Abbots Green (Arlesey) Management Company Limited

Company Registration Number: 05863304

Company registered in England and Wales

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Abbots Green (Arlesey) Management Company Limited is a Private Company Limited by Guarantee first registered on 30 June 2006. Its current registered address is in Stevenage, Hertfordshire.

Registered Address

106 HIGH STREET
STEVENAGE
HERTFORDSHIRE
SG1 3DW

There are 233 companies currently registered at this postcode, including this one.

All companies at SG1 3DW

Registration Data

Company Number

05863304

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

30 June 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

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

12 January 2016

Returns Next Due

9 February 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • RED BRICK COMPANY SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 3 April 2012

     

    106
    High Street
    Stevenage
    Hertfordshire
    SG1 3DW
    United Kingdom

  • HARVEY, Ian James

    Director

    Appointed on 12 February 2016

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: January 1980

    106
    High Street
    Stevenage
    Hertfordshire
    SG1 3DW

  • RED BRICK COMPANY SECRETARIES LIMITED

    Corporate Director

    Appointed on 30 September 2015

     

    106
    106 High Street
    Stevenage
    Hertfordshire
    SG1 3DW
    England

  • HERTFORD COMPANY SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 30 June 2006

    Resigned on 2 April 2012

    Rmg House
    Essex Road
    Hoddesdon
    Hertfordshire
    EN11 0DR
    United Kingdom

  • HOLLIS, Grant James

    Director

    Appointed on 24 November 2009

    Resigned on 30 April 2013

    Nationality: British

    Occupation: I T Consultant

    Month of birth: November 1984

    106
    High Street
    Stevenage
    Hertfordshire
    SG1 3DW
    United Kingdom

  • HUNT, Christine Elizabeth

    Director

    Appointed on 23 September 2011

    Resigned on 7 July 2015

    Nationality: British

    Occupation: Senior Commercial Officer

    Month of birth: December 1984

    106
    High Street
    Stevenage
    Hertfordshire
    SG1 3DW
    United Kingdom

  • OSMOND, David James

    Director

    Appointed on 12 January 2010

    Resigned on 23 September 2011

    Nationality: British

    Occupation: Merchant Manager

    Month of birth: December 1981

    Rmg
    Essex Road
    Hoddesdon
    Hertfordshire
    EN11 0DR
    United Kingdom

  • CPM ASSET MANAGEMENT LIMITED

    Corporate Director

    Appointed on 30 June 2006

    Resigned on 12 January 2010

    Rmg House
    Essex Road
    Hoddesdon
    Hertfordshire
    EN11 0DR
    United Kingdom

  • HERTFORD COMPANY SECRETARIES LIMITED

    Corporate Nominee Director

    Appointed on 30 June 2006

    Resigned on 12 January 2010

    Rmg House
    Essex Road
    Hoddesdon
    Hertfordshire
    EN11 0DR

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 12 January 2017 [View PDF]

    Action Date: 12 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5XY74XK. Transaction: MzE2NjUyNTczMWFkaXF6a2N4.

  2. 16 February 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X50VWTTU. Transaction: MzE0MTk5NTY0OWFkaXF6a2N4.

  3. 12 February 2016 Appointment of Mr Ian James Harvey as a director on 12 February 2016 [View PDF]

    Action Date: 12 February 2016. Category: Officers. Type: AP01. Barcode: X50LMVNN. Transaction: MzE0MTgyMTA4MWFkaXF6a2N4.

  4. 14 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: X4YKGJDL. Transaction: MzEzOTc1ODk1OGFkaXF6a2N4.

  5. 14 January 2016 Termination of appointment of Christine Elizabeth Hunt as a director on 7 July 2015 [View PDF]

    Action Date: 7 July 2015. Category: Officers. Type: TM01. Barcode: X4YKGJB6. Transaction: MzEzOTc1ODg4NWFkaXF6a2N4.

  6. 30 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4H1C3YH. Transaction: MzEzMjEyNDE2N2FkaXF6a2N4.

  7. 30 September 2015 Appointment of Red Brick Company Secretaries Limited as a director on 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Officers. Type: AP02. Barcode: X4H1C1EY. Transaction: MzEzMjEyMzE5MWFkaXF6a2N4.

