Abbotts Court Mews Limited

Company Registration Number: 07393225

Company registered in England and Wales

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Abbotts Court Mews Limited is a Private Company Limited by Shares first registered on 30 September 2010. Its current registered address is in Cowes.

Registered Address

47 WARD AVENUE
COWES
ENGLAND
PO31 8AZ

There are 4 companies currently registered at this postcode, including this one.

All companies at PO31 8AZ

Registration Data

Company Number

07393225

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

30 September 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2016

Accounts Next Due

30 June 2018

Returns Last Made Up

30 September 2015

Returns Next Due

28 October 2016

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£6,079£6,079£6,104£0
Current Assets £2,720£2,341£1,507£1,778£1,823£2,582
of which Cash £2,720£2,341£1,507£1,778£1,823£2,582
Total Assets £2,720£2,341£7,586£7,857£7,927£2,582
Current Liabilities £420£375£0£0£0£0
Net Current Assets £2,300£1,966£1,507£1,778£1,823£2,582
Total Net Worth £2,300£1,966£7,586£7,857£7,927£2,182

Previous Names

No previous names

Company Officers

  • KING, William Richard, Doctor

    Secretary

    Appointed on 25 January 2017

     

    47
    Ward Avenue
    Cowes
    PO31 8AZ
    England

  • AVENDANO, Charlotte

    Director

    Appointed on 13 April 2017

     

    Nationality: British

    Occupation: Deputy Headteacher

    Month of birth: October 1986

    26
    Abbotts Court Mews
    Park Road
    Winchester
    SO23 7BE
    England

  • GIBBS, Marilyn

    Director

    Appointed on 29 January 2017

     

    Nationality: British

    Occupation: Unknown

    Month of birth: October 1957

    24
    Abbotts Court Mews
    Park Road
    Winchester
    SO23 7BE
    England

  • KILGOUR, Hazel Mary

    Director

    Appointed on 30 September 2010

     

    Nationality: British

    Occupation: Sales Leader

    Month of birth: May 1964

    25
    Abbotts Court Mews
    Park Road
    Winchester
    Hampshire
    SO23 7BE
    United Kingdom

  • KING, William Richard, Doctor

    Director

    Appointed on 14 May 2012

     

    Nationality: British

    Occupation: Nhs Doctor

    Month of birth: May 1979

    47
    Ward Avenue
    Cowes
    PO31 8AZ
    England

  • MILWARD, Anne Margaret

    Director

    Appointed on 23 October 2013

     

    Nationality: British

    Occupation: Retired

    Month of birth: January 1933

    22
    Abbotts Court Mews
    Park Road
    Winchester
    Hampshire
    SO23 7BE
    England

  • PARRY, Sandra Jean

    Director

    Appointed on 20 October 2014

     

    Nationality: British

    Occupation: Retired

    Month of birth: April 1945

    21 Abbotts Court
    Park Road
    Winchester
    Hampshire
    SO23 7BE
    England

  • WETHERILL, Richard Hastings

    Director

    Appointed on 30 September 2010

     

    Nationality: British

    Occupation: Architect

    Month of birth: January 1956

    Sylvatica
    Park Road
    Winchester
    SO23 7BE
    United Kingdom

  • BINGHAM, Patrick

    Secretary

    Appointed on 23 October 2013

    Resigned on 16 December 2016

    24
    Abbotts Court Mews
    Park Road
    Winchester
    Hampshire
    SO23 7BE
    England

  • DONALDSON, Simon

    Secretary

    Appointed on 14 May 2012

    Resigned on 23 October 2013

    MR S DONALDSON
    21
    Abbotts Court
    Park Road
    Winchester
    Hampshire
    SO23 7BE
    United Kingdom

  • KING, William Richard, Dr.

    Secretary

    Appointed on 30 September 2010

    Resigned on 14 May 2012

    23
    Abbotts Court
    Park Road
    Winchester
    SO23 7BE
    United Kingdom

  • BINGHAM, Patrick

    Director

    Appointed on 30 September 2010

    Resigned on 16 December 2016

    Nationality: British

    Occupation: Civil Engineer

    Month of birth: August 1967

    24
    Abbotts Court Mews
    Park Road
    Winchester
    Hampshire
    SO23 7BE
    England

  • DONALDSON, Simon

    Director

    Appointed on 30 September 2010

    Resigned on 17 December 2013

    Nationality: British

    Occupation: Teacher

    Month of birth: May 1955

    21
    Abbotts Court Mews
    Park Road
    Winchester
    Hampshire
    SO23 7BE
    England

  • KING, William Richard, Dr.

