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Home > Northern Ireland > ABBEY ROAD MEWS LIMITED
Company Information for

ABBEY ROAD MEWS LIMITED

7 PATTONS LANE, HOLYWOOD, CO. DOWN, BT18 9FX,
Company Registration Number
NI044449
Private Limited Company
Active

Company Overview

About Abbey Road Mews Ltd
ABBEY ROAD MEWS LIMITED was founded on 2002-10-21 and has its registered office in Holywood. The organisation's status is listed as "Active". Abbey Road Mews Limited is a Private Limited Company registered in NORTHERN IRELAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ABBEY ROAD MEWS LIMITED
 
Legal Registered Office
7 PATTONS LANE
HOLYWOOD
CO. DOWN
BT18 9FX
Other companies in BT7
 
Filing Information
Company Number NI044449
Company ID Number NI044449
Date formed 2002-10-21
Country NORTHERN IRELAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2023
Account next due 31/10/2024
Latest return 21/10/2015
Return next due 18/11/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-12-07 05:56:45
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ABBEY ROAD MEWS LIMITED
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Company Officers of ABBEY ROAD MEWS LIMITED

Current Directors
Officer Role Date Appointed
SAMUEL FREDERICK ERSKINE CARUTH
 Company Secretary 2002-10-21
ASHLEY RITCHIE
 Company Secretary 2014-01-06
ALEX FLECK
 Director 2016-01-19
Previous Officers
Officer Role Date Appointed Date Resigned
LINSEY BLAIR
 Director 2014-10-30 2016-01-19
LINSEY BLAIR
 Director 2007-09-20 2014-10-30
ASHLEY RITCHIE
 Director 2014-10-30 2014-10-30
ALEX FLECK
 Company Secretary 2007-03-05 2014-01-06
SECRETARY SERVICES LTD
 Company Secretary 2005-11-16 2008-03-04
DIRECTOR MANAGEMENT LTD
 Director 2005-11-16 2007-09-15
JUDITH CARUTH
 Director 2003-04-17 2005-11-16
SAMUEL FREDERICK ERSKINE CARUTH
 Director 2002-10-21 2005-11-16
RICHARD JAMES NELSON BARBOUR
 Director 2002-10-21 2003-04-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALEX FLECK ABBEY VIEW GROVE MANAGEMENT LIMITED Director 2017-09-25 CURRENT 2017-09-25 Active - Proposal to Strike off
ALEX FLECK RUGBY COURT MANAGEMENT COMPANY LIMITED Director 2017-03-01 CURRENT 2001-10-17 Active
ALEX FLECK MCGUINNESS FLECK LTD Director 2016-11-01 CURRENT 2003-10-20 Active
ALEX FLECK BELLFLOWER LIMITED Director 2016-11-01 CURRENT 2014-11-12 Active - Proposal to Strike off
ALEX FLECK ONE ONE SEVEN LISBURN ROAD MANAGEMENT COMPANY LTD Director 2016-05-11 CURRENT 2010-05-06 Active
ALEX FLECK LOUGHSHORE COURTYARD MANAGEMENT COMPANY LIMITED Director 2016-04-01 CURRENT 2008-01-21 Active
ALEX FLECK PROPERTY ONE FACILITIES MANAGEMENT LTD Director 2015-12-07 CURRENT 2014-05-14 Active - Proposal to Strike off
ALEX FLECK P1 EPC LTD Director 2015-12-07 CURRENT 2009-01-09 Active
ALEX FLECK MCGUINNESS FLECK ESTATE AGENTS LTD Director 2015-12-07 CURRENT 2014-04-16 Active
ALEX FLECK BENTRA ROAD MANAGEMENT SERVICES COMPANY LTD Director 2015-08-15 CURRENT 2005-10-26 Active
ALEX FLECK RATHCOOLE MANAGEMENT COMPANY LIMITED Director 2015-05-31 CURRENT 2005-05-17 Active
ALEX FLECK STEEPLE ROAD MANAGEMENT COMPANY LIMITED Director 2015-05-15 CURRENT 2015-03-27 Active - Proposal to Strike off
ALEX FLECK LEAFVILLE LTD Director 2015-03-02 CURRENT 2014-11-27 Active
ALEX FLECK LEIGHINMOHR CRESCENT MANAGEMENT COMPANY LIMITED Director 2015-02-13 CURRENT 2008-04-09 Active
ALEX FLECK FORT MANOR MANAGEMENT COMPANY LIMITED Director 2015-02-13 CURRENT 2014-09-11 Active
ALEX FLECK EATON COURT SERVICE COMPANY LIMITED Director 2015-02-13 CURRENT 2013-04-19 Active
ALEX FLECK CROMWELL COURT LIMITED Director 2007-03-20 CURRENT 2001-03-30 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-12-06CONFIRMATION STATEMENT MADE ON 21/11/23, WITH UPDATES
2023-01-11CONFIRMATION STATEMENT MADE ON 07/11/22, WITH UPDATES
2023-01-11REGISTERED OFFICE CHANGED ON 11/01/23 FROM Suite 2B Cadogan House 322 Lisburn Road Belfast Co. Antrim BT9 6GH United Kingdom
2021-12-23CONFIRMATION STATEMENT MADE ON 07/11/21, WITH UPDATES
2021-09-21AA31/01/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-04CS01CONFIRMATION STATEMENT MADE ON 07/11/20, WITH NO UPDATES
2021-02-22AA31/01/20 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-27CS01CONFIRMATION STATEMENT MADE ON 07/11/19, WITH UPDATES
2019-11-01AP01DIRECTOR APPOINTED MR STEVE MCGUINNESS
2019-11-01TM01APPOINTMENT TERMINATED, DIRECTOR ALEX FLECK
