Abbey House (Poynton) Management Company Limited

Company Name	Abbey House (Poynton) Management Company Limited
Company Status	Active
Company Number	04623058
Category	Private Limited Company
Incorporation Date	20 December 2002(21 years, 4 months ago)

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Mrs Valerie June Fraser
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	31 March 2009(6 years, 3 months after company formation)
Appointment Duration	15 years
Role	House Wife
Country of Residence	United Kingdom
Correspondence Address	8b London Road South Poynton Stockport Cheshire SK12 1NJ

Secretary Name	Mrs Valerie June Fraser
Status	Current
Appointed	20 May 2013(10 years, 5 months after company formation)
Appointment Duration	10 years, 11 months
Role	Company Director
Correspondence Address	8b London Road South Poynton Stockport Cheshire SK12 1NJ

Director Name	Mrs Lynda Jane Dobson
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	05 November 2013(10 years, 10 months after company formation)
Appointment Duration	10 years, 5 months
Role	Manager
Country of Residence	England
Correspondence Address	6b Abbey Court London Road South Poynton Stockport Cheshire SK12 1NJ

Director Name	Ms Jean Southworth
Date of Birth	January 1938 (Born 86 years ago)
Nationality	British
Status	Current
Appointed	15 November 2013(10 years, 11 months after company formation)
Appointment Duration	10 years, 5 months
Role	Retired
Country of Residence	England
Correspondence Address	6a London Road South Poynton Stockport Cheshire SK12 1NJ

Director Name	Mr David Wood
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	23 December 2015(13 years after company formation)
Appointment Duration	8 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8a London Road South Poynton Stockport SK12 1NJ

Director Name	Mr Paul Harper
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 2002(same day as company formation)
Role	Company Director
Correspondence Address	4 Freshfield Road Heaton Mersey Stockport Cheshire SK4 3HN

Secretary Name	Juanita Sandra Sherrah
Nationality	British
Status	Resigned
Appointed	20 December 2002(same day as company formation)
Role	Company Director
Correspondence Address	66 Old Kiln Grottan Oldham Greater Manchester OL4 5RZ

Director Name	Jeanette Sugden Cole
Date of Birth	October 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 2004(1 year, 11 months after company formation)
Appointment Duration	8 years (resigned 01 December 2012)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	6b Abbey Court London Road South Poynton SK1 4HE

Director Name	Laura Emily Jane Thompson
Date of Birth	April 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 2004(1 year, 11 months after company formation)
Appointment Duration	1 year, 8 months (resigned 01 August 2006)
Role	Sales Consultant
Correspondence Address	317 Bramhall Lane Stockport SK3 8TE

Secretary Name	Laura Emily Jane Thompson
Nationality	British
Status	Resigned
Appointed	15 November 2004(1 year, 11 months after company formation)
Appointment Duration	1 year, 11 months (resigned 01 November 2006)
Role	Sales Consultant
Correspondence Address	317 Bramhall Lane Stockport SK3 8TE

Director Name	Audrey Lawson
Date of Birth	December 1925 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2006(3 years, 10 months after company formation)
Appointment Duration	6 years, 6 months (resigned 20 May 2013)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	6 London Road South Poynton Cheshire SK12 1NJ

Secretary Name	Audrey Lawson
Nationality	British
Status	Resigned
Appointed	01 November 2006(3 years, 10 months after company formation)
Appointment Duration	6 years, 6 months (resigned 20 May 2013)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	6 London Road South Poynton Cheshire SK12 1NJ

Director Name	David Philip Wray
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2009(6 years, 3 months after company formation)
Appointment Duration	2 years, 4 months (resigned 02 August 2011)
Role	Retail Deputy Manager
Country of Residence	United Kingdom
Correspondence Address	8b London Road South Poynton Stockport Cheshire SK12 1NJ

