Abbey Four Whitby Limited

Company Name	Abbey Four Whitby Limited
Company Status	Active
Company Number	02384317
Category	Private Limited Company
Incorporation Date	15 May 1989(34 years, 11 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Pauline Lawson
Date of Birth	June 1938 (Born 85 years ago)
Nationality	British
Status	Current
Appointed	24 September 1992(3 years, 4 months after company formation)
Appointment Duration	31 years, 7 months
Role	Pharmacist
Country of Residence	United Kingdom
Correspondence Address	40 Danemere Street Putney London SW15 1LT

Director Name	Mr Steve John Cooney
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	13 June 2003(14 years, 1 month after company formation)
Appointment Duration	20 years, 10 months
Role	Postman
Country of Residence	United Kingdom
Correspondence Address	69 Station Road Tempsford Bedfordshire SG19 2AX

Secretary Name	Mr Steve Cooney
Status	Current
Appointed	10 October 2012(23 years, 5 months after company formation)
Appointment Duration	11 years, 6 months
Role	Company Director
Correspondence Address	69 Station Road Tempsford Sandy Bedfordshire SG19 2AX

Director Name	Mrs Mary White
Date of Birth	June 1929 (Born 94 years ago)
Nationality	British
Status	Current
Appointed	01 January 2015(25 years, 7 months after company formation)
Appointment Duration	9 years, 3 months
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	18 Dacre Crescent Kimpton Hitchin Herts SG4 8QJ

Director Name	Thomas Kerr-Morgan
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 1992(3 years, 4 months after company formation)
Appointment Duration	4 years, 9 months (resigned 02 July 1997)
Role	Fire Officer
Correspondence Address	4 Abbey Terrace Whitby North Yorkshire YO21 3HQ

Director Name	Allan Riley
Date of Birth	May 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 1992(3 years, 4 months after company formation)
Appointment Duration	1 year, 1 month (resigned 05 November 1993)
Role	Electronics Engineer
Correspondence Address	4 Abbey Terrace Whitby North Yorkshire YO21 3HQ

Director Name	Mr Peter White
Date of Birth	September 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 1992(3 years, 4 months after company formation)
Appointment Duration	22 years (resigned 07 October 2014)
Role	Commercial Manager
Country of Residence	United Kingdom
Correspondence Address	18 Dacre Crescent Kimpton Hitchin Hertfordshire SG4 8QJ

Secretary Name	Thomas Kerr-Morgan
Nationality	British
Status	Resigned
Appointed	24 September 1992(3 years, 4 months after company formation)
Appointment Duration	2 years, 6 months (resigned 01 April 1995)
Role	Company Director
Correspondence Address	4 Abbey Terrace Whitby North Yorkshire YO21 3HQ

Director Name	Mr John Kieran Robinson
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 1993(4 years, 6 months after company formation)
Appointment Duration	14 years, 7 months (resigned 20 June 2008)
Role	Engineer
Country of Residence	England
Correspondence Address	1 The Orangery Carr Hall Gardens The Carrs Ruswarp Whitby North Yorkshire YO21 1RW

Secretary Name	Mr Peter White
Nationality	British
Status	Resigned
Appointed	01 April 1995(5 years, 10 months after company formation)
Appointment Duration	17 years, 6 months (resigned 10 October 2012)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	18 Dacre Crescent Kimpton Hitchin Hertfordshire SG4 8QJ

Director Name	Helen Ruth Richardson
Date of Birth	July 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 1998(8 years, 7 months after company formation)
Appointment Duration	5 years, 7 months (resigned 14 August 2003)
Role	Nurse
Correspondence Address	Flat 4 4 Abbey Terrace Whitby North Yorkshire YO21 3HQ

Director Name	Mr Simon John Somers
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	27 August 2008(19 years, 3 months after company formation)
Appointment Duration	3 years, 3 months (resigned 22 December 2011)
Role	Television Production
Country of Residence	United Kingdom
Correspondence Address	Flat 3 4 Abbey Terrace Whitby North Yorkshire YO21 3HQ

Contact

Telephone	01947 606471
Telephone region	Whitby

Location

Registered Address	4 Abbey Terrace Whitby North Yorkshire YO21 3HQ
Region	Yorkshire and The Humber
Constituency	Scarborough and Whitby
County	North Yorkshire
Parish	Whitby
Ward	Whitby West Cliff
Built Up Area	Whitby

