Abbey (deer) Park Management Limited in Great Wolford SHIPSTON-ON-STOUR

Abbey (deer) Park Management Limited SHIPSTON-ON-STOUR

Abbey (deer) Park Management started in year 2005 as Private Limited Company with registration number 05394746. The Abbey (deer) Park Management company has been functioning successfully for 19 years now and its status is active. The firm's office is based in Shipston-on-stour at Stirling House. Postal code: CV36 5NQ.

The firm has one director. Daniel L., appointed on 24 June 2015. There are currently no secretaries appointed. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Abbey (deer) Park Management Limited Address / Contact

Office Address	Stirling House
Office Address2	Great Wolford
Town	Shipston-on-stour
Post code	CV36 5NQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05394746
Date of Incorporation	Wed, 16th Mar 2005
Industry	Buying and selling of own real estate
End of financial Year	30th September
Company age	19 years old
Account next due date	Sun, 30th Jun 2024 (67 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Sat, 30th Mar 2024 (2024-03-30)
Last confirmation statement dated	Thu, 16th Mar 2023

Company staff

Daniel L.

Position: Director

Appointed: 24 June 2015

David P.

Position: Director

Appointed: 04 December 2009

Resigned: 24 June 2015

Andrew D.

Position: Director

Appointed: 29 June 2009

Resigned: 04 December 2009

Andrew D.

Position: Secretary

Appointed: 29 June 2009

Resigned: 04 December 2009

David M.

Position: Director

Appointed: 16 March 2005

Resigned: 04 December 2009

John G.

Position: Secretary

Appointed: 16 March 2005

Resigned: 29 June 2009

John G.

Position: Director

Appointed: 16 March 2005

Resigned: 29 June 2009

People with significant control

The register of PSCs who own or have control over the company is made up of 1 name. As we found, there is Vintage Capital International Limited from Tortola, Virgin Islands, British. This PSC is classified as "a limited liability company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Vintage Capital International Limited

Beaufort House PO BOX 438, Road Town, Tortola, Virgin Islands, British

Legal authority	Bvi Companies Act
Legal form	Limited Liability Company
Country registered	Virgin Islands
Place registered	N/A
Registration number	476554
Notified on	16 March 2017
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-09-30	2015-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30
Net Worth	60	60

Balance Sheet
Current Assets	60	60	60	60	60	60
Cash Bank In Hand	60	60
Net Assets Liabilities Including Pension Asset Liability	60	60

Reserves/Capital
Called Up Share Capital	60	60
Shareholder Funds	60	60

Other
Net Current Assets Liabilities	60	60	60	60	60	60
Total Assets Less Current Liabilities	60	60	60	60	60	60
Number Shares Allotted		6 035
Par Value Share		0
Share Capital Allotted Called Up Paid	60	60

