ABBEY WHARF (SHREWSBURY) MANAGEMENT COMPANY LIMITED

Non-Trading

General Information

NAME
ABBEY WHARF (SHREWSBURY) MANAGEMENT COMPANY LIMITED

COMPANY NUMBER
08503685

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
99999 - Dormant Company

INCORPORATION DATE
25/04/2013 (11 years and 7 months old)

WEBSITE
picardy-homes.co.uk

CONFIRMATION STATEMENT MADE UP TO
25/04/2024

ACCOUNTS MADE UP TO
31/03/2024

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

NORTH POINT, STAFFORD DRIVE, BATTLEFIELD ENTE, SHREWSBURY
SHROPSHIRE
SY1 3BF

TRADING ADDRESSES

North Point, Centrepoint
Stafford Drive
Battlefield Enterprise Park
Shrewsbury, Shropshire
SY1 3BF

Credit Risk Overview

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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

£0

NET WORTH

£74

TOTAL LIABILITIES

£0

NET ASSETS

£74

View all Financials

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

11

SHAREHOLDERS

63

SHAREHOLDERS EQUITY

N/A

View all People

Documents

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

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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: 01/09/2024	Event: New Accounts filed
Date: 02/05/2024	Event: New Confirmation Statement filed
Date: 06/10/2023	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about ABBEY WHARF (SHREWSBURY) MANAGEMENT COMPANY 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

