Abbotts Court Management Limited

Company Registration Number: 02672783

Company registered in England and Wales

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Abbotts Court Management Limited is a Private Company Limited by Shares first registered on 18 December 1991. Its current registered address is in ST Neots, Cambs.

Registered Address

THE BARN, DUCK END OFFORD ROAD
GRAVELEY
ST NEOTS
CAMBS
PE19 6PP

There are 168 companies currently registered at this postcode, including this one.

All companies at PE19 6PP

Registration Data

Company Number

02672783

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 December 1991

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

18 December 2015

Returns Next Due

15 January 2017

Mortgages

None

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0
Current Assets £68£148£210£115£149£133£44£278£182£160£116
of which Cash £68£148£210£115£149£133£44£278£182£160£116
Total Assets £68£148£210£115£149£133£44£278£182£160£116
Current Liabilities £553£551£552£540£540£266£166£61£70£47£3
Net Current Assets £-485£-403£-342£-425£-391£-133£-122£217£112£113£113
Total Net Worth £-485£-403£-342£-425£-391£-133£-122£217£112£113£113

Previous Names

No previous names

Company Officers

  • GARDNER, Rex

    Director

    Appointed on 1 January 2017

     

    Nationality: British

    Occupation: Retired

    Month of birth: January 1935

    The Barn, Duck End
    Offord Road
    Graveley
    St Neots
    Cambs
    PE19 6PP

  • WATSON, Raymond Leslie

    Director

    Appointed on 1 October 2010

     

    Nationality: British

    Occupation: Senior Director

    Month of birth: June 1943

    The Barn, Duck End
    Offord Road
    Graveley
    St Neots
    Cambs
    PE19 6PP

  • BAXTER, William George

    Secretary

    Appointed on 18 December 1991

    Resigned on 5 September 1994

    115 Crossbrook Street
    Cheshunt
    Waltham Cross
    Hertfordshire
    EN8 8LY

  • RODMAN, Terrance Richard

    Secretary

    Appointed on 24 February 2003

    Resigned on 24 November 2016

    Nationality: British

    3 Mapleleaf Close
    Stanstead Abbotts
    Ware
    Hertfordshire
    SG12 8EX

  • WALKER, Michelle

    Secretary

    Appointed on 5 September 1994

    Resigned on 6 August 2002

    2 Mapleleaf Close
    Netherfield Lane
    Stanstead Abbotts
    Hertfordshire
    SG12 8EX

  • LONDON LAW SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 18 December 1991

    Resigned on 18 December 1991

    84 Temple Chambers
    Temple Avenue
    London
    EC4Y 0HP

  • BAXTER, William Richard

    Director

    Appointed on 18 December 1991

    Resigned on 5 September 1994

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1948

    Claramont Burton Lane
    Coffs Oak Cheshunt
    Waltham Cross
    Hertfordshire
    EN7 6SL

  • BAXTER, William George

    Director

    Appointed on 18 December 1991

    Resigned on 5 September 1994

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1925

    115 Crossbrook Street
    Cheshunt
    Waltham Cross
    Hertfordshire
    EN8 8LY

  • LONDON LAW SERVICES LIMITED

    Nominee Director

    Appointed on 18 December 1991

    Resigned on 18 December 1991

    84 Temple Chambers
    Temple Avenue
    London
    EC4Y 0HP

  • RODMAN, Terrance Richard

    Director

    Appointed on 13 July 1995

    Resigned on 24 November 2016

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1936

    3 Mapleleaf Close
    Stanstead Abbotts
    Ware
    Hertfordshire
    SG12 8EX

  • WALKER, Michelle

    Director

    Appointed on 5 September 1994

    Resigned on 13 July 1995

    Nationality: British

    Occupation: P.A

    Month of birth: August 1952

    2 Mapleleaf Close
    Netherfield Lane
    Stanstead Abbotts
    Hertfordshire
    SG12 8EX

  • WATSON, Raymond Leslie

    Director

    Appointed on 5 September 1994

    Resigned on 24 November 2016

    Nationality: British

    Occupation: Senior Director

    Month of birth: June 1943

    1 Mapleleaf Close
    Netherfield Lane
    Stanstead Abbotts
    Hertfordshire
    SG12 8EX

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 17 January 2017 [View PDF]

    Action Date: 18 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5YB7OGH. Transaction: MzE2Njc4NjQyN2FkaXF6a2N4.

