ABBEY LANE MANAGEMENT COMPANY LIMITED
Overview
| Company Name | ABBEY LANE MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04232863 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ABBEY LANE MANAGEMENT COMPANY LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is ABBEY LANE MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | c/o FAIRWAYS 356 Meadow Head S8 7UJ Sheffield England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ABBEY LANE MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for ABBEY LANE MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Jul 05, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 19, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 05, 2025 |
| Overdue | No |
What are the latest filings for ABBEY LANE MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jul 05, 2025 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2024 | 3 pages | AA | ||
Termination of appointment of Kevin Michael Price as a director on Nov 22, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Jul 05, 2024 with updates | 6 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2023 | 3 pages | AA | ||
Total exemption full accounts made up to Dec 31, 2022 | 9 pages | AA | ||
Confirmation statement made on Jul 05, 2023 with updates | 6 pages | CS01 | ||
Appointment of Fairways Sheffield Property Management Limited as a secretary on Apr 28, 2023 | 2 pages | AP04 | ||
Termination of appointment of John Stephen Mcdonald as a secretary on Apr 28, 2023 | 1 pages | TM02 | ||
Total exemption full accounts made up to Dec 31, 2021 | 10 pages | AA | ||
Confirmation statement made on Jul 05, 2022 with updates | 5 pages | CS01 | ||
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Cessation of John Stephen Mcdonald as a person with significant control on Apr 12, 2022 | 1 pages | PSC07 | ||
Micro company accounts made up to Dec 31, 2020 | 3 pages | AA | ||
Confirmation statement made on Jul 05, 2021 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Jul 05, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2019 | 2 pages | AA | ||
Confirmation statement made on Jul 05, 2019 with updates | 5 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2018 | 2 pages | AA | ||
Micro company accounts made up to Dec 31, 2017 | 2 pages | AA | ||
Confirmation statement made on Jul 05, 2018 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Jul 05, 2017 with no updates | 3 pages | CS01 | ||
Total exemption small company accounts made up to Dec 31, 2016 | 3 pages | AA | ||
Previous accounting period extended from Jun 30, 2016 to Dec 31, 2016 | 1 pages | AA01 | ||
Confirmation statement made on Jul 10, 2016 with updates | 7 pages | CS01 | ||
Who are the officers of ABBEY LANE MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| FAIRWAYS SHEFFIELD PROPERTY MANAGEMENT LIMITED | Secretary | Meadow Head S8 7UJ Sheffield 356 England |
| 308913440001 | ||||||||||||||
| CORDRAN, Jonathan James | Director | c/o Fairways Meadow Head S8 7UJ Sheffield 356 England | United Kingdom | British | Interior Designer | 176782840001 | ||||||||||||
| BLAKEY, Helen Jane | Secretary | Home Farm Aylesby DN37 7AW Grimsby | British | Company Director | 11958530002 | |||||||||||||
| HOWARD, Patricia Anne | Secretary | 477 Whirlowdale Road S11 9NH Sheffield | British | Director | 9291650002 | |||||||||||||
| MCDONALD, John Stephen | Secretary | c/o Fairways Meadow Head S8 7UJ Sheffield 356 England | 208747480001 | |||||||||||||||
| SNOWDEN, Jean Eadie | Secretary | 14b Abbey Lane Dell S8 0BZ Sheffield South Yorkshire | British | Retired | 97708080001 | |||||||||||||
| THE MCDONALD PARTNERSHIP | Secretary | Robert House Unit 7 Acorn Business Park Woodseats Close S8 0TB Sheffield Southyorkshire |
| 127042460001 | ||||||||||||||
| TRINITY NOMINEES (1) LIMITED | Secretary | 23 Mark Road HP2 7DN Hemel Hempstead Vantage Point Hertfordshire England |
| 136378350001 | ||||||||||||||
| WATERLOW SECRETARIES LIMITED | Nominee Secretary | 6-8 Underwood Street N1 7JQ London | 900003950001 | |||||||||||||||
| BLAKEY, Helen Jane | Director | Home Farm Aylesby DN37 7AW Grimsby | United Kingdom | British | Company Director | 11958530002 | ||||||||||||
| BLAKEY, Malcolm John | Director | Nooking Lane Aylesby DN37 7AW Grimsby Home Farm N E Lincolnshire | England | British | Company Director | 11958540003 | ||||||||||||
| BLYTH, Lesley Nicola | Director | The Pines 10 Petworth Drive Whirlow Glade S11 9QU Sheffield South Yorkshire | England | British | Tutor Dental Nurse | 92432700001 | ||||||||||||
| BLYTH, Richard Harry | Director | The Pines 10 Petworth Drive Whirlow Glade S11 9QU Sheffield South Yorkshire | England | British | Dental Surgeon | 106325760001 | ||||||||||||
| CORDRAN, Edward Charles | Director | 23 Whirlow Park Road S11 9NN Sheffield South Yorkshire | United Kingdom | British | Managing Director | 18600930001 | ||||||||||||
| DEVONALD, Simon John Michael | Director | Main Road Duncote NN12 8AJ Towcester Manorfields House Northamptonshire United Kingdom | England | British | Director | 76742640003 | ||||||||||||
| HARMSTON, Michael James | Director | 18a Abbey Lane Dell Beauchief S8 0BZ Sheffield South Yorkshire | British | Sales Manager | 92169860001 | |||||||||||||
| HERON, Alastair Arnold Carnegie, Professor | Director | 18c Abbey La Dell Beauchief S8 0BZ Sheffield South Yorkshire | British | Retired | 92169560001 | |||||||||||||
| MCKENNA, Patrick | Director | 16b Abbey Lane Dell Beauchief S8 0BZ Sheffield South Yorkshire | Irish | Salaes Manager | 92170130001 | |||||||||||||
| PRICE, Kevin Michael | Director | Beauchief S8 0BZ Sheffield 18b Abbey Lane Dell South Yorkshire United Kingdom | United Kingdom | British | Retired | 177833030001 | ||||||||||||
| SNOWDEN, Jean Eadie | Director | 14b Abbey Lane Dell S8 0BZ Sheffield South Yorkshire | British | Retired | 97708080001 | |||||||||||||
| WELSH, Craig Frank | Director | 11 Abbey Lane Dell Beauchief S8 0BZ Sheffield South Yorkshire | England | British | Plasterer | 92170010001 | ||||||||||||
| TRINITY NOMINEES (1) LIMITED | Director | 23 Mark Road HP2 7DN Hemel Hempstead Vantage Point Hertfordshire United Kingdom |
| 136378350001 | ||||||||||||||
| WATERLOW NOMINEES LIMITED | Nominee Director | 6-8 Underwood Street N1 7JQ London | 900003940001 |
Who are the persons with significant control of ABBEY LANE MANAGEMENT COMPANY LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr John Stephen Mcdonald | Jul 01, 2016 | c/o FAIRWAYS Meadow Head S8 7UJ Sheffield 356 England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for ABBEY LANE MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 12, 2022 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0