Abbotts Court (Stanstead Abbotts) Management Limited

Company Registration Number: 03748131

Company registered in England and Wales

Approximate Location Map
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Abbotts Court (Stanstead Abbotts) Management Limited is a Private Company Limited by Shares first registered on 8 April 1999. Its current registered address is in Ware, Hertfordshire.

Registered Address

5 ABBOTS COURT,HIGH STREET
STANSTEAD ABBOTTS
WARE
HERTFORDSHIRE
SG12 8UZ

This is the only company currently registered at this postcode.

Registration Data

Company Number

03748131

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 April 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

81100 - Combined facilities support activities

Accounts

Accounts Reference Date

31 December

Accounts Category

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

8 April 2016

Returns Next Due

6 May 2017

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £1,434£2,322£0£5£5
of which Cash £0£0£0£5£5
Total Assets £1,434£2,322£0£5£5
Current Liabilities £0£0£0£0£0
Net Current Assets £1,434£2,322£0£5£5
Total Net Worth £1,434£2,322£0£5£5

Previous Names

No previous names

Company Officers

  • REED, Roger John

    Secretary

    Appointed on 6 May 2014

     

    5
    Abbots Court,High Street
    Stanstead Abbotts
    Ware
    Hertfordshire
    SG12 8UZ

  • CHILLINGWORTH, Darren Robert

    Director

    Appointed on 13 June 2014

     

    Nationality: British

    Occupation: I T Consultant

    Month of birth: December 1983

    4
    Abbotts Court, High Street
    Stanstead Abbotts
    Ware
    Hertfordshire
    SG12 8UZ
    England

  • HUTCHINGS, Jonathan Austin

    Director

    Appointed on 7 October 2004

     

    Nationality: British

    Occupation: General Manager

    Month of birth: March 1969

    1 Abbotts Court
    Stastead Abbotts
    Hertfordshire
    SG12 8UZ

  • REED, Roger John

    Director

    Appointed on 16 March 2010

     

    Nationality: British

    Occupation: Retired

    Month of birth: December 1946

    5
    Abbots Court,High Street
    Stanstead Abbotts
    Ware
    Hertfordshire
    SG12 8UZ

  • SWINDELL, Roy Francis

    Director

    Appointed on 25 March 2010

     

