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ABBOTS QUAY MANAGEMENT COMPANY LIMITED

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ABBOTS QUAY MANAGEMENT COMPANY LIMITED

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Key Data

Status

Active

Company No.

03109636

Incorporation date

03/10/1995

Size

Total Exemption Full

Classification

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

Contacts

Registered address

Registered address

1 Abbots Quay, Monks Ferry, Birkenhead, Merseyside CH41 5LHCopy
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Latest events (Record since 03/10/1995)
dot icon14/01/2026
Appointment of Mr Scott Daniel Heath as a director on 2025-12-18
View PDF (2 pages)
dot icon14/11/2025
Confirmation statement made on 2025-10-03 with no updates
View PDF (3 pages)
dot icon28/11/2024
Total exemption full accounts made up to 2024-10-31
View PDF (7 pages)
dot icon11/10/2024
Confirmation statement made on 2024-10-03 with no updates
View PDF (3 pages)
dot icon26/02/2024
Total exemption full accounts made up to 2023-10-31
View PDF (7 pages)
dot icon06/02/2024
Termination of appointment of Jennifer Nina Kerrigan as a director on 2023-10-04
View PDF (1 pages)
dot icon08/12/2023
Cessation of Merseyside Estates Limited as a person with significant control on 2023-09-01
View PDF (1 pages)
dot icon08/12/2023
Notification of a person with significant control statement
View PDF (2 pages)
dot icon08/12/2023
Confirmation statement made on 2023-10-03 with updates
View PDF (4 pages)
dot icon24/05/2023
Total exemption full accounts made up to 2022-10-31
View PDF (7 pages)
dot icon06/10/2022
Confirmation statement made on 2022-10-03 with no updates
View PDF (3 pages)
dot icon21/03/2022
Total exemption full accounts made up to 2021-10-31
View PDF (7 pages)
dot icon08/10/2021
Confirmation statement made on 2021-10-03 with no updates
View PDF (3 pages)
dot icon16/03/2021
Total exemption full accounts made up to 2020-10-31
View PDF (7 pages)
dot icon27/10/2020
Termination of appointment of Allan John Wood as a director on 2020-10-27
View PDF (1 pages)
dot icon20/10/2020
Total exemption full accounts made up to 2019-10-31
View PDF (7 pages)
dot icon08/10/2020
Confirmation statement made on 2020-10-03 with updates
View PDF (4 pages)
dot icon27/11/2019
Confirmation statement made on 2019-10-03 with no updates
View PDF (3 pages)
dot icon14/11/2019
Appointment of Mr Stuart Paul Penny as a director on 2019-11-05
View PDF (2 pages)
dot icon14/11/2019
Termination of appointment of Michael Richard O'donnell as a director on 2019-11-05
View PDF (1 pages)
dot icon31/07/2019
Total exemption full accounts made up to 2018-10-31
View PDF (7 pages)
dot icon09/10/2018
Confirmation statement made on 2018-10-03 with no updates
View PDF (3 pages)
dot icon13/07/2018
Total exemption full accounts made up to 2017-10-31
View PDF (7 pages)
dot icon04/10/2017
Confirmation statement made on 2017-10-03 with no updates
View PDF (3 pages)
dot icon05/07/2017
Total exemption small company accounts made up to 2016-10-31
View PDF (6 pages)
dot icon05/10/2016
Confirmation statement made on 2016-10-03 with updates
View PDF (5 pages)
dot icon22/07/2016
Total exemption small company accounts made up to 2015-10-31
View PDF (6 pages)
dot icon09/10/2015
Annual return made up to 2015-10-03 with full list of shareholders
View PDF (5 pages)
dot icon28/07/2015
Total exemption small company accounts made up to 2014-10-31
View PDF (6 pages)
dot icon14/10/2014
Annual return made up to 2014-10-03 with full list of shareholders
View PDF (5 pages)
dot icon04/08/2014
Total exemption small company accounts made up to 2013-10-31
View PDF (5 pages)
dot icon04/10/2013
Annual return made up to 2013-10-03 with full list of shareholders
View PDF (5 pages)
dot icon31/07/2013
Total exemption small company accounts made up to 2012-10-31
View PDF (6 pages)
dot icon05/10/2012
Annual return made up to 2012-10-03 with full list of shareholders
View PDF (5 pages)
dot icon27/07/2012
Total exemption small company accounts made up to 2011-10-31
View PDF (5 pages)
dot icon04/11/2011
Annual return made up to 2011-10-03 with full list of shareholders
View PDF (6 pages)
dot icon27/07/2011
Total exemption small company accounts made up to 2010-10-31
View PDF (5 pages)
dot icon23/12/2010
Annual return made up to 2010-10-03 with full list of shareholders
View PDF (6 pages)
dot icon01/09/2010
Total exemption small company accounts made up to 2009-10-31
View PDF (5 pages)
dot icon01/12/2009
