Abbey Road (barking) Management Limited in Castle Street HERTFORD - SG14 1HD

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Abbey Road (barking) Management Limited HERTFORD

Abbey Road (barking) Management started in year 2007 as Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital) with registration number 06058704. The Abbey Road (barking) Management company has been functioning successfully for seventeen years now and its status is active. The firm's office is based in Hertford at 3 Castle Gate. Postal code: SG14 1HD.

The company has 4 directors, namely Paul H., Matthew H. and Dhiraj P. and others. Of them, Paul H., Matthew H., Dhiraj P., Belal A. have been with the company the longest, being appointed on 18 April 2023. As of 28 April 2024, there were 15 ex directors - Joanna M., Eunice A. and others listed below. There were no ex secretaries.

Abbey Road (barking) Management Limited Address / Contact

Office Address	3 Castle Gate
Office Address2	Castle Street
Town	Hertford
Post code	SG14 1HD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06058704
Date of Incorporation	Fri, 19th Jan 2007
Industry	Residents property management
End of financial Year	31st December
Company age	17 years old
Account next due date	Mon, 30th Sep 2024 (155 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 2nd Feb 2024 (2024-02-02)
Last confirmation statement dated	Thu, 19th Jan 2023

Company staff

Paul H.

Position: Director

Appointed: 18 April 2023

Matthew H.

Position: Director

Appointed: 18 April 2023

Dhiraj P.

Position: Director

Appointed: 18 April 2023

Belal A.

Position: Director

Appointed: 18 April 2023

Hurford Salvi Carr Property Management Limited

Position: Corporate Secretary

Appointed: 23 March 2023

Joanna M.

Position: Director

Appointed: 14 October 2015

Resigned: 17 August 2017

Eunice A.

Position: Director

Appointed: 12 September 2013

Resigned: 18 April 2023

Tiberiu O.

Position: Director

Appointed: 12 September 2013

Resigned: 14 December 2022

Pamela M.

Position: Director

Appointed: 12 September 2013

Resigned: 18 April 2023

Paul H.

Position: Director

Appointed: 12 September 2013

Resigned: 27 July 2021

Barry C.

Position: Director

Appointed: 01 May 2013

Resigned: 12 September 2013

George C.

Position: Director

Appointed: 01 May 2013

Resigned: 12 September 2013

Elaine D.

Position: Director

Appointed: 01 April 2013

Resigned: 12 September 2013

John P.

Position: Director

Appointed: 05 February 2013

Resigned: 12 September 2013

Paul S.

Position: Director

Appointed: 24 September 2012

Resigned: 31 July 2013

Gregory K.

Position: Director

Appointed: 09 September 2011

Resigned: 30 April 2013

Edward C.

Position: Director

Appointed: 09 September 2011

Resigned: 05 February 2013

Graham M.

Position: Director

Appointed: 10 May 2007

Resigned: 11 September 2012

Jpcord Limited

Position: Corporate Nominee Director

Appointed: 19 January 2007

Resigned: 19 January 2007

Robert F.

Position: Director

Appointed: 19 January 2007

Resigned: 01 August 2007

John M.

