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Home > England & Wales Companies > ABINGDON MANAGEMENT COMPANY LIMITED(THE)
Company Information for

ABINGDON MANAGEMENT COMPANY LIMITED(THE)

PEACHEY & CO SOLICITORS, 95 ALDWYCH, LONDON, WC2B 4JF,
Company Registration Number
01470872
Private Limited Company
Active

Company Overview

About Abingdon Management Company Limited(the)
ABINGDON MANAGEMENT COMPANY LIMITED(THE) was founded on 1980-01-03 and has its registered office in London. The organisation's status is listed as "Active". Abingdon Management Company Limited(the) is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
ABINGDON MANAGEMENT COMPANY LIMITED(THE)
 
Legal Registered Office
PEACHEY & CO SOLICITORS
95 ALDWYCH
LONDON
WC2B 4JF
Other companies in WC2B
 
Filing Information
Company Number 01470872
Company ID Number 01470872
Date formed 1980-01-03
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 20/11/2015
Return next due 18/12/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2024-04-06 22:23:43
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ABINGDON MANAGEMENT COMPANY LIMITED(THE)
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Company Officers of ABINGDON MANAGEMENT COMPANY LIMITED(THE)

Current Directors
Officer Role Date Appointed
GEOFFREY NEIL HAMILTON FAIRLEY
 Director 1991-11-20
Previous Officers
Officer Role Date Appointed Date Resigned
ROBERT HOYLES PAGE
 Company Secretary 1996-11-25 2016-06-03
ROBERT HOYLES PAGE
 Director 1999-04-01 2016-06-03
MERRICK RICHARD COCKELL
 Director 1995-08-01 1999-01-25
ERNEST GUY LIBBY
 Director 1991-11-20 1999-01-19
PETER BRIAN CHILD
 Company Secretary 1991-11-20 1996-11-25
DAVID EVINGTON GOURLAY
 Director 1991-11-20 1994-05-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GEOFFREY NEIL HAMILTON FAIRLEY FREENOME LIMITED Director 2005-12-16 CURRENT 2002-12-03 Active
GEOFFREY NEIL HAMILTON FAIRLEY ABINGDON MANAGEMENT AND CONSULTING LIMITED Director 2004-11-12 CURRENT 2004-11-12 Dissolved 2015-10-27
GEOFFREY NEIL HAMILTON FAIRLEY SHANE ENGINES LIMITED Director 2002-09-03 CURRENT 2002-09-02 Active - Proposal to Strike off
GEOFFREY NEIL HAMILTON FAIRLEY ABINGDON FAIRLEY LIMITED Director 1991-11-20 CURRENT 1983-08-22 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-26MICRO ENTITY ACCOUNTS MADE UP TO 30/06/23
2023-12-02CONFIRMATION STATEMENT MADE ON 20/11/23, WITH NO UPDATES
2023-06-05MICRO ENTITY ACCOUNTS MADE UP TO 30/06/22
2022-11-23CS01CONFIRMATION STATEMENT MADE ON 20/11/22, WITH NO UPDATES
2022-03-18AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/21
2021-11-30CS01CONFIRMATION STATEMENT MADE ON 20/11/21, WITH NO UPDATES
2021-04-15AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/20
2020-12-03CS01CONFIRMATION STATEMENT MADE ON 20/11/20, WITH NO UPDATES
2020-02-28AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/19
2019-11-29CS01CONFIRMATION STATEMENT MADE ON 20/11/19, WITH NO UPDATES
2019-02-20AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/18
2018-11-29CS01CONFIRMATION STATEMENT MADE ON 20/11/18, WITH NO UPDATES
2017-12-08AAMICRO COMPANY ACCOUNTS MADE UP TO 30/06/17
2017-12-08AAMICRO COMPANY ACCOUNTS MADE UP TO 30/06/17
2017-12-03CS01CONFIRMATION STATEMENT MADE ON 20/11/17, WITH NO UPDATES
2017-03-23AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-02LATEST SOC02/12/16 STATEMENT OF CAPITAL;GBP 34674
2016-12-02CS01CONFIRMATION STATEMENT MADE ON 20/11/16, WITH UPDATES
2016-06-24TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT HOYLES PAGE
2016-06-24TM02Termination of appointment of Robert Hoyles Page on 2016-06-03
2016-04-06AA30/06/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-12-04LATEST SOC04/12/15 STATEMENT OF CAPITAL;GBP 34674
2015-12-04AR0120/11/15 ANNUAL RETURN FULL LIST
2015-04-15AA30/06/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-12-05LATEST SOC05/12/14 STATEMENT OF CAPITAL;GBP 34674
2014-12-05AR0120/11/14 ANNUAL RETURN FULL LIST
2014-04-04AA30/06/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-11-22LATEST SOC22/11/13 STATEMENT OF CAPITAL;GBP 34674
2013-11-22AR0120/11/13 ANNUAL RETURN FULL LIST
2013-04-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/12
2012-11-22AR0120/11/12 ANNUAL RETURN FULL LIST
2012-04-03AA30/06/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-11-25AR0120/11/11 ANNUAL RETURN FULL LIST
2011-04-04AA30/06/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-12-10AR0120/11/10 ANNUAL RETURN FULL LIST
2010-09-14CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT HOYLES PAGE / 14/09/2010
2010-09-14CH01DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY NEIL HAMILTON FAIRLEY / 14/09/2010
2010-09-14CH03SECRETARY'S DETAILS CHNAGED FOR ROBERT HOYLES PAGE on 2010-09-14
2010-04-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/09
2009-12-10AR0120/11/09 ANNUAL RETURN FULL LIST
2009-12-10CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT HOYLES PAGE / 20/11/2009
2009-04-28AA30/06/08 TOTAL EXEMPTION FULL
2008-12-03363aRETURN MADE UP TO 20/11/08; FULL LIST OF MEMBERS
2008-05-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/07
2007-11-30363aRETURN MADE UP TO 20/11/07; FULL LIST OF MEMBERS
2007-11-30190LOCATION OF DEBENTURE REGISTER
2007-05-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/06
2006-12-12363sRETURN MADE UP TO 20/11/06; FULL LIST OF MEMBERS
2006-01-04363sRETURN MADE UP TO 20/11/05; NO CHANGE OF MEMBERS
2005-12-12AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/05
2005-03-02169£ IC 229674/34674 31/12/04 £ SR 195000@1=195000
2004-12-08363sRETURN MADE UP TO 20/11/04; FULL LIST OF MEMBERS
2004-10-19AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/04
2004-03-25AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/03
2004-02-02363sRETURN MADE UP TO 20/11/03; FULL LIST OF MEMBERS
2003-04-27AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/02
2002-11-30363sRETURN MADE UP TO 20/11/02; FULL LIST OF MEMBERS
2002-09-26287REGISTERED OFFICE CHANGED ON 26/09/02 FROM: 22 SUFFOLK STREET LONDON SW1Y 4HG
2002-09-05AUDAUDITOR'S RESIGNATION
2002-05-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/01
2002-03-01403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-03-01403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-03-01403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-02-20363sRETURN MADE UP TO 20/11/01; FULL LIST OF MEMBERS
2001-08-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/00
2001-05-02244DELIVERY EXT'D 3 MTH 30/06/00
2001-04-19363sRETURN MADE UP TO 20/11/00; FULL LIST OF MEMBERS
2000-05-02AAFULL GROUP ACCOUNTS MADE UP TO 30/06/99
2000-01-06363sRETURN MADE UP TO 20/11/99; FULL LIST OF MEMBERS
1999-04-17288aNEW DIRECTOR APPOINTED
1999-03-17288bDIRECTOR RESIGNED
1999-02-25288bDIRECTOR RESIGNED
1998-12-23363sRETURN MADE UP TO 20/11/98; CHANGE OF MEMBERS
1998-11-11AAFULL GROUP ACCOUNTS MADE UP TO 30/06/98
1998-07-06WRES16REDEMPTION OF SHARES 16/06/98
1998-03-03122£ SR 30000@1 12/02/98
1998-01-02363sRETURN MADE UP TO 20/11/97; NO CHANGE OF MEMBERS
1997-11-27AAFULL GROUP ACCOUNTS MADE UP TO 30/06/97
1996-12-17363sRETURN MADE UP TO 20/11/96; FULL LIST OF MEMBERS
1996-11-28288aNEW SECRETARY APPOINTED
1996-11-28288bSECRETARY RESIGNED
1996-10-27AAFULL GROUP ACCOUNTS MADE UP TO 30/06/96
1996-02-18AAFULL GROUP ACCOUNTS MADE UP TO 30/06/95
1995-12-19363sRETURN MADE UP TO 20/11/95; CHANGE OF MEMBERS
1995-08-16288NEW DIRECTOR APPOINTED
1995-03-10AAFULL GROUP ACCOUNTS MADE UP TO 30/06/94
1994-12-08363sRETURN MADE UP TO 20/11/94; CHANGE OF MEMBERS
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices

82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.



Licences & Regulatory approval
We could not find any licences issued to ABINGDON MANAGEMENT COMPANY LIMITED(THE) or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ABINGDON MANAGEMENT COMPANY LIMITED(THE)
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
SHARE MORTGAGE 1990-08-16 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE 1990-08-09 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LETTER OF OFF SET 1990-08-09 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2012-06-30
Annual Accounts
2011-06-30
Annual Accounts
2010-06-30
Annual Accounts
2009-06-30
Annual Accounts
2008-06-30
Annual Accounts
2007-06-30
Annual Accounts
2006-06-30
Annual Accounts
2005-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ABINGDON MANAGEMENT COMPANY LIMITED(THE)

Intangible Assets
Patents
We have not found any records of ABINGDON MANAGEMENT COMPANY LIMITED(THE) registering or being granted any patents
Domain Names
We do not have the domain name information for ABINGDON MANAGEMENT COMPANY LIMITED(THE)
Trademarks
We have not found any records of ABINGDON MANAGEMENT COMPANY LIMITED(THE) registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ABINGDON MANAGEMENT COMPANY LIMITED(THE). This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as ABINGDON MANAGEMENT COMPANY LIMITED(THE) are:

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SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
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AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where ABINGDON MANAGEMENT COMPANY LIMITED(THE) is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ABINGDON MANAGEMENT COMPANY LIMITED(THE) any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ABINGDON MANAGEMENT COMPANY LIMITED(THE) any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode WC2B 4JF