Abbott Close Management Company Limited

Company Registration Number: 03662289

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Abbott Close Management Company Limited is a Private Company Limited by Shares first registered on 5 November 1998. Its current registered address is in Feltham, Middlesex.

Registered Address

27 ST. JOHNS ROAD
FELTHAM
MIDDLESEX
TW13 6NW

There are 2 companies currently registered at this postcode, including this one.

All companies at TW13 6NW

Registration Data

Company Number

03662289

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 November 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

30 November

Accounts Category

DORMANT

Accounts Last Made Up

30 November 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

5 November 2015

Returns Next Due

3 December 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • INGHAM, Sarah Lynn

    Secretary

    Appointed on 2 May 2011

     

    19
    Lyndhurst Road
    Hove
    East Sussex
    BN3 6FA
    England

  • INGHAM, David Henry

    Director

    Appointed on 2 May 2011

     

    Nationality: British

    Occupation: None

    Month of birth: November 1977

    19
    Lyndhurst Road
    Hove
    East Sussex
    BN3 6FA
    England

  • O'HANLON, Cassandra Margaret

    Director

    Appointed on 20 July 2005

     

    Nationality: British

    Occupation: Teacher

    Month of birth: April 1972

    27
    St. Johns Road
    Feltham
    Middlesex
    TW13 6NW
    United Kingdom

  • GROOMBRIDGE, Lesley Barbara

    Secretary

    Appointed on 5 November 1998

    Resigned on 11 June 2000

    31 Abbott Close
    Hampton
    Middlesex
    TW12 3XR

  • LAW, Rachel Barbara

    Secretary

    Appointed on 19 March 2005

    Resigned on 16 May 2011

    20
    Wharf Road
    Bishops Stortford
    Hertfordshire
    CM23 3HU

  • PEET, Joanna Rachel

    Secretary

    Appointed on 12 June 2000

    Resigned on 19 March 2005

    34 Abbott Close
    Hampton
    Middlesex
    TW12 3XR

  • STERFORD CORPORATE SERVICES LIMITED

    Nominee Secretary

    Appointed on 5 November 1998

    Resigned on 5 November 1998

    Cambridge House 6-10 Cambridge Terrace
    Regents Park
    London
    NW1 4JW

  • GLITHEROW, Sandra Jane

    Director

    Appointed on 5 November 1998

    Resigned on 16 November 1999

    Nationality: British

    Occupation: Admin Assistant

    Month of birth: March 1959

    32 Abbott Close
    Hampton
    Middlesex
    TW12 3XR

  • GROOMBRIDGE, Lesley Barbara

    Director

    Appointed on 11 June 2000

    Resigned on 19 March 2005

    Nationality: British

    Occupation: Administrator

    Month of birth: November 1945

    31 Abbott Close
    Hampton
    Middlesex
    TW12 3XR

  • LAW, Jonathan

    Director

    Appointed on 19 March 2005

    Resigned on 16 May 2011

    Nationality: British

    Occupation: Solicitor

    Month of birth: March 1979

    20
    Wharf Road
    Bishops Stortford
    Hertfordshire
    CM23 3HU

  • STERFORD NOMINEES LIMITED

    Nominee Director

    Appointed on 5 November 1998

    Resigned on 5 November 1998

    Cambridge House 6-10 Cambridge Terrace
    Regents Park
    London
    NW1 4JW

This information was most recently updated 06/03/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

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Latest Filings

  1. 15 November 2016 [View PDF]

    Action Date: 5 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JT26OZ. Transaction: MzE2MTkyOTIzNmFkaXF6a2N4.

  2. 11 August 2016 Accounts for a dormant company made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X5D4GTUX. Transaction: MzE1NDk5Mzg4OWFkaXF6a2N4.

  3. 2 December 2015 Annual return made up to 5 November 2015 with full list of shareholders [View PDF]

    Action Date: 5 November 2015. Category: Annual return. Type: AR01. Barcode: X4LE1M7T. Transaction: MzEzNjU5NzEzN2FkaXF6a2N4.

