation: Educational Psychologist

    Month of birth: October 1970

    23
    Worcester Road
    Malvern
    Worcestershire
    WR14 4QY
    England

  • SCOTT, Peter John

    Director

    Appointed on 15 August 2011

    Resigned on 1 May 2017

    Nationality: British

    Occupation: Retired

    Month of birth: March 1947

    68
    Woodstock Road
    Redland
    Bristol
    Avon
    BS6 7ER
    Great Britain

  • SMITH, Laura Elizabeth

    Director

    Appointed on 8 January 2011

    Resigned on 4 November 2014

    Nationality: British

    Occupation: Mother

    Month of birth: August 1978

    Flat 4
    Abberley House
    56 Worcester Road
    Malvern
    Worcestershire
    WR14 4AB
    Great Britain

  • TARR, Carleton

    Director

    Appointed on 23 December 2005

    Resigned on 8 January 2011

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1941

    25 Hampden Road
    Malvern Link
    Worcestershire
    WR14 1NB

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

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

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Latest Filings

  1. 12 June 2017 Accounts for a dormant company made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: X68FL8TM. Transaction: MzE3Nzg1MzcwM2FkaXF6a2N4.

  2. 2 May 2017 Termination of appointment of Peter John Scott as a director on 1 May 2017 [View PDF]

    Action Date: 1 May 2017. Category: Officers. Type: TM01. Barcode: X65M1MZL. Transaction: MzE3NDg2NDI2NWFkaXF6a2N4.

  3. 13 January 2017 Termination of appointment of Bronagh Mary Mccloskey as a director on 12 January 2017 [View PDF]

    Action Date: 12 January 2017. Category: Officers. Type: TM01. Barcode: X5Y0TS0P. Transaction: MzE2NjU5ODEwNWFkaXF6a2N4.

  4. 22 December 2016 [View PDF]

    Action Date: 22 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5MDBSZT. Transaction: MzE2NTA4MzU0NWFkaXF6a2N4.

  5. 17 November 2016 Termination of appointment of Tracey Docherty as a director on 17 November 2016 [View PDF]

    Action Date: 17 November 2016. Category: Officers. Type: TM01. Barcode: X5JYF1YG. Transaction: MzE2MjE0NzYxNWFkaXF6a2N4.

  6. 14 July 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5B857AI. Transaction: MzE1MjkyNjI0M2FkaXF6a2N4.

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

    Action Date: 22 December 2015. Category: Annual return. Type: AR01. Barcode: X4MRVSM2. Transaction: MzEzODA4OTE2OGFkaXF6a2N4.

  8. 22 December 2015 Registered office address changed from 21-23 Worcester Road Malvern Worcestershire WR14 4QY England to 23 Worcester Road Malvern Worcestershire WR14 4QY on 22 December 2015 [View PDF]

    Action Date: 22 December 2015. Category: Address. Type: AD01. Barcode: X4MRVSLU. Transaction: MzEzODA4OTE0MGFkaXF6a2N4.

  9. 11 September 2015 Registered office address changed from C/O Rhodes Rogers & Jolly Ltd 21 Worcester Road Malvern Worcestershire WR14 4QY to 21-23 Worcester Road Malvern Worcestershire WR14 4QY on 11 September 2015 [View PDF]

    Action Date: 11 September 2015. Category: Address. Type: AD01. Barcode: X4FQ7KGR. Transaction: MzEzMDgxMTk3MWFkaXF6a2N4.

  10. 11 September 2015 Appointment of Philip Laney & Jolly Ltd as a secretary on 10 September 2015 [View PDF]

    Action Date: 10 September 2015. Category: Officers. Type: AP04. Barcode: X4FQ6YFN. Transaction: MzEzMDgwNTI0M2FkaXF6a2N4.

  11. 11 September 2015 Termination of appointment of Rhodes Rogers & Jolly Ltd as a secretary on 10 September 2015 [View PDF]

    Action Date: 10 September 2015. Category: Officers. Type: TM02. Barcode: X4FQ6WZS. Transaction: MzEzMDgwNDU3N2FkaXF6a2N4.

