Abbeydale (Newbury) Management Company Limited

Company Registration Number: 06446475

Company registered in England and Wales

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Abbeydale (Newbury) Management Company Limited is a Private Company Limited by Guarantee first registered on 6 December 2007. Its current registered address is in Newbury, Berkshire.

Registered Address

ABBEYDALE
MONKS LANE
NEWBURY
BERKSHIRE
RG14 7FN

There are 2 companies currently registered at this postcode, including this one.

All companies at RG14 7FN

Registration Data

Company Number

06446475

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 December 2007

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 FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

6 December 2015

Returns Next Due

3 January 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £14,418£9,837£10,417£8,182£6,048£3,416
of which Cash £14,418£9,837£10,417£8,182£6,048£3,416
Total Assets £14,418£9,837£10,417£8,182£6,048£3,416
Current Liabilities £0£0£0£0£0£0
Net Current Assets £14,418£9,837£10,417£8,182£6,048£3,416
Total Net Worth £14,418£9,837£10,417£8,182£6,048£3,416

Previous Names

No previous names

Company Officers

  • MORRIS, David Hugh

    Secretary

    Appointed on 29 March 2017

     

    Abbeydale
    Monks Lane
    Newbury
    Berkshire
    RG14 7FN

  • EVANS, Terence

    Director

    Appointed on 6 April 2009

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: August 1948

    1
    Abbeydale
    Monks Lane
    Newbury
    Berkshire
    OX13 6BY
    United Kingdom

  • JONES, Patricia Ann

    Director

    Appointed on 4 January 2012

     

    Nationality: British

    Occupation: Retired

    Month of birth: March 1946

    4
    Abbeydale
    Monks Lane
    Newbury
    Berkshire
    RG14 7FN
    England

  • MORRIS, David Hugh

    Director

    Appointed on 1 February 2011

     

    Nationality: British

    Occupation: Retired

    Month of birth: November 1944

    10
    Abbeydale
    Monks Lane
    Newbury
    Berkshire
    RG14 7FN
    England

  • VARLEY, Richard John

    Director

    Appointed on 29 March 2017

     

    Nationality: British

    Occupation: Civil Servant

    Month of birth: May 1957

    Abbeydale
    Monks Lane
    Newbury
    Berkshire
    RG14 7FN

  • SINCLAIR, James

    Secretary

    Appointed on 1 October 2010

    Resigned on 29 March 2017

    8
    Abbeydale
    Monks Lane
    Newbury
    Berkshire
    RG14 7FN
    England

  • WILLIS, Clive Edward

    Secretary

    Appointed on 6 April 2009

    Resigned on 30 September 2010

    12
    Bartholomew Street
    Newbury
    Berkshire
    RG14 7FN

  • BLAKELAW SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 6 December 2007

    Resigned on 19 April 2009

    Harbour Court
    Compass Road North Harbour
    Portsmouth
    Hampshire
    PO6 4ST

