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Home > England & Wales Companies > ABBEYMEWS PROPERTIES LIMITED
Company Information for

ABBEYMEWS PROPERTIES LIMITED

XEINADIN MANCHESTER, 100 BARBIROLLI SQUARE, MANCHESTER, M2 3BD,
Company Registration Number
03149292
Private Limited Company
Active

Company Overview

About Abbeymews Properties Ltd
ABBEYMEWS PROPERTIES LIMITED was founded on 1996-01-22 and has its registered office in Manchester. The organisation's status is listed as "Active". Abbeymews Properties Limited is a Private Limited Company registered in UNITED KINGDOM 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
ABBEYMEWS PROPERTIES LIMITED
 
Legal Registered Office
XEINADIN MANCHESTER
100 BARBIROLLI SQUARE
MANCHESTER
M2 3BD
Other companies in M3
 
Filing Information
Company Number 03149292
Company ID Number 03149292
Date formed 1996-01-22
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2023
Account next due 28/02/2025
Latest return 22/01/2016
Return next due 19/02/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB874215322  
Last Datalog update: 2024-07-05 14:56:19
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ABBEYMEWS PROPERTIES LIMITED
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Company Officers of ABBEYMEWS PROPERTIES LIMITED

Current Directors
Officer Role Date Appointed
AMANDA ELIZABETH DAVIES
 Director 2003-01-10
PETER JEFFREY DAVIES
 Director 1996-06-05
LORETA HALL
 Director 2017-10-18
Previous Officers
Officer Role Date Appointed Date Resigned
LORETA HALL
 Company Secretary 2004-06-09 2017-11-22
AMANDA ELIZABETH DAVIES
 Company Secretary 1996-06-27 2004-06-09
JULIAN LEON VICTOR BERESSI
 Company Secretary 1996-06-25 1996-06-27
AMANDA ELIZABETH DAVIES
 Company Secretary 1996-06-05 1996-06-25
BELINDA FRIXOU
 Company Secretary 1996-01-31 1996-06-05
MANDI GOLDFINCH
 Director 1996-01-31 1996-06-05
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 1996-01-22 1996-01-31
INSTANT COMPANIES LIMITED
 Nominated Director 1996-01-22 1996-01-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PETER JEFFREY DAVIES MAX VON MAYERLING LIMITED Director 2017-11-24 CURRENT 2017-11-24 Active - Proposal to Strike off
PETER JEFFREY DAVIES PARKER AND LONGABAUGH LIMITED Director 2015-12-10 CURRENT 2015-12-10 Active - Proposal to Strike off
PETER JEFFREY DAVIES PETER DAVIES & SONS LIMITED Director 2015-01-20 CURRENT 2015-01-20 Active
PETER JEFFREY DAVIES CATALYST ASSET SOLUTIONS LIMITED Director 2014-11-28 CURRENT 2014-11-28 Dissolved 2016-07-05
PETER JEFFREY DAVIES PRECISION ENGINEERING AUTOS LIMITED Director 2013-07-08 CURRENT 2010-07-09 Dissolved 2015-03-17
PETER JEFFREY DAVIES DITTON ROAD PROPERTY COMPANY LIMITED Director 2008-01-29 CURRENT 2008-01-29 Dissolved 2015-05-05
PETER JEFFREY DAVIES CATALYST ASSET & OFFICE SOLUTIONS LIMITED Director 2004-02-26 CURRENT 2003-10-23 Active
PETER JEFFREY DAVIES HOULDSWORTH BUSINESS AND ARTS CENTRE LTD. Director 2001-08-09 CURRENT 2001-06-01 Active
PETER JEFFREY DAVIES THE HEATON & HOULDSWORTH PROPERTY COMPANY LIMITED Director 1995-01-25 CURRENT 1994-12-13 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
2024-03-05Notification of Peter Davies & Sons Limited as a person with significant control on 2024-02-19
2024-03-05CESSATION OF PETER JEFFREY DAVIES AS A PERSON OF SIGNIFICANT CONTROL
2024-02-01CONFIRMATION STATEMENT MADE ON 07/01/24, WITH NO UPDATES
2023-06-05REGISTERED OFFICE CHANGED ON 05/06/23 FROM Kay Johnson Gee Limited 1 City Road East Manchester M15 4PN United Kingdom
2023-05-1731/05/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-06CONFIRMATION STATEMENT MADE ON 07/01/23, WITH NO UPDATES
2022-01-24CONFIRMATION STATEMENT MADE ON 07/01/22, WITH NO UPDATES
2022-01-24CS01CONFIRMATION STATEMENT MADE ON 07/01/22, WITH NO UPDATES
2021-12-07AA31/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-26MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 15
2021-02-17AD01REGISTERED OFFICE CHANGED ON 17/02/21 FROM C/O Kay Johnson Gee 1 City Road East Manchester M15 4PN England
