Abbotsford Mews Property Management Company Limited is a private limited company situated at 44 Heathcote Road, Whitnash, Leamington Spa CV31 2NF. Its net worth is estimated to be around 0 pounds, while the fixed assets belonging to the company come to 0 pounds. Incorporated on 2017-09-06, this 6-year-old company is run by 2 directors.
Director Ian C., appointed on 06 September 2017. Director Morten I., appointed on 06 September 2017.
The company is classified as "other letting and operating of own or leased real estate" (Standard Industrial Classification: 68209).
The latest confirmation statement was filed on 2023-09-05 and the deadline for the subsequent filing is 2024-09-19. Additionally, the accounts were filed on 30 September 2022 and the next filing should be sent on 30 June 2024.
| Office Address | 44 Heathcote Road |
| Office Address2 | Whitnash |
| Town | Leamington Spa |
| Post code | CV31 2NF |
| Country of origin | United Kingdom |
| Registration Number | 10947833 |
| Date of Incorporation | Wed, 6th Sep 2017 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 30th September |
| Company age | 7 years old |
| Account next due date | Sun, 30th Jun 2024 (56 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Thu, 19th Sep 2024 (2024-09-19) |
| Last confirmation statement dated | Tue, 5th Sep 2023 |
Position: Director
Appointed: 06 September 2017
Position: Director
Appointed: 06 September 2017
The list of persons with significant control who own or have control over the company includes 2 names. As BizStats identified, there is Ian C. This PSC has significiant influence or control over the company,. The second entity in the persons with significant control register is Castle Homes Of Warwick that put Leamington Spa, United Kingdom as the official address. This PSC has a legal form of "a limited", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Ian C.
| Notified on | 21 July 2021 |
| Nature of control: |
significiant influence or control |
Castle Homes Of Warwick
429 Tachbrook Road, Leamington Spa, CV31 3DQ, PO Box 429, United Kingdom
| Legal authority | Limited |
| Legal form | Limited |
| Notified on | 6 September 2017 |
| Ceased on | 1 December 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2018-09-30 | 2019-09-30 | 2020-09-30 | 2021-09-30 | 2022-09-30 |
| Balance Sheet | |||||
| Current Assets | 2 998 | 5 441 | 5 265 | ||
| Net Assets Liabilities | 11 | 11 | 2 998 | 5 441 | 5 265 |
| Other | |||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 11 | 11 | |||
| Net Current Assets Liabilities | 2 998 | 5 441 | 5 265 | ||
| Total Assets Less Current Liabilities | 11 | 11 | 2 998 | 5 441 | 5 265 |
| Number Shares Allotted | 11 | ||||
| Par Value Share | 1 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates Tue, 5th Sep 2023 filed on: 18th, September 2023 |
confirmation statement | Free Download (4 pages) |
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