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The Open Database Of The Corporate World

ABBEY LANE MANAGEMENT COMPANY LIMITED

Company Number
04232863
Status
Active
Incorporation Date
12 June 2001 (over 16 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • 356 Meadow Head
  • Sheffield
  • S8 7UJ
  • England
Industry Codes
  • 98.00/0: Residents property management (UK SIC Classification 2007)
Latest Accounts Date
2016-12-31
Annual Return Last Made Up Date
2015-07-10
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 23 Jan 2018 (UK Crown Copyright)

Statements of control (by this company) alpha

Date Description Mechanisms
2016-07-01 Mr John Stephen Mcdonald controls United Kingdom flag ABBEY LANE MANAGEMENT COMPANY LIMITED (United Kingdom, 12 Jun 2001- ) Significant Influence Or Control, Significant Influence Or Control, Significant Influence Or Control details

Filings alpha

Filing Date Title Description
2017-07-05 Confirmation Statement Confirmation statement made on 2017-07-05 with no updates details
2017-02-06 Annual Accounts Total exemption small company accounts made up to 2016-12-31 details
2017-02-03 Change of accounting reference date Previous accounting period extended from 2016-06-30 to 2016-12-31 details
2016-07-12 Confirmation Statement Confirmation statement made on 2016-07-10 with updates details
2016-06-03 Appointment of secretary Appointment of Mr John Stephen Mcdonald as a secretary on 2016-06-01 details
2016-06-02 Termination of appointment of secretary Termination of appointment of Trinity Nominees (1) Limited as a secretary on 2016-05-31 details
2016-06-02 Change of registered office address Registered office address changed from Vantage Point 23 Mark Road Hemel Hempstead Hertfordshire HP2 7DN to C/O Fairways 356 Meadow Head Sheffield S8 7UJ on 2016-06-02 details
2016-03-24 Annual Accounts Total exemption small company accounts made up to 2015-06-30 details
2015-07-13 Termination of appointment of director Termination of appointment of Simon John Michael Devonald as a director on 2015-07-13 details
2015-07-10 Annual Return Annual return made up to 2015-07-10 with full list of shareholders details
2015-05-21 Change of corporate secretary's details Secretary's details changed for Trinity Nominees (1) Limited on 2015-01-31 details
2015-05-21 Change of registered office address Registered office address changed from Vantage Point 23 Mark Road Hemel Hempstead Hertfordshire HP2 7DN to Vantage Point 23 Mark Road Hemel Hempstead Hertfordshire HP2 7DN on 2015-05-21 details
2015-05-21 Change of corporate secretary's details Secretary's details changed for Trinity Nominees (1) Limited on 2015-01-31 details
2015-04-01 Annual Accounts Accounts for a dormant company made up to 2014-06-30 details
2015-01-29 Change of registered office address Registered office address changed from Robert House Unit 7 Acorn Business Park Woodseats Close Sheffield South Yorkshire S8 0TB to Vantage Point 23 Mark Road Hemel Hempstead Hertfordshire HP2 7DN on 2015-01-29 details
2015-01-09 Appointment of corporate director Appointment of Trinity Nominees (1) Limited as a director on 2015-01-05 details
2015-01-09 Termination of appointment of director Termination of appointment of Trinity Nominees (1) Limited as a director on 2015-01-05 details
2015-01-09 Appointment of corporate secretary Appointment of Trinity Nominees (1) Limited as a secretary on 2015-01-05 details
2015-01-09 Appointment of director Appointment of Mr Simon John Michael Devonald as a director on 2015-01-05 details
2015-01-06 Termination of appointment of secretary Termination of appointment of The Mcdonald Partnership as a secretary on 2015-01-05 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 January 23 2018

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