Abbotswood (beaconsfield) Management Company Limited in Savill Way MARLOW

Abbotswood (beaconsfield) Management Company Limited MARLOW

Abbotswood (beaconsfield) Management Company started in year 2010 as Private Limited Company with registration number 07201519. The Abbotswood (beaconsfield) Management Company company has been functioning successfully for 14 years now and its status is active. The firm's office is based in Marlow at Swan House. Postal code: SL7 1UB.

The company has 5 directors, namely Susan E., Timothy B. and Paul B. and others. Of them, Stephen F., Henry A. have been with the company the longest, being appointed on 3 August 2012 and Susan E. has been with the company for the least time - from 27 January 2023. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Eugene K. who worked with the the company until 20 December 2013.

Abbotswood (beaconsfield) Management Company Limited Address / Contact

Office Address	Swan House
Office Address2	Savill Way
Town	Marlow
Post code	SL7 1UB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07201519
Date of Incorporation	Wed, 24th Mar 2010
Industry	Residents property management
Industry	Other letting and operating of own or leased real estate
End of financial Year	31st March
Company age	14 years old
Account next due date	Tue, 31st Dec 2024 (248 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Sun, 7th Apr 2024 (2024-04-07)
Last confirmation statement dated	Fri, 24th Mar 2023

Company staff

Ams Marlow Ltd

Position: Corporate Secretary

Appointed: 05 September 2023

Susan E.

Position: Director

Appointed: 27 January 2023

Timothy B.

Position: Director

Appointed: 08 November 2022

Paul B.

Position: Director

Appointed: 26 July 2016

Stephen F.

Position: Director

Appointed: 03 August 2012

Henry A.

Position: Director

Appointed: 03 August 2012

Anthony E.

Position: Director

Appointed: 29 May 2019

Resigned: 03 July 2019

Leasehold Management Services Ltd

Position: Corporate Secretary

Appointed: 04 April 2018

Resigned: 05 September 2023

Qi Professional Services Lomited

Position: Corporate Secretary

Appointed: 18 February 2014

Resigned: 04 April 2018

Stuart B.

Position: Director

Appointed: 03 August 2012

Resigned: 08 November 2022

Ronald F.

Position: Director

Appointed: 03 August 2012

Resigned: 29 January 2019

Eugene K.

Position: Secretary

Appointed: 24 March 2010

Resigned: 20 December 2013

Francis B.

Position: Director

Appointed: 24 March 2010

Resigned: 20 December 2013

Eugene K.

Position: Director

Appointed: 24 March 2010

Resigned: 20 December 2013

Annual reports financial information

Profit & Loss
Accounts Information Date	2021-03-31	2022-03-31	2023-03-31

Balance Sheet
Current Assets	700	700	700
Net Assets Liabilities	700	700	700

Other
Version Production Software			2 024
Net Current Assets Liabilities	700	700	700
Total Assets Less Current Liabilities	700	700	700

