About

Registered Number: 03109636
Date of Incorporation: 03/10/1995 (28 years and 7 months ago)
Company Status: Active
Registered Address: 1 Abbots Quay, Monks Ferry, Birkenhead, Merseyside, CH41 5LH

 

Based in Birkenhead, Merseyside, Abbots Quay Management Company Ltd was registered on 03 October 1995, it's status is listed as "Active". The company has only one director. We don't currently know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PENNY, Stuart Paul 05 November 2019 - 1

Filing History

Document Type Date
CS01 - N/A 27 November 2019
AP01 - Appointment of director 14 November 2019
TM01 - Termination of appointment of director 14 November 2019
AA - Annual Accounts 31 July 2019
CS01 - N/A 09 October 2018
AA - Annual Accounts 13 July 2018
CS01 - N/A 04 October 2017
AA - Annual Accounts 05 July 2017
CS01 - N/A 05 October 2016
AA - Annual Accounts 22 July 2016
AR01 - Annual Return 09 October 2015
AA - Annual Accounts 28 July 2015
AR01 - Annual Return 14 October 2014
AA - Annual Accounts 04 August 2014
AR01 - Annual Return 04 October 2013
AA - Annual Accounts 31 July 2013
AR01 - Annual Return 05 October 2012
AA - Annual Accounts 27 July 2012
AR01 - Annual Return 04 November 2011
AA - Annual Accounts 27 July 2011
AR01 - Annual Return 23 December 2010
AA - Annual Accounts 01 September 2010
AR01 - Annual Return 01 December 2009
CH01 - Change of particulars for director 30 November 2009
CH01 - Change of particulars for director 30 November 2009
CH01 - Change of particulars for director 30 November 2009
AP01 - Appointment of director 08 October 2009
TM01 - Termination of appointment of director 05 October 2009
AA - Annual Accounts 01 October 2009
288b - Notice of resignation of directors or secretaries 30 September 2009
288a - Notice of appointment of directors or secretaries 06 July 2009
288b - Notice of resignation of directors or secretaries 06 July 2009
363a - Annual Return 07 October 2008
AA - Annual Accounts 29 August 2008
363a - Annual Return 18 June 2008
AA - Annual Accounts 31 August 2007
363a - Annual Return 16 October 2006
AA - Annual Accounts 07 September 2006
363a - Annual Return 27 January 2006
AA - Annual Accounts 07 September 2005
363s - Annual Return 14 June 2005
AA - Annual Accounts 02 September 2004
363s - Annual Return 29 October 2003
AA - Annual Accounts 07 September 2003
363a - Annual Return 04 December 2002
AA - Annual Accounts 04 December 2002
288a - Notice of appointment of directors or secretaries 08 January 2002
288a - Notice of appointment of directors or secretaries 08 January 2002
363a - Annual Return 27 November 2001
AA - Annual Accounts 23 August 2001
363a - Annual Return 24 January 2001
363a - Annual Return 24 January 2001
363a - Annual Return 24 January 2001
363a - Annual Return 24 January 2001
363a - Annual Return 24 January 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 24 January 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 24 January 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 24 January 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 24 January 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 24 January 2001
288b - Notice of resignation of directors or secretaries 24 January 2001
288b - Notice of resignation of directors or secretaries 24 January 2001
288b - Notice of resignation of directors or secretaries 24 January 2001
287 - Change in situation or address of Registered Office 24 January 2001
288a - Notice of appointment of directors or secretaries 24 January 2001
288a - Notice of appointment of directors or secretaries 24 January 2001
288a - Notice of appointment of directors or secretaries 24 January 2001
AA - Annual Accounts 24 January 2001
AA - Annual Accounts 24 January 2001
AA - Annual Accounts 24 January 2001
AA - Annual Accounts 24 January 2001
AC92 - N/A 23 January 2001
GAZ2 - Second notification of strike-off action in London Gazette 10 June 1997
GAZ1 - First notification of strike-off action in London Gazette 18 February 1997
RESOLUTIONS - N/A 08 December 1995
RESOLUTIONS - N/A 24 November 1995
NEWINC - New incorporation documents 03 October 1995

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.