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Companies House/Manchester/Company profile

ABBEYHEATH PROPERTIES LIMITED

Active
00811371·incorporated 1964-07-03

ABBEYHEATH PROPERTIES LIMITED is an active UK private limited company, incorporated on 3 July 1964 at Companies House (number 00811371; OpenRegistry canonical ID GB-00811371-abbeyheath-properties-limited). Sophymarine's OpenRegistry classifies it under SIC 68209 (Other letting and operating of own or leased real estate), one of 276,691 active UK entities in that code and one of 106,843 active companies registered in Manchester (postcode M14). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1964-07-03
Registered Address
20 ALDWYCH AVENUE, ALDWYCH AVENUE, MANCHESTER, M14 5NL, ENGLAND
SIC
68209 — Other letting and operating of own or leased real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-06-30. Next accounts due 2027-03-31. Financial year-end: 30/06. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-08-05. Next confirmation statement due 2026-08-19.

Mortgages and charges

14 charges recorded against the company at Companies House: 6 outstanding, 8 satisfied, 0 partially satisfied.

Persons with significant control

ABBEYHEATH PROPERTIES LIMITED has 1 person with significant control on file:

  • Feltham Holdings Limited (England reg. 03171981). Notified 2025-02-19.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • No individual or entity with significant control has been identified.

5 historical PSC records have ceased:

  • Mr John Hubert Cox born 1930 resident in England, English national. Notified 2017-02-14. Ceased 2025-02-19.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Mr Christopher Michael Poston born 1967 resident in United Kingdom, British national. Notified 2018-11-18. Ceased 2025-02-19.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Mr St John James Cox born 1968 resident in United Kingdom, British national. Notified 2017-02-14. Ceased 2025-02-19.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Mr Paul Adam Cox born 1966 resident in United Kingdom, British national. Notified 2017-02-14. Ceased 2025-02-19.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • (unnamed). Notified 2017-02-14. Ceased 2017-02-14.

Similar UK companies

Other companies registered under SIC 68209 (Other letting and operating of own or leased real estate):

Other companies registered in Manchester: