Abbots Quay Management Company Limited

Active03109636 Private limited company
Incorporated
3 October 1995 (31 years)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Total exemption full
Region
North West
Address
Chester House
Lloyd Drive
Ellesmere Port
CH65 9HQ

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
17 October 2027
Last conf. stmt
3 October 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 18 December 2025
British
Born February 1981 (45)
Director · Appointed 5 November 2019
British
Born March 1976 (50)
Director · Appointed 6 July 2009
British
Born February 1964 (62)
Officer history (9 former)
18 December 2025
Appointed Heath, Scott Daniel as Director
4 October 2023
Resigned Kerrigan, Jennifer Nina as Director
27 October 2020
Resigned Wood, Allan John as Director
5 November 2019
Resigned O'Donnell, Michael Richard as Director
5 November 2019
Appointed Penny, Stuart Paul as Director
1 October 2009
Appointed Wood, Allan John as Director
1 October 2009
Resigned Magrane, Ian John as Director
30 September 2009
Resigned Bowskill, Peter Robert as Secretary
6 July 2009
Appointed Seery, Sean Timothy as Director
6 July 2009
Resigned Bowskill, Peter Robert as Director
12 December 2001
Appointed Magrane, Ian John as Director
12 December 2001
Appointed Kerrigan, Jennifer Nina as Director
25 April 2000
Resigned Felton, John David as Director
19 April 2000
Appointed O'Donnell, Michael Richard as Director
3 October 1995
Appointed Temples (Nominees) Limited as Corporate Nominee Secretary
3 October 1995
Resigned Temples (Nominees) Limited as Corporate Nominee Secretary
3 October 1995
Appointed Temples (Professional Services) Limited as Corporate Nominee Director
3 October 1995
Resigned Temples (Professional Services) Limited as Corporate Nominee Director
3 October 1995
Appointed Felton, John David as Director
3 October 1995
Appointed Bowskill, Peter Robert as Director
3 October 1995
Appointed Bowskill, Peter Robert as Secretary

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.
Former controllers (1)
1 September 2023
Ceased Merseyside Estates Limited — Owns 25–50% of shares

Financials

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

Trend

Shareholder Funds
£0 £20k £40k £60k 2019 2020 2021 2022 2024 2025 £25,345 £29,918 £31,413 £34,924 £36,085 £40,182
Balance sheet detail
2025202420232022202120202019
Debtors£40,691£36,018£35,111£30,850£30,869£26,871
Creditors (< 1 year)£509(£67)£565£187(£563)£951£1,526
Net Current Assets£40,182£36,085£34,924£31,413£29,918£25,345
Shareholder Funds£40,182£36,085£34,924£31,413£29,918£25,345

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 June 2026Registered office address changed
24 June 2026Total exemption full accounts31 October 2025
14 January 2026Appointment of a director
14 November 2025Confirmation statement with no updates3 October 2025
28 November 2024Total exemption full accounts31 October 2024
Show all recent filings

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