Abbotswood (Beaconsfield) Management Company Limited

Company Registration Number: 07201519

Company registered in England and Wales

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Abbotswood (Beaconsfield) Management Company Limited is a Private Company Limited by Shares first registered on 24 March 2010. Its current registered address is in Bourne End, Buckinghamshire.

Registered Address

THAMESBOURNE LODGE
STATION ROAD
BOURNE END
BUCKINGHAMSHIRE
SL8 5QH

There are 292 companies currently registered at this postcode, including this one.

All companies at SL8 5QH

Registration Data

Company Number

07201519

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 March 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 March

Accounts Category

DORMANT

Accounts Last Made Up

31 March 2017

Accounts Next Due

31 December 2018

Returns Last Made Up

24 March 2016

Returns Next Due

21 April 2017

Mortgages

None

Financial Summary

2017201620152014201320122011
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • QI PROFESSIONAL SERVICES LOMITED

    Corporate Secretary

    Appointed on 18 February 2014

     

    Thamesbourne Lodge
    Station Road
    Bourne End
    Buckinghamshire
    SL8 5QH
    England

  • AMAR, Henry Raoul

    Director

    Appointed on 3 August 2012

     

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1938

    Apartment 5
    Abbotswood
    54 Gregories Road
    Beaconsfield
    Buckinghamshire
    HP9 1HQ
    England

  • BADMAN, Paul Woodland

    Director

    Appointed on 26 July 2016

     

    Nationality: British

    Occupation: Accountant

    Month of birth: April 1947

    Apartment 6 Abbotswood
    Gregories Road
    Beaconsfield
    Buckinghamshire
    HP9 1HQ
    England

  • BURGESS, Stuart Joseph, Sir

    Director

    Appointed on 3 August 2012

     

    Nationality: British

    Occupation: Retired

    Month of birth: March 1929

    Apartment 3
    Abbotswood
    54 Gregories Road
    Beaconsfield
    Buckinghamshire
    HP9 1HQ
    England

  • FIDLER, Ronald Herbert

    Director

    Appointed on 3 August 2012

     

    Nationality: British

    Occupation: Retired

    Month of birth: July 1933

    Apartment 2
    Abbotswood
    54 Gregories Road
    Beaconsfield
    Buckinghamshire
    HP9 1HQ
    England

  • FULFORD, Stephen Andrew

    Director

    Appointed on 3 August 2012

     

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1953

    Apartment 7
    Abbotswood
    54 Gregories Road
    Beaconsfield
    Buckinghamshire
    HP9 1HQ
    England

  • KILCULLEN, Eugene Terence

    Secretary

    Appointed on 24 March 2010

    Resigned on 20 December 2013

    24
    Radstone Road
    Brackley
    Northamptonshire
    NN13 5GE
    England

  • BURKE, Francis Joseph

    Director

    Appointed on 24 March 2010

    Resigned on 20 December 2013

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1948

    Oak Manor
    Maltmans Lane
    Off Bull Lane
    Gerrards Cross
    Buckinghamshire
    SL9 8RN
    England

  • KILCULLEN, Eugene Terence

    Director

    Appointed on 24 March 2010

    Resigned on 20 December 2013

    Nationality: Irish

    Occupation: Accountant

    Month of birth: March 1950

    24
    Radstone Road
    Brackley
    Northamptonshire
    NN13 5GE
    England

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

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Latest Filings

  1. 17 June 2017 Accounts for a dormant company made up to 31 March 2017 [View PDF]

    Action Date: 31 March 2017. Category: Accounts. Type: AA. Barcode: A68J4D81. Transaction: MzE3ODIxOTk0MmFkaXF6a2N4.

  2. 10 April 2017 [View PDF]

    Action Date: 24 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X6430G08. Transaction: MzE3MzI0MzU1NmFkaXF6a2N4.

  3. 2 November 2016 Appointment of Paul Woodland Badman as a director on 26 July 2016 [View PDF]

    Action Date: 26 July 2016. Category: Officers. Type: AP01. Barcode: A5I4PQJ5. Transaction: MzE2MDYzODY1MGFkaXF6a2N4.

  4. 18 May 2016 Accounts for a dormant company made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A56UV761. Transaction: MzE0ODYwMDI4NWFkaXF6a2N4.

