Abbotswood (Maidstone) Management Company Limited

Company Registration Number: 06524393

Company registered in England and Wales

Approximate Location Map
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Abbotswood (Maidstone) Management Company Limited is a Private Company Limited by Guarantee first registered on 5 March 2008. Its current registered address is in Fulford, York.

Registered Address

PERSIMMON HOUSE
FULFORD
YORK
UNITED KINGDOM
YO19 4FE

There are 687 companies currently registered at this postcode, including this one.

All companies at YO19 4FE

Registration Data

Company Number

06524393

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 March 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 December

Accounts Category

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

5 March 2016

Returns Next Due

2 April 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008
Fixed Assets £0£0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • HML COMPANY SECRETARIAL SERVICES LIMITED

    Corporate Secretary

    Appointed on 24 June 2010

     

    9-11
    The Quadrant
    Richmond
    England
    TW9 1BP
    United Kingdom

  • BRAY, Stephen Charles

    Director

    Appointed on 20 January 2012

     

    Nationality: British

    Occupation: Construction Director

    Month of birth: October 1962

    Persimmon House
    Fulford
    York
    YO19 4FE
    United Kingdom

  • WRIGHT, Thomas Brian

    Director

    Appointed on 1 July 2016

     

    Nationality: British

    Occupation: Managing Director- Developer

    Month of birth: November 1972

    Persimmon House
    Fulford
    York
    YO19 4FE
    United Kingdom

  • HML COMPANY SECRETARIAL SERVICES LIMITED

    Secretary

    Appointed on 5 March 2008

    Resigned on 7 April 2008

    117
    High Street
    Croydon
    Surrey
    CR0 1QG

  • OWENS, Edward Francis

    Secretary

    Appointed on 7 April 2008

    Resigned on 24 June 2010

    22
    Lime Kiln Road
    Mannings Heath
    Horsham
    West Sussex
    RH13 6JH

  • EDGLEY, Martin Robert

    Director

    Appointed on 1 July 2016

    Resigned on 14 July 2017

    Nationality: British

    Occupation: Technical Director Housing Developer

    Month of birth: September 1958

    Persimmon House
    Fulford
    York
    YO19 4FE
    United Kingdom

  • HENEY, Christopher Paul

    Director

    Appointed on 1 November 2012

    Resigned on 10 March 2014

    Nationality: British

    Occupation: None

    Month of birth: January 1966

    94
    Park Lane
    Croydon
    Surrey
    CR0 1JB
    United Kingdom

  • OSBORNE, Paul Simon

    Director

    Appointed on 10 March 2014

    Resigned on 1 July 2016

    Nationality: British

    Occupation: Director

    Month of birth: December 1961

    94
    Park Lane
    Croydon
    Surrey
    CR0 1JB

  • OWENS, Edward Francis

    Director

    Appointed on 5 March 2008

    Resigned on 5 January 2012

    Nationality: British

    Occupation: Managing Director

    Month of birth: August 1966

    22
    Lime Kiln Road
    Mannings Heath
    Horsham
    West Sussex
    RH13 6JH

  • PRICE, Julia Ellen

    Director

    Appointed on 20 January 2012

    Resigned on 1 November 2012

    Nationality: British

    Occupation: Sales Director

    Month of birth: September 1950

    94
    Park Lane
    Croydon
    Surrey
    CR0 1JB
    United Kingdom

  • STEBBINGS, John William

    Director

    Appointed on 31 January 2011

    Resigned on 20 January 2012

    Nationality: British

    Occupation: Land Director

    Month of birth: May 1972

    94
    Park Lane
    Croydon
    Surrey
    CR0 1JB
    United Kingdom

  • STOKES, Jason

    Director

    Appointed on 5 March 2008

    Resigned on 31 January 2011

    Nationality: British

    Occupation: Sales Director

    Month of birth: May 1967

    17 Nower Close West
    Dorking
    Surrey
    RH4 3DB

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 20 July 2017 Termination of appointment of Martin Robert Edgley as a director on 14 July 2017 [View PDF]

    Action Date: 14 July 2017. Category: Officers. Type: TM01. Barcode: X6B2AXEI. Transaction: MzE4MTAwODMxM2FkaXF6a2N4.

  2. 12 July 2017 [View PDF]

    Action Date: 12 July 2017. Category: Persons with significant control. Type: PSC02. Barcode: X6AG17PL. Transaction: MzE4MDI0NTI4MGFkaXF6a2N4.

  3. 25 April 2017 Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB to Persimmon House Fulford York YO19 4FE on 25 April 2017 [View PDF]

    Action Date: 25 April 2017. Category: Address. Type: AD01. Barcode: X6510LEB. Transaction: MzE3NDIxNTA3OGFkaXF6a2N4.

