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ABBEY CLOSE MANAGEMENT (CURRY RIVEL) LIMITED

Company Number
02735737
Status
Active
Incorporation Date
30 July 1992 (almost 26 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Ms Amanda Jane Worner
  • Ms Lisa Langley
  • Ms Annette Elisabeth Stein
Registered Address
  • Heliting House
    Richmond Hill
  • Bournemouth
  • BH2 6HT
  • Dorset
  • United Kingdom
Industry Codes
  • 98.00/0: Residents property management (UK SIC Classification 2007)
Latest Accounts Date
2016-12-31
Annual Return Last Made Up Date
2015-07-30
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 24 Jun 2018 (UK Crown Copyright)

Statements of control (by this company) alpha

Date Description Mechanisms
2017-03-23 Ms Lisa Langley controls United Kingdom flag ABBEY CLOSE MANAGEMENT (CURRY RIVEL) LIMITED (United Kingdom, 30 Jul 1992- ) Significant Influence Or Control details
2017-03-23 Ms Amanda Jane Worner controls United Kingdom flag ABBEY CLOSE MANAGEMENT (CURRY RIVEL) LIMITED (United Kingdom, 30 Jul 1992- ) Significant Influence Or Control details
2017-03-23 Ms Annette Elisabeth Stein controls United Kingdom flag ABBEY CLOSE MANAGEMENT (CURRY RIVEL) LIMITED (United Kingdom, 30 Jul 1992- ) Significant Influence Or Control details
2016-07-06 No Individual Or Entity With Signficant Control: The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company N/A historic details

Filings alpha

Filing Date Title Description
2018-03-22 Confirmation Statement Confirmation statement made on 2018-03-22 with updates details
2017-07-25 Annual Accounts Accounts for a dormant company made up to 2016-12-31 details
2017-03-24 Confirmation Statement Confirmation statement made on 2017-03-23 with updates details
2016-07-28 Annual Accounts Accounts for a dormant company made up to 2015-12-31 details
2016-07-06 Confirmation Statement Confirmation statement made on 2016-07-06 with updates details
2016-02-12 Appointment of director Appointment of Ms Annette Elisabeth Stein as a director on 2015-10-01 details
2015-08-11 Annual Accounts Accounts for a dormant company made up to 2014-12-31 details
2015-08-10 Annual Return Annual return made up to 2015-07-30 with full list of shareholders details
2015-02-17 Termination of appointment of director Termination of appointment of Muriel Winifred Gibson as a director on 2015-02-05 details
2014-10-07 Change of registered office address Registered office address changed from 27 Vicarage Road Verwood Dorset BH31 6DR to Heliting House Richmond Hill Bournemouth Dorset BH2 6HT on 2014-10-07 details
2014-09-15 Appointment of secretary Appointment of Mr Martyn Richard Hudson as a secretary on 2014-09-15 details
2014-09-15 Termination of appointment of secretary Termination of appointment of Hgw Secretarial Limited as a secretary on 2014-09-15 details
2014-09-01 Annual Accounts Accounts for a dormant company made up to 2013-12-31 details
2014-08-05 Termination of appointment of director Termination of appointment of John David Cook as a director on 2014-01-01 details
2014-08-05 Termination of appointment of director Termination of appointment of Desmond John Stainer as a director on 2014-01-01 details
2014-08-05 Annual Return Annual return made up to 2014-07-30 with full list of shareholders details
2013-09-09 Annual Accounts Accounts for a dormant company made up to 2012-12-31 details
2013-08-14 Change of corporate secretary's details Secretary's details changed for Hgw Secretarial Limited on 2013-02-28 details
2013-08-14 Change of director's details Director's details changed for Roy Alan Harwood on 2013-07-01 details
2013-08-14 Change of director's details Director's details changed for Desmond John Stainer on 2013-02-28 details

Industry codes alpha

Code Description Code scheme
98.00/0 Residents property management UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed June 24 2018

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