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Home > England & Wales Companies > ABBOTT MANAGEMENT LIMITED
Company Information for

ABBOTT MANAGEMENT LIMITED

5 BELGRAVE GARDENS, LONDON, NW8 0QY,
Company Registration Number
02864799
Private Limited Company
Active

Company Overview

About Abbott Management Ltd
ABBOTT MANAGEMENT LIMITED was founded on 1993-10-21 and has its registered office in London. The organisation's status is listed as "Active". Abbott Management Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ABBOTT MANAGEMENT LIMITED
 
Legal Registered Office
5 BELGRAVE GARDENS
LONDON
NW8 0QY
Other companies in W1S
 
Filing Information
Company Number 02864799
Company ID Number 02864799
Date formed 1993-10-21
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 21/10/2015
Return next due 18/11/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-11-06 17:15:23
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ABBOTT MANAGEMENT LIMITED
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Companies with same name ABBOTT MANAGEMENT LIMITED
The following companies were found which have the same name as ABBOTT MANAGEMENT LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ABBOTT MANAGEMENT SOLUTIONS LIMITED 6 PARK AVENUE POYNTON STOCKPORT CHESHIRE SK12 1QY Active - Proposal to Strike off Company formed on the 2003-11-19
Abbott Management Associates, Inc. 920 Locust Ave. Boulder CO 80304 Delinquent Company formed on the 2004-10-06
Abbott Management Consulting, LLC 7036 S. Picadilly St. Aurora CO 80016 Voluntarily Dissolved Company formed on the 2012-05-30
ABBOTT MANAGEMENT GROUP, INC. 65 EAST STATE STREET, SUITE 1800 - COLUMBUS OH 43215 Active Company formed on the 2006-12-22
ABBOTT MANAGEMENT, LLC N TATUM BLVD STE 1051 PHOENIX AZ 85028 11811 Active Company formed on the 2009-04-22
ABBOTT MANAGEMENT PTY. LTD. NSW 2153 Dissolved Company formed on the 2014-08-06
ABBOTT MANAGEMENT LLC Delaware Unknown
Abbott Management, Inc. 14587 Deervale Pl Sherman Oaks CA 91403 Dissolved Company formed on the 2005-06-03
Abbott Management Group, Inc. 99 Almaden Blvd Ste 500 San Jose CA 95113 SOS/FTB Suspended Company formed on the 2001-03-19
ABBOTT MANAGEMENT ASSOCIATES LLC Georgia Unknown
ABBOTT MANAGEMENT CONSULTING LLC Georgia Unknown
ABBOTT MANAGEMENT SERVICES LLC Georgia Unknown
ABBOTT MANAGEMENT CO Michigan UNKNOWN
ABBOTT MANAGEMENT INCORPORATED New Jersey Unknown
ABBOTT MANAGEMENT CONSULTANTS INCORPORATED New Jersey Unknown
ABBOTT MANAGEMENT CONSULTANTS PTY LTD Active Company formed on the 1996-07-10
ABBOTT MANAGEMENT SERVICES INC North Carolina Unknown
Abbott Management Co Inc Maryland Unknown
ABBOTT MANAGEMENT CONSULTING LLC Georgia Unknown
ABBOTT MANAGEMENT ASSOCIATES LLC Georgia Unknown

