Abbeyfields (Laughton Common) Management Company Limited

Company Registration Number: 05033271

Company registered in England and Wales

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Abbeyfields (Laughton Common) Management Company Limited is a Private Company Limited by Guarantee first registered on 3 February 2004. Its current registered address is in Hemel Hempstead, Hertfordshire.

Registered Address

VANTAGE POINT
23 MARK ROAD
HEMEL HEMPSTEAD
HERTFORDSHIRE
HP2 7DN

There are 454 companies currently registered at this postcode, including this one.

All companies at HP2 7DN

Registration Data

Company Number

05033271

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 February 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

28 February

Accounts Category

DORMANT

Accounts Last Made Up

28 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

3 February 2016

Returns Next Due

3 March 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£3,298£3,171
of which Cash £0£0£0£0£2,376£1,335
Total Assets £0£0£0£0£3,298£3,171
Current Liabilities £0£0£0£0£868£705
Net Current Assets £0£0£0£0£2,430£2,466
Total Net Worth £0£0£0£0£2,430£2,466

Previous Names

No previous names

Company Officers

  • TRINITY NOMINEES (1) LIMITED

    Corporate Secretary

    Appointed on 5 January 2015

     

    Vantage Point
    23 Mark Road
    Hemel Hempstead
    Hertfordshire
    HP2 7DN
    England

  • DEVONALD, Simon John Michael

    Director

    Appointed on 5 January 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1957

    Vantage Point
    23 Mark Road
    Hemel Hempstead
    Hertfordshire
    HP2 7DN
    England

  • HUDSON, David

    Secretary

    Appointed on 3 February 2004

    Resigned on 26 April 2004

    4 Lapwing Vale
    Thorpe Hesley
    Rotherham
    South Yorkshire
    S61 2UA

  • HERTFORD COMPANY SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 12 February 2004

    Resigned on 18 November 2005

    Rmg House
    Essex Road
    Hoddesdon
    Hertfordshire
    EN11 0DR

  • HERTFORD COMPANY SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 3 February 2004

    Resigned on 3 February 2004

    Phoenix House
    11 Wellesley Road
    Croydon
    Surrey
    CR0 2NW

  • THE MCDONALD PARTNERSHIP

    Corporate Secretary

    Appointed on 18 November 2005

    Resigned on 6 January 2015

    Robert House Unit 7 Acorn Business
    Park Woodseats Close
    Sheffield
    Southyorkshire
    S8 0TB

  • HUDSON, David

    Director

    Appointed on 3 February 2004

    Resigned on 18 November 2005

    Nationality: British

    Occupation: Technical Director

    Month of birth: September 1966

    4 Lapwing Vale
    Thorpe Hesley
    Rotherham
    South Yorkshire
    S61 2UA

  • MCDONALD, David Simon

    Director

    Appointed on 18 November 2005

    Resigned on 5 January 2015

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: July 1974

    Robert House
    Unit 7 Acorn Business Park
    Woodseats Close Sheffield
    South Yorkshire
    S8 0TB

  • MCDONALD, David Stuart

    Director

    Appointed on 18 November 2005

    Resigned on 5 January 2015

    Nationality: British

    Occupation: Surveyor

    Month of birth: September 1946

    32 Whirlow Court Road
    Ecclesall
    Sheffield
    South Yorkshire
    S11 9NT

  • PENDLEBURY, Ian Malcolm

    Director

    Appointed on 3 February 2004

    Resigned on 18 November 2005

    Nationality: British

    Occupation: Managing Director

    Month of birth: December 1958

    8 Saint Andrews Close
    Bessacarr
    Doncaster
    South Yorkshire
    DN4 6SW

  • CPM ASSET MANAGEMENT LIMITED

    Corporate Director

    Appointed on 3 February 2004

    Resigned on 3 February 2004

    C P M House
    Essex Road
    Hoddesdon
    Hertfordshire
    EN11 0DR

  • HERTFORD COMPANY SECRETARIES LIMITED

    Corporate Nominee Director

    Appointed on 3 February 2004

    Resigned on 3 February 2004

    Phoenix House
    11 Wellesley Road
    Croydon
    Surrey
    CR0 2NW

This information was most recently updated 20/01/2017.

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Latest Filings

  1. 25 October 2016 Accounts for a dormant company made up to 28 February 2016 [View PDF]

    Action Date: 28 February 2016. Category: Accounts. Type: AA. Barcode: X5ICQEAJ. Transaction: MzE2MDQ1NTE5OGFkaXF6a2N4.

  2. 3 February 2016 Annual return made up to 3 February 2016 no member list [View PDF]

    Action Date: 3 February 2016. Category: Annual return. Type: AR01. Barcode: X4ZY6DDD. Transaction: MzE0MTE2ODExOWFkaXF6a2N4.