  2. 17 January 2017 Appointment of Mr Rex Gardner as a director on 1 January 2017 [View PDF]

    Action Date: 1 January 2017. Category: Officers. Type: AP01. Barcode: X5YB7LUI. Transaction: MzE2Njc4NTMyNGFkaXF6a2N4.

  3. 10 January 2017 Appointment of Mr Raymond Leslie Watson as a director on 1 October 2010 [View PDF]

    Action Date: 1 October 2010. Category: Officers. Type: AP01. Barcode: X5XSYLG0. Transaction: MzE2NjM1MTQ4NmFkaXF6a2N4.

  4. 10 January 2017 Termination of appointment of Terrance Richard Rodman as a secretary on 24 November 2016 [View PDF]

    Action Date: 24 November 2016. Category: Officers. Type: TM02. Barcode: X5XSYJK2. Transaction: MzE2NjM1MDgxMmFkaXF6a2N4.

  5. 10 January 2017 Termination of appointment of Terrance Richard Rodman as a director on 24 November 2016 [View PDF]

    Action Date: 24 November 2016. Category: Officers. Type: TM01. Barcode: X5XSYJSX. Transaction: MzE2NjM1MDg3N2FkaXF6a2N4.

  6. 10 January 2017 Termination of appointment of Raymond Leslie Watson as a director on 24 November 2016 [View PDF]

    Action Date: 24 November 2016. Category: Officers. Type: TM01. Barcode: X5XSYJU9. Transaction: MzE2NjM1MDk2OGFkaXF6a2N4.

  7. 29 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GJ6BOG. Transaction: MzE1ODU0MTg4MWFkaXF6a2N4.

  8. 7 January 2016 Annual return made up to 18 December 2015 with full list of shareholders [View PDF]

    Action Date: 18 December 2015. Category: Annual return. Type: AR01. Barcode: X4Y4N8O1. Transaction: MzEzOTIxMTU0OGFkaXF6a2N4.

  9. 18 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4G8D436. Transaction: MzEzMTI0MTY2M2FkaXF6a2N4.

  10. 13 January 2015 Annual return made up to 18 December 2014 with full list of shareholders [View PDF]

    Action Date: 18 December 2014. Category: Annual return. Type: AR01. Barcode: X3Z0DCKI. Transaction: MzExNTI4NzgwM2FkaXF6a2N4.

  11. 18 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3GPSOUH. Transaction: MzEwNzcyNDQxM2FkaXF6a2N4.

  12. 4 March 2014 Annual return made up to 18 December 2013 with full list of shareholders [View PDF]

    Action Date: 18 December 2013. Category: Annual return. Type: AR01. Barcode: X32XX5MY. Transaction: MzA5NTU5ODcwNWFkaXF6a2N4.

  13. 27 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2HSTLVN. Transaction: MzA4NTkzODc4MGFkaXF6a2N4.

  14. 1 March 2013 Annual return made up to 18 December 2012 with full list of shareholders [View PDF]

    Action Date: 18 December 2012. Category: Annual return. Type: AR01. Barcode: X237NV0J. Transaction: MzA3Mzc3MzMxMmFkaXF6a2N4.

  15. 24 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1I3VAER. Transaction: MzA2NDY0MTg3NWFkaXF6a2N4.

  16. 13 February 2012 Annual return made up to 18 December 2011 with full list of shareholders [View PDF]

    Action Date: 18 December 2011. Category: Annual return. Type: AR01. Barcode: X12KHVSH. Transaction: MzA1MjM3NjQwNWFkaXF6a2N4.

  17. 28 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XVQ4XXXD. Transaction: MzA0NDU3OTAxMmFkaXF6a2N4.