2021-02-16CS01CONFIRMATION STATEMENT MADE ON 07/01/21, WITH NO UPDATES
2021-01-18AA31/05/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-30AA31/05/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-07CS01CONFIRMATION STATEMENT MADE ON 07/01/20, WITH NO UPDATES
2019-01-29CS01CONFIRMATION STATEMENT MADE ON 22/01/19, WITH NO UPDATES
2019-01-18AA31/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-15CH01Director's details changed for Loreta Hall on 2018-08-15
2018-03-07CS01CONFIRMATION STATEMENT MADE ON 22/01/18, WITH NO UPDATES
2018-02-22AA31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-23TM02Termination of appointment of Loreta Hall on 2017-11-22
2017-10-18AP01DIRECTOR APPOINTED LORETA HALL
2017-08-23AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-08-22CH03SECRETARY'S DETAILS CHNAGED FOR LORETA HALL on 2017-08-22
2017-05-25AA01Previous accounting period shortened from 30/05/16 TO 29/05/16
2017-02-27AA01Previous accounting period shortened from 31/05/16 TO 30/05/16
2017-02-07LATEST SOC07/02/17 STATEMENT OF CAPITAL;GBP 1000
2017-02-07CS01CONFIRMATION STATEMENT MADE ON 22/01/17, WITH UPDATES
2016-11-08AD01REGISTERED OFFICE CHANGED ON 08/11/16 FROM C/O Kay Johnson Ge Llp 2nd Floor 1 Ty Road East Manchester M15 4PN England
2016-08-12MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 031492920017
2016-05-05AD01REGISTERED OFFICE CHANGED ON 05/05/16 FROM Griffin Court 201 Chapel Street Manchester M3 5EQ
2016-03-07LATEST SOC07/03/16 STATEMENT OF CAPITAL;GBP 1000
2016-03-07AR0122/01/16 ANNUAL RETURN FULL LIST
2016-02-22AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 031492920017
2015-10-14MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 16
2015-02-26AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-11LATEST SOC11/02/15 STATEMENT OF CAPITAL;GBP 1000
2015-02-11AR0122/01/15 ANNUAL RETURN FULL LIST
2014-03-11LATEST SOC11/03/14 STATEMENT OF CAPITAL;GBP 1000
2014-03-11AR0122/01/14 ANNUAL RETURN FULL LIST
2014-02-26AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-04AA31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-08AR0122/01/13 ANNUAL RETURN FULL LIST
2012-03-02AR0122/01/12 FULL LIST
2012-03-01AA31/05/11 TOTAL EXEMPTION SMALL
2011-02-23AR0122/01/11 FULL LIST
2011-01-17AA31/05/10 TOTAL EXEMPTION SMALL
2010-08-12MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16
2010-03-12AA31/05/09 TOTAL EXEMPTION SMALL
2010-02-19AR0122/01/10 FULL LIST
2010-02-19CH01DIRECTOR'S CHANGE OF PARTICULARS / AMANDA ELIZABETH DAVIES / 19/02/2010
2009-07-10403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10
2009-03-05363aRETURN MADE UP TO 22/01/09; FULL LIST OF MEMBERS
2009-03-04288cSECRETARY'S CHANGE OF PARTICULARS / LORETA HALL / 01/07/2007
2009-02-24395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15
2009-02-24395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14
2009-02-07AA31/05/08 TOTAL EXEMPTION SMALL
2008-06-02AA31/05/07 TOTAL EXEMPTION SMALL
2008-04-23395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13
2008-02-27363aRETURN MADE UP TO 22/01/08; FULL LIST OF MEMBERS
2007-03-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2007-02-13363sRETURN MADE UP TO 22/01/07; FULL LIST OF MEMBERS
2007-02-08403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-02-08403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-02-08403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-02-08403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-02-08403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-02-08403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-12-14395PARTICULARS OF MORTGAGE/CHARGE
2006-12-14395PARTICULARS OF MORTGAGE/CHARGE
2006-12-14395PARTICULARS OF MORTGAGE/CHARGE
2006-12-14395PARTICULARS OF MORTGAGE/CHARGE
2006-12-05403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-02-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2006-01-24363sRETURN MADE UP TO 22/01/06; FULL LIST OF MEMBERS
2005-09-03395PARTICULARS OF MORTGAGE/CHARGE
2005-04-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
2005-03-19395PARTICULARS OF MORTGAGE/CHARGE