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates 2024-03-24 filed on: 27th, March 2024	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates 2024-03-24 filed on: 27th, March 2024	confirmation statement	Free Download (3 pages)
AD01	New registered office address Swan House Savill Way Marlow SL7 1UB. Change occurred on 2023-09-20. Company's previous address: 16 Manor Courtyard Hughenden Avenue High Wycombe HP13 5RE England. filed on: 20th, September 2023	address	Free Download (1 page)
AP04	Appointment (date: 2023-09-05) of a secretary filed on: 18th, September 2023	officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on 2023-09-05 filed on: 18th, September 2023	officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 2023-03-31 filed on: 1st, June 2023	accounts	Free Download (2 pages)
CS01	Confirmation statement with updates 2023-03-24 filed on: 28th, March 2023	confirmation statement	Free Download (4 pages)
AP01	New director was appointed on 2023-01-27 filed on: 14th, March 2023	officers	Free Download (2 pages)
AP01	New director was appointed on 2022-11-08 filed on: 18th, November 2022	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2022-11-08 filed on: 17th, November 2022	officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 2022-03-31 filed on: 20th, June 2022	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2022-03-24 filed on: 7th, April 2022	confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2021-03-31 filed on: 16th, July 2021	accounts	Free Download (1 page)
CS01	Confirmation statement with no updates 2021-03-24 filed on: 13th, May 2021	confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2020-03-31 filed on: 19th, June 2020	accounts	Free Download (1 page)
CS01	Confirmation statement with no updates 2020-03-24 filed on: 6th, April 2020	confirmation statement	Free Download (3 pages)
TM01	Director's appointment was terminated on 2019-07-03 filed on: 3rd, July 2019	officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 2019-03-31 filed on: 13th, June 2019	accounts	Free Download (1 page)
AP01	New director was appointed on 2019-05-29 filed on: 29th, May 2019	officers	Free Download (2 pages)
CS01	Confirmation statement with updates 2019-03-24 filed on: 1st, April 2019	confirmation statement	Free Download (4 pages)
CH01	On 2019-01-29 director's details were changed filed on: 29th, January 2019	officers	Free Download (2 pages)
CH01	On 2019-01-29 director's details were changed filed on: 29th, January 2019	officers	Free Download (2 pages)
CH01	On 2019-01-29 director's details were changed filed on: 29th, January 2019	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2019-01-29 filed on: 29th, January 2019	officers	Free Download (1 page)
CH01	On 2019-01-29 director's details were changed filed on: 29th, January 2019	officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2018-03-31 filed on: 20th, April 2018	accounts	Free Download (2 pages)
AP04	Appointment (date: 2018-04-04) of a secretary filed on: 5th, April 2018	officers	Free Download (2 pages)
AD01	New registered office address 16 Manor Courtyard Hughenden Avenue High Wycombe HP13 5RE. Change occurred on 2018-04-05. Company's previous address: Thamesbourne Lodge Station Road Bourne End Buckinghamshire SL8 5QH. filed on: 5th, April 2018	address	Free Download (1 page)
TM02	Termination of appointment as a secretary on 2018-04-04 filed on: 5th, April 2018	officers	Free Download (1 page)
CS01	Confirmation statement with updates 2018-03-24 filed on: 5th, April 2018	confirmation statement	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2017-03-31 filed on: 17th, June 2017	accounts	Free Download (1 page)
CS01	Confirmation statement with updates 2017-03-24 filed on: 10th, April 2017	confirmation statement	Free Download (5 pages)
AP01	New director was appointed on 2016-07-26 filed on: 2nd, November 2016	officers	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2016-03-31 filed on: 18th, May 2016	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2016-03-24 filed on: 22nd, April 2016	annual return	Free Download (8 pages)
AA	Accounts for a dormant company made up to 2015-03-31 filed on: 2nd, June 2015	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2015-03-24 filed on: 21st, April 2015	annual return	Free Download (8 pages)
AA	Accounts for a dormant company made up to 2014-03-31 filed on: 29th, September 2014	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2014-03-24 filed on: 22nd, April 2014	annual return	Free Download (8 pages)
AD01	Registered office address changed from 58-60 Berners Street London W1T 3JS England on 2014-02-21 filed on: 21st, February 2014	address	Free Download (1 page)
AP04	Appointment (date: 2014-02-21) of a secretary filed on: 21st, February 2014	officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2013-03-31 filed on: 21st, February 2014	accounts	Free Download (1 page)
TM01	Director's appointment was terminated on 2014-01-23 filed on: 23rd, January 2014	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2014-01-23 filed on: 23rd, January 2014	officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on 2014-01-23 filed on: 23rd, January 2014	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-03-24 filed on: 3rd, April 2013	annual return	Free Download (10 pages)
AP01	New director was appointed on 2012-10-15 filed on: 15th, October 2012	officers	Free Download (2 pages)
AP01	New director was appointed on 2012-10-12 filed on: 12th, October 2012	officers	Free Download (2 pages)
AP01	New director was appointed on 2012-10-12 filed on: 12th, October 2012	officers	Free Download (2 pages)
AP01	New director was appointed on 2012-10-12 filed on: 12th, October 2012	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-03-24 filed on: 17th, May 2012	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2012-03-31 filed on: 9th, May 2012	accounts	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2011-03-31 filed on: 1st, June 2011	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2011-03-24 filed on: 13th, May 2011	annual return	Free Download (5 pages)
NEWINC	Incorporation filed on: 24th, March 2010	incorporation

Abbotswood (beaconsfield) Management Company Limited MARLOW

Abbotswood (beaconsfield) Management Company Limited Address / Contact

Company Information / Profile

Company staff

Ams Marlow Ltd

Susan E.

Timothy B.

Paul B.

Stephen F.

Henry A.

Anthony E.

Leasehold Management Services Ltd

Qi Professional Services Lomited

Stuart B.

Ronald F.

Eugene K.

Francis B.

Eugene K.

Annual reports financial information

Company filings

Company search

Companies nearby - by postcode

Contact us