ABBEY CORN MILL (WHALLEY) MANAGEMENT LIMITED

Key Data

Status

Active

Company No.

04499327

Incorporation date

31/07/2002

Size

Micro Entity

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 31/07/2002)

09/02/2026

Director's details changed for Mrs Sonia Elaine Scott on 2026-02-06

View PDF (2 pages)

09/02/2026

Director's details changed for Mr Michael James Hunt on 2026-02-06

View PDF (2 pages)

09/02/2026

Registered office address changed from Premier Estates Limited Chiltern House 72-74 King Edward Street Macclesfield Cheshire SK10 1AT to 95 London Road Croydon Surrey CR0 2RF on 2026-02-09

View PDF (1 pages)

09/02/2026

Appointment of B-Hive Company Secretarial Services Limited as a secretary on 2026-02-07

View PDF (2 pages)

09/02/2026

Change of details for Mr Michael James Hunt as a person with significant control on 2026-02-06

View PDF (2 pages)

06/02/2026

Termination of appointment of Premier Estates Limited as a secretary on 2026-02-05

View PDF (1 pages)

26/01/2026

Director's details changed for Michael James Hunt on 2026-01-26

View PDF (2 pages)

26/01/2026

Director's details changed for Michael James Hunt on 2026-01-26

View PDF (2 pages)

26/01/2026

Notification of Michael James Hunt as a person with significant control on 2026-01-15

View PDF (2 pages)

15/01/2026

Cessation of Michael Hunt as a person with significant control on 2026-01-15

View PDF (1 pages)

19/12/2025

Cessation of Sonia Elaine Scott as a person with significant control on 2025-12-18

View PDF (1 pages)

10/12/2025

Notification of Sonia Scott as a person with significant control on 2025-12-09

View PDF (2 pages)

09/12/2025

Change of details for Ms Sonia Scott as a person with significant control on 2025-12-09

View PDF (2 pages)

09/12/2025

Cessation of Sonia Scott as a person with significant control on 2025-12-09

View PDF (1 pages)

21/10/2025

Micro company accounts made up to 2025-02-28

View PDF (3 pages)

31/07/2025

Confirmation statement made on 2025-07-31 with updates

View PDF (6 pages)

15/08/2024

Micro company accounts made up to 2024-02-28

View PDF (3 pages)

31/07/2024

Confirmation statement made on 2024-07-31 with no updates

View PDF (3 pages)

24/10/2023

Termination of appointment of Peter Christopher Robert Street as a director on 2023-10-24

View PDF (1 pages)

24/10/2023

Cessation of Peter Street as a person with significant control on 2023-10-24

View PDF (1 pages)

20/09/2023

Micro company accounts made up to 2023-02-28

View PDF (3 pages)

02/08/2023

Confirmation statement made on 2023-07-31 with updates

View PDF (5 pages)

24/10/2022

Accounts for a dormant company made up to 2022-02-28

View PDF (2 pages)

05/08/2022

Confirmation statement made on 2022-07-31 with updates

View PDF (5 pages)

27/09/2021

Micro company accounts made up to 2021-02-28

View PDF (3 pages)

05/08/2021

Confirmation statement made on 2021-07-31 with updates

View PDF (5 pages)

09/09/2020

Micro company accounts made up to 2020-02-28

View PDF (3 pages)

05/08/2020

Confirmation statement made on 2020-07-31 with updates

View PDF (5 pages)

19/08/2019

Micro company accounts made up to 2019-02-28

View PDF (2 pages)

07/08/2019

Notification of Peter Street as a person with significant control on 2017-01-05

View PDF (2 pages)

31/07/2019

Confirmation statement made on 2019-07-31 with no updates

View PDF (3 pages)

30/07/2019

Termination of appointment of Jennifer Louise Woods as a director on 2019-07-30

View PDF (1 pages)

13/09/2018

Micro company accounts made up to 2018-02-28

View PDF (2 pages)

03/08/2018

Confirmation statement made on 2018-07-31 with updates

View PDF (5 pages)

19/01/2018

Appointment of Mrs Jennifer Louise Woods as a director on 2018-01-17

View PDF (2 pages)

13/10/2017

Micro company accounts made up to 2017-02-28

View PDF (3 pages)