  • DOMINIC, Shaun Michael

    Director

    Appointed on 22 January 2009

    Resigned on 6 April 2009

    Nationality: British

    Occupation: Director

    Month of birth: July 1969

    1 Stonewell
    Faringdon Road Shippon
    Abingdon
    Oxfordshire
    OX13 6LW

  • DREW, Clive Gregory

    Director

    Appointed on 6 April 2009

    Resigned on 1 January 2011

    Nationality: British

    Occupation: Account Executive

    Month of birth: June 1987

    12 Abbeydale
    Monks Lane
    Newbury
    Berkshire
    RG14 7FN

  • FINCH, Neil

    Director

    Appointed on 6 April 2009

    Resigned on 8 December 2009

    Nationality: British

    Occupation: Director

    Month of birth: November 1973

    9 Abbeydale
    Monks Lane
    Newbury
    Berkshire
    RG14 7FN

  • HIGH, Michelle

    Director

    Appointed on 6 April 2009

    Resigned on 1 February 2011

    Nationality: British

    Occupation: Police Officer

    Month of birth: November 1966

    Flat 11 Abbeydale
    Monks Lane
    Newbury
    Berkshire
    RG14 7FN

  • HUGHES, Shirley Joyce

    Director

    Appointed on 6 April 2009

    Resigned on 1 February 2011

    Nationality: British

    Occupation: Financial Advisor

    Month of birth: May 1954

    3
    St Marys Place
    Newbury
    Berkshire
    RG14 1EG
    United Kingdom

  • REID, Thomas Richard Duncan

    Director

    Appointed on 6 April 2009

    Resigned on 4 January 2012

    Nationality: British

    Occupation: Retired

    Month of birth: September 1944

    2 Abbeydale
    Monks Lane
    Newbury
    Berkshire
    RG14 7FN

  • SINCLAIR, James

    Director

    Appointed on 1 June 2010

    Resigned on 29 March 2017

    Nationality: British

    Occupation: Retired

    Month of birth: April 1939

    Abbeydale
    Monks Lane
    Newbury
    Berkshire
    RG14 7FN
    England

  • SMITHAM, David Liam Lyndon

    Director

    Appointed on 4 January 2012

    Resigned on 26 April 2013

    Nationality: British

    Occupation: Management Consultant

    Month of birth: December 1977

    8
    Abbeydale
    Monks Lane
    Newbury
    Berkshire
    RG14 7FN
    England

  • BLAKELAW DIRECTORS SERVICES LIMITED

    Corporate Director

    Appointed on 6 December 2007

    Resigned on 19 April 2009

    Harbour Court
    Compass Road North Harbour
    Portsmouth
    Hampshire
    PO6 4ST

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 9 May 2017 Appointment of Mr David Hugh Morris as a secretary on 29 March 2017 [View PDF]

    Action Date: 29 March 2017. Category: Officers. Type: AP03. Barcode: X65WL91N. Transaction: MzE3NTIyMjQ4MWFkaXF6a2N4.

  2. 7 May 2017 Termination of appointment of James Sinclair as a director on 29 March 2017 [View PDF]

    Action Date: 29 March 2017. Category: Officers. Type: TM01. Barcode: X65WL8RT. Transaction: MzE3NTIyMjQ1OGFkaXF6a2N4.

  3. 7 May 2017 Termination of appointment of James Sinclair as a secretary on 29 March 2017 [View PDF]

    Action Date: 29 March 2017. Category: Officers. Type: TM02. Barcode: X65WL8QX. Transaction: MzE3NTIyMjQ0NGFkaXF6a2N4.

  4. 7 May 2017 Appointment of Mr Richard John Varley as a director on 29 March 2017 [View PDF]

    Action Date: 29 March 2017. Category: Officers. Type: AP01. Barcode: X65WL8MW. Transaction: MzE3NTIyMjQyNWFkaXF6a2N4.

  5. 15 December 2016 [View PDF]

    Action Date: 6 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5LUVIUW. Transaction: MzE2NDU0NDY1MGFkaXF6a2N4.

  6. 8 May 2016 Total exemption full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A55XOF3C. Transaction: MzE0Nzg5NzM5OWFkaXF6a2N4.

  7. 10 December 2015 Annual return made up to 6 December 2015 no member list [View PDF]

    Action Date: 6 December 2015. Category: Annual return. Type: AR01. Barcode: X4LZ0QUB. Transaction: MzEzNzI3MTMxN2FkaXF6a2N4.

  8. 13 May 2015 Total exemption full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A46JWXOJ. Transaction: MzEyMjc0MzUxN2FkaXF6a2N4.

  9. 7 December 2014 Annual return made up to 6 December 2014 no member list [View PDF]

    Action Date: 6 December 2014. Category: Annual return. Type: AR01. Barcode: X3M7P2HF. Transaction: MzExMjk4NTUwNGFkaXF6a2N4.

  10. 15 July 2014 Total exemption full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3BMSXKI. Transaction: MzEwMzY3NjA5N2FkaXF6a2N4.

  11. 30 December 2013 Annual return made up to 6 December 2013 no member list [View PDF]

    Action Date: 6 December 2013. Category: Annual return. Type: AR01. Barcode: X2O4YVHS. Transaction: MzA5MTU2MDc2NWFkaXF6a2N4.

  12. 27 December 2013 Director's details changed for Mrs Patricia Ann Jones on 27 December 2013 [View PDF]

    Action Date: 27 December 2013. Category: Officers. Type: CH01. Barcode: X2O4YVHK. Transaction: MzA5MTU2MDc0M2FkaXF6a2N4.

  13. 27 December 2013 Registered office address changed from 8 Abbeydale Monks Lane Newbury Berkshire RG14 7FN England on 27 December 2013 [View PDF]

    Action Date: 27 December 2013. Category: Address. Type: AD01. Barcode: X2O4YUH5. Transaction: MzA5MTU2MDQ5OGFkaXF6a2N4.

  14. 8 August 2013 Total exemption full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2E09BP6. Transaction: MzA4Mjk0MzQ5OWFkaXF6a2N4.

  15. 5 May 2013 Termination of appointment of David Smitham as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X27QPV0O. Transaction: MzA3NzQ1ODg0MWFkaXF6a2N4.

  16. 14 December 2012 Annual return made up to 6 December 2012 no member list [View PDF]

    Action Date: 6 December 2012. Category: Annual return. Type: AR01. Barcode: X1NRXVCJ. Transaction: MzA2OTQyMTI1MWFkaXF6a2N4.

  17. 17 July 2012 Total exemption full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1D5HH09. Transaction: MzA2MDkzNDg5NmFkaXF6a2N4.

  18. 6 January 2012 Appointment of Mrs Patricia Ann Jones as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X0ZZQ2B7. Transaction: MzA1MDI3MDE4MmFkaXF6a2N4.

  19. 6 January 2012 Appointment of Mr David Liam Lyndon Smitham as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X0ZZPJKW. Transaction: MzA1MDI2NTUyNGFkaXF6a2N4.

  20. 5 January 2012 Termination of appointment of Thomas Reid as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X0ZX4J6B. Transaction: MzA1MDIwMjA3OGFkaXF6a2N4.

  21. 23 December 2011 Annual return made up to 6 December 2011 no member list [View PDF]

    Action Date: 6 December 2011. Category: Annual return. Type: AR01. Barcode: X0OSSIUQ. Transaction: MzA0OTU4OTQ4NWFkaXF6a2N4.

  22. 5 September 2011 Total exemption full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AEXEZX50. Transaction: MzA0MzI0NTAxOGFkaXF6a2N4.

  23. 2 February 2011 Termination of appointment of Shirley Hughes as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XNNL6RB0. Transaction: MzAzMTU1MTY2NWFkaXF6a2N4.

  24. 2 February 2011 Termination of appointment of Michelle High as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XNNIKRBB. Transaction: MzAzMTU1MTM1OWFkaXF6a2N4.

  25. 2 February 2011 Termination of appointment of Clive Drew as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XNNGHRB6. Transaction: MzAzMTU1MTE2N2FkaXF6a2N4.

  26. 2 February 2011 Appointment of Mr David Hugh Morris as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XNNAKRB3. Transaction: MzAzMTU1MDQ0NWFkaXF6a2N4.

  27. 28 January 2011 Annual return made up to 6 December 2010 no member list [View PDF]

    Action Date: 6 December 2010. Category: Annual return. Type: AR01. Barcode: XLX6MR64. Transaction: MzAzMTI5MDkwMmFkaXF6a2N4.

  28. 7 October 2010 Registered office address changed from Abbeydale Monks Lane Newbury Berkshire RG14 7FN England on 7 October 2010 [View PDF]

    Action Date: 7 October 2010. Category: Address. Type: AD01. Barcode: XK00JO0O. Transaction: MzAyNDcxNzEzM2FkaXF6a2N4.

  29. 6 October 2010 Appointment of James Sinclair as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XJZY2O03. Transaction: MzAyNDcxNzAxMmFkaXF6a2N4.

  30. 6 October 2010 Registered office address changed from 34 Bartholomew Street Newbury Berkshire RG14 5LL England on 6 October 2010 [View PDF]

    Action Date: 6 October 2010. Category: Address. Type: AD01. Barcode: XK053O0D. Transaction: MzAyNDcxNzU5M2FkaXF6a2N4.

  31. 6 October 2010 Termination of appointment of Clive Willis as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XJZTIO0E. Transaction: MzAyNDcxNjcwN2FkaXF6a2N4.

  32. 18 August 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AN4C2MJK. Transaction: MzAyMTYyMjY3OWFkaXF6a2N4.

  33. 21 July 2010 Appointment of Mr James Sinclair as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XMJKXLVZ. Transaction: MzAxOTg5NjUxMWFkaXF6a2N4.

  34. 11 January 2010 Annual return made up to 6 December 2009 no member list [View PDF]

    Action Date: 6 December 2009. Category: Annual return. Type: AR01. Barcode: XSKHZGEJ. Transaction: MzAwNjc3NjM4N2FkaXF6a2N4.

  35. 5 January 2010 Director's details changed for Michelle High on 1 November 2009 [View PDF]

    Action Date: 1 November 2009. Category: Officers. Type: CH01. Barcode: XSKHXGEH. Transaction: MzAwNjMyNDUxNWFkaXF6a2N4.

