Abrahams Court (Upminster) Management Co. Limited

Company Registration Number: 03694351

Company registered in England and Wales

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Abrahams Court (Upminster) Management Co. Limited is a Private Company Limited by Guarantee first registered on 12 January 1999. Its current registered address is in Hoddesdon, Hertfordshire.

Registered Address

RMG HOUSE
ESSEX ROAD
HODDESDON
HERTFORDSHIRE
EN11 0DR

There are 907 companies currently registered at this postcode, including this one.

All companies at EN11 0DR

Registration Data

Company Number

03694351

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 January 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

12 January 2016

Returns Next Due

9 February 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • HERTFORD COMPANY SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 16 September 2004

     

    Rmg House
    Essex Road
    Hoddesdon
    Hertfordshire
    EN11 0DR
    United Kingdom

  • BICKNELL, Mark

    Director

    Appointed on 2 January 2014

     

    Nationality: British

    Occupation: Sales Engineer

    Month of birth: May 1963

    PO BOX 351
    Rmg House
    Essex Road
    Hoddesdon
    Hertfordshire
    EN11 1FB
    England

  • DEWISON, Michael David

    Director

    Appointed on 9 December 2014

     

    Nationality: British

    Occupation: None

    Month of birth: February 1947

    21 Abraham Court
    2-4 St. Marys Lane
    Upminster
    Essex
    RM14 2QD
    England

  • METHAM, James David

    Director

    Appointed on 28 June 2004

     

    Nationality: British

    Occupation: Engineer

    Month of birth: August 1971

    Rmg House
    Essex Road
    Hoddesdon
    Hertfordshire
    EN11 0DR
    England

  • QUINLAN, Sharon

    Director

    Appointed on 27 October 2006

     

    Nationality: British

    Occupation: Bank Manager

    Month of birth: December 1970

    Rmg House
    Essex Road
    Hoddesdon
    Hertfordshire
    EN11 0DR
    England

  • 9600 SECRETARIES LTD

    Secretary

    Appointed on 1 September 1999

    Resigned on 1 February 2004

    Unit 4 Chapmans Yard Mill End
    Standon
    Ware
    Hertfordshire
    SG11 1LR

  • RIALTO (SECRETARIAL) LIMITED

    Secretary

    Appointed on 12 January 1999

    Resigned on 27 June 2002

    Bayfordbury
    Lower Hatfield Road
    Hertford
    SG13 8EE

  • DEWISON, Michael David

    Director

    Appointed on 1 August 2002

    Resigned on 28 June 2004

    Nationality: British

    Occupation: Retired

    Month of birth: February 1947

    21 Abraham Court
    Upminster
    Essex
    RM14 2QD

  • FREE, Russell

    Director

    Appointed on 22 November 2006

    Resigned on 24 February 2011

    Nationality: British

    Occupation: Investment Banker

    Month of birth: April 1976

    Flat 14 Abraham Court
    2-4 St Marys Lane
    Upminster
    Essex
    RM14 2QD

  • GAMMON, Linda Louise

    Director

    Appointed on 5 September 2011

    Resigned on 31 December 2012

    Nationality: British

    Occupation: Retired

    Month of birth: February 1952

    Rmg House
    PO BOX 351
    Essex Road
    Hoddesdon
    Hertfordshire
    EN11 1FB
    United Kingdom

  • MANN, Alfred Frederick

    Director

    Appointed on 27 June 2002

    Resigned on 6 November 2013

    Nationality: British

    Occupation: Retired

    Month of birth: December 1929

    Rmg House
    Essex Road
    Hoddesdon
    Hertfordshire
    EN11 0DR
    England

  • RIALTO (MANAGEMENT) LIMITED

    Director

    Appointed on 12 January 1999

    Resigned on 27 June 2002

    Month of birth: January 1997

    Bayfordbury
    Lower Hatfield Road
    Hertford
    SG13 8EE

  • SPECTER, Mark

    Director

    Appointed on 27 June 2002

    Resigned on 8 November 2006

    Nationality: British

    Occupation: Insurance

    Month of birth: December 1964

    30 Abraham Court
    2-4 Saint Marys Lane
    Upminster
    Essex
    RM14 2QD

  • WRIGHT, Tracey

    Director

    Appointed on 1 August 2002

    Resigned on 22 October 2004

    Nationality: British

    Occupation: Assistant Director Human Resou

    Month of birth: April 1970

    29 Abraham Court
    St Marys Lane
    Upminster
    Essex
    RM14 2QD

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 16 February 2017 Accounts for a dormant company made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: X60CRYFM. Transaction: MzE2OTA4MDc4NmFkaXF6a2N4.

