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Home > England & Wales Companies > ABBEY WHARF (SHREWSBURY) MANAGEMENT COMPANY LIMITED
Company Information for

ABBEY WHARF (SHREWSBURY) MANAGEMENT COMPANY LIMITED

NORTH POINT, STAFFORD DRIVE, BATTLEFIELD ENTERPRISE PARK, SHREWSBURY, SHROPSHIRE, SY1 3BF,
Company Registration Number
08503685
Private Limited Company
Active

Company Overview

About Abbey Wharf (shrewsbury) Management Company Ltd
ABBEY WHARF (SHREWSBURY) MANAGEMENT COMPANY LIMITED was founded on 2013-04-25 and has its registered office in Shrewsbury. The organisation's status is listed as "Active". Abbey Wharf (shrewsbury) Management Company Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
ABBEY WHARF (SHREWSBURY) MANAGEMENT COMPANY LIMITED
 
Legal Registered Office
NORTH POINT
STAFFORD DRIVE, BATTLEFIELD ENTERPRISE PARK
SHREWSBURY
SHROPSHIRE
SY1 3BF
Other companies in SY1
 
Filing Information
Company Number 08503685
Company ID Number 08503685
Date formed 2013-04-25
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 25/04/2016
Return next due 23/05/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2025-01-05 10:15:38
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ABBEY WHARF (SHREWSBURY) MANAGEMENT COMPANY LIMITED
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Company Officers of ABBEY WHARF (SHREWSBURY) MANAGEMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
COSEC MANAGEMENT SERVICES LTD
 Company Secretary 2017-05-16
RICHARD EDWARD BAILEY
 Director 2017-08-23
SUSAN BURTON
 Director 2017-08-23
LOUISE CHAPMAN
 Director 2017-08-23
AMANDA CLAIRE JONES
 Director 2017-08-23
VICTORIA SUSAN MOELLER
 Director 2017-08-23
PHILIP ORMROD
 Director 2017-08-23
SHIRLEY ANN RADFORD
 Director 2017-08-23
MARY FIONA SALMON
 Director 2017-08-23
Previous Officers
Officer Role Date Appointed Date Resigned
HEYWOODS LIMITED
 Company Secretary 2013-04-25 2017-08-23
MALCOLM LESLIE DAVIES
 Director 2013-04-25 2017-08-23
JOHN MATHEW MORRIS
 Director 2013-04-25 2017-08-23