Director Name	Albert Henshall
Date of Birth	August 1922 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 2009(6 years, 6 months after company formation)
Appointment Duration	4 years, 8 months (resigned 30 March 2014)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	8a London Road South Poynton Stockport Cheshire SK12 1NJ

Director Name	Margaret Neil Henshall
Date of Birth	March 1932 (Born 92 years ago)
Nationality	Canadian
Status	Resigned
Appointed	10 July 2009(6 years, 6 months after company formation)
Appointment Duration	6 years, 5 months (resigned 23 December 2015)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	8a London Road South Poynton Stockport Cheshire SK12 1NJ

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	20 December 2002(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	8b London Road South Poynton Stockport Cheshire SK12 1NJ
Region	North West
Constituency	Macclesfield
County	Cheshire
Parish	Poynton-with-Worth
Ward	Poynton West and Adlington
Built Up Area	Greater Manchester

Shareholders

1 at £1	Jean Southworth 25.00% Ordinary
1 at £1	Lynda Jane Dobson 25.00% Ordinary
1 at £1	Margaret Henshall 25.00% Ordinary
1 at £1	Val Perry 25.00% Ordinary

Financials

Year	2014
Net Worth	£1,754
Cash	£2,054
Current Liabilities	£300

Accounts

Latest Accounts	31 December 2023 (3 months, 3 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	12 December 2023 (4 months, 2 weeks ago)
Next Return Due	26 December 2024 (8 months from now)

