ABBOTTS ESTATE AGENTS LTD - ALTRINCHAM
| Company Profile | Company Filings |
Overview
ABBOTTS ESTATE AGENTS LTD is a Private Limited Company from ALTRINCHAM and has the status: Active.
ABBOTTS ESTATE AGENTS LTD was incorporated 33 years ago on 08/04/1991 and has the registered number: 02598868. The accounts status is DORMANT and accounts are next due on 30/09/2024.
ABBOTTS ESTATE AGENTS LTD was incorporated 33 years ago on 08/04/1991 and has the registered number: 02598868. The accounts status is DORMANT and accounts are next due on 30/09/2024.
ABBOTTS ESTATE AGENTS LTD - ALTRINCHAM
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
3RD FLOOR
ALTRINCHAM
CHESHIRE
WA14 2DT
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 28/02/2023 | 14/03/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| OAKWOOD CORPORATE SECRETARY LIMITED | Corporate Secretary | 2012-11-06 | CURRENT | ||
| RICHARD TWIGG | Feb 1965 | British | Director | 2021-11-30 | CURRENT |
| MBC NOMINEES LIMITED | Corporate Nominee Director | 1991-04-08 UNTIL 1991-04-12 | RESIGNED | ||
| MBC SECRETARIES LIMITED | Corporate Nominee Secretary | 1991-04-08 UNTIL 1991-04-12 | RESIGNED | ||
| MR PETER GEORGE HEAL | British | Secretary | RESIGNED | ||
| JENNIFER REYNOLDS | Nov 1957 | British | Secretary | 2006-05-03 UNTIL 2006-06-20 | RESIGNED |
| MICHAEL CHARLES NOWER | Oct 1949 | British | Nominee Director | 1991-04-12 UNTIL 1991-07-01 | RESIGNED |
| MR NICHOLAS DAVID TATE | Mar 1962 | Secretary | 2006-06-20 UNTIL 2012-07-20 | RESIGNED | |
| MR DAVID BEAUMONT FLETCHER | Feb 1952 | British | Director | RESIGNED | |
| MRS SHIRLEY GAIK HEAH LAW | Oct 1945 | British | Secretary | 1991-04-12 UNTIL 1991-07-01 | RESIGNED |
| MRS SHIRLEY GAIK HEAH LAW | Secretary | 2012-07-20 UNTIL 2016-02-01 | RESIGNED | ||
| MR GERALD MICHAEL MAY | Jun 1947 | British | Director | 1991-07-01 UNTIL 1992-12-31 | RESIGNED |
| MR LESLIE SHORT | May 1952 | British | Director | 1991-07-01 UNTIL 1993-04-30 | RESIGNED |
| MR HARRY DOUGLAS HILL | Apr 1948 | British | Director | RESIGNED | |
| MR STEPHEN MARRIOTT | Jun 1949 | British | Director | 1991-07-01 UNTIL 2009-06-30 | RESIGNED |
| PHILIP GEOFFREY MACDONALD | Jun 1963 | British | Director | 1997-01-01 UNTIL 2010-04-01 | RESIGNED |
| COLIN JOHN FINCH | Jul 1936 | British | Director | 1991-04-12 UNTIL 1991-07-01 | RESIGNED |
| MS ANITA HENNINGTON | Dec 1953 | Norwegian | Director | 1991-07-01 UNTIL 2004-01-02 | RESIGNED |
| MR DAVID BEAUMONT FLETCHER | Feb 1952 | British | Director | 2009-09-07 UNTIL 2010-03-01 | RESIGNED |
| MR. GARETH RHYS WILLIAMS | Feb 1964 | British | Director | 2010-02-25 UNTIL 2021-11-30 | RESIGNED |
| MR MARK JOHN EWIN | Apr 1973 | British | Director | 2006-10-01 UNTIL 2010-04-01 | RESIGNED |
| MICHAEL ALLARDYCE | Aug 1967 | British | Director | 2009-09-07 UNTIL 2010-04-01 | RESIGNED |
| GREGORY PAUL WOODHAMS | May 1964 | British | Director | 2004-03-01 UNTIL 2006-09-04 | RESIGNED |
| MR DAVID RALPH SNOXELL | Apr 1940 | British | Director | 1991-07-01 UNTIL 1991-12-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Countrywide Estate Agents Limited | 2016-04-06 | Chelmsford Essex |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |