Company number 03735714
Status Active
Incorporation Date 18 March 1999
Company Type Private Limited Company
Address 1A WILTON STREET, CHADDERTON, OLDHAM, OL9 7NZ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate, 98000 - Residents property management
Phone, email, etc
Since the company registration eighty-four events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 21 May 2016 with full list of shareholders
Statement of capital on 2016-05-23
GBP 1
; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of ABBOTSWOOD DEVELOPMENTS LIMITED are www.abbotswooddevelopments.co.uk, and www.abbotswood-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eleven months. Abbotswood Developments Limited is a Private Limited Company.
The company registration number is 03735714. Abbotswood Developments Limited has been working since 18 March 1999.
The present status of the company is Active. The registered address of Abbotswood Developments Limited is 1a Wilton Street Chadderton Oldham Ol9 7nz. The company`s financial liabilities are £10.38k. It is £-18.68k against last year. The cash in hand is £0k. It is £0k against last year. And the total assets are £63.4k, which is £50.56k against last year. HOUGH, Gillian is a Secretary of the company. GARDNER, Kenneth John is a Director of the company. Secretary CLIVE, Paul Andrew has been resigned. Secretary GARDNER, Donald has been resigned. Secretary HOUGH, Gillian has been resigned. Secretary LOWE, Jane Ann has been resigned. Nominee Secretary DMCS SECRETARIES LIMITED has been resigned. Nominee Director DMCS DIRECTORS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".
abbotswood developments Key Finiance
LIABILITIES
£10.38k
-65%
CASH
£0k
-43%
TOTAL ASSETS
£63.4k
+393%
All Financial Figures
Current Directors
Resigned Directors
Secretary
LOWE, Jane Ann
Resigned: 23 January 2002
Appointed Date: 22 April 1999
Nominee Secretary
DMCS SECRETARIES LIMITED
Resigned: 22 April 1999
Appointed Date: 18 March 1999
Nominee Director
DMCS DIRECTORS LIMITED
Resigned: 22 April 1999
Appointed Date: 18 March 1999
ABBOTSWOOD DEVELOPMENTS LIMITED Events
08 Dec 2016
Total exemption small company accounts made up to 31 March 2016
23 May 2016
Annual return made up to 21 May 2016 with full list of shareholders
Statement of capital on 2016-05-23
15 Dec 2015
Total exemption small company accounts made up to 31 March 2015
19 Jun 2015
Annual return made up to 21 May 2015 with full list of shareholders
Statement of capital on 2015-06-19
03 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 74 more events
06 Jun 1999
Secretary resigned
06 Jun 1999
Director resigned
06 Jun 1999
New secretary appointed
11 May 1999
Registered office changed on 11/05/99 from: room 5 7 leonard street london EC2A 4AQ
18 Mar 1999
Incorporation
11 November 2011
Legal charge
Delivered: 16 November 2011
Status: Outstanding
Persons entitled: Shawbrook Bank Limited
Description: L/H property k/a 1114 and 1116 manchester road castleton…
17 June 2011
Legal charge
Delivered: 18 June 2011
Status: Outstanding
Persons entitled: Midland Provincial Finance Limited
Description: 1114 manchester road rochdale t/n MAN157300.
22 October 2010
Legal and general charge
Delivered: 3 November 2010
Status: Outstanding
Persons entitled: Santander UK PLC as Trustee for the Group Member (The Lender)
Description: 245 ashton road west,failsworth ,245A ashton road west…
22 October 2010
Legal charge
Delivered: 3 November 2010
Status: Outstanding
Persons entitled: Santander UK PLC as Trustee for the Group Member (The Lender)
Description: F/H 2A fir tree avenue oldham GM485349 f/h 2B fir tree…
14 August 2009
Legal charge
Delivered: 18 August 2009
Status: Outstanding
Persons entitled: Vernon Building Society
Description: 43 st martins street rochdale.
14 August 2009
Legal charge
Delivered: 18 August 2009
Status: Outstanding
Persons entitled: Vernon Building Society
Description: 41 st martins street rochdale.
24 June 2009
Legal charge
Delivered: 26 June 2009
Status: Outstanding
Persons entitled: Midland Provincial Finance Limited
Description: F/H property k/a 41 st martins street rochdale lancashire…
24 June 2009
Legal charge
Delivered: 26 June 2009
Status: Outstanding
Persons entitled: Midland Provincial Finance Limited
Description: F/H property k/a 43 st martins street rochdale lancashire…
26 January 2009
Debenture
Delivered: 29 January 2009
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
26 January 2009
Legal charge
Delivered: 28 January 2009
Status: Satisfied
on 3 November 2010
Persons entitled: Royal Bank of Scotland PLC
Description: Property k/a 60 williams road new moston manchester t/no…
26 January 2009
Legal charge
Delivered: 28 January 2009
Status: Satisfied
on 3 November 2010
Persons entitled: Royal Bank of Scotland PLC
Description: Property k/a 56 williams road new moston manchester t/no…
26 January 2009
Legal charge
Delivered: 28 January 2009
Status: Satisfied
on 3 November 2010
Persons entitled: Royal Bank of Scotland PLC
Description: Property k/a 2B fir tree avenue oldham t/no. GM485349 by…
26 January 2009
Legal charge
Delivered: 28 January 2009
Status: Satisfied
on 3 November 2010
Persons entitled: Royal Bank of Scotland PLC
Description: Property k/a 2A fir tree avenue oldham t/no. GM485348 by…
28 July 2008
Legal charge
Delivered: 29 July 2008
Status: Satisfied
on 3 November 2010
Persons entitled: Royal Bank of Scotland PLC
Description: 245B ashton road west failsworth manchester by way of fixed…
28 July 2008
Legal charge
Delivered: 29 July 2008
Status: Satisfied
on 3 November 2010
Persons entitled: Royal Bank of Scotland PLC
Description: 245A ashton road west failsworth manchester by way of fixed…
28 July 2008
Legal charge
Delivered: 29 July 2008
Status: Satisfied
on 3 November 2010
Persons entitled: Royal Bank of Scotland PLC
Description: 245 ashton road west failsworth manchester by way of fixed…
30 November 2006
Charge by way of deed
Delivered: 2 December 2006
Status: Outstanding
Persons entitled: Commercial First Business Limited
Description: F/H land and property k/a 5 norman street belle vue west…
12 March 2003
Legal charge
Delivered: 27 March 2003
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: 48 new century road laindon basildon SS15 6AG.
28 June 2000
Legal charge
Delivered: 4 July 2000
Status: Satisfied
on 3 November 2010
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H land k/as 5 norman street belle vue west gorton greater…