Filing History

17 February 2021	Total exemption full accounts made up to 31 December 2020 (6 pages)
15 December 2020	Confirmation statement made on 12 December 2020 with no updates (3 pages)
11 February 2020	Total exemption full accounts made up to 31 December 2019 (6 pages)
18 December 2019	Confirmation statement made on 12 December 2019 with no updates (3 pages)
12 February 2019	Total exemption full accounts made up to 31 December 2018 (6 pages)
17 December 2018	Confirmation statement made on 12 December 2018 with no updates (3 pages)
23 February 2018	Total exemption full accounts made up to 31 December 2017 (6 pages)
12 December 2017	Confirmation statement made on 12 December 2017 with updates (4 pages)
22 November 2017	Change of details for Mrs Jean Southworth as a person with significant control on 7 April 2017 (2 pages)
22 November 2017	Change of details for Mrs Jean Southworth as a person with significant control on 7 April 2017 (2 pages)
21 November 2017	Change of details for Mrs Jean Southworth as a person with significant control on 6 April 2017 (2 pages)
21 November 2017	Change of details for Mrs Jean Southworth as a person with significant control on 6 April 2017 (2 pages)
21 November 2017	Change of details for Mrs Jean Southworth as a person with significant control on 8 April 2017 (2 pages)
21 November 2017	Director's details changed for Mr David Wood on 21 November 2017 (2 pages)
21 November 2017	Change of details for Mr David Wood as a person with significant control on 6 April 2017 (2 pages)
21 November 2017	Director's details changed for Mr David Wood on 21 November 2017 (2 pages)
21 November 2017	Change of details for Mrs Jean Southworth as a person with significant control on 8 April 2017 (2 pages)
21 November 2017	Change of details for Mrs Valerie June Farser as a person with significant control on 7 April 2017 (2 pages)
21 November 2017	Change of details for Mrs Valerie June Farser as a person with significant control on 7 April 2017 (2 pages)
21 November 2017	Change of details for Mr David Wood as a person with significant control on 6 April 2017 (2 pages)
14 November 2017	Notification of Lynda Jane Dobson as a person with significant control on 6 April 2017 (2 pages)
14 November 2017	Notification of Jean Southworth as a person with significant control on 6 April 2017 (2 pages)
14 November 2017	Notification of David Wood as a person with significant control on 6 April 2017 (2 pages)
14 November 2017	Notification of Lynda Jane Dobson as a person with significant control on 6 April 2017 (2 pages)
14 November 2017	Notification of Jean Southworth as a person with significant control on 6 April 2017 (2 pages)
14 November 2017	Notification of David Wood as a person with significant control on 6 April 2017 (2 pages)
10 March 2017	Total exemption full accounts made up to 31 December 2016 (6 pages)
10 March 2017	Total exemption full accounts made up to 31 December 2016 (6 pages)
12 December 2016	Confirmation statement made on 12 December 2016 with updates (5 pages)
12 December 2016	Confirmation statement made on 12 December 2016 with updates (5 pages)
26 February 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
26 February 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
23 December 2015	Annual return made up to 20 December 2015 with a full list of shareholders Statement of capital on 2015-12-23 GBP 4 (8 pages)
23 December 2015	Appointment of Mr David Wood as a director on 23 December 2015 (2 pages)
23 December 2015	Annual return made up to 20 December 2015 with a full list of shareholders Statement of capital on 2015-12-23 GBP 4 (8 pages)
23 December 2015	Termination of appointment of Margaret Neil Henshall as a director on 23 December 2015 (1 page)
23 December 2015	Appointment of Mr David Wood as a director on 23 December 2015 (2 pages)
23 December 2015	Termination of appointment of Margaret Neil Henshall as a director on 23 December 2015 (1 page)
19 February 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
19 February 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
5 January 2015	Annual return made up to 20 December 2014 with a full list of shareholders Statement of capital on 2015-01-05 GBP 4 (8 pages)
5 January 2015	Annual return made up to 20 December 2014 with a full list of shareholders Statement of capital on 2015-01-05 GBP 4 (8 pages)
11 November 2014	Termination of appointment of Albert Henshall as a director on 30 March 2014 (1 page)
11 November 2014	Termination of appointment of Albert Henshall as a director on 30 March 2014 (1 page)
26 March 2014	Director's details changed for Valerie June Perry on 23 December 2013 (2 pages)
26 March 2014	Secretary's details changed for Mrs Valerie June Perry on 23 December 2013 (1 page)
26 March 2014	Director's details changed for Valerie June Perry on 23 December 2013 (2 pages)
26 March 2014	Secretary's details changed for Mrs Valerie June Perry on 23 December 2013 (1 page)