  4. 2 December 2015 Register(s) moved to registered inspection location 19 Lyndhurst Road Hove East Sussex BN3 6FA [View PDF]

    Category: Address. Type: AD03. Barcode: X4LE1MG0. Transaction: MzEzNjU5NzA1MGFkaXF6a2N4.

  5. 2 December 2015 Register inspection address has been changed to 19 Lyndhurst Road Hove East Sussex BN3 6FA [View PDF]

    Category: Address. Type: AD02. Barcode: X4LE1MFS. Transaction: MzEzNjU5NzA0M2FkaXF6a2N4.

  6. 22 August 2015 Accounts for a dormant company made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X4ECQSHD. Transaction: MzEyOTUwMTgxNWFkaXF6a2N4.

  7. 17 November 2014 Annual return made up to 5 November 2014 with full list of shareholders [View PDF]

    Action Date: 5 November 2014. Category: Annual return. Type: AR01. Barcode: X3KU67B6. Transaction: MzExMTQ4MjA0MGFkaXF6a2N4.

  8. 12 August 2014 Accounts for a dormant company made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X3E4MRCA. Transaction: MzEwNTQ1ODY5N2FkaXF6a2N4.

  9. 15 December 2013 Annual return made up to 5 November 2013 with full list of shareholders [View PDF]

    Action Date: 5 November 2013. Category: Annual return. Type: AR01. Barcode: X2N9T36A. Transaction: MzA5MDc1NjY4OWFkaXF6a2N4.

  10. 15 December 2013 Director's details changed for Mr David Henry Ingham on 10 September 2013 [View PDF]

    Action Date: 10 September 2013. Category: Officers. Type: CH01. Barcode: X2N9T362. Transaction: MzA5MDc1NjA0NmFkaXF6a2N4.

  11. 15 December 2013 Secretary's details changed for Sarah Lynn Ingham on 10 September 2013 [View PDF]

    Action Date: 10 September 2013. Category: Officers. Type: CH03. Barcode: X2N9T35U. Transaction: MzA5MDc1NjA0NWFkaXF6a2N4.

  12. 15 December 2013 Registered office address changed from 33 Abbott Close Hampton Middlesex TW12 3XR on 15 December 2013 [View PDF]

    Action Date: 15 December 2013. Category: Address. Type: AD01. Barcode: X2N9T35M. Transaction: MzA5MDc1NjA0NGFkaXF6a2N4.

  13. 14 September 2013 Accounts for a dormant company made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: X2GV39JE. Transaction: MzA4NTA2OTE4MmFkaXF6a2N4.

  14. 19 December 2012 Annual return made up to 5 November 2012 with full list of shareholders [View PDF]

    Action Date: 5 November 2012. Category: Annual return. Type: AR01. Barcode: X1O28QUK. Transaction: MzA2OTYwMzA4NmFkaXF6a2N4.

  15. 21 August 2012 Accounts for a dormant company made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: X1FQZ5DS. Transaction: MzA2MjczNzEyMmFkaXF6a2N4.

  16. 22 November 2011 Annual return made up to 5 November 2011 with full list of shareholders [View PDF]

    Action Date: 5 November 2011. Category: Annual return. Type: AR01. Barcode: XENAJZG6. Transaction: MzA0NzU4NTk2M2FkaXF6a2N4.

  17. 29 July 2011 Accounts for a dormant company made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: XCEVLW87. Transaction: MzA0MTMwOTY2OGFkaXF6a2N4.

  18. 18 May 2011 Appointment of Mr David Henry Ingham as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AEIZFU7L. Transaction: MzAzNzM0OTg3MWFkaXF6a2N4.

  19. 18 May 2011 Appointment of Sarah Lynn Ingham as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: AEIZGU7M. Transaction: MzAzNzM0OTgzOWFkaXF6a2N4.