  5. 22 April 2016 Annual return made up to 24 March 2016 with full list of shareholders [View PDF]

    Action Date: 24 March 2016. Category: Annual return. Type: AR01. Barcode: X55H8XI8. Transaction: MzE0Njk2NTY3OWFkaXF6a2N4.

  6. 2 June 2015 Accounts for a dormant company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A47YSAXV. Transaction: MzEyNDA2MTUwNGFkaXF6a2N4.

  7. 21 April 2015 Annual return made up to 24 March 2015 with full list of shareholders [View PDF]

    Action Date: 24 March 2015. Category: Annual return. Type: AR01. Barcode: X45TB8B6. Transaction: MzEyMTU4MTg0NWFkaXF6a2N4.

  8. 29 September 2014 Accounts for a dormant company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3H6DSEW. Transaction: MzEwODM5NjQwM2FkaXF6a2N4.

  9. 22 April 2014 Annual return made up to 24 March 2014 with full list of shareholders [View PDF]

    Action Date: 24 March 2014. Category: Annual return. Type: AR01. Barcode: X36C50LN. Transaction: MzA5ODU4MzA0NWFkaXF6a2N4.

  10. 21 February 2014 Accounts for a dormant company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A321JIQI. Transaction: MzA5NDkzMDc3N2FkaXF6a2N4.

  11. 21 February 2014 Appointment of Qi Professional Services Lomited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: A321JIQA. Transaction: MzA5NDkzMDU0N2FkaXF6a2N4.

  12. 21 February 2014 Registered office address changed from 58-60 Berners Street London W1T 3JS England on 21 February 2014 [View PDF]

    Action Date: 21 February 2014. Category: Address. Type: AD01. Barcode: A321JIQ2. Transaction: MzA5NDkzMDUyM2FkaXF6a2N4.

  13. 23 January 2014 Termination of appointment of Francis Burke as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A304F7VN. Transaction: MzA5MzIwNTUxOWFkaXF6a2N4.

  14. 23 January 2014 Termination of appointment of Eugene Kilcullen as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A304F7VV. Transaction: MzA5MzIwNTQ5M2FkaXF6a2N4.

  15. 23 January 2014 Termination of appointment of Eugene Kilcullen as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A304F7TV. Transaction: MzA5MzIwNTQ1N2FkaXF6a2N4.

  16. 3 April 2013 Annual return made up to 24 March 2013 with full list of shareholders [View PDF]

    Action Date: 24 March 2013. Category: Annual return. Type: AR01. Barcode: X25IF03T. Transaction: MzA3NTU5NzQwNGFkaXF6a2N4.

  17. 15 October 2012 Appointment of Mr Henry Raoul Amar as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1JEH4DD. Transaction: MzA2NTc2MDkyMmFkaXF6a2N4.

  18. 12 October 2012 Appointment of Mr Ronald Herbert Fidler as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1JEH67C. Transaction: MzA2NTc2MTMxOWFkaXF6a2N4.

  19. 12 October 2012 Appointment of Mr Stephen Andrew Fulford as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1JEH4DL. Transaction: MzA2NTc2MDkyNWFkaXF6a2N4.

  20. 12 October 2012 Appointment of Sir Stuart Joseph Burgess as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1JEH4DX. Transaction: MzA2NTc2MDkyN2FkaXF6a2N4.

  21. 17 May 2012 Annual return made up to 24 March 2012 with full list of shareholders [View PDF]

    Action Date: 24 March 2012. Category: Annual return. Type: AR01. Barcode: X193FTMY. Transaction: MzA1NzY2NjU1OGFkaXF6a2N4.

  22. 9 May 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: L187H63S. Transaction: MzA1NzE3ODU2NmFkaXF6a2N4.

  23. 1 June 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: L6KR1UHE. Transaction: MzAzODEyMjI4N2FkaXF6a2N4.

  24. 13 May 2011 Annual return made up to 24 March 2011 with full list of shareholders [View PDF]

    Action Date: 24 March 2011. Category: Annual return. Type: AR01. Barcode: XLWC1U3O. Transaction: MzAzNzEzOTExMGFkaXF6a2N4.

  25. 24 March 2010 Incorporation

    Category: Incorporation. Type: NEWINC. Barcode: X6XH1IKK. Transaction: MzAxMjEzMDg5OGFkaXF6a2N4.

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