22 January 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
22 January 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
23 December 2013	Annual return made up to 20 December 2013 with a full list of shareholders Statement of capital on 2013-12-23 GBP 4 (9 pages)
23 December 2013	Annual return made up to 20 December 2013 with a full list of shareholders Statement of capital on 2013-12-23 GBP 4 (9 pages)
9 December 2013	Appointment of Ms Jean Southworth as a director (2 pages)
9 December 2013	Appointment of Ms Jean Southworth as a director (2 pages)
5 November 2013	Appointment of Mrs Lynda Jane Dobson as a director (2 pages)
5 November 2013	Appointment of Mrs Lynda Jane Dobson as a director (2 pages)
3 September 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
3 September 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
23 July 2013	Termination of appointment of Audrey Lawson as a director (1 page)
23 July 2013	Termination of appointment of David Wray as a director (1 page)
23 July 2013	Termination of appointment of David Wray as a director (1 page)
23 July 2013	Appointment of Mrs Valerie June Perry as a secretary (2 pages)
23 July 2013	Termination of appointment of Audrey Lawson as a secretary (1 page)
23 July 2013	Appointment of Mrs Valerie June Perry as a secretary (2 pages)
23 July 2013	Termination of appointment of Audrey Lawson as a secretary (1 page)
23 July 2013	Termination of appointment of Audrey Lawson as a director (1 page)
17 June 2013	Registered office address changed from 6a London Road South Poynton Stockport Cheshire SK12 1NJ United Kingdom on 17 June 2013 (1 page)
17 June 2013	Registered office address changed from 6a London Road South Poynton Stockport Cheshire SK12 1NJ United Kingdom on 17 June 2013 (1 page)
10 January 2013	Termination of appointment of Jeanette Cole as a director (1 page)
10 January 2013	Annual return made up to 20 December 2012 with a full list of shareholders (8 pages)
10 January 2013	Annual return made up to 20 December 2012 with a full list of shareholders (8 pages)
10 January 2013	Termination of appointment of Jeanette Cole as a director (1 page)
23 March 2012	Total exemption full accounts made up to 31 December 2011 (10 pages)
23 March 2012	Total exemption full accounts made up to 31 December 2011 (10 pages)
16 January 2012	Annual return made up to 20 December 2011 with a full list of shareholders (9 pages)
16 January 2012	Annual return made up to 20 December 2011 with a full list of shareholders (9 pages)
29 March 2011	Total exemption full accounts made up to 31 December 2010 (10 pages)
29 March 2011	Total exemption full accounts made up to 31 December 2010 (10 pages)
18 January 2011	Annual return made up to 20 December 2010 with a full list of shareholders (9 pages)
18 January 2011	Annual return made up to 20 December 2010 with a full list of shareholders (9 pages)
17 January 2011	Registered office address changed from 6B Abbey Court London Road South Stockport Cheshire SK12 1NJ on 17 January 2011 (1 page)
17 January 2011	Registered office address changed from 6B Abbey Court London Road South Stockport Cheshire SK12 1NJ on 17 January 2011 (1 page)
15 April 2010	Total exemption full accounts made up to 31 December 2009 (10 pages)
15 April 2010	Total exemption full accounts made up to 31 December 2009 (10 pages)
17 January 2010	Director's details changed for Jeanette Sugden Cole on 1 December 2009 (2 pages)
17 January 2010	Director's details changed for Valerie June Perry on 1 December 2009 (2 pages)
17 January 2010	Annual return made up to 20 December 2009 with a full list of shareholders (7 pages)
17 January 2010	Director's details changed for Valerie June Perry on 1 December 2009 (2 pages)
17 January 2010	Director's details changed for Albert Henshall on 1 December 2009 (2 pages)
17 January 2010	Director's details changed for Valerie June Perry on 1 December 2009 (2 pages)
17 January 2010	Director's details changed for David Philip Wray on 1 December 2009 (2 pages)
17 January 2010	Director's details changed for Albert Henshall on 1 December 2009 (2 pages)
17 January 2010	Director's details changed for David Philip Wray on 1 December 2009 (2 pages)
17 January 2010	Director's details changed for Margaret Neil Henshall on 1 December 2009 (2 pages)
17 January 2010	Director's details changed for Jeanette Sugden Cole on 1 December 2009 (2 pages)
17 January 2010	Director's details changed for Margaret Neil Henshall on 1 December 2009 (2 pages)
17 January 2010	Director's details changed for Audrey Lawson on 1 December 2009 (2 pages)
17 January 2010	Director's details changed for Jeanette Sugden Cole on 1 December 2009 (2 pages)
17 January 2010	Director's details changed for Albert Henshall on 1 December 2009 (2 pages)
17 January 2010	Director's details changed for Audrey Lawson on 1 December 2009 (2 pages)
17 January 2010	Director's details changed for Audrey Lawson on 1 December 2009 (2 pages)
