ABBEY HOUSE (POYNTON) MANAGEMENT COMPANY LIMITED
STOCKPORT

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Company number 04623058
Status Active
Incorporation Date 20 December 2002
Company Type Private Limited Company
Address 8B LONDON ROAD SOUTH, POYNTON, STOCKPORT, CHESHIRE, SK12 1NJ
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Total exemption full accounts made up to 31 December 2016; Confirmation statement made on 12 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of ABBEY HOUSE (POYNTON) MANAGEMENT COMPANY LIMITED are www.abbeyhousepoyntonmanagementcompany.co.uk, and www.abbey-house-poynton-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. The distance to to Belle Vue Rail Station is 8.3 miles; to Fairfield Rail Station is 8.7 miles; to Guide Bridge Rail Station is 8.9 miles; to Ashton-under-Lyne Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Abbey House Poynton Management Company Limited is a Private Limited Company. The company registration number is 04623058. Abbey House Poynton Management Company Limited has been working since 20 December 2002. The present status of the company is Active. The registered address of Abbey House Poynton Management Company Limited is 8b London Road South Poynton Stockport Cheshire Sk12 1nj. The company`s financial liabilities are £2.45k. It is £0.81k against last year. And the total assets are £2.75k, which is £0.81k against last year. FRASER, Valerie June is a Secretary of the company. DOBSON, Lynda Jane is a Director of the company. FRASER, Valerie June is a Director of the company. SOUTHWORTH, Jean is a Director of the company. WOOD, David is a Director of the company. Secretary LAWSON, Audrey has been resigned. Secretary SHERRAH, Juanita Sandra has been resigned. Secretary THOMPSON, Laura Emily Jane has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director COLE, Jeanette Sugden has been resigned. Director HARPER, Paul has been resigned. Director HENSHALL, Albert has been resigned. Director HENSHALL, Margaret Neil has been resigned. Director LAWSON, Audrey has been resigned. Director THOMPSON, Laura Emily Jane has been resigned. Director WRAY, David Philip has been resigned. The company operates in "Management of real estate on a fee or contract basis".


abbey house (poynton) management company Key Finiance

LIABILITIES £2.45k
+49%
CASH n/a
TOTAL ASSETS £2.75k
+41%
All Financial Figures

Current Directors

Secretary
FRASER, Valerie June
Appointed Date: 20 May 2013
Director
DOBSON, Lynda Jane
Appointed Date: 05 November 2013
64 years old
Director
FRASER, Valerie June
Appointed Date: 31 March 2009
67 years old
Director
SOUTHWORTH, Jean
Appointed Date: 15 November 2013
88 years old
Director
WOOD, David
Appointed Date: 23 December 2015
81 years old

Resigned Directors

Secretary
LAWSON, Audrey
Resigned: 20 May 2013
Appointed Date: 01 November 2006
Secretary
SHERRAH, Juanita Sandra
Resigned: 15 November 2004
Appointed Date: 20 December 2002
Secretary
THOMPSON, Laura Emily Jane
Resigned: 01 November 2006
Appointed Date: 15 November 2004
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 20 December 2002
Appointed Date: 20 December 2002
Director
COLE, Jeanette Sugden
Resigned: 01 December 2012
Appointed Date: 15 November 2004
87 years old
Director
HARPER, Paul
Resigned: 15 November 2004
Appointed Date: 20 December 2002
74 years old
Director
HENSHALL, Albert
Resigned: 30 March 2014
Appointed Date: 10 July 2009
103 years old
Director
HENSHALL, Margaret Neil
Resigned: 23 December 2015
Appointed Date: 10 July 2009
93 years old
Director
LAWSON, Audrey
Resigned: 20 May 2013
Appointed Date: 01 November 2006
100 years old
Director
THOMPSON, Laura Emily Jane
Resigned: 01 August 2006
Appointed Date: 15 November 2004
49 years old
Director
WRAY, David Philip
Resigned: 02 August 2011
Appointed Date: 31 March 2009
71 years old

Persons With Significant Control

Mrs Valerie June Farser
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ABBEY HOUSE (POYNTON) MANAGEMENT COMPANY LIMITED Events

10 Mar 2017
Total exemption full accounts made up to 31 December 2016
12 Dec 2016
Confirmation statement made on 12 December 2016 with updates
26 Feb 2016
Total exemption small company accounts made up to 31 December 2015
23 Dec 2015
Annual return made up to 20 December 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 4
23 Dec 2015
Termination of appointment of Margaret Neil Henshall as a director on 23 December 2015
...
... and 55 more events
26 Nov 2004
Secretary resigned
20 Oct 2004
Accounts for a dormant company made up to 31 December 2003
16 Feb 2004
Return made up to 20/12/03; full list of members
06 Jan 2003
Secretary resigned
20 Dec 2002
Incorporation

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