Abacot Fields Residents Management Company Limited in Optimum Road SWADLINCOTE

Abacot Fields Residents Management Company Limited SWADLINCOTE

Founded in 2014, Abacot Fields Residents Management Company, classified under reg no. 09051005 is an active company. Currently registered at A5 Optimum Business Park DE11 0WT, Swadlincote the company has been in the business for ten years. Its financial year was closed on May 31 and its latest financial statement was filed on Tue, 31st May 2022.

The firm has 3 directors, namely Peter C., James E. and Matthew H.. Of them, James E., Matthew H. have been with the company the longest, being appointed on 8 March 2018 and Peter C. has been with the company for the least time - from 25 June 2021. As of 29 April 2024, there were 7 ex directors - Martin H., Mark D. and others listed below. There were no ex secretaries.

Abacot Fields Residents Management Company Limited Address / Contact

Office Address	A5 Optimum Business Park
Office Address2	Optimum Road
Town	Swadlincote
Post code	DE11 0WT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09051005
Date of Incorporation	Wed, 21st May 2014
Industry	Residents property management
End of financial Year	31st May
Company age	10 years old
Account next due date	Thu, 29th Feb 2024 (60 days after)
Account last made up date	Tue, 31st May 2022
Next confirmation statement due date	Tue, 4th Jun 2024 (2024-06-04)
Last confirmation statement dated	Sun, 21st May 2023

Company staff

Peter C.

Position: Director

Appointed: 25 June 2021

James E.

Position: Director

Appointed: 08 March 2018

Matthew H.

Position: Director

Appointed: 08 March 2018

Ground Solutions Uk Limited

Position: Corporate Secretary

Appointed: 21 December 2017

Martin H.

Position: Director

Appointed: 12 February 2019

Resigned: 03 June 2020

Mark D.

Position: Director

Appointed: 08 March 2018

Resigned: 03 June 2020

Mike P.

Position: Director

Appointed: 21 December 2017

Resigned: 11 January 2020

Paul S.

Position: Director

Appointed: 24 February 2015

Resigned: 21 December 2017

Andrew D.

Position: Director

Appointed: 24 October 2014

Resigned: 21 December 2017

Gateley Secretaries Limited

Position: Corporate Secretary

Appointed: 21 May 2014

Resigned: 21 December 2017

Ian S.

Position: Director

Appointed: 21 May 2014

Resigned: 24 October 2014

Sanjiv P.

Position: Director

Appointed: 21 May 2014

Resigned: 24 February 2015

People with significant control

The register of persons with significant control who own or control the company is made up of 1 name. As we researched, there is Bdw Trading Limited from Coalville, England. This PSC is classified as "a private limited company", has 75,01-100% voting rights. This PSC has 75,01-100% voting rights.