31/07/2017

Confirmation statement made on 2017-07-31 with updates

View PDF (5 pages)

05/01/2017

Appointment of Mr Peter Christopher Robert Street as a director on 2017-01-05

View PDF (2 pages)

30/11/2016

Total exemption small company accounts made up to 2016-02-28

View PDF (3 pages)

10/08/2016

Confirmation statement made on 2016-07-31 with updates

View PDF (8 pages)

15/10/2015

Total exemption small company accounts made up to 2015-02-28

View PDF (3 pages)

04/08/2015

Annual return made up to 2015-07-31 with full list of shareholders

View PDF (6 pages)

27/05/2015

Termination of appointment of Raymond Stuttard as a director on 2015-05-27

View PDF (1 pages)

24/11/2014

Total exemption small company accounts made up to 2014-02-28

View PDF (3 pages)

11/08/2014

Annual return made up to 2014-07-31 with full list of shareholders

View PDF (6 pages)

29/10/2013

Total exemption full accounts made up to 2013-02-28

View PDF (11 pages)

09/08/2013

Annual return made up to 2013-07-31 with full list of shareholders

View PDF (6 pages)

14/06/2013

Termination of appointment of Stephen Roe as a director

View PDF (1 pages)

13/06/2013

Appointment of Mrs Sonia Elaine Scott as a director

View PDF (2 pages)

28/11/2012

Total exemption small company accounts made up to 2012-02-28

View PDF (4 pages)

03/08/2012

Annual return made up to 2012-07-31 with full list of shareholders

View PDF (6 pages)

02/08/2012

Director's details changed for Raymond Stuttard on 2012-07-27

View PDF (2 pages)

08/11/2011

Total exemption full accounts made up to 2011-02-28

View PDF (10 pages)

16/08/2011

Annual return made up to 2011-07-31 with full list of shareholders

View PDF (7 pages)

11/01/2011

Appointment of Raymond Stuttard as a director

View PDF (3 pages)

22/10/2010

Total exemption full accounts made up to 2010-02-28

View PDF (14 pages)

12/08/2010

Annual return made up to 2010-07-31 with full list of shareholders

View PDF (6 pages)

12/08/2010

Director's details changed for Stephen George Roe on 2010-07-26

View PDF (2 pages)

12/08/2010

Director's details changed for Michael James Hunt on 2010-07-26

View PDF (2 pages)

12/08/2010

Secretary's details changed for Premier Estates Limited on 2010-07-26

View PDF (2 pages)

03/03/2010

Termination of appointment of Janet Higgins as a director

View PDF (2 pages)

17/08/2009

Accounting reference date extended from 31/12/2009 to 28/02/2010

View PDF (1 pages)

07/08/2009

Return made up to 31/07/09; full list of members

View PDF (11 pages)

06/08/2009

Total exemption full accounts made up to 2008-12-31

View PDF (13 pages)

15/04/2009

Secretary appointed premier estates LIMITED

View PDF (3 pages)

18/02/2009

Registered office changed on 18/02/2009 from 3 cornmill mews whalley lancashire BB7 9ST

View PDF (1 pages)

16/12/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (5 pages)

10/12/2008

Registered office changed on 10/12/2008 from 2 angel yard 21-23 highgate kendal cumbria LA9 4DA

View PDF (1 pages)

05/12/2008

Appointment terminated secretary errol mayer

View PDF (1 pages)

05/12/2008

Registered office changed on 05/12/2008 from 2 angel yard 21-23 highgate kendal cumbria LA9 4DA

View PDF (1 pages)

18/11/2008

Director appointed stephen george roe

View PDF (2 pages)

18/11/2008

Director appointed janet higgins

View PDF (2 pages)

14/11/2008

Appointment terminated director robert salaman

View PDF (1 pages)

14/11/2008

Appointment terminated director kenneth gill

View PDF (1 pages)

14/11/2008

Registered office changed on 14/11/2008 from c/o leasecare LIMITED 32BEACON buildings yard 23 stramongate kendal LA9 4BH

View PDF (1 pages)

06/11/2008

Return made up to 31/07/08; full list of members

View PDF (10 pages)

27/12/2007

Return made up to 31/07/07; no change of members

View PDF (7 pages)

31/07/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (5 pages)

19/10/2006

Return made up to 31/07/06; full list of members

View PDF (14 pages)

