13 Abbotsford Road Management Limited

Company Name	13 Abbotsford Road Management Limited
Director	Lorraine Edwards
Company Status	Active
Company Number	06132532
Category	Private Limited Company
Incorporation Date	1 March 2007(17 years, 2 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Mrs Lorraine Edwards
Date of Birth	November 1948 (Born 75 years ago)
Nationality	English
Status	Current
Appointed	12 September 2018(11 years, 6 months after company formation)
Appointment Duration	5 years, 7 months
Role	Retired
Country of Residence	England
Correspondence Address	27 Newgate Street Chester CH1 1DE Wales

Secretary Name	Mrs Sarah Victoria Mansfield
Status	Current
Appointed	03 August 2023(16 years, 5 months after company formation)
Appointment Duration	9 months
Role	Company Director
Correspondence Address	27 Newgate Street Chester CH1 1DE Wales

Director Name	Michael Arthur Shaw
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2007(same day as company formation)
Role	Partner
Country of Residence	United Kingdom
Correspondence Address	35 Liverpool Road Crosby Merseyside L23 5SD

Secretary Name	Freda Pimblett
Nationality	British
Status	Resigned
Appointed	01 March 2007(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Waters Edge Burbo Bank Road Blundellsands Merseyside L23 6TQ

Director Name	Mr John Ronald Baybut
Date of Birth	July 1983 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 2015(8 years, 9 months after company formation)
Appointment Duration	2 years, 9 months (resigned 12 September 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	35 Liverpool Road Crosby Liverpool L23 5SD

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	01 March 2007(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	01 March 2007(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Berkeley Shaw Property Management Ltd (Corporation)
Status	Resigned
Appointed	02 December 2015(8 years, 9 months after company formation)
Appointment Duration	7 years, 8 months (resigned 03 August 2023)
Correspondence Address	35 Liverpool Road Crosby Liverpool L23 5SD

Location

Registered Address	27 Newgate Street Chester CH1 1DE Wales
Region	North West
Constituency	City of Chester
County	Cheshire
Ward	Chester City
Built Up Area	Chester
Address Matches	Over 10 other UK companies use this postal address

Shareholders

3 at £1	Mr Michael Hough 42.86% Ordinary
1 at £1	Andrew Edwards 14.29% Ordinary
1 at £1	Mr Daniel Hennesey 14.29% Ordinary
1 at £1	Mr Paul Howard 14.29% Ordinary
1 at £1	Mr Scott Kirby 14.29% Ordinary

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	21 February 2024 (2 months, 1 week ago)
Next Return Due	7 March 2025 (10 months, 1 week from now)

