UKBizDB.co.uk

ABBEYSTONE MANAGEMENT LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Abbeystone Management Limited. The company was founded 18 years ago and was given the registration number 05660667. The firm's registered office is in HALSTEAD. You can find them at Maulak Chambers, The Centre, High Street, Halstead, Essex. This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:ABBEYSTONE MANAGEMENT LIMITED
Company Number:05660667
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 December 2005
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:Maulak Chambers, The Centre, High Street, Halstead, Essex, England, CO9 2AJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Maulak Chambers, The Centre, High Street, Halstead, England, CO9 2AJ

Secretary24 June 2019Active
27 The Bentalls Centre, Colchester Road, Heybridge, Maldon, England, CM9 4GD

Director02 March 2015Active
27 The Bentalls Centre, Colchester Road, Heybridge, Maldon, England, CM9 4GD

Director10 August 2021Active
Birchwood Cottage, Hyde Lane, Danbury, CM3 4LW

Secretary21 December 2005Active
Birchwood Cottage, Hyde Lane, Danbury, CM3 4LW

Director21 December 2005Active
Maulak Chambers, The Centre, High Street, Halstead, England, CO9 2AJ

Director07 July 2017Active
27, Bentalls Centre, Colchester Road, Heybridge, Maldon, England, CM9 4GD

Director23 March 2015Active
Hill House Farm, Gulpher Road, Felixstowe, IP11 9RB

Director26 January 2006Active
88 Bridge Avenue, Upminster, RM14 2LR

Director21 December 2005Active

People with Significant Control

Mr James Leon Butler
Notified on:10 June 2021
Status:Active
Date of birth:January 1974
Nationality:British
Country of residence:England
Address:Maulak Chambers, The Centre, High Street, Halstead, England, CO9 2AJ
Nature of control:
  • Significant influence or control
  • Significant influence or control as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-04Confirmation statement

Confirmation statement with no updates.

Download
2023-09-22Accounts

Accounts with accounts type micro entity.

Download
2023-01-10Address

Change registered office address company with date old address new address.

Download
2023-01-04Confirmation statement

Confirmation statement with no updates.

Download
2022-09-23Accounts

Accounts with accounts type micro entity.

Download
2021-12-21Confirmation statement

Confirmation statement with updates.

Download
2021-09-20Accounts

Accounts with accounts type micro entity.

Download
2021-08-11Persons with significant control

Notification of a person with significant control statement.

Download
2021-08-11Persons with significant control

Cessation of a person with significant control.

Download
2021-08-11Officers

Appoint person director company with name date.

Download
2021-07-15Incorporation

Memorandum articles.

Download
2021-06-22Capital

Capital allotment shares.

Download
2021-06-22Capital

Capital allotment shares.

Download
2021-06-20Persons with significant control

Notification of a person with significant control.

Download
2021-06-20Persons with significant control

Withdrawal of a person with significant control statement.

Download
2021-05-17Officers

Termination director company with name termination date.

Download
2021-01-11Accounts

Accounts with accounts type micro entity.

Download
2020-12-22Confirmation statement

Confirmation statement with no updates.

Download
2020-10-05Officers

Change person secretary company with change date.

Download
2020-10-05Address

Change registered office address company with date old address new address.

Download
2020-01-02Confirmation statement

Confirmation statement with updates.

Download
2019-09-30Accounts

Accounts with accounts type micro entity.

Download
2019-08-23Miscellaneous

Legacy.

Download
2019-08-23Miscellaneous

Legacy.

Download
2019-06-24Officers

Appoint person secretary company with name date.

Download

Copyright © 2024. All rights reserved.