Abbots Brook Management Company Limited

Company Registration Number: 06194355

Company registered in England and Wales

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Abbots Brook Management Company Limited is a Private Company Limited by Shares first registered on 30 March 2007. Its current registered address is in Southampton, Hampshire.

Registered Address

J F COOMBES (ACCOUNTANTS)
THE OLD MANOR MANOR ROAD
SOUTHAMPTON
HAMPSHIRE
SO45 5TJ

There are 7 companies currently registered at this postcode, including this one.

All companies at SO45 5TJ

Registration Data

Company Number

06194355

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

30 March 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

30 March 2016

Returns Next Due

27 April 2017

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £17,089£16,485£15,830£15,324£14,442£12,731
of which Cash £17,054£16,447£15,830£15,324£14,442£12,731
Total Assets £17,089£16,485£15,830£15,324£14,442£12,731
Current Liabilities £284£317£330£303£300£301
Net Current Assets £16,805£16,168£15,500£15,021£14,142£12,430
Total Net Worth £16,805£16,168£15,500£15,021£14,142£12,430

Previous Names

No previous names

Company Officers

  • NORTON, Trevor Allan

    Director

    Appointed on 12 November 2011

     

    Nationality: British

    Occupation: Retired

    Month of birth: October 1949

    The Old Manor
    Manor Road
    Dibden
    Southampton
    Hampshire
    SO45 5TJ

  • PENSON, Alan Keith

    Director

    Appointed on 17 August 2009

     

    Nationality: British

    Occupation: Retired

    Month of birth: June 1944

    1 Abbots Brook
    Waterford Lane
    Lymington
    Hampshire
    SO41 3AB

  • WRIGHTSON, Barry Lyndon

    Director

    Appointed on 6 February 2017

     

    Nationality: Britisdh

    Occupation: Retired

    Month of birth: May 1937

    11
    Abbots Brook
    Lymington
    SO41 3AB
    United Kingdom

  • SHAFFER, Julian Mark

    Secretary

    Appointed on 30 March 2007

    Resigned on 19 August 2009

    Nationality: British

    Occupation: Property Developer

    23 Sandbourne Road
    Branksome Dene
    Bournemouth
    BH4 8JH

  • L & A SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 30 March 2007

    Resigned on 30 March 2007

    31 Corsham Street
    London
    N1 6DR

  • CLIFTON BROWN, Anthony John

    Director

    Appointed on 30 March 2007

    Resigned on 19 August 2009

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: September 1942

    Perces
    Greenstead Green
    Halstead
    Essex
    CO9 1RB

  • HOPKINS, Anthony Glyn

    Director

    Appointed on 17 August 2009

    Resigned on 12 November 2011

    Nationality: British

    Occupation: Retired

    Month of birth: August 1945

    10 Abbots Brook
    Waterford Lane
    Lymington
    Hampshire
    SO41 3AB

  • PRIOR, David Boyter

    Director

    Appointed on 17 August 2009

    Resigned on 31 May 2012

    Nationality: British

    Occupation: Business Adviser

    Month of birth: May 1950

    4
    Abbots Brook
    Lymington
    Hampshire
    SO41 3AB

  • RUSLING, Susan

    Director

    Appointed on 23 May 2012

    Resigned on 19 November 2016

    Nationality: British

    Occupation: Retired

    Month of birth: November 1948

    9
    Abbots Brook
    Lymington
    Hampshire
    SO41 3AB
    England

  • VICKERS, Frank Paul

    Director

    Appointed on 17 August 2009

    Resigned on 16 June 2016

    Nationality: British

    Occupation: Retired

    Month of birth: July 1949

    8 Abbots Brook
    Waterford Lane
    Lymington
    Hampshire
    SO41 3AB

  • L & A REGISTRARS LIMITED

    Corporate Nominee Director

    Appointed on 30 March 2007

    Resigned on 30 March 2007

    31 Corsham Street
    London
    N1 6DR

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

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Latest Filings

  1. 8 February 2017 Appointment of Mr Barry Lyndon Wrightson as a director on 6 February 2017 [View PDF]

    Action Date: 6 February 2017. Category: Officers. Type: AP01. Barcode: X5ZP4GZ6. Transaction: MzE2ODMxMzE3NWFkaXF6a2N4.