  18. 20 December 2010 Annual return made up to 18 December 2010 with full list of shareholders [View PDF]

    Action Date: 18 December 2010. Category: Annual return. Type: AR01. Barcode: X9MSNQ30. Transaction: MzAyOTA1NDgyNmFkaXF6a2N4.

  19. 27 September 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: XF40HNRB. Transaction: MzAyNDA1MzYwOWFkaXF6a2N4.

  20. 21 December 2009 Annual return made up to 18 December 2009 with full list of shareholders [View PDF]

    Action Date: 18 December 2009. Category: Annual return. Type: AR01. Barcode: XITLFFZM. Transaction: MzAwNTM1ODE2NmFkaXF6a2N4.

  21. 21 December 2009 Director's details changed for Mr Raymond Leslie Watson on 1 November 2009 [View PDF]

    Action Date: 1 November 2009. Category: Officers. Type: CH01. Barcode: XITLEFZL. Transaction: MzAwNTM1Nzk0NGFkaXF6a2N4.

  22. 21 December 2009 Director's details changed for Mr Terrance Richard Rodman on 1 November 2009 [View PDF]

    Action Date: 1 November 2009. Category: Officers. Type: CH01. Barcode: XITLDFZK. Transaction: MzAwNTM1Nzk0M2FkaXF6a2N4.

  23. 12 October 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: XK851E1A. Transaction: MzAwMDUxNTAwN2FkaXF6a2N4.

  24. 19 March 2009 Return made up to 18/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZ8XE89W. Transaction: MjAyODQ4ODc5MWFkaXF6a2N4.

  25. 18 March 2009 Registered office changed on 18/03/2009 from the barn duck end offord road graveley st neots cambs PE19 6PP england [View PDF]

    Category: Address. Type: 287. Barcode: XZ92K898. Transaction: MjAyODQ2NDIyOGFkaXF6a2N4.

  26. 18 March 2009 Registered office changed on 18/03/2009 from 81 victoria road suite 6 barnet hertfordshire EN4 9PH [View PDF]

    Category: Address. Type: 287. Barcode: XZ8XD89V. Transaction: MjAyODQ2NDQwMmFkaXF6a2N4.

  27. 3 November 2008 Total exemption full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: APCO34FL. Transaction: MjAxNzE1NDgzMmFkaXF6a2N4.

  28. 27 March 2008 Registered office changed on 27/03/2008 from 1 mapleleaf close netherfield lane stanstead abbotts hertfordshire SG12 8EX [View PDF]

    Category: Address. Type: 287. Barcode: AD023YC2. Transaction: MjAwMjE0OTg1NmFkaXF6a2N4.

  29. 18 December 2007 Return made up to 18/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTIzNTg0N2FkaXF6a2N4.

  30. 27 October 2007 Total exemption full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzI1Mjc1NGFkaXF6a2N4.

  31. 2 January 2007 Return made up to 18/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NDIwOTM1OWFkaXF6a2N4.

  32. 28 September 2006 Total exemption full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2NjEzOTYwNmFkaXF6a2N4.

  33. 12 January 2006 Return made up to 18/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NTYxMDc5M2FkaXF6a2N4.

  34. 15 September 2005 Total exemption full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA0NjAwNzc4MGFkaXF6a2N4.

  35. 23 December 2004 Return made up to 18/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMzYwMjY2NmFkaXF6a2N4.

  36. 28 September 2004 Total exemption full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDEwMzM3NDUyMmFkaXF6a2N4.

  37. 31 December 2003 Return made up to 18/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MjU3ODI5OGFkaXF6a2N4.

  38. 18 November 2003 Total exemption full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDAxNDEyODY5NGFkaXF6a2N4.

  39. 4 March 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NDI0NTY1MWFkaXF6a2N4.

  40. 6 January 2003 Return made up to 18/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MTExMzU0MGFkaXF6a2N4.

  41. 30 September 2002 Total exemption full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDE0MzQ2ODk5NmFkaXF6a2N4.

