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ABBERLEY HOUSE (MALVERN) LIMITED

Company Number
05662538
Status
Active
Incorporation Date
23 December 2005 (over 12 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • 23 Worcester Road
  • Malvern
  • WR14 4QY
  • Worcestershire
  • 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
2015-12-22
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 29 Mar 2018 (UK Crown Copyright)

Statements of control (by this company) alpha

Date Description Mechanisms
2016-12-22 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 details

Filings alpha

Filing Date Title Description
2017-12-27 Confirmation Statement Confirmation statement made on 2017-12-22 with updates details
2017-09-08 Appointment of director Appointment of Ms Elizabeth Jane Bond as a director on 2017-09-07 details
2017-06-12 Annual Accounts Accounts for a dormant company made up to 2016-12-31 details
2017-05-02 Termination of appointment of director Termination of appointment of Peter John Scott as a director on 2017-05-01 details
2017-01-13 Termination of appointment of director Termination of appointment of Bronagh Mary Mccloskey as a director on 2017-01-12 details
2016-12-22 Confirmation Statement Confirmation statement made on 2016-12-22 with updates details
2016-11-17 Termination of appointment of director Termination of appointment of Tracey Docherty as a director on 2016-11-17 details
2016-07-14 Annual Accounts Accounts for a dormant company made up to 2015-12-31 details
2015-12-22 Annual Return Annual return made up to 2015-12-22 with full list of shareholders details
2015-12-22 Change of registered office address Registered office address changed from 21-23 Worcester Road Malvern Worcestershire WR14 4QY England to 23 Worcester Road Malvern Worcestershire WR14 4QY on 2015-12-22 details
2015-09-11 Change of registered office address Registered office address changed from C/O Rhodes Rogers & Jolly Ltd 21 Worcester Road Malvern Worcestershire WR14 4QY to 21-23 Worcester Road Malvern Worcestershire WR14 4QY on 2015-09-11 details
2015-09-11 Termination of appointment of secretary Termination of appointment of Rhodes Rogers & Jolly Ltd as a secretary on 2015-09-10 details
2015-09-11 Appointment of corporate secretary Appointment of Philip Laney & Jolly Ltd as a secretary on 2015-09-10 details
2015-08-06 Annual Accounts Accounts for a dormant company made up to 2014-12-31 details
2014-12-22 Annual Return Annual return made up to 2014-12-22 with full list of shareholders details
2014-11-04 Termination of appointment of director Termination of appointment of Laura Elizabeth Smith as a director on 2014-11-04 details
2014-04-29 Annual Accounts Accounts for a dormant company made up to 2013-12-31 details
2013-12-23 Annual Return Annual return made up to 2013-12-22 with full list of shareholders details
2013-07-08 Annual Accounts Accounts for a dormant company made up to 2012-12-31 details
2012-12-28 Annual Return Annual return made up to 2012-12-22 with full list of shareholders 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 April 12 2018

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