Abbot Road Management Company Limited

Company Registration Number: 05001716

Company registered in England and Wales

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Abbot Road Management Company Limited is a Private Company Limited by Shares first registered on 22 December 2003. Its current registered address is in Bury ST. Edmunds, Suffolk.

Registered Address

UNIT 5 BRUNEL BUSINESS COURT
EASTERN WAY
BURY ST. EDMUNDS
SUFFOLK
ENGLAND
IP32 7AB

There are 132 companies currently registered at this postcode, including this one.

All companies at IP32 7AB

Registration Data

Company Number

05001716

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 December 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

22 December 2015

Returns Next Due

19 January 2017

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £1,501£1,961£2,133£2,360£2,326£1,448
of which Cash £1,032£1,358£1,530£1,757£1,661£898
Total Assets £1,501£1,961£2,133£2,360£2,326£1,448
Current Liabilities £1,353£1,226£1,075£1,175£1,087£500
Net Current Assets £148£735£1,058£1,185£1,239£948
Total Net Worth £148£735£1,058£1,185£1,239£948

Previous Names

  • LAND CHARTER (ABBOT ROAD BURY ST EDMUNDS) MANAGEMENT COMPANY LTD, active until 18 January 2010

Company Officers

  • WILSON, Daniel Ernest

    Secretary

    Appointed on 27 August 2009

     

    93 High Street
    Needham Market
    Suffolk
    IP6 8DQ
    United Kingdom

  • WILSON, Derek Ernest

    Director

    Appointed on 1 March 2010

     

    Nationality: British

    Occupation: Manager

    Month of birth: November 1939

    Unit 5
    Brunel Business Court
    Eastern Way
    Bury St. Edmunds
    Suffolk
    IP32 7AB
    England

  • FAIMAN, Adrienne Rita

    Secretary

    Appointed on 10 January 2006

    Resigned on 27 August 2009

    Nationality: British

    Occupation: Dealer And Manger Of Residenta

    Chartley House
    49 Uxbridge Road
    Stanmore
    Middlesex
    HA7 3LH

  • LAND SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 22 December 2003

    Resigned on 10 January 2006

    7/11 Woodcote Road
    Wallington
    Surrey
    SM6 0LH

  • DARLINGTON, Henrik Maurice

    Director

    Appointed on 22 December 2003

    Resigned on 10 January 2006

    Nationality: British

    Occupation: Developer

    Month of birth: November 1961

    Woods Farm House
    Grange Road
    Pleshey
    Essex
    CM3 1HZ

  • EDGAR, Patricia

    Director

    Appointed on 27 August 2009

    Resigned on 1 March 2010

    Nationality: British

    Occupation: P R Consultant

    Month of birth: November 1949

    Brambling Cottage
    Finch Lane
    Amersham
    Buckinghamshire
    HP7 9NE

  • FAIMAN, Geoffrey Max

    Director

    Appointed on 10 January 2006

    Resigned on 27 August 2009

    Nationality: British

    Occupation: Dealer And Manager Residentia

    Month of birth: December 1948

    Chartley House
    49 Uxbridge Road
    Stanmore
    Middlesex
    HA7 3LH

  • LAND SECRETARIES LIMITED

    Corporate Director

    Appointed on 22 December 2003

    Resigned on 10 January 2006

    7/11 Woodcote Road
    Wallington
    Surrey
    SM6 0LH

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 9 January 2017 [View PDF]

    Action Date: 22 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5XQ9WGO. Transaction: MzE2NjIzMjg2N2FkaXF6a2N4.

  2. 5 August 2016 Total exemption small company accounts made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: X5CRA9KR. Transaction: MzE1NDU1MDU5MmFkaXF6a2N4.

  3. 2 June 2016 Registered office address changed from Temples Boldero Road Bury St. Edmunds Suffolk IP32 7BS to Unit 5 Brunel Business Court Eastern Way Bury St. Edmunds Suffolk IP32 7AB on 2 June 2016 [View PDF]

    Action Date: 2 June 2016. Category: Address. Type: AD01. Barcode: X58BEOU0. Transaction: MzE0OTkzOTEyNGFkaXF6a2N4.

  4. 23 December 2015 Annual return made up to 22 December 2015 with full list of shareholders [View PDF]

    Action Date: 22 December 2015. Category: Annual return. Type: AR01. Barcode: X4MUNAL7. Transaction: MzEzODI0Mjc4NGFkaXF6a2N4.

  5. 23 September 2015 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X4GIUFOX. Transaction: MzEzMTU2Njk3OWFkaXF6a2N4.

  6. 23 December 2014 Annual return made up to 22 December 2014 with full list of shareholders [View PDF]

    Action Date: 22 December 2014. Category: Annual return. Type: AR01. Barcode: X3NDKLQ2. Transaction: MzExNDA4OTgwNmFkaXF6a2N4.

  7. 21 November 2014 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X3L4L94R. Transaction: MzExMTc5MjIzM2FkaXF6a2N4.