  2. 3 January 2017 [View PDF]

    Action Date: 3 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5XD080X. Transaction: MzE2NTcwNzQxNWFkaXF6a2N4.

  3. 20 January 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X4Z00RVN. Transaction: MzE0MDExMTI2OWFkaXF6a2N4.

  4. 15 January 2016 Annual return made up to 12 January 2016 no member list [View PDF]

    Action Date: 12 January 2016. Category: Annual return. Type: AR01. Barcode: X4YN39J6. Transaction: MzEzOTgyMjk1MmFkaXF6a2N4.

  5. 24 April 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4616QS2. Transaction: MzEyMTg2MzkwNWFkaXF6a2N4.

  6. 12 January 2015 Annual return made up to 12 January 2015 no member list [View PDF]

    Action Date: 12 January 2015. Category: Annual return. Type: AR01. Barcode: X3YXOGBE. Transaction: MzExNTE4NDI1MmFkaXF6a2N4.

  7. 23 December 2014 Appointment of Mr Michael David Dewison as a director on 9 December 2014 [View PDF]

    Action Date: 9 December 2014. Category: Officers. Type: AP01. Barcode: X3NDN70Z. Transaction: MzExNDExNDI2NmFkaXF6a2N4.

  8. 17 January 2014 Appointment of Mr Mark Bicknell as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2ZRT1KI. Transaction: MzA5MjgxMzA1MmFkaXF6a2N4.

  9. 13 January 2014 Annual return made up to 12 January 2014 no member list [View PDF]

    Action Date: 12 January 2014. Category: Annual return. Type: AR01. Barcode: X2ZHDVIR. Transaction: MzA5MjUyODg4NWFkaXF6a2N4.

  10. 13 January 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A2Z9CAIJ. Transaction: MzA5MjUwNzYyOGFkaXF6a2N4.

  11. 6 November 2013 Termination of appointment of Alfred Mann as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2KJALCW. Transaction: MzA4ODI4NjEzNGFkaXF6a2N4.

  12. 13 February 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A21U2SMB. Transaction: MzA3Mjc3NTk2OWFkaXF6a2N4.

  13. 14 January 2013 Annual return made up to 12 January 2013 no member list [View PDF]

    Action Date: 12 January 2013. Category: Annual return. Type: AR01. Barcode: X201QAE0. Transaction: MzA3MTAzNzQ1OGFkaXF6a2N4.

  14. 11 January 2013 Termination of appointment of Linda Gammon as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1ZU4U8G. Transaction: MzA3MDk2NTk2MmFkaXF6a2N4.

  15. 16 January 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A10FN9K8. Transaction: MzA1MDc5MDA2NWFkaXF6a2N4.

  16. 13 January 2012 Annual return made up to 12 January 2012 no member list [View PDF]

    Action Date: 12 January 2012. Category: Annual return. Type: AR01. Barcode: X10F7DC1. Transaction: MzA1MDY4NjY1N2FkaXF6a2N4.

  17. 22 September 2011 Appointment of Mrs Linda Louise Gammon as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XTF1YXQR. Transaction: MzA0NDE4OTk1OWFkaXF6a2N4.

  18. 18 June 2011 Director's details changed for Ms Sharon Quinlan on 18 June 2011 [View PDF]

    Action Date: 18 June 2011. Category: Officers. Type: CH01. Barcode: XXZPJV3Z. Transaction: MzAzOTAyMTU0MmFkaXF6a2N4.

  19. 18 June 2011 Director's details changed for Mr James David Metham on 18 June 2011 [View PDF]

    Action Date: 18 June 2011. Category: Officers. Type: CH01. Barcode: XXZPIV3Y. Transaction: MzAzOTAyMTU0MGFkaXF6a2N4.

  20. 18 June 2011 Director's details changed for Mr Alfred Frederick Mann on 18 June 2011 [View PDF]

    Action Date: 18 June 2011. Category: Officers. Type: CH01. Barcode: XXZPGV3W. Transaction: MzAzOTAyMTUzOWFkaXF6a2N4.

