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The Open Database Of The Corporate World

ABBOTS QUAY MANAGEMENT COMPANY LIMITED

Company Number
03109636
Status
Active
Incorporation Date
3 October 1995 (over 22 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • 1 Abbots Quay
    Monks Ferry
  • Birkenhead
  • CH41 5LH
  • Merseyside
  • United Kingdom
Industry Codes
  • 68.20/9: Letting and operating of own or leased real estate (other than Housing Association real estate and conference and exhibition services) n.e.c. (UK SIC Classification 2007)
  • 68.20: Renting and operating of own or leased real estate (European Community NACE Rev 2)
  • 6810: Real estate activities with own or leased property (UN ISIC Rev 4)
Latest Accounts Date
2016-10-31
Annual Return Last Made Up Date
2015-10-03
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 6 Jan 2018 (UK Crown Copyright)

Statements of control (by this company) alpha

Date Description Mechanisms
2016-07-01 United Kingdom flag MERSEYSIDE ESTATES LIMITED (United Kingdom, 21 May 1926- ) controls United Kingdom flag ABBOTS QUAY MANAGEMENT COMPANY LIMITED (United Kingdom, 3 Oct 1995- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors, Significant Influence Or Control details

Filings alpha

Filing Date Title Description
2017-10-04 Confirmation Statement Confirmation statement made on 2017-10-03 with no updates details
2017-07-05 Annual Accounts Total exemption small company accounts made up to 2016-10-31 details
2016-10-05 Confirmation Statement Confirmation statement made on 2016-10-03 with updates details
2016-07-22 Annual Accounts Total exemption small company accounts made up to 2015-10-31 details
2015-10-09 Annual Return Annual return made up to 2015-10-03 with full list of shareholders details
2015-07-28 Annual Accounts Total exemption small company accounts made up to 2014-10-31 details
2014-10-14 Annual Return Annual return made up to 2014-10-03 with full list of shareholders details
2014-08-04 Annual Accounts Total exemption small company accounts made up to 2013-10-31 details
2013-10-04 Annual Return Annual return made up to 2013-10-03 with full list of shareholders details
2013-07-31 Annual Accounts Total exemption small company accounts made up to 2012-10-31 details
2012-10-05 Annual Return Annual return made up to 2012-10-03 with full list of shareholders details
2012-07-27 Annual Accounts Total exemption small company accounts made up to 2011-10-31 details
2011-11-04 Annual Return Annual return made up to 2011-10-03 with full list of shareholders details
2011-07-27 Annual Accounts Total exemption small company accounts made up to 2010-10-31 details
2010-12-23 Annual Return Annual return made up to 2010-10-03 with full list of shareholders details
2010-09-01 Annual Accounts Total exemption small company accounts made up to 2009-10-31 details
2009-12-01 Annual Return Annual return made up to 2009-10-03 with full list of shareholders details
2009-11-30 Change of director's details Director's details changed for Mr Sean Timothy Seery on 2009-10-01 details
2009-11-30 Change of director's details Director's details changed for Mr Michael Richard O'donnell on 2009-10-01 details
2009-11-30 Change of director's details Director's details changed for Jennifer Nina Kerrigan on 2009-10-01 details

Industry codes alpha

Code Description Code scheme
68.20/9 Letting and operating of own or leased real estate (other than Housing Association real estate and conference and exhibition services) n.e.c. 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 January 6 2018

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