  8. 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: X3YXSDBE. Transaction: MzExNTIyNjU1M2FkaXF6a2N4.

  9. 28 August 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3EEM95L. Transaction: MzEwNTkwNDg5NGFkaXF6a2N4.

  10. 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: X2ZHAZ89. Transaction: MzA5MjQ5OTU0MmFkaXF6a2N4.

  11. 29 August 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2FS8XGJ. Transaction: MzA4NDA0ODY3N2FkaXF6a2N4.

  12. 17 May 2013 Termination of appointment of Grant Hollis as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X28LP2WR. Transaction: MzA3ODE2MTA5MmFkaXF6a2N4.

  13. 17 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: X209KMWW. Transaction: MzA3MTI3MjAzN2FkaXF6a2N4.

  14. 17 January 2013 Director's details changed for Mr Grant James Hollis on 11 January 2013 [View PDF]

    Action Date: 11 January 2013. Category: Officers. Type: CH01. Barcode: X209KMWJ. Transaction: MzA3MTI3MTg5M2FkaXF6a2N4.

  15. 17 January 2013 Director's details changed for Mrs Christine Elizabeth Hunt on 11 January 2013 [View PDF]

    Action Date: 11 January 2013. Category: Officers. Type: CH01. Barcode: X209KMWR. Transaction: MzA3MTI3MTg5NmFkaXF6a2N4.

  16. 26 April 2012 Appointment of Red Brick Company Secretaries Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: X17NRVWY. Transaction: MzA1NjUzODc4MWFkaXF6a2N4.

  17. 18 April 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A16QEB7F. Transaction: MzA1NjAyMDMwMWFkaXF6a2N4.

  18. 3 April 2012 Director's details changed for Mrs Christine Elizabeth Hunt on 2 April 2012 [View PDF]

    Action Date: 2 April 2012. Category: Officers. Type: CH01. Barcode: X16315WG. Transaction: MzA1NTI0NjA3N2FkaXF6a2N4.

  19. 3 April 2012 Director's details changed for Mr Grant James Hollis on 2 April 2012 [View PDF]

    Action Date: 2 April 2012. Category: Officers. Type: CH01. Barcode: X16315G3. Transaction: MzA1NTI0NjAyMWFkaXF6a2N4.

  20. 3 April 2012 Termination of appointment of Hertford Company Secretaries Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X16314XD. Transaction: MzA1NTI0NTg3NGFkaXF6a2N4.

  21. 3 April 2012 Registered office address changed from Rmg House Essex Road Hoddesdon Hertfordshire EN11 0DR United Kingdom on 3 April 2012 [View PDF]

    Action Date: 3 April 2012. Category: Address. Type: AD01. Barcode: X16314LV. Transaction: MzA1NTI0NTc5OGFkaXF6a2N4.

  22. 26 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: X11CM4WH. Transaction: MzA1MTQxNTE1MmFkaXF6a2N4.

  23. 27 October 2011 Appointment of Mrs Christine Elizabeth Hunt as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X5TT4YQG. Transaction: MzA0NjE5OTQ5N2FkaXF6a2N4.

  24. 23 September 2011 Termination of appointment of David Osmond as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XU2S9XSJ. Transaction: MzA0NDMyMDMzM2FkaXF6a2N4.

  25. 6 July 2011 Annual return made up to 30 June 2011 no member list [View PDF]

    Action Date: 30 June 2011. Category: Annual return. Type: AR01. Barcode: X4DADVLH. Transaction: MzA0MDAwODEyNGFkaXF6a2N4.

  26. 13 June 2011 Director's details changed for Mr David James Osmond on 12 June 2011 [View PDF]

    Action Date: 12 June 2011. Category: Officers. Type: CH01. Barcode: XVRIIUXA. Transaction: MzAzODY4MzE5MGFkaXF6a2N4.

  27. 12 June 2011 Director's details changed for Mr David James Osmond on 12 June 2011 [View PDF]

    Action Date: 12 June 2011. Category: Officers. Type: CH01. Barcode: XVRIHUX9. Transaction: MzAzODY4MzE4OWFkaXF6a2N4.

  28. 12 June 2011 Director's details changed for Mr Grant James Hollis on 12 June 2011 [View PDF]

    Action Date: 12 June 2011. Category: Officers. Type: CH01. Barcode: XVRIFUX7. Transaction: MzAzODY4MzE4NWFkaXF6a2N4.

