ABBEY HOUSE MANAGEMENT COMPANY LIMITED

Key Data

Status

Active

Company No.

03051833

Incorporation date

01/05/1995

Size

Micro Entity

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/05/1995)

06/02/2026

View PDF (3 pages)

01/08/2025

Micro company accounts made up to 2025-05-31

View PDF (3 pages)

08/05/2025

Confirmation statement made on 2025-05-01 with updates

View PDF (4 pages)

26/03/2025

Director's details changed for Mr Samuel Joseph Chapman on 2025-03-26

View PDF (2 pages)

26/03/2025

Director's details changed for Mrs Rebecca Jane Grimwood on 2025-03-26

View PDF (2 pages)

26/03/2025

Director's details changed for Mr Dale Denning on 2025-03-26

View PDF (2 pages)

26/03/2025

Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB United Kingdom to Stonemead House 95 London Road Croydon Surrey CR0 2RF on 2025-03-26

View PDF (1 pages)

02/10/2024

Micro company accounts made up to 2024-05-31

View PDF (3 pages)

17/06/2024

Termination of appointment of Lawrence Richard Calkin as a director on 2024-01-11

View PDF (1 pages)

14/05/2024

Confirmation statement made on 2024-05-01 with updates

View PDF (6 pages)

27/11/2023

Appointment of Mr Dale Denning as a director on 2023-11-20

View PDF (3 pages)

03/07/2023

Total exemption full accounts made up to 2023-05-31

View PDF (7 pages)

28/06/2023

Appointment of Mrs Rebecca Jane Grimwood as a director on 2023-06-27

View PDF (2 pages)

05/05/2023

Confirmation statement made on 2023-05-01 with updates

View PDF (6 pages)

12/12/2022

Appointment of Mr Paul Denis Meyers as a director on 2022-12-09

View PDF (2 pages)

12/12/2022

Termination of appointment of Paul Denis Meyers as a director on 2022-12-12

View PDF (1 pages)

14/10/2022

Total exemption full accounts made up to 2022-05-31

View PDF (7 pages)

26/05/2022

Appointment of B-Hive Company Secretarial Services Limited as a secretary on 2022-04-01

View PDF (2 pages)

26/05/2022

Termination of appointment of Ellie Louise Wallace as a secretary on 2022-04-01

View PDF (1 pages)

26/05/2022

Registered office address changed from 16 Sheep Market Spalding Lincolnshire PE11 1BE to 94 Park Lane Croydon Surrey CR0 1JB on 2022-05-26

View PDF (1 pages)

16/05/2022

Confirmation statement made on 2022-05-01 with updates

View PDF (6 pages)

08/11/2021

Total exemption full accounts made up to 2021-05-31

View PDF (7 pages)

12/05/2021

Confirmation statement made on 2021-05-01 with no updates

View PDF (3 pages)

23/10/2020

Total exemption full accounts made up to 2020-05-31

View PDF (8 pages)

04/05/2020

Confirmation statement made on 2020-05-01 with updates

View PDF (5 pages)

06/09/2019

Total exemption full accounts made up to 2019-05-31

View PDF (7 pages)

10/05/2019

Confirmation statement made on 2019-05-01 with updates

View PDF (5 pages)

26/09/2018

Total exemption full accounts made up to 2018-05-31

View PDF (6 pages)

11/05/2018

Confirmation statement made on 2018-05-01 with updates

View PDF (5 pages)

12/09/2017

Total exemption full accounts made up to 2017-05-31

View PDF (7 pages)

16/05/2017

Confirmation statement made on 2017-05-01 with updates

View PDF (7 pages)

01/12/2016

Total exemption small company accounts made up to 2016-05-31

View PDF (4 pages)

26/09/2016

Appointment of Mr Lawrence Richard Calkin as a director on 2016-07-28

View PDF (2 pages)

26/09/2016

Appointment of Mr Samuel Joseph Chapman as a director on 2016-07-28

View PDF (2 pages)

26/09/2016

Termination of appointment of Jane Belinda Maxwell as a director on 2016-07-28

View PDF (1 pages)

06/06/2016

Annual return made up to 2016-05-01 with full list of shareholders

View PDF (5 pages)

12/12/2015

Total exemption small company accounts made up to 2015-05-31

View PDF (4 pages)

29/05/2015

Annual return made up to 2015-05-01 with full list of shareholders

View PDF (4 pages)

