Abbeyfields (Barking) Management Company Limited

Company Registration Number: 04471998

Company registered in England and Wales

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Abbeyfields (Barking) Management Company Limited is a Private Company Limited by Guarantee first registered on 27 June 2002. 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

04471998

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 June 2002

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 27 June 2002

     

    Rmg House
    Essex Road
    Hoddesdon
    Hertfordshire
    EN11 0DR
    United Kingdom

  • ANAGNOSTOPOULOS, Ioannis, Dr

    Director

    Appointed on 26 March 2016

     

    Nationality: British

    Occupation: None

    Month of birth: February 1970

    Rmg House
    Essex Road
    Hoddesdon
    Hertfordshire
    EN11 0DR

  • CORBETT, Clare

    Director

    Appointed on 30 March 2016

     

    Nationality: British

    Occupation: Operations Director

    Month of birth: June 1961

    Rmg House
    Essex Road
    Hoddesdon
    Hertfordshire
    EN11 0DR

  • BLOOMFIELD, Neil

    Director

    Appointed on 29 July 2002

    Resigned on 15 January 2003

    Nationality: British

    Occupation: Managing Director

    Month of birth: May 1948

    Scotsdale
    Haynes West End
    Bedfordshire
    MK45 3QU

  • CARNEY, John James

    Director

    Appointed on 15 July 2002

    Resigned on 13 May 2004

    Nationality: British

    Occupation: Sales Director

    Month of birth: October 1957

    Conifers
    Pankridge Drive
    Prestwood
    Bucks
    HP16 9BZ

  • CORBETT, Clare

    Director

    Appointed on 15 September 2010

    Resigned on 30 March 2016

    Nationality: British

    Occupation: Operations Director

    Month of birth: June 1961

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

  • CORPORATE PROPERTY MANAGEMENT LIMITED

    Director

    Appointed on 27 June 2002

    Resigned on 15 July 2002

    Month of birth: March 1987

    108 High Street
    Stevenage
    Hertfordshire
    SG1 3DW

  • HAMMOND, Andrew Richard

    Director

    Appointed on 15 January 2003

    Resigned on 17 October 2008

    Nationality: British

    Occupation: Director

    Month of birth: July 1970

    Badgers Holt
    Woolton Hill
    Newbury
    Berkshire
    RG20 9UT

  • JACKSON, Geoffrey Allan

    Director

    Appointed on 15 July 2002

    Resigned on 13 January 2003

    Nationality: British

    Occupation: Chartered Builder

    Month of birth: December 1954

    59 Hempstead Lane
    Potters End
    Berkhamsted
    Hertfordshire
    HP4 2RZ

  • LLOYD, Philip Andrew

    Director

    Appointed on 17 May 2004

    Resigned on 11 June 2007

    Nationality: British

    Occupation: Construction Director

    Month of birth: January 1959

    Bunnys Hollow
    Bunces Lane
    Burghfield Common
    Berkshire
    RG7 3DL

  • REGENT, Jonathan

    Director

    Appointed on 8 July 2008

    Resigned on 17 October 2008

    Nationality: British

    Occupation: Land Director

    Month of birth: November 1971

    77
    Eastcourt Avenue
    Earley
    Reading
    Berkshire
    RG6 1HH

  • STRATFORD, Elaine

    Director

    Appointed on 13 May 2004

    Resigned on 17 October 2008

    Nationality: British

    Occupation: Sales Director

    Month of birth: March 1963

    37 Sunnycroft
    Downley
    High Wycombe
    Buckinghamshire
    HP13 5UQ

  • HERTFORD COMPANY SECRETARIES LIMITED

    Corporate Nominee Director

    Appointed on 17 October 2008

    Resigned on 30 March 2016

    Rmg House
    Essex Road
    Hoddesdon
    Hertfordshire
    EN11 0DR

  • HERTFORD COMPANY SECRETARIES LIMITED

    Corporate Nominee Director

    Appointed on 27 June 2002

    Resigned on 15 July 2002

    Rmg House
    Essex Road
    Hoddesdon
    Hertfordshire
    EN11 0DR

  • RMG ASSET MANAGEMENT LIMITED

    Corporate Director

    Appointed on 17 October 2008

    Resigned on 15 September 2010

    Rmg House
    Essex Road
    Hoddesdon
    Hertfordshire
    EN11 0DR
    United Kingdom

