Abbey Road (Llandudno) Management Limited

Company Registration Number: 05910739

Company registered in England and Wales

Approximate Location Map
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Abbey Road (Llandudno) Management Limited is a Private Company Limited by Shares first registered on 18 August 2006. Its current registered address is in Crewe, Cheshire.

Registered Address

6 HUNTERSFIELD
SHAVINGTON
CREWE
CHESHIRE
CW2 5FB

There are 3 companies currently registered at this postcode, including this one.

All companies at CW2 5FB

Registration Data

Company Number

05910739

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 August 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

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2016

Accounts Next Due

30 April 2018

Returns Last Made Up

16 August 2015

Returns Next Due

13 September 2016

Mortgages

None

Financial Summary

20162015201420132012201120102009200820072006
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0
Current Assets £11,883£10,192£8,565£6,644£4,708£2,601£2,950£1,665£0£0£0
of which Cash £11,773£10,188£8,561£6,640£4,704£2,597£2,946£1,665£0£0£0
Total Assets £11,883£10,192£8,565£6,644£4,708£2,601£2,950£1,665£0£0£0
Current Liabilities £400£400£400£419£400£0£0£400£0£0£0
Net Current Assets £11,483£9,792£8,165£6,225£4,308£2,601£2,950£1,265£0£0£0
Total Net Worth £11,483£9,792£8,165£6,225£4,308£2,601£2,950£1,266£0£0£0

Previous Names

No previous names

Company Officers

  • BUTLER, Stephen Joseph

    Secretary

    Appointed on 30 November 2012

     

    32
    Cherry Tree Lane
    Colwyn Bay
    Conwy
    LL28 5YH

  • HALFPENNY, Jayne

    Director

    Appointed on 13 February 2008

     

    Nationality: British

    Occupation: Bank Manager

    Month of birth: June 1963

    6 Huntersfield
    Shavington
    Cheshire
    CW2 5FB

  • WILKIE, Nigel

    Secretary

    Appointed on 18 August 2006

    Resigned on 8 November 2007

    1 Varian Court
    Totnes
    TQ9 5BS

  • KP ENABLERS LIMITED

    Corporate Secretary

    Appointed on 8 November 2007

    Resigned on 30 November 2012

    7
    Dodgson Close
    Llandudno
    Gwynedd
    LL30 1AJ
    United Kingdom

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 18 August 2006

    Resigned on 18 August 2006

    26
    Church Street
    London
    NW8 8EP

  • LYNCH, Geoffrey

    Director

    Appointed on 18 August 2006

    Resigned on 21 February 2008

    Nationality: British

    Occupation: Property Developer

    Month of birth: July 1979

    545 Kenton Road
    Harrow
    Middlesex
    HA3 0UF

  • MANN, Robert

    Director

    Appointed on 13 February 2008

    Resigned on 31 January 2009

    Nationality: British

    Occupation: Solicitor

    Month of birth: March 1959

    Elsinore
    Selattyn
    Oswestry
    Salop
    SY10 7DQ

  • WILKIE, Nigel

    Director

    Appointed on 18 August 2006

    Resigned on 8 November 2007

    Nationality: British

    Occupation: Solicitor

    Month of birth: February 1953

    1 Varian Court
    Totnes
    TQ9 5BS

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

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Latest Filings

  1. 16 October 2016 Total exemption small company accounts made up to 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Accounts. Type: AA. Barcode: X5HP6E5L. Transaction: MzE1OTc3NzYzM2FkaXF6a2N4.

  2. 27 August 2016 [View PDF]

    Action Date: 16 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5EA1Y6Y. Transaction: MzE1NjA3NjgyNWFkaXF6a2N4.

  3. 20 May 2016 Register(s) moved to registered inspection location 32 Cherry Tree Lane Colwyn Bay Clwyd LL28 5YH [View PDF]

    Category: Address. Type: AD03. Barcode: X57DJ0E8. Transaction: MzE0OTAxMzA5MWFkaXF6a2N4.

  4. 19 November 2015 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X4KIJUEO. Transaction: MzEzNTU0NzM4MmFkaXF6a2N4.

  5. 31 August 2015 Annual return made up to 16 August 2015 with full list of shareholders [View PDF]

    Action Date: 16 August 2015. Category: Annual return. Type: AR01. Barcode: X4EXJ45E. Transaction: MzEzMDA3OTgxNmFkaXF6a2N4.

  6. 6 April 2015 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X44QBH7Y. Transaction: MzEyMDYxNzk2MGFkaXF6a2N4.

  7. 19 August 2014 Annual return made up to 16 August 2014 with full list of shareholders [View PDF]

    Action Date: 16 August 2014. Category: Annual return. Type: AR01. Barcode: X3EMMHE2. Transaction: MzEwNTgwNDM1NGFkaXF6a2N4.

  8. 23 April 2014 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X36EOMLU. Transaction: MzA5ODYyOTc5NGFkaXF6a2N4.

  9. 10 September 2013 Annual return made up to 16 August 2013 with full list of shareholders [View PDF]

    Action Date: 16 August 2013. Category: Annual return. Type: AR01. Barcode: X2GN80VK. Transaction: MzA4NDc3NzMwNGFkaXF6a2N4.

  10. 10 September 2013 Register inspection address has been changed from C/O K P Enablers Limited 7 Dodgson Close Llandudno Gwynedd LL30 1AJ Wales [View PDF]

    Category: Address. Type: AD02. Barcode: X2GN80VC. Transaction: MzA4NDc3Njk5MGFkaXF6a2N4.

  11. 29 April 2013 Termination of appointment of Kp Enablers Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A26VX281. Transaction: MzA3NzA4MDc2OWFkaXF6a2N4.