  4. 6 March 2017 [View PDF]

    Action Date: 5 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X61NVDHE. Transaction: MzE3MDQwMzU0MWFkaXF6a2N4.

  5. 7 February 2017 Micro company accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: A5ZBXBTN. Transaction: MzE2ODMxMjY3N2FkaXF6a2N4.

  6. 2 December 2016 Appointment of Mr Thomas Brian Wright as a director on 1 July 2016 [View PDF]

    Action Date: 1 July 2016. Category: Officers. Type: AP01. Barcode: X5KZBGEX. Transaction: MzE2MzQyODUyNGFkaXF6a2N4.

  7. 2 December 2016 Appointment of Mr Martin Robert Edgley as a director on 1 July 2016 [View PDF]

    Action Date: 1 July 2016. Category: Officers. Type: AP01. Barcode: X5KZBG22. Transaction: MzE2MzQyODQ1MmFkaXF6a2N4.

  8. 2 December 2016 Termination of appointment of Paul Simon Osborne as a director on 1 July 2016 [View PDF]

    Action Date: 1 July 2016. Category: Officers. Type: TM01. Barcode: X5KZBF8B. Transaction: MzE2MzQyODI5OGFkaXF6a2N4.

  9. 11 April 2016 Director's details changed for Mr Paul Simon Osborne on 11 April 2016 [View PDF]

    Action Date: 11 April 2016. Category: Officers. Type: CH01. Barcode: X54OBS34. Transaction: MzE0NjA4NTM1MGFkaXF6a2N4.

  10. 11 April 2016 Director's details changed for Mr Stephen Bray on 11 April 2016 [View PDF]

    Action Date: 11 April 2016. Category: Officers. Type: CH01. Barcode: X54OBRM2. Transaction: MzE0NjA4NTE3M2FkaXF6a2N4.

  11. 8 March 2016 Annual return made up to 5 March 2016 no member list [View PDF]

    Action Date: 5 March 2016. Category: Annual return. Type: AR01. Barcode: X52CG3K2. Transaction: MzE0MzYzMTYxOWFkaXF6a2N4.

  12. 19 February 2016 Total exemption full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A50L1GXI. Transaction: MzE0MTk3Njk4NWFkaXF6a2N4.

  13. 14 April 2015 Accounts for a dormant company made up to 31 December 2014

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A44AGY1T. Transaction: MzEyMDg3OTUyNWFkaXF6a2N4.

  14. 9 March 2015 Annual return made up to 5 March 2015 no member list [View PDF]

    Action Date: 5 March 2015. Category: Annual return. Type: AR01. Barcode: X42UB0QJ. Transaction: MzExODc4NjUzMmFkaXF6a2N4.

  15. 13 March 2014 Appointment of Mr Paul Simon Osborne as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X33IRH9V. Transaction: MzA5NjE0NjUyMGFkaXF6a2N4.

  16. 12 March 2014 Termination of appointment of Christopher Heney as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X33IRH15. Transaction: MzA5NjE0NjM5N2FkaXF6a2N4.

  17. 10 March 2014 Annual return made up to 5 March 2014 no member list [View PDF]

    Action Date: 5 March 2014. Category: Annual return. Type: AR01. Barcode: X33DGVKI. Transaction: MzA5NTk2MzE1N2FkaXF6a2N4.

  18. 11 February 2014 Total exemption full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A314BNFT. Transaction: MzA5NDMwODYyOWFkaXF6a2N4.

  19. 6 March 2013 Annual return made up to 5 March 2013 no member list [View PDF]

    Action Date: 5 March 2013. Category: Annual return. Type: AR01. Barcode: X23KKYDN. Transaction: MzA3NDAzMjIyOGFkaXF6a2N4.

  20. 13 February 2013 Total exemption full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A21Z4YYR. Transaction: MzA3Mjc4NTE4NmFkaXF6a2N4.

  21. 1 November 2012 Appointment of Christopher Paul Heney as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1KRINC8. Transaction: MzA2Njg0MjgxNGFkaXF6a2N4.

  22. 1 November 2012 Termination of appointment of Julia Price as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1KRIN21. Transaction: MzA2Njg0Mjc4MWFkaXF6a2N4.

  23. 7 March 2012 Annual return made up to 5 March 2012 no member list [View PDF]

    Action Date: 5 March 2012. Category: Annual return. Type: AR01. Barcode: X1459V0A. Transaction: MzA1MzY2MDE0OGFkaXF6a2N4.

  24. 29 February 2012 Total exemption full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A13L5YO0. Transaction: MzA1MzMyNTY1N2FkaXF6a2N4.

  25. 20 January 2012 Appointment of Stephen Bray as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X10X6NCO. Transaction: MzA1MTA1NzQyMWFkaXF6a2N4.

