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ABBEY LANE OFFICE PARK MANAGEMENT COMPANY LIMITED (05741168)

ABBEY LANE OFFICE PARK MANAGEMENT COMPANY LIMITED (05741168) is an active UK company. incorporated on 13 March 2006. with registered office in Birmingham. The company operates in the Real Estate Activities sector, engaged in management of real estate on a fee or contract basis. ABBEY LANE OFFICE PARK MANAGEMENT COMPANY LIMITED has been registered for 20 years. Current directors include HUGHES, Ian Robert, MCKEEVER, Mark Howard, PARLE, John and 1 others.

Company Number
05741168
Status
active
Type
private-limited-guarant-nsc
Incorporated
13 March 2006
Age
20 years
Address
Lancaster House, Birmingham, B3 1NQ
Industry Sector
Real Estate Activities
Business Activity
Management of real estate on a fee or contract basis
Directors
HUGHES, Ian Robert, MCKEEVER, Mark Howard, PARLE, John, PARRISS, Geoffrey
SIC Codes
68320

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ABBEY LANE OFFICE PARK MANAGEMENT COMPANY LIMITED

ABBEY LANE OFFICE PARK MANAGEMENT COMPANY LIMITED is an active company incorporated on 13 March 2006 with the registered office located in Birmingham. The company operates in the Real Estate Activities sector, specifically engaged in management of real estate on a fee or contract basis. ABBEY LANE OFFICE PARK MANAGEMENT COMPANY LIMITED was registered 20 years ago.(SIC: 68320)

Status

active

Active since 20 years ago

Company No

05741168

PRIVATE-LIMITED-GUARANT-NSC Company

Age

20 Years

Incorporated 13 March 2006

Size

N/A

Accounts

ARD: 30/6

Up to Date

11 months left

Last Filed

Made up to 30 June 2025 (10 months ago)
Submitted on 18 March 2026 (1 month ago)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Dormant

Next Due

Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026

Confirmation Statement

Overdue

10 days overdue

Last Filed

Made up to 13 March 2025 (1 year ago)
Submitted on 17 April 2025 (1 year ago)

Next Due

Due by 27 March 2026
For period ending 13 March 2026
Contact
Address

Lancaster House 67 Newhall Street Birmingham, B3 1NQ,

Previous Addresses

the Finlan Centre Hale Road Hale Bank Widnes Cheshire WA8 8PU
From: 13 March 2006To: 16 April 2014
Timeline

9 key events • 2006 - 2026

Funding Officers Ownership
Company Founded
Mar 06
Director Joined
Oct 14
Director Joined
Oct 14
Director Joined
Mar 20
Director Left
Mar 20
Director Left
Apr 24
Director Joined
Apr 24
Director Left
Feb 26
Director Joined
Feb 26
0
Funding
8
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

11

4 Active
7 Resigned

HUGHES, Ian Robert

Active
Hale Road, WidnesWA8 8PU
Born December 1968
Director
Appointed 09 Feb 2026

MCKEEVER, Mark Howard

Active
Meadow Rise, BirminghamB30 1UZ
Born September 1959
Director
Appointed 29 Oct 2014

PARLE, John

Active
12 Woodlands Avenue, WidnesWA8 7DS
Born May 1942
Director
Appointed 13 Mar 2006

PARRISS, Geoffrey

Active
Welford Road, Stratford-Upon-AvonCV37 8RA
Born May 1959
Director
Appointed 29 Oct 2014

BARNWELL, Stephen Paul

Resigned
37 Rose Street, WidnesWA8 7JY
Secretary
Appointed 13 Mar 2006
Resigned 14 Oct 2014

SWIFT INCORPORATIONS LIMITED

Resigned
Church Street, LondonNW8 8EP
Corporate nominee secretary
Appointed 13 Mar 2006
Resigned 13 Mar 2006

BRODIE, Alexander

Resigned
11 Loen Crescent, BoltonBL1 3LY
Born October 1950
Director
Appointed 13 Mar 2006
Resigned 16 Mar 2020

FELCE, Simon

Resigned
Hale Road, WidnesWA8 8PU
Born October 1963
Director
Appointed 17 Apr 2024
Resigned 09 Feb 2026

WILLIAMS, Keith Thomas

Resigned
The Finlan Centre, WidnesWA8 8PU
Born April 1955
Director
Appointed 16 Mar 2020
Resigned 08 Apr 2024

INSTANT COMPANIES LIMITED

Resigned
Mitchell Lane, BristolBS1 6BU
Corporate nominee director
Appointed 13 Mar 2006
Resigned 13 Mar 2006

