Abernethy Court RTM Ltd

Company Registration Number: 06793362

Company registered in England and Wales

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Abernethy Court RTM Ltd is a Private Company Limited by Guarantee first registered on 16 January 2009. Its current registered address is in Croydon, Surrey.

Registered Address

94 PARK LANE
CROYDON
SURREY
CR0 1JB

There are 1560 companies currently registered at this postcode, including this one.

All companies at CR0 1JB

Registration Data

Company Number

06793362

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 January 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

16 January 2016

Returns Next Due

13 February 2017

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £0£0£0£0£0
of which Cash £0£0£0£0£0
Total Assets £0£0£0£0£0
Current Liabilities £0£0£0£0£0
Net Current Assets £0£0£0£0£0
Total Net Worth £0£0£0£0£0

Previous Names

No previous names

Company Officers

  • HML COMPANY SECRETARIAL SERVICES LTD

    Corporate Secretary

    Appointed on 31 July 2014

     

    9-11 The Quadrant
    Richmond
    Surrey
    TW9 1BP
    United Kingdom

  • HILTON, Clive Ronald

    Director

    Appointed on 3 February 2009

     

    Nationality: British

    Occupation: Property Developer

    Month of birth: August 1948

    94 Park Lane
    Croydon
    Surrey
    CR0 1JB

  • LINDSAY, Kenneth

    Director

    Appointed on 3 February 2009

     

    Nationality: British

    Occupation: Welder

    Month of birth: October 1950

    94 Park Lane
    Croydon
    Surrey
    CR0 1JB
    United Kingdom

  • NICHOLSON, Andrew Mark

    Director

    Appointed on 3 February 2009

     

    Nationality: British

    Occupation: Police Officer

    Month of birth: July 1982

    94 Park Lane
    Croydon
    Surrey
    CR0 1JB
    United Kingdom

  • GREENHALGH, Chistopher John

    Secretary

    Appointed on 3 February 2009

    Resigned on 1 January 2015

    39 Abernethy Court
    Horwich
    Bolton
    Lancashire
    BL6 6FY

  • HILTON, Clive Ronald

    Secretary

    Appointed on 1 January 2015

    Resigned on 31 July 2015

    94 Park Lane
    Croydon
    Surrey
    CR0 1JB
    United Kingdom

  • GREENHALGH, Chistopher John

    Director

    Appointed on 3 February 2009

    Resigned on 1 January 2015

    Nationality: British

    Occupation: Accountant

    Month of birth: October 1982

    39 Abernethy Court
    Horwich
    Bolton
    Lancashire
    BL6 6FY

  • JACOBS, Yomtov Eliezer

    Director

    Appointed on 16 January 2009

    Resigned on 16 January 2009

    Nationality: British

    Occupation: Company Formation Agent

    Month of birth: October 1970

    69
    Richmond Avenue
    Prestwich
    M25 0LW

  • LOTHIAN, Remana

    Director

    Appointed on 3 February 2009

    Resigned on 1 January 2015

    Nationality: British

    Occupation: Geologist

    Month of birth: January 1979

    39 Abernethy Court
    Horwich
    Bolton
    Lancashire
    BL6 6FY

This information was most recently updated 19/12/2016.

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Latest Filings

  1. 7 December 2016 Total exemption full accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5KRSDFC. Transaction: MzE2MzQxMDIyNGFkaXF6a2N4.

  2. 18 January 2016 Director's details changed for Mr Clive Ronald Hilton on 18 January 2016 [View PDF]

    Action Date: 18 January 2016. Category: Officers. Type: CH01. Barcode: X4YUSF68. Transaction: MzEzOTkyNDgwNmFkaXF6a2N4.

  3. 18 January 2016 Annual return made up to 16 January 2016 no member list [View PDF]

    Action Date: 16 January 2016. Category: Annual return. Type: AR01. Barcode: X4YUOPG2. Transaction: MzEzOTg4NjMwNmFkaXF6a2N4.

  4. 6 August 2015 Register inspection address has been changed from Falcon Court 490a Halliwell Road Bolton BL1 8AN England to C/O Hml Andertons Ltd 94 Park Lane Croydon Surrey CR0 1JB [View PDF]

    Category: Address. Type: AD02. Barcode: X4D79K9L. Transaction: MzEyODUyMTM0NWFkaXF6a2N4.

  5. 6 August 2015 Appointment of Hml Company Secretarial Services Ltd as a secretary on 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Officers. Type: AP04. Barcode: X4D79F8O. Transaction: MzEyODUxOTc0MmFkaXF6a2N4.

  6. 6 August 2015 Termination of appointment of Clive Ronald Hilton as a secretary on 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Officers. Type: TM02. Barcode: X4D79F68. Transaction: MzEyODUxOTcyOGFkaXF6a2N4.