    Nationality: British

    Occupation: Retired

    Month of birth: February 1938

    2
    Abbotts Court
    Stanstead Abbotts
    Ware
    Hertfordshire
    SG12 8UZ
    United Kingdom

  • CARR, Kevin Raymond

    Secretary

    Appointed on 8 April 1999

    Resigned on 26 February 2001

    14 The Chine
    Grange Park
    London
    N21 2EB

  • WHITTINGHAM, Ivan John

    Secretary

    Appointed on 26 February 2001

    Resigned on 5 April 2010

    Nationality: British

    Occupation: Chartered Secretary

    170 Dorset Road
    London
    SW19 3EF

  • CHETTLEBURGH INTERNATIONAL LIMITED

    Corporate Nominee Secretary

    Appointed on 8 April 1999

    Resigned on 8 April 1999

    Temple House
    20 Holywell Row
    London
    EC2A 4JB

  • CARR, Kevin Raymond

    Director

    Appointed on 8 April 1999

    Resigned on 26 February 2001

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: September 1955

    14 The Chine
    Grange Park
    London
    N21 2EB

  • DAVIES, Peter Anthony

    Director

    Appointed on 8 April 1999

    Resigned on 26 February 2001

    Nationality: British

    Occupation: Director

    Month of birth: October 1955

    Arcadia
    Beaconsfield Road
    Chelwood Gate
    Sussex
    RH17 7LF

  • O'DONOGHUE, Leonard John

    Director

    Appointed on 7 October 2004

    Resigned on 19 March 2014

    Nationality: British

    Occupation: Pensions Consultant

    Month of birth: February 1947

    4 Abbotts Court
    Stanstead Abbotts
    Hertfordshire
    SG12 8UZ

  • OVENDEN, Anthony Reinhold

    Director

    Appointed on 26 February 2001

    Resigned on 7 October 2004

    Nationality: British

    Occupation: Engineer

    Month of birth: June 1936

    22 Tower Road
    Tadworth
    Surrey
    KT20 5QY

  • REED, Roger John

    Director

    Appointed on 25 March 2010

    Resigned on 1 May 2015

    Nationality: British

    Occupation: Retired

    Month of birth: December 1946

    5
    Abbotts Court
    Stanstead Abbotts
    Ware
    Hertfordshire
    SG12 8UZ
    United Kingdom

  • REED, Roger John

    Director

    Appointed on 25 March 2010

    Resigned on 1 May 2015

    Nationality: British

    Occupation: Retired

    Month of birth: December 1946

    5
    Abbotts Court
    Stanstead Abbotts
    Ware
    Hertfordshire
    SG12 8UZ
    United Kingdom

  • WELCH, Elizabeth Anne

    Director

    Appointed on 7 October 2004

    Resigned on 12 October 2009

    Nationality: British

    Occupation: H R Manager

    Month of birth: February 1964

    5 Abbotts Court
    High Street
    Stanstead Abbotts
    Hertfordshire
    SG12 8UZ

  • WHITTINGHAM, Ivan John

    Director

    Appointed on 26 February 2001

    Resigned on 7 October 2004

    Nationality: British

    Occupation: Chartered Secretary

    Month of birth: July 1941

    170 Dorset Road
    London
    SW19 3EF

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 12 September 2016 Micro company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5FD4XPL. Transaction: MzE1NzIwOTM2MmFkaXF6a2N4.

  2. 19 April 2016 Annual return made up to 8 April 2016 with full list of shareholders [View PDF]

    Action Date: 8 April 2016. Category: Annual return. Type: AR01. Barcode: X556P9G3. Transaction: MzE0NjU2Mzk4NWFkaXF6a2N4.

  3. 18 April 2016 Appointment of Mr Roger John Reed as a secretary on 6 May 2014 [View PDF]

    Action Date: 6 May 2014. Category: Officers. Type: AP03. Barcode: X556P777. Transaction: MzE0NjU2MzQ4NGFkaXF6a2N4.

  4. 18 April 2016 Appointment of Mr Roger John Reed as a director on 16 March 2010 [View PDF]

    Action Date: 16 March 2010. Category: Officers. Type: AP01. Barcode: X556P6O9. Transaction: MzE0NjU2MzM2MGFkaXF6a2N4.

  5. 24 October 2015 Micro company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4IP7LRV. Transaction: MzEzMzc0NTc1MmFkaXF6a2N4.

  6. 5 May 2015 Annual return made up to 8 April 2015 with full list of shareholders [View PDF]

    Action Date: 8 April 2015. Category: Annual return. Type: AR01. Barcode: X46OQE6A. Transaction: MzEyMjQ4MjMyNWFkaXF6a2N4.

  7. 4 May 2015 Termination of appointment of Roger John Reed as a director on 1 May 2015 [View PDF]

    Action Date: 1 May 2015. Category: Officers. Type: TM01. Barcode: X46OQEEB. Transaction: MzEyMjQ4MjMyMmFkaXF6a2N4.

  8. 4 May 2015 Termination of appointment of Roger John Reed as a director on 1 May 2015 [View PDF]

    Action Date: 1 May 2015. Category: Officers. Type: TM01. Barcode: X46OQDPV. Transaction: MzEyMjQ4MjIxNGFkaXF6a2N4.

  9. 20 August 2014 Micro company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3EPBEY9. Transaction: MzEwNTkyNzI0NmFkaXF6a2N4.

  10. 8 August 2014 Appointment of Mr Darren Robert Chillingworth as a director on 13 June 2014 [View PDF]

    Action Date: 13 June 2014. Category: Officers. Type: AP01. Barcode: X3DUAVEP. Transaction: MzEwNTI1NTUwOWFkaXF6a2N4.

  11. 23 April 2014 Annual return made up to 8 April 2014 with full list of shareholders [View PDF]

    Action Date: 8 April 2014. Category: Annual return. Type: AR01. Barcode: X361Z7FK. Transaction: MzA5ODU1NTA2OGFkaXF6a2N4.

  12. 22 April 2014 Register inspection address has been changed from 4 Abbotts Court Stanstead Abbotts Ware Hertfordshire SG12 8UZ [View PDF]

    Category: Address. Type: AD02. Barcode: X361Z7FC. Transaction: MzA5ODQ3NTMzMWFkaXF6a2N4.