SWIFT INCORPORATIONS LIMITED

Resigned
Church Street, LondonNW8 8EP
Corporate nominee director
Appointed 13 Mar 2006
Resigned 13 Mar 2006
Fundings
Financials
Latest Activities

Filing History

59

Accounts With Accounts Type Dormant
18 March 2026
AAAnnual Accounts
Termination Director Company With Name Termination Date
10 February 2026
TM01Termination of Director
Appoint Person Director Company With Name Date
10 February 2026
AP01Appointment of Director
Confirmation Statement With No Updates
17 April 2025
CS01Confirmation Statement
Accounts With Accounts Type Dormant
12 September 2024
AAAnnual Accounts
Appoint Person Director Company With Name Date
30 April 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
17 April 2024
TM01Termination of Director
Confirmation Statement With No Updates
8 April 2024
CS01Confirmation Statement
Accounts With Accounts Type Dormant
27 March 2024
AAAnnual Accounts
Confirmation Statement With No Updates
10 May 2023
CS01Confirmation Statement
Accounts With Accounts Type Dormant
21 March 2023
AAAnnual Accounts
Confirmation Statement With No Updates
15 March 2022
CS01Confirmation Statement
Accounts With Accounts Type Dormant
24 September 2021
AAAnnual Accounts
Confirmation Statement With No Updates
22 March 2021
CS01Confirmation Statement
Accounts With Accounts Type Dormant
29 September 2020
AAAnnual Accounts
Appoint Person Director Company With Name Date
26 March 2020
AP01Appointment of Director
Termination Director Company With Name Termination Date
26 March 2020
TM01Termination of Director
Confirmation Statement With No Updates
26 March 2020
CS01Confirmation Statement
Accounts With Accounts Type Dormant
16 March 2020
AAAnnual Accounts
Confirmation Statement With No Updates
13 March 2019
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
28 January 2019
AAAnnual Accounts
Confirmation Statement With No Updates
13 March 2018
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
8 January 2018
AAAnnual Accounts
Confirmation Statement With Updates
13 March 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
13 March 2017
AAAnnual Accounts
Accounts With Accounts Type Dormant
24 March 2016
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
21 March 2016
AR01AR01
Change Person Director Company With Change Date
2 June 2015
CH01Change of Director Details
Annual Return Company With Made Up Date No Member List
1 June 2015
AR01AR01
Accounts With Accounts Type Dormant
25 March 2015
AAAnnual Accounts
Appoint Person Director Company With Name Date
29 October 2014
AP01Appointment of Director
Appoint Person Director Company With Name Date
29 October 2014
AP01Appointment of Director
Termination Secretary Company With Name Termination Date
14 October 2014
TM02Termination of Secretary
Change Registered Office Address Company With Date Old Address
16 April 2014
AD01Change of Registered Office Address
Annual Return Company With Made Up Date No Member List
28 March 2014
AR01AR01
Accounts With Accounts Type Dormant
28 March 2014
AAAnnual Accounts
Resolution
16 October 2013
RESOLUTIONSResolutions
Annual Return Company With Made Up Date No Member List
15 March 2013
AR01AR01
Accounts Amended With Made Up Date
6 February 2013
AAMDAAMD
Accounts With Accounts Type Dormant
30 January 2013
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
16 March 2012
AR01AR01
Accounts With Accounts Type Dormant
4 January 2012
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
15 March 2011
AR01AR01
Accounts With Accounts Type Dormant
15 March 2011
AAAnnual Accounts
Accounts With Accounts Type Dormant
23 March 2010
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
17 March 2010
AR01AR01
Change Person Director Company With Change Date
17 March 2010
CH01Change of Director Details
Accounts With Accounts Type Dormant
21 April 2009
AAAnnual Accounts
Legacy
19 March 2009
363aAnnual Return
Legacy
5 April 2008
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
23 December 2007
AAAnnual Accounts
Legacy
26 March 2007
363sAnnual Return (shuttle)
Legacy
12 April 2006
225Change of Accounting Reference Date
Legacy
20 March 2006
288aAppointment of Director or Secretary
Legacy
20 March 2006
288aAppointment of Director or Secretary
Legacy
20 March 2006
288aAppointment of Director or Secretary
Legacy
20 March 2006
288bResignation of Director or Secretary
Legacy
20 March 2006
288bResignation of Director or Secretary
Incorporation Company
13 March 2006
NEWINCIncorporation