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Home > England & Wales Companies > ABBEYFIELDS FLAT MANAGEMENT COMPANY LIMITED
Company Information for

ABBEYFIELDS FLAT MANAGEMENT COMPANY LIMITED

RIVERSIDE HOUSE BRYMAU THREE TRADING ESTATE, RIVER LANE, CHESTER, FLINTSHIRE, CH4 8RQ,
Company Registration Number
04356739
Private Limited Company
Active

Company Overview

About Abbeyfields Flat Management Company Ltd
ABBEYFIELDS FLAT MANAGEMENT COMPANY LIMITED was founded on 2002-01-21 and has its registered office in Chester. The organisation's status is listed as "Active". Abbeyfields Flat Management Company Limited is a Private Limited Company registered in WALES 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
ABBEYFIELDS FLAT MANAGEMENT COMPANY LIMITED
 
Legal Registered Office
RIVERSIDE HOUSE BRYMAU THREE TRADING ESTATE
RIVER LANE
CHESTER
FLINTSHIRE
CH4 8RQ
Other companies in CW11
 
Filing Information
Company Number 04356739
Company ID Number 04356739
Date formed 2002-01-21
Country WALES
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2024
Account next due 31/10/2025
Latest return 21/01/2016
Return next due 18/02/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-08-05 11:05:53
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ABBEYFIELDS FLAT MANAGEMENT COMPANY LIMITED
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Company Officers of ABBEYFIELDS FLAT MANAGEMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
CHRISTOPHER HOLDCROFT
 Company Secretary 2012-10-25
SUSAN IRENE AITKEN
 Director 2012-10-25
ALLAN PHILIP GORTON
 Director 2007-03-01
ANDREW JOHN WRIGHT
 Director 2011-02-01
Previous Officers
Officer Role Date Appointed Date Resigned
ADRIAN BAKER
 Director 2007-03-01 2018-04-02
THE GUTHRIE PARTNERSHIP LIMITED
 Company Secretary 2012-02-28 2012-08-31
CHARLES ALEC GUTHRIE
 Company Secretary 2009-10-28 2012-02-28
SUSAN IRENE AITKEN
 Director 2009-10-29 2011-01-26
BEVERLEY JANE EDGE
 Director 2007-01-01 2011-01-26
MARYLYN DAWN TOMKINSON
 Director 2007-03-01 2011-01-26
SUSAN IRENE AITKEN
 Company Secretary 2006-11-01 2009-10-29
MARK HAZELHURST
 Director 2006-05-29 2006-11-06
GILBERT MARCEL SCHLAEFLI
 Company Secretary 2005-01-12 2006-05-27
SUSAN IRENE AITKEN
 Director 2005-01-12 2006-04-24
SUSAN IRENE AITKEN
 Company Secretary 2003-06-12 2005-01-11
STEVEN BREWER
 Director 2003-06-12 2005-01-11
STEVEN BREWER
 Company Secretary 2002-01-21 2003-06-12
JAMES SIMPSON
 Director 2002-01-21 2003-06-12
SECRETARIAL APPOINTMENTS LIMITED
 Nominated Secretary 2002-01-21 2002-01-21
CORPORATE APPOINTMENTS LIMITED
 Nominated Director 2002-01-21 2002-01-21

