Eleven Abbotswood Management Company Limited in Abbotswood GUILDFORD

Eleven Abbotswood Management Company Limited GUILDFORD

Founded in 2007, Eleven Abbotswood Management Company, classified under reg no. 06355317 is an active company. Currently registered at Little Meadow GU1 1UX, Guildford the company has been in the business for seventeen years. Its financial year was closed on August 31 and its latest financial statement was filed on Wed, 31st Aug 2022.

The firm has 2 directors, namely Roy M., Glen M.. Of them, Glen M. has been with the company the longest, being appointed on 29 August 2007 and Roy M. has been with the company for the least time - from 3 September 2007. As of 9 May 2024, there were 2 ex directors - Henrik J., Jacobus E. and others listed below. There were no ex secretaries.

Eleven Abbotswood Management Company Limited Address / Contact

Office Address	Little Meadow
Office Address2	Abbotswood
Town	Guildford
Post code	GU1 1UX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06355317
Date of Incorporation	Wed, 29th Aug 2007
Industry	Residents property management
End of financial Year	31st August
Company age	17 years old
Account next due date	Fri, 31st May 2024 (22 days left)
Account last made up date	Wed, 31st Aug 2022
Next confirmation statement due date	Fri, 13th Sep 2024 (2024-09-13)
Last confirmation statement dated	Wed, 30th Aug 2023

Company staff

Roy M.

Position: Director

Appointed: 03 September 2007

Glen M.

Position: Director

Appointed: 29 August 2007

Henrik J.

Position: Director

Appointed: 25 August 2017

Resigned: 31 December 2022

Jacobus E.

Position: Director

Appointed: 02 September 2007

Resigned: 31 July 2017

Secretarial Appointments Limited

Position: Corporate Nominee Secretary

Appointed: 29 August 2007

Resigned: 29 August 2007

Corporate Appointments Limited

Position: Corporate Nominee Director

Appointed: 29 August 2007

Resigned: 29 August 2007

People with significant control

The list of persons with significant control that own or control the company includes 1 name. As we researched, there is Roy M. This PSC has significiant influence or control over the company,.

Roy M.

