Abbeycroft (Darley Abbey) Management Company Limited

Company Registration Number: 06792332

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Abbeycroft (Darley Abbey) Management Company Limited is a Private Company Limited by Shares first registered on 15 January 2009. Its current registered address is in Derby, Derbyshire.

Registered Address

4 ABBEYCROFT LANE
DARLEY ABBEY
DERBY
DERBYSHIRE
DE22 1LA

This is the only company currently registered at this postcode.

Registration Data

Company Number

06792332

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 January 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

31 January

Accounts Category

DORMANT

Accounts Last Made Up

31 January 2017

Accounts Next Due

31 October 2018

Returns Last Made Up

15 January 2016

Returns Next Due

12 February 2017

Mortgages

None

Financial Summary

2017201620152014201320122011
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

  • CLEVELEY, Thomas Oliver

    Secretary

    Appointed on 17 May 2017

     

    4
    Abbeycroft Lane
    Derby
    Derbyshire
    DE22 1LA
    Uk

  • CARLIN, Kelly Anne

    Director

    Appointed on 17 May 2017

     

    Nationality: British

    Occupation: Pa

    Month of birth: April 1976

    217
    Duffield Road
    Derby
    Derbyshire
    DE22 1JE
    Uk

  • CARTER, Trevor Paul

    Director

    Appointed on 17 May 2017

     

    Nationality: British

    Occupation: Retired

    Month of birth: September 1946

    3
    Abbeycroft Lane
    Derby
    Derbyshire
    DE22 1LA
    Uk

  • CLEVELEY, Thomas Oliver

    Director

    Appointed on 17 May 2017

     

    Nationality: British

    Occupation: Teacher

    Month of birth: November 1974

    4
    Abbeycroft Lane
    Darley Abbey
    Derby
    Derbyshire
    DE22 1LA
    Uk

  • WRIGHT, Nicholas John

    Director

    Appointed on 17 May 2017

     

    Nationality: British

    Occupation: Learning & Development Manager

    Month of birth: October 1975

    1
    Abbeycroft Lane
    Derby
    Derbyshire
    DE22 1LA
    Uk

  • MONTAGUE, Matthew

    Secretary

    Appointed on 20 January 2012

    Resigned on 17 May 2017

    Cheese Factory
    Longford Lane
    Longford
    Ashbourne
    Derbyshire
    DE6 3DT
    England

  • TAYLOR, Martin

    Secretary

    Appointed on 15 January 2009

    Resigned on 19 January 2012

    12 Manor Road
    Borrowash
    Derbyshire
    DE72 3LL

  • KNIFTON, Paul James

    Director

    Appointed on 15 January 2009

    Resigned on 18 April 2013

    Nationality: British

    Occupation: Director

    Month of birth: June 1975

    157 Allestree Lane
    Allestree
    Derbyshire
    DE22 2PG

  • MONTAGUE, Matthew

    Director

    Appointed on 20 January 2012

    Resigned on 17 May 2017

    Nationality: British

    Occupation: Architect

    Month of birth: June 1965

    Cheese Factory
    Longford Lane
    Longford
    Ashbourne
    Derbyshire
    DE6 3DT
    England

  • TAYLOR, Martin

    Director

    Appointed on 15 January 2009

    Resigned on 19 January 2012

    Nationality: British

    Occupation: Managing Director

    Month of birth: August 1964

    12 Manor Road
    Borrowash
    Derbyshire
    DE72 3LL

This information was most recently updated 16/11/2017.

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Latest Filings

  1. 31 May 2017 Statement of capital following an allotment of shares on 17 May 2017 [View PDF]

    Action Date: 17 May 2017. Category: Capital. Type: SH01. Barcode: A66OLVQY. Transaction: MzE3NjYzMjUwMmFkaXF6a2N4.

  2. 25 May 2017 Termination of appointment of Matthew Montague as a secretary on 17 May 2017 [View PDF]

    Action Date: 17 May 2017. Category: Officers. Type: TM02. Barcode: A66OLVSH. Transaction: MzE3NjYzMjUyMmFkaXF6a2N4.

  3. 25 May 2017 Termination of appointment of Matthew Montague as a director on 17 May 2017 [View PDF]

    Action Date: 17 May 2017. Category: Officers. Type: TM01. Barcode: A66OLVSP. Transaction: MzE3NjYzMjUyMWFkaXF6a2N4.

  4. 25 May 2017 Appointment of Thomas Oliver Cleveley as a secretary on 17 May 2017 [View PDF]

    Action Date: 17 May 2017. Category: Officers. Type: AP03. Barcode: A66OLVPM. Transaction: MzE3NjYzMjUxOGFkaXF6a2N4.

  5. 25 May 2017 Appointment of Kelly Anne Carlin as a director on 17 May 2017 [View PDF]

    Action Date: 17 May 2017. Category: Officers. Type: AP01. Barcode: A66OLVPE. Transaction: MzE3NjYzMjUxNWFkaXF6a2N4.

  6. 25 May 2017 Appointment of Trevor Paul Carter as a director on 17 May 2017 [View PDF]

    Action Date: 17 May 2017. Category: Officers. Type: AP01. Barcode: A66OLVQ2. Transaction: MzE3NjYzMjUxMmFkaXF6a2N4.

  7. 25 May 2017 Appointment of Nicholas John Wright as a director on 17 May 2017 [View PDF]

    Action Date: 17 May 2017. Category: Officers. Type: AP01. Barcode: A66OLVQQ. Transaction: MzE3NjYzMjUwOWFkaXF6a2N4.

  8. 25 May 2017 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTY2T0xWUFVhZGlxemtjeA.

