Abbeystone Management Limited

Company Registration Number: 05660667

Company registered in England and Wales

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Abbeystone Management Limited is a Private Company Limited by Shares first registered on 21 December 2005. Its current registered address is in Maldon, Essex.

Registered Address

27 BENTALLS CENTRE, COLCHESTER ROAD
HEYBRIDGE
MALDON
ESSEX
CM9 4GD

There are 101 companies currently registered at this postcode, including this one.

All companies at CM9 4GD

Registration Data

Company Number

05660667

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 December 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

21 December 2015

Returns Next Due

18 January 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £60,339£70,724£38,635£35,468£35,807£33,974
of which Cash £17,170£16,095£13,267£1,025£7,075£6,654
Total Assets £60,339£70,724£38,635£35,468£35,807£33,974
Current Liabilities £38,055£52,896£56,141£77,558£27,130£25,895
Net Current Assets £22,284£17,828£-17,506£-42,090£8,677£8,079
Total Net Worth £35,167£32,658£6,886£31,265£20,326£21,439

Previous Names

No previous names

Company Officers

  • BUTLER, Peter James

    Secretary

    Appointed on 21 December 2005

     

    Birchwood Cottage
    Hyde Lane
    Danbury
    Essex
    CM3 4LW

  • BUTLER, James Leon

    Director

    Appointed on 2 March 2015

     

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1974

    27
    Bentalls Centre, Colchester Road
    Heybridge
    Maldon
    Essex
    CM9 4GD
    England

  • BUTLER, Peter James

    Director

    Appointed on 21 December 2005

     

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1941

    Birchwood Cottage
    Hyde Lane
    Danbury
    Essex
    CM3 4LW

  • MONK, Richard Thomas George

    Director

    Appointed on 23 March 2015

     

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: August 1961

    27
    Bentalls Centre, Colchester Road
    Heybridge
    Maldon
    Essex
    CM9 4GD
    England

  • MONK, Richard Thomas George

    Director

    Appointed on 26 January 2006

    Resigned on 16 April 2014

    Nationality: British

    Occupation: Surveyor

    Month of birth: August 1961

    Hill House Farm
    Gulpher Road
    Felixstowe
    Suffolk
    IP11 9RB

  • PRIGMORE, Brenda Margaret

    Director

    Appointed on 21 December 2005

    Resigned on 22 September 2008

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1942

    88 Bridge Avenue
    Upminster
    Essex
    RM14 2LR

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

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Latest Filings

  1. 18 March 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5303MO1. Transaction: MzE0NDM1NjYxMWFkaXF6a2N4.

  2. 21 December 2015 Annual return made up to 21 December 2015 with full list of shareholders [View PDF]

    Action Date: 21 December 2015. Category: Annual return. Type: AR01. Barcode: X4MP5O2Z. Transaction: MzEzNzk3MzU0M2FkaXF6a2N4.

  3. 11 May 2015 Registered office address changed from The Old Cutting Rooms Church Walk Maldon Essex CM9 4PY to 27 Bentalls Centre, Colchester Road Heybridge Maldon Essex CM9 4GD on 11 May 2015 [View PDF]

    Action Date: 11 May 2015. Category: Address. Type: AD01. Barcode: X46Z9ERN. Transaction: MzEyMjgxNzMwNWFkaXF6a2N4.

  4. 23 March 2015 Appointment of Mr Richard Thomas George Monk as a director on 23 March 2015 [View PDF]

    Action Date: 23 March 2015. Category: Officers. Type: AP01. Barcode: X43SD2VA. Transaction: MzExOTc0MzM1MmFkaXF6a2N4.

  5. 3 March 2015 Appointment of Mr James Leon Butler as a director on 2 March 2015 [View PDF]

    Action Date: 2 March 2015. Category: Officers. Type: AP01. Barcode: X42ER3QJ. Transaction: MzExODQyNDMxM2FkaXF6a2N4.

  6. 21 January 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X3ZIORGW. Transaction: MzExNTc5NDcyNGFkaXF6a2N4.

