13 Abbotsford Road Management Limited

Company Registration Number: 06132532

Company registered in England and Wales

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13 Abbotsford Road Management Limited is a Private Company Limited by Shares first registered on 1 March 2007. Its current registered address is in Liverpool.

Registered Address

35 LIVERPOOL ROAD
CROSBY
LIVERPOOL
L23 5SD

There are 16 companies currently registered at this postcode, including this one.

All companies at L23 5SD

Registration Data

Company Number

06132532

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 March 2007

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 March

Accounts Category

DORMANT

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

26 February 2016

Returns Next Due

26 March 2017

Mortgages

None

Financial Summary

20162015201420132012201120092008
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£301£607£5,809£585
of which Cash £0£0£0£0£301£607£0£0
Total Assets £0£0£0£0£301£607£5,809£585
Current Liabilities £0£0£0£0£0£0£4,281£0
Net Current Assets £0£0£0£0£301£607£1,528£585
Total Net Worth £0£0£0£0£301£607£1,528£585

Previous Names

No previous names

Company Officers

  • BERKELEY SHAW PROPERTY MANAGEMENT LTD

    Corporate Secretary

    Appointed on 2 December 2015

     

    35
    Liverpool Road
    Crosby
    Liverpool
    L23 5SD
    England

  • BAYBUT, John

    Director

    Appointed on 2 December 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1983

    35
    Liverpool Road
    Crosby
    Liverpool
    L23 5SD

  • PIMBLETT, Freda

    Secretary

    Appointed on 1 March 2007

    Resigned on 14 May 2015

    5 Waters Edge
    Burbo Bank Road
    Blundellsands
    Merseyside
    L23 6TQ

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 1 March 2007

    Resigned on 1 March 2007

    6-8 Underwood Street
    London
    N1 7JQ

  • SHAW, Michael Arthur

    Director

    Appointed on 1 March 2007

    Resigned on 18 May 2015

    Nationality: British

    Occupation: Partner

    Month of birth: November 1944

    35 Liverpool Road
    Crosby
    Merseyside
    L23 5SD

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 1 March 2007

    Resigned on 1 March 2007

    6-8 Underwood Street
    London
    N1 7JQ

This information was most recently updated 10/06/2017.

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Latest Filings

  1. 21 February 2017 [View PDF]

    Action Date: 21 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X60PRF0H. Transaction: MzE2OTM5NTA5NmFkaXF6a2N4.

  2. 5 December 2016 Accounts for a dormant company made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5L6XV0I. Transaction: MzE2MzU1MzM5NmFkaXF6a2N4.

  3. 26 February 2016 Annual return made up to 26 February 2016 with full list of shareholders [View PDF]

    Action Date: 26 February 2016. Category: Annual return. Type: AR01. Barcode: X51JNHQH. Transaction: MzE0Mjg0ODc0OGFkaXF6a2N4.

  4. 13 January 2016 Accounts for a dormant company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4YHRPAX. Transaction: MzEzOTY0MTM5MmFkaXF6a2N4.

  5. 3 December 2015 Appointment of Berkeley Shaw Property Management Ltd as a secretary on 2 December 2015 [View PDF]

    Action Date: 2 December 2015. Category: Officers. Type: AP04. Barcode: X4LGQVPD. Transaction: MzEzNjczMDY2MGFkaXF6a2N4.

  6. 3 December 2015 Appointment of Mr John Baybut as a director on 2 December 2015 [View PDF]

    Action Date: 2 December 2015. Category: Officers. Type: AP01. Barcode: X4LGQV3T. Transaction: MzEzNjczMDQ3MmFkaXF6a2N4.

  7. 30 May 2015 Termination of appointment of Michael Arthur Shaw as a director on 18 May 2015 [View PDF]

    Action Date: 18 May 2015. Category: Officers. Type: TM01. Barcode: A47TN67F. Transaction: MzEyMzk2NTY3MWFkaXF6a2N4.

  8. 30 May 2015 Termination of appointment of Freda Pimblett as a secretary on 14 May 2015 [View PDF]

    Action Date: 14 May 2015. Category: Officers. Type: TM02. Barcode: A47TN683. Transaction: MzEyMzk2NTY3NmFkaXF6a2N4.

