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THE 41 ABBEY ROAD MANAGEMENT COMPANY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as The 41 Abbey Road Management Company Limited. The company was founded 17 years ago and was given the registration number 05879155. The firm's registered office is in NEWCASTLE. You can find them at 94 Thistleberry Avenue, , Newcastle, Staffordshire. This company's SIC code is 98000 - Residents property management.

Company Information

Name:THE 41 ABBEY ROAD MANAGEMENT COMPANY LIMITED
Company Number:05879155
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 July 2006
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:94 Thistleberry Avenue, Newcastle, Staffordshire, ST5 2LP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Flat 2, 41 Abbey Road, Abbey Road, Llandudno, Wales, LL30 2EH

Secretary08 April 2024Active
Apartment 1, 41, Abbey Road, Llandudno, Wales, LL30 2EH

Director05 December 2017Active
17, Dickens Street, Stoke-On-Trent, England, ST2 8LB

Director10 January 2013Active
Flat 3,, 41 Abbey Road, Llandudno, Wales, LL30 2EH

Director01 July 2019Active
94 Thistleberry Avenue, Newcastle, ST5 2LP

Director12 December 2007Active
Ffridd Ucha, Rhyd Ddu, Caernarvon, LL54 6TW

Secretary18 July 2006Active
94 Thistleberry Avenue, Newcastle, ST5 2LP

Secretary12 December 2007Active
41 Chalton Street, London, NW1 1JD

Corporate Nominee Secretary18 July 2006Active
Apartment 2, Abbey Road, Llandudno, LL30 2EU

Director12 December 2007Active
Flat 2, 41 Abbey Road, Llandudno, United Kingdom, LL30 2EH

Director16 August 2010Active
Ffridd Ucha, Rhyd Ddu, Caernarvon, LL54 6TW

Director18 July 2006Active
Apartment 4, 41 Abbey Road, Llandudno, LL30 2EH

Director12 December 2007Active
Garden Flat, 41 Abbey Road, Llandudno, LL30 2EH

Director12 December 2007Active
41 Chalton Street, London, NW1 1JD

Corporate Nominee Director18 July 2006Active
41 Chalton Street, London, NW1 1JD

Corporate Nominee Director18 July 2006Active

People with Significant Control

Mrs Lyn Dudley
Notified on:08 April 2024
Status:Active
Date of birth:May 1957
Nationality:British
Country of residence:Wales
Address:Flat 2, 41 Abbey Road, Abbey Road, Llandudno, Wales, LL30 2EH
Nature of control:
  • Right to appoint and remove directors
Mrs Deborah Joy Wright
Notified on:20 July 2016
Status:Active
Date of birth:November 1963
Nationality:British
Country of residence:Wales
Address:Flat 2, 41 Abbey Road, Abbey Road, Llandudno, Wales, LL30 2EH
Nature of control:
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-18Persons with significant control

Notification of a person with significant control.

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2024-04-08Officers

Appoint person secretary company with name date.

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2024-04-08Persons with significant control

Cessation of a person with significant control.

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2024-04-08Accounts

Accounts with accounts type dormant.

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2024-03-20Officers

Termination secretary company with name termination date.

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2024-03-20Address

Change registered office address company with date old address new address.

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2023-07-24Confirmation statement

Confirmation statement with no updates.

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2023-04-21Accounts

Accounts with accounts type dormant.

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2022-07-28Confirmation statement

Confirmation statement with no updates.

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2022-04-12Accounts

Accounts with accounts type dormant.

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2021-07-28Confirmation statement

Confirmation statement with no updates.

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2021-04-12Accounts

Accounts with accounts type dormant.

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2020-07-28Confirmation statement

Confirmation statement with no updates.

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2020-07-28Officers

Change person director company with change date.

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2020-04-14Accounts

Accounts with accounts type dormant.

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2019-08-01Confirmation statement

Confirmation statement with no updates.

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2019-07-09Officers

Appoint person director company with name date.

Download
2019-07-09Officers

Termination director company with name termination date.

Download
2019-04-17Accounts

Accounts with accounts type dormant.

Download
2018-07-25Confirmation statement

Confirmation statement with no updates.

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2018-04-17Accounts

Accounts with accounts type dormant.

Download
2017-12-05Officers

Appoint person director company with name date.

Download
2017-12-05Officers

Termination director company with name termination date.

Download
2017-07-20Confirmation statement

Confirmation statement with no updates.

Download
2017-04-27Accounts

Accounts with accounts type dormant.

Download

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