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COSEC MANAGEMENT SERVICES LTD THE PADDOCKS (WILNECOTE) MANAGEMENT LIMITED Company Secretary 2008-10-30 CURRENT 2005-02-10 Active
COSEC MANAGEMENT SERVICES LTD PLATFORM ONE MANAGEMENT COMPANY LIMITED Company Secretary 2008-10-30 CURRENT 2005-02-11 Active
COSEC MANAGEMENT SERVICES LTD MALTINGS COURT (BURTON) MANAGEMENT COMPANY LIMITED Company Secretary 2008-10-30 CURRENT 2005-04-06 Active
COSEC MANAGEMENT SERVICES LTD ROYAL GARDENS (WELLINGTON) MANAGEMENT COMPANY LIMITED Company Secretary 2008-10-30 CURRENT 2005-04-06 Active
COSEC MANAGEMENT SERVICES LTD SCHOLARS HEATH (BILSTON LANE) MANAGEMENT LIMITED Company Secretary 2008-10-30 CURRENT 2005-08-17 Active
COSEC MANAGEMENT SERVICES LTD PARKLANDS (MOORLAND ROAD) MANAGEMENT LIMITED Company Secretary 2008-10-30 CURRENT 2005-09-01 Active
COSEC MANAGEMENT SERVICES LTD THE WILLOWS (BROMSGROVE) MANAGEMENT LIMITED Company Secretary 2008-10-30 CURRENT 2005-09-08 Active
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COSEC MANAGEMENT SERVICES LTD WHITE OAKS (BIDSTON) MANAGEMENT LIMITED Company Secretary 2008-10-30 CURRENT 2006-09-05 Active
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COSEC MANAGEMENT SERVICES LTD THE ENGINE (HAMPTON IN ARDEN) MANAGEMENT LIMITED Company Secretary 2008-10-30 CURRENT 2007-01-03 Active
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COSEC MANAGEMENT SERVICES LTD THE CROSSINGS (STAFFORD) MANAGEMENT LIMITED Company Secretary 2008-10-30 CURRENT 2007-06-22 Active
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COSEC MANAGEMENT SERVICES LTD THE KEEP (DARLASTON) MANAGEMENT LIMITED Company Secretary 2008-10-30 CURRENT 2008-02-27 Active
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COSEC MANAGEMENT SERVICES LTD SILVERWOOD (WOMBOURNE) MANAGEMENT LIMITED Company Secretary 2008-10-30 CURRENT 2008-05-07 Active
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COSEC MANAGEMENT SERVICES LTD MILLERS GREEN (SHELFIELD DRIVE) NO 2 MANAGEMENT LIMITED Company Secretary 2008-10-30 CURRENT 2005-09-06 Active
COSEC MANAGEMENT SERVICES LTD HOSPITAL STREET (WALSALL) MANAGEMENT LIMITED Company Secretary 2008-10-30 CURRENT 2005-09-06 Active
COSEC MANAGEMENT SERVICES LTD BACK LANE (LONG LAWFORD) MANAGEMENT LIMITED Company Secretary 2008-10-30 CURRENT 2006-01-03 Active
COSEC MANAGEMENT SERVICES LTD MITCHELLS BROOK MANAGEMENT LIMITED Company Secretary 2008-10-30 CURRENT 2006-03-02 Active
COSEC MANAGEMENT SERVICES LTD BEACON VIEW (STREETLY) MANAGEMENT COMPANY LIMITED Company Secretary 2008-10-30 CURRENT 2006-06-08 Active
COSEC MANAGEMENT SERVICES LTD BRACKENCROFT (GREAT BRIDGEFORD) MANAGEMENT LIMITED Company Secretary 2008-10-30 CURRENT 2006-06-21 Active
COSEC MANAGEMENT SERVICES LTD COPPERFIELD PLACE (SHIFNAL) MANAGEMENT COMPANY LIMITED Company Secretary 2008-10-30 CURRENT 2006-09-07 Active