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

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Latest Filings

  1. 18 January 2017 Accounts for a dormant company made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: X5YDV5T7. Transaction: MzE2Njg5NDY0MWFkaXF6a2N4.

  2. 3 January 2017 [View PDF]

    Action Date: 3 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5XD076H. Transaction: MzE2NTcwNzEyNWFkaXF6a2N4.

  3. 12 October 2016 Director's details changed for Mrs Clare Corbett on 11 October 2016 [View PDF]

    Action Date: 11 October 2016. Category: Officers. Type: CH01. Barcode: X5HH8D9Y. Transaction: MzE1OTQ5NTQ3OWFkaXF6a2N4.

  4. 4 April 2016 Appointment of Mrs Clare Corbett as a director on 30 March 2016 [View PDF]

    Action Date: 30 March 2016. Category: Officers. Type: AP01. Barcode: X548FDO2. Transaction: MzE0NTUzMzAzNmFkaXF6a2N4.

  5. 1 April 2016 Director's details changed for Dr Ioannis Ioannis Anagnostopoulos on 26 March 2016 [View PDF]

    Action Date: 26 March 2016. Category: Officers. Type: CH01. Barcode: X540TB1E. Transaction: MzE0NTQ1NDMwOGFkaXF6a2N4.

  6. 30 March 2016 Termination of appointment of Clare Corbett as a director on 30 March 2016 [View PDF]

    Action Date: 30 March 2016. Category: Officers. Type: TM01. Barcode: X53VDMWZ. Transaction: MzE0NTIxNjE1OWFkaXF6a2N4.

  7. 30 March 2016 Termination of appointment of Hertford Company Secretaries Limited as a director on 30 March 2016 [View PDF]

    Action Date: 30 March 2016. Category: Officers. Type: TM01. Barcode: X53VDMVN. Transaction: MzE0NTIxNjE3OGFkaXF6a2N4.

  8. 30 March 2016 Appointment of Dr Ioannis Ioannis Anagnostopoulos as a director on 26 March 2016 [View PDF]

    Action Date: 26 March 2016. Category: Officers. Type: AP01. Barcode: X53VD75N. Transaction: MzE0NTIxMTExOWFkaXF6a2N4.

  9. 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: X4YN33C2. Transaction: MzEzOTgyMTU2NmFkaXF6a2N4.

  10. 4 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: X4XWOYFU. Transaction: MzEzODg3NDk5OWFkaXF6a2N4.

  11. 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: X3YXOG8Q. Transaction: MzExNTE4NDI0OWFkaXF6a2N4.

  12. 6 January 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X3YI559V. Transaction: MzExNDc3NTI5OGFkaXF6a2N4.

  13. 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: X2ZHDRTL. Transaction: MzA5MjUyODExNWFkaXF6a2N4.

  14. 7 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: A2YRDIG1. Transaction: MzA5MjE1NjMwMGFkaXF6a2N4.

  15. 15 January 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A1ZU4XTU. Transaction: MzA3MTEyNTc1NGFkaXF6a2N4.

  16. 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: X201Q95T. Transaction: MzA3MTAzNzAzMGFkaXF6a2N4.

  17. 25 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: X11A3HAY. Transaction: MzA1MTM4MDgwMWFkaXF6a2N4.

  18. 9 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: A0ZXH5S3. Transaction: MzA1MDQyODc1OWFkaXF6a2N4.