2005-02-23363(288)DIRECTOR'S PARTICULARS CHANGED
2005-02-23363sRETURN MADE UP TO 22/01/05; FULL LIST OF MEMBERS
2005-01-25395PARTICULARS OF MORTGAGE/CHARGE
2004-08-17395PARTICULARS OF MORTGAGE/CHARGE
2004-06-30288aNEW SECRETARY APPOINTED
2004-06-30288bSECRETARY RESIGNED
2004-04-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03
2004-02-03363sRETURN MADE UP TO 22/01/04; FULL LIST OF MEMBERS
2003-04-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02
2003-03-05363sRETURN MADE UP TO 22/01/03; FULL LIST OF MEMBERS
2003-01-24288aNEW DIRECTOR APPOINTED
2002-02-28363sRETURN MADE UP TO 22/01/02; FULL LIST OF MEMBERS
2002-01-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01
2001-08-06395PARTICULARS OF MORTGAGE/CHARGE
2001-08-06395PARTICULARS OF MORTGAGE/CHARGE
2001-08-06395PARTICULARS OF MORTGAGE/CHARGE
2001-04-02363sRETURN MADE UP TO 22/01/01; FULL LIST OF MEMBERS
2000-09-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00
2000-01-28363sRETURN MADE UP TO 22/01/00; FULL LIST OF MEMBERS
2000-01-21225ACC. REF. DATE SHORTENED FROM 19/06/00 TO 31/05/00
1999-12-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 19/06/99
1999-02-04363sRETURN MADE UP TO 22/01/99; NO CHANGE OF MEMBERS
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to ABBEYMEWS PROPERTIES 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 ABBEYMEWS PROPERTIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 17
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 17
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-11-17 Satisfied BELINDA FRIXOU
LEGAL MORTGAGE 2010-08-12 Satisfied CLYDESDALE BANK PLC
DEBENTURE 2009-02-24 Outstanding BRIDGING FINANCE LIMITED
LEGAL CHARGE 2009-02-24 Outstanding BRIDGING FINANCE LIMITED
LEGAL MORTGAGE 2008-04-23 Outstanding CLYDESDALE BANK PLC
LEGAL MORTGAGE 2006-12-14 Outstanding CLYDESDALE BANK PLC
LEGAL MORTGAGE 2006-12-14 Outstanding CLYDESDALE BANK PLC
LEGAL MORTGAGE 2006-12-14 Outstanding CLYDESDALE BANK PLC
LEGAL MORTGAGE 2006-12-06 Satisfied CLYDESDALE BANK PLC
CHATTEL MORTGAGE 2005-09-03 Outstanding LOMBARD NORTH CENTRAL PLC
FLOATING CHARGE 2005-03-11 Satisfied AMANDA ELIZABETH DAVIES
LEGAL CHARGE 2005-01-18 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2004-08-10 Satisfied NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE 2001-07-31 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 2001-07-30 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 2001-07-30 Satisfied NATIONAL WESTMINSTER BANK PLC
DEBENTURE 1996-06-26 Satisfied THE ROYAL BANK OF SCOTLAND PLC
Creditors
Creditors Due After One Year 2013-05-31 £ 1,254,547
Creditors Due After One Year 2012-05-31 £ 669,426
Creditors Due Within One Year 2013-05-31 £ 655,537
Creditors Due Within One Year 2012-05-31 £ 1,168,580

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31
Annual Accounts
2021-05-31

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 ABBEYMEWS PROPERTIES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-05-31 £ 1,000
Called Up Share Capital 2012-05-31 £ 1,000
Cash Bank In Hand 2013-05-31 £ 4,280
Cash Bank In Hand 2012-05-31 £ 2,584
Current Assets 2013-05-31 £ 201,253
Current Assets 2012-05-31 £ 241,513
Debtors 2013-05-31 £ 5,942
Debtors 2012-05-31 £ 9,898
Stocks Inventory 2013-05-31 £ 191,031
Stocks Inventory 2012-05-31 £ 229,031

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ABBEYMEWS PROPERTIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ABBEYMEWS PROPERTIES LIMITED
Trademarks
We have not found any records of ABBEYMEWS PROPERTIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ABBEYMEWS PROPERTIES 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 (70100 - Activities of head offices) as ABBEYMEWS PROPERTIES LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where ABBEYMEWS PROPERTIES 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 ABBEYMEWS PROPERTIES 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 ABBEYMEWS PROPERTIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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