Company Information for ABBOTS QUAY MANAGEMENT COMPANY LIMITED
1 ABBOTS QUAY, MONKS FERRY, BIRKENHEAD, MERSEYSIDE, CH41 5LH,
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Company Registration Number
03109636
Private Limited Company
Active |
Company Name | |
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ABBOTS QUAY MANAGEMENT COMPANY LIMITED | |
Legal Registered Office | |
1 ABBOTS QUAY MONKS FERRY BIRKENHEAD MERSEYSIDE CH41 5LH Other companies in CH41 | |
Company Number | 03109636 | |
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Company ID Number | 03109636 | |
Date formed | 1995-10-03 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/10/2023 | |
Account next due | 31/07/2025 | |
Latest return | 03/10/2015 | |
Return next due | 31/10/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB764670308 |
Last Datalog update: | 2024-03-06 16:46:43 |
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Officer | Role | Date Appointed |
---|---|---|
JENNIFER NINA KERRIGAN |
||
MICHAEL RICHARD O'DONNELL |
||
SEAN TIMOTHY SEERY |
||
ALLAN JOHN WOOD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
IAN JOHN MAGRANE |
Director | ||
PETER ROBERT BOWSKILL |
Company Secretary | ||
PETER ROBERT BOWSKILL |
Director | ||
JOHN DAVID FELTON |
Director | ||
TEMPLES (NOMINEES) LIMITED |
Nominated Secretary | ||
TEMPLES (PROFESSIONAL SERVICES) LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PETER KERRIGAN LTD. | Director | 1996-07-24 | CURRENT | 1996-07-24 | Active | |
SHEARWATER LTD | Director | 2018-05-16 | CURRENT | 2018-05-16 | Active | |
RTI PAYROLL SOLUTIONS LIMITED | Director | 2012-11-01 | CURRENT | 2012-11-01 | Dissolved 2018-02-13 | |
J M IMPORTS (UK) LIMITED | Director | 2006-11-15 | CURRENT | 2006-11-15 | Dissolved 2013-12-24 | |
PRIORY BUSINESS SERVICES LIMITED | Director | 2001-10-05 | CURRENT | 2001-10-05 | Active - Proposal to Strike off | |
PRIORY NOMINEES LIMITED | Director | 2000-10-19 | CURRENT | 2000-10-19 | Active - Proposal to Strike off | |
PRIORY FINANCIAL MANAGEMENT LIMITED | Director | 1997-11-21 | CURRENT | 1997-11-21 | Liquidation | |
HAINES WATTS WIRRAL LIMITED | Director | 1996-11-07 | CURRENT | 1996-11-07 | Active | |
TYNWALD MANAGEMENT LIMITED | Director | 2017-03-09 | CURRENT | 2003-01-27 | Active | |
LIVERPOOL ESTATE COMPANY LIMITED(THE) | Director | 2009-07-01 | CURRENT | 1872-02-02 | Active - Proposal to Strike off | |
J.W.JONES & SONS LIMITED | Director | 2009-07-01 | CURRENT | 1923-11-23 | Active - Proposal to Strike off | |
CLAUGHTON ESTATES,LIMITED | Director | 2009-07-01 | CURRENT | 1932-04-27 | Active - Proposal to Strike off | |
CHIEF RENTS (MERSEYSIDE) LIMITED | Director | 2009-07-01 | CURRENT | 1954-12-03 | Active - Proposal to Strike off | |
MERSEYSIDE ESTATES LIMITED | Director | 2009-07-01 | CURRENT | 1926-05-21 | Active | |
ELDON HOUSE (OXTON) MANAGEMENT COMPANY LIMITED | Director | 2004-04-01 | CURRENT | 2001-05-25 | Active | |
ASHBURTON MANORIAL MANAGEMENT LIMITED | Director | 2004-03-17 | CURRENT | 2002-07-03 | Active | |
WIRRAL YOUTH ZONE | Director | 2017-05-22 | CURRENT | 2014-10-16 | Active | |
ATLANTIC ENGINEERING & LABORATORIES LIMITED | Director | 2013-03-14 | CURRENT | 2013-03-14 | Active | |
SCOTT LITHGOW SHIPREPAIRERS & SHIPBUILDERS LIMITED | Director | 2012-05-04 | CURRENT | 2012-05-04 | Active - Proposal to Strike off | |
NEWAY INDUSTRIAL AND ENVIRONMENTAL SERVICES LIMITED | Director | 2008-02-14 | CURRENT | 2008-02-14 | Active |
Date | Document Type | Document Description |
---|---|---|
31/10/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
APPOINTMENT TERMINATED, DIRECTOR JENNIFER NINA KERRIGAN | ||
CESSATION OF MERSEYSIDE ESTATES LIMITED AS A PERSON OF SIGNIFICANT CONTROL | ||
Notification of a person with significant control statement | ||
CONFIRMATION STATEMENT MADE ON 03/10/23, WITH UPDATES | ||
31/10/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 03/10/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 03/10/22, WITH NO UPDATES | |
AA | 31/10/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/10/21, WITH NO UPDATES | |
AA | 31/10/20 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALLAN JOHN WOOD | |
AA | 31/10/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/10/20, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/10/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR STUART PAUL PENNY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL RICHARD O'DONNELL | |
AA | 31/10/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/10/18, WITH NO UPDATES | |
AA | 31/10/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/10/17, WITH NO UPDATES | |
AA | 31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 05/10/16 STATEMENT OF CAPITAL;GBP 6 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/10/16, WITH UPDATES | |