    Director

    Appointed on 30 September 2010

    Resigned on 14 May 2012

    Nationality: British

    Occupation: Doctor

    Month of birth: May 1979

    23
    Abbotts Court
    Park Road
    Winchester
    SO23 7BE
    United Kingdom

  • SHERRY, Edna Anne

    Director

    Appointed on 30 September 2010

    Resigned on 20 September 2012

    Nationality: British

    Occupation: Consultant/Writer

    Month of birth: October 1948

    22
    Abbotts Court Mews
    Park Road
    Winchester
    SO23 7BE
    United Kingdom

  • THOMAS, Christopher Richard

    Director

    Appointed on 30 September 2010

    Resigned on 25 January 2017

    Nationality: British

    Occupation: Management Consultant

    Month of birth: March 1955

    26
    Abbotts Court
    Park Road
    Winchester
    SO23 7BE
    United Kingdom

This information was most recently updated 02/08/2017.

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Latest Filings

  1. 17 May 2017 Total exemption small company accounts made up to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA. Barcode: X66MR6TP. Transaction: MzE3NTk0NjM2MGFkaXF6a2N4.

  2. 13 April 2017 Appointment of Mrs Charlotte Avendano as a director on 13 April 2017 [View PDF]

    Action Date: 13 April 2017. Category: Officers. Type: AP01. Barcode: X64AX9YW. Transaction: MzE3MzU0NDEwM2FkaXF6a2N4.

  3. 12 April 2017 Appointment of Mrs Marilyn Gibbs as a director on 29 January 2017 [View PDF]

    Action Date: 29 January 2017. Category: Officers. Type: AP01. Barcode: X6489G5C. Transaction: MzE3MzQzMTM1MWFkaXF6a2N4.

  4. 25 January 2017 Registered office address changed from 47 Ward Avenue Cowes PO31 8AZ England to 47 Ward Avenue Cowes PO31 8AZ on 25 January 2017 [View PDF]

    Action Date: 25 January 2017. Category: Address. Type: AD01. Barcode: X5YW42KZ. Transaction: MzE2NzQyOTQwMmFkaXF6a2N4.

  5. 25 January 2017 Registered office address changed from 24 Abbotts Court Mews Park Road Winchester Hampshire SO23 7BE to 47 Ward Avenue Cowes PO31 8AZ on 25 January 2017 [View PDF]

    Action Date: 25 January 2017. Category: Address. Type: AD01. Barcode: X5YW41SR. Transaction: MzE2NzQyOTE5MWFkaXF6a2N4.

  6. 25 January 2017 Appointment of Doctor William Richard King as a secretary on 25 January 2017 [View PDF]

    Action Date: 25 January 2017. Category: Officers. Type: AP03. Barcode: X5YW411N. Transaction: MzE2NzQyODkyM2FkaXF6a2N4.

  7. 25 January 2017 Termination of appointment of Christopher Richard Thomas as a director on 25 January 2017 [View PDF]

    Action Date: 25 January 2017. Category: Officers. Type: TM01. Barcode: X5YW3ZKB. Transaction: MzE2NzQyODM4OWFkaXF6a2N4.

  8. 19 December 2016 Termination of appointment of Patrick Bingham as a secretary on 16 December 2016 [View PDF]

    Action Date: 16 December 2016. Category: Officers. Type: TM02. Barcode: X5M56DKB. Transaction: MzE2NDcyMzA5NWFkaXF6a2N4.

  9. 19 December 2016 Termination of appointment of Patrick Bingham as a director on 16 December 2016 [View PDF]

    Action Date: 16 December 2016. Category: Officers. Type: TM01. Barcode: X5M56D8H. Transaction: MzE2NDcyMjk0N2FkaXF6a2N4.

  10. 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GLVWQW. Transaction: MzE1ODYzNDg0MmFkaXF6a2N4.

  11. 11 April 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X54OEHQH. Transaction: MzE0NjExMDAyNGFkaXF6a2N4.

  12. 26 October 2015 Annual return made up to 30 September 2015 with full list of shareholders [View PDF]

    Action Date: 30 September 2015. Category: Annual return. Type: AR01. Barcode: X4IU8UO1. Transaction: MzEzMzc3MTg5NmFkaXF6a2N4.

  13. 28 November 2014 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X3LMUPLF. Transaction: MzExMjM0NjkyMGFkaXF6a2N4.

  14. 20 October 2014 Annual return made up to 30 September 2014 with full list of shareholders [View PDF]

    Action Date: 30 September 2014. Category: Annual return. Type: AR01. Barcode: X3IVWRQ9. Transaction: MzEwOTcxNzY0N2FkaXF6a2N4.

  15. 20 October 2014 Appointment of Mrs Sandra Jean Parry as a director on 20 October 2014 [View PDF]

    Action Date: 20 October 2014. Category: Officers. Type: AP01. Barcode: X3IVWNY2. Transaction: MzEwOTcxNjY2MmFkaXF6a2N4.

  16. 22 July 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X3COM7OO. Transaction: MzEwNDE3MzQ3N2FkaXF6a2N4.

  17. 17 January 2014 Termination of appointment of Simon Donaldson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2ZRTTN4. Transaction: MzA5MjgyMTA5OGFkaXF6a2N4.

  18. 25 October 2013 Annual return made up to 30 September 2013 with full list of shareholders [View PDF]

    Action Date: 30 September 2013. Category: Annual return. Type: AR01. Barcode: X2JQSAE0. Transaction: MzA4NzYzOTkwMmFkaXF6a2N4.

  19. 25 October 2013 Registered office address changed from , C/O Mr S Donaldson, 21 Abbotts Court, Park Road, Winchester, Hampshire, SO23 7BE, United Kingdom on 25 October 2013 [View PDF]

    Action Date: 25 October 2013. Category: Address. Type: AD01. Barcode: X2JQSAD4. Transaction: MzA4NzYzNzg3N2FkaXF6a2N4.

  20. 25 October 2013 Director's details changed for Mr Simon Donaldson on 23 October 2013 [View PDF]

    Action Date: 23 October 2013. Category: Officers. Type: CH01. Barcode: X2JQSADS. Transaction: MzA4NzYzNzg4NWFkaXF6a2N4.

  21. 25 October 2013 Director's details changed for Mr Patrick Bingham on 23 October 2013 [View PDF]

    Action Date: 23 October 2013. Category: Officers. Type: CH01. Barcode: X2JQSADK. Transaction: MzA4NzYzNzg4MmFkaXF6a2N4.

  22. 23 October 2013 Appointment of Mrs Anne Margaret Milward as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2JLLNK1. Transaction: MzA4NzUwMTkzNGFkaXF6a2N4.

  23. 23 October 2013 Appointment of Mr Patrick Bingham as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X2JLLKPV. Transaction: MzA4NzUwMTM1MWFkaXF6a2N4.

  24. 23 October 2013 Termination of appointment of Simon Donaldson as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2JLLKEX. Transaction: MzA4NzUwMTI5M2FkaXF6a2N4.

  25. 15 February 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X229WPO1. Transaction: MzA3Mjg4NzE3NGFkaXF6a2N4.

  26. 25 October 2012 Annual return made up to 30 September 2012 with full list of shareholders [View PDF]

    Action Date: 30 September 2012. Category: Annual return. Type: AR01. Barcode: X1K6UYK1. Transaction: MzA2NjQxNDkyMWFkaXF6a2N4.

  27. 20 September 2012 Termination of appointment of Edna Anne Sherry as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1HW4PYP. Transaction: MzA2NDQ2MTkxMmFkaXF6a2N4.

  28. 16 May 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: X190UV8R. Transaction: MzA1NzYwMjI2OWFkaXF6a2N4.

  29. 14 May 2012 Termination of appointment of William Richard King as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X18Y5RSW. Transaction: MzA1NzQ1MjkyM2FkaXF6a2N4.

  30. 14 May 2012 Appointment of Doctor William Richard King as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X18Y5RMJ. Transaction: MzA1NzQ1Mjg5MGFkaXF6a2N4.

  31. 14 May 2012 Termination of appointment of William Richard King as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X18Y5RIY. Transaction: MzA1NzQ1Mjg2MGFkaXF6a2N4.

  32. 14 May 2012 Appointment of Mr Simon Donaldson as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X18Y5R9D. Transaction: MzA1NzQ1MjgxM2FkaXF6a2N4.

  33. 14 May 2012 Director's details changed for Mr Simon Donaldson on 14 May 2012 [View PDF]

    Action Date: 14 May 2012. Category: Officers. Type: CH01. Barcode: X18Y5R68. Transaction: MzA1NzQ1MjgwMGFkaXF6a2N4.

  34. 14 May 2012 Registered office address changed from , 23 Abbotts Court, Park Road, Winchester, SO23 7BE, England on 14 May 2012 [View PDF]

    Action Date: 14 May 2012. Category: Address. Type: AD01. Barcode: X18Y5R0G. Transaction: MzA1NzQ1Mjc2OGFkaXF6a2N4.

  35. 7 October 2011 Annual return made up to 30 September 2011 with full list of shareholders [View PDF]

    Action Date: 30 September 2011. Category: Annual return. Type: AR01. Barcode: XZB2WY69. Transaction: MzA0NTEwMzMxOGFkaXF6a2N4.

  36. 30 September 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XHBAYNUE. Transaction: MzAyNDMyNTUyMWFkaXF6a2N4.

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