Abbey Road (Barking) Management Limited

Company Registration Number: 06058704

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Abbey Road (Barking) Management Limited is a Private Company Limited by Guarantee first registered on 19 January 2007. Its current registered address is in Ware, Hertfordshire.

Registered Address

UNIT 2 NETHERFIELD LANE
STANSTEAD ABBOTTS
WARE
HERTFORDSHIRE
SG12 8HE

There are 144 companies currently registered at this postcode, including this one.

All companies at SG12 8HE

Registration Data

Company Number

06058704

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 January 2007

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 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

19 January 2016

Returns Next Due

16 February 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£131,521
of which Cash £0£0£0£0£0£45,281
Total Assets £0£0£0£0£0£131,521
Current Liabilities £0£0£0£0£0£60,771
Net Current Assets £0£0£0£0£0£70,750
Total Net Worth £0£0£0£0£0£70,750

Previous Names

No previous names

Company Officers

  • MANAGEMENT SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 19 January 2007

     

    Unit 2
    Netherfield Lane
    Stanstead Abbotts
    Ware
    Hertfordshire
    SG12 8HE
    England

  • AIDOO, Eunice

    Director

    Appointed on 12 September 2013

     

    Nationality: British

    Occupation: Management Accountant

    Month of birth: June 1973

    Unit 2
    Netherfield Lane
    Stanstead Abbotts
    Ware
    Hertfordshire
    SG12 8HE
    United Kingdom

  • HOWLEN, Paul

    Director

    Appointed on 12 September 2013

     

    Nationality: British

    Occupation: Local Government Officer

    Month of birth: April 1963

    Unit 2
    Netherfield Lane
    Stanstead Abbotts
    Ware
    Hertfordshire
    SG12 8HE
    United Kingdom

  • MALTBY, Joanna

    Director

    Appointed on 14 October 2015

     

    Nationality: British

    Occupation: Administrator

    Month of birth: August 1955

    Unit 2
    Netherfield Lane
    Stanstead Abbotts
    Ware
    Hertfordshire
    SG12 8HE

  • MYKYTOWYCH, Pamela Jane

    Director

    Appointed on 12 September 2013

     

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1963

    Unit 2
    Netherfield Lane
    Stanstead Abbotts
    Ware
    Hertfordshire
    SG12 8HE
    United Kingdom

  • OLTEANU, Tiberiu

    Director

    Appointed on 12 September 2013

     

    Nationality: Roumanian

    Occupation: Plumber

    Month of birth: February 1967

    Unit 2
    Netherfield Lane
    Stanstead Abbotts
    Ware
    Hertfordshire
    SG12 8HE
    United Kingdom

  • JPCORS LIMITED

    Corporate Nominee Secretary

    Appointed on 19 January 2007

    Resigned on 19 January 2007

    Suite 17 City Business Centre
    Lower Road
    London
    SE16 2XB

  • CHURCHHOUSE, Barry

    Director

    Appointed on 1 May 2013

    Resigned on 12 September 2013

    Nationality: British

    Occupation: Construction Director

    Month of birth: October 1966

    30
    High Street
    Westerham
    Kent
    TN16 1RG
    England

  • COSTELLO, Edward John

    Director

    Appointed on 9 September 2011

    Resigned on 5 February 2013

    Nationality: British

    Occupation: Director

    Month of birth: January 1959

    Unit 2
    Netherfield Lane
    Stanstead Abbotts
    Ware
    Hertfordshire
    SG12 8HE
    United Kingdom

  • CRONIN, George

    Director

    Appointed on 1 May 2013

    Resigned on 12 September 2013

    Nationality: British

    Occupation: Managing Director

    Month of birth: March 1951

    30
    High Street
    Westerham
    Kent
    TN16 1RG
    Uk

  • DUFAUR, Elaine Elizabeth

    Director

    Appointed on 1 April 2013

    Resigned on 12 September 2013

    Nationality: British

    Occupation: Director

    Month of birth: May 1972

    Unit 2
    Netherfield Lane
    Stanstead Abbotts
    Ware
    Hertfordshire
    SG12 8HE
    United Kingdom