  36. 5 January 2010 Director's details changed for Clive Gregory Drew on 1 November 2009 [View PDF]

    Action Date: 1 November 2009. Category: Officers. Type: CH01. Barcode: XSKHVGEF. Transaction: MzAwNjMyNDUxM2FkaXF6a2N4.

  37. 5 January 2010 Director's details changed for Terence Evans on 1 November 2009 [View PDF]

    Action Date: 1 November 2009. Category: Officers. Type: CH01. Barcode: XSKHWGEG. Transaction: MzAwNjMyNDUxNGFkaXF6a2N4.

  38. 5 January 2010 Secretary's details changed for Clive Edward Willis on 1 November 2009 [View PDF]

    Action Date: 1 November 2009. Category: Officers. Type: CH03. Barcode: XSKHUGEE. Transaction: MzAwNjMyNDUxMmFkaXF6a2N4.

  39. 5 January 2010 Director's details changed for Thomas Richard Duncan Reid on 1 November 2009 [View PDF]

    Action Date: 1 November 2009. Category: Officers. Type: CH01. Barcode: XSKHYGEI. Transaction: MzAwNjMyNDQ3N2FkaXF6a2N4.

  40. 23 December 2009 Termination of appointment of Neil Finch as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AV2DVFVP. Transaction: MzAwNTYxNDU0MWFkaXF6a2N4.

  41. 6 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: AQA26DUP. Transaction: MzAwMDEyNjE2MmFkaXF6a2N4.

  42. 5 June 2009 Appointment terminated director shaun dominic [View PDF]

    Category: Officers. Type: 288b. Barcode: XIPUVAGJ. Transaction: MjAzNDQzODc5MGFkaXF6a2N4.

  43. 7 May 2009 Director appointed neil finch [View PDF]

    Category: Officers. Type: 288a. Barcode: AVWZO9HE. Transaction: MjAzMjQwMzk2OWFkaXF6a2N4.

  44. 23 April 2009 Director appointed terence evans [View PDF]

    Category: Officers. Type: 288a. Barcode: A0QAZ97P. Transaction: MjAzMTI5NjYzNWFkaXF6a2N4.

  45. 20 April 2009 Appointment terminated director blakelaw directors services LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: X723Q95D. Transaction: MjAzMDkwNDMyNmFkaXF6a2N4.

  46. 20 April 2009 Registered office changed on 20/04/2009 from harbour court compass road north harbour portsmouth hampshire PO6 4ST [View PDF]

    Category: Address. Type: 287. Barcode: X723S95F. Transaction: MjAzMDkwNDMzMWFkaXF6a2N4.

  47. 20 April 2009 Appointment terminated secretary blakelaw secretaries LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: X723R95E. Transaction: MjAzMDkwNDMzMGFkaXF6a2N4.

  48. 9 April 2009 Secretary appointed clive edward willis [View PDF]

    Category: Officers. Type: 288a. Barcode: A6IYQ8TN. Transaction: MjAzMDM3OTI4MGFkaXF6a2N4.

  49. 9 April 2009 Director appointed thomas richard duncan reid [View PDF]

    Category: Officers. Type: 288a. Barcode: A6IYP8TM. Transaction: MjAzMDM3ODkzNGFkaXF6a2N4.

  50. 9 April 2009 Director appointed shirley joyce hughes [View PDF]

    Category: Officers. Type: 288a. Barcode: A6IYO8TL. Transaction: MjAzMDM3ODc0M2FkaXF6a2N4.

  51. 9 April 2009 Director appointed michelle high [View PDF]

    Category: Officers. Type: 288a. Barcode: A6IYN8TK. Transaction: MjAzMDM3ODY1NmFkaXF6a2N4.

  52. 9 April 2009 Director appointed clive gregory drew [View PDF]

    Category: Officers. Type: 288a. Barcode: A6IZ08TY. Transaction: MjAzMDM3NzcwM2FkaXF6a2N4.

  53. 23 January 2009 Director appointed shaun michael dominic [View PDF]

    Category: Officers. Type: 288a. Barcode: XKY816RL. Transaction: MjAyNDA0NTgxNmFkaXF6a2N4.

  54. 8 December 2008 Annual return made up to 06/12/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XAJUY5H4. Transaction: MjAxOTU4MzY5N2FkaXF6a2N4.

  55. 6 December 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4OTU4OTQzMmFkaXF6a2N4.

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