  3. 3 February 2016 Secretary's details changed for Trinity Nominees (1) Limited on 4 January 2016 [View PDF]

    Action Date: 4 January 2016. Category: Officers. Type: CH04. Barcode: X4ZY6DBW. Transaction: MzE0MTE2ODAwNGFkaXF6a2N4.

  4. 10 November 2015 Accounts for a dormant company made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X4JV3O0G. Transaction: MzEzNDg5MDUzOGFkaXF6a2N4.

  5. 13 February 2015 Annual return made up to 3 February 2015 no member list [View PDF]

    Action Date: 3 February 2015. Category: Annual return. Type: AR01. Barcode: X416G7WV. Transaction: MzExNzIxNjQ5MmFkaXF6a2N4.

  6. 13 February 2015 Registered office address changed from Robert House Unit 7 Acorn Business Park Woodseats Close Sheffield South Yorkshire S8 0TB to Vantage Point 23 Mark Road Hemel Hempstead Hertfordshire HP2 7DN on 13 February 2015 [View PDF]

    Action Date: 13 February 2015. Category: Address. Type: AD01. Barcode: X416G7VK. Transaction: MzExNzIxNTUwOWFkaXF6a2N4.

  7. 13 February 2015 Secretary's details changed for Trinity Nominees (1) Limited on 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Officers. Type: CH04. Barcode: X416G7WJ. Transaction: MzExNzIxNTUxM2FkaXF6a2N4.

  8. 9 January 2015 Appointment of Mr Simon John Michael Devonald as a director on 5 January 2015 [View PDF]

    Action Date: 5 January 2015. Category: Officers. Type: AP01. Barcode: X3YQ3HM2. Transaction: MzExNTA5ODYxMGFkaXF6a2N4.

  9. 9 January 2015 Termination of appointment of David Stuart Mcdonald as a director on 5 January 2015 [View PDF]

    Action Date: 5 January 2015. Category: Officers. Type: TM01. Barcode: X3YQ3A3K. Transaction: MzExNTA5NjM0NmFkaXF6a2N4.

  10. 9 January 2015 Termination of appointment of David Simon Mcdonald as a director on 5 January 2015 [View PDF]

    Action Date: 5 January 2015. Category: Officers. Type: TM01. Barcode: X3YQ3A6R. Transaction: MzExNTA5NjI0OGFkaXF6a2N4.

  11. 9 January 2015 Appointment of Trinity Nominees (1) Limited as a secretary on 5 January 2015 [View PDF]

    Action Date: 5 January 2015. Category: Officers. Type: AP04. Barcode: X3YQ2GX7. Transaction: MzExNTA4ODQ1OGFkaXF6a2N4.

  12. 6 January 2015 Termination of appointment of The Mcdonald Partnership as a secretary on 6 January 2015 [View PDF]

    Action Date: 6 January 2015. Category: Officers. Type: TM02. Barcode: X3YI5AM8. Transaction: MzExNDc3NjY2NGFkaXF6a2N4.

  13. 5 June 2014 Accounts for a dormant company made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: A3903TQ2. Transaction: MzEwMTM3NDg4NGFkaXF6a2N4.

  14. 6 February 2014 Annual return made up to 3 February 2014 no member list [View PDF]

    Action Date: 3 February 2014. Category: Annual return. Type: AR01. Barcode: X3153QKO. Transaction: MzA5NDAwMzU0NGFkaXF6a2N4.

  15. 8 November 2013 Accounts for a dormant company made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: A2KKO8ZF. Transaction: MzA4ODQxMjA3MGFkaXF6a2N4.

  16. 11 July 2013 Secretary's details changed for The Mcdonald Partnership on 1 March 2012 [View PDF]

    Action Date: 1 March 2012. Category: Officers. Type: CH04. Barcode: X2CEUZJ6. Transaction: MzA4MTM4ODI0NWFkaXF6a2N4.

  17. 4 February 2013 Annual return made up to 3 February 2013 no member list [View PDF]

    Action Date: 3 February 2013. Category: Annual return. Type: AR01. Barcode: X21HFILE. Transaction: MzA3MjIwMTYwNmFkaXF6a2N4.

  18. 12 October 2012 Accounts for a dormant company made up to 28 February 2012 [View PDF]

    Action Date: 28 February 2012. Category: Accounts. Type: AA. Barcode: A1JCMFLV. Transaction: MzA2NTc1MTY1MWFkaXF6a2N4.

  19. 15 February 2012 Annual return made up to 3 February 2012 [View PDF]

    Action Date: 3 February 2012. Category: Annual return. Type: AR01. Barcode: A12NPRYB. Transaction: MzA1MjUwMTA4NGFkaXF6a2N4.