  9. 25 May 2017 Appointment of Thomas Oliver Cleveley as a director on 17 May 2017 [View PDF]

    Action Date: 17 May 2017. Category: Officers. Type: AP01. Barcode: A66OLVQA. Transaction: MzE3NjYzMjUwNmFkaXF6a2N4.

  10. 25 May 2017 Registered office address changed from 70 Friar Gate Derby DE1 1FP to 4 Abbeycroft Lane Darley Abbey Derby Derbyshire DE22 1LA on 25 May 2017 [View PDF]

    Action Date: 25 May 2017. Category: Address. Type: AD01. Barcode: A66OLVQI. Transaction: MzE3NjYzMjQ5OWFkaXF6a2N4.

  11. 21 February 2017 Accounts for a dormant company made up to 31 January 2017 [View PDF]

    Action Date: 31 January 2017. Category: Accounts. Type: AA. Barcode: A60H86DN. Transaction: MzE2OTM3Mjc1MWFkaXF6a2N4.

  12. 19 January 2017 [View PDF]

    Action Date: 15 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5YGHKHU. Transaction: MzE2Njk4OTgyM2FkaXF6a2N4.

  13. 22 February 2016 Accounts for a dormant company made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: A50SP7QG. Transaction: MzE0MjA2Mzg4NGFkaXF6a2N4.

  14. 17 January 2016 Annual return made up to 15 January 2016 with full list of shareholders [View PDF]

    Action Date: 15 January 2016. Category: Annual return. Type: AR01. Barcode: X4YS4THN. Transaction: MzEzOTg2NDkwN2FkaXF6a2N4.

  15. 6 March 2015 Accounts for a dormant company made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: A41XXMQP. Transaction: MzExODI0NjM0OGFkaXF6a2N4.

  16. 18 January 2015 Annual return made up to 15 January 2015 with full list of shareholders [View PDF]

    Action Date: 15 January 2015. Category: Annual return. Type: AR01. Barcode: X3ZDC56B. Transaction: MzExNTU2Njc0NmFkaXF6a2N4.

  17. 18 February 2014 Accounts for a dormant company made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: A31OTY5S. Transaction: MzA5NDcwOTA5OGFkaXF6a2N4.

  18. 20 January 2014 Annual return made up to 15 January 2014 with full list of shareholders [View PDF]

    Action Date: 15 January 2014. Category: Annual return. Type: AR01. Barcode: X2ZWWFS3. Transaction: MzA5MjkwODkzNGFkaXF6a2N4.

  19. 20 April 2013 Termination of appointment of Paul Knifton as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X26NXCM8. Transaction: MzA3NjU5NDM2NGFkaXF6a2N4.

  20. 13 February 2013 Accounts for a dormant company made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: A21U25I2. Transaction: MzA3Mjc1OTU3OGFkaXF6a2N4.

  21. 15 January 2013 Annual return made up to 15 January 2013 with full list of shareholders [View PDF]

    Action Date: 15 January 2013. Category: Annual return. Type: AR01. Barcode: X204DQ4P. Transaction: MzA3MTEyMDk1MWFkaXF6a2N4.

  22. 16 February 2012 Accounts for a dormant company made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: A12QA4E8. Transaction: MzA1MjU2OTMxM2FkaXF6a2N4.

  23. 20 January 2012 Appointment of Mr Matthew Montague as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X10X6YTU. Transaction: MzA1MTA2MjY3MGFkaXF6a2N4.

  24. 20 January 2012 Appointment of Mr Matthew Montague as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X10X6XFF. Transaction: MzA1MTA2MjIzOWFkaXF6a2N4.

  25. 20 January 2012 Termination of appointment of Martin Taylor as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X10X6WZL. Transaction: MzA1MTA2MjA3NmFkaXF6a2N4.

  26. 20 January 2012 Termination of appointment of Martin Taylor as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X10X6WQ8. Transaction: MzA1MTA2MjA0MGFkaXF6a2N4.

  27. 16 January 2012 Annual return made up to 15 January 2012 with full list of shareholders [View PDF]

    Action Date: 15 January 2012. Category: Annual return. Type: AR01. Barcode: X10MSQ17. Transaction: MzA1MDc2NDI0MWFkaXF6a2N4.

  28. 8 April 2011 Accounts for a dormant company made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: AQUWFT0Y. Transaction: MzAzNTI3NDkzNmFkaXF6a2N4.

  29. 18 January 2011 Annual return made up to 15 January 2011 with full list of shareholders [View PDF]

    Action Date: 15 January 2011. Category: Annual return. Type: AR01. Barcode: XI8WHQWM. Transaction: MzAzMDYwNTk1M2FkaXF6a2N4.

  30. 12 October 2010 Accounts for a dormant company made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: AVTKVO67. Transaction: MzAyNTA5ODgyN2FkaXF6a2N4.

  31. 1 September 2010 Registered office address changed from C/O Johnson Tidsall 81 Burton Road Derby Derbyshire DE1 1TJ on 1 September 2010 [View PDF]

    Action Date: 1 September 2010. Category: Address. Type: AD01. Barcode: X4IX0N14. Transaction: MzAyMjUwMDk2NGFkaXF6a2N4.

  32. 22 January 2010 Annual return made up to 15 January 2010 with full list of shareholders [View PDF]

    Action Date: 15 January 2010. Category: Annual return. Type: AR01. Barcode: XWSMYGUF. Transaction: MzAwNzY0NjI4NmFkaXF6a2N4.

  33. 15 January 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: AKWHM6IH. Transaction: MjAyMzM5Nzg2NWFkaXF6a2N4.

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54.167.44.32 Mon, 18 Dec 2017 09:25:14 +0000