  26. 20 January 2012 Appointment of Julia Price as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X10X6N9S. Transaction: MzA1MTA1NzM1MGFkaXF6a2N4.

  27. 20 January 2012 Termination of appointment of John Stebbings as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X10X6N0A. Transaction: MzA1MTA1NzAxOGFkaXF6a2N4.

  28. 5 January 2012 Termination of appointment of Edward Owens as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X0ZX1400. Transaction: MzA1MDE1NTg3MGFkaXF6a2N4.

  29. 16 May 2011 Total exemption full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AFIL3U3S. Transaction: MzAzNzIwMDQyMGFkaXF6a2N4.

  30. 7 March 2011 Annual return made up to 5 March 2011 no member list [View PDF]

    Action Date: 5 March 2011. Category: Annual return. Type: AR01. Barcode: XYHK8S84. Transaction: MzAzMzM4ODI2M2FkaXF6a2N4.

  31. 3 March 2011 Appointment of Mr John William Stebbings as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XXLFJS49. Transaction: MzAzMzI0ODk0OWFkaXF6a2N4.

  32. 31 January 2011 Termination of appointment of Jason Stokes as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XMDZIR9D. Transaction: MzAzMTM2MzI4NmFkaXF6a2N4.

  33. 6 October 2010 Registered office address changed from Christopher Wren Yard 117 High Street Croydon Surrey CR0 1QG United Kingdom on 6 October 2010 [View PDF]

    Action Date: 6 October 2010. Category: Address. Type: AD01. Barcode: XJPOCO0T. Transaction: MzAyNDY4ODQ1NmFkaXF6a2N4.

  34. 24 June 2010 Termination of appointment of Edward Owens as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XWJEVL4A. Transaction: MzAxODIzNTc2NWFkaXF6a2N4.

  35. 24 June 2010 Appointment of Hml Company Secretarial Services Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: XWJF4L4K. Transaction: MzAxODIzNTc3OWFkaXF6a2N4.

  36. 24 June 2010 Registered office address changed from Persimmon House Fulford York YO19 4FE on 24 June 2010 [View PDF]

    Action Date: 24 June 2010. Category: Address. Type: AD01. Barcode: XWJEML41. Transaction: MzAxODIzNTc3NGFkaXF6a2N4.

  37. 5 May 2010 Total exemption full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: LOJ2ZJLX. Transaction: MzAxNDg3MTc4OWFkaXF6a2N4.

  38. 1 April 2010 Director's details changed for Mr Jason Stokes on 12 February 2010 [View PDF]

    Action Date: 12 February 2010. Category: Officers. Type: CH01. Barcode: APGSUIP8. Transaction: MzAxMjcwODY2NGFkaXF6a2N4.

  39. 30 March 2010 Annual return made up to 5 March 2010 no member list [View PDF]

    Action Date: 5 March 2010. Category: Annual return. Type: AR01. Barcode: X9PJGIQ2. Transaction: MzAxMjQ5NjQzOWFkaXF6a2N4.

  40. 3 September 2009 Total exemption full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: P5LOECYR. Transaction: MjA0MDU3MTM5MmFkaXF6a2N4.

  41. 9 June 2009 Annual return made up to 05/03/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJP6UAKZ. Transaction: MjAzNDcwNzM4MGFkaXF6a2N4.

  42. 28 April 2009 Secretary appointed edward francis owens [View PDF]

    Category: Officers. Type: 288a. Barcode: X93459D4. Transaction: MjAzMTUzNDYzNWFkaXF6a2N4.

  43. 13 May 2008 Registered office changed on 13/05/2008 from persimmon house fulford york CR0 1QG [View PDF]

    Category: Address. Type: 287. Barcode: X077BZO9. Transaction: MjAwNTI2MTgxOGFkaXF6a2N4.

  44. 24 April 2008 Accounting reference date shortened from 31/03/2009 to 31/12/2008 [View PDF]

    Category: Accounts. Type: 225. Barcode: AS02SZ4Z. Transaction: MjAwMzk5NjYxMGFkaXF6a2N4.

  45. 8 April 2008 Appointment terminated secretary hml company secretarial services LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: XSAC5YO2. Transaction: MjAwMjc4OTI1MWFkaXF6a2N4.

  46. 8 April 2008 Registered office changed on 08/04/2008 from c/o hml andertons LTD christopher wren yard 117 high street croydon surrey CR0 1QG [View PDF]

    Category: Address. Type: 287. Barcode: XSA6HYO8. Transaction: MjAwMjc4NzQyOGFkaXF6a2N4.

  47. 5 March 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XLF5TXRJ. Transaction: MjAwMDgyNjYwOWFkaXF6a2N4.

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54.158.238.108 Wed, 18 Oct 2017 08:57:58 +0100