  21. 13 June 2011 Director's details changed for Ms Sharon Quinlan on 12 June 2011 [View PDF]

    Action Date: 12 June 2011. Category: Officers. Type: CH01. Barcode: XVRJ1UXU. Transaction: MzAzODY4MzIwN2FkaXF6a2N4.

  22. 13 June 2011 Director's details changed for Mr Alfred Frederick Mann on 12 June 2011 [View PDF]

    Action Date: 12 June 2011. Category: Officers. Type: CH01. Barcode: XVRIXUXP. Transaction: MzAzODY4MzIwNWFkaXF6a2N4.

  23. 13 June 2011 Director's details changed for Mr James David Metham on 12 June 2011 [View PDF]

    Action Date: 12 June 2011. Category: Officers. Type: CH01. Barcode: XVRIYUXQ. Transaction: MzAzODY4MzIwNmFkaXF6a2N4.

  24. 12 June 2011 Director's details changed for Ms Sharon Quinlan on 12 June 2011 [View PDF]

    Action Date: 12 June 2011. Category: Officers. Type: CH01. Barcode: XVRJ0UXT. Transaction: MzAzODY4MzIwOGFkaXF6a2N4.

  25. 12 May 2011 Termination of appointment of Russell Free as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XLIXVU2O. Transaction: MzAzNzA5MjQ3MmFkaXF6a2N4.

  26. 11 February 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AA0ATRKY. Transaction: MzAzMjA2NTc5MGFkaXF6a2N4.

  27. 12 January 2011 Annual return made up to 12 January 2011 no member list [View PDF]

    Action Date: 12 January 2011. Category: Annual return. Type: AR01. Barcode: XGL8IQQ4. Transaction: MzAzMDMxNTE5OGFkaXF6a2N4.

  28. 20 April 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: ACU7GJ8U. Transaction: MzAxMzg0NTQwOWFkaXF6a2N4.

  29. 12 January 2010 Annual return made up to 12 January 2010 no member list [View PDF]

    Action Date: 12 January 2010. Category: Annual return. Type: AR01. Barcode: XHIX7GL1. Transaction: MzAwNjkzMjk0M2FkaXF6a2N4.

  30. 12 January 2010 Director's details changed for Russell Free on 12 January 2010 [View PDF]

    Action Date: 12 January 2010. Category: Officers. Type: CH01. Barcode: XHIX3GLX. Transaction: MzAwNjkzMjMxNGFkaXF6a2N4.

  31. 12 January 2010 Director's details changed for Sharon Quinlan on 12 January 2010 [View PDF]

    Action Date: 12 January 2010. Category: Officers. Type: CH01. Barcode: XHIX6GL0. Transaction: MzAwNjkzMjMxN2FkaXF6a2N4.

  32. 12 January 2010 Director's details changed for James David Metham on 12 January 2010 [View PDF]

    Action Date: 12 January 2010. Category: Officers. Type: CH01. Barcode: XHIX5GLZ. Transaction: MzAwNjkzMjMxNmFkaXF6a2N4.

  33. 12 January 2010 Director's details changed for Alfred Frederick Mann on 12 January 2010 [View PDF]

    Action Date: 12 January 2010. Category: Officers. Type: CH01. Barcode: XHIX4GLY. Transaction: MzAwNjkzMjMxNWFkaXF6a2N4.

  34. 12 January 2010 Secretary's details changed for Hertford Company Secretaries Limited on 12 January 2010 [View PDF]

    Action Date: 12 January 2010. Category: Officers. Type: CH04. Barcode: XHIX2GLW. Transaction: MzAwNjkzMjMxMmFkaXF6a2N4.

  35. 2 July 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: A0OKSB5Q. Transaction: MjAzNjMwNzEwOWFkaXF6a2N4.

  36. 15 January 2009 Annual return made up to 12/01/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XITJK6J0. Transaction: MjAyMzM4NTI4M2FkaXF6a2N4.

  37. 15 January 2009 Registered office changed on 15/01/2009 from cpm house, essex road hoddesdon hertfordshire EN11 0DR [View PDF]

    Category: Address. Type: 287. Barcode: XITJJ6JZ. Transaction: MjAyMzM4Mzk2N2FkaXF6a2N4.

