ABBOTS PARK MANAGEMENT COMPANY LIMITED

Key Data

Status

Active

Company No.

04677943

Incorporation date

25/02/2003

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 25/02/2003)

24/03/2026

Termination of appointment of Linda Ashall as a director on 2026-02-01

View PDF (1 pages)

24/03/2026

Appointment of Mrs Linda Ashall as a director on 2026-02-01

View PDF (2 pages)

24/03/2026

Confirmation statement made on 2026-02-25 with updates

View PDF (5 pages)

25/02/2026

Secretary's details changed for Mr Anthony Mark Ashall on 2012-09-11

View PDF (1 pages)

14/10/2025

Total exemption full accounts made up to 2025-03-31

View PDF (11 pages)

26/02/2025

Confirmation statement made on 2025-02-25 with no updates

View PDF (3 pages)

26/02/2025

Notification of a person with significant control statement

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20/02/2025

Cessation of Landmark Llp as a person with significant control on 2021-05-20

View PDF (1 pages)

23/07/2024

Total exemption full accounts made up to 2024-03-31

View PDF (12 pages)

18/03/2024

Confirmation statement made on 2024-02-25 with updates

View PDF (5 pages)

15/06/2023

Total exemption full accounts made up to 2023-03-31

View PDF (12 pages)

28/02/2023

Confirmation statement made on 2023-02-25 with no updates

View PDF (3 pages)

31/05/2022

Total exemption full accounts made up to 2022-03-31

View PDF (11 pages)

28/02/2022

Confirmation statement made on 2022-02-25 with updates

View PDF (4 pages)

09/02/2022

Director's details changed for Mr Anthony Mark Ashall on 2012-09-11

View PDF (2 pages)

24/05/2021

Total exemption full accounts made up to 2021-03-31

View PDF (11 pages)

08/04/2021

Confirmation statement made on 2021-02-25 with updates

View PDF (4 pages)

26/06/2020

Total exemption full accounts made up to 2020-03-31

View PDF (11 pages)

20/03/2020

Confirmation statement made on 2020-02-25 with updates

View PDF (5 pages)

30/07/2019

Total exemption full accounts made up to 2019-03-31

View PDF (11 pages)

28/02/2019

Confirmation statement made on 2019-02-25 with updates

View PDF (4 pages)

27/09/2018

Total exemption full accounts made up to 2018-03-31

View PDF (11 pages)

10/09/2018

Appointment of Mrs Linda Ashall as a director on 2018-09-04

View PDF (2 pages)

10/09/2018

Termination of appointment of Scott Alexander Ashall as a director on 2018-09-04

View PDF (1 pages)

23/07/2018

Termination of appointment of Arthur Simon Davies as a director on 2018-07-16

View PDF (1 pages)

26/02/2018

Confirmation statement made on 2018-02-25 with no updates

View PDF (3 pages)

01/12/2017

Total exemption full accounts made up to 2017-03-31

View PDF (11 pages)

29/09/2017

Director's details changed for Mr Scott Alexander Ashall on 2017-09-29

View PDF (2 pages)

19/04/2017

Confirmation statement made on 2017-02-25 with updates

View PDF (7 pages)

02/09/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (7 pages)

01/03/2016

Annual return made up to 2016-02-25 with full list of shareholders

View PDF (7 pages)

06/08/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (7 pages)

15/07/2015

Director's details changed for Mr Scott Alexander Ashall on 2015-07-09

View PDF (2 pages)

26/03/2015

Director's details changed for Mr Arthur Simon Davies on 2015-03-26

View PDF (2 pages)

24/03/2015

Annual return made up to 2015-02-25 with full list of shareholders

View PDF (7 pages)

24/03/2015

Director's details changed for Mr Scott Alexander Ashall on 2015-02-23

View PDF (2 pages)

24/02/2015

Director's details changed for Mr Scott Alexander Ashall on 2015-02-23

View PDF (2 pages)

28/11/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (8 pages)

19/03/2014

Annual return made up to 2014-02-25 with full list of shareholders

View PDF (7 pages)

28/08/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (15 pages)

26/02/2013

Annual return made up to 2013-02-25 with full list of shareholders

View PDF (7 pages)

09/10/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (6 pages)

27/02/2012

Annual return made up to 2012-02-25 with full list of shareholders

View PDF (7 pages)

31/10/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (6 pages)

20/06/2011

Statement of capital following an allotment of shares on 2011-06-03

View PDF (7 pages)

16/03/2011

Annual return made up to 2011-02-25 with full list of shareholders

View PDF (8 pages)

11/03/2011

Registered office address changed from Greenway House Abbots Park Preston Brook Cheshire WA7 3GH on 2011-03-11

View PDF (1 pages)

23/12/2010

Accounts for a small company made up to 2010-03-31

View PDF (7 pages)

23/03/2010

Annual return made up to 2010-02-25 with full list of shareholders

View PDF (8 pages)

02/12/2009

Accounts for a small company made up to 2009-03-31

View PDF (7 pages)

23/03/2009

Return made up to 25/02/09; full list of members

View PDF (6 pages)

31/01/2009

Accounts for a small company made up to 2008-03-31

View PDF (8 pages)

29/07/2008

Ad 07/07/08\gbp si 1@1=1\gbp ic 8/9\

View PDF (2 pages)

