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The Open Database Of The Corporate World

ABBEYSTEAD (NORTHWEST) LTD

Company Number
05316014
Status
Active
Incorporation Date
17 December 2004 (about 13 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Mr David William Berkley
  • Mr Daniel Joseph Berkley
  • Mr John James Patrick Berkley
Registered Address
  • Gaw Hill Lane
    Aughton
  • Ormskirk
  • L39 7HA
  • United Kingdom
Industry Codes
  • 68.20/1: Renting and operating of Housing Association real estate (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
2016-12-31
Annual Return Last Made Up Date
2015-12-17
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 29 Dec 2017 (UK Crown Copyright)

Statements of control (by this company) alpha

Date Description Mechanisms
2016-12-17 Mr Daniel Joseph Berkley controls United Kingdom flag ABBEYSTEAD (NORTHWEST) LTD (United Kingdom, 17 Dec 2004- ) Share Ownership, Voting Rights details
2016-12-17 Mr John James Patrick Berkley controls United Kingdom flag ABBEYSTEAD (NORTHWEST) LTD (United Kingdom, 17 Dec 2004- ) Share Ownership, Voting Rights details

Filings alpha

Filing Date Title Description
2017-12-28 Confirmation Statement Confirmation statement made on 2017-12-17 with no updates details
2017-09-26 Annual Accounts Micro company accounts made up to 2016-12-31 details
2017-04-04 Statement of satisfcation of a charge Satisfaction of charge 7 in full details
2017-04-04 Statement of satisfcation of a charge Satisfaction of charge 1 in full details
2017-04-04 Statement of satisfcation of a charge Satisfaction of charge 9 in full details
2017-04-04 Statement of satisfcation of a charge Satisfaction of charge 2 in full details
2017-04-04 Statement of satisfcation of a charge Satisfaction of charge 12 in full details
2017-04-04 Statement of satisfcation of a charge Satisfaction of charge 14 in full details
2017-04-04 Statement of satisfcation of a charge Satisfaction of charge 15 in full details
2017-04-04 Statement of satisfcation of a charge Satisfaction of charge 6 in full details
2017-04-04 Statement of satisfcation of a charge Satisfaction of charge 5 in full details
2017-04-04 Statement of satisfcation of a charge Satisfaction of charge 10 in full details
2017-04-04 Statement of satisfcation of a charge Satisfaction of charge 3 in full details
2017-04-04 Statement of satisfcation of a charge Satisfaction of charge 4 in full details
2017-04-04 Statement of satisfcation of a charge Satisfaction of charge 8 in full details
2017-04-04 Statement of satisfcation of a charge Satisfaction of charge 13 in full details
2017-04-04 Statement of satisfcation of a charge Satisfaction of charge 11 in full details
2017-02-17 Registration of a charge Registration of charge 053160140017, created on 2017-02-13 details
2016-12-22 Confirmation Statement Confirmation statement made on 2016-12-17 with updates details
2016-12-21 Registration of a charge Registration of charge 053160140016, created on 2016-12-21 details

Industry codes alpha

Code Description Code scheme
68.20/1 Renting and operating of Housing Association real estate 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 December 29 2017

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