Bdw Trading Limited

Barratt House Cartwright Way, Forest Business Park, Bardon Hill, Coalville, LE67 1UF, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	Uk
Place registered	Register Of England And Wales
Registration number	03018173
Notified on	6 April 2016
Ceased on	21 December 2017
Nature of control:	75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates Sun, 21st May 2023 filed on: 25th, May 2023	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates Sun, 21st May 2023 filed on: 25th, May 2023	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Tue, 31st May 2022 filed on: 27th, February 2023	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Sat, 21st May 2022 filed on: 1st, June 2022	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Mon, 31st May 2021 filed on: 28th, February 2022	accounts	Free Download (2 pages)
CH01	On Tue, 1st Feb 2022 director's details were changed filed on: 17th, February 2022	officers	Free Download (2 pages)
AP01	On Fri, 25th Jun 2021 new director was appointed. filed on: 25th, June 2021	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates Fri, 21st May 2021 filed on: 1st, June 2021	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Sun, 31st May 2020 filed on: 17th, May 2021	accounts	Free Download (2 pages)
TM01	Director's appointment terminated on Wed, 3rd Jun 2020 filed on: 6th, June 2020	officers	Free Download (1 page)
CS01	Confirmation statement with no updates Thu, 21st May 2020 filed on: 3rd, June 2020	confirmation statement	Free Download (3 pages)
CH04	Secretary's name changed on Wed, 3rd Jun 2020 filed on: 3rd, June 2020	officers	Free Download (1 page)
TM01	Director's appointment terminated on Wed, 3rd Jun 2020 filed on: 3rd, June 2020	officers	Free Download (1 page)
TM01	Director's appointment terminated on Sat, 11th Jan 2020 filed on: 11th, January 2020	officers	Free Download (1 page)
AA	Dormant company accounts made up to Fri, 31st May 2019 filed on: 12th, December 2019	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Tue, 21st May 2019 filed on: 30th, May 2019	confirmation statement	Free Download (3 pages)
AP01	On Tue, 12th Feb 2019 new director was appointed. filed on: 25th, February 2019	officers	Free Download (2 pages)
AD01	Change of registered address from C/O Ground Solutions Uk Ltd a5 Optimum Business Park Optimum Road Swadlincote Derbyshire DE11 0WT England on Wed, 20th Feb 2019 to A5 Optimum Business Park Optimum Road Swadlincote Derbyshire DE11 0WT filed on: 20th, February 2019	address	Free Download (1 page)
AD01	Change of registered address from C/O Ground Solutions Uk Ltd, 7 Rinkway Business Park Rink Drive Swadlincote Derbyshire DE11 8JL England on Tue, 19th Feb 2019 to C/O Ground Solutions Uk Ltd a5 Optimum Business Park Optimum Road Swadlincote Derbyshire DE11 0WT filed on: 19th, February 2019	address	Free Download (1 page)
CH01	On Tue, 1st Jan 2019 director's details were changed filed on: 14th, January 2019	officers	Free Download (2 pages)
AA	Dormant company accounts made up to Thu, 31st May 2018 filed on: 11th, September 2018	accounts	Free Download (2 pages)
PSC08	Notification of a person with significant control statement filed on: 1st, June 2018	persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates Mon, 21st May 2018 filed on: 1st, June 2018	confirmation statement	Free Download (3 pages)
AP01	On Thu, 8th Mar 2018 new director was appointed. filed on: 9th, March 2018	officers	Free Download (2 pages)
AP01	On Thu, 8th Mar 2018 new director was appointed. filed on: 8th, March 2018	officers	Free Download (2 pages)
AP01	On Thu, 8th Mar 2018 new director was appointed. filed on: 8th, March 2018	officers	Free Download (2 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 9th, January 2018	resolution	Free Download (14 pages)
PSC07	Cessation of a person with significant control Thu, 21st Dec 2017 filed on: 2nd, January 2018	persons with significant control	Free Download (1 page)
AD01	Change of registered address from One Eleven Edmund Street Birmingham West Midlands B3 2HJ on Tue, 2nd Jan 2018 to C/O Ground Solutions Uk Ltd, 7 Rinkway Business Park Rink Drive Swadlincote Derbyshire DE11 8JL filed on: 2nd, January 2018	address	Free Download (1 page)
AA	Dormant company accounts made up to Wed, 31st May 2017 filed on: 2nd, January 2018	accounts	Free Download (2 pages)
AP01	On Thu, 21st Dec 2017 new director was appointed. filed on: 2nd, January 2018	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Thu, 21st Dec 2017 filed on: 2nd, January 2018	officers	Free Download (1 page)
AP04	On Thu, 21st Dec 2017, company appointed a new person to the position of a secretary filed on: 2nd, January 2018	officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on Thu, 21st Dec 2017 filed on: 2nd, January 2018	officers	Free Download (1 page)
TM01	Director's appointment terminated on Thu, 21st Dec 2017 filed on: 2nd, January 2018	officers	Free Download (1 page)
CS01	Confirmation statement with updates Sun, 21st May 2017 filed on: 31st, May 2017	confirmation statement	Free Download (4 pages)
AA	Dormant company accounts made up to Tue, 31st May 2016 filed on: 20th, January 2017	accounts	Free Download (2 pages)
AR01	Annual return, no shareholders list, made up to Sat, 21st May 2016 filed on: 29th, June 2016	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Sun, 31st May 2015 filed on: 20th, January 2016	accounts	Free Download (1 page)
AR01	Annual return, no shareholders list, made up to Thu, 21st May 2015 filed on: 17th, June 2015	annual return	Free Download (3 pages)
TM01	Director's appointment terminated on Tue, 24th Feb 2015 filed on: 16th, May 2015	officers	Free Download (2 pages)
AP01	On Tue, 24th Feb 2015 new director was appointed. filed on: 16th, May 2015	officers	Free Download (3 pages)
AP01	On Fri, 24th Oct 2014 new director was appointed. filed on: 4th, December 2014	officers	Free Download (3 pages)
TM01	Director's appointment terminated on Fri, 24th Oct 2014 filed on: 4th, December 2014	officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 21st, May 2014	incorporation	Free Download (31 pages)

Abacot Fields Residents Management Company Limited SWADLINCOTE

Abacot Fields Residents Management Company Limited Address / Contact

Company Information / Profile

Company staff

Peter C.

James E.

Matthew H.

Ground Solutions Uk Limited

Martin H.

Mark D.

Mike P.

Paul S.

Andrew D.

Gateley Secretaries Limited

Ian S.

Sanjiv P.

People with significant control

Company filings

Company search

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