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ABBEY PLACE (MINSTER) MANAGEMENT COMPANY LIMITED nonprofit

Company Number
07301648
Status
Active
Incorporation Date
1 July 2010 (about 8 years ago)
Company Type
Private limited by guarantee without share capital
Jurisdiction
United Kingdom
Registered Address
  • The Maltings
    Hyde Hall Farm
  • Sandon
  • SG9 0RU
  • Herts
  • United Kingdom
Industry Codes
  • 98.00/0: Residents property management (UK SIC Classification 2007)
Latest Accounts Date
2017-04-30
Annual Return Last Made Up Date
2015-07-01
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 27 Jun 2018 (UK Crown Copyright)

Statements of control (by this company) alpha

Date Description Mechanisms
2016-04-06 United Kingdom flag BOVIS HOMES LIMITED (United Kingdom, 8 Aug 1945- ) controls United Kingdom flag nonprofit ABBEY PLACE (MINSTER) MANAGEMENT COMPANY LIMITED (United Kingdom, 1 Jul 2010- ) Significant Influence Or Control details
2016-04-06 United Kingdom flag FAIRFIELD COMPANY SECRETARIES LIMITED (United Kingdom, 6 Nov 2006- ) controls United Kingdom flag nonprofit ABBEY PLACE (MINSTER) MANAGEMENT COMPANY LIMITED (United Kingdom, 1 Jul 2010- ) Voting Rights details
2016-04-06 Mrs Lavinia Ruth Mitchell controls United Kingdom flag nonprofit ABBEY PLACE (MINSTER) MANAGEMENT COMPANY LIMITED (United Kingdom, 1 Jul 2010- ) Voting Rights details
2016-04-06 United Kingdom flag CHAMONIX ESTATES LIMITED (United Kingdom, 20 Jun 2006- ) controls United Kingdom flag nonprofit ABBEY PLACE (MINSTER) MANAGEMENT COMPANY LIMITED (United Kingdom, 1 Jul 2010- ) Voting Rights details

Filings alpha

Filing Date Title Description
2018-06-26 Confirmation Statement Confirmation statement made on 2018-06-26 with no updates details
2018-06-20 Give notice ceasing to be an individual person with significant control Cessation of Lavinia Ruth Mitchell as a person with significant control on 2018-06-20 details
2018-04-20 Termination of appointment of director Termination of appointment of Fairfield Company Secretaries Limited as a director on 2018-04-20 details
2018-04-20 Give notice ceasing to be an individual person with significant control Cessation of Fairfield Company Secretaries Limited as a person with significant control on 2016-04-06 details
2018-04-20 Give notice ceasing to be an individual person with significant control Cessation of Chamonix Estates Limited as a person with significant control on 2016-04-06 details
2017-09-13 Annual Accounts Accounts for a dormant company made up to 2017-04-30 details
2017-07-05 Give notice of relevant legal entity with significant control Notification of Bovis Homes Limited as a person with significant control on 2017-07-05 details
2017-07-05 Confirmation Statement Confirmation statement made on 2017-07-01 with no updates details
2016-09-06 Confirmation Statement Confirmation statement made on 2016-07-01 with updates details
2016-07-29 Termination of appointment of director Termination of appointment of Lavinia Ruth Mitchell as a director on 2016-07-29 details
2016-07-29 Appointment of director Appointment of Mrs Louise Catherine Pugh as a director on 2016-07-29 details
2016-05-03 Annual Accounts Accounts for a dormant company made up to 2016-04-30 details
2015-07-03 Annual Return Annual return made up to 2015-07-01 no member list details
2015-05-01 Annual Accounts Accounts for a dormant company made up to 2015-04-30 details
2014-11-24 Appointment of corporate director Appointment of Chamonix Estate Limited as a director on 2014-11-24 details
2014-07-16 Annual Accounts Accounts for a dormant company made up to 2014-04-30 details
2014-07-15 Annual Return Annual return made up to 2014-07-01 no member list details
2013-07-02 Annual Return Annual return made up to 2013-07-01 no member list details
2013-04-30 Annual Accounts Accounts for a dormant company made up to 2013-04-30 details
2013-02-26 Appointment of corporate director Appointment of Fairfield Company Secretaries Limited as a director details

Industry codes alpha

Code Description Code scheme
98.00/0 Residents property management 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 June 27 2018

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