  42. 12 August 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMDUyMzM5NWFkaXF6a2N4.

  43. 27 December 2001 Return made up to 18/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NDk4OTM5OWFkaXF6a2N4.

  44. 4 November 2001 Full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDAyNzc0Mjg3N2FkaXF6a2N4.

  45. 3 January 2001 Return made up to 18/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NTY2NjU4MWFkaXF6a2N4.

  46. 26 October 2000 Accounts for a small company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA5NjIzODc2NGFkaXF6a2N4.

  47. 17 December 1999 Return made up to 18/12/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNzE2Mzk2M2FkaXF6a2N4.

  48. 20 October 1999 Accounts for a small company made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDA4ODc4MjY5NmFkaXF6a2N4.

  49. 30 December 1998 Return made up to 18/12/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjE2MDkxOGFkaXF6a2N4.

  50. 31 October 1998 Accounts for a small company made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDEyMDkxNzA4NmFkaXF6a2N4.

  51. 23 December 1997 Return made up to 18/12/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzODQwODM3NmFkaXF6a2N4.

  52. 27 October 1997 Accounts for a small company made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDEzMjg3MTc3NWFkaXF6a2N4.

  53. 12 December 1996 Return made up to 18/12/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMTY1MTQzNmFkaXF6a2N4.

  54. 29 October 1996 Accounts for a small company made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDA4OTg0NzI4OWFkaXF6a2N4.

  55. 19 January 1996 Return made up to 18/12/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3OTY5Mjk4OWFkaXF6a2N4.

  56. 8 December 1995 Amended accounts made up to 31 December 1994 [View PDF]

    Action Date: 31 December 1994. Category: Accounts. Type: AAMD. Transaction: MDA2NDk0MjA3OGFkaXF6a2N4.

  57. 7 August 1995 Accounts for a small company made up to 31 December 1994 [View PDF]

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDA5OTI0MzExNWFkaXF6a2N4.

  58. 18 July 1995 New director appointed

    Category: Officers. Type: 288. Transaction: MDAxMTY0MzYyM2FkaXF6a2N4.

  59. 18 July 1995 Registered office changed on 18/07/95 from: 1 mapleleaf close netherfield lane stanstead abbotts hertfordshire SG12 8EX

    Category: Address. Type: 287. Transaction: MDEyMjIzNzQyN2FkaXF6a2N4.

  60. 18 July 1995 Director resigned

    Category: Officers. Type: 288. Transaction: MDExNDI3MTk3M2FkaXF6a2N4.

  61. 18 July 1995 Return made up to 18/12/94; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MTE5MjY0MWFkaXF6a2N4.

  62. 31 October 1994 Accounts for a dormant company made up to 31 December 1993

    Action Date: 31 December 1993. Category: Accounts. Type: AA. Transaction: MDA5OTA4MTUyMWFkaXF6a2N4.

  63. 23 September 1994 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAxNTY1ODA0NGFkaXF6a2N4.

  64. 23 September 1994 New secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAzNTk2NTA2MGFkaXF6a2N4.

  65. 13 December 1993 Return made up to 18/12/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAzOTI4Nzg3MWFkaXF6a2N4.

  66. 12 October 1993 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3NzQ5MzE3MWFkaXF6a2N4.

  67. 12 October 1993 Accounts for a dormant company made up to 31 December 1992

    Action Date: 31 December 1992. Category: Accounts. Type: AA. Transaction: MDA1MDA0NDY5M2FkaXF6a2N4.

  68. 12 February 1993 Return made up to 18/12/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEzMTYyNjkzN2FkaXF6a2N4.

  69. 6 May 1992 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA0OTgzNjE4MmFkaXF6a2N4.

  70. 6 May 1992 Registered office changed on 06/05/92 from: 84 temple chamber temple avenue london EC4Y 0HP

    Category: Address. Type: 287. Transaction: MDEzNTI0MDI3M2FkaXF6a2N4.

  71. 18 December 1991 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDEzMjUzMTYyM2FkaXF6a2N4.

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