Position: Director

Appointed: 19 January 2007

Resigned: 31 December 2008

Management Secretaries Limited

Position: Corporate Secretary

Appointed: 19 January 2007

Resigned: 23 March 2023

Jpcors Limited

Position: Corporate Nominee Secretary

Appointed: 19 January 2007

Resigned: 19 January 2007

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to December 31, 2022 filed on: 17th, May 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Dormant company accounts made up to December 31, 2022 filed on: 17th, May 2023	accounts	Free Download (2 pages)
AP01	On April 18, 2023 new director was appointed. filed on: 26th, April 2023	officers	Free Download (2 pages)
AP01	On April 18, 2023 new director was appointed. filed on: 26th, April 2023	officers	Free Download (2 pages)
AP01	On April 18, 2023 new director was appointed. filed on: 26th, April 2023	officers	Free Download (2 pages)
TM01	Director appointment termination date: April 18, 2023 filed on: 26th, April 2023	officers	Free Download (1 page)
TM01	Director appointment termination date: April 18, 2023 filed on: 26th, April 2023	officers	Free Download (1 page)
AP01	On April 18, 2023 new director was appointed. filed on: 26th, April 2023	officers	Free Download (2 pages)
AD01	Registered office address changed from Saxon House 6a St. Andrew Street Hertford Hertfordshire SG14 1JA England to 3 Castle Gate Castle Street Hertford SG14 1HD on March 27, 2023 filed on: 27th, March 2023	address	Free Download (1 page)
TM02	Secretary appointment termination on March 23, 2023 filed on: 27th, March 2023	officers	Free Download (1 page)
AP04	On March 23, 2023 - new secretary appointed filed on: 27th, March 2023	officers	Free Download (2 pages)
TM01	Director appointment termination date: December 14, 2022 filed on: 15th, December 2022	officers	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2021 filed on: 23rd, June 2022	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2020 filed on: 27th, October 2021	accounts	Free Download (2 pages)
TM01	Director appointment termination date: July 27, 2021 filed on: 29th, July 2021	officers	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2019 filed on: 25th, August 2020	accounts	Free Download (2 pages)
CH04	Secretary's name changed on November 14, 2017 filed on: 20th, January 2020	officers	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2018 filed on: 25th, June 2019	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2017 filed on: 6th, August 2018	accounts	Free Download (2 pages)
AD01	Registered office address changed from Unit 2 Netherfield Lane Stanstead Abbotts Ware Hertfordshire SG12 8HE to Saxon House 6a St. Andrew Street Hertford Hertfordshire SG14 1JA on November 1, 2017 filed on: 1st, November 2017	address	Free Download (1 page)
TM01	Director appointment termination date: August 17, 2017 filed on: 23rd, August 2017	officers	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2016 filed on: 8th, August 2017	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to December 31, 2015 filed on: 8th, September 2016	accounts	Free Download (5 pages)
AR01	Annual return made up to January 19, 2016, no shareholders list filed on: 29th, January 2016	annual return	Free Download (4 pages)
AP01	On October 14, 2015 new director was appointed. filed on: 20th, October 2015	officers	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2014 filed on: 17th, July 2015	accounts	Free Download (5 pages)
AR01	Annual return made up to January 19, 2015, no shareholders list filed on: 19th, January 2015	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2013 filed on: 28th, August 2014	accounts	Free Download (5 pages)
AR01	Annual return made up to January 19, 2014, no shareholders list filed on: 27th, January 2014	annual return	Free Download (1 page)
AP01	On September 23, 2013 new director was appointed. filed on: 23rd, September 2013	officers	Free Download (2 pages)
TM01	Director appointment termination date: September 23, 2013 filed on: 23rd, September 2013	officers	Free Download (1 page)
TM01	Director appointment termination date: September 20, 2013 filed on: 20th, September 2013	officers	Free Download (1 page)
TM01	Director appointment termination date: September 20, 2013 filed on: 20th, September 2013	officers	Free Download (1 page)
AP01	On September 20, 2013 new director was appointed. filed on: 20th, September 2013	officers	Free Download (2 pages)
AP01	On September 20, 2013 new director was appointed. filed on: 20th, September 2013	officers	Free Download (2 pages)
AP01	On September 20, 2013 new director was appointed. filed on: 20th, September 2013	officers	Free Download (2 pages)
TM01	Director appointment termination date: September 20, 2013 filed on: 20th, September 2013	officers	Free Download (1 page)
TM01	Director appointment termination date: August 19, 2013 filed on: 19th, August 2013	officers	Free Download (1 page)
AP01	On May 8, 2013 new director was appointed. filed on: 8th, May 2013	officers	Free Download (1 page)
AP01	On May 8, 2013 new director was appointed. filed on: 8th, May 2013	officers	Free Download (2 pages)
TM01	Director appointment termination date: May 7, 2013 filed on: 7th, May 2013	officers	Free Download (1 page)
AP01	On April 11, 2013 new director was appointed. filed on: 11th, April 2013	officers	Free Download (2 pages)