Company Officers of ABBOTT MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
MEADOWS NOMINEES LTD
 Company Secretary 2016-07-11
MARK DUNCAN BELCHER
 Director 1995-01-25
Previous Officers
Officer Role Date Appointed Date Resigned
LISA GROSSER
 Director 2009-06-21 2016-07-11
LISA GROSSER
 Company Secretary 2002-11-12 2016-04-04
EMMA ABBEY
 Company Secretary 1998-05-14 2002-11-12
ANDREW VINYCOMB
 Company Secretary 1995-01-25 1998-05-14
MARK BELCHER
 Company Secretary 1993-10-25 1994-01-25
ANDREW VINYCOMB
 Director 1993-10-25 1994-01-25
ROBERT CONWAY
 Nominated Secretary 1993-10-21 1993-10-25
GRAHAM MICHAEL COWAN
 Nominated Director 1993-10-21 1993-10-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MEADOWS NOMINEES LTD D BARLOW INSTALLATIONS LIMITED Company Secretary 2010-11-30 CURRENT 2010-08-16 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-10-23CONFIRMATION STATEMENT MADE ON 21/10/23, WITH UPDATES
2023-10-05STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 5
2023-10-05STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 8
2023-10-05STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2023-10-05STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4
2023-10-05STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2023-10-05STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 7
2023-09-3031/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-04CS01CONFIRMATION STATEMENT MADE ON 21/10/22, WITH UPDATES
2022-11-02AD01REGISTERED OFFICE CHANGED ON 02/11/22 FROM 17 the Stables, Sansaw Business Park Hadnall Shrewsbury Shropshire SY4 4AS England
2022-09-3031/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-30AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-17Change of details for Mr Mark Duncan Belcher as a person with significant control on 2022-02-17
2022-02-17PSC04Change of details for Mr Mark Duncan Belcher as a person with significant control on 2022-02-17
2021-11-02CS01CONFIRMATION STATEMENT MADE ON 21/10/21, WITH NO UPDATES
2021-09-30AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-30AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-31CS01CONFIRMATION STATEMENT MADE ON 21/10/20, WITH NO UPDATES
2019-10-31CS01CONFIRMATION STATEMENT MADE ON 21/10/19, WITH NO UPDATES
2019-09-26AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-17CH01Director's details changed for Mr Mark Duncan Belcher on 2019-04-17
2018-10-31CS01CONFIRMATION STATEMENT MADE ON 21/10/18, WITH NO UPDATES
2018-06-07AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-05AD01REGISTERED OFFICE CHANGED ON 05/01/18 FROM Headlands House 1 Kings Court Kettering Parkway Kettering Northamptonshire NN15 6WJ England
2018-01-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 028647990009
2017-10-26LATEST SOC26/10/17 STATEMENT OF CAPITAL;GBP 2
2017-10-26CS01CONFIRMATION STATEMENT MADE ON 21/10/17, WITH UPDATES
2017-09-29AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-18AAMDAmended account small company full exemption
2017-04-10AD01REGISTERED OFFICE CHANGED ON 10/04/17 FROM St George's House 15 Hanover Square Mayfair London W1S 1HS
2016-10-31LATEST SOC31/10/16 STATEMENT OF CAPITAL;GBP 2
2016-10-31CS01CONFIRMATION STATEMENT MADE ON 21/10/16, WITH UPDATES
2016-09-30AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-16CH01Director's details changed for Mark Duncan Belcher on 2016-09-16
2016-07-18TM01APPOINTMENT TERMINATED, DIRECTOR LISA GROSSER
2016-07-15AP04Appointment of Meadows Nominees Ltd as company secretary on 2016-07-11
2016-04-29TM02Termination of appointment of Lisa Grosser on 2016-04-04
2016-04-29TM01Termination of appointment of a director
2015-11-24LATEST SOC24/11/15 STATEMENT OF CAPITAL;GBP 2
2015-11-24AR0121/10/15 ANNUAL RETURN FULL LIST
2015-09-29AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-12LATEST SOC12/11/14 STATEMENT OF CAPITAL;GBP 2
2014-11-12AR0121/10/14 ANNUAL RETURN FULL LIST
2014-11-06CH01Director's details changed for Mark Belcher on 2014-10-23
2014-07-31AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-25CH01Director's details changed for Mrs Lisa Grosser on 2012-05-17
2014-06-25CH03SECRETARY'S DETAILS CHNAGED FOR LISA GROSSER on 2012-05-17
2013-12-11LATEST SOC11/12/13 STATEMENT OF CAPITAL;GBP 2
2013-12-11AR0121/10/13 FULL LIST
2013-09-16AA31/12/12 TOTAL EXEMPTION SMALL
2012-11-08AR0121/10/12 FULL LIST
2012-09-19AA31/12/11 TOTAL EXEMPTION SMALL
2012-02-08AD01REGISTERED OFFICE CHANGED ON 08/02/2012 FROM 26A CADOGAN SQUARE KNIGHTSBRIDGE LONDON SW1X 0JP
2011-10-26AR0121/10/11 FULL LIST
2011-09-30AA31/12/10 TOTAL EXEMPTION SMALL
2010-10-27AR0121/10/10 FULL LIST
2010-09-14AA31/12/09 TOTAL EXEMPTION SMALL
2009-11-19AR0121/10/09 FULL LIST
2009-11-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS LISA GROSSER / 20/10/2009
2009-11-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK BELCHER / 20/10/2009
2009-09-30AA31/12/08 TOTAL EXEMPTION SMALL
2009-09-05288aDIRECTOR APPOINTED MRS LISA GROSSER
2009-06-27395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
2009-06-26395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
2009-06-26395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2009-06-26395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2009-06-26395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2008-11-17363aRETURN MADE UP TO 21/10/08; FULL LIST OF MEMBERS
2008-10-22AA31/12/07 TOTAL EXEMPTION SMALL
2007-12-07363aRETURN MADE UP TO 21/10/07; FULL LIST OF MEMBERS
2007-09-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-11-10363aRETURN MADE UP TO 21/10/06; FULL LIST OF MEMBERS
2006-10-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-11-08288cDIRECTOR'S PARTICULARS CHANGED
2005-11-08363aRETURN MADE UP TO 21/10/05; FULL LIST OF MEMBERS
2005-11-08288cSECRETARY'S PARTICULARS CHANGED
2005-10-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-09-07395PARTICULARS OF MORTGAGE/CHARGE
2005-05-27287REGISTERED OFFICE CHANGED ON 27/05/05 FROM: 22 HANS PLACE LONDON SW1X 0EP
2004-10-31363sRETURN MADE UP TO 21/10/04; FULL LIST OF MEMBERS
2004-10-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-02-19395PARTICULARS OF MORTGAGE/CHARGE
2003-11-03363sRETURN MADE UP TO 21/10/03; FULL LIST OF MEMBERS
2003-08-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-01-21288cDIRECTOR'S PARTICULARS CHANGED
2003-01-21288cSECRETARY'S PARTICULARS CHANGED
2003-01-21287REGISTERED OFFICE CHANGED ON 21/01/03 FROM: 84 ALBERT HALL MANSIONS KENSINGTON GORE LONDON SW7 2AQ
2002-11-16288bSECRETARY RESIGNED
2002-11-16288aNEW SECRETARY APPOINTED
2002-11-06363sRETURN MADE UP TO 21/10/02; FULL LIST OF MEMBERS
2002-10-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2001-10-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
2001-10-28363sRETURN MADE UP TO 21/10/01; FULL LIST OF MEMBERS
2000-11-01363sRETURN MADE UP TO 21/10/00; FULL LIST OF MEMBERS
2000-10-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
1999-10-27363sRETURN MADE UP TO 21/10/99; FULL LIST OF MEMBERS
1999-09-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-02-18395PARTICULARS OF MORTGAGE/CHARGE
1998-10-13363(288)DIRECTOR'S PARTICULARS CHANGED
1998-10-13363sRETURN MADE UP TO 21/10/98; NO CHANGE OF MEMBERS
1998-08-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1998-05-19288aNEW SECRETARY APPOINTED
1998-05-19288bSECRETARY RESIGNED
1997-11-11363(288)DIRECTOR'S PARTICULARS CHANGED
1997-11-11363sRETURN MADE UP TO 21/10/97; FULL LIST OF MEMBERS
1997-09-30287REGISTERED OFFICE CHANGED ON 30/09/97 FROM: 2 BEDFORD GARDENS LONDON W8 7EH
1997-07-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis




Licences & Regulatory approval
We could not find any licences issued to ABBOTT MANAGEMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ABBOTT MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 9
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 9
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2018-01-04 Outstanding TOGETHER COMMERCIAL FINANCE LIMITED
MORTGAGE 2009-06-27 Outstanding LLOYDS TSB BANK PLC
MORTGAGE 2009-06-26 Outstanding LLOYDS TSB BANK PLC
MORTGAGE 2009-06-26 Outstanding LLOYDS TSB BANK PLC
MORTGAGE 2009-06-26 Outstanding LLOYDS TSB BANK PLC
MORTGAGE 2009-06-26 Outstanding LLOYDS TSB BANK PLC
MORTGAGE 2005-09-07 Outstanding LLOYDS TSB BANK PLC
MORTGAGE 2004-02-19 Outstanding LLOYDS TSB BANK PLC
MORTGAGE DEED 1999-02-18 Outstanding LLOYDS BANK PLC
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ABBOTT MANAGEMENT LIMITED

Intangible Assets
Patents
We have not found any records of ABBOTT MANAGEMENT LIMITED registering or being granted any patents
Domain Names

ABBOTT MANAGEMENT LIMITED owns 1 domain names.

abbottmanagement.co.uk  

Trademarks
We have not found any records of ABBOTT MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ABBOTT MANAGEMENT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as ABBOTT MANAGEMENT LIMITED are:

CITYWEST HOMES LIMITED £ 27,410,738
RESIDENTIAL MANAGEMENT GROUP LIMITED £ 13,906,334
PINNACLE HOUSING LIMITED £ 2,994,858
SMART HOTELS LIMITED £ 1,463,665
ALTWOOD PROPERTIES LIMITED £ 840,007
RHP SERVICES LIMITED £ 801,919
MEARS HOUSING MANAGEMENT LIMITED £ 705,043
CROMWOOD LTD £ 699,730
ELLIOT LEIGH PROPERTY INVESTMENTS 2 LTD £ 658,909
URBAN&CIVIC PLC £ 641,667
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
Outgoings
Business Rates/Property Tax
No properties were found where ABBOTT MANAGEMENT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ABBOTT MANAGEMENT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ABBOTT MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode NW8 0QY