  29. 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: AM45LTFY. Transaction: MzAzNTk0Nzc0NWFkaXF6a2N4.

  30. 30 June 2010 Annual return made up to 30 June 2010 no member list [View PDF]

    Action Date: 30 June 2010. Category: Annual return. Type: AR01. Barcode: XZD1ZLA4. Transaction: MzAxODYyMjU0N2FkaXF6a2N4.

  31. 30 June 2010 Secretary's details changed for Hertford Company Secretaries Limited on 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Officers. Type: CH04. Barcode: XZD1YLA3. Transaction: MzAxODYyMjM2N2FkaXF6a2N4.

  32. 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: POA0TH30. Transaction: MzAwODM5NTE2NWFkaXF6a2N4.

  33. 26 January 2010 Appointment of Mr David James Osmond as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XVE9WGZQ. Transaction: MzAwNzkzODg5OWFkaXF6a2N4.

  34. 26 January 2010 Termination of appointment of Hertford Company Secretaries Limited as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XVDZSGZB. Transaction: MzAwNzkzODAzMmFkaXF6a2N4.

  35. 26 January 2010 Termination of appointment of Cpm Asset Management Limited as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XVDVKGZZ. Transaction: MzAwNzkzNzQ3MWFkaXF6a2N4.

  36. 26 January 2010 Appointment of Mr Grant James Hollis as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XVDNRGZY. Transaction: MzAwNzkzNjgyMWFkaXF6a2N4.

  37. 6 July 2009 Director's change of particulars / cpm asset management LIMITED / 02/07/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XQQTJB77. Transaction: MjAzNjQzMDE2OGFkaXF6a2N4.

  38. 3 July 2009 Director and secretary's change of particulars / hertford company secretaries LIMITED / 02/07/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XQQTKB78. Transaction: MjAzNjQzMDE2OWFkaXF6a2N4.

  39. 2 July 2009 Annual return made up to 30/06/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQ7W6B7E. Transaction: MjAzNjMzNTEzNWFkaXF6a2N4.

  40. 2 July 2009 Registered office changed on 02/07/2009 from rmg house essex road hoddesdon hertfordshire EN11 0DR united kingdom [View PDF]

    Category: Address. Type: 287. Barcode: XQ7W5B7D. Transaction: MjAzNjMzMjU3NGFkaXF6a2N4.

  41. 27 May 2009 Total exemption full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AHW2QA3S. Transaction: MjAzMzg0MTQ4NmFkaXF6a2N4.

  42. 15 July 2008 Annual return made up to 30/06/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XDATC1B1. Transaction: MjAwODk2ODQ5OWFkaXF6a2N4.

  43. 14 July 2008 Registered office changed on 14/07/2008 from rmg house essex road hoddesdon hertfordshire EN11 0DR united kingdom [View PDF]

    Category: Address. Type: 287. Barcode: XDAUN1BD. Transaction: MjAwODg4NTM0MmFkaXF6a2N4.

  44. 14 July 2008 Registered office changed on 14/07/2008 from cpm house, essex road hoddesdon hertfordshire EN11 0DR [View PDF]

    Category: Address. Type: 287. Barcode: XDATB1B0. Transaction: MjAwODg4NTI5NmFkaXF6a2N4.

  45. 29 April 2008 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: ANFOWZA5. Transaction: MjAwNDMzNzk4MWFkaXF6a2N4.

  46. 2 July 2007 Annual return made up to 30/06/07 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MzAzNTg1M2FkaXF6a2N4.

  47. 2 July 2007 Registered office changed on 02/07/07 from: cpm house essex road hoddesdon hertfordshire EN11 0DR [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MjcyNTg2M2FkaXF6a2N4.

  48. 21 June 2007 Accounts for a dormant company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MTAwMjkwMWFkaXF6a2N4.

  49. 27 March 2007 Accounting reference date shortened from 30/06/07 to 31/12/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE3NzgxNzc0OWFkaXF6a2N4.

  50. 13 July 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2MzYwNTk5MGFkaXF6a2N4.

  51. 30 June 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2MjI1Njk1M2FkaXF6a2N4.

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