ABBEY ROAD (LLANDUDNO) MANAGEMENT LIMITED
CREWE

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Company number 05910739
Status Active
Incorporation Date 18 August 2006
Company Type Private Limited Company
Address 6 HUNTERSFIELD, SHAVINGTON, CREWE, CHESHIRE, CW2 5FB
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 forty-four events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 16 August 2016 with updates; Register(s) moved to registered inspection location 32 Cherry Tree Lane Colwyn Bay Clwyd LL28 5YH. The most likely internet sites of ABBEY ROAD (LLANDUDNO) MANAGEMENT LIMITED are www.abbeyroadllandudnomanagement.co.uk, and www.abbey-road-llandudno-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and two months. Abbey Road Llandudno Management Limited is a Private Limited Company. The company registration number is 05910739. Abbey Road Llandudno Management Limited has been working since 18 August 2006. The present status of the company is Active. The registered address of Abbey Road Llandudno Management Limited is 6 Huntersfield Shavington Crewe Cheshire Cw2 5fb. The company`s financial liabilities are £11.48k. It is £1.69k against last year. The cash in hand is £11.77k. It is £1.58k against last year. And the total assets are £11.78k, which is £1.58k against last year. BUTLER, Stephen Joseph is a Secretary of the company. HALFPENNY, Jayne is a Director of the company. Secretary WILKIE, Nigel has been resigned. Secretary KP ENABLERS LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director LYNCH, Geoffrey has been resigned. Director MANN, Robert has been resigned. Director WILKIE, Nigel has been resigned. The company operates in "Management of real estate on a fee or contract basis".


abbey road (llandudno) management Key Finiance

LIABILITIES £11.48k
+17%
CASH £11.77k
+15%
TOTAL ASSETS £11.78k
+15%
All Financial Figures

Current Directors

Secretary
BUTLER, Stephen Joseph
Appointed Date: 30 November 2012

Director
HALFPENNY, Jayne
Appointed Date: 13 February 2008
62 years old

Resigned Directors

Secretary
WILKIE, Nigel
Resigned: 08 November 2007
Appointed Date: 18 August 2006

Secretary
KP ENABLERS LIMITED
Resigned: 30 November 2012
Appointed Date: 08 November 2007

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 18 August 2006
Appointed Date: 18 August 2006

Director
LYNCH, Geoffrey
Resigned: 21 February 2008
Appointed Date: 18 August 2006
46 years old

Director
MANN, Robert
Resigned: 31 January 2009
Appointed Date: 13 February 2008
66 years old

Director
WILKIE, Nigel
Resigned: 08 November 2007
Appointed Date: 18 August 2006
72 years old

Persons With Significant Control

Mrs Jayne Halfpenny
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ABBEY ROAD (LLANDUDNO) MANAGEMENT LIMITED Events

16 Oct 2016
Total exemption small company accounts made up to 31 July 2016
27 Aug 2016
Confirmation statement made on 16 August 2016 with updates
20 May 2016
Register(s) moved to registered inspection location 32 Cherry Tree Lane Colwyn Bay Clwyd LL28 5YH
19 Nov 2015
Total exemption small company accounts made up to 31 July 2015
31 Aug 2015
Annual return made up to 16 August 2015 with full list of shareholders
Statement of capital on 2015-08-31
  • GBP 3

...
... and 34 more events
26 Nov 2007
Secretary resigned;director resigned
26 Nov 2007
Registered office changed on 26/11/07 from: 18- 20 victoria street paignton devon TQ4 5DF
10 Sep 2007
Return made up to 18/08/07; full list of members
18 Aug 2006
Secretary resigned
18 Aug 2006
Incorporation