ABBEY FLATS MANAGEMENT LIMITED

Key Data

Status

Active

Company No.

01618269

Incorporation date

01/03/1982

Size

Total Exemption Full

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/10/1986)

16/01/2026

Confirmation statement made on 2025-12-31 with updates

View PDF (6 pages)

02/06/2025

Termination of appointment of Peter Trevor Pollard as a director on 2025-05-21

View PDF (1 pages)

14/04/2025

Appointment of Mr Andrew Jones as a director on 2025-04-14

View PDF (2 pages)

03/04/2025

Total exemption full accounts made up to 2024-12-31

View PDF (5 pages)

03/01/2025

Confirmation statement made on 2024-12-31 with updates

View PDF (6 pages)

21/08/2024

Appointment of Mr Peter Trevor Pollard as a director on 2024-08-01

View PDF (2 pages)

31/07/2024

Total exemption full accounts made up to 2023-12-31

View PDF (5 pages)

27/02/2024

Termination of appointment of Ann Eileen Rafique as a director on 2024-02-27

View PDF (1 pages)

04/01/2024

Confirmation statement made on 2023-12-31 with updates

View PDF (6 pages)

26/05/2023

Total exemption full accounts made up to 2022-12-31

View PDF (5 pages)

04/01/2023

Confirmation statement made on 2022-12-31 with updates

View PDF (6 pages)

26/04/2022

Total exemption full accounts made up to 2021-12-31

View PDF (5 pages)

04/01/2022

Confirmation statement made on 2021-12-31 with updates

View PDF (6 pages)

30/11/2021

Termination of appointment of Yvonne Maud Rich as a director on 2021-11-30

View PDF (1 pages)

27/05/2021

Total exemption full accounts made up to 2020-12-31

View PDF (5 pages)

04/01/2021

Confirmation statement made on 2020-12-31 with updates

View PDF (6 pages)

23/03/2020

Total exemption full accounts made up to 2019-12-31

View PDF (5 pages)

07/01/2020

Confirmation statement made on 2019-12-31 with updates

View PDF (6 pages)

02/05/2019

Total exemption full accounts made up to 2018-12-31

View PDF (5 pages)

02/01/2019

Confirmation statement made on 2018-12-31 with updates

View PDF (6 pages)

21/03/2018

Total exemption full accounts made up to 2017-12-31

View PDF (8 pages)

02/01/2018

Confirmation statement made on 2017-12-31 with updates

View PDF (6 pages)

13/06/2017

Total exemption full accounts made up to 2016-12-31

View PDF (8 pages)

04/01/2017

Confirmation statement made on 2016-12-31 with updates

View PDF (8 pages)

01/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (5 pages)

15/01/2016

Annual return made up to 2015-12-31 with full list of shareholders

View PDF (8 pages)

09/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (5 pages)

14/01/2015

Annual return made up to 2014-12-31 with full list of shareholders

View PDF (8 pages)

14/01/2015

Director's details changed for Mrs Yvonne Maud Rich on 2015-01-14

View PDF (2 pages)

12/09/2014

Total exemption full accounts made up to 2013-12-31

View PDF (6 pages)

08/01/2014

Annual return made up to 2013-12-31 with full list of shareholders

View PDF (8 pages)

16/08/2013

Appointment of Mrs Ann Eileen Rafique as a director

View PDF (2 pages)

16/08/2013

Appointment of Mr Brian Osmand as a director

View PDF (2 pages)

20/06/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (6 pages)

14/01/2013

Annual return made up to 2012-12-31 with full list of shareholders

View PDF (7 pages)

14/01/2013

Termination of appointment of Peter Rayner as a director

View PDF (1 pages)

15/11/2012

Termination of appointment of Margaret Johnson as a director

View PDF (1 pages)

11/04/2012

Appointment of Mr Robert Allen Busby as a director

View PDF (2 pages)

08/03/2012

Total exemption full accounts made up to 2011-12-31

View PDF (5 pages)