16/06/2006

New director appointed

View PDF (2 pages)

10/05/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (4 pages)

19/12/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (5 pages)

22/11/2005

Return made up to 31/07/05; full list of members

View PDF (13 pages)

03/10/2005

New secretary appointed

View PDF (2 pages)

11/05/2005

Ad 25/02/05--------- £ si 16@1=16 £ ic 1/17

View PDF (6 pages)

07/03/2005

Registered office changed on 07/03/05 from: eversheds 70 great bridgewater street manchester M1 5ES

View PDF (1 pages)

07/03/2005

Secretary resigned;director resigned

View PDF (1 pages)

07/03/2005

Director resigned

View PDF (1 pages)

07/03/2005

New director appointed

View PDF (2 pages)

07/03/2005

New director appointed

View PDF (2 pages)

02/11/2004

Amended accounts made up to 2003-12-31

View PDF (4 pages)

10/08/2004

Return made up to 31/07/04; full list of members

View PDF (7 pages)

23/06/2004

Accounts for a dormant company made up to 2003-12-31

View PDF (2 pages)

27/08/2003

Return made up to 31/07/03; full list of members

View PDF (5 pages)

24/06/2003

Accounting reference date extended from 31/07/03 to 31/12/03

View PDF (1 pages)

05/11/2002

Resolutions

View PDF (0 pages)

05/11/2002

Resolutions

View PDF (0 pages)

05/11/2002

Resolutions

View PDF (1 pages)

22/08/2002

Registered office changed on 22/08/02 from: 12 york place leeds west yorkshire LS1 2DS

View PDF (1 pages)

22/08/2002

New secretary appointed;new director appointed

View PDF (2 pages)

22/08/2002

New director appointed

View PDF (2 pages)

22/08/2002

Director resigned

View PDF (1 pages)

22/08/2002

Secretary resigned;director resigned

View PDF (1 pages)

31/07/2002

Incorporation

View PDF (16 pages)

2028

0 % *

* during past year

Total Assets

£0.00

2028

0 *

* during past year

Number of employees

2028

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

28/02/2025

Next confirmation date

31/07/2026

Last change occurred

28/02/2025

Accounts

Micro Entity

Last made up date

28/02/2025

Next account date

28/02/2026

Next due on

30/11/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
17.00
-
0.00
-
-

2022
-
17.00
-
0.00
-
-

2028
-
-
-
0.00
-
-

2028
-
-
-
0.00
-
-

Employees

2028

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
B-HIVE COMPANY SECRETARIAL SERVICES LIMITED	Corporate Secretary	07/02/2026 - Present	2825
YORK PLACE COMPANY SECRETARIES LIMITED	Nominee Secretary	30/07/2002 - 30/07/2002	12710
YORK PLACE COMPANY NOMINEES LIMITED	Nominee Director	30/07/2002 - 30/07/2002	12820
EVERSECRETARY LIMITED	Corporate Director	30/07/2002 - 24/02/2005	952
EVERSECRETARY LIMITED	Corporate Secretary	30/07/2002 - 24/02/2005	952

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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SC278017

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Description

About ABBEY CORN MILL (WHALLEY) MANAGEMENT LIMITED

ABBEY CORN MILL (WHALLEY) MANAGEMENT LIMITED is an(a) Active company incorporated on 31/07/2002 with the registered office located at 95 London Road, Croydon, Surrey CR0 2RF. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ABBEY CORN MILL (WHALLEY) MANAGEMENT LIMITED?

ABBEY CORN MILL (WHALLEY) MANAGEMENT LIMITED is currently Active. It was registered on 31/07/2002 .

Where is ABBEY CORN MILL (WHALLEY) MANAGEMENT LIMITED located?

ABBEY CORN MILL (WHALLEY) MANAGEMENT LIMITED is registered at 95 London Road, Croydon, Surrey CR0 2RF.

What does ABBEY CORN MILL (WHALLEY) MANAGEMENT LIMITED do?

ABBEY CORN MILL (WHALLEY) MANAGEMENT LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for ABBEY CORN MILL (WHALLEY) MANAGEMENT LIMITED?

The latest filing was on 09/02/2026: Director's details changed for Mrs Sonia Elaine Scott on 2026-02-06.