ABBOTSWOOD (BEACONSFIELD) MANAGEMENT COMPANY LIMITED
Non-Trading
General Information
NAME
ABBOTSWOOD (BEACONSFIELD) MANAGEMENT COMPANY LIMITED
COMPANY NUMBER
07201519
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
24/03/2010
(14 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
24/03/2024
ACCOUNTS MADE UP TO
31/03/2024
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
MARLOW
SL7 1UB
Swan House Savill Way
Marlow
SL7 1UB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 21/07/2024 | New Accounts filed |
| 02/04/2024 | New Confirmation Statement filed |
| 25/09/2023 | New Company Secretary AMS MARLOW LTD (926879772) Appointed |
Credit Risk Overview
Want to learn more about ABBOTSWOOD (BEACONSFIELD) MANAGEMENT COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ABBOTSWOOD (BEACONSFIELD) MANAGEMENT COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ABBOTSWOOD (BEACONSFIELD) MANAGEMENT COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
03/08/2012 - Present (12 years and 4 months) Born in May 1938 (age: 86) |
Active | Director |
Current: 3 Past: 6 |
View Report |
|
03/08/2012 - Present (12 years and 4 months) Born in Nov 1953 (age: 71) |
Active | Director |
Current: 2 Past: 10 |
View Report |
|
26/07/2016 - Present (8 years and 5 months) Born in Apr 1947 (age: 77) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
08/11/2022 - Present (2 years and 1 months) Born in Oct 1961 (age: 63) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
27/01/2023 - Present (1 years and 11 months) Born in Sep 1946 (age: 78) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 21/07/2024 | New Accounts filed |
| 02/04/2024 | New Confirmation Statement filed |
| 25/09/2023 | New Company Secretary AMS MARLOW LTD (926879772) Appointed |
| 20/09/2023 | LEASEHOLD MANAGEMENT SERVICES LTD (924495816) has left the board |
| 20/09/2023 | New Company Secretary AMS MARLOW LTD (931360859) Appointed |
| 07/06/2023 | New Accounts filed |
| 01/04/2023 | New Confirmation Statement filed |
| 16/03/2023 | New Board Member Susan Egram Ebbutt (930668095) Appointed |
| 22/11/2022 | New Board Member Timothy Stuart Burgess (930239221) Appointed |
| 21/11/2022 | Stuart Joseph Burgess (917283004) has left the board |
| 24/06/2022 | New Accounts filed |
| 12/04/2022 | New Confirmation Statement filed |
| 18/05/2021 | New Confirmation Statement filed |
| 26/06/2020 | New Accounts filed |
| 24/04/2020 | New Confirmation Statement filed |
| 05/07/2019 | Anthony Clive Ebbutt (925897193) has left the board |
| 18/06/2019 | New Accounts filed |
| 31/05/2019 | New Board Member Anthony Clive Ebbutt (925897193) Appointed |
| 05/04/2019 | New Confirmation Statement filed |
| 31/01/2019 | Ronald Herbert Fidler (917166125) has left the board |
| 25/04/2018 | New Accounts filed |
| 10/04/2018 | New Confirmation Statement filed |
| 09/04/2018 | New Company Secretary LEASEHOLD MANAGEMENT SERVICES LTD (924495816) Appointed |
| 09/04/2018 | QI PROFESSIONAL SERVICES LOMITED (918532671) has left the board |
| 09/04/2018 | Change in Reg. Office |
| 22/06/2017 | New Accounts filed |
| 13/04/2017 | New Annual Return filed |
| 08/11/2016 | New Board Member Paul Woodland Badman (921760448) Appointed |
| 21/05/2016 | New Accounts filed |
| 27/04/2016 | New Annual Return filed |
| 06/06/2015 | New Accounts filed |
| 25/04/2015 | New Annual Return filed |
| 03/10/2014 | New Accounts filed |
| 26/04/2014 | New Annual Return filed |
| 25/02/2014 | New Accounts filed |
| 25/02/2014 | Change in Reg. Office |
| 25/02/2014 | New Company Secretary QI PROFESSIONAL SERVICES LOMITED (918532671) Appointed |
| 27/01/2014 | Eugene Terence Kilcullen (901708946) has left the board |
| 27/01/2014 | Francis Joseph Burke (901421534) has left the board |
| 27/01/2014 | Eugene Terence Kilcullen (914999264) has left the board |
| 08/05/2013 | Henry Raoul Amar (917283592) has left the board |
| 08/05/2013 | New Board Member Henry Raoul Amar (903499222) Appointed |
| 06/04/2013 | New Annual Return filed |
| 05/04/2013 | Change in Reg. Office |
| 23/10/2012 | Stephen Andrew Fulford (917283005) has left the board |
| 23/10/2012 | New Board Member Stephen Andrew Fulford (908212412) Appointed |
| 17/10/2012 | New Board Member Henry Raoul Amar (917283592) Appointed |
| 16/10/2012 | New Board Member Stuart Joseph Burgess (917283004) Appointed |
| 16/10/2012 | New Board Member Ronald Herbert Fidler (917166125) Appointed |
| 16/10/2012 | New Board Member Stephen Andrew Fulford (917283005) Appointed |
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