  2. 6 February 2017 Termination of appointment of Susan Rusling as a director on 19 November 2016 [View PDF]

    Action Date: 19 November 2016. Category: Officers. Type: TM01. Barcode: X5ZP4FNK. Transaction: MzE2ODMxMjgxNmFkaXF6a2N4.

  3. 1 July 2016 Termination of appointment of Frank Paul Vickers as a director on 16 June 2016 [View PDF]

    Action Date: 16 June 2016. Category: Officers. Type: TM01. Barcode: X5AABSWO. Transaction: MzE1MjEwNzM4NmFkaXF6a2N4.

  4. 20 June 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X59JT1GG. Transaction: MzE1MTEwNTM0NmFkaXF6a2N4.

  5. 11 April 2016 Annual return made up to 30 March 2016 with full list of shareholders [View PDF]

    Action Date: 30 March 2016. Category: Annual return. Type: AR01. Barcode: X54GOXR7. Transaction: MzE0NTk3NjM4OGFkaXF6a2N4.

  6. 14 May 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X47ERX0R. Transaction: MzEyMzE0ODgwMmFkaXF6a2N4.

  7. 7 April 2015 Annual return made up to 30 March 2015 with full list of shareholders [View PDF]

    Action Date: 30 March 2015. Category: Annual return. Type: AR01. Barcode: X44IRLDK. Transaction: MzEyMDU3MjU4NGFkaXF6a2N4.

  8. 9 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3MCW1WW. Transaction: MzExMzEyNDE3NmFkaXF6a2N4.

  9. 1 April 2014 Annual return made up to 30 March 2014 with full list of shareholders [View PDF]

    Action Date: 30 March 2014. Category: Annual return. Type: AR01. Barcode: X34TMX4I. Transaction: MzA5NzMyNjY4NWFkaXF6a2N4.

  10. 24 May 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2919X03. Transaction: MzA3ODU5MDQzMGFkaXF6a2N4.

  11. 4 April 2013 Annual return made up to 30 March 2013 with full list of shareholders [View PDF]

    Action Date: 30 March 2013. Category: Annual return. Type: AR01. Barcode: X25L1F37. Transaction: MzA3NTY2ODc5NWFkaXF6a2N4.

  12. 8 June 2012 Appointment of Mrs Susan Rusling as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1AO0QY1. Transaction: MzA1ODgzOTExNmFkaXF6a2N4.

  13. 8 June 2012 Termination of appointment of David Prior as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1AO0DVE. Transaction: MzA1ODgzNjYyOGFkaXF6a2N4.

  14. 8 June 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1A5O276. Transaction: MzA1ODgzMjU0MGFkaXF6a2N4.

  15. 10 April 2012 Annual return made up to 30 March 2012 with full list of shareholders [View PDF]

    Action Date: 30 March 2012. Category: Annual return. Type: AR01. Barcode: X16KYAAI. Transaction: MzA1NTU5MTg1N2FkaXF6a2N4.

  16. 16 November 2011 Termination of appointment of Anthony Hopkins as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XCODUZAD. Transaction: MzA0NzI4MTM0MGFkaXF6a2N4.

  17. 16 November 2011 Appointment of Mr Trevor Allan Norton as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XCO79ZAM. Transaction: MzA0NzI4MTAyM2FkaXF6a2N4.

  18. 1 July 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0FY5VAX. Transaction: MzAzOTc3OTU1MmFkaXF6a2N4.

  19. 5 April 2011 Annual return made up to 30 March 2011 with full list of shareholders [View PDF]

    Action Date: 30 March 2011. Category: Annual return. Type: AR01. Barcode: X8T8HT0G. Transaction: MzAzNTAwOTA5NGFkaXF6a2N4.

  20. 13 July 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A5TT1LI5. Transaction: MzAxOTQyOTgwNmFkaXF6a2N4.

  21. 15 April 2010 Annual return made up to 30 March 2010 with full list of shareholders [View PDF]

    Action Date: 30 March 2010. Category: Annual return. Type: AR01. Barcode: XHEIYJ5W. Transaction: MzAxMzUxNzE2MGFkaXF6a2N4.