  20. 18 May 2011 Registered office address changed from 20 Wharf Road Bishops Stortford Hertfordshire CM23 3HU on 18 May 2011 [View PDF]

    Action Date: 18 May 2011. Category: Address. Type: AD01. Barcode: AEIZHU7N. Transaction: MzAzNzM0OTU3NGFkaXF6a2N4.

  21. 18 May 2011 Termination of appointment of Jonathan Law as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AEIZ2U78. Transaction: MzAzNzM0OTU1MGFkaXF6a2N4.

  22. 18 May 2011 Termination of appointment of Rachel Law as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: AEIZ3U79. Transaction: MzAzNzM0OTUwMWFkaXF6a2N4.

  23. 26 November 2010 Annual return made up to 5 November 2010 with full list of shareholders [View PDF]

    Action Date: 5 November 2010. Category: Annual return. Type: AR01. Barcode: X25N9PE3. Transaction: MzAyNzYzODYyM2FkaXF6a2N4.

  24. 26 July 2010 Accounts for a dormant company made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: XP0ZRM0Y. Transaction: MzAyMDIyMTc4M2FkaXF6a2N4.

  25. 21 December 2009 Annual return made up to 5 November 2009 with full list of shareholders [View PDF]

    Action Date: 5 November 2009. Category: Annual return. Type: AR01. Barcode: XJ8QHFZ9. Transaction: MzAwNTQwMzA3MGFkaXF6a2N4.

  26. 21 December 2009 Director's details changed for Cassandra Margaret Hilland on 16 October 2009 [View PDF]

    Action Date: 16 October 2009. Category: Officers. Type: CH01. Barcode: XJ8QFFZ7. Transaction: MzAwNTM5NDIyOWFkaXF6a2N4.

  27. 21 December 2009 Director's details changed for Jonathan Law on 16 October 2009 [View PDF]

    Action Date: 16 October 2009. Category: Officers. Type: CH01. Barcode: XJ8QGFZ8. Transaction: MzAwNTM5NDIzMmFkaXF6a2N4.

  28. 21 December 2009 Secretary's details changed for Rachel Barbara Law on 16 October 2009 [View PDF]

    Action Date: 16 October 2009. Category: Officers. Type: CH03. Barcode: XJ8QEFZ6. Transaction: MzAwNTM5NDIwNmFkaXF6a2N4.

  29. 6 November 2009 Registered office address changed from 125 Potton Road Biggleswade Bedfordshire SG18 0ED on 6 November 2009 [View PDF]

    Action Date: 6 November 2009. Category: Address. Type: AD01. Barcode: ACGKOEMA. Transaction: MzAwMjI4MzcwMmFkaXF6a2N4.

  30. 22 September 2009 Accounts for a dormant company made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: AXOMPDH0. Transaction: MjA0MTg0NDQ5OWFkaXF6a2N4.

  31. 5 December 2008 Return made up to 05/11/08; change of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: A6DCG5D3. Transaction: MjAxOTQ0MDQ5MGFkaXF6a2N4.

  32. 6 November 2008 Registered office changed on 06/11/2008 from 34 abbott close hampton middlesex TW12 3XR [View PDF]

    Category: Address. Type: 287. Barcode: AM8JF4KQ. Transaction: MjAxNzQwNTc3N2FkaXF6a2N4.

  33. 15 September 2008 Accounts for a dormant company made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: AGOJW32Y. Transaction: MjAxMzM4NTk3NmFkaXF6a2N4.

  34. 23 January 2008 Return made up to 05/11/07; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE5MDk1MjgzNmFkaXF6a2N4.

  35. 25 October 2007 Accounts for a dormant company made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE4NzE0NzgxMmFkaXF6a2N4.

  36. 10 December 2006 Return made up to 05/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MzUzOTExOWFkaXF6a2N4.

  37. 3 October 2006 Accounts for a dormant company made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE2OTE3ODgzMGFkaXF6a2N4.

  38. 13 December 2005 Return made up to 05/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNjAzMDg2MWFkaXF6a2N4.