  13. 18 April 2014 Termination of appointment of Leonard O'donoghue as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X361Z77L. Transaction: MzA5ODQ3NTI4M2FkaXF6a2N4.

  14. 18 April 2014 Termination of appointment of Leonard O'donoghue as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X361Z75T. Transaction: MzA5ODQ3NTI3OGFkaXF6a2N4.

  15. 18 March 2014 Registered office address changed from 5 High Street Stanstead Abbotts Ware Hertfordshire SG12 8UZ England on 18 March 2014 [View PDF]

    Action Date: 18 March 2014. Category: Address. Type: AD01. Barcode: X33Y91A8. Transaction: MzA5NjQ1MjY5NWFkaXF6a2N4.

  16. 9 February 2014 Registered office address changed from C/O Len Donoghue 4 Abbotts Court Stanstead Abbotts Ware Hertfordshire SG12 8UZ United Kingdom on 9 February 2014 [View PDF]

    Action Date: 9 February 2014. Category: Address. Type: AD01. Barcode: X31CTNA8. Transaction: MzA5NDE0MDU5NGFkaXF6a2N4.

  17. 23 April 2013 Annual return made up to 8 April 2013 with full list of shareholders [View PDF]

    Action Date: 8 April 2013. Category: Annual return. Type: AR01. Barcode: X26T1DHK. Transaction: MzA3NjY2MDcyMGFkaXF6a2N4.

  18. 18 March 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X24FHOFF. Transaction: MzA3NDYzMzM0NWFkaXF6a2N4.

  19. 11 April 2012 Annual return made up to 8 April 2012 with full list of shareholders [View PDF]

    Action Date: 8 April 2012. Category: Annual return. Type: AR01. Barcode: X16NL44P. Transaction: MzA1NTY3MzQ1M2FkaXF6a2N4.

  20. 19 March 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X150A2YP. Transaction: MzA1NDM0NDEzNGFkaXF6a2N4.

  21. 21 April 2011 Annual return made up to 8 April 2011 with full list of shareholders [View PDF]

    Action Date: 8 April 2011. Category: Annual return. Type: AR01. Barcode: XESSDTGH. Transaction: MzAzNTk4MjcyOGFkaXF6a2N4.

  22. 20 April 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XESXPTGY. Transaction: MzAzNTk4MzA0NWFkaXF6a2N4.

  23. 1 June 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: XGVJGKH8. Transaction: MzAxNjY4NjE1NmFkaXF6a2N4.

  24. 13 April 2010 Annual return made up to 8 April 2010 with full list of shareholders [View PDF]

    Action Date: 8 April 2010. Category: Annual return. Type: AR01. Barcode: XG0R8J3Y. Transaction: MzAxMzM2Njg2M2FkaXF6a2N4.

  25. 13 April 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XG0R7J3X. Transaction: MzAxMzM1NDM3NWFkaXF6a2N4.

  26. 13 April 2010 Appointment of Mr Roger John Reed as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XG0R5J3V. Transaction: MzAxMzM1NDM3M2FkaXF6a2N4.

  27. 13 April 2010 Appointment of Mr Roger John Reed as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XG0B2J3C. Transaction: MzAxMzM1MzIxNGFkaXF6a2N4.

  28. 13 April 2010 Appointment of Mr Roy Francis Swindell as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XG096J3E. Transaction: MzAxMzM1MzE4M2FkaXF6a2N4.

  29. 13 April 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XG0R6J3W. Transaction: MzAxMzM1NDM3NGFkaXF6a2N4.

  30. 13 April 2010 Director's details changed for Leonard John O'donoghue on 12 April 2010 [View PDF]

    Action Date: 12 April 2010. Category: Officers. Type: CH01. Barcode: XG0R3J3T. Transaction: MzAxMzM1NDM3MWFkaXF6a2N4.

  31. 13 April 2010 Director's details changed for Jonathan Austin Hutchings on 12 April 2010 [View PDF]

    Action Date: 12 April 2010. Category: Officers. Type: CH01. Barcode: XG0R2J3S. Transaction: MzAxMzM1NDM3MGFkaXF6a2N4.

  32. 13 April 2010 Termination of appointment of Elizabeth Welch as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XG0R4J3U. Transaction: MzAxMzM1NDM3MmFkaXF6a2N4.