Notified on	29 August 2016
Nature of control:	significiant influence or control

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates Wed, 30th Aug 2023 filed on: 31st, August 2023	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates Wed, 30th Aug 2023 filed on: 31st, August 2023	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Wed, 31st Aug 2022 filed on: 2nd, May 2023	accounts	Free Download (2 pages)
TM01	Director's appointment terminated on Sat, 31st Dec 2022 filed on: 11th, April 2023	officers	Free Download (1 page)
CS01	Confirmation statement with no updates Tue, 30th Aug 2022 filed on: 30th, August 2022	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Aug 2021 filed on: 20th, April 2022	accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates Mon, 30th Aug 2021 filed on: 30th, August 2021	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Aug 2020 filed on: 25th, May 2021	accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates Sun, 30th Aug 2020 filed on: 31st, August 2020	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Aug 2019 filed on: 25th, February 2020	accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates Fri, 30th Aug 2019 filed on: 7th, September 2019	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Aug 2018 filed on: 2nd, April 2019	accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates Thu, 30th Aug 2018 filed on: 30th, August 2018	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Aug 2017 filed on: 13th, December 2017	accounts	Free Download (4 pages)
AP01	On Fri, 25th Aug 2017 new director was appointed. filed on: 30th, August 2017	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates Wed, 30th Aug 2017 filed on: 30th, August 2017	confirmation statement	Free Download (3 pages)
TM01	Director's appointment terminated on Mon, 31st Jul 2017 filed on: 22nd, August 2017	officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Wed, 31st Aug 2016 filed on: 13th, December 2016	accounts	Free Download (5 pages)
CS01	Confirmation statement with updates Mon, 29th Aug 2016 filed on: 1st, September 2016	confirmation statement	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Aug 2015 filed on: 12th, December 2015	accounts	Free Download (4 pages)
AR01	Annual return, no shareholders list, made up to Sat, 29th Aug 2015 filed on: 31st, August 2015	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Aug 2014 filed on: 5th, December 2014	accounts	Free Download (4 pages)
AR01	Annual return, no shareholders list, made up to Fri, 29th Aug 2014 filed on: 31st, August 2014	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Aug 2013 filed on: 16th, September 2013	accounts	Free Download (4 pages)
AR01	Annual return, no shareholders list, made up to Thu, 29th Aug 2013 filed on: 29th, August 2013	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Aug 2012 filed on: 12th, October 2012	accounts	Free Download (4 pages)
AD01	Company moved to new address on Mon, 3rd Sep 2012. Old Address: 11 Abbotswood Guildford Surrey GU1 1UX filed on: 3rd, September 2012	address	Free Download (1 page)
AR01	Annual return, no shareholders list, made up to Wed, 29th Aug 2012 filed on: 3rd, September 2012	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Aug 2011 filed on: 15th, June 2012	accounts	Free Download (4 pages)
AR01	Annual return, no shareholders list, made up to Mon, 29th Aug 2011 filed on: 5th, September 2011	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Aug 2010 filed on: 8th, September 2010	accounts	Free Download (4 pages)
CH01	On Sun, 29th Aug 2010 director's details were changed filed on: 31st, August 2010	officers	Free Download (2 pages)
AR01	Annual return, no shareholders list, made up to Sun, 29th Aug 2010 filed on: 31st, August 2010	annual return	Free Download (4 pages)
CH01	On Sun, 29th Aug 2010 director's details were changed filed on: 31st, August 2010	officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Aug 2009 filed on: 3rd, September 2009	accounts	Free Download (4 pages)
363a	Annual return drawn up to Tue, 1st Sep 2009 with complete member list filed on: 1st, September 2009	annual return	Free Download (3 pages)
363a	Annual return drawn up to Fri, 10th Oct 2008 with complete member list filed on: 10th, October 2008	annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Aug 2008 filed on: 15th, September 2008	accounts	Free Download (8 pages)
288a	On Mon, 24th Sep 2007 New director appointed filed on: 24th, September 2007	officers	Free Download (2 pages)
288a	On Mon, 24th Sep 2007 New director appointed filed on: 24th, September 2007	officers	Free Download (2 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 19th, September 2007	resolution	Free Download (4 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 19th, September 2007	resolution	Free Download (4 pages)
288a	On Fri, 14th Sep 2007 New director appointed filed on: 14th, September 2007	officers	Free Download (2 pages)
287	Registered office changed on 14/09/07 from: resolution house, walnut tree close, guildford surrey GU1 4UX filed on: 14th, September 2007	address	Free Download (1 page)
287	Registered office changed on 14/09/07 from: resolution house, walnut tree close, guildford surrey GU1 4UX filed on: 14th, September 2007	address	Free Download (1 page)
288a	On Fri, 14th Sep 2007 New director appointed filed on: 14th, September 2007	officers	Free Download (2 pages)
288a	On Fri, 14th Sep 2007 New director appointed filed on: 14th, September 2007	officers	Free Download (1 page)
288a	On Fri, 14th Sep 2007 New director appointed filed on: 14th, September 2007	officers	Free Download (1 page)
288b	On Tue, 11th Sep 2007 Director resigned filed on: 11th, September 2007	officers	Free Download (1 page)
288b	On Tue, 11th Sep 2007 Secretary resigned filed on: 11th, September 2007	officers	Free Download (1 page)
288b	On Tue, 11th Sep 2007 Director resigned filed on: 11th, September 2007	officers	Free Download (1 page)
288b	On Tue, 11th Sep 2007 Secretary resigned filed on: 11th, September 2007	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 29th, August 2007	incorporation	Free Download (11 pages)
NEWINC	Certificate of incorporation filed on: 29th, August 2007	incorporation	Free Download (11 pages)

Eleven Abbotswood Management Company Limited GUILDFORD

Eleven Abbotswood Management Company Limited Address / Contact

Company Information / Profile

Company staff

Roy M.

Glen M.

Henrik J.

Jacobus E.

Secretarial Appointments Limited

Corporate Appointments Limited

People with significant control

Company filings

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