2019-10-25CH03SECRETARY'S DETAILS CHNAGED FOR MS ASHLEY RITCHIE on 2019-05-31
2019-10-25CH01Director's details changed for Mr Alex Fleck on 2019-10-25
2019-10-15AA31/01/19 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-07CS01CONFIRMATION STATEMENT MADE ON 07/11/18, WITH UPDATES
2018-11-07AD01REGISTERED OFFICE CHANGED ON 07/11/18 FROM M B Mc Grady & Co 85 University Street Belfast BT7 1HP
2018-10-31AA31/01/18 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-21LATEST SOC21/11/17 STATEMENT OF CAPITAL;GBP 12
2017-11-21CS01CONFIRMATION STATEMENT MADE ON 21/10/17, WITH UPDATES
2017-10-31AA31/01/17 ACCOUNTS TOTAL EXEMPTION FULL
2016-10-28LATEST SOC28/10/16 STATEMENT OF CAPITAL;GBP 12
2016-10-28CS01CONFIRMATION STATEMENT MADE ON 21/10/16, WITH UPDATES
2016-10-28AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-16AP01DIRECTOR APPOINTED MR ALEX FLECK
2016-09-16TM01APPOINTMENT TERMINATED, DIRECTOR LINSEY BLAIR
2015-11-17LATEST SOC17/11/15 STATEMENT OF CAPITAL;GBP 12
2015-11-17AR0121/10/15 ANNUAL RETURN FULL LIST
2015-10-30AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-20LATEST SOC20/11/14 STATEMENT OF CAPITAL;GBP 12
2014-11-20AR0121/10/14 ANNUAL RETURN FULL LIST
2014-11-03AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-30AP01DIRECTOR APPOINTED MISS LINSEY BLAIR
2014-10-30TM01APPOINTMENT TERMINATED, DIRECTOR ASHLEY RITCHIE
2014-10-30AP01DIRECTOR APPOINTED MS ASHLEY RITCHIE
2014-10-30TM01APPOINTMENT TERMINATED, DIRECTOR LINSEY BLAIR
2014-03-12TM02APPOINTMENT TERMINATION COMPANY SECRETARY ALEX FLECK
2014-02-21AP03Appointment of Ms Ashley Ritchie as company secretary
2013-10-29AA31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-23LATEST SOC23/10/13 STATEMENT OF CAPITAL;GBP 12
2013-10-23AR0121/10/13 ANNUAL RETURN FULL LIST
2012-11-01AR0121/10/12 ANNUAL RETURN FULL LIST
2012-10-09AA31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-27AR0121/10/11 ANNUAL RETURN FULL LIST
2011-10-26AA31/01/11 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-08AR0121/10/10 FULL LIST
2010-06-24AA31/01/10 TOTAL EXEMPTION SMALL
2010-06-24AA01PREVEXT FROM 31/10/2009 TO 31/01/2010
2010-01-19AR0121/10/09 FULL LIST
2010-01-19CH01DIRECTOR'S CHANGE OF PARTICULARS / LINSEY BLAIR / 01/10/2009
2010-01-19CH03SECRETARY'S CHANGE OF PARTICULARS / ALEX FLECK / 01/10/2009
2010-01-19CH03SECRETARY'S CHANGE OF PARTICULARS / SAMUEL FREDERICK ERSKINE CARUTH / 01/10/2009
2009-09-01AC(NI)31/10/08 ANNUAL ACCTS
2008-11-13371S(NI)21/10/08 ANNUAL RETURN SHUTTLE
2008-05-20295(NI)CHANGE IN SIT REG ADD
2008-03-20296(NI)CHANGE OF DIRS/SEC
2007-12-13AC(NI)31/10/07 ANNUAL ACCTS
2007-11-19296(NI)CHANGE OF DIRS/SEC
2007-08-13AC(NI)31/10/06 ANNUAL ACCTS
2006-12-07371S(NI)21/10/06 ANNUAL RETURN SHUTTLE
2006-02-21295(NI)CHANGE IN SIT REG ADD
2006-02-18371S(NI)21/10/05 ANNUAL RETURN SHUTTLE
2006-01-11AC(NI)31/10/05 ANNUAL ACCTS
2005-12-04296(NI)CHANGE OF DIRS/SEC
2005-12-04296(NI)CHANGE OF DIRS/SEC
2004-11-23371S(NI)21/10/04 ANNUAL RETURN SHUTTLE
2004-11-23AC(NI)31/10/04 ANNUAL ACCTS
2004-09-11AC(NI)31/10/03 ANNUAL ACCTS
2003-11-04371S(NI)21/10/03 ANNUAL RETURN SHUTTLE
2003-11-04296(NI)CHANGE OF DIRS/SEC
2002-10-21MEM(NI)MEMORANDUM
2002-10-21ARTS(NI)ARTICLES
2002-10-21G21(NI)PARS RE DIRS/SIT REG OFF
2002-10-21G23(NI)DECLN COMPLNCE REG NEW CO
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to ABBEY ROAD MEWS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ABBEY ROAD MEWS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ABBEY ROAD MEWS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2015-01-31
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31
Annual Accounts
2020-01-31
Annual Accounts
2021-01-31

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 ABBEY ROAD MEWS LIMITED

Intangible Assets
Patents
We have not found any records of ABBEY ROAD MEWS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ABBEY ROAD MEWS LIMITED
Trademarks
We have not found any records of ABBEY ROAD MEWS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ABBEY ROAD MEWS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as ABBEY ROAD MEWS LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
Outgoings
Business Rates/Property Tax
No properties were found where ABBEY ROAD MEWS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ABBEY ROAD MEWS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ABBEY ROAD MEWS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode BT18 9FX