  33. 12 April 2010 Registered office address changed from 170 Dorset Road London SW19 3EF on 12 April 2010 [View PDF]

    Action Date: 12 April 2010. Category: Address. Type: AD01. Barcode: XF60QJ1S. Transaction: MzAxMzI0NTEwMGFkaXF6a2N4.

  34. 7 April 2010 Termination of appointment of Ivan Whittingham as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XD2KGIXR. Transaction: MzAxMjk3NDM5MWFkaXF6a2N4.

  35. 30 September 2009 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: XGO4VDP2. Transaction: MjA0MjUwNjkyN2FkaXF6a2N4.

  36. 1 May 2009 Return made up to 08/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XAITL9HT. Transaction: MjAzMTk4Nzg2MWFkaXF6a2N4.

  37. 1 May 2008 Return made up to 08/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XY4XRZCY. Transaction: MjAwNDU4MTU1NWFkaXF6a2N4.

  38. 12 February 2008 Accounts for a dormant company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Transaction: MDE5MjAxMzk0NWFkaXF6a2N4.

  39. 4 May 2007 Return made up to 08/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTcxNzg3OGFkaXF6a2N4.

  40. 28 February 2007 Accounts for a dormant company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE3NjY1NjM1N2FkaXF6a2N4.

  41. 11 May 2006 Return made up to 08/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MTAwOTI2NWFkaXF6a2N4.

  42. 16 March 2006 Accounts for a dormant company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE1OTIzNDg4MmFkaXF6a2N4.

  43. 20 December 2005 Accounts for a dormant company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA3NDc1MzgwMWFkaXF6a2N4.

  44. 22 May 2005 Return made up to 08/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExOTIzMzYxMGFkaXF6a2N4.

  45. 22 December 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MzExNjcwOWFkaXF6a2N4.

  46. 15 November 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NTIzOTAyNmFkaXF6a2N4.

  47. 4 November 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1OTY1MzM4OGFkaXF6a2N4.

  48. 4 November 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNjMzOTU4NmFkaXF6a2N4.

  49. 29 October 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MDUwNTM0MWFkaXF6a2N4.

  50. 4 May 2004 Return made up to 08/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MTc4MTA3NGFkaXF6a2N4.

  51. 7 April 2004 Total exemption full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDEzMTQ5MTI5NWFkaXF6a2N4.

  52. 20 August 2003 Total exemption full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA0MzYwNjQyNWFkaXF6a2N4.

  53. 9 May 2003 Return made up to 08/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMzkxMDA4NmFkaXF6a2N4.

  54. 17 October 2002 Total exemption full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDAxMDk5Mzg5OWFkaXF6a2N4.

  55. 25 April 2002 Return made up to 08/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NDYxNzA2NmFkaXF6a2N4.

  56. 14 April 2001 Return made up to 08/04/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMDMzNjg2NGFkaXF6a2N4.

  57. 12 March 2001 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNjQxNTk0OWFkaXF6a2N4.

  58. 12 March 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMTkyMDE4NGFkaXF6a2N4.

  59. 12 March 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MDcyMzEyOWFkaXF6a2N4.

  60. 12 March 2001 Registered office changed on 12/03/01 from: 91 high street caterham surrey CR3 5UH [View PDF]

    Category: Address. Type: 287. Transaction: MDA2NjczNjc2N2FkaXF6a2N4.

  61. 12 March 2001 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NDA2MzQzOWFkaXF6a2N4.

  62. 22 February 2001 Full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA5NTIwOTg4NmFkaXF6a2N4.

  63. 21 April 2000 Return made up to 08/04/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNTU2NjI0MmFkaXF6a2N4.

  64. 10 April 2000 Ad 14/02/00--------- £ si [email protected]=3 £ ic 2/5 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzNjQyOTE1OGFkaXF6a2N4.

  65. 22 March 2000 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA5ODE4NjMwN2FkaXF6a2N4.

  66. 23 December 1999 Accounting reference date shortened from 30/04/00 to 31/12/99 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEyMDA5MTc4OGFkaXF6a2N4.

  67. 21 April 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NDc2MjA3M2FkaXF6a2N4.

  68. 8 April 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3NjY3ODQ3MWFkaXF6a2N4.

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