17 January 2010	Director's details changed for David Philip Wray on 1 December 2009 (2 pages)
17 January 2010	Annual return made up to 20 December 2009 with a full list of shareholders (7 pages)
17 January 2010	Director's details changed for Margaret Neil Henshall on 1 December 2009 (2 pages)
3 August 2009	Director appointed albert henshall (2 pages)
3 August 2009	Director appointed margaret neil henshall (2 pages)
3 August 2009	Director appointed margaret neil henshall (2 pages)
3 August 2009	Director appointed albert henshall (2 pages)
11 May 2009	Appointment terminate, director norah durrant logged form (1 page)
11 May 2009	Director appointed valerie june perry (2 pages)
11 May 2009	Director appointed david philip wray (2 pages)
11 May 2009	Director appointed valerie june perry (2 pages)
11 May 2009	Director appointed david philip wray (2 pages)
11 May 2009	Appointment terminate, director norah durrant logged form (1 page)
31 March 2009	Total exemption full accounts made up to 31 December 2008 (10 pages)
31 March 2009	Total exemption full accounts made up to 31 December 2008 (10 pages)
29 December 2008	Return made up to 20/12/08; full list of members (4 pages)
29 December 2008	Return made up to 20/12/08; full list of members (4 pages)
24 April 2008	Total exemption full accounts made up to 31 December 2007 (10 pages)
24 April 2008	Total exemption full accounts made up to 31 December 2007 (10 pages)
14 January 2008	Return made up to 20/12/07; full list of members (3 pages)
14 January 2008	Return made up to 20/12/07; full list of members (3 pages)
12 April 2007	Total exemption full accounts made up to 31 December 2006 (10 pages)
12 April 2007	Total exemption full accounts made up to 31 December 2006 (10 pages)
10 February 2007	Return made up to 20/12/06; full list of members 363(288) ‐ Secretary resigned;director's particulars changed 363(287) ‐ Registered office changed on 10/02/07 (7 pages)
10 February 2007	New secretary appointed;new director appointed (2 pages)
10 February 2007	Return made up to 20/12/06; full list of members 363(288) ‐ Secretary resigned;director's particulars changed 363(287) ‐ Registered office changed on 10/02/07 (7 pages)
10 February 2007	New secretary appointed;new director appointed (2 pages)
24 January 2007	New secretary appointed;new director appointed (2 pages)
24 January 2007	New secretary appointed;new director appointed (2 pages)
19 July 2006	Director resigned (1 page)
19 July 2006	Director resigned (1 page)
2 February 2006	Total exemption full accounts made up to 31 December 2004 (9 pages)
2 February 2006	Total exemption full accounts made up to 31 December 2005 (9 pages)
2 February 2006	Total exemption full accounts made up to 31 December 2004 (9 pages)
2 February 2006	Total exemption full accounts made up to 31 December 2005 (9 pages)
2 February 2006	Registered office changed on 02/02/06 from: 6B abbey court london road south poynton cheshire SK12 1NJ (1 page)
2 February 2006	Registered office changed on 02/02/06 from: 6B abbey court london road south poynton cheshire SK12 1NJ (1 page)
23 January 2006	Return made up to 20/12/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 23/01/06 (8 pages)
23 January 2006	Return made up to 20/12/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 23/01/06 (8 pages)
29 December 2004	Return made up to 20/12/04; full list of members (6 pages)
29 December 2004	Return made up to 20/12/04; full list of members (6 pages)
26 November 2004	New director appointed (2 pages)
26 November 2004	Ad 15/11/04--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
26 November 2004	New secretary appointed;new director appointed (2 pages)
26 November 2004	Registered office changed on 26/11/04 from: globe square globe lane dukinfield greater manchester SK16 4RG (1 page)
26 November 2004	Registered office changed on 26/11/04 from: globe square globe lane dukinfield greater manchester SK16 4RG (1 page)
26 November 2004	Director resigned (1 page)
26 November 2004	New director appointed (2 pages)
26 November 2004	Director resigned (1 page)
26 November 2004	Secretary resigned (1 page)
26 November 2004	Secretary resigned (1 page)
26 November 2004	Ad 15/11/04--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
26 November 2004	New secretary appointed;new director appointed (2 pages)
20 October 2004	Accounts for a dormant company made up to 31 December 2003 (5 pages)
20 October 2004	Accounts for a dormant company made up to 31 December 2003 (5 pages)
16 February 2004	Return made up to 20/12/03; full list of members (6 pages)
16 February 2004	Return made up to 20/12/03; full list of members (6 pages)
6 January 2003	Secretary resigned (1 page)
6 January 2003	Secretary resigned (1 page)
20 December 2002	Incorporation (19 pages)
20 December 2002	Incorporation (19 pages)

Abbey House (Poynton) Management Company Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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