ABBEY FLATS MANAGEMENT LIMITED

Active - Accounts Filed

General Information

NAME
ABBEY FLATS MANAGEMENT LIMITED

COMPANY NUMBER
01618269

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
68209 - Other letting and operating of own or leased real estate

INCORPORATION DATE
01/03/1982 (42 years and 8 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
31/12/2023

ACCOUNTS MADE UP TO
31/12/2023

KEEP INFORMED

You are not receiving notifications about this company.

PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

125-131 NEW UNION STREET
COVENTRY
CV1 2NT

TRADING ADDRESSES

125-131 New Union Street
Coventry
West Midlands
CV1 2NT

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£49.8k

9.86%

NET WORTH

£81.8k

20.14%

TOTAL LIABILITIES

£3.1k

4.82%

NET ASSETS

£81.8k

20.14%

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

15

SHAREHOLDERS

34

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 23/08/2024	Event: New Board Member Peter Trevor Pollard (903645265) Appointed
Date: 06/08/2024	Event: New Accounts filed
Date: 29/02/2024	Event: Ann Eileen Rafique (918065045) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about ABBEY FLATS MANAGEMENT LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£49.8k

9.86%

NET WORTH

£81.8k

20.14%

TOTAL LIABILITIES

£3.1k

4.82%

NET ASSETS

£81.8k

20.14%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

15

SHAREHOLDERS

34

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
M.T. FOSTER	Owned: 2.78 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
P.J. TOPPING	Owned: 2.78 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
A.W. JONES	Owned: 2.78 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
J. LEITH	Owned: 2.78 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
K. TUDWAY	Owned: 2.78 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
I.G. SMITH	Owned: 2.78 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
J. CADWELL	Owned: 2.78 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
M.G. TURNER	Owned: 2.78 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
N.R. MEAKIN	Owned: 2.78 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
M. VERRALL	Owned: 2.78 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
M.F. SAMMONS	Owned: 2.78 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
AFM LTD	Owned: 5.56 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
ABBEY FLATS MANAGEMENT LTD	Owned: 5.56 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
B. OSMAND	Owned: 2.78 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
B. JENSEN	Owned: 2.78 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
A.D. YOUNG	Owned: 2.78 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
C.M. PULLIN	Owned: 2.78 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
G. LAWRENCE	Owned: 2.78 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DUNCAN STUART LILLEY	Owned: 2.78 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
D. LILLEY	Owned: 2.78 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
A. RAFIQUE	Owned: 2.78 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
R.A. BUSBY & C.J.N. BUSBY	Owned: 2.78 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
FRANK FORSTER & JANET FORSTER	Owned: 2.78 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
G.K. KANG	Owned: 2.78 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
S.M. RICKYARD & J.A. WILSON	Owned: 2.78 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
A. LAVELLE	Owned: 2.78 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
V.L. SMALL & P.F. SMALL	Owned: 2.78 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
T. NASH & P. BANKS	Owned: 2.78 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
P.T. POLLARD	Owned: 2.78 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
R.P. FINLAYSON	Owned: 2.78 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
S.P. DAVIES	Owned: 2.78 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
R. FINNIE	Owned: 2.78 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
R. MASON	Owned: 2.78 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
T. & M. GIBBS	Owned: 2.78 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
David John Satchwell 31/12/1991 - Present (32 years and 10 months) Born in Feb 1951 (age: 73)	Status: Active	Position: Secretary	Appointments: Current: 71 Past: 28	View Report
Robert Allen Busby 12/04/2011 - Present (13 years and 6 months) Born in Jun 1953 (age: 71)	Status: Active	Position: Director	Appointments: Current: 1 Past: 4	View Report
Brian Osmand 17/07/2013 - Present (11 years and 3 months) Born in Jan 1941 (age: 83)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Peter Trevor Pollard 01/08/2024 - Present (3 months) Born in Jul 1954 (age: 70)	Status: Active	Position: Director	Appointments: Current: 1 Past: 3	View Report
George William Rich 31/12/1991 - 25/12/1996 (4 years and 11 months) Born in Jan 1911	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 1	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 23/08/2024	Event: New Board Member Peter Trevor Pollard (903645265) Appointed
Date: 06/08/2024	Event: New Accounts filed
Date: 29/02/2024	Event: Ann Eileen Rafique (918065045) has left the board
Date: 09/01/2024	Event: New Confirmation Statement filed
Date: 31/05/2023	Event: New Accounts filed
Date: 08/01/2023	Event: New Confirmation Statement filed
Date: 30/04/2022	Event: New Accounts filed
Date: 08/01/2022	Event: New Confirmation Statement filed
Date: 02/12/2021	Event: Yvonne Maud Rich (900425505) has left the board
Date: 01/06/2021	Event: New Accounts filed
Date: 07/01/2021	Event: New Confirmation Statement filed
Date: 06/04/2020	Event: New Accounts filed
Date: 11/01/2020	Event: New Confirmation Statement filed
Date: 07/05/2019	Event: New Accounts filed
Date: 06/01/2019	Event: New Confirmation Statement filed
Date: 25/03/2018	Event: New Accounts filed
Date: 05/01/2018	Event: New Confirmation Statement filed
Date: 16/06/2017	Event: New Accounts filed
Date: 09/01/2017	Event: New Confirmation Statement filed
Date: 02/11/2016	Event: New Accounts filed
Date: 20/01/2016	Event: New Confirmation Statement filed
Date: 19/01/2016	Event: New Accounts filed
Date: 20/01/2015	Event: New Confirmation Statement filed
Date: 17/09/2014	Event: New Accounts filed
Date: 13/01/2014	Event: New Confirmation Statement filed
Date: 20/08/2013	Event: New Board Member Brian Osmand (918065019) Appointed
Date: 20/08/2013	Event: New Board Member Ann Eileen Rafique (918065045) Appointed
Date: 20/08/2013	Event: New Accounts filed
Date: 24/06/2013	Event: Change in Reg. Office
Date: 18/01/2013	Event: New Confirmation Statement filed
Date: 16/01/2013	Event: Peter Norman Geoffrye Rayner (904775409) has left the board
Date: 19/11/2012	Event: Margaret Johnstone Johnson (909560840) has left the board

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ABBEY FLATS MANAGEMENT LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£49.8k

£81.8k

£3.1k

£81.8k

People Overview

3

15

34

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£49.8k

£81.8k

£3.1k

£81.8k

Accounts

People Overview

3

15

34

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™