About

Registered Number: 04498904
Date of Incorporation: 30/07/2002 (22 years and 8 months ago)
Company Status: Active
Registered Address: Octavus Castrum Court, Rocester, Uttoxeter, Staffordshire, ST14 5PL

 

Founded in 2002, The Abbey Fields (Rocester) Management Company Ltd are based in Uttoxeter, it's status at Companies House is "Active". We don't know the number of employees at this company. There are 7 directors listed as Grindey, Caroline Elizabeth, Knights, Jayne Louise, Sills, Johanna Wendy, Bettany, Mark, Mckenna, Scott, Sills, Toby Charles Kelsey, Thomson, Bruce for The Abbey Fields (Rocester) Management Company Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GRINDEY, Caroline Elizabeth 19 June 2018 - 1
KNIGHTS, Jayne Louise 19 June 2018 - 1
BETTANY, Mark 18 April 2013 19 June 2018 1
MCKENNA, Scott 25 November 2005 19 May 2011 1
SILLS, Toby Charles Kelsey 25 November 2005 18 April 2013 1
THOMSON, Bruce 19 May 2011 11 February 2019 1
Secretary Name Appointed Resigned Total Appointments
SILLS, Johanna Wendy 25 November 2005 24 April 2009 1

Filing History

Document Type Date
CS01 - N/A 12 June 2020
AA - Annual Accounts 12 June 2020
AA - Annual Accounts 20 June 2019
CS01 - N/A 20 June 2019
TM01 - Termination of appointment of director 11 February 2019
CH01 - Change of particulars for director 21 June 2018
CS01 - N/A 20 June 2018
AA - Annual Accounts 20 June 2018
AP01 - Appointment of director 20 June 2018
AP01 - Appointment of director 20 June 2018
TM01 - Termination of appointment of director 20 June 2018
AA - Annual Accounts 08 December 2017
CS01 - N/A 15 August 2017
CS01 - N/A 10 August 2016
AA - Annual Accounts 08 August 2016
AR01 - Annual Return 25 August 2015
AA - Annual Accounts 25 May 2015
AR01 - Annual Return 12 August 2014
AA - Annual Accounts 12 August 2014
AR01 - Annual Return 16 August 2013
AA - Annual Accounts 16 August 2013
AP01 - Appointment of director 20 June 2013
TM01 - Termination of appointment of director 20 June 2013
AR01 - Annual Return 07 August 2012
AA - Annual Accounts 19 July 2012
AR01 - Annual Return 08 August 2011
TM01 - Termination of appointment of director 25 May 2011
AP01 - Appointment of director 25 May 2011
AA - Annual Accounts 25 May 2011
AA - Annual Accounts 10 August 2010
AR01 - Annual Return 10 August 2010
CH01 - Change of particulars for director 10 August 2010
CH01 - Change of particulars for director 10 August 2010
AA - Annual Accounts 27 November 2009
363a - Annual Return 18 August 2009
288b - Notice of resignation of directors or secretaries 06 May 2009
288a - Notice of appointment of directors or secretaries 06 May 2009
287 - Change in situation or address of Registered Office 06 May 2009
AA - Annual Accounts 02 February 2009
363s - Annual Return 21 August 2008
AA - Annual Accounts 21 February 2008
363a - Annual Return 14 August 2007
288b - Notice of resignation of directors or secretaries 14 August 2007
AA - Annual Accounts 30 January 2007
363a - Annual Return 29 August 2006
288b - Notice of resignation of directors or secretaries 28 April 2006
287 - Change in situation or address of Registered Office 14 December 2005
288a - Notice of appointment of directors or secretaries 05 December 2005
288a - Notice of appointment of directors or secretaries 05 December 2005
288a - Notice of appointment of directors or secretaries 05 December 2005
288a - Notice of appointment of directors or secretaries 05 December 2005
288b - Notice of resignation of directors or secretaries 05 December 2005
288b - Notice of resignation of directors or secretaries 05 December 2005
AAMD - Amended Accounts 26 August 2005
AA - Annual Accounts 15 August 2005
225 - Change of Accounting Reference Date 15 August 2005
363a - Annual Return 08 August 2005
288c - Notice of change of directors or secretaries or in their particulars 08 August 2005
AA - Annual Accounts 15 July 2005
363s - Annual Return 30 November 2004
AA - Annual Accounts 03 June 2004
363s - Annual Return 21 September 2003
288a - Notice of appointment of directors or secretaries 22 August 2002
288a - Notice of appointment of directors or secretaries 22 August 2002
287 - Change in situation or address of Registered Office 22 August 2002
288b - Notice of resignation of directors or secretaries 22 August 2002
288b - Notice of resignation of directors or secretaries 22 August 2002
NEWINC - New incorporation documents 30 July 2002

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.