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
2024-08-09DIRECTOR APPOINTED MS ELAINE CAULFIELD
2024-07-1831/01/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-06-20APPOINTMENT TERMINATED, DIRECTOR SUSAN IRENE AITKEN
2024-01-30CONFIRMATION STATEMENT MADE ON 21/01/24, WITH UPDATES
2024-01-24Director's details changed for Mrs Susan Irene Aitken on 2024-01-11
2024-01-24Director's details changed for Andrew John Wright on 2024-01-11
2024-01-24SECRETARY'S DETAILS CHNAGED FOR MRS DANIELLE O'BRIEN on 2024-01-11
2024-01-24REGISTERED OFFICE CHANGED ON 24/01/24 FROM Barn 1 Somerford Business Court Somerford Congleton Cheshire CW12 4SN England
2023-12-08DIRECTOR APPOINTED MRS SUSAN IRENE AITKEN
2023-03-2231/01/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-2231/01/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-02Termination of appointment of Christopher Holdcroft on 2022-12-29
2023-02-02Appointment of Mrs Danielle O'brien as company secretary on 2022-12-29
2023-02-02CONFIRMATION STATEMENT MADE ON 21/01/23, WITH UPDATES
2022-09-12APPOINTMENT TERMINATED, DIRECTOR SUSAN IRENE AITKEN
2022-05-16AA31/01/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-24CONFIRMATION STATEMENT MADE ON 21/01/22, WITH UPDATES
2022-01-24CS01CONFIRMATION STATEMENT MADE ON 21/01/22, WITH UPDATES
2022-01-06DIRECTOR APPOINTED MR SIMON GEORGE TURNER
2022-01-06DIRECTOR APPOINTED MR SIMON GEORGE TURNER
2022-01-06AP01DIRECTOR APPOINTED MR SIMON GEORGE TURNER
2021-11-26TM01APPOINTMENT TERMINATED, DIRECTOR ALLAN PHILIP GORTON
2021-03-05AA31/01/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-21CS01CONFIRMATION STATEMENT MADE ON 21/01/21, WITH UPDATES
2020-05-29AA31/01/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-21CS01CONFIRMATION STATEMENT MADE ON 21/01/20, WITH UPDATES
2019-11-15AP01DIRECTOR APPOINTED MRS SUSAN IRENE AITKEN
2019-04-25AA31/01/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-11TM01APPOINTMENT TERMINATED, DIRECTOR SUSAN IRENE AITKEN
2019-04-11CH01Director's details changed for Andrew John Wright on 2019-04-11
2019-01-21CS01CONFIRMATION STATEMENT MADE ON 21/01/19, WITH UPDATES
2018-06-12AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/18
2018-04-16TM01APPOINTMENT TERMINATED, DIRECTOR ADRIAN BAKER
2018-01-26AD01REGISTERED OFFICE CHANGED ON 26/01/18 FROM C/O Castle Estates Block Mgnt Ltd Dragons Wharf Dragons Lane Moston Sandbach Cheshire CW11 3PA
2018-01-25CS01CONFIRMATION STATEMENT MADE ON 21/01/18, WITH NO UPDATES
2017-09-07AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/17
2017-01-26LATEST SOC26/01/17 STATEMENT OF CAPITAL;GBP 9
2017-01-26CS01CONFIRMATION STATEMENT MADE ON 21/01/17, WITH UPDATES
2016-08-23AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-05LATEST SOC05/02/16 STATEMENT OF CAPITAL;GBP 9
2016-02-05AR0121/01/16 ANNUAL RETURN FULL LIST
2015-09-03AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-21LATEST SOC21/01/15 STATEMENT OF CAPITAL;GBP 9
2015-01-21AR0121/01/15 ANNUAL RETURN FULL LIST
2015-01-21CH01Director's details changed for Ms Susan Irene Aitken on 2014-12-01
2014-09-26AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-24LATEST SOC24/01/14 STATEMENT OF CAPITAL;GBP 9
2014-01-24AR0121/01/14 ANNUAL RETURN FULL LIST
2013-10-28AA31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-23AR0121/01/13 ANNUAL RETURN FULL LIST
2013-01-23CH01DIRECTOR'S CHANGE OF PARTICULARS / ALLAN PHILIP GORTON / 20/01/2013
2013-01-23CH01DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN BAKER / 20/01/2013
2012-11-06AD01REGISTERED OFFICE CHANGED ON 06/11/12 FROM 1 Church Hill Knutsford Cheshire WA16 6DH
2012-11-06AP03Appointment of Mr Christopher Holdcroft as company secretary
2012-11-06AP01DIRECTOR APPOINTED MS SUSAN IRENE AITKEN
2012-11-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/12
2012-09-11TM02APPOINTMENT TERMINATED, SECRETARY THE GUTHRIE PARTNERSHIP LIMITED
2012-03-05AP04CORPORATE SECRETARY APPOINTED THE GUTHRIE PARTNERSHIP LIMITED
2012-02-29TM02APPOINTMENT TERMINATED, SECRETARY CHARLES GUTHRIE
2012-01-24AR0121/01/12 FULL LIST
2011-08-10CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN WRIGHT / 10/08/2011
2011-08-10CH01DIRECTOR'S CHANGE OF PARTICULARS / ALLAN PHILIP GORTON / 10/08/2011
2011-08-10CH01DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN BAKER / 10/08/2011
2011-06-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11
2011-02-11AP01DIRECTOR APPOINTED ANDREW JOHN WRIGHT
2011-01-26TM01APPOINTMENT TERMINATED, DIRECTOR MARYLYN TOMKINSON
2011-01-26TM01APPOINTMENT TERMINATED, DIRECTOR BEVERLEY EDGE
2011-01-26TM01APPOINTMENT TERMINATED, DIRECTOR SUSAN AITKEN
2011-01-21AR0121/01/11 FULL LIST
2010-02-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10
2010-02-03AR0121/01/10 FULL LIST
2009-12-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09
2009-11-04AP03SECRETARY APPOINTED CHARLES ALEC GUTHRIE
2009-11-02AP01DIRECTOR APPOINTED SUSAN IRENE AITKEN
2009-11-02TM02APPOINTMENT TERMINATED, SECRETARY SUSAN AITKEN
2009-11-02AD01REGISTERED OFFICE CHANGED ON 02/11/2009 FROM MITTEN CLARKE LTD FESTIVAL WAY FESTIVAL PARK STOKE ON TRENT STAFFORDSHIRE ST1 5TQ
2009-01-26363aRETURN MADE UP TO 21/01/09; FULL LIST OF MEMBERS
2008-11-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08
2008-01-30363aRETURN MADE UP TO 21/01/08; FULL LIST OF MEMBERS
2007-06-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07
2007-06-06363sRETURN MADE UP TO 21/01/07; FULL LIST OF MEMBERS
2007-06-06288aNEW DIRECTOR APPOINTED
2007-06-06287REGISTERED OFFICE CHANGED ON 06/06/07 FROM: 3 RIDGE HOUSE RIDGE HOUSE DRIVE FESTIVAL PARK STOKE ON TRENT STAFFORDSHIRE ST1 5SJ
2007-05-25288aNEW DIRECTOR APPOINTED
2007-05-25288aNEW DIRECTOR APPOINTED
2007-05-25288aNEW DIRECTOR APPOINTED
2007-03-14288aNEW DIRECTOR APPOINTED
2006-11-16288aNEW SECRETARY APPOINTED
2006-11-13288bDIRECTOR RESIGNED
2006-06-29288bSECRETARY RESIGNED
2006-06-07288aNEW DIRECTOR APPOINTED
2006-04-24363sRETURN MADE UP TO 21/01/06; FULL LIST OF MEMBERS
2006-04-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06
2006-04-20288bDIRECTOR RESIGNED
2005-04-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04
2005-04-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05
2005-04-14363(288)DIRECTOR'S PARTICULARS CHANGED
2005-04-14363sRETURN MADE UP TO 21/01/05; FULL LIST OF MEMBERS
2005-03-09288aNEW SECRETARY APPOINTED
2005-03-03288bSECRETARY RESIGNED
2005-03-03288aNEW DIRECTOR APPOINTED
2005-03-03288bDIRECTOR RESIGNED
2004-11-29363sRETURN MADE UP TO 21/01/04; FULL LIST OF MEMBERS
2004-11-29288bSECRETARY RESIGNED
2004-09-16288bDIRECTOR RESIGNED
2004-09-16288aNEW SECRETARY APPOINTED
2004-06-07288aNEW DIRECTOR APPOINTED
2003-09-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/03
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 ABBEYFIELDS FLAT MANAGEMENT COMPANY 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 ABBEYFIELDS FLAT MANAGEMENT COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ABBEYFIELDS FLAT MANAGEMENT COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.7299
MortgagesNumMortOutstanding0.4597
MortgagesNumMortPartSatisfied0.008
MortgagesNumMortSatisfied0.2790