COSEC MANAGEMENT SERVICES LTD BENTLEY ROAD SOUTH (DARLASTON) MANAGEMENT LIMITED Company Secretary 2008-10-30 CURRENT 2007-02-19 Active
COSEC MANAGEMENT SERVICES LTD FRIARY MEWS (LICHFIELD) MANAGEMENT LIMITED Company Secretary 2008-10-30 CURRENT 2007-02-28 Active - Proposal to Strike off
COSEC MANAGEMENT SERVICES LTD DEGANWY AVENUE (LLANDUDNO) MANAGEMENT LIMITED Company Secretary 2008-10-30 CURRENT 2007-05-22 Active
COSEC MANAGEMENT SERVICES LTD PEACOCK GARDENS (GORTON) MANAGEMENT COMPANY LIMITED Company Secretary 2008-10-30 CURRENT 2008-03-29 Active
COSEC MANAGEMENT SERVICES LTD THE PADDOCKS (TELFORD) MANAGEMENT COMPANY LIMITED Company Secretary 2008-10-30 CURRENT 1990-09-06 Active
COSEC MANAGEMENT SERVICES LTD THE ORCHARDS (COSELEY) MANAGEMENT COMPANY LIMITED Company Secretary 2008-10-30 CURRENT 1991-06-21 Active
COSEC MANAGEMENT SERVICES LTD REGENCY VILLAGE MANAGEMENT COMPANY LIMITED Company Secretary 2008-10-30 CURRENT 1990-08-21 Active
COSEC MANAGEMENT SERVICES LTD HERITAGE MEWS MANAGEMENT COMPANY LIMITED Company Secretary 2008-10-30 CURRENT 1999-06-24 Active
COSEC MANAGEMENT SERVICES LTD MAPLE ( 171 ) LIMITED Company Secretary 2008-10-30 CURRENT 2002-05-21 Active
COSEC MANAGEMENT SERVICES LTD MAPLE (201) LIMITED Company Secretary 2008-10-30 CURRENT 2003-08-15 Active
COSEC MANAGEMENT SERVICES LTD MANOR ROAD (DORRIDGE) MANAGEMENT LIMITED Company Secretary 2008-10-30 CURRENT 2003-11-20 Active
COSEC MANAGEMENT SERVICES LTD SANDON COURT (FORDHOUSES) MANAGEMENT LIMITED Company Secretary 2008-10-30 CURRENT 2004-08-31 Active
COSEC MANAGEMENT SERVICES LTD THE OAKS (TREVOR) MANAGEMENT COMPANY LIMITED Company Secretary 2008-10-30 CURRENT 2005-06-02 Active
COSEC MANAGEMENT SERVICES LTD NEWLANDS PARK (CANNOCK) MANAGEMENT LIMITED Company Secretary 2008-10-30 CURRENT 2005-11-25 Active
COSEC MANAGEMENT SERVICES LTD SANDFIELDS (LICHFIELD) MANAGEMENT LIMITED Company Secretary 2008-10-30 CURRENT 2006-03-02 Active
COSEC MANAGEMENT SERVICES LTD STATION ROAD (STONEY STANTON) MANAGEMENT LIMITED Company Secretary 2008-10-30 CURRENT 2006-03-21 Active
COSEC MANAGEMENT SERVICES LTD PAVILION LOCK MANAGEMENT COMPANY (STOKE) LIMITED Company Secretary 2008-10-30 CURRENT 2006-06-19 Active
COSEC MANAGEMENT SERVICES LTD PEDMORE COURT (STOURBRIDGE) MANAGEMENT LIMITED Company Secretary 2008-10-30 CURRENT 2006-06-21 Active
COSEC MANAGEMENT SERVICES LTD SALTERS LANE (NEWPORT) MANAGEMENT LIMITED Company Secretary 2008-10-30 CURRENT 2006-07-05 Active
COSEC MANAGEMENT SERVICES LTD NEW ROAD (GREAT BRIDGE) MANAGEMENT LIMITED Company Secretary 2008-10-30 CURRENT 2007-08-15 Active
COSEC MANAGEMENT SERVICES LTD TAGWELL GRANGE (DROITWICH) MANAGEMENT LIMITED Company Secretary 2008-10-30 CURRENT 2008-04-09 Active
COSEC MANAGEMENT SERVICES LTD BELLE VALE (HALESOWEN) MANAGEMENT LIMITED Company Secretary 2008-10-30 CURRENT 2008-06-10 Active