Shareholders

1 at £10	Damian Mielczarek 25.00% Ordinary
1 at £10	Mary White 25.00% Ordinary
1 at £10	Pauline Lawson 25.00% Ordinary
1 at £10	Steve Cooney 25.00% Ordinary

Financials

Year	2014
Turnover	£8,076
Net Worth	£2,319
Cash	£1,841

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	31 March

Returns

Latest Return	24 September 2023 (7 months ago)
Next Return Due	8 October 2024 (5 months, 2 weeks from now)

Filing History

17 November 2020	Total exemption full accounts made up to 31 March 2020 (6 pages)
28 September 2020	Confirmation statement made on 24 September 2020 with no updates (3 pages)
25 November 2019	Total exemption full accounts made up to 31 March 2019 (6 pages)
26 September 2019	Confirmation statement made on 24 September 2019 with no updates (3 pages)
27 November 2018	Total exemption full accounts made up to 31 March 2018 (6 pages)
26 September 2018	Confirmation statement made on 24 September 2018 with no updates (3 pages)
14 November 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
14 November 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
28 September 2017	Confirmation statement made on 24 September 2017 with no updates (3 pages)
28 September 2017	Confirmation statement made on 24 September 2017 with no updates (3 pages)
31 December 2016	Total exemption full accounts made up to 31 March 2016 (6 pages)
31 December 2016	Total exemption full accounts made up to 31 March 2016 (6 pages)
17 October 2016	Confirmation statement made on 24 September 2016 with updates (5 pages)
17 October 2016	Confirmation statement made on 24 September 2016 with updates (5 pages)
27 November 2015	Total exemption full accounts made up to 31 March 2015 (6 pages)
27 November 2015	Total exemption full accounts made up to 31 March 2015 (6 pages)
16 October 2015	Annual return made up to 24 September 2015 with a full list of shareholders Statement of capital on 2015-10-16 GBP 40 (6 pages)
16 October 2015	Annual return made up to 24 September 2015 with a full list of shareholders Statement of capital on 2015-10-16 GBP 40 (6 pages)
14 October 2015	Appointment of Mrs Mary White as a director on 1 January 2015 (2 pages)
14 October 2015	Appointment of Mrs Mary White as a director on 1 January 2015 (2 pages)
14 October 2015	Appointment of Mrs Mary White as a director on 1 January 2015 (2 pages)
1 December 2014	Total exemption full accounts made up to 31 March 2014 (7 pages)
1 December 2014	Total exemption full accounts made up to 31 March 2014 (7 pages)
21 October 2014	Register inspection address has been changed to 69 Station Road Tempsford Sandy Bedfordshire SG19 2AX (1 page)
21 October 2014	Termination of appointment of Peter White as a director on 7 October 2014 (1 page)
21 October 2014	Annual return made up to 24 September 2014 with a full list of shareholders Statement of capital on 2014-10-21 GBP 40 (6 pages)
21 October 2014	Termination of appointment of Peter White as a director on 7 October 2014 (1 page)
21 October 2014	Annual return made up to 24 September 2014 with a full list of shareholders Statement of capital on 2014-10-21 GBP 40 (6 pages)
21 October 2014	Register inspection address has been changed to 69 Station Road Tempsford Sandy Bedfordshire SG19 2AX (1 page)
21 October 2014	Termination of appointment of Peter White as a director on 7 October 2014 (1 page)
6 December 2013	Total exemption full accounts made up to 31 March 2013 (6 pages)
6 December 2013	Total exemption full accounts made up to 31 March 2013 (6 pages)
26 September 2013	Annual return made up to 24 September 2013 with a full list of shareholders Statement of capital on 2013-09-26 GBP 40 (7 pages)
26 September 2013	Annual return made up to 24 September 2013 with a full list of shareholders Statement of capital on 2013-09-26 GBP 40 (7 pages)
6 December 2012	Total exemption full accounts made up to 31 March 2012 (6 pages)
6 December 2012	Total exemption full accounts made up to 31 March 2012 (6 pages)
12 October 2012	Termination of appointment of Peter White as a secretary (1 page)
12 October 2012	Annual return made up to 24 September 2012 with a full list of shareholders (7 pages)
12 October 2012	Termination of appointment of Simon Somers as a director (1 page)
12 October 2012	Annual return made up to 24 September 2012 with a full list of shareholders (7 pages)
12 October 2012	Termination of appointment of Simon Somers as a director (1 page)