  7. 22 December 2014 Annual return made up to 21 December 2014 with full list of shareholders [View PDF]

    Action Date: 21 December 2014. Category: Annual return. Type: AR01. Barcode: X3NAUZC0. Transaction: MzExMzk3NTIxNmFkaXF6a2N4.

  8. 30 May 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3908BSZ. Transaction: MzEwMTAxMDIzMGFkaXF6a2N4.

  9. 28 April 2014 Termination of appointment of Richard Monk as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X36RM6UZ. Transaction: MzA5ODkyOTc0MGFkaXF6a2N4.

  10. 23 December 2013 Annual return made up to 21 December 2013 with full list of shareholders [View PDF]

    Action Date: 21 December 2013. Category: Annual return. Type: AR01. Barcode: X2NUNBRD. Transaction: MzA5MTM3ODMxMGFkaXF6a2N4.

  11. 30 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2I0GHCJ. Transaction: MzA4NjAzNDc2OWFkaXF6a2N4.

  12. 28 December 2012 Annual return made up to 21 December 2012 with full list of shareholders [View PDF]

    Action Date: 21 December 2012. Category: Annual return. Type: AR01. Barcode: X1OPGTZL. Transaction: MzA3MDEwOTUyNGFkaXF6a2N4.

  13. 2 October 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1ICODH6. Transaction: MzA2NTEwNTQyNWFkaXF6a2N4.

  14. 22 December 2011 Annual return made up to 21 December 2011 with full list of shareholders [View PDF]

    Action Date: 21 December 2011. Category: Annual return. Type: AR01. Barcode: X0OQ7RQ8. Transaction: MzA0OTU0MTcyNWFkaXF6a2N4.

  15. 4 October 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A5DI1XY6. Transaction: MzA0NDg0MjgyMWFkaXF6a2N4.

  16. 21 December 2010 Annual return made up to 21 December 2010 with full list of shareholders [View PDF]

    Action Date: 21 December 2010. Category: Annual return. Type: AR01. Barcode: XAFM4Q46. Transaction: MzAyOTEzMTM1OWFkaXF6a2N4.

  17. 4 October 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A100TNUL. Transaction: MzAyNDU0MTE0M2FkaXF6a2N4.

  18. 21 December 2009 Annual return made up to 21 December 2009 with full list of shareholders [View PDF]

    Action Date: 21 December 2009. Category: Annual return. Type: AR01. Barcode: XIV4GFZ8. Transaction: MzAwNTM2MjgzNmFkaXF6a2N4.

  19. 21 December 2009 Director's details changed for Richard Thomas George Monk on 21 December 2009 [View PDF]

    Action Date: 21 December 2009. Category: Officers. Type: CH01. Barcode: XIV4FFZ7. Transaction: MzAwNTM2MjE1M2FkaXF6a2N4.

  20. 21 December 2009 Director's details changed for Mr Peter James Butler on 20 December 2009 [View PDF]

    Action Date: 20 December 2009. Category: Officers. Type: CH01. Barcode: XIV4EFZ6. Transaction: MzAwNTM2MjE1MWFkaXF6a2N4.

  21. 29 October 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AJ2IBEGI. Transaction: MzAwMTcyNjcyM2FkaXF6a2N4.

  22. 8 January 2009 Return made up to 21/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XGZKY6CC. Transaction: MjAyMjgxMTM1NGFkaXF6a2N4.

  23. 31 October 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: ARN234EB. Transaction: MjAxNjk4NDgyNmFkaXF6a2N4.

  24. 25 September 2008 Appointment terminated director brenda prigmore [View PDF]

    Category: Officers. Type: 288b. Barcode: AAQVV3FI. Transaction: MjAxNDE2NzU5MWFkaXF6a2N4.

  25. 11 January 2008 Return made up to 21/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDg4OTk2NGFkaXF6a2N4.

  26. 11 December 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4OTI1NDI5NWFkaXF6a2N4.

  27. 16 January 2007 Return made up to 21/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NTI1MzExMmFkaXF6a2N4.

  28. 5 February 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NzU3MTc1MWFkaXF6a2N4.

  29. 21 December 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1ODE2NjMxMWFkaXF6a2N4.

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