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Company Information for ABBOTSWOOD (BEACONSFIELD) MANAGEMENT COMPANY LIMITED
SWAN HOUSE, SAVILL WAY, MARLOW, SL7 1UB,
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Company Registration Number
 07201519 Private Limited Company
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Company Overview
About Abbotswood (beaconsfield) Management Company Ltd
ABBOTSWOOD (BEACONSFIELD) MANAGEMENT COMPANY LIMITED was founded on 2010-03-24 and has its registered office in Marlow. The organisation's status is listed as "Active". Abbotswood (beaconsfield) Management Company Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
- Company is not active ie not engaged in any business activity or receiving income or profits
- Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
- Holds no assets capable of producing any profits or income
- Holds assets that are unlikely to produce profits and income in the near future
- Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
| Company Name | |
|---|---|
| ABBOTSWOOD (BEACONSFIELD) MANAGEMENT COMPANY LIMITED | |
| Legal Registered Office | |
| SWAN HOUSE SAVILL WAY MARLOW SL7 1UB Other companies in SL8 | |
Filing Information
| Company Number | 07201519 | |
|---|---|---|
| Company ID Number | 07201519 | |
| Date formed | 2010-03-24 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/03/2023 | |
| Account next due | 31/12/2024 | |
| Latest return | 24/03/2016 | |
| Return next due | 21/04/2017 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2024-04-06 22:24:21 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for ABBOTSWOOD (BEACONSFIELD) MANAGEMENT COMPANY LIMITED
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Company Officers of ABBOTSWOOD (BEACONSFIELD) MANAGEMENT COMPANY LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
LEASEHOLD MANAGEMENT SERVICES LTD |
||
HENRY RAOUL AMAR |
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PAUL WOODLAND BADMAN |
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STUART JOSEPH BURGESS |
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RONALD HERBERT FIDLER |
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STEPHEN ANDREW FULFORD |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
QI PROFESSIONAL SERVICES LOMITED |
Company Secretary | ||
EUGENE TERENCE KILCULLEN |
Company Secretary | ||
FRANCIS JOSEPH BURKE |
Director | ||
EUGENE TERENCE KILCULLEN |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| MBD FOODS LIMITED | Director | 2014-02-03 | CURRENT | 1994-07-29 | Active | |
| R.H.AMAR & CO LIMITED | Director | 1991-06-12 | CURRENT | 1951-07-17 | Active | |
| SPINDLEWOOD LIMITED | Director | 2014-02-19 | CURRENT | 2002-04-03 | Active | |
| 3BC GROUP LIMITED | Director | 2014-02-19 | CURRENT | 2010-04-09 | Active - Proposal to Strike off |
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.
| Date | Document Type | Document Description |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 24/03/24, WITH NO UPDATES | ||
| REGISTERED OFFICE CHANGED ON 20/09/23 FROM 16 Manor Courtyard Hughenden Avenue High Wycombe HP13 5RE England | ||
| Appointment of Ams Marlow Ltd as company secretary on 2023-09-05 | ||
| Termination of appointment of Leasehold Management Services Ltd on 2023-09-05 | ||
| ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23 | ||
| CONFIRMATION STATEMENT MADE ON 24/03/23, WITH UPDATES | ||
| CONFIRMATION STATEMENT MADE ON 24/03/23, WITH UPDATES | ||
| DIRECTOR APPOINTED MRS SUSAN EGRAM EBBUTT | ||
| DIRECTOR APPOINTED MR TIMOTHY STUART BURGESS | ||
| APPOINTMENT TERMINATED, DIRECTOR STUART JOSEPH BURGESS | ||
| ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22 | ||
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 24/03/22, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 24/03/21, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 24/03/20, WITH NO UPDATES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY CLIVE EBBUTT | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19 | |
| AP01 | DIRECTOR APPOINTED MR ANTHONY CLIVE EBBUTT | |
| CS01 | CONFIRMATION STATEMENT MADE ON 24/03/19, WITH UPDATES | |