  12. 6 August 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4D79SZD. Transaction: MzEyODUyMzk1NGFkaXF6a2N4.

  13. 22 December 2014 Annual return made up to 22 December 2014 with full list of shareholders [View PDF]

    Action Date: 22 December 2014. Category: Annual return. Type: AR01. Barcode: X3NASRHE. Transaction: MzExMzk1MzkxMWFkaXF6a2N4.

  14. 4 November 2014 Termination of appointment of Laura Elizabeth Smith as a director on 4 November 2014 [View PDF]

    Action Date: 4 November 2014. Category: Officers. Type: TM01. Barcode: X3JYYTAH. Transaction: MzExMDcwNzM1MGFkaXF6a2N4.

  15. 29 April 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A36G3ZU8. Transaction: MzA5OTA0NjI4MmFkaXF6a2N4.

  16. 23 December 2013 Annual return made up to 22 December 2013 with full list of shareholders [View PDF]

    Action Date: 22 December 2013. Category: Annual return. Type: AR01. Barcode: X2NUN9RN. Transaction: MzA5MTM3NzUxMGFkaXF6a2N4.

  17. 8 July 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2BL0P5D. Transaction: MzA4MTEzMzQ3MmFkaXF6a2N4.

  18. 28 December 2012 Annual return made up to 22 December 2012 with full list of shareholders [View PDF]

    Action Date: 22 December 2012. Category: Annual return. Type: AR01. Barcode: X1OPGGE8. Transaction: MzA3MDEwNDgzOGFkaXF6a2N4.

  19. 26 July 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1DXMJ6R. Transaction: MzA2MTQ2Mzk2MGFkaXF6a2N4.

  20. 12 April 2012 Appointment of Mr Jeremy Peter Neilson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X16Q5ZND. Transaction: MzA1NTcyODAwMGFkaXF6a2N4.

  21. 26 March 2012 Statement of capital following an allotment of shares on 22 December 2011 [View PDF]

    Action Date: 22 December 2011. Category: Capital. Type: SH01. Barcode: X15I9J82. Transaction: MzA1NDcyMzI1M2FkaXF6a2N4.

  22. 15 February 2012 Appointment of Miss Bronagh Mary Mccloskey as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X12PMMWG. Transaction: MzA1MjUwMDQwNmFkaXF6a2N4.

  23. 9 January 2012 Termination of appointment of Andrew Grant as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1079NQG. Transaction: MzA1MDM5NjYxMWFkaXF6a2N4.

  24. 22 December 2011 Annual return made up to 22 December 2011 with full list of shareholders [View PDF]

    Action Date: 22 December 2011. Category: Annual return. Type: AR01. Barcode: X0OQ3ZQ8. Transaction: MzA0OTQ5ODk0M2FkaXF6a2N4.

  25. 22 August 2011 Appointment of Ms Tracey Docherty as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XJFKMWWT. Transaction: MzA0MjQ0Njk3MWFkaXF6a2N4.

  26. 22 August 2011 Appointment of Mr Peter John Scott as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XJFHQWWU. Transaction: MzA0MjQ0NjY5NmFkaXF6a2N4.

  27. 23 March 2011 Termination of appointment of Peter Scott as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X43Q5SOF. Transaction: MzAzNDMxNzA2MGFkaXF6a2N4.

  28. 21 March 2011 Appointment of Rhodes Rogers & Jolly Ltd as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: X3AGSSMW. Transaction: MzAzNDEzNzUyN2FkaXF6a2N4.

  29. 21 March 2011 Registered office address changed from C/O Peter Scott 68 Woodstock Road Redland Bristol BS6 7ER England on 21 March 2011 [View PDF]

    Action Date: 21 March 2011. Category: Address. Type: AD01. Barcode: X3AERSMT. Transaction: MzAzNDEzNzM1MGFkaXF6a2N4.

  30. 2 February 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AETJKRBM. Transaction: MzAzMTU1NTcwM2FkaXF6a2N4.

  31. 31 January 2011 Registered office address changed from 11 Abberley Park Stockton Road Abberley Worcestershire WR6 6AW United Kingdom on 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Address. Type: AD01. Barcode: XMI23R96. Transaction: MzAzMTM3NTMxOGFkaXF6a2N4.