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
2013-01-31
Annual Accounts
2014-01-31
Annual Accounts
2015-01-31
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31
Annual Accounts
2020-01-31
Annual Accounts
2021-01-31
Annual Accounts
2022-01-31

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 ABBEYFIELDS FLAT MANAGEMENT COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of ABBEYFIELDS FLAT MANAGEMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ABBEYFIELDS FLAT MANAGEMENT COMPANY LIMITED
Trademarks
We have not found any records of ABBEYFIELDS FLAT MANAGEMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ABBEYFIELDS FLAT MANAGEMENT COMPANY 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 ABBEYFIELDS FLAT MANAGEMENT COMPANY LIMITED are:

CITYWEST HOMES LIMITED £ 27,410,738
RESIDENTIAL MANAGEMENT GROUP LIMITED £ 13,906,334
PINNACLE HOUSING LIMITED £ 2,994,858
SMART HOTELS LIMITED £ 1,463,665
ALTWOOD PROPERTIES LIMITED £ 840,007
RHP SERVICES LIMITED £ 801,919
MEARS HOUSING MANAGEMENT LIMITED £ 705,043
CROMWOOD LTD £ 699,730
ELLIOT LEIGH PROPERTY INVESTMENTS 2 LTD £ 658,909
URBAN&CIVIC PLC £ 641,667
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
Outgoings
Business Rates/Property Tax
No properties were found where ABBEYFIELDS FLAT MANAGEMENT COMPANY 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 ABBEYFIELDS FLAT MANAGEMENT COMPANY 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 ABBEYFIELDS FLAT MANAGEMENT COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
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