| CH01 | Director's details changed for Mr Henry Raoul Amar on 2019-01-29 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR RONALD HERBERT FIDLER | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18 | |
| LATEST SOC | 05/04/18 STATEMENT OF CAPITAL;GBP 7 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 24/03/18, WITH UPDATES | |
| AP04 | Appointment of Leasehold Management Services Ltd as company secretary on 2018-04-04 | |
| TM02 | Termination of appointment of Qi Professional Services Lomited on 2018-04-04 | |
| AD01 | REGISTERED OFFICE CHANGED ON 05/04/18 FROM Thamesbourne Lodge Station Road Bourne End Buckinghamshire SL8 5QH | |
| AAMD | Amended dormat accounts made up to 2017-03-31 | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17 | |
| LATEST SOC | 10/04/17 STATEMENT OF CAPITAL;GBP 7 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 24/03/17, WITH UPDATES | |
| AP01 | DIRECTOR APPOINTED PAUL WOODLAND BADMAN | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16 | |
| LATEST SOC | 22/04/16 STATEMENT OF CAPITAL;GBP 7 | |
| AR01 | 24/03/16 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15 | |
| LATEST SOC | 21/04/15 STATEMENT OF CAPITAL;GBP 7 | |
| AR01 | 24/03/15 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14 | |
| LATEST SOC | 22/04/14 STATEMENT OF CAPITAL;GBP 7 | |
| AR01 | 24/03/14 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13 | |
| AP04 | CORPORATE SECRETARY APPOINTED QI PROFESSIONAL SERVICES LOMITED | |
| AD01 | REGISTERED OFFICE CHANGED ON 21/02/2014 FROM 58-60 BERNERS STREET LONDON W1T 3JS ENGLAND | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR FRANCIS BURKE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR EUGENE KILCULLEN | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY EUGENE KILCULLEN | |
| AR01 | 24/03/13 FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR HENRY RAOUL AMAR | |
| AP01 | DIRECTOR APPOINTED MR RONALD HERBERT FIDLER | |
| AP01 | DIRECTOR APPOINTED SIR STUART JOSEPH BURGESS | |
| AP01 | DIRECTOR APPOINTED MR STEPHEN ANDREW FULFORD | |
| AR01 | 24/03/12 FULL LIST | |
| AA | 31/03/12 TOTAL EXEMPTION SMALL | |
| AA | 31/03/11 TOTAL EXEMPTION SMALL | |
| AR01 | 24/03/11 FULL LIST | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
98 - Undifferentiated goods- and services-producing activities of private households for own use
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98000 - Residents property management
Licences & Regulatory approval
We could not find any licences issued to ABBOTSWOOD (BEACONSFIELD) MANAGEMENT COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 ABBOTSWOOD (BEACONSFIELD) MANAGEMENT COMPANY LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
ABBOTSWOOD (BEACONSFIELD) MANAGEMENT COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 3.91 | 99 |
| MortgagesNumMortOutstanding | 2.00 | 97 |
| MortgagesNumMortPartSatisfied | 0.00 | 6 |
| MortgagesNumMortSatisfied | 1.90 | 99 |
This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate
Filed Financial Reports
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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 ABBOTSWOOD (BEACONSFIELD) MANAGEMENT COMPANY LIMITED
Intangible Assets
Patents
We have not found any records of ABBOTSWOOD (BEACONSFIELD) MANAGEMENT COMPANY LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for ABBOTSWOOD (BEACONSFIELD) MANAGEMENT COMPANY LIMITED
Income
Government Income
We have not found government income sources for ABBOTSWOOD (BEACONSFIELD) MANAGEMENT COMPANY LIMITED. 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 (68209 - Other letting and operating of own or leased real estate) as ABBOTSWOOD (BEACONSFIELD) MANAGEMENT COMPANY LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where ABBOTSWOOD (BEACONSFIELD) MANAGEMENT COMPANY LIMITED 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 ABBOTSWOOD (BEACONSFIELD) MANAGEMENT COMPANY LIMITED 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 ABBOTSWOOD (BEACONSFIELD) MANAGEMENT COMPANY LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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