  39. 30 September 2005 Accounts for a dormant company made up to 30 November 2004 [View PDF]

    Action Date: 30 November 2004. Category: Accounts. Type: AA. Transaction: MDA0MTA0NDY2MmFkaXF6a2N4.

  40. 1 August 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NDg2OTQ4M2FkaXF6a2N4.

  41. 31 March 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1ODQ1Nzg2M2FkaXF6a2N4.

  42. 31 March 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MzU3NTU1M2FkaXF6a2N4.

  43. 31 March 2005 Registered office changed on 31/03/05 from: 34 abbott close hampton middlesex TW12 3XR [View PDF]

    Category: Address. Type: 287. Transaction: MDE1MTAzNDQyOWFkaXF6a2N4.

  44. 31 March 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1ODAzMzQzN2FkaXF6a2N4.

  45. 31 March 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0OTczMjM3MWFkaXF6a2N4.

  46. 23 March 2005 Registered office changed on 23/03/05 from: 31 abbott close hampton middlesex TW12 3XR [View PDF]

    Category: Address. Type: 287. Transaction: MDE0NDE0NjA0N2FkaXF6a2N4.

  47. 23 March 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MjMwMDA3NmFkaXF6a2N4.

  48. 23 March 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNjIxMTgwMWFkaXF6a2N4.

  49. 23 March 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNjIyNDkyMmFkaXF6a2N4.

  50. 23 March 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0ODUwNzIwM2FkaXF6a2N4.

  51. 23 March 2005 Return made up to 05/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzOTE3OTgyNWFkaXF6a2N4.

  52. 6 October 2004 Accounts for a dormant company made up to 30 November 2003 [View PDF]

    Action Date: 30 November 2003. Category: Accounts. Type: AA. Transaction: MDAyNDk2ODAyMmFkaXF6a2N4.

  53. 26 November 2003 Return made up to 05/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2ODg4NDAxM2FkaXF6a2N4.

  54. 22 September 2003 Accounts for a dormant company made up to 30 November 2002 [View PDF]

    Action Date: 30 November 2002. Category: Accounts. Type: AA. Transaction: MDA5MTAyNjk0MGFkaXF6a2N4.

  55. 18 November 2002 Return made up to 05/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNDg4ODgxM2FkaXF6a2N4.

  56. 12 September 2002 Accounts for a dormant company made up to 30 November 2001 [View PDF]

    Action Date: 30 November 2001. Category: Accounts. Type: AA. Transaction: MDAzODcwMzIwN2FkaXF6a2N4.

  57. 30 November 2001 Return made up to 05/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNDAxMDk0MmFkaXF6a2N4.

  58. 2 October 2001 Accounts for a dormant company made up to 30 November 2000 [View PDF]

    Action Date: 30 November 2000. Category: Accounts. Type: AA. Transaction: MDA4NTMzODg3OWFkaXF6a2N4.

  59. 11 December 2000 Return made up to 05/11/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNDE3NTE5N2FkaXF6a2N4.

  60. 6 September 2000 Accounts for a dormant company made up to 30 November 1999 [View PDF]

    Action Date: 30 November 1999. Category: Accounts. Type: AA. Transaction: MDEzOTY3NTQzN2FkaXF6a2N4.

  61. 25 July 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MTcyODE5MWFkaXF6a2N4.

  62. 21 June 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMDczNTUwM2FkaXF6a2N4.

  63. 21 June 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMjkzOTU1OWFkaXF6a2N4.

  64. 21 November 1999 Return made up to 05/11/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNTEwMTExM2FkaXF6a2N4.

  65. 22 December 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NzgxNjUxM2FkaXF6a2N4.

  66. 22 December 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNTI1ODAzMmFkaXF6a2N4.

  67. 22 December 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MjQ5NzYwMWFkaXF6a2N4.

  68. 22 December 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMjM4NTc4NGFkaXF6a2N4.

  69. 5 November 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzNDkwNDgxNmFkaXF6a2N4.

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