Abbey Court Management (owners) Limited in Essex Road HODDESDON

Abbey Court Management (owners) Limited HODDESDON

Abbey Court Management (owners) started in year 2002 as Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital) with registration number 04502681. The Abbey Court Management (owners) company has been functioning successfully for 22 years now and its status is active. The firm's office is based in Hoddesdon at Rmg House. Postal code: EN11 0DR.

At present there are 2 directors in the the company, namely Nicholas B. and John O.. In addition one secretary - Nicholas B. - is with the firm. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Martyn C. who worked with the the company until 9 August 2004.

Abbey Court Management (owners) Limited Address / Contact

Office Address	Rmg House
Office Address2	Essex Road
Town	Hoddesdon
Post code	EN11 0DR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04502681
Date of Incorporation	Fri, 2nd Aug 2002
Industry	Other letting and operating of own or leased real estate
Industry	Buying and selling of own real estate
End of financial Year	31st August
Company age	22 years old
Account next due date	Fri, 31st May 2024 (36 days left)
Account last made up date	Wed, 31st Aug 2022
Next confirmation statement due date	Sat, 17th Aug 2024 (2024-08-17)
Last confirmation statement dated	Thu, 3rd Aug 2023

Company staff

Nicholas B.

Position: Secretary

Appointed: 19 August 2004

Nicholas B.

Position: Director

Appointed: 02 August 2002

John O.

Position: Director

Appointed: 02 August 2002

Scott T.

Position: Director

Appointed: 23 May 2017

Resigned: 01 August 2021

Colin K.

Position: Director

Appointed: 01 March 2012

Resigned: 01 August 2021

Elizabeth S.

Position: Director

Appointed: 19 October 2009

Resigned: 07 August 2023

Martyn C.

Position: Director

Appointed: 02 August 2007

Resigned: 14 February 2024

Richard H.

Position: Director

Appointed: 19 August 2004

Resigned: 02 October 2009

Martyn C.

Position: Secretary

Appointed: 02 August 2002

Resigned: 09 August 2004

Bourse Nominees Limited

Position: Corporate Nominee Director

Appointed: 02 August 2002

Resigned: 02 August 2002

Martyn C.

Position: Director

Appointed: 02 August 2002

Resigned: 09 August 2004

Bristol Legal Services Limited

Position: Corporate Nominee Secretary

Appointed: 02 August 2002

Resigned: 02 August 2002

Company filings

Filing category

Type		Category	Free download
TM01	Director's appointment was terminated on February 14, 2024 filed on: 20th, February 2024	officers	Free Download (1 page)