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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
2025-01-03SECRETARY'S DETAILS CHNAGED FOR COSEC MANAGEMENT SERVICES LIMITED on 2025-01-01
2025-01-03CONFIRMATION STATEMENT MADE ON 03/01/25, WITH UPDATES
2024-08-28MICRO ENTITY ACCOUNTS MADE UP TO 31/03/24
2024-04-2624/04/24 STATEMENT OF CAPITAL GBP 73
2024-04-2624/04/24 STATEMENT OF CAPITAL GBP 74
2024-04-26CONFIRMATION STATEMENT MADE ON 25/04/24, WITH UPDATES
2023-09-29MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2023-09-15APPOINTMENT TERMINATED, DIRECTOR ALISTER SIMON BARTHOLOMEW
2023-04-25CONFIRMATION STATEMENT MADE ON 25/04/23, WITH UPDATES
2023-02-16DIRECTOR APPOINTED MR ALISTER SIMON BARTHOLOMEW
2023-01-16APPOINTMENT TERMINATED, DIRECTOR BARBARA JEAN SCOTT
2023-01-16TM01APPOINTMENT TERMINATED, DIRECTOR BARBARA JEAN SCOTT
2023-01-13Notification of a person with significant control statement
2023-01-13PSC08Notification of a person with significant control statement
2023-01-05CESSATION OF MALCOLM LESLIE DAVIES AS A PERSON OF SIGNIFICANT CONTROL
2023-01-05CESSATION OF JOHN MATHEW MORRIS AS A PERSON OF SIGNIFICANT CONTROL
2023-01-05PSC07CESSATION OF MALCOLM LESLIE DAVIES AS A PERSON OF SIGNIFICANT CONTROL
2022-06-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-05-03CONFIRMATION STATEMENT MADE ON 25/04/22, WITH UPDATES
2022-05-03CS01CONFIRMATION STATEMENT MADE ON 25/04/22, WITH UPDATES
2021-10-25TM01APPOINTMENT TERMINATED, DIRECTOR VICTORIA SUSAN MOELLER
2021-10-15TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM KENNETH LLOYD
2021-09-20TM01APPOINTMENT TERMINATED, DIRECTOR MARY FIONA SALMON
2021-09-10AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-09-07AP01DIRECTOR APPOINTED BARBARA JEAN SCOTT
2021-04-26CS01CONFIRMATION STATEMENT MADE ON 25/04/21, WITH UPDATES
2021-03-03AP01DIRECTOR APPOINTED JOHN MALCOLM ANSELL
2021-02-18AP01DIRECTOR APPOINTED DAVID LEE EVANS
2020-11-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-09-29TM01APPOINTMENT TERMINATED, DIRECTOR SHIRLEY ANN RADFORD
2020-05-06CS01CONFIRMATION STATEMENT MADE ON 25/04/20, WITH NO UPDATES
2020-03-10TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP ORMROD
2019-12-05AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-10-03AP01DIRECTOR APPOINTED WILLIAM KENNETH LLOYD
2019-04-25CS01CONFIRMATION STATEMENT MADE ON 25/04/19, WITH UPDATES
2018-12-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-11-12TM01APPOINTMENT TERMINATED, DIRECTOR LOUISE CHAPMAN
2018-10-11RES01ADOPT ARTICLES 11/10/18
2018-10-11RES13Resolutions passed:
  • Change number of directors 11/09/2018
2018-09-06TM01APPOINTMENT TERMINATED, DIRECTOR SUSAN BURTON
2018-08-16AP01DIRECTOR APPOINTED JOHN WILLIAM JONES
2018-04-27CS01CONFIRMATION STATEMENT MADE ON 25/04/18, WITH UPDATES
2017-09-04AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-25AP01DIRECTOR APPOINTED AMANDA CLAIRE JONES
2017-08-25TM01APPOINTMENT TERMINATED, DIRECTOR JOHN MORRIS
2017-08-25TM01APPOINTMENT TERMINATED, DIRECTOR MALCOLM DAVIES
2017-08-24AP01DIRECTOR APPOINTED MARY FIONA SALMON
2017-08-24AP01DIRECTOR APPOINTED VICTORIA SUSAN MOELLER
2017-08-24AP01DIRECTOR APPOINTED SHIRLEY ANN RADFORD
2017-08-24AP01DIRECTOR APPOINTED LOUISE CHAPMAN
2017-08-24AP01DIRECTOR APPOINTED PHILIP ORMROD
2017-08-24AP01DIRECTOR APPOINTED SUSAN BURTON
2017-08-24AP01DIRECTOR APPOINTED MR RICHARD EDWARD BAILEY
2017-08-24TM02Termination of appointment of Heywoods Limited on 2017-08-23
2017-05-20TM02Termination of appointment of a secretary
2017-05-19AD01REGISTERED OFFICE CHANGED ON 19/05/17 FROM Countrywide House Knights Way Shrewsbury Shropshire SY1 3AB
2017-05-19AP04Appointment of Cosec Management Services Ltd as company secretary on 2017-05-16
2017-04-28LATEST SOC28/04/17 STATEMENT OF CAPITAL;GBP 2
2017-04-28CS01CONFIRMATION STATEMENT MADE ON 25/04/17, WITH UPDATES
2016-10-20AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-04LATEST SOC04/05/16 STATEMENT OF CAPITAL;GBP 2
2016-05-04AR0125/04/16 ANNUAL RETURN FULL LIST
2015-09-22AA31/03/15 TOTAL EXEMPTION SMALL
2015-05-01LATEST SOC01/05/15 STATEMENT OF CAPITAL;GBP 2
2015-05-01AR0125/04/15 FULL LIST
2014-11-18AA31/03/14 TOTAL EXEMPTION SMALL
2014-10-23AA01PREVSHO FROM 30/04/2014 TO 31/03/2014
2014-05-22LATEST SOC22/05/14 STATEMENT OF CAPITAL;GBP 2
2014-05-22AR0125/04/14 FULL LIST
2014-03-18RES01ADOPT ARTICLES 12/03/2014
2013-04-25MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2013-04-25NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to ABBEY WHARF (SHREWSBURY) 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 ABBEY WHARF (SHREWSBURY) 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
ABBEY WHARF (SHREWSBURY) MANAGEMENT COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

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 WHARF (SHREWSBURY) MANAGEMENT COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of ABBEY WHARF (SHREWSBURY) MANAGEMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ABBEY WHARF (SHREWSBURY) MANAGEMENT COMPANY LIMITED
Trademarks
We have not found any records of ABBEY WHARF (SHREWSBURY) MANAGEMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ABBEY WHARF (SHREWSBURY) 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 (99999 - Dormant Company) as ABBEY WHARF (SHREWSBURY) MANAGEMENT COMPANY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ABBEY WHARF (SHREWSBURY) 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 ABBEY WHARF (SHREWSBURY) 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 ABBEY WHARF (SHREWSBURY) MANAGEMENT COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode SY1 3BF