  12. 29 April 2013 Appointment of Stephen Joseph Butler as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: A26VX27T. Transaction: MzA3NzA4MDY2M2FkaXF6a2N4.

  13. 18 November 2012 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: X1LZ6RCZ. Transaction: MzA2NzY5MDk0M2FkaXF6a2N4.

  14. 19 August 2012 Annual return made up to 16 August 2012 with full list of shareholders [View PDF]

    Action Date: 16 August 2012. Category: Annual return. Type: AR01. Barcode: X1FOADJK. Transaction: MzA2MjYxNDQ2NWFkaXF6a2N4.

  15. 19 August 2012 Register(s) moved to registered office address [View PDF]

    Category: Address. Type: AD04. Barcode: X1FOADJC. Transaction: MzA2MjYxNDQ1OGFkaXF6a2N4.

  16. 25 September 2011 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: XUDVUXUK. Transaction: MzA0NDM3Nzc4OGFkaXF6a2N4.

  17. 18 August 2011 Annual return made up to 16 August 2011 with full list of shareholders [View PDF]

    Action Date: 16 August 2011. Category: Annual return. Type: AR01. Barcode: XIJP2WSD. Transaction: MzA0MjI5MTY1NWFkaXF6a2N4.

  18. 9 October 2010 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: XL73CO3V. Transaction: MzAyNDkxNjQ2NGFkaXF6a2N4.

  19. 23 August 2010 Annual return made up to 16 August 2010 with full list of shareholders [View PDF]

    Action Date: 16 August 2010. Category: Annual return. Type: AR01. Barcode: X088NMPB. Transaction: MzAyMTg1MTI2NGFkaXF6a2N4.

  20. 23 August 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: X088MMPA. Transaction: MzAyMTc3MjU1NWFkaXF6a2N4.

  21. 20 August 2010 Director's details changed for Jayne Halfpenny on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: X088KMP8. Transaction: MzAyMTc3MjU1NGFkaXF6a2N4.

  22. 20 August 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X088LMP9. Transaction: MzAyMTc3MjU1M2FkaXF6a2N4.

  23. 20 August 2010 Secretary's details changed for Kp Enablers Limited on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH04. Barcode: X088JMP7. Transaction: MzAyMTc3MjU1MmFkaXF6a2N4.

  24. 7 October 2009 Total exemption small company accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: XIFUXDVT. Transaction: MzAwMDI2NDEwMGFkaXF6a2N4.

  25. 19 August 2009 Return made up to 16/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X4QN9CJI. Transaction: MjAzOTU1Njg5NmFkaXF6a2N4.

  26. 4 June 2009 Accounts for a dormant company made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: XIESSAF2. Transaction: MjAzNDM2ODUwOWFkaXF6a2N4.

  27. 27 February 2009 Registered office changed on 27/02/2009 from 6 huntersfield shavington crewe cheshire CW2 5DR [View PDF]

    Category: Address. Type: 287. Barcode: AT4G87OQ. Transaction: MjAyNjkwNDAyOGFkaXF6a2N4.

  28. 9 February 2009 Accounting reference date shortened from 31/08/2009 to 31/07/2009 [View PDF]

    Category: Accounts. Type: 225. Barcode: RYJZA73R. Transaction: MjAyNTM2OTQyNGFkaXF6a2N4.

  29. 9 February 2009 Registered office changed on 09/02/2009 from 7 dodgson close llandudno gwynedd LL30 1AJ united kingdom [View PDF]

    Category: Address. Type: 287. Barcode: A5NDL73A. Transaction: MjAyNTM2NTE3MmFkaXF6a2N4.

  30. 9 February 2009 Appointment terminated director robert mann [View PDF]

    Category: Officers. Type: 288b. Barcode: A5NDM73B. Transaction: MjAyNTM2NTA2NmFkaXF6a2N4.

  31. 18 August 2008 Return made up to 16/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XLDSQ2BQ. Transaction: MjAxMTIwNTYzM2FkaXF6a2N4.

  32. 18 August 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XLDSO2BO. Transaction: MjAxMTIwNDQ3NGFkaXF6a2N4.

  33. 18 August 2008 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: XLDSP2BP. Transaction: MjAxMTIwNDQ3NWFkaXF6a2N4.

  34. 18 August 2008 Registered office changed on 18/08/2008 from 7 dodgson close llandudno conwy LL30 1AJ [View PDF]

    Category: Address. Type: 287. Barcode: XLDSN2BN. Transaction: MjAxMTIwNDQ2OWFkaXF6a2N4.

  35. 25 February 2008 Appointment terminated director geoffrey lynch [View PDF]

    Category: Officers. Type: 288b. Barcode: AZ22QXFF. Transaction: MjAwMDE4OTYzNGFkaXF6a2N4.

  36. 21 February 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Barcode: A0E7GXEM. Transaction: MDE5MjY0Nzg0OWFkaXF6a2N4.

  37. 19 February 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MjQ4MTM4NWFkaXF6a2N4.

  38. 19 February 2008 Accounts for a dormant company made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Transaction: MDE5MjQ3OTMyOGFkaXF6a2N4.

  39. 26 November 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4ODcyMzQxMGFkaXF6a2N4.

  40. 26 November 2007 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4ODcyMzQ3OGFkaXF6a2N4.

  41. 26 November 2007 Registered office changed on 26/11/07 from: 18- 20 victoria street paignton devon TQ4 5DF [View PDF]

    Category: Address. Type: 287. Transaction: MDE4ODcyNDI3MmFkaXF6a2N4.

  42. 10 September 2007 Return made up to 18/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTQxOTg0NmFkaXF6a2N4.

  43. 18 August 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NDEwNTMwNGFkaXF6a2N4.

  44. 18 August 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2NDM5MTA3NGFkaXF6a2N4.

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