Type		Category	Free download
TM01	Director's appointment was terminated on February 14, 2024 filed on: 20th, February 2024	officers	Free Download (1 page)
CH01	On August 21, 2023 director's details were changed filed on: 21st, August 2023	officers	Free Download (2 pages)
CH01	On August 21, 2023 director's details were changed filed on: 21st, August 2023	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on August 7, 2023 filed on: 7th, August 2023	officers	Free Download (1 page)
AA	Dormant company accounts made up to August 31, 2022 filed on: 6th, June 2023	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to August 31, 2021 filed on: 15th, July 2022	accounts	Free Download (3 pages)
TM01	Director's appointment was terminated on August 1, 2021 filed on: 1st, August 2021	officers	Free Download (1 page)
TM01	Director's appointment was terminated on August 1, 2021 filed on: 1st, August 2021	officers	Free Download (1 page)
AA	Dormant company accounts made up to August 31, 2020 filed on: 8th, June 2021	accounts	Free Download (3 pages)
CH03	On April 27, 2021 secretary's details were changed filed on: 29th, April 2021	officers	Free Download (1 page)
CH01	On April 29, 2021 director's details were changed filed on: 29th, April 2021	officers	Free Download (2 pages)
AA	Dormant company accounts made up to August 31, 2019 filed on: 26th, May 2020	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to August 31, 2018 filed on: 10th, May 2019	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to August 31, 2017 filed on: 13th, June 2018	accounts	Free Download (3 pages)
AP01	On May 23, 2017 new director was appointed. filed on: 12th, June 2017	officers	Free Download (2 pages)
AD01	New registered office address Rmg House Essex Road Hoddesdon EN11 0DR. Change occurred on June 7, 2017. Company's previous address: 9 Carlton Crescent Southampton Hampshire SO15 2EZ. filed on: 7th, June 2017	address	Free Download (1 page)
AA	Dormant company accounts made up to August 31, 2016 filed on: 6th, June 2017	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to August 31, 2015 filed on: 18th, April 2016	accounts	Free Download (3 pages)
AR01	Annual return, no members record, drawn up to August 2, 2015 filed on: 19th, August 2015	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to August 31, 2014 filed on: 23rd, February 2015	accounts	Free Download (3 pages)
AR01	Annual return, no members record, drawn up to August 2, 2014 filed on: 6th, August 2014	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to August 31, 2013 filed on: 23rd, October 2013	accounts	Free Download (3 pages)
AR01	Annual return, no members record, drawn up to August 2, 2013 filed on: 15th, October 2013	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to August 31, 2012 filed on: 19th, February 2013	accounts	Free Download (4 pages)
AR01	Annual return, no members record, drawn up to August 2, 2012 filed on: 22nd, August 2012	annual return	Free Download (7 pages)
CH01	On August 1, 2012 director's details were changed filed on: 22nd, August 2012	officers	Free Download (2 pages)
AP01	On July 19, 2012 new director was appointed. filed on: 19th, July 2012	officers	Free Download (3 pages)
AA	Dormant company accounts made up to August 31, 2011 filed on: 9th, January 2012	accounts	Free Download (3 pages)
AR01	Annual return, no members record, drawn up to August 2, 2011 filed on: 16th, August 2011	annual return	Free Download (6 pages)
CH03	On August 15, 2011 secretary's details were changed filed on: 15th, August 2011	officers	Free Download (2 pages)
AA	Dormant company accounts made up to August 31, 2010 filed on: 10th, May 2011	accounts	Free Download (3 pages)
AP01	On December 7, 2010 new director was appointed. filed on: 7th, December 2010	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on August 25, 2010 filed on: 25th, August 2010	officers	Free Download (1 page)
CH01	On August 2, 2010 director's details were changed filed on: 25th, August 2010	officers	Free Download (2 pages)
AR01	Annual return, no members record, drawn up to August 2, 2010 filed on: 25th, August 2010	annual return	Free Download (5 pages)
CH01	On August 2, 2010 director's details were changed filed on: 25th, August 2010	officers	Free Download (2 pages)
CH01	On August 2, 2010 director's details were changed filed on: 25th, August 2010	officers	Free Download (2 pages)
AA	Dormant company accounts made up to August 31, 2009 filed on: 10th, June 2010	accounts	Free Download (3 pages)
363a	Period up to August 24, 2009 - Annual return with full member list filed on: 24th, August 2009	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to August 31, 2008 filed on: 6th, January 2009	accounts	Free Download (3 pages)
363a	Period up to October 21, 2008 - Annual return with full member list filed on: 21st, October 2008	annual return	Free Download (3 pages)
288a	On September 11, 2007 New director appointed filed on: 11th, September 2007	officers	Free Download (2 pages)
363s	Period up to September 11, 2007 - Annual return with full member list filed on: 11th, September 2007	annual return	Free Download (4 pages)
363(288)	Annual return drawn up to September 11, 2007 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Period up to September 11, 2007 - Annual return with full member list filed on: 11th, September 2007	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to August 31, 2007 filed on: 11th, September 2007	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to August 31, 2007 filed on: 11th, September 2007	accounts	Free Download (3 pages)
288c	Secretary's particulars changed;director's particulars changed filed on: 11th, September 2007	officers	Free Download (2 pages)
288c	Secretary's particulars changed;director's particulars changed filed on: 11th, September 2007	officers	Free Download (2 pages)