  9. 27 May 2015 Annual return made up to 17 March 2015 with full list of shareholders [View PDF]

    Action Date: 17 March 2015. Category: Annual return. Type: AR01. Barcode: X489XDY0. Transaction: MzEyMzk2NzY3NmFkaXF6a2N4.

  10. 16 April 2014 Accounts for a dormant company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A35GGK0W. Transaction: MzA5ODA3NDgwOGFkaXF6a2N4.

  11. 4 March 2014 Annual return made up to 1 March 2014 with full list of shareholders [View PDF]

    Action Date: 1 March 2014. Category: Annual return. Type: AR01. Barcode: X32XYJFL. Transaction: MzA5NTYxNzE1M2FkaXF6a2N4.

  12. 29 November 2013 Accounts for a dormant company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2M6XHCB. Transaction: MzA4OTc2MTMzNWFkaXF6a2N4.

  13. 21 March 2013 Annual return made up to 1 March 2013 with full list of shareholders [View PDF]

    Action Date: 1 March 2013. Category: Annual return. Type: AR01. Barcode: X24ND7YY. Transaction: MzA3NDkxMDk4NmFkaXF6a2N4.

  14. 21 March 2013 Register inspection address has been changed from 13 Liverpool Road Crosby Liverpool Merseyside United Kingdom [View PDF]

    Category: Address. Type: AD02. Barcode: X24ND7YQ. Transaction: MzA3NDkwNjM5N2FkaXF6a2N4.

  15. 30 May 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A19VBZUH. Transaction: MzA1ODQyNTU1MmFkaXF6a2N4.

  16. 14 March 2012 Annual return made up to 1 March 2012 with full list of shareholders [View PDF]

    Action Date: 1 March 2012. Category: Annual return. Type: AR01. Barcode: X14NF23S. Transaction: MzA1NDEyMjczNmFkaXF6a2N4.

  17. 15 November 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: ANHR3Z8F. Transaction: MzA0NzIxODcwMGFkaXF6a2N4.

  18. 17 March 2011 Annual return made up to 1 March 2011 with full list of shareholders [View PDF]

    Action Date: 1 March 2011. Category: Annual return. Type: AR01. Barcode: X2AXZSIF. Transaction: MzAzMzk5MTIwMmFkaXF6a2N4.

  19. 5 January 2011 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AVJQUQ75. Transaction: MzAyOTgzNTE3NGFkaXF6a2N4.

  20. 18 March 2010 Annual return made up to 1 March 2010 with full list of shareholders [View PDF]

    Action Date: 1 March 2010. Category: Annual return. Type: AR01. Barcode: X46PPIEH. Transaction: MzAxMTc2MzA2N2FkaXF6a2N4.

  21. 18 March 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X46POIEG. Transaction: MzAxMTc1OTQyNWFkaXF6a2N4.

  22. 18 March 2010 Director's details changed for Michael Arthur Shaw on 18 March 2010 [View PDF]

    Action Date: 18 March 2010. Category: Officers. Type: CH01. Barcode: X46PNIEF. Transaction: MzAxMTc1OTQyNGFkaXF6a2N4.

  23. 16 February 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: PMFROHG2. Transaction: MzAwOTUxNzQxNGFkaXF6a2N4.

  24. 7 April 2009 Return made up to 01/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: ABIR58JQ. Transaction: MjAzMDEyNDE4MGFkaXF6a2N4.

  25. 18 December 2008 Total exemption full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AYQSE5R0. Transaction: MjAyMDcwNTIzNGFkaXF6a2N4.

  26. 9 April 2008 Return made up to 01/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: A402OYMO. Transaction: MjAwMjk0MzkxNWFkaXF6a2N4.

  27. 30 March 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NzY1MTE3N2FkaXF6a2N4.

  28. 30 March 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3Nzc0OTYwNWFkaXF6a2N4.

  29. 30 March 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NzU4MzMxM2FkaXF6a2N4.

  30. 30 March 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NzQ5NTk0NWFkaXF6a2N4.

  31. 1 March 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3Njk0ODUxNGFkaXF6a2N4.

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