  32. 13 January 2011 Annual return made up to 22 December 2010 with full list of shareholders [View PDF]

    Action Date: 22 December 2010. Category: Annual return. Type: AR01. Barcode: XGZDWQR2. Transaction: MzAzMDM4NDM0OGFkaXF6a2N4.

  33. 13 January 2011 Termination of appointment of Carleton Tarr as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XGWA0QR0. Transaction: MzAzMDM3MjIyNWFkaXF6a2N4.

  34. 13 January 2011 Termination of appointment of Yvonne Baker as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XGW91QR0. Transaction: MzAzMDM3MjExMWFkaXF6a2N4.

  35. 11 January 2011 Appointment of Mrs Laura Elizabeth Smith as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XFHKSQOJ. Transaction: MzAzMDEyODk2OGFkaXF6a2N4.

  36. 10 January 2011 Appointment of Mr Peter John Scott as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XFAGQQN5. Transaction: MzAzMDA2OTAxOGFkaXF6a2N4.

  37. 10 January 2011 Appointment of Mr Andrew Grant as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XFASPQOH. Transaction: MzAzMDEwNDM4M2FkaXF6a2N4.

  38. 2 October 2010 Total exemption full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: LHDB0NU7. Transaction: MzAyNDQ0OTM2OWFkaXF6a2N4.

  39. 15 September 2010 Appointment of Mrs Yvonne May Baker as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X9Z0XNE3. Transaction: MzAyMzI3MDMyMWFkaXF6a2N4.

  40. 11 August 2010 Registered office address changed from 1 Abberley House 56 Worcester Road Malvern WR14 4AB on 11 August 2010 [View PDF]

    Action Date: 11 August 2010. Category: Address. Type: AD01. Barcode: XW1GJMGV. Transaction: MzAyMTIxMTk2MGFkaXF6a2N4.

  41. 11 August 2010 Termination of appointment of Jane Herron as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XW174MG7. Transaction: MzAyMTIxMDk4N2FkaXF6a2N4.

  42. 11 August 2010 Termination of appointment of Joseph Herron as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XW13IMGH. Transaction: MzAyMTIxMDY2NWFkaXF6a2N4.

  43. 22 December 2009 Annual return made up to 22 December 2009 with full list of shareholders [View PDF]

    Action Date: 22 December 2009. Category: Annual return. Type: AR01. Barcode: XJYG5G0F. Transaction: MzAwNTQ5ODM3OWFkaXF6a2N4.

  44. 22 December 2009 Director's details changed for Carleton Tarr on 22 December 2009 [View PDF]

    Action Date: 22 December 2009. Category: Officers. Type: CH01. Barcode: XJYG4G0E. Transaction: MzAwNTQ5NzUyNGFkaXF6a2N4.

  45. 13 November 2009 Total exemption full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: ABW8GERA. Transaction: MzAwMjg0MDEwN2FkaXF6a2N4.

  46. 14 January 2009 Return made up to 23/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XIGDY6IU. Transaction: MjAyMzI2MjQ2NmFkaXF6a2N4.

  47. 10 November 2008 Total exemption full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AJZNA4NG. Transaction: MjAxNzY5OTg5N2FkaXF6a2N4.

  48. 16 January 2008 Return made up to 23/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDM2MTY4NWFkaXF6a2N4.

  49. 16 January 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MDM2MjkzNmFkaXF6a2N4.

  50. 16 January 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MDM2MTQ3NmFkaXF6a2N4.

  51. 7 November 2007 Total exemption full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzkyNjM5M2FkaXF6a2N4.

  52. 12 February 2007 Return made up to 23/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NjA2MzAwMmFkaXF6a2N4.

  53. 12 January 2007 Registered office changed on 12/01/07 from: abberley house, 56 worcester road, malvern worcestershire WR14 4AB [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NTQ5ODQ4NGFkaXF6a2N4.

  54. 23 December 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzODUwMTE4MmFkaXF6a2N4.

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54.224.197.251 Sat, 21 Oct 2017 12:26:38 +0100