Abbey Wharf (Shrewsbury) Management Company Limited

Company Registration Number: 08503685

Company registered in England and Wales

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Abbey Wharf (Shrewsbury) Management Company Limited is a Private Company Limited by Shares first registered on 25 April 2013. Its current registered address is in Shrewsbury, Shropshire.

Registered Address

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

There are 765 companies currently registered at this postcode, including this one.

All companies at SY1 3BF

Registration Data

Company Number

08503685

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

25 April 2013

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 March 2017

Accounts Next Due

31 December 2018

Returns Last Made Up

25 April 2016

Returns Next Due

23 May 2017

Mortgages

None

Financial Summary

2017201620152014
Fixed Assets £0£0£0£0
Current Assets £2£2£2£2
of which Cash £0£0£0£0
Total Assets £2£2£2£2
Current Liabilities £0£0£1,104£1,104
Net Current Assets £2£2£-1,102£-1,102
Total Net Worth £2£2£-1,102£-1,102

Previous Names

No previous names

Company Officers

  • COSEC MANAGEMENT SERVICES LTD

    Corporate Secretary

    Appointed on 16 May 2017

     

    North Point
    Stafford Drive
    Battlefield Enterprise Park
    Shrewsbury
    Shropshire
    SY1 3BF
    United Kingdom

  • BAILEY, Richard Edward

    Director

    Appointed on 23 August 2017

     

    Nationality: British

    Occupation: Service Engineer

    Month of birth: July 1952

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

  • BURTON, Susan

    Director

    Appointed on 23 August 2017

     

    Nationality: British

    Occupation: Retired

    Month of birth: November 1950

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

  • CHAPMAN, Louise

    Director

    Appointed on 23 August 2017

     

    Nationality: British

    Occupation: Phychotherapist

    Month of birth: September 1980

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

  • JONES, Amanda Claire

    Director

    Appointed on 23 August 2017

     

    Nationality: Brtiish

    Occupation: Marketing Director

    Month of birth: June 1961

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

  • MOELLER, Victoria Susan

    Director

    Appointed on 23 August 2017

     

    Nationality: British

    Occupation: Admissions Manager

    Month of birth: March 1967

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

  • ORMROD, Philip

    Director

    Appointed on 23 August 2017

     

    Nationality: British

    Occupation: Retired

    Month of birth: May 1948

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

  • RADFORD, Shirley Ann

    Director

    Appointed on 23 August 2017

     

    Nationality: British

    Occupation: Retired Financial Adviser

    Month of birth: February 1946

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

  • SALMON, Mary Fiona

    Director

    Appointed on 23 August 2017

     

    Nationality: British

    Occupation: Procurement Category Manager

    Month of birth: December 1957

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

  • HEYWOODS LIMITED

    Corporate Secretary

    Appointed on 25 April 2013

    Resigned on 23 August 2017

    Countrywide House
    Knights Way
    Shrewsbury
    Shropshire
    SY1 3AB
    United Kingdom

  • DAVIES, Malcolm Leslie

    Director

    Appointed on 25 April 2013

    Resigned on 23 August 2017

    Nationality: British

    Occupation: Builder

    Month of birth: March 1947

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

  • MORRIS, John Mathew

    Director

    Appointed on 25 April 2013

    Resigned on 23 August 2017

    Nationality: British

    Occupation: Builder

    Month of birth: September 1972

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

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 25 August 2017 Appointment of Amanda Claire Jones as a director on 23 August 2017 [View PDF]

    Action Date: 23 August 2017. Category: Officers. Type: AP01. Barcode: X6DHO1IZ. Transaction: MzE4MzY3NzM3OWFkaXF6a2N4.

  2. 25 August 2017 Termination of appointment of Malcolm Leslie Davies as a director on 23 August 2017 [View PDF]

    Action Date: 23 August 2017. Category: Officers. Type: TM01. Barcode: X6DHMSA1. Transaction: MzE4MzY3NjAxMmFkaXF6a2N4.

  3. 25 August 2017 Termination of appointment of John Mathew Morris as a director on 23 August 2017 [View PDF]

    Action Date: 23 August 2017. Category: Officers. Type: TM01. Barcode: X6DHMT0P. Transaction: MzE4MzY3NjAzOWFkaXF6a2N4.

  4. 24 August 2017 Appointment of Mary Fiona Salmon as a director on 23 August 2017 [View PDF]

    Action Date: 23 August 2017. Category: Officers. Type: AP01. Barcode: X6DHOFZ2. Transaction: MzE4MzY3Nzg3N2FkaXF6a2N4.

  5. 24 August 2017 Appointment of Victoria Susan Moeller as a director on 23 August 2017 [View PDF]

    Action Date: 23 August 2017. Category: Officers. Type: AP01. Barcode: X6DHNXVT. Transaction: MzE4MzY3NzI5M2FkaXF6a2N4.