23/01/2012

Annual return made up to 2011-12-31 with full list of shareholders

View PDF (9 pages)

02/06/2011

Termination of appointment of Linda Hall as a director

View PDF (1 pages)

19/04/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (4 pages)

31/12/2010

Annual return made up to 2010-12-31 with full list of shareholders

View PDF (10 pages)

26/05/2010

Appointment of Mr Peter Norman Geoffrye Rayner as a director

View PDF (2 pages)

29/04/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (6 pages)

01/04/2010

Termination of appointment of Duncan Lilly as a director

View PDF (1 pages)

18/02/2010

Appointment of Miss Linda Hall as a director

View PDF (2 pages)

27/01/2010

Annual return made up to 2009-12-31 with full list of shareholders

View PDF (18 pages)

27/01/2010

Director's details changed for Mrs Yvonne Maud Rich on 2010-01-27

View PDF (2 pages)

27/01/2010

Director's details changed for Margaret Johnstone Johnson on 2010-01-27

View PDF (2 pages)

16/09/2009

Appointment terminated director linda hall

View PDF (1 pages)

01/09/2009

Director appointed miss linda hall

View PDF (1 pages)

17/07/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (3 pages)

12/01/2009

Return made up to 31/12/08; full list of members

View PDF (17 pages)

28/07/2008

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

View PDF (3 pages)

12/02/2008

Return made up to 31/12/07; change of members

View PDF (8 pages)

30/10/2007

Director resigned

View PDF (1 pages)

29/05/2007

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

View PDF (3 pages)

02/05/2007

New director appointed

View PDF (2 pages)

16/02/2007

Return made up to 31/12/06; full list of members

View PDF (7 pages)

01/06/2006

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

View PDF (3 pages)

01/06/2006

Director resigned

View PDF (1 pages)

08/02/2006

Return made up to 31/12/05; full list of members

View PDF (9 pages)

20/05/2005

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

View PDF (3 pages)

10/02/2005

Return made up to 31/12/04; change of members

View PDF (8 pages)

29/01/2005

Director resigned

View PDF (1 pages)

08/04/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (3 pages)

09/02/2004

Director resigned

View PDF (1 pages)

09/02/2004

New director appointed

View PDF (2 pages)

28/01/2004

Return made up to 31/12/03; full list of members

View PDF (16 pages)

04/04/2003

Total exemption full accounts made up to 2002-12-31

View PDF (3 pages)

04/03/2003

Director resigned

View PDF (1 pages)

03/03/2003

New director appointed

View PDF (2 pages)

31/01/2003

Return made up to 31/12/02; change of members

View PDF (8 pages)

22/08/2002

Total exemption full accounts made up to 2001-12-31

View PDF (6 pages)

19/02/2002

Return made up to 31/12/01; full list of members

View PDF (16 pages)

09/05/2001

Accounts for a small company made up to 2000-12-31

View PDF (3 pages)

12/02/2001

Return made up to 31/12/00; change of members

View PDF (9 pages)

16/06/2000

Full accounts made up to 1999-12-31

View PDF (6 pages)

07/06/2000

Director resigned

View PDF (1 pages)

02/02/2000

Return made up to 31/12/99; no change of members

View PDF (8 pages)

16/09/1999

Full accounts made up to 1998-12-31

View PDF (6 pages)

19/07/1999

New director appointed

View PDF (2 pages)

12/07/1999

New director appointed

View PDF (2 pages)

22/01/1999

Return made up to 31/12/98; full list of members

View PDF (8 pages)

28/05/1998

New director appointed

View PDF (2 pages)

19/05/1998

New director appointed

View PDF (2 pages)

19/05/1998

New director appointed

View PDF (2 pages)

23/03/1998

Full accounts made up to 1997-12-31

View PDF (6 pages)

21/01/1998

Return made up to 31/12/97; full list of members

View PDF (8 pages)

28/05/1997

New director appointed

View PDF (2 pages)

