ABBEY CORN MILL (WHALLEY) MANAGEMENT LIMITED
MACCLESFIELD

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Company number 04499327
Status Active
Incorporation Date 31 July 2002
Company Type Private Limited Company
Address PREMIER ESTATES LIMITED, CHILTERN HOUSE 72-74, MACCLESFIELD, CHESHIRE, SK10 1AT
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Appointment of Mr Peter Christopher Robert Street as a director on 5 January 2017; Total exemption small company accounts made up to 28 February 2016; Confirmation statement made on 31 July 2016 with updates. The most likely internet sites of ABBEY CORN MILL (WHALLEY) MANAGEMENT LIMITED are www.abbeycornmillwhalleymanagement.co.uk, and www.abbey-corn-mill-whalley-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and five months. The distance to to Poynton Rail Station is 6.2 miles; to Chelford Rail Station is 6.2 miles; to Middlewood Rail Station is 7.1 miles; to Gatley Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Abbey Corn Mill Whalley Management Limited is a Private Limited Company. The company registration number is 04499327. Abbey Corn Mill Whalley Management Limited has been working since 31 July 2002. The present status of the company is Active. The registered address of Abbey Corn Mill Whalley Management Limited is Premier Estates Limited Chiltern House 72 74 Macclesfield Cheshire Sk10 1at. . PREMIER ESTATES LIMITED is a Secretary of the company. HUNT, Michael James is a Director of the company. SCOTT, Sonia Elaine is a Director of the company. STREET, Peter Christopher Robert is a Director of the company. Secretary MAYER, Errol Dudley has been resigned. Secretary EVERSECRETARY LIMITED has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director GILL, Kenneth has been resigned. Director HIGGINS, Janet has been resigned. Director ROE, Stephen George has been resigned. Director SALAMAN, Robert Arthur has been resigned. Director STUTTARD, Raymond has been resigned. Director EVERDIRECTOR LIMITED has been resigned. Director EVERSECRETARY LIMITED has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. Nominee Director YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
PREMIER ESTATES LIMITED
Appointed Date: 07 January 2009
Director
HUNT, Michael James
Appointed Date: 25 February 2005
58 years old
Director
SCOTT, Sonia Elaine
Appointed Date: 13 February 2013
59 years old
Director
STREET, Peter Christopher Robert
Appointed Date: 05 January 2017
84 years old

Resigned Directors

Secretary
MAYER, Errol Dudley
Resigned: 01 December 2008
Appointed Date: 22 March 2005
Secretary
EVERSECRETARY LIMITED
Resigned: 25 February 2005
Appointed Date: 31 July 2002
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 31 July 2002
Appointed Date: 31 July 2002
Director
GILL, Kenneth
Resigned: 24 October 2008
Appointed Date: 25 February 2005
97 years old
Director
HIGGINS, Janet
Resigned: 12 February 2010
Appointed Date: 24 October 2008
64 years old
Director
ROE, Stephen George
Resigned: 14 June 2013
Appointed Date: 24 October 2008
70 years old
Director
SALAMAN, Robert Arthur
Resigned: 22 August 2008
Appointed Date: 25 February 2005
60 years old
Director
STUTTARD, Raymond
Resigned: 27 May 2015
Appointed Date: 12 October 2010
83 years old
Director
EVERDIRECTOR LIMITED
Resigned: 25 February 2005
Appointed Date: 31 July 2002
Director
EVERSECRETARY LIMITED
Resigned: 25 February 2005
Appointed Date: 31 July 2002
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 31 July 2002
Appointed Date: 31 July 2002
Nominee Director
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 31 July 2002
Appointed Date: 31 July 2002

Persons With Significant Control

Mr Michael Hunt
Notified on: 6 April 2016
58 years old
Nature of control: Right to appoint and remove directors
Ms Sonia Scott
Notified on: 6 April 2016
59 years old
Nature of control: Right to appoint and remove directors

ABBEY CORN MILL (WHALLEY) MANAGEMENT LIMITED Events

05 Jan 2017
Appointment of Mr Peter Christopher Robert Street as a director on 5 January 2017
30 Nov 2016
Total exemption small company accounts made up to 28 February 2016
10 Aug 2016
Confirmation statement made on 31 July 2016 with updates
15 Oct 2015
Total exemption small company accounts made up to 28 February 2015
04 Aug 2015
Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-08-04
  • GBP 17
...
... and 57 more events
22 Aug 2002
New secretary appointed;new director appointed
22 Aug 2002
New director appointed
22 Aug 2002
Director resigned
22 Aug 2002
Secretary resigned;director resigned
31 Jul 2002
Incorporation

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