288a	On September 11, 2007 New director appointed filed on: 11th, September 2007	officers	Free Download (2 pages)
288c	Director's particulars changed filed on: 11th, September 2007	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 11th, September 2007	officers	Free Download (1 page)
363s	Period up to September 14, 2006 - Annual return with full member list filed on: 14th, September 2006	annual return	Free Download (4 pages)
363s	Period up to September 14, 2006 - Annual return with full member list filed on: 14th, September 2006	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to August 31, 2006 filed on: 14th, September 2006	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to August 31, 2006 filed on: 14th, September 2006	accounts	Free Download (3 pages)
363s	Period up to September 13, 2005 - Annual return with full member list filed on: 13th, September 2005	annual return	Free Download (4 pages)
363s	Period up to September 13, 2005 - Annual return with full member list filed on: 13th, September 2005	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to August 31, 2005 filed on: 13th, September 2005	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to August 31, 2005 filed on: 13th, September 2005	accounts	Free Download (5 pages)
288c	Director's particulars changed filed on: 5th, January 2005	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 5th, January 2005	officers	Free Download (1 page)
288a	On January 5, 2005 New secretary appointed filed on: 5th, January 2005	officers	Free Download (2 pages)
288a	On January 5, 2005 New secretary appointed filed on: 5th, January 2005	officers	Free Download (2 pages)
363s	Period up to October 1, 2004 - Annual return with full member list filed on: 1st, October 2004	annual return	Free Download (4 pages)
363s	Period up to October 1, 2004 - Annual return with full member list filed on: 1st, October 2004	annual return	Free Download (4 pages)
288a	On October 1, 2004 New director appointed filed on: 1st, October 2004	officers	Free Download (2 pages)
AA	Dormant company accounts made up to August 31, 2004 filed on: 1st, October 2004	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to August 31, 2004 filed on: 1st, October 2004	accounts	Free Download (5 pages)
288b	On October 1, 2004 Secretary resigned;director resigned filed on: 1st, October 2004	officers	Free Download (1 page)
288a	On October 1, 2004 New director appointed filed on: 1st, October 2004	officers	Free Download (2 pages)
288b	On October 1, 2004 Secretary resigned;director resigned filed on: 1st, October 2004	officers	Free Download (1 page)
AA	Dormant company accounts made up to August 31, 2003 filed on: 4th, September 2003	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to August 31, 2003 filed on: 4th, September 2003	accounts	Free Download (6 pages)
363s	Period up to August 11, 2003 - Annual return with full member list filed on: 11th, August 2003	annual return	Free Download (4 pages)
363s	Period up to August 11, 2003 - Annual return with full member list filed on: 11th, August 2003	annual return	Free Download (4 pages)
363(288)	Annual return drawn up to August 11, 2003 (Director's particulars changed)	annual return
287	Registered office changed on 12/07/03 from: 7 abbey court bishops way andover hampshire SP10 3FU filed on: 12th, July 2003	address	Free Download (1 page)
287	Registered office changed on 12/07/03 from: 7 abbey court bishops way andover hampshire SP10 3FU filed on: 12th, July 2003	address	Free Download (1 page)
287	Registered office changed on 05/09/02 from: pembroke house 7 brunswick square bristol BS2 8PE filed on: 5th, September 2002	address	Free Download (1 page)
288a	On September 5, 2002 New director appointed filed on: 5th, September 2002	officers	Free Download (2 pages)
288b	On September 5, 2002 Secretary resigned filed on: 5th, September 2002	officers	Free Download (1 page)
288b	On September 5, 2002 Director resigned filed on: 5th, September 2002	officers	Free Download (1 page)
288a	On September 5, 2002 New director appointed filed on: 5th, September 2002	officers	Free Download (2 pages)
288a	On September 5, 2002 New director appointed filed on: 5th, September 2002	officers	Free Download (2 pages)
288a	On September 5, 2002 New director appointed filed on: 5th, September 2002	officers	Free Download (2 pages)
288b	On September 5, 2002 Director resigned filed on: 5th, September 2002	officers	Free Download (1 page)
288b	On September 5, 2002 Secretary resigned filed on: 5th, September 2002	officers	Free Download (1 page)
287	Registered office changed on 05/09/02 from: pembroke house 7 brunswick square bristol BS2 8PE filed on: 5th, September 2002	address	Free Download (1 page)
288a	On September 5, 2002 New director appointed filed on: 5th, September 2002	officers	Free Download (2 pages)
288a	On September 5, 2002 New secretary appointed filed on: 5th, September 2002	officers	Free Download (2 pages)
288a	On September 5, 2002 New director appointed filed on: 5th, September 2002	officers	Free Download (2 pages)
288a	On September 5, 2002 New secretary appointed filed on: 5th, September 2002	officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 2nd, August 2002	incorporation	Free Download (21 pages)
NEWINC	Certificate of incorporation filed on: 2nd, August 2002	incorporation	Free Download (21 pages)

Abbey Court Management (owners) Limited HODDESDON

Abbey Court Management (owners) Limited Address / Contact

Company Information / Profile

Company staff

Nicholas B.

Nicholas B.

John O.

Scott T.

Colin K.

Elizabeth S.

Martyn C.

Richard H.

Martyn C.

Bourse Nominees Limited

Martyn C.

Bristol Legal Services Limited

Company filings

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