  19. 24 August 2011 Registered office address changed from Vanwall Business Park 2 Vanwall Road Maidenhead Berkshire SL6 4UB on 24 August 2011 [View PDF]

    Action Date: 24 August 2011. Category: Address. Type: AD01. Barcode: XKBMSWY0. Transaction: MzA0MjYzMDcyOGFkaXF6a2N4.

  20. 6 July 2011 Annual return made up to 27 June 2011 no member list [View PDF]

    Action Date: 27 June 2011. Category: Annual return. Type: AR01. Barcode: X4D6YVLY. Transaction: MzA0MDAwNzg0MGFkaXF6a2N4.

  21. 23 March 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AVWN3SN6. Transaction: MzAzNDMwNDEzMGFkaXF6a2N4.

  22. 30 September 2010 Appointment of Mrs Clare Corbett as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XHFC6NUS. Transaction: MzAyNDMzNTEyMmFkaXF6a2N4.

  23. 24 September 2010 Termination of appointment of Rmg Asset Management Limited as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XEQO9NO9. Transaction: MzAyMzk1Mjg4MWFkaXF6a2N4.

  24. 29 June 2010 Annual return made up to 27 June 2010 no member list [View PDF]

    Action Date: 27 June 2010. Category: Annual return. Type: AR01. Barcode: XYPBTL9I. Transaction: MzAxODUzODQ5N2FkaXF6a2N4.

  25. 29 June 2010 Secretary's details changed for Hertford Company Secretaries Limited on 27 June 2010 [View PDF]

    Action Date: 27 June 2010. Category: Officers. Type: CH04. Barcode: XYPBQL9F. Transaction: MzAxODUzNzQ4MGFkaXF6a2N4.

  26. 29 June 2010 Director's details changed for Cpm Asset Management Limited on 29 December 2009 [View PDF]

    Action Date: 29 December 2009. Category: Officers. Type: CH02. Barcode: XYPBRL9G. Transaction: MzAxODUzNzQ4MmFkaXF6a2N4.

  27. 29 June 2010 Director's details changed for Hertford Company Secretaries Limited on 27 June 2010 [View PDF]

    Action Date: 27 June 2010. Category: Officers. Type: CH02. Barcode: XYPBSL9H. Transaction: MzAxODUzNzQ4NGFkaXF6a2N4.

  28. 1 February 2010 Total exemption full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: POA0XH34. Transaction: MzAwODM5NTAyN2FkaXF6a2N4.

  29. 30 June 2009 Director's change of particulars / cpm asset management LIMITED / 29/06/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XOUIKB4W. Transaction: MjAzNjA0MTUyNmFkaXF6a2N4.

  30. 29 June 2009 Annual return made up to 27/06/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XOQ5FB4A. Transaction: MjAzNjAyNTUwN2FkaXF6a2N4.

  31. 11 May 2009 Total exemption full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AT7F89MS. Transaction: MjAzMjYwMzk3N2FkaXF6a2N4.

  32. 13 January 2009 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AM9H66GE. Transaction: MjAyMzE3Njg4NmFkaXF6a2N4.

  33. 18 November 2008 Registered office changed on 18/11/2008 from rmg house essex road hoddesdon hertfordshire EN11 0DR united kingdom [View PDF]

    Category: Address. Type: 287. Barcode: AF6M24XK. Transaction: MjAxODI3NDc0OGFkaXF6a2N4.

  34. 27 October 2008 Director appointed hertford company secretaries LIMITED [View PDF]

    Category: Officers. Type: 288a. Barcode: AV5W548N. Transaction: MjAxNjQ3NDQzMGFkaXF6a2N4.

  35. 27 October 2008 Director appointed cpm asset management LIMITED [View PDF]

    Category: Officers. Type: 288a. Barcode: AV5VQ487. Transaction: MjAxNjQ3NDMyMGFkaXF6a2N4.

  36. 27 October 2008 Appointment terminated director jonathan regent [View PDF]

    Category: Officers. Type: 288b. Barcode: AV5VR488. Transaction: MjAxNjQ3NDI5NmFkaXF6a2N4.