  22. 14 April 2010 Director's details changed for Alan Keith Penson on 30 March 2010 [View PDF]

    Action Date: 30 March 2010. Category: Officers. Type: CH01. Barcode: XHEIVJ5T. Transaction: MzAxMzUxNzExMGFkaXF6a2N4.

  23. 14 April 2010 Director's details changed for Anthony Glyn Hopkins on 30 March 2010 [View PDF]

    Action Date: 30 March 2010. Category: Officers. Type: CH01. Barcode: XHEIUJ5S. Transaction: MzAxMzUxNzEwOWFkaXF6a2N4.

  24. 14 April 2010 Director's details changed for Frank Paul Vickers on 30 March 2010 [View PDF]

    Action Date: 30 March 2010. Category: Officers. Type: CH01. Barcode: XHEIXJ5V. Transaction: MzAxMzUxNzExMmFkaXF6a2N4.

  25. 14 April 2010 Director's details changed for David Boyter Prior on 30 March 2010 [View PDF]

    Action Date: 30 March 2010. Category: Officers. Type: CH01. Barcode: XHEIWJ5U. Transaction: MzAxMzUxNzExMWFkaXF6a2N4.

  26. 28 September 2009 Accounts for a dormant company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: P2QQIDNP. Transaction: MjA0MjI4NTc4MGFkaXF6a2N4.

  27. 19 August 2009 Appointment terminated secretary julian shaffer [View PDF]

    Category: Officers. Type: 288b. Barcode: RXB90CJ3. Transaction: MjAzOTUyMzEzOGFkaXF6a2N4.

  28. 19 August 2009 Appointment terminated director anthony clifton brown [View PDF]

    Category: Officers. Type: 288b. Barcode: RXB8ZCJ1. Transaction: MjAzOTUyMzExOWFkaXF6a2N4.

  29. 18 August 2009 Director appointed frank paul vickers [View PDF]

    Category: Officers. Type: 288a. Barcode: ACJZKCII. Transaction: MjAzOTQ0ODUzNmFkaXF6a2N4.

  30. 18 August 2009 Director appointed alan keith penson [View PDF]

    Category: Officers. Type: 288a. Barcode: ACJZLCIJ. Transaction: MjAzOTQ0ODI4MGFkaXF6a2N4.

  31. 18 August 2009 Director appointed anthony glyn hopkins [View PDF]

    Category: Officers. Type: 288a. Barcode: ACJZMCIK. Transaction: MjAzOTQ0ODA4MGFkaXF6a2N4.

  32. 18 August 2009 Director appointed david boyter prior [View PDF]

    Category: Officers. Type: 288a. Barcode: ACJZICIG. Transaction: MjAzOTQ0NzgzN2FkaXF6a2N4.

  33. 18 August 2009 Registered office changed on 18/08/2009 from 10 bridge street christchurch dorset BH23 1EF [View PDF]

    Category: Address. Type: 287. Barcode: ACJZOCIM. Transaction: MjAzOTQ0NzcyM2FkaXF6a2N4.

  34. 29 April 2009 Return made up to 30/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X9O5A9FX. Transaction: MjAzMTc4Mjk5OWFkaXF6a2N4.

  35. 28 January 2009 Accounts for a dormant company made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AF5HM6SV. Transaction: MjAyNDQxMzI4OGFkaXF6a2N4.

  36. 4 September 2008 Return made up to 30/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XP7NK2UW. Transaction: MjAxMjY3MzA1OWFkaXF6a2N4.

  37. 18 April 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3OTQxNjEyOWFkaXF6a2N4.

  38. 18 April 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3ODc4MDM0M2FkaXF6a2N4.

  39. 18 April 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3ODc2MTE0M2FkaXF6a2N4.

  40. 18 April 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3OTI3MTA0NGFkaXF6a2N4.

  41. 18 April 2007 Registered office changed on 18/04/07 from: 31 corsham street london N1 6DR [View PDF]

    Category: Address. Type: 287. Transaction: MDE3OTI1OTk0MmFkaXF6a2N4.

  42. 30 March 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3ODIxMTQxNmFkaXF6a2N4.

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