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ABV (MANAGEMENT) BICESTER LIMITED

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

This company is commonly known as Abv (management) Bicester Limited. The company was founded 16 years ago and was given the registration number 06521936. The firm's registered office is in NORTHAMPTON. You can find them at 11 Cheyne Walk, , Northampton, . This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:ABV (MANAGEMENT) BICESTER LIMITED
Company Number:06521936
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 March 2008
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:11 Cheyne Walk, Northampton, NN1 5PT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3 Telford Business Centre, Telford Road, Bicester, United Kingdom, OX26 4LD

Director23 November 2012Active
52, Sheep Street, Northampton, England, NN1 2LZ

Director23 November 2012Active
C/O B & P Properties Limited, 118 Churchill Road, Bicester, England, OX26 4XD

Director15 December 2022Active
16 The Green, Cheddington Road Pitstone, Leighton Buzzard, LU7 9QS

Secretary07 July 2008Active
Oxford House, Cliftonville, Northampton, NN1 5PN

Secretary03 March 2008Active
11, Cheyne Walk, Northampton, NN1 5PT

Secretary23 November 2012Active
Eaton Court, Maylands Avenue, Hemel Hempstead, HP2 7TR

Secretary10 December 2008Active
Eaton Court, Maylands Avenue, Hemel Hempstead, HP2 7TR

Director07 July 2008Active
Oxford House, Cliftonville, Northampton, NN1 5PN

Director03 March 2008Active
52, Sheep Street, Northampton, England, NN1 2LZ

Director23 November 2012Active

People with Significant Control

Mr Philip Andrew Maidment
Notified on:30 June 2016
Status:Active
Date of birth:January 1963
Nationality:British
Country of residence:England
Address:52, Sheep Street, Northampton, England, NN1 2LZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-13Accounts

Accounts with accounts type dormant.

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2023-04-04Confirmation statement

Confirmation statement with updates.

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2023-03-27Officers

Change person director company with change date.

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2023-01-24Officers

Change person director company with change date.

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2023-01-19Officers

Appoint person director company with name date.

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2023-01-19Officers

Termination director company with name termination date.

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2023-01-19Officers

Termination secretary company with name termination date.

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2022-11-01Accounts

Accounts with accounts type dormant.

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2022-03-24Confirmation statement

Confirmation statement with no updates.

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2021-12-10Accounts

Accounts with accounts type dormant.

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2021-03-10Confirmation statement

Confirmation statement with no updates.

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2021-02-12Address

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

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2021-01-11Accounts

Accounts with accounts type dormant.

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2020-03-04Confirmation statement

Confirmation statement with no updates.

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2019-06-06Accounts

Accounts with accounts type dormant.

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2019-03-05Confirmation statement

Confirmation statement with no updates.

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2018-12-20Accounts

Accounts with accounts type dormant.

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2018-03-05Confirmation statement

Confirmation statement with no updates.

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2017-10-13Accounts

Accounts with accounts type micro entity.

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2017-03-16Confirmation statement

Confirmation statement with updates.

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2016-12-07Accounts

Accounts with accounts type total exemption small.

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2016-03-07Annual return

Annual return company with made up date full list shareholders.

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2015-12-17Accounts

Accounts with accounts type total exemption full.

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2015-03-05Annual return

Annual return company with made up date full list shareholders.

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2014-06-11Accounts

Accounts with accounts type total exemption full.

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