  • FIDOCK, Robert Michael

    Director

    Appointed on 19 January 2007

    Resigned on 1 August 2007

    Nationality: British

    Occupation: Divisional Chairman

    Month of birth: July 1963

    Kingfisher House
    85 London Road
    Biggleswade
    Bedfordshire
    SG18 8EE

  • KETTERIDGE, Gregory Charles

    Director

    Appointed on 9 September 2011

    Resigned on 30 April 2013

    Nationality: British

    Occupation: Director

    Month of birth: December 1958

    Unit 2
    Netherfield Lane
    Stanstead Abbotts
    Ware
    Hertfordshire
    SG12 8HE
    United Kingdom

  • MORRIS, Graham James

    Director

    Appointed on 10 May 2007

    Resigned on 11 September 2012

    Nationality: British

    Occupation: Commercial Director

    Month of birth: May 1973

    Unit 2
    Netherfield Lane
    Stanstead Abbotts
    Ware
    Hertfordshire
    SG12 8HE
    United Kingdom

  • MURPHY, John William

    Director

    Appointed on 19 January 2007

    Resigned on 31 December 2008

    Nationality: British

    Occupation: Managing Director

    Month of birth: March 1955

    19 Esplanade Gardens
    Westcliff On Sea
    Essex
    SS0 8JP

  • POLLOCK, John

    Director

    Appointed on 5 February 2013

    Resigned on 12 September 2013

    Nationality: British

    Occupation: Regional Finance Director

    Month of birth: July 1968

    Unit 2
    Netherfield Lane
    Stanstead Abbotts
    Ware
    Hertfordshire
    SG12 8HE
    United Kingdom

  • SOUTAR, Paul Andrew

    Director

    Appointed on 24 September 2012

    Resigned on 31 July 2013

    Nationality: British

    Occupation: Technical Director

    Month of birth: July 1966

    Unit 2
    Netherfield Lane
    Stanstead Abbotts
    Ware
    Hertfordshire
    SG12 8HE
    United Kingdom

  • JPCORD LIMITED

    Corporate Nominee Director

    Appointed on 19 January 2007

    Resigned on 19 January 2007

    Suite 17 City Business Centre
    Lower Road
    London
    SE16 2XB

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

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 31 January 2017 [View PDF]

    Action Date: 19 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5Z9C4JS. Transaction: MzE2Nzg0ODAwMGFkaXF6a2N4.

  2. 8 September 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5EJVEAZ. Transaction: MzE1Njc1ODM4NGFkaXF6a2N4.

  3. 29 January 2016 Annual return made up to 19 January 2016 no member list [View PDF]

    Action Date: 19 January 2016. Category: Annual return. Type: AR01. Barcode: X4ZNLO03. Transaction: MzE0MDgyMTMwN2FkaXF6a2N4.

  4. 20 October 2015 Appointment of Mrs Joanna Maltby as a director on 14 October 2015 [View PDF]

    Action Date: 14 October 2015. Category: Officers. Type: AP01. Barcode: X4IEP5I1. Transaction: MzEzMzM3MDcyMmFkaXF6a2N4.

  5. 17 July 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4BNNAP5. Transaction: MzEyNzExNzQxN2FkaXF6a2N4.

  6. 19 January 2015 Annual return made up to 19 January 2015 no member list [View PDF]

    Action Date: 19 January 2015. Category: Annual return. Type: AR01. Barcode: X3ZFXZQI. Transaction: MzExNTYxNzUyNGFkaXF6a2N4.

  7. 28 August 2014 Total exemption full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3EEMCO3. Transaction: MzEwNTkxODk2MWFkaXF6a2N4.

  8. 27 January 2014 Annual return made up to 19 January 2014 no member list [View PDF]

    Action Date: 19 January 2014. Category: Annual return. Type: AR01. Barcode: X30HJXS2. Transaction: MzA5MzM2NjAwMWFkaXF6a2N4.

  9. 23 September 2013 Appointment of Mrs Pamela Jane Mykytowych as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2HI7G0G. Transaction: MzA4NTU1MDk2MGFkaXF6a2N4.

