Abbey Lane Office Park Management Company Limited

Company Registration Number: 05741168

Company registered in England and Wales

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Abbey Lane Office Park Management Company Limited is a Private Company Limited by Guarantee first registered on 13 March 2006. Its current registered address is in Birmingham.

Registered Address

KWB PROPERTY MANAGEMENT LTD
LANCASTER HOUSE
67 NEWHALL STREET
BIRMINGHAM
B3 1NQ

There are 108 companies currently registered at this postcode, including this one.

All companies at B3 1NQ

Registration Data

Company Number

05741168

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 March 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

13 March 2016

Returns Next Due

10 April 2017

Mortgages

None

Financial Summary

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

Previous Names

No previous names

Company Officers

  • BRODIE, Alexander

    Director

    Appointed on 13 March 2006

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1950

    11 Loen Crescent
    Smithills
    Bolton
    BL1 3LY

  • MCKEEVER, Mark Howard

    Director

    Appointed on 29 October 2014

     

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1959

    33
    Meadow Rise
    Birmingham
    B30 1UZ
    England

  • PARLE, John

    Director

    Appointed on 13 March 2006

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1942

    12 Woodlands Avenue
    Widnes
    Cheshire
    WA8 7DS

  • PARRISS, Geoffrey

    Director

    Appointed on 29 October 2014

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: May 1959

    1 Grange Court
    Welford Road
    Long Marston
    Stratford-Upon-Avon
    Warwickshire
    CV37 8RA
    England

  • BARNWELL, Stephen Paul

    Secretary

    Appointed on 13 March 2006

    Resigned on 14 October 2014

    37 Rose Street
    Widnes
    Cheshire
    WA8 7JY

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 13 March 2006

    Resigned on 13 March 2006

    26
    Church Street
    London
    NW8 8EP

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 13 March 2006

    Resigned on 13 March 2006

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Director

    Appointed on 13 March 2006

    Resigned on 13 March 2006

    26
    Church Street
    London
    NW8 8EP

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

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Latest Filings

  1. 13 March 2017 [View PDF]

    Action Date: 13 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X623QDSH. Transaction: MzE3MDk2MTYwOGFkaXF6a2N4.

  2. 13 March 2017 Total exemption small company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X623Q6VE. Transaction: MzE3MDk1OTQ3MGFkaXF6a2N4.

  3. 24 March 2016 Accounts for a dormant company made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: A530MDW1. Transaction: MzE0NDY5MjE5NGFkaXF6a2N4.

  4. 21 March 2016 Annual return made up to 13 March 2016 no member list [View PDF]

    Action Date: 13 March 2016. Category: Annual return. Type: AR01. Barcode: X537TFRT. Transaction: MzE0NDQ3NTY4NGFkaXF6a2N4.

  5. 2 June 2015 Director's details changed for Mr Geoffery Parriss on 2 June 2015 [View PDF]

    Action Date: 2 June 2015. Category: Officers. Type: CH01. Barcode: X48PM8WY. Transaction: MzEyNDM0MTMwOWFkaXF6a2N4.

  6. 1 June 2015 Annual return made up to 13 March 2015 no member list [View PDF]

    Action Date: 13 March 2015. Category: Annual return. Type: AR01. Barcode: X48F9OL4. Transaction: MzEyNDE0ODk1MGFkaXF6a2N4.

  7. 25 March 2015 Accounts for a dormant company made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: A430D53D. Transaction: MzExOTM5NDc3MWFkaXF6a2N4.

  8. 29 October 2014 Appointment of Mr Geoffery Parriss as a director on 29 October 2014 [View PDF]

    Action Date: 29 October 2014. Category: Officers. Type: AP01. Barcode: X3JJAOGY. Transaction: MzExMDMyNTU4OWFkaXF6a2N4.

  9. 29 October 2014 Appointment of Mr Mark Howard Mckeever as a director on 29 October 2014 [View PDF]

    Action Date: 29 October 2014. Category: Officers. Type: AP01. Barcode: X3JJANS2. Transaction: MzExMDMyNTM4NmFkaXF6a2N4.

  10. 14 October 2014 Termination of appointment of Stephen Paul Barnwell as a secretary on 14 October 2014 [View PDF]

    Action Date: 14 October 2014. Category: Officers. Type: TM02. Barcode: X3IGE9AW. Transaction: MzEwOTM5NTUxOWFkaXF6a2N4.

