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The Open Database Of The Corporate World

ABBOTSDENE MANAGEMENT COMPANY LIMITED

Company Number
02772045
Status
Active
Incorporation Date
9 December 1992 (almost 25 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • Carrick House
    Lypiatt Road
  • Cheltenham
  • GL50 2QJ
  • Gloucestershire
  • United Kingdom
Industry Codes
  • 98000: Undifferentiated goods- and services-producing activities of private households for own use (UK SIC Classification 2007)
Latest Accounts Date
2016-12-31
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 12 Sep 2017 (UK Crown Copyright)

Statements of control (by this company) alpha

Date Description Mechanisms
2016-12-09 No Individual Or Entity With Signficant Control: The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company N/A details

Filings alpha

Filing Date Title Description
2017-09-11 Annual Accounts Accounts for a dormant company made up to 2016-12-31 details
2016-12-15 Confirmation Statement Confirmation statement made on 2016-12-09 with updates details
2016-08-16 Change of director's details Director's details changed for Mrs Rachel Spry on 2016-02-26 details
2016-08-05 Appointment of director Appointment of Mrs Rachel Spry as a director on 2016-02-26 details
2016-03-24 Appointment of director Appointment of Mr Harry William Burgess as a director on 2016-02-26 details
2016-03-23 Annual Accounts Accounts for a dormant company made up to 2015-12-31 details
2016-03-11 Appointment of director Appointment of Mr Francis George Marshall as a director on 2016-02-26 details
2016-03-08 Appointment of director Appointment of Mrs Anita Monica Caslake as a director on 2016-02-26 details
2016-03-08 Change of director's details Director's details changed for Mr Martin Gale on 2016-02-26 details
2016-03-03 Appointment of director Appointment of Mr Martin Gale as a director on 2016-02-26 details
2016-01-05 Annual Return Annual return made up to 2015-12-09 with full list of shareholders details
2016-01-05 Change of corporate secretary's details Secretary's details changed for Ths Accountants Ltd on 2015-11-30 details
2016-01-04 Notification of single alternative inspection location (SAIL) Register inspection address has been changed from Flat 5 Abbotsdene 6 Cudnall Street Charlton Kings Cheltenham Gloucestershire GL53 8HT United Kingdom to Midway House Herrick Way, Staverton Technology Park Staverton Cheltenham Gloucestershire GL51 6TQ details
2016-01-04 Termination of appointment of director Termination of appointment of Pauline Frances Kathrens as a director on 2015-12-08 details
2016-01-04 Termination of appointment of director Termination of appointment of John Alan Webb as a director on 2015-12-08 details
2016-01-04 Termination of appointment of director Termination of appointment of Alan Charles Hoar as a director on 2015-11-08 details
2015-10-27 Termination of appointment of director Termination of appointment of Frances Rosemary Lang as a director on 2015-10-22 details
2015-10-01 Termination of appointment of secretary Termination of appointment of Carol Elaine Hobbs as a secretary on 2015-08-27 details
2015-10-01 Appointment of corporate secretary Appointment of Ths Accountants Ltd as a secretary on 2015-08-27 details
2015-10-01 Termination of appointment of director Termination of appointment of Carol Elaine Hobbs as a director on 2015-08-07 details

Industry codes alpha

Code Description Code scheme
98000 Undifferentiated goods- and services-producing activities of private households for own use UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed September 15 2017

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