Abbotts Close Freehold Limited

Company Registration Number: 07422351

Company registered in England and Wales

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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.
Abbotts Close Freehold Limited is a Private Company Limited by Guarantee first registered on 28 October 2010. Its current registered address is in Shrewsbury, Shropshire.

Registered Address

NORTH POINT
STAFFORD DRIVE, BATTLEFIELD ENTERPRISE PARK
SHREWSBURY
SHROPSHIRE
ENGLAND
SY1 3BF

There are 745 companies currently registered at this postcode, including this one.

All companies at SY1 3BF

Registration Data

Company Number

07422351

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 October 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 October

Accounts Category

DORMANT

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

28 October 2015

Returns Next Due

25 November 2016

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

  • COSEC MANAGEMENT SERVICES LIMITED

    Corporate Secretary

    Appointed on 14 July 2011

     

    C/O Countrywide Residential Lettings Ltd
    4th Floor Thamesgate House
    Victoria Avenue
    Southend On Sea
    Essex
    SS2 6DF
    England

  • GORANOV, Goran

    Director

    Appointed on 1 September 2013

     

    Nationality: Bulgarian

    Occupation: Banker

    Month of birth: January 1981

    Dubai International Financial Centre
    Gate Village 6 Floor 2
    Dubai
    0000
    Uae

  • HEMINGWAY, David Arthur

    Director

    Appointed on 21 April 2011

     

    Nationality: British

    Occupation: Architect

    Month of birth: April 1976

    22 Abbotts Close
    Alwyne Road
    London
    N1 2HJ

  • HORNE, Simon Peter Barry

    Director

    Appointed on 18 May 2016

     

    Nationality: British

    Occupation: None

    Month of birth: June 1963

    28
    Elmwood
    Welwyn Garden City
    Hertfordshire
    AL8 6LE
    Uk

  • JENKINS, Eleanor

    Director

    Appointed on 2 December 2013

     

    Nationality: British

    Occupation: Procurement Manager

    Month of birth: March 1971

    North Point
    Stafford Drive, Battlefield Enterprise Park
    Shrewsbury
    Shropshire
    SY1 3BF
    England

  • OAKLEY, Jane

    Director

    Appointed on 21 April 2011

     

    Nationality: British

    Occupation: Teacher

    Month of birth: June 1962

    29 Abbotts Close
    Alwyne Road
    London
    N1 2HJ

  • SAMPSON, Claire

    Director

    Appointed on 28 October 2010

     

    Nationality: British

    Occupation: Consultant

    Month of birth: June 1966

    16
    Abbotts Close
    London
    N1 2HJ
    United Kingdom

  • ASTLE-FLETCHER, Gillian Mary

    Director

    Appointed on 21 April 2011

    Resigned on 15 November 2012

    Nationality: British

    Occupation: Nurse & Midwife

    Month of birth: March 1955

    15 Abbotts Close
    Alwyne Road
    London
    N1 2HJ

  • BELL, Thomas George

    Director

    Appointed on 2 December 2013

    Resigned on 27 November 2014

    Nationality: British

    Occupation: Co-Founder Of Leisure Business

    Month of birth: August 1981

    Suite D Global House
    Shrewsbury Business Park
    Shrewsbury
    Shropshire
    SY2 6LG

  • CONLAN, Michael Nicholas

    Director

    Appointed on 21 April 2011

    Resigned on 19 November 2012

    Nationality: British

    Occupation: Retired

    Month of birth: February 1945

    25 Abbotts Close
    Alwyne Road
    London
    N1 2HJ

  • LOCKWOOD, Oliver Giles

    Director

    Appointed on 20 September 2011

    Resigned on 5 November 2015

    Nationality: British

    Occupation: Software Engineer

    Month of birth: June 1984

    Suite D Global House
    Shrewsbury Business Park
    Shrewsbury
    Shropshire
    SY2 6LG

  • MANGAN, Alasdair Hardy

    Director

    Appointed on 28 October 2010

    Resigned on 2 December 2016

    Nationality: British

    Occupation: Solicitor

    Month of birth: April 1981

    28
    Abbotts Close
    London
    N1 2HJ
    United Kingdom

This information was most recently updated 11/06/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

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Latest Filings

  1. 18 December 2016 Termination of appointment of Alasdair Hardy Mangan as a director on 2 December 2016 [View PDF]

    Action Date: 2 December 2016. Category: Officers. Type: TM01. Barcode: A5LK3SJ1. Transaction: MzE2NDM4NzkwM2FkaXF6a2N4.

  2. 1 November 2016 [View PDF]

    Action Date: 28 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5IV3Y6G. Transaction: MzE2MDk1OTIwNWFkaXF6a2N4.

  3. 26 June 2016 Appointment of Mr Simon Peter Barry Horne as a director on 18 May 2016 [View PDF]

    Action Date: 18 May 2016. Category: Officers. Type: AP01. Barcode: A59PBF60. Transaction: MzE1MTQzMzE0MWFkaXF6a2N4.

  4. 24 February 2016 Termination of appointment of a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X51BOP3E. Transaction: MzE0MjUyMTg1MmFkaXF6a2N4.

  5. 14 January 2016 Registered office address changed from Suite D Global House Shrewsbury Business Park Shrewsbury Shropshire SY2 6LG to North Point Stafford Drive, Battlefield Enterprise Park Shrewsbury Shropshire SY1 3BF on 14 January 2016 [View PDF]

    Action Date: 14 January 2016. Category: Address. Type: AD01. Barcode: X4YKGFMG. Transaction: MzEzOTc1Nzk5MGFkaXF6a2N4.

