ABBOTS QUAY MANAGEMENT COMPANY LIMITED - BIRKENHEAD


Company Profile Company Filings

Overview

ABBOTS QUAY MANAGEMENT COMPANY LIMITED is a Private Limited Company from BIRKENHEAD and has the status: Active.
ABBOTS QUAY MANAGEMENT COMPANY LIMITED was incorporated 28 years ago on 03/10/1995 and has the registered number: 03109636. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/07/2024.

ABBOTS QUAY MANAGEMENT COMPANY LIMITED - BIRKENHEAD

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 10 31/10/2022 31/07/2024

Registered Office

1 ABBOTS QUAY
BIRKENHEAD
MERSEYSIDE
CH41 5LH

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
03/10/2023 17/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SEAN TIMOTHY SEERY Feb 1964 British Director 2009-07-06 CURRENT
MR STUART PAUL PENNY Mar 1976 British Director 2019-11-05 CURRENT
TEMPLES (NOMINEES) LIMITED Corporate Nominee Secretary 1995-10-03 UNTIL 1995-10-03 RESIGNED
MR ALLAN JOHN WOOD Feb 1966 British Director 2009-10-01 UNTIL 2020-10-27 RESIGNED
MR MICHAEL RICHARD O'DONNELL Mar 1950 British Director 2000-04-19 UNTIL 2019-11-05 RESIGNED
IAN JOHN MAGRANE Dec 1967 British Director 2001-12-12 UNTIL 2009-10-01 RESIGNED
JENNIFER NINA KERRIGAN Aug 1954 British Director 2001-12-12 UNTIL 2023-10-04 RESIGNED
MR JOHN DAVID FELTON May 1953 British Director 1995-10-03 UNTIL 2000-04-25 RESIGNED
PETER ROBERT BOWSKILL Apr 1942 British Director 1995-10-03 UNTIL 2009-07-06 RESIGNED
PETER ROBERT BOWSKILL Apr 1942 British Secretary 1995-10-03 UNTIL 2009-09-30 RESIGNED
TEMPLES (PROFESSIONAL SERVICES) LIMITED Corporate Nominee Director 1995-10-03 UNTIL 1995-10-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Merseyside Estates Limited 2016-07-01 - 2023-09-01 Liverpool   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HARRY MANAGEMENT COMPANY LIMITED DRIFFIELD ... TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
WRIGHT & BEYER LIMITED MERSEYSIDE Dissolved... ACCOUNTS TYPE NOT AVA 3511 - Building and repairing of ships
WEIL BROTHERS & STERN LIMITED WIRRAL ENGLAND Dissolved... DORMANT 99999 - Dormant Company
PETER KERRIGAN LTD. BIRKENHEAD Active TOTAL EXEMPTION FULL 69109 - Activities of patent and copyright agents; other legal activities n.e.c.
HAINES WATTS WIRRAL LIMITED MERSEYSIDE Active TOTAL EXEMPTION FULL 69201 - Accounting and auditing activities
PRIORY FINANCIAL MANAGEMENT LIMITED LIVERPOOL ... TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
ONE FIVE SIX MANAGEMENT COMPANY (CHESTER) LIMITED CHESTER WALES Active MICRO ENTITY 98000 - Residents property management
PRIORY NOMINEES LIMITED BIRKENHEAD Dissolved... DORMANT 74990 - Non-trading company
PRIORY BUSINESS SERVICES LIMITED BIRKENHEAD Dissolved... DORMANT 74990 - Non-trading company
NEWAY INDUSTRIAL AND ENVIRONMENTAL SERVICES LIMITED BIRKENHEAD Active AUDIT EXEMPTION SUBSI 81299 - Other cleaning services
SCOTT LITHGOW SHIPREPAIRERS & SHIPBUILDERS LIMITED BIRKENHEAD ENGLAND Dissolved... DORMANT 71122 - Engineering related scientific and technical consulting activities
RTI PAYROLL SOLUTIONS LIMITED BIRKENHEAD Dissolved... DORMANT 99999 - Dormant Company
ATLANTIC ENGINEERING & LABORATORIES LIMITED BIRKENHEAD UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 30110 - Building of ships and floating structures
WIRRAL YOUTH ZONE BIRKENHEAD ENGLAND Active GROUP 94990 - Activities of other membership organizations n.e.c.
FULMAR DIGITAL LTD BIRKENHEAD ENGLAND Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
SHEARWATER LTD WALLASEY UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
PRIORY NEW CO 11 LIMITED BIRKENHEAD ENGLAND Dissolved... NO ACCOUNTS FILED 66290 - Other activities auxiliary to insurance and pension funding
FMI APPLICATIONS LIMITED WIRRAL UNITED KINGDOM Active DORMANT 74909 - Other professional, scientific and technical activities n.e.c.
KERRIGANS CONSTRUCTION LAWYERS LTD BIRKENHEAD UNITED KINGDOM Active DORMANT 69109 - Activities of patent and copyright agents; other legal activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Abbots Quay Management Company Limited - Accounts to registrar (filleted) - small 23.2.5 2024-02-27 31-10-2023 £35,367 equity
Abbots Quay Management Company Limited - Accounts to registrar (filleted) - small 23.1 2023-05-25 31-10-2022 £34,924 equity
Abbots Quay Management Company Limited - Accounts to registrar (filleted) - small 18.2 2022-03-22 31-10-2021 £31,413 equity
Abbots Quay Management Company Limited - Accounts to registrar (filleted) - small 18.2 2021-03-17 31-10-2020 £29,918 equity
Abbots Quay Management Company Limited - Accounts to registrar (filleted) - small 18.2 2020-10-21 31-10-2019 £25,345 equity
Abbots Quay Management Company Limited - Accounts to registrar (filleted) - small 18.2 2019-08-01 31-10-2018 £24,785 equity
Abbots Quay Management Company Limited - Accounts to registrar (filleted) - small 18.1 2018-07-14 31-10-2017 £22,325 equity
Abbots Quay Management Company Limited - Abbreviated accounts 16.3 2017-07-06 31-10-2016 £20,008 equity
Abbots Quay Management Company Limited - Abbreviated accounts 16.1 2016-07-23 31-10-2015 £20,292 equity
Abbots Quay Management Company Limited - Limited company - abbreviated - 11.6 2015-07-29 31-10-2014 £16,615 equity

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