  20. 20 July 2011 Director's details changed for Mr David Simon Mcdonald on 28 November 2010 [View PDF]

    Action Date: 28 November 2010. Category: Officers. Type: CH01. Barcode: RNIKSVY1. Transaction: MzA0MDc0MzgzMGFkaXF6a2N4.

  21. 20 July 2011 Annual return made up to 3 February 2011 [View PDF]

    Action Date: 3 February 2011. Category: Annual return. Type: AR01. Barcode: ASWYUVYJ. Transaction: MzA0MDc0MzYyNGFkaXF6a2N4.

  22. 10 May 2011 Total exemption small company accounts made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: RP361TXG. Transaction: MzAzNjkzMTEyM2FkaXF6a2N4.

  23. 16 November 2010 Total exemption small company accounts made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: AF6KCP5L. Transaction: MzAyNzA4ODQ0NWFkaXF6a2N4.

  24. 16 February 2010 Annual return made up to 3 February 2010 [View PDF]

    Action Date: 3 February 2010. Category: Annual return. Type: AR01. Barcode: A6AK6HHE. Transaction: MzAwOTUzNzIzNmFkaXF6a2N4.

  25. 15 December 2009 Total exemption small company accounts made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: AZ8QWFN5. Transaction: MzAwNTAwOTY0NGFkaXF6a2N4.

  26. 6 March 2009 Annual return made up to 03/02/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XVQ9W7WQ. Transaction: MjAyNzQ1ODA0NWFkaXF6a2N4.

  27. 3 December 2008 Total exemption small company accounts made up to 28 February 2008 [View PDF]

    Action Date: 28 February 2008. Category: Accounts. Type: AA. Barcode: A7QI15B6. Transaction: MjAxOTI2NTAwOGFkaXF6a2N4.

  28. 13 May 2008 Secretary's change of particulars the mcdonald partnership logged form [View PDF]

    Category: Officers. Type: 288c. Barcode: AFQLRZLB. Transaction: MjAwNTMwMjQxMmFkaXF6a2N4.

  29. 20 February 2008 Annual return made up to 03/02/08 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MjU1NDAzNGFkaXF6a2N4.

  30. 11 February 2008 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE5MjIyODk3OGFkaXF6a2N4.

  31. 4 January 2008 Registered office changed on 04/01/08 from: 916 ecclesall road banner cross sheffield S11 8TR [View PDF]

    Category: Address. Type: 287. Transaction: MDE5MDQxNjI5MGFkaXF6a2N4.

  32. 26 November 2007 Total exemption small company accounts made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Transaction: MDE4ODY0OTM3NmFkaXF6a2N4.

  33. 18 February 2007 Annual return made up to 03/02/07 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NjMzMTYwOWFkaXF6a2N4.

  34. 14 December 2006 Total exemption small company accounts made up to 28 February 2006 [View PDF]

    Action Date: 28 February 2006. Category: Accounts. Type: AA. Transaction: MDE3MzY1NzczNWFkaXF6a2N4.

  35. 17 March 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1OTIxNjc0M2FkaXF6a2N4.

  36. 17 March 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1OTI0ODc1OGFkaXF6a2N4.

  37. 17 March 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1ODcxNDU0MmFkaXF6a2N4.

  38. 17 March 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1OTI4ODg4M2FkaXF6a2N4.

  39. 17 March 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1ODg5MTA1NGFkaXF6a2N4.

  40. 17 March 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1ODg2ODU0OGFkaXF6a2N4.

  41. 17 March 2006 Annual return made up to 03/02/06 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1ODY1MTg0OWFkaXF6a2N4.

  42. 17 March 2006 Registered office changed on 17/03/06 from: cpm house essex road hoddesdon hertfordshire EN11 0DR [View PDF]

    Category: Address. Type: 287. Transaction: MDE1ODk4NTg4OWFkaXF6a2N4.

  43. 8 December 2005 Full accounts made up to 28 February 2005 [View PDF]

    Action Date: 28 February 2005. Category: Accounts. Type: AA. Transaction: MDA5NjkwMjAzNmFkaXF6a2N4.

  44. 22 February 2005 Annual return made up to 03/02/05 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNTYxODM2NGFkaXF6a2N4.

  45. 21 September 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NjU5ODIwMWFkaXF6a2N4.

  46. 28 May 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMTE3NDAyN2FkaXF6a2N4.

  47. 22 April 2004 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMzM5NTgxOWFkaXF6a2N4.

  48. 21 April 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0OTU4MzIyNGFkaXF6a2N4.

  49. 2 March 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MzQ2Njc2MWFkaXF6a2N4.

  50. 27 February 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NTExMjk4OWFkaXF6a2N4.

  51. 18 February 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMzE5MDk5OWFkaXF6a2N4.

  52. 3 February 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyMDIzMDI4MmFkaXF6a2N4.

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