  7. 6 August 2015 Registered office address changed from Falcon Court 490a Halliwell Road Bolton BL1 8AN to 94 Park Lane Croydon Surrey CR0 1JB on 6 August 2015 [View PDF]

    Action Date: 6 August 2015. Category: Address. Type: AD01. Barcode: X4D79ETU. Transaction: MzEyODUxOTY2NWFkaXF6a2N4.

  8. 16 July 2015 Total exemption full accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4BL3J20. Transaction: MzEyNzAzNDY4MGFkaXF6a2N4.

  9. 20 January 2015 Annual return made up to 16 January 2015 no member list [View PDF]

    Action Date: 16 January 2015. Category: Annual return. Type: AR01. Barcode: X3ZFXMEP. Transaction: MzExNTY2NDEyOWFkaXF6a2N4.

  10. 20 January 2015 Register inspection address has been changed from 318 Temple Drive Bolton BL1 3LS United Kingdom to Falcon Court 490a Halliwell Road Bolton BL1 8AN [View PDF]

    Category: Address. Type: AD02. Barcode: X3ZFXMEH. Transaction: MzExNTYxNDUxMGFkaXF6a2N4.

  11. 19 January 2015 Director's details changed for Andrew Mark Nicholson on 1 January 2015 [View PDF]

    Action Date: 1 January 2015. Category: Officers. Type: CH01. Barcode: X3ZFXME9. Transaction: MzExNTYxNDUyMGFkaXF6a2N4.

  12. 19 January 2015 Director's details changed for Kenneth Lindsay on 1 January 2015 [View PDF]

    Action Date: 1 January 2015. Category: Officers. Type: CH01. Barcode: X3ZFXME1. Transaction: MzExNTYxNDUxN2FkaXF6a2N4.

  13. 19 January 2015 Registered office address changed from 39 Abernethy Court Horwich Bolton Lancashire BL6 6FY to Falcon Court 490a Halliwell Road Bolton BL1 8AN on 19 January 2015 [View PDF]

    Action Date: 19 January 2015. Category: Address. Type: AD01. Barcode: X3ZFVHL7. Transaction: MzExNTU5MjM5M2FkaXF6a2N4.

  14. 19 January 2015 Appointment of Mr Clive Ronald Hilton as a secretary on 1 January 2015 [View PDF]

    Action Date: 1 January 2015. Category: Officers. Type: AP03. Barcode: X3ZFVJK1. Transaction: MzExNTU5Mjg3MWFkaXF6a2N4.

  15. 19 January 2015 Termination of appointment of Remana Lothian as a director on 1 January 2015 [View PDF]

    Action Date: 1 January 2015. Category: Officers. Type: TM01. Barcode: X3ZFVIM9. Transaction: MzExNTU5MjY1OGFkaXF6a2N4.

  16. 19 January 2015 Termination of appointment of Chistopher John Greenhalgh as a director on 1 January 2015 [View PDF]

    Action Date: 1 January 2015. Category: Officers. Type: TM01. Barcode: X3ZFVI9V. Transaction: MzExNTU5MjU3M2FkaXF6a2N4.

  17. 19 January 2015 Termination of appointment of Chistopher John Greenhalgh as a secretary on 1 January 2015 [View PDF]

    Action Date: 1 January 2015. Category: Officers. Type: TM02. Barcode: X3ZFVHWP. Transaction: MzExNTU5MjQzMmFkaXF6a2N4.

  18. 13 October 2014 Total exemption full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3HTJNEP. Transaction: MzEwOTIyNjIxMmFkaXF6a2N4.

  19. 3 July 2014 Previous accounting period extended from 31 January 2014 to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA01. Barcode: X3BBFJPK. Transaction: MzEwMzExMzcxOGFkaXF6a2N4.

  20. 25 February 2014 Annual return made up to 16 January 2014 no member list [View PDF]

    Action Date: 16 January 2014. Category: Annual return. Type: AR01. Barcode: X32D2OLV. Transaction: MzA5NTA2NTUyMmFkaXF6a2N4.

  21. 25 October 2013 Accounts for a dormant company made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: A2JNB6Q3. Transaction: MzA4NzYyNTA0OWFkaXF6a2N4.

  22. 16 January 2013 Annual return made up to 16 January 2013 no member list [View PDF]

    Action Date: 16 January 2013. Category: Annual return. Type: AR01. Barcode: X206Z18Y. Transaction: MzA3MTE5NzE3NmFkaXF6a2N4.

  23. 5 November 2012 Accounts for a dormant company made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: A1KN0MTF. Transaction: MzA2Njk0MDQwOGFkaXF6a2N4.