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates Thu, 16th Mar 2023 filed on: 16th, March 2023	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates Thu, 16th Mar 2023 filed on: 16th, March 2023	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Fri, 30th Sep 2022 filed on: 13th, February 2023	accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on Thu, 30th Sep 2021 filed on: 18th, July 2022	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates Wed, 16th Mar 2022 filed on: 16th, March 2022	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates Tue, 16th Mar 2021 filed on: 16th, March 2021	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Wed, 30th Sep 2020 filed on: 15th, October 2020	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates Mon, 16th Mar 2020 filed on: 16th, March 2020	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Mon, 30th Sep 2019 filed on: 30th, October 2019	accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates Sat, 16th Mar 2019 filed on: 19th, March 2019	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Sun, 30th Sep 2018 filed on: 24th, October 2018	accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates Fri, 16th Mar 2018 filed on: 19th, March 2018	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Sat, 30th Sep 2017 filed on: 23rd, October 2017	accounts	Free Download (4 pages)
CS01	Confirmation statement with updates Thu, 16th Mar 2017 filed on: 16th, March 2017	confirmation statement	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Sep 2016 filed on: 17th, February 2017	accounts	Free Download (5 pages)
AD01	Change of registered address from Suite 3 Old Anglo House Mitton Street Stourport-on-Severn Worcestershire DY13 9AQ on Wed, 8th Feb 2017 to Stirling House Great Wolford Shipston-on-Stour Warwickshire CV36 5NQ filed on: 8th, February 2017	address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Sep 2015 filed on: 30th, June 2016	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 16th Mar 2016 filed on: 17th, March 2016	annual return	Free Download (4 pages)
AP01	On Wed, 24th Jun 2015 new director was appointed. filed on: 1st, February 2016	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Wed, 24th Jun 2015 filed on: 21st, July 2015	officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Mon, 16th Mar 2015 filed on: 26th, March 2015	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Tue, 30th Sep 2014 filed on: 25th, November 2014	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 16th Mar 2014 filed on: 19th, March 2014	annual return	Free Download (4 pages)
SH01	Capital declared on Wed, 19th Mar 2014: 60.35 GBP	capital
AA	Dormant company accounts made up to Mon, 30th Sep 2013 filed on: 18th, December 2013	accounts	Free Download (1 page)
AD01	Company moved to new address on Mon, 18th Mar 2013. Old Address: Suite 3 Old Anglo House Mitton Street Stourport-on-Severn Worcestershire DY13 9AQ filed on: 18th, March 2013	address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Sat, 16th Mar 2013 filed on: 18th, March 2013	annual return	Free Download (1 page)
AA	Dormant company accounts made up to Sun, 30th Sep 2012 filed on: 29th, November 2012	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Fri, 30th Sep 2011 filed on: 14th, June 2012	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 16th Mar 2012 filed on: 16th, March 2012	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Thu, 30th Sep 2010 filed on: 23rd, March 2011	accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 16th Mar 2011 filed on: 23rd, March 2011	annual return	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Tue, 16th Mar 2010 filed on: 12th, April 2010	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Wed, 30th Sep 2009 filed on: 12th, April 2010	accounts	Free Download (1 page)
AD01	Company moved to new address on Mon, 4th Jan 2010. Old Address: 293 Hagley Road Stourbridge West Midlands DY9 0RJ filed on: 4th, January 2010	address	Free Download (1 page)
TM01	Director's appointment terminated on Mon, 4th Jan 2010 filed on: 4th, January 2010	officers	Free Download (1 page)
AP01	On Mon, 4th Jan 2010 new director was appointed. filed on: 4th, January 2010	officers	Free Download (1 page)
TM02	Secretary's appointment terminated on Mon, 4th Jan 2010 filed on: 4th, January 2010	officers	Free Download (1 page)
TM01	Director's appointment terminated on Mon, 4th Jan 2010 filed on: 4th, January 2010	officers	Free Download (1 page)
363a	Annual return drawn up to Tue, 29th Sep 2009 with complete member list filed on: 29th, September 2009	annual return	Free Download (1 page)
AA	Dormant company accounts made up to Tue, 30th Sep 2008 filed on: 15th, July 2009	accounts	Free Download (2 pages)
288b	On Thu, 2nd Jul 2009 Appointment terminated director and secretary filed on: 2nd, July 2009	officers	Free Download (1 page)
288a	On Wed, 1st Jul 2009 Director and secretary appointed filed on: 1st, July 2009	officers	Free Download (1 page)
363a	Annual return drawn up to Tue, 9th Jun 2009 with complete member list filed on: 9th, June 2009	annual return	Free Download (1 page)
287	Registered office changed on 07/06/2009 from 50 stratford road shipston on stour warwickshire CV36 4BA filed on: 7th, June 2009	address	Free Download (1 page)
AA	Dormant company accounts made up to Sun, 30th Sep 2007 filed on: 31st, July 2008	accounts	Free Download (6 pages)
363a	Annual return drawn up to Thu, 10th Apr 2008 with complete member list filed on: 10th, April 2008	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Sat, 30th Sep 2006 filed on: 2nd, August 2007	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Sat, 30th Sep 2006 filed on: 2nd, August 2007	accounts	Free Download (1 page)
363a	Annual return drawn up to Wed, 4th Apr 2007 with complete member list filed on: 4th, April 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to Wed, 4th Apr 2007 with complete member list filed on: 4th, April 2007	annual return	Free Download (2 pages)
88(2)R	Alloted 6035 shares from Wed, 31st Jan 2007 to Fri, 9th Feb 2007. Value of each share 0.01 £, total number of shares: 61. filed on: 7th, March 2007	capital	Free Download (2 pages)
88(2)R	Alloted 6035 shares from Wed, 31st Jan 2007 to Fri, 9th Feb 2007. Value of each share 0.01 £, total number of shares: 61. filed on: 7th, March 2007	capital	Free Download (2 pages)
AA	Dormant company accounts made up to Fri, 30th Sep 2005 filed on: 25th, July 2006	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Fri, 30th Sep 2005 filed on: 25th, July 2006	accounts	Free Download (6 pages)
363s	Annual return drawn up to Wed, 19th Apr 2006 with complete member list filed on: 19th, April 2006	annual return	Free Download (1 page)
363s	Annual return drawn up to Wed, 19th Apr 2006 with complete member list filed on: 19th, April 2006	annual return	Free Download (7 pages)
225	Accounting reference date shortened from 31/03/06 to 30/09/05 filed on: 3rd, August 2005	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/06 to 30/09/05 filed on: 3rd, August 2005	accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 16th, March 2005	incorporation	Free Download (16 pages)
NEWINC	Certificate of incorporation filed on: 16th, March 2005	incorporation	Free Download (16 pages)

Abbey (deer) Park Management Limited SHIPSTON-ON-STOUR

Abbey (deer) Park Management Limited Address / Contact

Company Information / Profile

Company staff

Daniel L.

David P.

Andrew D.

Andrew D.

David M.

John G.

John G.

People with significant control

Annual reports financial information

Company filings

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