About

Registered Number: 03149292
Date of Incorporation: 22/01/1996 (29 years and 3 months ago)
Company Status: Active
Registered Address: KAY JOHNSON GEE, 1 City Road East, Manchester, M15 4PN,

 

Founded in 1996, Abbeymews Properties Ltd have registered office in Manchester, it's status is listed as "Active". The current directors of this organisation are Davies, Amanda Elizabeth, Davies, Amanda Elizabeth, Goldfinch, Mandi.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DAVIES, Amanda Elizabeth 10 January 2003 - 1
GOLDFINCH, Mandi 31 January 1996 05 June 1996 1
Secretary Name Appointed Resigned Total Appointments
DAVIES, Amanda Elizabeth 05 June 1996 25 June 1996 1

Filing History

Document Type Date
AA - Annual Accounts 30 January 2020
CS01 - N/A 07 January 2020
CS01 - N/A 29 January 2019
AA - Annual Accounts 18 January 2019
CH01 - Change of particulars for director 15 August 2018
CS01 - N/A 07 March 2018
AA - Annual Accounts 22 February 2018
TM02 - Termination of appointment of secretary 23 November 2017
AP01 - Appointment of director 18 October 2017
AA - Annual Accounts 23 August 2017
CH03 - Change of particulars for secretary 22 August 2017
AA01 - Change of accounting reference date 25 May 2017
AA01 - Change of accounting reference date 27 February 2017
CS01 - N/A 07 February 2017
AD01 - Change of registered office address 08 November 2016
MR04 - N/A 12 August 2016
AD01 - Change of registered office address 05 May 2016
AR01 - Annual Return 07 March 2016
AA - Annual Accounts 22 February 2016
MR01 - N/A 21 November 2015
MR04 - N/A 14 October 2015
AA - Annual Accounts 26 February 2015
AR01 - Annual Return 11 February 2015
AR01 - Annual Return 11 March 2014
AA - Annual Accounts 26 February 2014
AA - Annual Accounts 04 March 2013
AR01 - Annual Return 08 February 2013
AR01 - Annual Return 02 March 2012
AA - Annual Accounts 01 March 2012
AR01 - Annual Return 23 February 2011
AA - Annual Accounts 17 January 2011
MG01 - Particulars of a mortgage or charge 12 August 2010
AA - Annual Accounts 12 March 2010
AR01 - Annual Return 19 February 2010
CH01 - Change of particulars for director 19 February 2010
403a - Declaration of satisfaction in full or in part of a mortgage or charge 10 July 2009
363a - Annual Return 05 March 2009
288c - Notice of change of directors or secretaries or in their particulars 04 March 2009
395 - Particulars of a mortgage or charge 24 February 2009
395 - Particulars of a mortgage or charge 24 February 2009
AA - Annual Accounts 07 February 2009
AA - Annual Accounts 02 June 2008
395 - Particulars of a mortgage or charge 23 April 2008
363a - Annual Return 27 February 2008
AA - Annual Accounts 01 March 2007
363s - Annual Return 13 February 2007
403a - Declaration of satisfaction in full or in part of a mortgage or charge 08 February 2007
403a - Declaration of satisfaction in full or in part of a mortgage or charge 08 February 2007
403a - Declaration of satisfaction in full or in part of a mortgage or charge 08 February 2007
403a - Declaration of satisfaction in full or in part of a mortgage or charge 08 February 2007
403a - Declaration of satisfaction in full or in part of a mortgage or charge 08 February 2007
403a - Declaration of satisfaction in full or in part of a mortgage or charge 08 February 2007
395 - Particulars of a mortgage or charge 14 December 2006
395 - Particulars of a mortgage or charge 14 December 2006
395 - Particulars of a mortgage or charge 14 December 2006
395 - Particulars of a mortgage or charge 14 December 2006
403a - Declaration of satisfaction in full or in part of a mortgage or charge 05 December 2006
AA - Annual Accounts 15 February 2006
363s - Annual Return 24 January 2006
395 - Particulars of a mortgage or charge 03 September 2005
AA - Annual Accounts 01 April 2005
395 - Particulars of a mortgage or charge 19 March 2005
363s - Annual Return 23 February 2005
395 - Particulars of a mortgage or charge 25 January 2005
395 - Particulars of a mortgage or charge 17 August 2004
288a - Notice of appointment of directors or secretaries 30 June 2004
288b - Notice of resignation of directors or secretaries 30 June 2004
AA - Annual Accounts 03 April 2004
363s - Annual Return 03 February 2004
AA - Annual Accounts 24 April 2003
363s - Annual Return 05 March 2003
288a - Notice of appointment of directors or secretaries 24 January 2003
363s - Annual Return 28 February 2002
AA - Annual Accounts 24 January 2002
395 - Particulars of a mortgage or charge 06 August 2001
395 - Particulars of a mortgage or charge 06 August 2001
395 - Particulars of a mortgage or charge 06 August 2001
363s - Annual Return 02 April 2001
AA - Annual Accounts 13 September 2000
363s - Annual Return 28 January 2000
225 - Change of Accounting Reference Date 21 January 2000
AA - Annual Accounts 08 December 1999
363s - Annual Return 04 February 1999
AA - Annual Accounts 25 November 1998
287 - Change in situation or address of Registered Office 11 September 1998
AA - Annual Accounts 18 May 1998
363s - Annual Return 13 March 1998
CERTNM - Change of name certificate 11 July 1997
363s - Annual Return 27 February 1997
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 08 August 1996
SA - Shares agreement 04 August 1996
88(2)O - Return of allotments of shares issued for other than cash - original document 04 August 1996
88(2)P - N/A 25 July 1996
288 - N/A 22 July 1996
288 - N/A 12 July 1996
288 - N/A 04 July 1996
288 - N/A 04 July 1996
395 - Particulars of a mortgage or charge 03 July 1996
288 - N/A 17 June 1996
288 - N/A 17 June 1996
288 - N/A 17 June 1996
288 - N/A 17 June 1996
RESOLUTIONS - N/A 13 February 1996
288 - N/A 13 February 1996
288 - N/A 13 February 1996
288 - N/A 13 February 1996
288 - N/A 13 February 1996
287 - Change in situation or address of Registered Office 13 February 1996
MEM/ARTS - N/A 13 February 1996
NEWINC - New incorporation documents 22 January 1996

Mortgages & Charges

Description Date Status Charge by
A registered charge 17 November 2015 Fully Satisfied

N/A

Legal mortgage 10 August 2010 Fully Satisfied

N/A

Legal charge 20 February 2009 Outstanding

N/A

Debenture 20 February 2009 Outstanding

N/A

Legal mortgage 04 April 2008 Outstanding

N/A

Legal mortgage 06 December 2006 Outstanding

N/A

Legal mortgage 06 December 2006 Outstanding

N/A

Legal mortgage 06 December 2006 Fully Satisfied

N/A

Legal mortgage 06 December 2006 Outstanding

N/A

Chattel mortgage 01 September 2005 Outstanding

N/A

Floating charge 11 March 2005 Fully Satisfied

N/A

Legal charge 18 January 2005 Fully Satisfied

N/A

Legal charge 10 August 2004 Fully Satisfied

N/A

Mortgage debenture 31 July 2001 Fully Satisfied

N/A

Legal mortgage 30 July 2001 Fully Satisfied

N/A

Legal mortgage 30 July 2001 Fully Satisfied

N/A

Debenture 26 June 1996 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.