29/07/2008

Nc inc already adjusted 07/07/08

View PDF (1 pages)

29/07/2008

Resolutions

View PDF (1 pages)

19/03/2008

Return made up to 25/02/08; full list of members

View PDF (6 pages)

14/08/2007

Accounts made up to 2007-03-31

View PDF (13 pages)

18/05/2007

Ad 03/05/07--------- £ si 2@1=2 £ ic 8/10

View PDF (2 pages)

21/03/2007

Return made up to 25/02/07; full list of members

View PDF (4 pages)

06/11/2006

Accounts made up to 2006-03-31

View PDF (13 pages)

12/09/2006

Director's particulars changed

View PDF (1 pages)

12/05/2006

Resolutions

View PDF (0 pages)

12/05/2006

Resolutions

View PDF (3 pages)

11/05/2006

Ad 28/04/06--------- £ si 2@1=2 £ ic 6/8

View PDF (2 pages)

28/04/2006

Ad 10/04/06--------- £ si 1@1=1 £ ic 5/6

View PDF (4 pages)

19/04/2006

Resolutions

View PDF (3 pages)

06/04/2006

Return made up to 25/02/06; full list of members

View PDF (8 pages)

20/12/2005

Accounts made up to 2005-03-31

View PDF (11 pages)

15/12/2005

Director's particulars changed

View PDF (1 pages)

29/07/2005

Director resigned

View PDF (1 pages)

15/06/2005

Ad 03/06/05--------- £ si 1@1=1 £ ic 3/4

View PDF (2 pages)

15/06/2005

Ad 03/06/05--------- £ si 1@1=1 £ ic 2/3

View PDF (2 pages)

14/03/2005

Return made up to 25/02/05; full list of members

View PDF (3 pages)

25/11/2004

Accounts made up to 2004-03-31

View PDF (10 pages)

22/11/2004

New director appointed

View PDF (3 pages)

14/07/2004

Ad 25/06/04--------- £ si 1@1=1 £ ic 2/3

View PDF (2 pages)

15/04/2004

Ad 05/04/04--------- £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

30/03/2004

Return made up to 25/02/04; full list of members

View PDF (7 pages)

15/01/2004

Resolutions

View PDF (9 pages)

08/01/2004

Accounting reference date extended from 29/02/04 to 31/03/04

View PDF (1 pages)

12/05/2003

Registered office changed on 12/05/03 from: greenway manchester road warrington cheshire WA1 3EF

View PDF (1 pages)

20/03/2003

New director appointed

View PDF (3 pages)

11/03/2003

Memorandum and Articles of Association

View PDF (15 pages)

11/03/2003

Director resigned

View PDF (1 pages)

11/03/2003

Secretary resigned

View PDF (1 pages)

11/03/2003

New secretary appointed;new director appointed

View PDF (2 pages)

11/03/2003

Registered office changed on 11/03/03 from: cloth hall court infirmary street leeds LS1 2JB

View PDF (1 pages)

03/03/2003

Certificate of change of name

View PDF (2 pages)

25/02/2003

Incorporation

View PDF (21 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

-26.22 % *

* during past year

Cash in Bank

£48,357.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

25/02/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

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

2021
2
14.70K
-
0.00
57.92K
-

2022
2
16.68K
-
0.00
65.54K
-

2023
2
16.84K
-
0.00
48.36K
-

2023
2
16.84K
-
0.00
48.36K
-

Employees

2023

Employees

2 0 % *

Net Assets(GBP)

16.84K £0.97 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

48.36K £-26.22 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Ashall, Scott Alexander	Director	25/10/2004 - 04/09/2018	31
EVERDIRECTOR LIMITED	Corporate Director	24/02/2003 - 27/02/2003	433
Ashall, Linda	Director	04/09/2018 - 01/02/2026	8
Davies, Arthur Simon	Director	27/02/2003 - 15/07/2018	21
Ashall, Linda	Director	01/02/2026 - Present	8

Persons with Significant Control

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

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Description

About ABBOTS PARK MANAGEMENT COMPANY LIMITED

ABBOTS PARK MANAGEMENT COMPANY LIMITED is an(a) Active company incorporated on 25/02/2003 with the registered office located at 8 Winmarleigh Street, Warrington, Cheshire WA1 1JW. There are currently 3 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of ABBOTS PARK MANAGEMENT COMPANY LIMITED?

ABBOTS PARK MANAGEMENT COMPANY LIMITED is currently Active. It was registered on 25/02/2003 .

Where is ABBOTS PARK MANAGEMENT COMPANY LIMITED located?

ABBOTS PARK MANAGEMENT COMPANY LIMITED is registered at 8 Winmarleigh Street, Warrington, Cheshire WA1 1JW.

What does ABBOTS PARK MANAGEMENT COMPANY LIMITED do?

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

How many employees does ABBOTS PARK MANAGEMENT COMPANY LIMITED have?

ABBOTS PARK MANAGEMENT COMPANY LIMITED had 2 employees in 2023.

What is the latest filing for ABBOTS PARK MANAGEMENT COMPANY LIMITED?

The latest filing was on 24/03/2026: Termination of appointment of Linda Ashall as a director on 2026-02-01.