About

Registered Number: 02517596
Date of Incorporation: 02/07/1990 (33 years and 11 months ago)
Company Status: Active
Registered Address: Clifton House, Four Elms Road, Cardiff, CF24 1LE

 

Founded in 1990, Abbots Mews Management Ltd has its registered office in Cardiff, it's status at Companies House is "Active". There are 8 directors listed for this company in the Companies House registry. We don't know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FERGUSON, Diane Clara 10 August 2017 - 1
DAVIES, David Barrington N/A 03 October 2001 1
DRINKWATER, Anthony 21 May 2016 10 August 2017 1
HUTCHINGS, Christabel Lynda 03 October 2001 21 May 2016 1
HUTCHINGS, Richard Joseph 03 October 2001 21 May 2016 1
STEDMAN, Robert Charles N/A 03 October 2001 1
Secretary Name Appointed Resigned Total Appointments
WHEELER, Clive 10 August 2017 - 1
FERGUSON, Diane Clara 21 May 2016 10 August 2017 1

Filing History

Document Type Date
AA - Annual Accounts 11 September 2020
CS01 - N/A 06 July 2020
AA - Annual Accounts 06 January 2020
CS01 - N/A 02 July 2019
AA - Annual Accounts 03 January 2019
CS01 - N/A 29 June 2018
AP03 - Appointment of secretary 14 August 2017
TM02 - Termination of appointment of secretary 14 August 2017
AP01 - Appointment of director 14 August 2017
PSC01 - N/A 14 August 2017
TM01 - Termination of appointment of director 14 August 2017
PSC07 - N/A 14 August 2017
CS01 - N/A 07 July 2017
AA - Annual Accounts 21 June 2017
AA - Annual Accounts 30 August 2016
CS01 - N/A 01 August 2016
TM01 - Termination of appointment of director 27 May 2016
TM01 - Termination of appointment of director 27 May 2016
TM02 - Termination of appointment of secretary 27 May 2016
AP03 - Appointment of secretary 27 May 2016
AP01 - Appointment of director 27 May 2016
AA - Annual Accounts 21 August 2015
AR01 - Annual Return 09 July 2015
AA - Annual Accounts 05 August 2014
AR01 - Annual Return 16 July 2014
AA - Annual Accounts 07 August 2013
AR01 - Annual Return 15 July 2013
AA - Annual Accounts 23 July 2012
AR01 - Annual Return 10 July 2012
AA - Annual Accounts 19 July 2011
AR01 - Annual Return 06 July 2011
AA - Annual Accounts 06 August 2010
AR01 - Annual Return 12 July 2010
AA - Annual Accounts 23 July 2009
363a - Annual Return 15 July 2009
AA - Annual Accounts 23 July 2008
363a - Annual Return 09 July 2008
363s - Annual Return 20 July 2007
AA - Annual Accounts 07 June 2007
AA - Annual Accounts 22 May 2007
363s - Annual Return 18 July 2006
AA - Annual Accounts 02 December 2005
363s - Annual Return 21 July 2005
AA - Annual Accounts 25 January 2005
363s - Annual Return 07 September 2004
AA - Annual Accounts 21 October 2003
363s - Annual Return 14 July 2003
AA - Annual Accounts 16 January 2003
AA - Annual Accounts 16 January 2003
363s - Annual Return 01 August 2002
288a - Notice of appointment of directors or secretaries 01 August 2002
288a - Notice of appointment of directors or secretaries 01 August 2002
363s - Annual Return 23 July 2001
AA - Annual Accounts 20 January 2001
363s - Annual Return 31 August 2000
363s - Annual Return 12 August 1999
AA - Annual Accounts 12 August 1999
AA - Annual Accounts 30 October 1998
363s - Annual Return 01 September 1998
AA - Annual Accounts 24 November 1997
363s - Annual Return 03 August 1997
AA - Annual Accounts 21 December 1996
363s - Annual Return 03 July 1996
AA - Annual Accounts 21 July 1995
363s - Annual Return 17 July 1995
AA - Annual Accounts 13 January 1995
363s - Annual Return 22 June 1994
AA - Annual Accounts 14 December 1993
363s - Annual Return 24 June 1993
DISS40 - Notice of striking-off action discontinued 06 July 1992
288 - N/A 05 July 1992
288 - N/A 05 July 1992
288 - N/A 05 July 1992
AA - Annual Accounts 05 July 1992
AA - Annual Accounts 05 July 1992
287 - Change in situation or address of Registered Office 05 July 1992
363a - Annual Return 05 July 1992
363b - Annual Return 05 July 1992
GAZ1 - First notification of strike-off action in London Gazette 02 June 1992
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 01 March 1991
NEWINC - New incorporation documents 02 July 1990

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.