06/05/1997

Full accounts made up to 1996-12-31

View PDF (6 pages)

16/01/1997

Director resigned

View PDF (1 pages)

24/12/1996

Return made up to 31/12/96; full list of members

View PDF (8 pages)

17/05/1996

New director appointed

View PDF (2 pages)

17/05/1996

New director appointed

View PDF (2 pages)

03/04/1996

Full accounts made up to 1995-12-31

View PDF (6 pages)

07/03/1996

Return made up to 31/12/95; change of members

View PDF (0 pages)

10/04/1995

Full accounts made up to 1994-12-31

View PDF (6 pages)

26/01/1995

Director resigned

View PDF (0 pages)

26/01/1995

Return made up to 31/12/94; no change of members

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04/05/1994

Full accounts made up to 1993-12-31

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10/03/1994

Director's particulars changed

View PDF (0 pages)

10/03/1994

Return made up to 31/12/93; full list of members

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17/05/1993

Director resigned

View PDF (0 pages)

17/05/1993

New director appointed

View PDF (0 pages)

17/05/1993

New director appointed

View PDF (0 pages)

17/05/1993

New director appointed

View PDF (0 pages)

18/03/1993

Full accounts made up to 1992-12-31

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19/01/1993

Return made up to 31/12/92; change of members

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18/03/1992

Full accounts made up to 1991-12-31

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02/03/1992

Return made up to 31/12/91; no change of members

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06/06/1991

Secretary resigned;new secretary appointed

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12/05/1991

Secretary resigned;new secretary appointed

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20/02/1991

Return made up to 31/12/90; full list of members

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10/02/1991

Full accounts made up to 1990-12-31

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28/02/1990

Full accounts made up to 1989-12-31

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29/01/1990

Return made up to 31/12/89; full list of members

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04/05/1989

Secretary resigned;new secretary appointed

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07/04/1989

Full accounts made up to 1988-12-31

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23/03/1989

Full accounts made up to 1987-12-31

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03/01/1989

Return made up to 31/10/88; full list of members

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20/11/1987

Return made up to 31/10/87; full list of members

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30/10/1987

Full accounts made up to 1986-12-31

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01/01/1987

A selection of documents registered before 1 January 1987

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07/10/1986

Full accounts made up to 1985-12-31

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07/10/1986

Return made up to 31/07/86; full list of members

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2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

-3.67 % *

* during past year

Cash in Bank

£55,263.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

31/12/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2021
0
70.97K
-
0.00
57.37K
-

2022
0
83.23K
-
0.00
55.26K
-

2022
0
83.23K
-
0.00
55.26K
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

83.23K £17.27 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

55.26K £-3.67 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Hamilton, James	Director	23/04/1996 - 04/07/1997	40
Jones, Andrew	Director	14/04/2025 - Present	10
Busby, Robert Allen	Director	12/04/2011 - Present	3
Mcdougall, Jean Armour	Director	01/04/1993 - 13/04/1994	7
Pollard, Peter Trevor	Director	01/08/2024 - 21/05/2025	2

Persons with Significant Control

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

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Description

About ABBEY FLATS MANAGEMENT LIMITED

ABBEY FLATS MANAGEMENT LIMITED is an(a) Active company incorporated on 01/03/1982 with the registered office located at 125-131 New Union Street, Coventry, CV1 2NT. There are currently 3 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of ABBEY FLATS MANAGEMENT LIMITED?

ABBEY FLATS MANAGEMENT LIMITED is currently Active. It was registered on 01/03/1982 .

Where is ABBEY FLATS MANAGEMENT LIMITED located?

ABBEY FLATS MANAGEMENT LIMITED is registered at 125-131 New Union Street, Coventry, CV1 2NT.

What does ABBEY FLATS MANAGEMENT LIMITED do?

ABBEY FLATS MANAGEMENT LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for ABBEY FLATS MANAGEMENT LIMITED?

The latest filing was on 16/01/2026: Confirmation statement made on 2025-12-31 with updates.