12 October 2012	Termination of appointment of Peter White as a secretary (1 page)
11 October 2012	Termination of appointment of Simon Somers as a director (1 page)
11 October 2012	Termination of appointment of Peter White as a secretary (1 page)
11 October 2012	Appointment of Mr Steve Cooney as a secretary (2 pages)
11 October 2012	Appointment of Mr Steve Cooney as a secretary (2 pages)
11 October 2012	Termination of appointment of Simon Somers as a director (1 page)
11 October 2012	Appointment of Mr Steve Cooney as a secretary (2 pages)
11 October 2012	Appointment of Mr Steve Cooney as a secretary (2 pages)
11 October 2012	Termination of appointment of Peter White as a secretary (1 page)
6 October 2011	Total exemption full accounts made up to 31 March 2011 (6 pages)
6 October 2011	Total exemption full accounts made up to 31 March 2011 (6 pages)
29 September 2011	Annual return made up to 24 September 2011 with a full list of shareholders (8 pages)
29 September 2011	Annual return made up to 24 September 2011 with a full list of shareholders (8 pages)
15 December 2010	Total exemption full accounts made up to 31 March 2010 (6 pages)
15 December 2010	Total exemption full accounts made up to 31 March 2010 (6 pages)
14 October 2010	Annual return made up to 24 September 2010 with a full list of shareholders (7 pages)
14 October 2010	Annual return made up to 24 September 2010 with a full list of shareholders (7 pages)
13 October 2010	Secretary's details changed for Peter White on 24 September 2010 (1 page)
13 October 2010	Secretary's details changed for Peter White on 24 September 2010 (1 page)
13 October 2010	Director's details changed for Pauline Lawson on 24 September 2010 (2 pages)
13 October 2010	Director's details changed for Simon John Somers on 24 September 2010 (2 pages)
13 October 2010	Director's details changed for Mr. Peter White on 24 September 2010 (2 pages)
13 October 2010	Director's details changed for Pauline Lawson on 24 September 2010 (2 pages)
13 October 2010	Director's details changed for Mr. Peter White on 24 September 2010 (2 pages)
13 October 2010	Director's details changed for Simon John Somers on 24 September 2010 (2 pages)
13 October 2010	Director's details changed for Steve John Cooney on 24 September 2010 (2 pages)
13 October 2010	Director's details changed for Steve John Cooney on 24 September 2010 (2 pages)
10 November 2009	Director's details changed for Simon John Somers on 1 September 2009 (1 page)
10 November 2009	Director's details changed for Simon John Somers on 1 September 2009 (1 page)
10 November 2009	Annual return made up to 24 September 2009 with a full list of shareholders (6 pages)
10 November 2009	Director's details changed for Simon John Somers on 1 September 2009 (1 page)
10 November 2009	Annual return made up to 24 September 2009 with a full list of shareholders (6 pages)
1 October 2009	Total exemption full accounts made up to 31 March 2009 (6 pages)
1 October 2009	Total exemption full accounts made up to 31 March 2009 (6 pages)
15 October 2008	Return made up to 24/09/08; change of members (8 pages)
15 October 2008	Return made up to 24/09/08; change of members (8 pages)
12 September 2008	Total exemption full accounts made up to 31 March 2008 (6 pages)
12 September 2008	Total exemption full accounts made up to 31 March 2008 (6 pages)
12 September 2008	Appointment terminated director john robinson (1 page)
12 September 2008	Appointment terminated director john robinson (1 page)
28 August 2008	Director appointed simon john somers (2 pages)
28 August 2008	Director appointed simon john somers (2 pages)
29 October 2007	Total exemption full accounts made up to 31 March 2007 (7 pages)
29 October 2007	Total exemption full accounts made up to 31 March 2007 (7 pages)
24 October 2007	Return made up to 24/09/07; no change of members (8 pages)
24 October 2007	Return made up to 24/09/07; no change of members (8 pages)
30 October 2006	Return made up to 24/09/06; full list of members (9 pages)
30 October 2006	Total exemption full accounts made up to 31 March 2006 (6 pages)
30 October 2006	Return made up to 24/09/06; full list of members (9 pages)
30 October 2006	Total exemption full accounts made up to 31 March 2006 (6 pages)
18 October 2005	Total exemption full accounts made up to 31 March 2005 (6 pages)
18 October 2005	Total exemption full accounts made up to 31 March 2005 (6 pages)