  8. 25 March 2014 Secretary's details changed for Daniel Ernest Wilson on 24 March 2014 [View PDF]

    Action Date: 24 March 2014. Category: Officers. Type: CH03. Barcode: X34BBS16. Transaction: MzA5NjgzNzA3M2FkaXF6a2N4.

  9. 24 March 2014 Registered office address changed from Boldero Road Bury St. Edmunds Suffolk IP32 7BS United Kingdom on 24 March 2014 [View PDF]

    Action Date: 24 March 2014. Category: Address. Type: AD01. Barcode: X34BC15S. Transaction: MzA5NjgzOTM2MmFkaXF6a2N4.

  10. 12 March 2014 Registered office address changed from Boldero Road Bury St. Edmunds Suffolk IP32 7BS United Kingdom on 12 March 2014 [View PDF]

    Action Date: 12 March 2014. Category: Address. Type: AD01. Barcode: X33IPQFC. Transaction: MzA5NjEyNjMxM2FkaXF6a2N4.

  11. 12 March 2014 Registered office address changed from Temples Property Management Boldero Road Bury St. Edmunds Suffolk IP32 7BS on 12 March 2014 [View PDF]

    Action Date: 12 March 2014. Category: Address. Type: AD01. Barcode: X33IP240. Transaction: MzA5NjExOTQwOGFkaXF6a2N4.

  12. 14 February 2014 Annual return made up to 22 December 2013 with full list of shareholders [View PDF]

    Action Date: 22 December 2013. Category: Annual return. Type: AR01. Barcode: X31PTU6G. Transaction: MzA5NDUyMTY3M2FkaXF6a2N4.

  13. 7 August 2013 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X2EA1SAO. Transaction: MzA4Mjg3OTQxOGFkaXF6a2N4.

  14. 11 January 2013 Annual return made up to 22 December 2012 with full list of shareholders [View PDF]

    Action Date: 22 December 2012. Category: Annual return. Type: AR01. Barcode: X1ZRKI0I. Transaction: MzA3MDkyNDE2OGFkaXF6a2N4.

  15. 18 October 2012 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: X1JTVHP7. Transaction: MzA2NjA2NjI2MWFkaXF6a2N4.

  16. 3 January 2012 Statement of capital following an allotment of shares on 1 September 2011 [View PDF]

    Action Date: 1 September 2011. Category: Capital. Type: SH01. Barcode: X0ZRSX6H. Transaction: MzA0OTk4ODc2OWFkaXF6a2N4.

  17. 3 January 2012 Annual return made up to 22 December 2011 with full list of shareholders [View PDF]

    Action Date: 22 December 2011. Category: Annual return. Type: AR01. Barcode: X0ZRSV5J. Transaction: MzA0OTk4ODM4OWFkaXF6a2N4.

  18. 7 September 2011 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: AD0C0XA6. Transaction: MzA0MzQyNjM2NGFkaXF6a2N4.

  19. 13 January 2011 Registered office address changed from 106 Risbygate Street Bury St. Edmunds Suffolk IP33 3AA England on 13 January 2011 [View PDF]

    Action Date: 13 January 2011. Category: Address. Type: AD01. Barcode: XGRZWQRG. Transaction: MzAzMDM1NTY0MmFkaXF6a2N4.

  20. 4 January 2011 Annual return made up to 22 December 2010 with full list of shareholders [View PDF]

    Action Date: 22 December 2010. Category: Annual return. Type: AR01. Barcode: XDK4VQI1. Transaction: MzAyOTcxODY1OWFkaXF6a2N4.

  21. 2 November 2010 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: AM8MCOOE. Transaction: MzAyNjI1Njg2N2FkaXF6a2N4.

  22. 26 April 2010 Appointment of Derek Ernest Wilson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XMOWQJHT. Transaction: MzAxNDI2MjIxN2FkaXF6a2N4.

  23. 16 April 2010 Termination of appointment of Patrica Edgar as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XI80GJ7T. Transaction: MzAxMzY0MjczNGFkaXF6a2N4.

  24. 18 January 2010 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: AKLJ3GO5. Transaction: MzAwNzI3ODY3N2FkaXF6a2N4.

  25. 18 January 2010 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: AKLJ4GO6. Transaction: MzAwNzI3ODM2OWFkaXF6a2N4.

  26. 15 January 2010 Statement of capital following an allotment of shares on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Capital. Type: SH01. Barcode: XJB25GO2. Transaction: MzAwNzE2MzI4MWFkaXF6a2N4.

  27. 13 January 2010 Annual return made up to 22 December 2009 with full list of shareholders [View PDF]

    Action Date: 22 December 2009. Category: Annual return. Type: AR01. Barcode: XHPSRGMO. Transaction: MzAwNjk2OTE0OWFkaXF6a2N4.

  28. 13 January 2010 Director's details changed for Mrs Patrica Edgar on 5 October 2009 [View PDF]

    Action Date: 5 October 2009. Category: Officers. Type: CH01. Barcode: XHPSQGMN. Transaction: MzAwNjk2ODYyMWFkaXF6a2N4.