Annual return made up to 2009-10-03 with full list of shareholders
View PDF (6 pages)
dot icon30/11/2009
Director's details changed for Mr Michael Richard O'donnell on 2009-10-01
View PDF (2 pages)
dot icon30/11/2009
Director's details changed for Mr Sean Timothy Seery on 2009-10-01
View PDF (2 pages)
dot icon30/11/2009
Director's details changed for Jennifer Nina Kerrigan on 2009-10-01
View PDF (2 pages)
dot icon08/10/2009
Appointment of Mr Allan John Wood as a director
View PDF (2 pages)
dot icon05/10/2009
Termination of appointment of Ian Magrane as a director
View PDF (1 pages)
dot icon01/10/2009
Total exemption small company accounts made up to 2008-10-31
View PDF (3 pages)
dot icon30/09/2009
Appointment terminated secretary peter bowskill
View PDF (1 pages)
dot icon06/07/2009
Director appointed mr sean timothy seery
View PDF (2 pages)
dot icon06/07/2009
Appointment terminated director peter bowskill
View PDF (1 pages)
dot icon07/10/2008
Return made up to 03/10/08; full list of members
View PDF (5 pages)
dot icon29/08/2008
Total exemption small company accounts made up to 2007-10-31
View PDF (3 pages)
dot icon18/06/2008
Return made up to 03/10/07; full list of members
View PDF (6 pages)
dot icon31/08/2007
Total exemption small company accounts made up to 2006-10-31
View PDF (3 pages)
dot icon16/10/2006
Return made up to 03/10/06; full list of members
View PDF (3 pages)
dot icon07/09/2006
Total exemption small company accounts made up to 2005-10-31
View PDF (5 pages)
dot icon27/01/2006
Return made up to 03/10/05; full list of members
View PDF (3 pages)
dot icon07/09/2005
Total exemption small company accounts made up to 2004-10-31
View PDF (5 pages)
dot icon14/06/2005
Return made up to 03/10/04; full list of members
View PDF (9 pages)
dot icon02/09/2004
Total exemption small company accounts made up to 2003-10-31
View PDF (5 pages)
dot icon29/10/2003
Return made up to 03/10/03; full list of members
View PDF (9 pages)
dot icon07/09/2003
Total exemption small company accounts made up to 2002-10-31
View PDF (5 pages)
dot icon04/12/2002
Return made up to 03/10/02; full list of members
View PDF (7 pages)
dot icon04/12/2002
Total exemption small company accounts made up to 2001-10-31
View PDF (5 pages)
dot icon08/01/2002
New director appointed
View PDF (2 pages)
dot icon08/01/2002
New director appointed
View PDF (2 pages)
dot icon27/11/2001
Return made up to 03/10/01; full list of members
View PDF (6 pages)
dot icon23/08/2001
Total exemption small company accounts made up to 2000-10-31
View PDF (5 pages)
dot icon24/01/2001
Return made up to 03/10/00; full list of members
View PDF (5 pages)
dot icon24/01/2001
Return made up to 03/10/99; full list of members
View PDF (5 pages)
dot icon24/01/2001
Return made up to 03/10/98; full list of members
View PDF (5 pages)
dot icon24/01/2001
Return made up to 03/10/97; full list of members
View PDF (5 pages)
dot icon24/01/2001
Return made up to 03/10/96; full list of members
View PDF (5 pages)
dot icon24/01/2001
Ad 12/06/96--------- £ si 1@1=1 £ ic 5/6
View PDF (2 pages)
dot icon24/01/2001
Ad 19/12/96--------- £ si 1@1=1 £ ic 4/5
View PDF (2 pages)
dot icon24/01/2001
Ad 10/06/97--------- £ si 1@1=1 £ ic 3/4
View PDF (2 pages)
dot icon24/01/2001
Ad 25/07/97--------- £ si 1@1=1 £ ic 2/3
View PDF (2 pages)
dot icon24/01/2001
Ad 06/11/97--------- £ si 1@1=1 £ ic 1/2
View PDF (2 pages)
dot icon24/01/2001
Director resigned
View PDF (1 pages)
dot icon24/01/2001
Secretary resigned
View PDF (1 pages)
dot icon24/01/2001
Director resigned
View PDF (1 pages)
dot icon24/01/2001
Registered office changed on 24/01/01 from: 152 city road london EC1V 2NX
View PDF (1 pages)
dot icon24/01/2001
New director appointed
View PDF (1 pages)
dot icon24/01/2001
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon24/01/2001
New director appointed
View PDF (2 pages)
dot icon24/01/2001
Full accounts made up to 1999-10-31
View PDF (10 pages)
dot icon24/01/2001
Full accounts made up to 1998-10-31
View PDF (10 pages)
dot icon24/01/2001
Full accounts made up to 1997-10-31
View PDF (10 pages)
dot icon24/01/2001
Full accounts made up to 1996-10-31
View PDF (9 pages)
dot icon23/01/2001
Restoration by order of the court
View PDF (2 pages)
dot icon10/06/1997
Final Gazette dissolved via compulsory strike-off
View PDF (1 pages)
dot icon18/02/1997
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon08/12/1995
Resolutions
View PDF (2 pages)
dot icon24/11/1995
Resolutions
View PDF (2 pages)
dot icon03/10/1995
Incorporation
View PDF (18 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon-4 *