  10. 23 September 2013 Termination of appointment of John Pollock as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2HI7FMI. Transaction: MzA4NTU1MDc5N2FkaXF6a2N4.

  11. 20 September 2013 Appointment of Miss Eunice Aidoo as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2HAKUNS. Transaction: MzA4NTQzMjU5MGFkaXF6a2N4.

  12. 20 September 2013 Appointment of Mr Paul Howlen as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2HAKROT. Transaction: MzA4NTQzMTU0N2FkaXF6a2N4.

  13. 20 September 2013 Appointment of Mr Tiberiu Olteanu as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2HAKQYP. Transaction: MzA4NTQzMTM0OWFkaXF6a2N4.

  14. 20 September 2013 Termination of appointment of Elaine Dufaur as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2HAKPG1. Transaction: MzA4NTQzMDkwN2FkaXF6a2N4.

  15. 20 September 2013 Termination of appointment of Barry Churchhouse as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2HAKP7K. Transaction: MzA4NTQzMDg0MGFkaXF6a2N4.

  16. 20 September 2013 Termination of appointment of George Cronin as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2HAKPAP. Transaction: MzA4NTQzMDgzOWFkaXF6a2N4.

  17. 19 August 2013 Termination of appointment of Paul Soutar as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2F2GI9M. Transaction: MzA4MzQ3OTcyNWFkaXF6a2N4.

  18. 20 May 2013 Second filing of AP01 previously delivered to Companies House [View PDF]

    Category: Document replacement. Type: RP04. Barcode: A28DKUOA. Transaction: MzA3ODI0NTIyOGFkaXF6a2N4.

  19. 8 May 2013 Appointment of Barry Churchhouse as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X27YEIXU. Transaction: MzA3NzYzODE2OGFkaXF6a2N4.

  20. 8 May 2013 Appointment of George Cronin as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X27YEHXV. Transaction: MzA3NzYzNzg0MGFkaXF6a2N4.

  21. 7 May 2013 Termination of appointment of Gregory Ketteridge as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X27VU61V. Transaction: MzA3NzU3MjQ3NGFkaXF6a2N4.

  22. 11 April 2013 Appointment of Elaine Elizabeth Dufaur as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2634YLL. Transaction: MzA3NjA3ODc4MGFkaXF6a2N4.

  23. 11 March 2013 Appointment of John Pollock as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X23XDN2Y. Transaction: MzA3NDI2MTE3MWFkaXF6a2N4.

  24. 11 March 2013 Termination of appointment of Edward Costello as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X23XDM63. Transaction: MzA3NDI2MDc3NGFkaXF6a2N4.

  25. 25 February 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A22RFVTF. Transaction: MzA3MzQ1MDY0NWFkaXF6a2N4.

  26. 22 January 2013 Annual return made up to 19 January 2013 no member list [View PDF]

    Action Date: 19 January 2013. Category: Annual return. Type: AR01. Barcode: X20MDWUQ. Transaction: MzA3MTUyNjQxMWFkaXF6a2N4.

  27. 27 September 2012 Appointment of Mr Paul Andrew Soutar as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1IBO91S. Transaction: MzA2NDg4MDkxNWFkaXF6a2N4.

  28. 27 September 2012 Termination of appointment of Graham Morris as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1IBO8CX. Transaction: MzA2NDg4MDY1MmFkaXF6a2N4.

  29. 15 May 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A18QAJFL. Transaction: MzA1NzUxMDQ1MGFkaXF6a2N4.

  30. 20 January 2012 Annual return made up to 19 January 2012 no member list [View PDF]

    Action Date: 19 January 2012. Category: Annual return. Type: AR01. Barcode: X10X8I7K. Transaction: MzA1MTA4NDQ4MGFkaXF6a2N4.

  31. 21 November 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: ALTYIZCF. Transaction: MzA0NzQ3MTU3MmFkaXF6a2N4.

  32. 18 October 2011 Appointment of Edward John Costello as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2DUDYHY. Transaction: MzA0NTY0ODQ2MmFkaXF6a2N4.

  33. 18 October 2011 Appointment of Gregory Charles Ketteridge as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2DRFYHX. Transaction: MzA0NTY0ODIyNmFkaXF6a2N4.