18 October 2005	Return made up to 24/09/05; full list of members (9 pages)
18 October 2005	Return made up to 24/09/05; full list of members (9 pages)
29 November 2004	Return made up to 24/09/04; full list of members 363(288) ‐ Director's particulars changed (10 pages)
29 November 2004	Return made up to 24/09/04; full list of members 363(288) ‐ Director's particulars changed (10 pages)
12 November 2004	Total exemption full accounts made up to 31 March 2004 (6 pages)
12 November 2004	Total exemption full accounts made up to 31 March 2004 (6 pages)
18 November 2003	Total exemption full accounts made up to 31 March 2003 (6 pages)
18 November 2003	Total exemption full accounts made up to 31 March 2003 (6 pages)
23 October 2003	Return made up to 24/09/03; full list of members 363(288) ‐ Director's particulars changed (10 pages)
23 October 2003	Return made up to 24/09/03; full list of members 363(288) ‐ Director's particulars changed (10 pages)
26 August 2003	Director resigned (1 page)
26 August 2003	Director resigned (1 page)
1 August 2003	New director appointed (2 pages)
1 August 2003	New director appointed (2 pages)
25 July 2003	Director's particulars changed (1 page)
25 July 2003	Director's particulars changed (1 page)
25 July 2003	Director's particulars changed (1 page)
25 July 2003	Director's particulars changed (1 page)
6 December 2002	Total exemption small company accounts made up to 31 March 2002 (6 pages)
6 December 2002	Total exemption small company accounts made up to 31 March 2002 (6 pages)
25 October 2002	Return made up to 24/09/02; full list of members (9 pages)
25 October 2002	Return made up to 24/09/02; full list of members (9 pages)
18 December 2001	Total exemption full accounts made up to 31 March 2001 (6 pages)
18 December 2001	Total exemption full accounts made up to 31 March 2001 (6 pages)
29 November 2001	Return made up to 24/09/01; full list of members (8 pages)
29 November 2001	Return made up to 24/09/01; full list of members (8 pages)
29 January 2001	Full accounts made up to 31 March 2000 (5 pages)
29 January 2001	Full accounts made up to 31 March 2000 (5 pages)
20 September 2000	Return made up to 24/09/00; full list of members (8 pages)
20 September 2000	Return made up to 24/09/00; full list of members (8 pages)
16 November 1999	Full accounts made up to 31 March 1999 (5 pages)
16 November 1999	Full accounts made up to 31 March 1999 (5 pages)
30 September 1999	Return made up to 24/09/99; full list of members (6 pages)
30 September 1999	Return made up to 24/09/99; full list of members (6 pages)
9 December 1998	Director's particulars changed (1 page)
9 December 1998	Director's particulars changed (1 page)
12 October 1998	Full accounts made up to 31 March 1998 (5 pages)
12 October 1998	Full accounts made up to 31 March 1998 (5 pages)
8 October 1998	Return made up to 24/09/98; no change of members (4 pages)
8 October 1998	Return made up to 24/09/98; no change of members (4 pages)
19 February 1998	Director's particulars changed (1 page)
19 February 1998	Return made up to 20/01/98; full list of members (8 pages)
19 February 1998	Return made up to 20/01/98; full list of members (8 pages)
19 February 1998	Director's particulars changed (1 page)
4 February 1998	Director resigned (1 page)
4 February 1998	New director appointed (2 pages)
4 February 1998	Director resigned (1 page)
4 February 1998	Full accounts made up to 31 March 1997 (6 pages)
4 February 1998	Full accounts made up to 31 March 1997 (6 pages)
4 February 1998	New director appointed (2 pages)
10 February 1997	Full accounts made up to 31 March 1996 (6 pages)
10 February 1997	Full accounts made up to 31 March 1996 (6 pages)
28 October 1996	Return made up to 24/09/96; full list of members (6 pages)
28 October 1996	Return made up to 24/09/96; full list of members (6 pages)
18 October 1995	New secretary appointed (2 pages)
18 October 1995	New secretary appointed (2 pages)
18 October 1995	Return made up to 24/09/95; full list of members 363(288) ‐ Secretary resigned (6 pages)
18 October 1995	Return made up to 24/09/95; full list of members 363(288) ‐ Secretary resigned (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (16 pages)
15 May 1989	Incorporation (16 pages)
15 May 1989	Incorporation (16 pages)

Abbey Four Whitby Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Yorkshire Companies