£0

NET WORTH

£74

TOTAL LIABILITIES

£0

NET ASSETS

£74

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

5

PAST DIRECTORS

11

SHAREHOLDERS

63

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
JAMES WILLIAM DAVIES	Owned: 1.35 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
WARD	Owned: 1.35 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JOSH MATTHEW CANHAM	Owned: 1.35 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JAMES EDWARD THORNTON	Owned: 1.35 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
G. JONES	Owned: 1.35 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
H. MEMERY	Owned: 1.35 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
WALL & KING	Owned: 1.35 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MCARDLE	Owned: 1.35 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
KATE MORRIS	Owned: 1.35 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
KIM Y. KEYSE	Owned: 1.35 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SALLY LOUISE ORRELL	Owned: 1.35 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
TONY LEWIS	Owned: 1.35 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
W. LEAH	Owned: 1.35 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
W.J. VINCE	Owned: 1.35 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
STEVEN JAMES PALLETT	Owned: 1.35 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
AMELIA WOOD	Owned: 1.35 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SHAUN BYRNE	Owned: 1.35 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SHIRLEY RADFORD	Owned: 1.35 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JOHN M ANSELL & SHIRLEY T ANSELL	Owned: 1.35 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DIANA LEA	Owned: 1.35 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
EILEEN STUART	Owned: 1.35 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ELIZABETH BOWERS	Owned: 1.35 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DAVID BYRNE	Owned: 1.35 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JACK WOOD	Owned: 1.35 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
RALPH LUKE SIMPSON	Owned: 1.35 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SMITH & R SMITH	Owned: 1.35 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
G. BOULGER	Owned: 1.35 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
FRED & LOUISE PROPERTIES LIMITED	Owned: 1.35 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PATRICIA BARROW	Owned: 1.35 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
REBECCA GREEN	Owned: 1.35 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
REBECCA LOUISE LEA	Owned: 1.35 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
WILLIAMS & PAYNE	Owned: 1.35 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
P. & L. JEWKES	Owned: 1.35 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DARREN JOHNSON & JANET GAYNOR	Owned: 1.35 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
HOMES PLUS LTD	Owned: 12.16 %	Shares: 9	Price per share: £1.00	Total Value: £9.00
AMANDA CLAIRE JONES	Owned: 1.35 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ANDREW LEA	Owned: 1.35 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
BARRY EVELYN COOK	Owned: 1.35 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ADRIAN JENNINGS	Owned: 1.35 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
R BAILEY & L BAILEY	Owned: 1.35 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CHARLOTTE ALEXANDRA RUMBLE	Owned: 1.35 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ABBIE GUEST	Owned: 1.35 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SALOP SAND & GRAVEL HOLDINGS LTD	Owned: 2.70 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
BURTON	Owned: 1.35 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CHRISTOPHER WALLEY & JO-ANNE WALLEY	Owned: 1.35 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
OLIVER JOHN DEAN	Owned: 1.35 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
BURD	Owned: 1.35 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
WATERSIDE WEST INVESTMENTS LIMITED	Owned: 2.70 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
CHRISTINE MARSH	Owned: 1.35 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ADR PROPERTY DEVELOPMENT LTD	Owned: 1.35 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
GRACE V.M. BANKS-WRIGHT	Owned: 1.35 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
GAUT	Owned: 1.35 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
GETHIN	Owned: 1.35 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
GRIFFITHS	Owned: 1.35 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
FRED & LOUISE PROPERTIES LTD	Owned: 1.35 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
KARL DUNN & SUSAN DUNN	Owned: 1.35 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
EVANS	Owned: 1.35 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR & MRS JONES	Owned: 2.70 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
METCALF	Owned: 1.35 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
KEITH MOUNTAIN & LINDA MOUNTAIN	Owned: 1.35 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ASHOK PATEL & CAROL EARL	Owned: 1.35 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
KATE MCARDLE	Owned: 1.35 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ANTHONY J GRIPTON & MAXINE E GRIPTON	Owned: 1.35 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
COSEC MANAGEMENT SERVICES 16/05/2017 - Present (7 years and 7 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1334 Past: 1830	View Report
Amanda Claire Jones 23/08/2017 - Present (7 years and 4 months) Born in Jun 1961 (age: 63)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
John William Jones 23/08/2017 - Present (7 years and 4 months) Born in Jan 1948 (age: 76)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Richard Edward Bailey 23/08/2017 - Present (7 years and 4 months) Born in Jul 1952 (age: 72)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
David Lee Evans 18/02/2021 - Present (3 years and 10 months) Born in Dec 1965 (age: 59)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	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: 01/09/2024	Event: New Accounts filed
Date: 02/05/2024	Event: New Confirmation Statement filed
Date: 06/10/2023	Event: New Accounts filed
Date: 19/09/2023	Event: Alister Simon Bartholomew (930566951) has left the board
Date: 29/04/2023	Event: New Accounts filed
Date: 29/04/2023	Event: New Confirmation Statement filed
Date: 20/02/2023	Event: New Board Member Alister Simon Bartholomew (930566951) Appointed
Date: 18/01/2023	Event: Barbara Jean Scott (928700632) has left the board
Date: 28/06/2022	Event: New Accounts filed
Date: 28/06/2022	Event: New Confirmation Statement filed
Date: 07/05/2022	Event: New Accounts filed
Date: 27/10/2021	Event: Victoria Susan Moeller (923717798) has left the board
Date: 27/10/2021	Event: Victoria Susan Moeller (923717798) has left the board
Date: 27/10/2021	Event: Victoria Susan Moeller (923717798) has left the board
Date: 19/10/2021	Event: William Kenneth Lloyd (926304637) has left the board
Date: 19/10/2021	Event: William Kenneth Lloyd (926304637) has left the board
Date: 22/09/2021	Event: Mary Fiona Salmon (906126741) has left the board
Date: 22/09/2021	Event: Mary Fiona Salmon (906126741) has left the board
Date: 09/09/2021	Event: New Board Member Barbara Jean Scott (928700632) Appointed
Date: 30/04/2021	Event: New Confirmation Statement filed
Date: 05/03/2021	Event: New Board Member John Malcolm Ansell (928037969) Appointed
Date: 22/02/2021	Event: New Board Member David Lee Evans (927986735) Appointed
Date: 01/12/2020	Event: New Accounts filed
Date: 30/11/2020	Event: New Accounts filed
Date: 30/11/2020	Event: New Confirmation Statement filed
Date: 01/10/2020	Event: Shirley Ann Radford (923717773) has left the board
Date: 10/05/2020	Event: New Confirmation Statement filed
Date: 12/03/2020	Event: Philip Ormrod (923717742) has left the board
Date: 11/12/2019	Event: New Accounts filed
Date: 07/10/2019	Event: New Board Member William Kenneth Lloyd (926304637) Appointed
Date: 12/07/2019	Event: COSEC MANAGEMENT SERVICES LTD (913502234) has left the board
Date: 12/07/2019	Event: New Company Secretary COSEC MANAGEMENT SERVICES LIMITED (913644699) Appointed
Date: 30/04/2019	Event: New Confirmation Statement filed
Date: 28/12/2018	Event: New Accounts filed
Date: 14/11/2018	Event: Louise Chapman (923717755) has left the board
Date: 10/09/2018	Event: Susan Burton (923717725) has left the board
Date: 20/08/2018	Event: New Board Member John William Jones (924951943) Appointed
Date: 02/05/2018	Event: New Confirmation Statement filed
Date: 08/09/2017	Event: New Accounts filed
Date: 30/08/2017	Event: Malcolm Leslie Davies (917776321) has left the board
Date: 30/08/2017	Event: John Mathew Morris (907328054) has left the board
Date: 30/08/2017	Event: New Board Member Amanda Claire Jones (923721930) Appointed
Date: 28/08/2017	Event: New Board Member Philip Ormrod (923717742) Appointed
Date: 28/08/2017	Event: New Board Member Shirley Ann Radford (923717773) Appointed
Date: 28/08/2017	Event: New Board Member Louise Chapman (923717755) Appointed
Date: 28/08/2017	Event: New Board Member Victoria Susan Moeller (923717798) Appointed
Date: 28/08/2017	Event: New Board Member Susan Burton (923717725) Appointed
Date: 28/08/2017	Event: New Board Member Mary Fiona Salmon (906126741) Appointed
Date: 28/08/2017	Event: New Board Member Richard Edward Bailey (923717717) Appointed
Date: 28/08/2017	Event: HEYWOODS LIMITED (917776320) has left the board

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ABBEY WHARF (SHREWSBURY) MANAGEMENT COMPANY LIMITED

Non-Trading

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£74

£0

£74

People Overview

5

11

63

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

£0

£74

£0

£74

Accounts

People Overview

5

11

63

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™