Abbotts Estate Agents Ltd

Active02598868 Private limited company
Incorporated
8 April 1991 (35 years)
Industry
Non-trading company (74990)
Directors
Owned by
Accounts type
Dormant
Region
North West
Address
3rd Floor
1 Ashley Road
Altrincham
WA14 2DT

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 March 2027
Last conf. stmt
28 February 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 6 July 2026
Also at Protection Helpline Limited, Lambert Smith Hampton Group (Overseas) Limited, The Property Store (East Kilbride) Limited · more companies
British
Born August 1989 (37)
Corporate Secretary · Appointed 6 November 2012
Also at Swap Commerce Ltd, Bamboo Rose Ltd, Taccr Ltd · more companies
Officer history (23 former)
6 July 2026
Resigned Twigg, Richard John as Director
6 July 2026
Appointed Pitman, Richard Matthew as Director
30 November 2021
Appointed Twigg, Richard John as Director
30 November 2021
Resigned Williams, Gareth Rhys as Director
1 February 2016
Resigned Law, Shirley Gaik Heah as Secretary
6 November 2012
Appointed Oakwood Corporate Secretary Limited as Corporate Secretary
20 July 2012
Resigned Tate, Nicholas David as Secretary
20 July 2012
Appointed Law, Shirley Gaik Heah as Secretary
1 April 2010
Resigned Macdonald, Philip Geoffrey as Director
1 April 2010
Resigned Allardyce, Michael as Director
1 April 2010
Resigned Ewin, Mark John as Director
1 March 2010
Resigned Fletcher, David Beaumont as Director
25 February 2010
Appointed Williams, Gareth Rhys as Director
31 December 2009
Resigned Hill, Harry Douglas as Director
7 September 2009
Appointed Allardyce, Michael as Director
7 September 2009
Appointed Fletcher, David Beaumont as Director
30 June 2009
Resigned Marriott, Stephen as Director
1 October 2006
Appointed Ewin, Mark John as Director
4 September 2006
Resigned Woodhams, Gregory Paul as Director
20 June 2006
Resigned Reynolds, Jennifer as Secretary
20 June 2006
Appointed Tate, Nicholas David as Secretary
3 May 2006
Appointed Reynolds, Jennifer as Secretary
3 May 2006
Resigned Heal, Peter George as Secretary
1 March 2004
Appointed Woodhams, Gregory Paul as Director
2 January 2004
Resigned Hennington, Anita as Director
31 May 2000
Resigned Fletcher, David Beaumont as Director
1 January 1997
Appointed Macdonald, Philip Geoffrey as Director
30 April 1993
Resigned Short, Leslie as Director
31 December 1992
Resigned May, Gerald Michael as Director
31 December 1991
Resigned Snoxell, David Ralph as Director
1 July 1991
Appointed Snoxell, David Ralph as Director
1 July 1991
Appointed Hennington, Anita as Director
1 July 1991
Appointed May, Gerald Michael as Director
1 July 1991
Resigned Law, Shirley Gaik Heah as Secretary
1 July 1991
Appointed Marriott, Stephen as Director
1 July 1991
Resigned Finch, Colin John as Director
1 July 1991
Appointed Short, Leslie as Director
1 July 1991
Resigned Nower, Michael Charles as Nominee Director
12 April 1991
Appointed Finch, Colin John as Director
12 April 1991
Resigned Mbc Secretaries Limited as Corporate Nominee Secretary
12 April 1991
Resigned Mbc Nominees Limited as Corporate Nominee Director
12 April 1991
Appointed Nower, Michael Charles as Nominee Director
12 April 1991
Appointed Law, Shirley Gaik Heah as Secretary
8 April 1991
Appointed Mbc Nominees Limited as Corporate Nominee Director
8 April 1991
Appointed Mbc Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 789476

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 October 2026Director's details changed
23 July 2026Termination of appointment of a director
22 July 2026Appointment of a director
16 March 2026Accounts for a dormant company31 December 2025
2 March 2026Confirmation statement with no updates28 February 2026
Show all recent filings

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