  37. 27 October 2008 Appointment terminated director andrew hammond [View PDF]

    Category: Officers. Type: 288b. Barcode: AV5VS489. Transaction: MjAxNjQ3NDI4MWFkaXF6a2N4.

  38. 27 October 2008 Appointment terminated director elaine stratford [View PDF]

    Category: Officers. Type: 288b. Barcode: AV5VT48A. Transaction: MjAxNjQ3NDI2NmFkaXF6a2N4.

  39. 6 October 2008 Annual return made up to 27/06/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XW2G93NA. Transaction: MjAxNDc0Nzc5N2FkaXF6a2N4.

  40. 3 October 2008 Registered office changed on 03/10/2008 from persimmon house fulford york YO19 4FE [View PDF]

    Category: Address. Type: 287. Barcode: XW2G83N9. Transaction: MjAxNDc0MTc5NGFkaXF6a2N4.

  41. 22 September 2008 Secretary's change of particulars / hertford company secretaries LIMITED / 22/09/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XTAAK3C9. Transaction: MjAxMzg2NjkxM2FkaXF6a2N4.

  42. 15 July 2008 Director appointed jonathan regent [View PDF]

    Category: Officers. Type: 288a. Barcode: AB4KT1CF. Transaction: MjAwOTA0OTM5MGFkaXF6a2N4.

  43. 23 November 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4ODY2MTI3NGFkaXF6a2N4.

  44. 6 July 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4Mjc2NTAyNmFkaXF6a2N4.

  45. 6 July 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4Mjg1MzkzMGFkaXF6a2N4.

  46. 5 July 2007 Annual return made up to 27/06/07 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MjQzMDQ0OWFkaXF6a2N4.

  47. 26 March 2007 Accounting reference date extended from 30/06/07 to 31/12/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE3NzE4NjA5N2FkaXF6a2N4.

  48. 8 March 2007 Full accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3NzQ1NzcwNGFkaXF6a2N4.

  49. 12 July 2006 Annual return made up to 27/06/06 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MzgwNTMxNmFkaXF6a2N4.

  50. 7 March 2006 Full accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE1NzkyNDE3M2FkaXF6a2N4.

  51. 26 August 2005 Annual return made up to 27/06/05 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MjIzODUzMWFkaXF6a2N4.

  52. 29 March 2005 Full accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDAzMTI0NjY4MWFkaXF6a2N4.

  53. 22 February 2005 Registered office changed on 22/02/05 from: belcon house essex road hoddesdon hertfordshire EN11 0DR [View PDF]

    Category: Address. Type: 287. Transaction: MDA4OTQxNjg4NmFkaXF6a2N4.

  54. 16 July 2004 Annual return made up to 27/06/04 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMTg1MjU1OWFkaXF6a2N4.

  55. 26 May 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MDI1NTAzM2FkaXF6a2N4.

  56. 21 May 2004 Full accounts made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDEwNzM5NDg0NmFkaXF6a2N4.

  57. 20 May 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MjU5MzYyMmFkaXF6a2N4.

  58. 20 May 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0OTgzMjEyOWFkaXF6a2N4.

  59. 24 June 2003 Annual return made up to 27/06/03 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzODQ1MDE2OGFkaXF6a2N4.

  60. 7 March 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MTM4OTE2NmFkaXF6a2N4.

  61. 7 March 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNDMzNDQwMmFkaXF6a2N4.

  62. 20 January 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNjcxMTQ2M2FkaXF6a2N4.

  63. 6 August 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxODM1NzcyOGFkaXF6a2N4.

  64. 23 July 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMTM1MzQ4NGFkaXF6a2N4.

  65. 23 July 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzOTY4NDczOWFkaXF6a2N4.

  66. 23 July 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzOTk3NjgxM2FkaXF6a2N4.

  67. 23 July 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyOTg2MjM0N2FkaXF6a2N4.

  68. 27 June 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyNTU3OTkxMGFkaXF6a2N4.

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