AA | 31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 09/10/15 STATEMENT OF CAPITAL;GBP 6 | |
AR01 | 03/10/15 ANNUAL RETURN FULL LIST | |
AA | 31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 14/10/14 STATEMENT OF CAPITAL;GBP 6 | |
AR01 | 03/10/14 ANNUAL RETURN FULL LIST | |
AA | 31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 04/10/13 STATEMENT OF CAPITAL;GBP 6 | |
AR01 | 03/10/13 ANNUAL RETURN FULL LIST | |
AA | 31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 03/10/12 ANNUAL RETURN FULL LIST | |
AA | 31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 03/10/11 ANNUAL RETURN FULL LIST | |
AA | 31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 03/10/10 ANNUAL RETURN FULL LIST | |
AA | 31/10/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 03/10/09 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SEAN TIMOTHY SEERY / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL RICHARD O'DONNELL / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER NINA KERRIGAN / 01/10/2009 | |
AP01 | DIRECTOR APPOINTED MR ALLAN JOHN WOOD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN MAGRANE | |
AA | 31/10/08 ACCOUNTS TOTAL EXEMPTION SMALL | |
288b | APPOINTMENT TERMINATED SECRETARY PETER BOWSKILL | |
288a | DIRECTOR APPOINTED MR SEAN TIMOTHY SEERY | |
288b | APPOINTMENT TERMINATED DIRECTOR PETER BOWSKILL | |
363a | RETURN MADE UP TO 03/10/08; FULL LIST OF MEMBERS | |
AA | 31/10/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 03/10/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 | |
363a | RETURN MADE UP TO 03/10/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 | |
363a | RETURN MADE UP TO 03/10/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 | |
363s | RETURN MADE UP TO 03/10/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 | |
363s | RETURN MADE UP TO 03/10/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 | |
363a | RETURN MADE UP TO 03/10/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 03/10/01; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00 | |
AA | FULL ACCOUNTS MADE UP TO 31/10/97 | |
AA | FULL ACCOUNTS MADE UP TO 31/10/98 | |
287 | REGISTERED OFFICE CHANGED ON 24/01/01 FROM: 152 CITY ROAD LONDON EC1V 2NX | |
AA | FULL ACCOUNTS MADE UP TO 31/10/96 | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 03/10/96; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 03/10/98; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 03/10/97; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 03/10/99; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 03/10/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/10/99 | |
88(2)R | AD 25/07/97--------- £ SI 1@1=1 £ IC 2/3 | |
88(2)R | AD 19/12/96--------- £ SI 1@1=1 £ IC 4/5 | |
88(2)R | AD 10/06/97--------- £ SI 1@1=1 £ IC 3/4 | |
88(2)R | AD 12/06/96--------- £ SI 1@1=1 £ IC 5/6 | |
88(2)R | AD 06/11/97--------- £ SI 1@1=1 £ IC 1/2 | |
AC92 | ORDER OF COURT - RESTORATION 19/01/01 | |
GAZ2 | STRUCK OFF AND DISSOLVED | |
GAZ1 | FIRST GAZETTE | |
SRES01 | ALTER MEM AND ARTS 29/11/95 | |
SRES01 | ALTER MEM AND ARTS 20/11/95 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 1997-02-18 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 3.80 | 99 |
MortgagesNumMortOutstanding | 2.46 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 1.34 | 97 |
MortgagesNumMortCharges | 4.48 | 99 |
MortgagesNumMortOutstanding | 2.08 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 2.40 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate
Creditors Due Within One Year | 2012-10-31 | £ 5,184 |
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Creditors Due Within One Year | 2011-10-31 | £ 2,076 |
Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ABBOTS QUAY MANAGEMENT COMPANY LIMITED
Debtors | 2012-10-31 | £ 17,162 |
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Debtors | 2011-10-31 | £ 11,731 |
Shareholder Funds | 2012-10-31 | £ 11,978 |
Shareholder Funds | 2011-10-31 | £ 9,655 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as ABBOTS QUAY MANAGEMENT COMPANY LIMITED are:
INTU ELDON SQUARE LIMITED | £ 1,902,071 |
TEW BROS. (CONTRACTORS) LIMITED | £ 1,870,221 |
SANCTUARY MANAGEMENT SERVICES LIMITED | £ 1,760,575 |
BELLE GROVE ESTATES LIMITED | £ 1,661,672 |
JACK SMITH PROPERTIES LIMITED | £ 936,825 |
UXBRIDGE ESTATE AGENTS LTD | £ 703,322 |
LEE GRENVILLE LIMITED | £ 519,747 |
CAPSTONE LIMITED | £ 409,140 |
HOLLY RENTALS LIMITED | £ 375,233 |
HUBBARD & HOUGHTON LIMITED | £ 327,949 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
INTU ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
INTU ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
INTU ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | ABBOTS QUAY MANAGEMENT COMPANY LIMITED | Event Date | 1997-02-18 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |