Abbey Flats Management Limited

Active01618269 Private limited company
Incorporated
1 March 1982 (44 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Brian Osmand
Accounts type
Total exemption full
Region
West Midlands
Address
125-131 New Union Street
Coventry
CV1 2NT

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 January 2027
Last conf. stmt
31 December 2025

Officers 3 active

Officer details are public data from the Companies House register.

Osmand, Brian
Director · Appointed 17 July 2013
British
Born January 1941 (85)
Director · Appointed 12 April 2011
British
Born June 1953 (73)
Secretary
British
Officer history (20 former)
11 September 2026
Resigned Jones, Andrew as Director
21 May 2025
Resigned Pollard, Peter Trevor as Director
14 April 2025
Appointed Jones, Andrew as Director
1 August 2024
Appointed Pollard, Peter Trevor as Director
27 February 2024
Resigned Rafique, Ann Eileen as Director
30 November 2021
Resigned Rich, Yvonne Maud as Director
17 July 2013
Appointed Rafique, Ann Eileen as Director
17 July 2013
Appointed Osmand, Brian as Director
1 November 2012
Resigned Johnson, Margaret Johnstone as Director
1 July 2012
Resigned Rayner, Peter Norman Geoffrye as Director
2 June 2011
Resigned Hall, Linda as Director
12 April 2011
Appointed Busby, Robert Allen as Director
22 May 2010
Appointed Rayner, Peter Norman Geoffrye as Director
31 March 2010
Resigned Lilly, Duncan Stuart as Director
1 October 2009
Appointed Hall, Linda as Director
16 September 2009
Resigned Hall, Linda as Director
24 August 2009
Appointed Hall, Linda as Director
19 October 2007
Resigned Corrigan, Martin Joseph as Director
16 April 2007
Appointed Lilly, Duncan Stuart as Director
14 June 2005
Resigned Rayner, Peter Norman Geoffrye as Director
12 November 2004
Resigned George, Rajan as Director
20 January 2004
Appointed Johnson, Margaret Johnstone as Director
20 January 2004
Resigned Batey, Martin James as Director
18 February 2003
Appointed Rayner, Peter Norman Geoffrye as Director
27 January 2003
Resigned Watson, Michael Annesley as Director
18 July 2001
Resigned Rayner, Peter Norman Geoffrye as Director
24 May 2000
Resigned Freeman-Smithers, Leslie William as Director
30 June 1999
Appointed Batey, Martin James as Director
30 June 1999
Resigned Unsworth, Alan Hart Heaton as Director
28 April 1998
Appointed Rich, Yvonne Maud as Director
28 April 1998
Appointed Corrigan, Martin Joseph as Director
28 April 1998
Appointed George, Rajan as Director
4 July 1997
Resigned Hamilton, James as Director
25 December 1996
Resigned Rich, George William as Director
23 April 1996
Appointed Hamilton, James as Director
23 April 1996
Appointed Rayner, Peter Norman Geoffrye as Director
13 April 1994
Resigned Mcdougall, Jean Armour as Director
1 April 1993
Appointed Mcdougall, Jean Armour as Director
1 April 1993
Appointed Unsworth, Alan Hart Heaton as Director
1 April 1993
Appointed Watson, Michael Annesley as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 31 December 2025 · total exemption full accounts

Cash
£63,737
Current Ratio
22.3x

Trend

Shareholder Funds
£0 £50k £100k £150k 2019 2020 2021 2022 2023 2024 2025 £77,981 £73,231 £90,111 £102,370 £81,756 £81,694 £97,124
Balance sheet detail
2025202420232022202120202019
Fixed Assets£19,137£19,137£19,137£19,137£19,137£19,137£19,137
Current Assets£74,116£58,958£60,162£81,335£73,483£56,488£61,194
Debtors£10,379£16,017£10,348£26,072£16,112£16,150£16,919
Cash£63,737£42,941£49,814£55,263£57,371£40,338£44,275
Creditors (< 1 year)£3,329£3,240£3,089£2,947£2,897£2,741£2,712
Net Current Assets£77,987£62,557£62,619£83,233£70,974£54,094£58,844
Shareholder Funds£97,124£81,694£81,756£102,370£90,111£73,231£77,981

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 September 2026Termination of appointment of a director
30 April 2026Total exemption full accounts31 December 2025
16 January 2026Confirmation statement with updates31 December 2025
2 June 2025Termination of appointment of a director
14 April 2025Appointment of a director
Show all recent filings

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