  6. 14 December 2015 Accounts for a dormant company made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X4M9CZEO. Transaction: MzEzNzUxNzgyNGFkaXF6a2N4.

  7. 19 November 2015 Termination of appointment of Oliver Giles Lockwood as a director on 5 November 2015 [View PDF]

    Action Date: 5 November 2015. Category: Officers. Type: TM01. Barcode: A4JY7YT6. Transaction: MzEzNTE5MTg2OGFkaXF6a2N4.

  8. 4 November 2015 Annual return made up to 28 October 2015 no member list [View PDF]

    Action Date: 28 October 2015. Category: Annual return. Type: AR01. Barcode: X4JFAOSA. Transaction: MzEzNDM4Nzk0NWFkaXF6a2N4.

  9. 3 November 2015 Termination of appointment of Thomas George Bell as a director on 27 November 2014 [View PDF]

    Action Date: 27 November 2014. Category: Officers. Type: TM01. Barcode: A4IIRIE0. Transaction: MzEzMzc5MzQzMWFkaXF6a2N4.

  10. 6 May 2015 Accounts for a dormant company made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X46TXV0I. Transaction: MzEyMjYzOTc3OGFkaXF6a2N4.

  11. 11 November 2014 Annual return made up to 28 October 2014 no member list [View PDF]

    Action Date: 28 October 2014. Category: Annual return. Type: AR01. Barcode: X3KEMIFV. Transaction: MzExMTE0NjczMWFkaXF6a2N4.

  12. 19 June 2014 Accounts for a dormant company made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X3ADJEA9. Transaction: MzEwMjE5NjQ4OWFkaXF6a2N4.

  13. 10 January 2014 Appointment of Eleanor Jenkins as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A2Z6RDLV. Transaction: MzA5MjQwNzUyMmFkaXF6a2N4.

  14. 17 December 2013 Appointment of Mr Thomas George Bell as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A2N7O9QB. Transaction: MzA5MDkwODk4OWFkaXF6a2N4.

  15. 13 December 2013 Appointment of Goran Goranov as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A2MZXNEP. Transaction: MzA5MDY1OTg3MWFkaXF6a2N4.

  16. 5 November 2013 Annual return made up to 28 October 2013 no member list [View PDF]

    Action Date: 28 October 2013. Category: Annual return. Type: AR01. Barcode: X2KJ5YUG. Transaction: MzA4ODE5NDE5N2FkaXF6a2N4.

  17. 27 November 2012 Accounts for a dormant company made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: A1MA464W. Transaction: MzA2ODI0OTI2OGFkaXF6a2N4.

  18. 23 November 2012 Termination of appointment of Michael Conlan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A1M2BEGQ. Transaction: MzA2ODA2NDYwM2FkaXF6a2N4.

  19. 23 November 2012 Termination of appointment of Gillian Astle-Fletcher as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A1M7IKHV. Transaction: MzA2ODA1ODA4M2FkaXF6a2N4.

  20. 14 November 2012 Annual return made up to 28 October 2012 no member list [View PDF]

    Action Date: 28 October 2012. Category: Annual return. Type: AR01. Barcode: X1LOX4V4. Transaction: MzA2NzUxODY3NWFkaXF6a2N4.

  21. 14 November 2012 Secretary's details changed for Cosec Management Services Limited on 7 February 2012 [View PDF]

    Action Date: 7 February 2012. Category: Officers. Type: CH04. Barcode: X1LMD5BE. Transaction: MzA2NzQ1NTgxOWFkaXF6a2N4.

  22. 23 July 2012 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: A1DKT84Y. Transaction: MzA2MTIyMjU5MmFkaXF6a2N4.

  23. 18 April 2012 Appointment of Oliver Giles Lockwood as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A16T2A15. Transaction: MzA1NjAxODE1MGFkaXF6a2N4.

  24. 21 February 2012 Registered office address changed from 2 the Gardens Office Village Fareham Hampshire PO16 8SS on 21 February 2012 [View PDF]

    Action Date: 21 February 2012. Category: Address. Type: AD01. Barcode: A12Y37J8. Transaction: MzA1Mjc5MDE4NmFkaXF6a2N4.

  25. 5 December 2011 Annual return made up to 28 October 2011 [View PDF]

    Action Date: 28 October 2011. Category: Annual return. Type: AR01. Barcode: AHJNMZO6. Transaction: MzA0ODQwNDIwMGFkaXF6a2N4.

  26. 17 November 2011 Appointment of Cosec Management Services Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: AMS6VZAY. Transaction: MzA0NzMzODcwNmFkaXF6a2N4.

  27. 17 November 2011 Registered office address changed from New City House 71 Rivington Street London EC2A 3AY England on 17 November 2011 [View PDF]

    Action Date: 17 November 2011. Category: Address. Type: AD01. Barcode: AMS6WZAZ. Transaction: MzA0NzMyNzc5MmFkaXF6a2N4.

  28. 10 May 2011 Appointment of Michael Nicholas Conlan as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AHIIFTWV. Transaction: MzAzNjg5NDc2OWFkaXF6a2N4.

  29. 10 May 2011 Appointment of David Arthur Hemingway as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AHIIGTWW. Transaction: MzAzNjg5NDYwNGFkaXF6a2N4.

  30. 10 May 2011 Appointment of Gillian Mary Astle-Fletcher as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AHIIOTW4. Transaction: MzAzNjg5NDQ0MGFkaXF6a2N4.

  31. 10 May 2011 Appointment of Jane Oakley as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AHIINTW3. Transaction: MzAzNjg5NDI4MWFkaXF6a2N4.

  32. 28 October 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XSBNNOMK. Transaction: MzAyNjAyNTkwNmFkaXF6a2N4.

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