  11. 16 April 2014 Registered office address changed from the Finlan Centre Hale Road Hale Bank Widnes Cheshire WA8 8PU on 16 April 2014 [View PDF]

    Action Date: 16 April 2014. Category: Address. Type: AD01. Barcode: X35WQBBL. Transaction: MzA5ODMyOTAxN2FkaXF6a2N4.

  12. 28 March 2014 Annual return made up to 13 March 2014 no member list [View PDF]

    Action Date: 13 March 2014. Category: Annual return. Type: AR01. Barcode: X34LWQHM. Transaction: MzA5NzIwMzkwNmFkaXF6a2N4.

  13. 28 March 2014 Accounts for a dormant company made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: A34E0S8Y. Transaction: MzA5NzIwMTQyMmFkaXF6a2N4.

  14. 16 October 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA4NzA1MDY2NWFkaXF6a2N4.

  15. 15 March 2013 Annual return made up to 13 March 2013 no member list [View PDF]

    Action Date: 13 March 2013. Category: Annual return. Type: AR01. Barcode: X247W0SQ. Transaction: MzA3NDU1NDU5MWFkaXF6a2N4.

  16. 6 February 2013 Amended accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AAMD. Barcode: A216YC2J. Transaction: MzA3MjM2NTk3N2FkaXF6a2N4.

  17. 30 January 2013 Accounts for a dormant company made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X214M9FK. Transaction: MzA3MTk5NDU4NWFkaXF6a2N4.

  18. 16 March 2012 Annual return made up to 13 March 2012 no member list [View PDF]

    Action Date: 13 March 2012. Category: Annual return. Type: AR01. Barcode: X14SMD6O. Transaction: MzA1NDI1MTcyNmFkaXF6a2N4.

  19. 4 January 2012 Accounts for a dormant company made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A0OSPWXC. Transaction: MzA1MDA3NTEzN2FkaXF6a2N4.

  20. 15 March 2011 Annual return made up to 13 March 2011 no member list [View PDF]

    Action Date: 13 March 2011. Category: Annual return. Type: AR01. Barcode: X1AS8SGG. Transaction: MzAzMzg0NTcxNmFkaXF6a2N4.

  21. 15 March 2011 Accounts for a dormant company made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: AYU7JSDX. Transaction: MzAzMzgzMDYxOWFkaXF6a2N4.

  22. 23 March 2010 Accounts for a dormant company made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: ASBM1IGY. Transaction: MzAxMjAzMzEzMWFkaXF6a2N4.

  23. 17 March 2010 Annual return made up to 13 March 2010 no member list [View PDF]

    Action Date: 13 March 2010. Category: Annual return. Type: AR01. Barcode: X3NG4ID2. Transaction: MzAxMTY4NTE5MGFkaXF6a2N4.

  24. 17 March 2010 Director's details changed for Alexander Brodie on 17 March 2010 [View PDF]

    Action Date: 17 March 2010. Category: Officers. Type: CH01. Barcode: X3NG3ID1. Transaction: MzAxMTY4NTA5N2FkaXF6a2N4.

  25. 21 April 2009 Accounts for a dormant company made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: A25PV94E. Transaction: MjAzMTA3MTcxOGFkaXF6a2N4.

  26. 19 March 2009 Annual return made up to 13/03/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZK0F8AD. Transaction: MjAyODU0Mzg0NGFkaXF6a2N4.

  27. 5 April 2008 Annual return made up to 13/03/08 [View PDF]

    Category: Annual return. Type: 363s. Barcode: A6MA4YJX. Transaction: MjAwMjcxOTU3NGFkaXF6a2N4.

  28. 23 December 2007 Accounts for a dormant company made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Transaction: MDE5MDE2NTY1NWFkaXF6a2N4.

  29. 26 March 2007 Annual return made up to 13/03/07 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3ODEyNDgxN2FkaXF6a2N4.

  30. 12 April 2006 Accounting reference date extended from 31/03/07 to 30/06/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE1OTY1MDUzM2FkaXF6a2N4.

  31. 20 March 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1OTMxMjE3NWFkaXF6a2N4.

  32. 20 March 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1ODk1NjI0MWFkaXF6a2N4.

  33. 20 March 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1ODk4NTQ3NmFkaXF6a2N4.

  34. 20 March 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1OTA4MjAxMWFkaXF6a2N4.

  35. 20 March 2006 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1OTI3NzMyNWFkaXF6a2N4.

  36. 13 March 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1ODQ4MDQ3N2FkaXF6a2N4.

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