TM01	Director appointment termination date: March 11, 2013 filed on: 11th, March 2013	officers	Free Download (1 page)
AP01	On March 11, 2013 new director was appointed. filed on: 11th, March 2013	officers	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2012 filed on: 25th, February 2013	accounts	Free Download (5 pages)
AR01	Annual return made up to January 19, 2013, no shareholders list filed on: 22nd, January 2013	annual return	Free Download (3 pages)
TM01	Director appointment termination date: September 27, 2012 filed on: 27th, September 2012	officers	Free Download (1 page)
AP01	On September 27, 2012 new director was appointed. filed on: 27th, September 2012	officers	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2011 filed on: 15th, May 2012	accounts	Free Download (1 page)
AR01	Annual return made up to January 19, 2012, no shareholders list filed on: 20th, January 2012	annual return	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2010 filed on: 21st, November 2011	accounts	Free Download (1 page)
AP01	On October 18, 2011 new director was appointed. filed on: 18th, October 2011	officers	Free Download (1 page)
AP01	On October 18, 2011 new director was appointed. filed on: 18th, October 2011	officers	Free Download (1 page)
CH04	Secretary's name changed on January 21, 2011 filed on: 24th, January 2011	officers	Free Download (1 page)
AD01	Company moved to new address on January 21, 2011. Old Address: C/O Mcs Netherfield Lane Stanstead Abbotts Hertfordshire SG12 8HE filed on: 21st, January 2011	address	Free Download (1 page)
AR01	Annual return made up to January 19, 2011, no shareholders list filed on: 21st, January 2011	annual return	Free Download (1 page)
AA	Full accounts data made up to December 31, 2009 filed on: 2nd, November 2010	accounts	Free Download (7 pages)
CH04	Secretary's name changed on January 28, 2010 filed on: 28th, January 2010	officers	Free Download (1 page)
AR01	Annual return made up to January 19, 2010, no shareholders list filed on: 28th, January 2010	annual return	Free Download (2 pages)
CH01	On January 28, 2010 director's details were changed filed on: 28th, January 2010	officers	Free Download (2 pages)
AA	Full accounts data made up to December 31, 2008 filed on: 22nd, December 2009	accounts	Free Download (8 pages)
288b	On March 31, 2009 Appointment terminated director filed on: 31st, March 2009	officers	Free Download (1 page)
363a	Annual return made up to January 20, 2009 filed on: 20th, January 2009	annual return	Free Download (1 page)
288c	Secretary's change of particulars filed on: 20th, January 2009	officers	Free Download (1 page)
AA	Full accounts data made up to December 31, 2007 filed on: 22nd, October 2008	accounts	Free Download (11 pages)
287	Registered office changed on 17/06/2008 from cintel house watton road ware herts SG12 0AE filed on: 17th, June 2008	address	Free Download (1 page)
363a	Annual return made up to January 22, 2008 filed on: 22nd, January 2008	annual return	Free Download (2 pages)
363a	Annual return made up to January 22, 2008 filed on: 22nd, January 2008	annual return	Free Download (2 pages)
287	Registered office changed on 08/11/07 from: harefield house high street harefield middlesex UB9 6RH filed on: 8th, November 2007	address	Free Download (1 page)
287	Registered office changed on 08/11/07 from: harefield house high street harefield middlesex UB9 6RH filed on: 8th, November 2007	address	Free Download (1 page)
225	Accounting reference date shortened from 31/01/08 to 31/12/07 filed on: 8th, November 2007	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/01/08 to 31/12/07 filed on: 8th, November 2007	accounts	Free Download (1 page)
288b	On September 6, 2007 Director resigned filed on: 6th, September 2007	officers	Free Download (1 page)
288b	On September 6, 2007 Director resigned filed on: 6th, September 2007	officers	Free Download (1 page)
288a	On June 2, 2007 New director appointed filed on: 2nd, June 2007	officers	Free Download (2 pages)
288a	On June 2, 2007 New director appointed filed on: 2nd, June 2007	officers	Free Download (2 pages)
288a	On May 18, 2007 New director appointed filed on: 18th, May 2007	officers	Free Download (2 pages)
288a	On May 18, 2007 New director appointed filed on: 18th, May 2007	officers	Free Download (2 pages)
288a	On April 19, 2007 New secretary appointed filed on: 19th, April 2007	officers	Free Download (2 pages)
288a	On April 19, 2007 New secretary appointed filed on: 19th, April 2007	officers	Free Download (2 pages)
288a	On April 19, 2007 New director appointed filed on: 19th, April 2007	officers	Free Download (2 pages)
288a	On April 19, 2007 New director appointed filed on: 19th, April 2007	officers	Free Download (2 pages)
288b	On February 5, 2007 Director resigned filed on: 5th, February 2007	officers	Free Download (1 page)
288b	On February 5, 2007 Secretary resigned filed on: 5th, February 2007	officers	Free Download (1 page)
288b	On February 5, 2007 Director resigned filed on: 5th, February 2007	officers	Free Download (1 page)
288b	On February 5, 2007 Secretary resigned filed on: 5th, February 2007	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 19th, January 2007	incorporation	Free Download (21 pages)
NEWINC	Certificate of incorporation filed on: 19th, January 2007	incorporation	Free Download (21 pages)

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