  29. 1 December 2009 Appointment of Daniel Ernest Wilson as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X81AOFBU. Transaction: MzAwNDAxMzM0MWFkaXF6a2N4.

  30. 27 November 2009 Appointment of Mrs Patrica Edgar as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X817DFBG. Transaction: MzAwMzg0NjAxNWFkaXF6a2N4.

  31. 25 November 2009 Current accounting period extended from 31 December 2009 to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA01. Barcode: X6MYFF9Q. Transaction: MzAwMzY1NzcyNWFkaXF6a2N4.

  32. 25 November 2009 Termination of appointment of Geoffrey Faiman as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X6M74F9O. Transaction: MzAwMzY1NjM5N2FkaXF6a2N4.

  33. 25 November 2009 Termination of appointment of Adrienne Faiman as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X6M47F9O. Transaction: MzAwMzY1NjM4OGFkaXF6a2N4.

  34. 25 November 2009 Registered office address changed from Ground Floor 4 Churchill Court 58 Station Road North Harrow Middlesex HA2 7SA on 25 November 2009 [View PDF]

    Action Date: 25 November 2009. Category: Address. Type: AD01. Barcode: X6LZ3F9E. Transaction: MzAwMzY1NTI0MmFkaXF6a2N4.

  35. 25 November 2009 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: X6KEJF98. Transaction: MzAwMzY1MDU1OWFkaXF6a2N4.

  36. 2 February 2009 Ad 02/02/09\gbp si [email protected]=1\gbp ic 4/5\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: XNMVI71R. Transaction: MjAyNDc2MTY5NGFkaXF6a2N4.

  37. 26 January 2009 Ad 26/01/09\gbp si [email protected]=1\gbp ic 3/4\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: XLON56UY. Transaction: MjAyNDIzMjMwNGFkaXF6a2N4.

  38. 30 December 2008 Return made up to 22/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XF5EZ633. Transaction: MjAyMTcwOTI2OGFkaXF6a2N4.

  39. 13 October 2008 Accounts for a dormant company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: XY1AI3XO. Transaction: MjAxNTQxNjA3OGFkaXF6a2N4.

  40. 22 September 2008 Ad 22/09/08\gbp si [email protected]=1\gbp ic 2/3\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: XT9J63C3. Transaction: MjAxMzg2NDIyN2FkaXF6a2N4.

  41. 14 April 2008 Registered office changed on 14/04/2008 from c/o rayner essex tavistock house south tavistock square london WC1H 9LG [View PDF]

    Category: Address. Type: 287. Barcode: AZUIQYS1. Transaction: MjAwMzI2OTA5OGFkaXF6a2N4.

  42. 8 January 2008 Return made up to 22/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDc5NjY5N2FkaXF6a2N4.

  43. 9 August 2007 Registered office changed on 09/08/07 from: treasure house 19-21 hatton garden london EC1N 8LF [View PDF]

    Category: Address. Type: 287. Transaction: MDE4Mzg5MDQ1MGFkaXF6a2N4.

  44. 2 August 2007 Accounts for a dormant company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MzcyMjA1OGFkaXF6a2N4.

  45. 2 August 2007 Return made up to 22/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MzcyNDM4NGFkaXF6a2N4.

  46. 2 August 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MzcyMzg1MGFkaXF6a2N4.

  47. 2 August 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MzcyMjA1N2FkaXF6a2N4.

  48. 2 August 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MzcyMjA1NmFkaXF6a2N4.

  49. 2 October 2006 Accounts for a dormant company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2OTQwNjI0M2FkaXF6a2N4.

  50. 21 February 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1ODE3NjIwNmFkaXF6a2N4.

  51. 15 February 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NzgzNzMxNWFkaXF6a2N4.

  52. 15 February 2006 Registered office changed on 15/02/06 from: treasure house 19-21 hatton garden london EC1N 8LF [View PDF]

    Category: Address. Type: 287. Transaction: MDE1NzUyNTc3NmFkaXF6a2N4.

  53. 15 February 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NzkyNTg4OGFkaXF6a2N4.

  54. 27 January 2006 Return made up to 22/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMDQwNTY3NmFkaXF6a2N4.

  55. 19 January 2006 Registered office changed on 19/01/06 from: the barn woods farm grange road pleshey chelmsford essex CM3 1HZ [View PDF]

    Category: Address. Type: 287. Transaction: MDEzOTk5ODI5OGFkaXF6a2N4.

  56. 13 June 2005 Registered office changed on 13/06/05 from: belcon house essex road hoddesdon hertfordshire EN11 0DR [View PDF]

    Category: Address. Type: 287. Transaction: MDA3MzAzMTc2NGFkaXF6a2N4.

  57. 25 May 2005 Accounts for a dormant company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA4NTAyMzE4OWFkaXF6a2N4.

  58. 15 February 2005 Return made up to 22/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5OTA5MTg0NWFkaXF6a2N4.

  59. 22 December 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3ODQyNDc4NmFkaXF6a2N4.

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