  38. 22 May 2008 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A9LQ1ZWQ. Transaction: MjAwNTg4NzAzOGFkaXF6a2N4.

  39. 17 January 2008 Annual return made up to 12/01/08 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDczMzcwM2FkaXF6a2N4.

  40. 17 January 2008 Registered office changed on 17/01/08 from: belcon house essex road hoddesdon hertfordshire EN11 0DR [View PDF]

    Category: Address. Type: 287. Transaction: MDE5MDczNjAzN2FkaXF6a2N4.

  41. 24 October 2007 Full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzM1NzY4OWFkaXF6a2N4.

  42. 12 February 2007 Annual return made up to 12/01/07 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NjE5NTM5MGFkaXF6a2N4.

  43. 9 January 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NTY0MDY3OWFkaXF6a2N4.

  44. 1 December 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MTU1NTcxOWFkaXF6a2N4.

  45. 15 November 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MDYyMDEyNGFkaXF6a2N4.

  46. 5 November 2006 Full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MTI1NDkyN2FkaXF6a2N4.

  47. 19 January 2006 Annual return made up to 12/01/06 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNDQwMDA4MGFkaXF6a2N4.

  48. 9 November 2005 Full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDEzMTIwOTc0N2FkaXF6a2N4.

  49. 10 February 2005 Annual return made up to 12/01/05 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMDYzOTMyOWFkaXF6a2N4.

  50. 10 November 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMzQxMDY4OGFkaXF6a2N4.

  51. 5 October 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MDUxODk5OGFkaXF6a2N4.

  52. 5 October 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MzkzODkyMGFkaXF6a2N4.

  53. 23 September 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAwOTgzMTY4OWFkaXF6a2N4.

  54. 17 May 2004 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA0MTM4OTQxNmFkaXF6a2N4.

  55. 19 February 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MjgwMjM0NGFkaXF6a2N4.

  56. 10 February 2004 Annual return made up to 12/01/04 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNDk0NTg4MmFkaXF6a2N4.

  57. 10 October 2003 Registered office changed on 10/10/03 from: unit 4 chapmans yard mill end standon hertfordshire SG11 1LR [View PDF]

    Category: Address. Type: 287. Transaction: MDEwNzAyNTUyNWFkaXF6a2N4.

  58. 7 April 2003 Total exemption small company accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDAxOTAzODE1M2FkaXF6a2N4.

  59. 3 February 2003 Annual return made up to 12/01/03 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0OTI1MjMxOGFkaXF6a2N4.

  60. 21 January 2003 Registered office changed on 21/01/03 from: bayfordbury lower hatfield road hertford SG13 8EE [View PDF]

    Category: Address. Type: 287. Transaction: MDA3OTI1MjYyN2FkaXF6a2N4.

  61. 10 August 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNjQ5NDUzN2FkaXF6a2N4.

  62. 10 August 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyOTU0MzA2MmFkaXF6a2N4.

  63. 17 July 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMzk4OTM0NmFkaXF6a2N4.

  64. 17 July 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NTIzOTU5NWFkaXF6a2N4.

  65. 17 July 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNDc2NjMzNmFkaXF6a2N4.

  66. 17 July 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNTEzMzUzNmFkaXF6a2N4.

  67. 10 May 2002 Total exemption small company accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDAxNjQ3ODg4MmFkaXF6a2N4.

  68. 21 January 2002 Annual return made up to 12/01/02 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5OTMwMDE0N2FkaXF6a2N4.

  69. 28 October 2001 Total exemption small company accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA4ODA0NDA2OGFkaXF6a2N4.

  70. 9 January 2001 Annual return made up to 12/01/01 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3ODE5Mzc0MWFkaXF6a2N4.

  71. 22 August 2000 Accounts for a small company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA2NjI3NTI4MWFkaXF6a2N4.

  72. 6 January 2000 Annual return made up to 12/01/00 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMzc3MDA3NWFkaXF6a2N4.

  73. 22 September 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NzM3MDEyNWFkaXF6a2N4.

  74. 22 January 1999 Accounting reference date shortened from 31/01/00 to 31/12/99 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA1ODYwNzI3NGFkaXF6a2N4.

  75. 12 January 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0NDc1MTA4NGFkaXF6a2N4.

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