* during past year

Number of employees

0
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
31/10/2024
dot iconNext confirmation date
03/10/2026
dot iconLast change occurred
31/10/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/10/2024
dot iconNext account date
31/10/2025
dot iconNext due on
31/07/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
4
31.41K
-
0.00
-
-
2022
4
34.92K
-
0.00
-
-
2023
-
-
-
0.00
-
-
2023
-
-
-
0.00
-
-

Employees

2023

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

12
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Temples (Professional Services) Limited
Nominee Director
03/10/1995 - 03/10/1995
2154
O'donnell, Michael Richard
Director
19/04/2000 - 05/11/2019
15
TEMPLES (NOMINEES) LIMITED
Nominee Secretary
03/10/1995 - 03/10/1995
3007
Heath, Scott Daniel
Director
18/12/2025 - Present
103
Seery, Sean Timothy
Director
06/07/2009 - Present
8

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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

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Description

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About ABBOTS QUAY MANAGEMENT COMPANY LIMITED

ABBOTS QUAY MANAGEMENT COMPANY LIMITED is an(a) Active company incorporated on 03/10/1995 with the registered office located at 1 Abbots Quay, Monks Ferry, Birkenhead, Merseyside CH41 5LH. 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 ABBOTS QUAY MANAGEMENT COMPANY LIMITED?

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ABBOTS QUAY MANAGEMENT COMPANY LIMITED is currently Active. It was registered on 03/10/1995 .

Where is ABBOTS QUAY MANAGEMENT COMPANY LIMITED located?

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ABBOTS QUAY MANAGEMENT COMPANY LIMITED is registered at 1 Abbots Quay, Monks Ferry, Birkenhead, Merseyside CH41 5LH.

What does ABBOTS QUAY MANAGEMENT COMPANY LIMITED do?

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ABBOTS QUAY MANAGEMENT COMPANY 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 ABBOTS QUAY MANAGEMENT COMPANY LIMITED?

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The latest filing was on 14/01/2026: Appointment of Mr Scott Daniel Heath as a director on 2025-12-18.