  24. 1 February 2012 Annual return made up to 16 January 2012 no member list [View PDF]

    Action Date: 16 January 2012. Category: Annual return. Type: AR01. Barcode: X11PHRQZ. Transaction: MzA1MTY1MzU2M2FkaXF6a2N4.

  25. 31 January 2012 Director's details changed for Kenneth Lindsay on 15 January 2012 [View PDF]

    Action Date: 15 January 2012. Category: Officers. Type: CH01. Barcode: X11PHRRR. Transaction: MzA1MTY1MzUzMmFkaXF6a2N4.

  26. 31 January 2012 Director's details changed for Chistopher John Greenhalgh on 15 January 2012 [View PDF]

    Action Date: 15 January 2012. Category: Officers. Type: CH01. Barcode: X11PHRSB. Transaction: MzA1MTY1MzU0NmFkaXF6a2N4.

  27. 31 January 2012 Secretary's details changed for Chistopher John Greenhalgh on 15 January 2012 [View PDF]

    Action Date: 15 January 2012. Category: Officers. Type: CH03. Barcode: X11PHRS3. Transaction: MzA1MTY1MzU0M2FkaXF6a2N4.

  28. 31 January 2012 Director's details changed for Mr Clive Ronald Hilton on 15 January 2012 [View PDF]

    Action Date: 15 January 2012. Category: Officers. Type: CH01. Barcode: X11PHRRV. Transaction: MzA1MTY1MzU0MGFkaXF6a2N4.

  29. 31 January 2012 Director's details changed for Remana Lothian on 15 January 2012 [View PDF]

    Action Date: 15 January 2012. Category: Officers. Type: CH01. Barcode: X11PHRRF. Transaction: MzA1MTY1MzUyMGFkaXF6a2N4.

  30. 31 January 2012 Director's details changed for Andrew Mark Nicholson on 15 January 2012 [View PDF]

    Action Date: 15 January 2012. Category: Officers. Type: CH01. Barcode: X11PHRR7. Transaction: MzA1MTY1MzUwOGFkaXF6a2N4.

  31. 21 October 2011 Accounts for a dormant company made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: AXBTOYJG. Transaction: MzA0NTg2Mzc4MGFkaXF6a2N4.

  32. 25 March 2011 Annual return made up to 16 January 2011 no member list [View PDF]

    Action Date: 16 January 2011. Category: Annual return. Type: AR01. Barcode: X50ZLSQ4. Transaction: MzAzNDQ3MzgzNmFkaXF6a2N4.

  33. 15 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: ASSB2O94. Transaction: MzAyNTMwNjA0NmFkaXF6a2N4.

  34. 17 February 2010 Annual return made up to 16 January 2010 no member list [View PDF]

    Action Date: 16 January 2010. Category: Annual return. Type: AR01. Barcode: XNV87HLW. Transaction: MzAwOTY0ODU0MmFkaXF6a2N4.

  35. 17 February 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XNV7XHLL. Transaction: MzAwOTY0ODUzM2FkaXF6a2N4.

  36. 9 February 2009 Registered office changed on 09/02/2009 from 29 abernethy court horwich bolton BL6 6FY [View PDF]

    Category: Address. Type: 287. Barcode: A5RAL73B. Transaction: MjAyNTM4Nzk4MWFkaXF6a2N4.

  37. 9 February 2009 Director appointed andrew mark nicholson [View PDF]

    Category: Officers. Type: 288a. Barcode: A5RA673W. Transaction: MjAyNTM4Nzc2M2FkaXF6a2N4.

  38. 9 February 2009 Director appointed remana lothian [View PDF]

    Category: Officers. Type: 288a. Barcode: A5RA873Y. Transaction: MjAyNTM4NzY0MmFkaXF6a2N4.

  39. 9 February 2009 Director appointed kenneth lindsay [View PDF]

    Category: Officers. Type: 288a. Barcode: A5RA773X. Transaction: MjAyNTM4NzQ2OWFkaXF6a2N4.

  40. 9 February 2009 Director appointed clive ronald hilton [View PDF]

    Category: Officers. Type: 288a. Barcode: A5RAA730. Transaction: MjAyNTM4NzM2NmFkaXF6a2N4.

  41. 9 February 2009 Director and secretary appointed chistopher john greenhalgh [View PDF]

    Category: Officers. Type: 288a. Barcode: A5RA973Z. Transaction: MjAyNTM4NzI1N2FkaXF6a2N4.

  42. 16 January 2009 Appointment terminated director yomtov jacobs [View PDF]

    Category: Officers. Type: 288b. Barcode: XJ8HI6KD. Transaction: MjAyMzUxNzY2M2FkaXF6a2N4.

  43. 16 January 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XJ6RR6KU. Transaction: MjAyMzUwODQ3M2FkaXF6a2N4.

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