About

Registered Number: 05461153
Date of Incorporation: 24/05/2005 (19 years and 1 month ago)
Company Status: Active
Registered Address: Homelink 14 King Street, Cottingham, North Humberside, HU16 5QE

 

Established in 2005, Abbeydale Croft Management Company Ltd are based in Cottingham in North Humberside, it's status in the Companies House registry is set to "Active". English, Martin Robert, Jones, Andrew Stephen, Mitchell, Denise Ann, Morgan, Alison Celia, Butler, Myles Jefferson, Maycock, Karen, Morgan, Clive, Moss, Clive Richard, Moss, Clive Richard, Platts, Andrew Charles, Staniland, Claire Louise are listed as the directors of the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
JONES, Andrew Stephen 01 January 2020 - 1
MITCHELL, Denise Ann 29 November 2018 - 1
BUTLER, Myles Jefferson 22 August 2008 07 July 2009 1
MAYCOCK, Karen 22 August 2008 07 July 2009 1
MORGAN, Clive 22 August 2008 14 July 2011 1
MOSS, Clive Richard 10 October 2016 29 November 2018 1
MOSS, Clive Richard 22 August 2008 07 July 2009 1
PLATTS, Andrew Charles 22 August 2008 04 January 2012 1
STANILAND, Claire Louise 22 August 2008 07 July 2009 1
Secretary Name Appointed Resigned Total Appointments
ENGLISH, Martin Robert 13 September 2010 - 1
MORGAN, Alison Celia 14 July 2009 13 September 2010 1

Filing History

Document Type Date
CS01 - N/A 26 May 2020
AP01 - Appointment of director 24 January 2020
TM01 - Termination of appointment of director 10 January 2020
AA - Annual Accounts 03 December 2019
CS01 - N/A 24 May 2019
AA - Annual Accounts 16 December 2018
AP01 - Appointment of director 11 December 2018
TM01 - Termination of appointment of director 06 December 2018
CS01 - N/A 25 May 2018
AA - Annual Accounts 26 November 2017
TM01 - Termination of appointment of director 09 August 2017
AP01 - Appointment of director 09 August 2017
CS01 - N/A 25 May 2017
AA - Annual Accounts 17 February 2017
CH03 - Change of particulars for secretary 26 October 2016
AP01 - Appointment of director 12 October 2016
TM01 - Termination of appointment of director 13 June 2016
AR01 - Annual Return 07 June 2016
AA - Annual Accounts 27 January 2016
AR01 - Annual Return 12 June 2015
AP01 - Appointment of director 29 May 2015
AA - Annual Accounts 03 March 2015
AR01 - Annual Return 20 June 2014
AA - Annual Accounts 20 May 2014
AD01 - Change of registered office address 11 July 2013
AA - Annual Accounts 29 June 2013
TM01 - Termination of appointment of director 17 June 2013
AR01 - Annual Return 31 May 2013
AR01 - Annual Return 15 June 2012
AP01 - Appointment of director 30 April 2012
AA - Annual Accounts 16 April 2012
AP01 - Appointment of director 26 January 2012
TM01 - Termination of appointment of director 11 January 2012
TM01 - Termination of appointment of director 21 July 2011
AR01 - Annual Return 08 June 2011
AA01 - Change of accounting reference date 13 May 2011
AP03 - Appointment of secretary 13 October 2010
TM02 - Termination of appointment of secretary 12 October 2010
AA - Annual Accounts 15 August 2010
AR01 - Annual Return 06 June 2010
CH01 - Change of particulars for director 06 June 2010
CH03 - Change of particulars for secretary 06 June 2010
CH01 - Change of particulars for director 06 June 2010
CH01 - Change of particulars for director 06 June 2010
AA - Annual Accounts 05 February 2010
363a - Annual Return 15 September 2009
RESOLUTIONS - N/A 19 August 2009
MEM/ARTS - N/A 19 August 2009
287 - Change in situation or address of Registered Office 18 August 2009
288b - Notice of resignation of directors or secretaries 21 July 2009
288b - Notice of resignation of directors or secretaries 20 July 2009
288b - Notice of resignation of directors or secretaries 20 July 2009
288b - Notice of resignation of directors or secretaries 20 July 2009
288b - Notice of resignation of directors or secretaries 20 July 2009
288a - Notice of appointment of directors or secretaries 20 July 2009
363a - Annual Return 13 July 2009
288c - Notice of change of directors or secretaries or in their particulars 20 March 2009
288a - Notice of appointment of directors or secretaries 20 March 2009
AA - Annual Accounts 05 March 2009
288a - Notice of appointment of directors or secretaries 03 October 2008
288a - Notice of appointment of directors or secretaries 03 October 2008
288a - Notice of appointment of directors or secretaries 03 October 2008
288a - Notice of appointment of directors or secretaries 03 October 2008
288a - Notice of appointment of directors or secretaries 03 October 2008
288a - Notice of appointment of directors or secretaries 03 October 2008
288a - Notice of appointment of directors or secretaries 03 October 2008
288a - Notice of appointment of directors or secretaries 03 October 2008
288b - Notice of resignation of directors or secretaries 03 October 2008
288b - Notice of resignation of directors or secretaries 03 October 2008
288b - Notice of resignation of directors or secretaries 23 July 2008
AA - Annual Accounts 25 February 2008
287 - Change in situation or address of Registered Office 13 February 2008
288b - Notice of resignation of directors or secretaries 27 November 2007
288a - Notice of appointment of directors or secretaries 23 November 2007
288a - Notice of appointment of directors or secretaries 23 November 2007
288b - Notice of resignation of directors or secretaries 20 November 2007
288a - Notice of appointment of directors or secretaries 25 October 2007
288b - Notice of resignation of directors or secretaries 24 October 2007
363a - Annual Return 05 June 2007
AA - Annual Accounts 26 March 2007
288c - Notice of change of directors or secretaries or in their particulars 18 January 2007
288c - Notice of change of directors or secretaries or in their particulars 18 January 2007
288a - Notice of appointment of directors or secretaries 29 August 2006
288b - Notice of resignation of directors or secretaries 29 August 2006
363s - Annual Return 26 June 2006
NEWINC - New incorporation documents 24 May 2005

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.