  6. 24 August 2017 Appointment of Shirley Ann Radford as a director on 23 August 2017 [View PDF]

    Action Date: 23 August 2017. Category: Officers. Type: AP01. Barcode: X6DHNSP7. Transaction: MzE4MzY3NzA3MmFkaXF6a2N4.

  7. 24 August 2017 Appointment of Louise Chapman as a director on 23 August 2017 [View PDF]

    Action Date: 23 August 2017. Category: Officers. Type: AP01. Barcode: X6DHNNBV. Transaction: MzE4MzY3NjkzM2FkaXF6a2N4.

  8. 24 August 2017 Appointment of Philip Ormrod as a director on 23 August 2017 [View PDF]

    Action Date: 23 August 2017. Category: Officers. Type: AP01. Barcode: X6DHNJ09. Transaction: MzE4MzY3NjgwOGFkaXF6a2N4.

  9. 24 August 2017 Appointment of Susan Burton as a director on 23 August 2017 [View PDF]

    Action Date: 23 August 2017. Category: Officers. Type: AP01. Barcode: X6DHNEVD. Transaction: MzE4MzY3NjY0NGFkaXF6a2N4.

  10. 24 August 2017 Appointment of Mr Richard Edward Bailey as a director on 23 August 2017 [View PDF]

    Action Date: 23 August 2017. Category: Officers. Type: AP01. Barcode: X6DHN7A5. Transaction: MzE4MzY3NjQ5MWFkaXF6a2N4.

  11. 24 August 2017 Termination of appointment of Heywoods Limited as a secretary on 23 August 2017 [View PDF]

    Action Date: 23 August 2017. Category: Officers. Type: TM02. Barcode: X6DHMQFC. Transaction: MzE4MzY3NjAyNWFkaXF6a2N4.

  12. 20 May 2017 Termination of appointment of a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X66SHZ2I. Transaction: MzE3NjE1MTM4NWFkaXF6a2N4.

  13. 19 May 2017 Registered office address changed from Countrywide House Knights Way Shrewsbury Shropshire SY1 3AB to North Point Stafford Drive, Battlefield Enterprise Park Shrewsbury Shropshire SY1 3BF on 19 May 2017 [View PDF]

    Action Date: 19 May 2017. Category: Address. Type: AD01. Barcode: X66SI18B. Transaction: MzE3NjE1MTc3MmFkaXF6a2N4.

  14. 19 May 2017 Appointment of Cosec Management Services Ltd as a secretary on 16 May 2017 [View PDF]

    Action Date: 16 May 2017. Category: Officers. Type: AP04. Barcode: X66SHPZS. Transaction: MzE3NjE1MTA4NGFkaXF6a2N4.

  15. 28 April 2017 [View PDF]

    Action Date: 25 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X65BLMNE. Transaction: MzE3NDY0MzcyNWFkaXF6a2N4.

  16. 20 October 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5HEZOMG. Transaction: MzE1OTkxNzg2OWFkaXF6a2N4.

  17. 4 May 2016 Annual return made up to 25 April 2016 with full list of shareholders [View PDF]

    Action Date: 25 April 2016. Category: Annual return. Type: AR01. Barcode: X56A4NOP. Transaction: MzE0Nzc4MTc0MmFkaXF6a2N4.

  18. 22 September 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4FNH77D. Transaction: MzEzMTE3NTg1NmFkaXF6a2N4.

  19. 1 May 2015 Annual return made up to 25 April 2015 with full list of shareholders [View PDF]

    Action Date: 25 April 2015. Category: Annual return. Type: AR01. Barcode: X46H1YRU. Transaction: MzEyMjM4MDk4NWFkaXF6a2N4.

  20. 18 November 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3KLKHVC. Transaction: MzExMTQ2NTcxNmFkaXF6a2N4.

  21. 23 October 2014 Previous accounting period shortened from 30 April 2014 to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA01. Barcode: X3J3R2KO. Transaction: MzEwOTk1NDA2NmFkaXF6a2N4.

  22. 22 May 2014 Annual return made up to 25 April 2014 with full list of shareholders [View PDF]

    Action Date: 25 April 2014. Category: Annual return. Type: AR01. Barcode: X38FKMTS. Transaction: MzEwMDU0NTA4NGFkaXF6a2N4.

  23. 18 March 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA5NjQ0NDI5NWFkaXF6a2N4.

  24. 25 April 2013 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X26YAJUH. Transaction: MzA3Njg4NjIxN2FkaXF6a2N4.

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54.158.55.5 Sun, 22 Oct 2017 03:03:49 +0100