  34. 24 January 2011 Secretary's details changed for Management Secretaries Limited on 21 January 2011 [View PDF]

    Action Date: 21 January 2011. Category: Officers. Type: CH04. Barcode: XJP1HQZC. Transaction: MzAzMDg4MTMxMWFkaXF6a2N4.

  35. 21 January 2011 Annual return made up to 19 January 2011 no member list [View PDF]

    Action Date: 19 January 2011. Category: Annual return. Type: AR01. Barcode: XJJ8UQZQ. Transaction: MzAzMDg2Mzc1N2FkaXF6a2N4.

  36. 21 January 2011 Registered office address changed from C/O Mcs Netherfield Lane Stanstead Abbotts Hertfordshire SG12 8HE on 21 January 2011 [View PDF]

    Action Date: 21 January 2011. Category: Address. Type: AD01. Barcode: XJJ8SQZO. Transaction: MzAzMDg2MzM1NmFkaXF6a2N4.

  37. 2 November 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AM854OOP. Transaction: MzAyNjI3NjM3OWFkaXF6a2N4.

  38. 28 January 2010 Annual return made up to 19 January 2010 no member list [View PDF]

    Action Date: 19 January 2010. Category: Annual return. Type: AR01. Barcode: XWQAGH1R. Transaction: MzAwODEwNDU2OWFkaXF6a2N4.

  39. 28 January 2010 Secretary's details changed for Management Secretaries Limited on 28 January 2010 [View PDF]

    Action Date: 28 January 2010. Category: Officers. Type: CH04. Barcode: XWQAEH1P. Transaction: MzAwODEwNDQxMmFkaXF6a2N4.

  40. 28 January 2010 Director's details changed for Graham Morris on 28 January 2010 [View PDF]

    Action Date: 28 January 2010. Category: Officers. Type: CH01. Barcode: XWQAFH1Q. Transaction: MzAwODEwNDQxNWFkaXF6a2N4.

  41. 22 December 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AV42IFV3. Transaction: MzAwNTQ4MjQ2OWFkaXF6a2N4.

  42. 31 March 2009 Appointment terminated director john murphy [View PDF]

    Category: Officers. Type: 288b. Barcode: AC4V08JC. Transaction: MjAyOTQ4Njg0MmFkaXF6a2N4.

  43. 20 January 2009 Annual return made up to 19/01/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJYDM6O7. Transaction: MjAyMzcyNzQ1NmFkaXF6a2N4.

  44. 20 January 2009 Secretary's change of particulars / management secretaries LIMITED / 16/06/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XJYDL6O6. Transaction: MjAyMzcyNzIwN2FkaXF6a2N4.

  45. 22 October 2008 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AWUKV46P. Transaction: MjAxNjA4MjE4OGFkaXF6a2N4.

  46. 17 June 2008 Registered office changed on 17/06/2008 from cintel house watton road ware herts SG12 0AE [View PDF]

    Category: Address. Type: 287. Barcode: X7JUL0MO. Transaction: MjAwNzI4NTI5M2FkaXF6a2N4.

  47. 22 January 2008 Annual return made up to 19/01/08 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTI0ODkxMWFkaXF6a2N4.

  48. 8 November 2007 Registered office changed on 08/11/07 from: harefield house high street harefield middlesex UB9 6RH [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NzgwMzkzNGFkaXF6a2N4.

  49. 8 November 2007 Accounting reference date shortened from 31/01/08 to 31/12/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE4NzgwNDA1MmFkaXF6a2N4.

  50. 6 September 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NDg5NDQ5M2FkaXF6a2N4.

  51. 2 June 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MTQ5MTk2OGFkaXF6a2N4.

  52. 18 May 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MDIzNDA1OGFkaXF6a2N4.

  53. 19 April 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3OTM0MjUyMWFkaXF6a2N4.

  54. 19 April 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3OTA4MzUwN2FkaXF6a2N4.

  55. 5 February 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NTczOTAyNGFkaXF6a2N4.

  56. 5 February 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NTczNzU0MWFkaXF6a2N4.

  57. 19 January 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3NDkwOTU0OGFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.