Filing History

22 December 2023	Accounts for a dormant company made up to 31 March 2023 (2 pages)
3 August 2023	Termination of appointment of Berkeley Shaw Property Management Ltd as a secretary on 3 August 2023 (1 page)
3 August 2023	Appointment of Mrs Sarah Victoria Mansfield as a secretary on 3 August 2023 (2 pages)
31 March 2023	Accounts for a dormant company made up to 31 March 2022 (2 pages)
31 March 2023	Confirmation statement made on 21 February 2023 with no updates (3 pages)
12 April 2022	Confirmation statement made on 21 February 2022 with no updates (3 pages)
12 April 2022	Accounts for a dormant company made up to 31 March 2021 (2 pages)
22 April 2021	Confirmation statement made on 21 February 2021 with no updates (3 pages)
16 December 2020	Accounts for a dormant company made up to 31 March 2020 (2 pages)
4 March 2020	Confirmation statement made on 21 February 2020 with updates (3 pages)
31 December 2019	Accounts for a dormant company made up to 31 March 2019 (2 pages)
9 March 2019	Confirmation statement made on 21 February 2019 with no updates (3 pages)
20 December 2018	Accounts for a dormant company made up to 31 March 2018 (2 pages)
25 September 2018	Appointment of Mrs Lorraine Edwards as a director on 12 September 2018 (2 pages)
25 September 2018	Termination of appointment of John Ronald Baybut as a director on 12 September 2018 (1 page)
7 March 2018	Confirmation statement made on 21 February 2018 with no updates (3 pages)
14 December 2017	Accounts for a dormant company made up to 31 March 2017 (7 pages)
21 February 2017	Confirmation statement made on 21 February 2017 with updates (5 pages)
21 February 2017	Confirmation statement made on 21 February 2017 with updates (5 pages)
5 December 2016	Accounts for a dormant company made up to 31 March 2016 (6 pages)
5 December 2016	Accounts for a dormant company made up to 31 March 2016 (6 pages)
26 February 2016	Annual return made up to 26 February 2016 with a full list of shareholders Statement of capital on 2016-02-26 GBP 7 (5 pages)
26 February 2016	Annual return made up to 26 February 2016 with a full list of shareholders Statement of capital on 2016-02-26 GBP 7 (5 pages)
13 January 2016	Accounts for a dormant company made up to 31 March 2015 (6 pages)
13 January 2016	Accounts for a dormant company made up to 31 March 2015 (6 pages)
3 December 2015	Appointment of Berkeley Shaw Property Management Ltd as a secretary on 2 December 2015 (2 pages)
3 December 2015	Appointment of Mr John Baybut as a director on 2 December 2015 (2 pages)
3 December 2015	Appointment of Mr John Baybut as a director on 2 December 2015 (2 pages)
3 December 2015	Appointment of Berkeley Shaw Property Management Ltd as a secretary on 2 December 2015 (2 pages)
30 May 2015	Termination of appointment of Freda Pimblett as a secretary on 14 May 2015 (2 pages)
30 May 2015	Termination of appointment of Freda Pimblett as a secretary on 14 May 2015 (2 pages)
30 May 2015	Termination of appointment of Michael Arthur Shaw as a director on 18 May 2015 (2 pages)
30 May 2015	Termination of appointment of Michael Arthur Shaw as a director on 18 May 2015 (2 pages)
27 May 2015	Annual return made up to 17 March 2015 with a full list of shareholders Statement of capital on 2015-05-27 GBP 7 (5 pages)
27 May 2015	Annual return made up to 17 March 2015 with a full list of shareholders Statement of capital on 2015-05-27 GBP 7 (5 pages)
16 April 2014	Accounts for a dormant company made up to 31 March 2014 (1 page)
16 April 2014	Accounts for a dormant company made up to 31 March 2014 (1 page)
4 March 2014	Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-04 GBP 7 (5 pages)
4 March 2014	Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-04 GBP 7 (5 pages)
4 March 2014	Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-04 GBP 7 (5 pages)
29 November 2013	Accounts for a dormant company made up to 31 March 2013 (6 pages)
29 November 2013	Accounts for a dormant company made up to 31 March 2013 (6 pages)
21 March 2013	Register inspection address has been changed from 13 Liverpool Road Crosby Liverpool Merseyside United Kingdom (1 page)
21 March 2013	Annual return made up to 1 March 2013 with a full list of shareholders (5 pages)
21 March 2013	Annual return made up to 1 March 2013 with a full list of shareholders (5 pages)
21 March 2013	Register inspection address has been changed from 13 Liverpool Road Crosby Liverpool Merseyside United Kingdom (1 page)
21 March 2013	Annual return made up to 1 March 2013 with a full list of shareholders (5 pages)
30 May 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
30 May 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
14 March 2012	Annual return made up to 1 March 2012 with a full list of shareholders (5 pages)
14 March 2012	Annual return made up to 1 March 2012 with a full list of shareholders (5 pages)
15 November 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
15 November 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
17 March 2011	Annual return made up to 1 March 2011 with a full list of shareholders (5 pages)
17 March 2011	Annual return made up to 1 March 2011 with a full list of shareholders (5 pages)
17 March 2011	Annual return made up to 1 March 2011 with a full list of shareholders (5 pages)
5 January 2011	Total exemption small company accounts made up to 31 March 2010 (4 pages)
5 January 2011	Total exemption small company accounts made up to 31 March 2010 (4 pages)
18 March 2010	Register inspection address has been changed (1 page)
18 March 2010	Director's details changed for Michael Arthur Shaw on 18 March 2010 (2 pages)
18 March 2010	Annual return made up to 1 March 2010 with a full list of shareholders (6 pages)
18 March 2010	Annual return made up to 1 March 2010 with a full list of shareholders (6 pages)
18 March 2010	Director's details changed for Michael Arthur Shaw on 18 March 2010 (2 pages)
18 March 2010	Register inspection address has been changed (1 page)
18 March 2010	Annual return made up to 1 March 2010 with a full list of shareholders (6 pages)
16 February 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
16 February 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
7 April 2009	Return made up to 01/03/09; full list of members (5 pages)
7 April 2009	Return made up to 01/03/09; full list of members (5 pages)
18 December 2008	Total exemption full accounts made up to 31 March 2008 (3 pages)
18 December 2008	Total exemption full accounts made up to 31 March 2008 (3 pages)
9 April 2008	Return made up to 01/03/08; full list of members 363(287) ‐ Registered office changed on 09/04/08 (7 pages)
9 April 2008	Return made up to 01/03/08; full list of members 363(287) ‐ Registered office changed on 09/04/08 (7 pages)
30 March 2007	New secretary appointed (2 pages)
30 March 2007	New secretary appointed (2 pages)
30 March 2007	Secretary resigned (1 page)
30 March 2007	New director appointed (2 pages)
30 March 2007	New director appointed (2 pages)
30 March 2007	Director resigned (1 page)
30 March 2007	Secretary resigned (1 page)
30 March 2007	Director resigned (1 page)
1 March 2007	Incorporation (18 pages)
1 March 2007	Incorporation (18 pages)

13 Abbotsford Road Management Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

Contact Business Cheshire