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Company Information for

ABBOTSWOOD (BEACONSFIELD) MANAGEMENT COMPANY LIMITED

16 MANOR COURTYARD, HUGHENDEN AVENUE, HIGH WYCOMBE, HP13 5RE,
Company Registration Number
07201519
Private Limited Company
Active

Company Overview

About Abbotswood (beaconsfield) Management Company Ltd
ABBOTSWOOD (BEACONSFIELD) MANAGEMENT COMPANY LIMITED was founded on 2010-03-24 and has its registered office in High Wycombe. The organisation's status is listed as "Active". Abbotswood (beaconsfield) Management Company Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
ABBOTSWOOD (BEACONSFIELD) MANAGEMENT COMPANY LIMITED
 
Legal Registered Office
16 MANOR COURTYARD
HUGHENDEN AVENUE
HIGH WYCOMBE
HP13 5RE
Other companies in SL8
 
Filing Information
Company Number 07201519
Company ID Number 07201519
Date formed 2010-03-24
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2018
Account next due 31/12/2019
Latest return 24/03/2016
Return next due 21/04/2017
Type of accounts DORMANT
Last Datalog update: 2018-08-06 17:21:30
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ABBOTSWOOD (BEACONSFIELD) MANAGEMENT COMPANY LIMITED

Company Officers of ABBOTSWOOD (BEACONSFIELD) MANAGEMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
LEASEHOLD MANAGEMENT SERVICES LTD
Company Secretary 2018-04-04
HENRY RAOUL AMAR
Director 2012-08-03
PAUL WOODLAND BADMAN
Director 2016-07-26
STUART JOSEPH BURGESS
Director 2012-08-03
RONALD HERBERT FIDLER
Director 2012-08-03
STEPHEN ANDREW FULFORD
Director 2012-08-03
Previous Officers
Officer Role Date Appointed Date Resigned
QI PROFESSIONAL SERVICES LOMITED
Company Secretary 2014-02-18 2018-04-04
EUGENE TERENCE KILCULLEN
Company Secretary 2010-03-24 2013-12-20
FRANCIS JOSEPH BURKE
Director 2010-03-24 2013-12-20
EUGENE TERENCE KILCULLEN
Director 2010-03-24 2013-12-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HENRY RAOUL AMAR MBD FOODS LIMITED Director 2014-02-03 CURRENT 1994-07-29 Active
HENRY RAOUL AMAR R.H.AMAR & CO LIMITED Director 1991-06-12 CURRENT 1951-07-17 Active
RONALD HERBERT FIDLER SPINDLEWOOD LIMITED Director 2014-02-19 CURRENT 2002-04-03 Active
RONALD HERBERT FIDLER 3BC GROUP LIMITED Director 2014-02-19 CURRENT 2010-04-09 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
2018-04-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18
2018-04-05LATEST SOC05/04/18 STATEMENT OF CAPITAL;GBP 7
2018-04-05CS01CONFIRMATION STATEMENT MADE ON 24/03/18, WITH UPDATES
2018-04-05AP04CORPORATE SECRETARY APPOINTED LEASEHOLD MANAGEMENT SERVICES LTD
2018-04-05TM02APPOINTMENT TERMINATED, SECRETARY QI PROFESSIONAL SERVICES LOMITED
2018-04-05AD01REGISTERED OFFICE CHANGED ON 05/04/2018 FROM THAMESBOURNE LODGE STATION ROAD BOURNE END BUCKINGHAMSHIRE SL8 5QH
2017-12-15AAMDAMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17
2017-06-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17
2017-04-10LATEST SOC10/04/17 STATEMENT OF CAPITAL;GBP 7
2017-04-10CS01CONFIRMATION STATEMENT MADE ON 24/03/17, WITH UPDATES
2016-11-02AP01DIRECTOR APPOINTED PAUL WOODLAND BADMAN
2016-05-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16
2016-04-22LATEST SOC22/04/16 STATEMENT OF CAPITAL;GBP 7
2016-04-22AR0124/03/16 FULL LIST
2015-06-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15
2015-04-21LATEST SOC21/04/15 STATEMENT OF CAPITAL;GBP 7
2015-04-21AR0124/03/15 FULL LIST
2014-09-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
2014-04-22LATEST SOC22/04/14 STATEMENT OF CAPITAL;GBP 7
2014-04-22AR0124/03/14 FULL LIST
2014-02-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
2014-02-21AP04CORPORATE SECRETARY APPOINTED QI PROFESSIONAL SERVICES LOMITED
2014-02-21AD01REGISTERED OFFICE CHANGED ON 21/02/2014 FROM 58-60 BERNERS STREET LONDON W1T 3JS ENGLAND
2014-01-23TM01APPOINTMENT TERMINATED, DIRECTOR FRANCIS BURKE
2014-01-23TM01APPOINTMENT TERMINATED, DIRECTOR EUGENE KILCULLEN
2014-01-23TM02APPOINTMENT TERMINATED, SECRETARY EUGENE KILCULLEN
2013-04-03AR0124/03/13 FULL LIST
2012-10-15AP01DIRECTOR APPOINTED MR HENRY RAOUL AMAR
2012-10-12AP01DIRECTOR APPOINTED MR RONALD HERBERT FIDLER
2012-10-12AP01DIRECTOR APPOINTED SIR STUART JOSEPH BURGESS
2012-10-12AP01DIRECTOR APPOINTED MR STEPHEN ANDREW FULFORD
2012-05-17AR0124/03/12 FULL LIST
2012-05-09AA31/03/12 TOTAL EXEMPTION SMALL
2011-06-01AA31/03/11 TOTAL EXEMPTION SMALL
2011-05-13AR0124/03/11 FULL LIST
2010-03-24NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate

98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management



Licences & Regulatory approval
We could not find any licences issued to ABBOTSWOOD (BEACONSFIELD) MANAGEMENT COMPANY 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 ABBOTSWOOD (BEACONSFIELD) MANAGEMENT COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ABBOTSWOOD (BEACONSFIELD) MANAGEMENT COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.9199
MortgagesNumMortOutstanding2.0097
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.9099

This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate

Filed Financial Reports
Annual Accounts
2015-03-31
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31

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 ABBOTSWOOD (BEACONSFIELD) MANAGEMENT COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of ABBOTSWOOD (BEACONSFIELD) MANAGEMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ABBOTSWOOD (BEACONSFIELD) MANAGEMENT COMPANY LIMITED
Trademarks
We have not found any records of ABBOTSWOOD (BEACONSFIELD) MANAGEMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ABBOTSWOOD (BEACONSFIELD) MANAGEMENT COMPANY 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 (68209 - Other letting and operating of own or leased real estate) as ABBOTSWOOD (BEACONSFIELD) MANAGEMENT COMPANY LIMITED are:

WILLMOTT DIXON PUBLIC & COMMERCIAL LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
Outgoings
Business Rates/Property Tax
No properties were found where ABBOTSWOOD (BEACONSFIELD) MANAGEMENT COMPANY 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 ABBOTSWOOD (BEACONSFIELD) MANAGEMENT COMPANY 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 ABBOTSWOOD (BEACONSFIELD) MANAGEMENT COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode HP13 5RE

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