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The Open Database Of The Corporate World

ABBOTSWOOD (BEACONSFIELD) MANAGEMENT COMPANY LIMITED

Company Number
07201519
Status
Active
Incorporation Date
24 March 2010 (over 7 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • Thamesbourne Lodge
    Station Road
  • Bourne End
  • SL8 5QH
  • Buckinghamshire
  • United Kingdom
Industry Codes
  • 98000: Undifferentiated goods- and services-producing activities of private households for own use (UK SIC Classification 2007)
Latest Accounts Date
2017-03-31
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 2 Oct 2017 (UK Crown Copyright)

Statements of control (by this company) alpha

Date Description Mechanisms
2017-03-24 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
2017-06-17 Annual Accounts Accounts for a dormant company made up to 2017-03-31 details
2017-04-10 Confirmation Statement Confirmation statement made on 2017-03-24 with updates details
2016-11-02 Appointment of director Appointment of Paul Woodland Badman as a director on 2016-07-26 details
2016-05-18 Annual Accounts Accounts for a dormant company made up to 2016-03-31 details
2016-04-22 Annual Return Annual return made up to 2016-03-24 with full list of shareholders details
2015-06-02 Annual Accounts Accounts for a dormant company made up to 2015-03-31 details
2015-04-21 Annual Return Annual return made up to 2015-03-24 with full list of shareholders details
2014-09-29 Annual Accounts Accounts for a dormant company made up to 2014-03-31 details
2014-04-22 Annual Return Annual return made up to 2014-03-24 with full list of shareholders details
2014-02-21 Annual Accounts Accounts for a dormant company made up to 2013-03-31 details
2014-02-21 Change of registered office address Registered office address changed from 58-60 Berners Street London W1T 3JS England on 2014-02-21 details
2014-02-21 Appointment of corporate secretary Appointment of Qi Professional Services Lomited as a secretary details
2014-01-23 Termination of appointment of director Termination of appointment of Francis Burke as a director details
2014-01-23 Termination of appointment of secretary Termination of appointment of Eugene Kilcullen as a secretary details
2014-01-23 Termination of appointment of director Termination of appointment of Eugene Kilcullen as a director details
2013-04-03 Annual Return Annual return made up to 2013-03-24 with full list of shareholders details
2012-10-15 Appointment of director Appointment of Mr Henry Raoul Amar as a director details
2012-10-12 Appointment of director Appointment of Sir Stuart Joseph Burgess as a director details
2012-10-12 Appointment of director Appointment of Mr Stephen Andrew Fulford as a director details
2012-10-12 Appointment of director Appointment of Mr Ronald Herbert Fidler as a director 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 October 2 2017

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