15/05/2015

Registered office address changed from C/O Abbey House Management Company Limited 11 Tointon Close Spalding Lincolnshire PE11 1GS to 16 Sheep Market Spalding Lincolnshire PE11 1BE on 2015-05-15

View PDF (1 pages)

13/05/2015

Termination of appointment of Laura Francis Dighton as a director on 2015-02-09

View PDF (1 pages)

03/03/2015

Total exemption small company accounts made up to 2014-05-31

View PDF (4 pages)

11/05/2014

Annual return made up to 2014-05-01 with full list of shareholders

View PDF (5 pages)

28/02/2014

Total exemption small company accounts made up to 2013-05-31

View PDF (4 pages)

13/05/2013

Annual return made up to 2013-05-01 with full list of shareholders

View PDF (5 pages)

12/05/2013

Director's details changed for Laura Francis Burrell on 2012-08-01

View PDF (2 pages)

27/02/2013

Total exemption small company accounts made up to 2012-05-31

View PDF (4 pages)

24/06/2012

Annual return made up to 2012-05-01 with full list of shareholders

View PDF (4 pages)

16/05/2012

Termination of appointment of David Wright as a director

View PDF (1 pages)

27/02/2012

Total exemption small company accounts made up to 2011-05-31

View PDF (4 pages)

31/05/2011

Annual return made up to 2011-05-01 with full list of shareholders

View PDF (5 pages)

21/02/2011

Total exemption small company accounts made up to 2010-05-31

View PDF (3 pages)

09/06/2010

Annual return made up to 2010-05-01 with full list of shareholders

View PDF (10 pages)

09/06/2010

Secretary's details changed for Ellis Louise Wallace on 2009-11-03

View PDF (1 pages)

08/06/2010

Director's details changed for Laura Francis Burrell on 2010-02-01

View PDF (2 pages)

08/06/2010

Director's details changed for Jane Belinda Maxwell on 2010-05-01

View PDF (2 pages)

08/06/2010

Director's details changed for David Wright on 2010-05-01

View PDF (2 pages)

08/06/2010

Registered office address changed from 10 Claudette Way Spalding Lincolnshire PE11 1AJ on 2010-06-08

View PDF (1 pages)

23/02/2010

Total exemption small company accounts made up to 2009-05-31

View PDF (3 pages)

10/06/2009

Return made up to 01/05/09; full list of members

View PDF (9 pages)

27/03/2009

Total exemption small company accounts made up to 2008-05-31

View PDF (3 pages)

29/05/2008

Return made up to 01/05/08; full list of members

View PDF (8 pages)

01/04/2008

Total exemption small company accounts made up to 2007-05-31

View PDF (3 pages)

27/06/2007

Return made up to 01/05/07; change of members

View PDF (7 pages)

30/03/2007

Total exemption small company accounts made up to 2006-05-31

View PDF (3 pages)

25/09/2006

New director appointed

View PDF (2 pages)

25/09/2006

New director appointed

View PDF (2 pages)

25/09/2006

New secretary appointed

View PDF (2 pages)

22/09/2006

Secretary resigned;director resigned

View PDF (1 pages)

22/09/2006

Registered office changed on 22/09/06 from: 7 abbey house high street spalding lincolnshire PE11 1UG

View PDF (1 pages)

24/05/2006

Return made up to 01/05/06; full list of members

View PDF (11 pages)

02/11/2005

Total exemption small company accounts made up to 2005-05-31

View PDF (3 pages)

16/05/2005

Return made up to 01/05/05; full list of members

View PDF (11 pages)

22/11/2004

Total exemption small company accounts made up to 2004-05-31

View PDF (3 pages)

13/05/2004

Return made up to 01/05/04; full list of members

View PDF (11 pages)

29/12/2003

Total exemption small company accounts made up to 2003-05-31

View PDF (3 pages)

29/04/2003

Return made up to 01/05/03; full list of members

View PDF (11 pages)

25/02/2003

Total exemption small company accounts made up to 2002-05-31

View PDF (5 pages)

15/05/2002

Return made up to 01/05/02; full list of members

View PDF (11 pages)

01/03/2002

Total exemption small company accounts made up to 2001-05-31

View PDF (5 pages)

21/05/2001

Return made up to 01/05/01; full list of members

View PDF (10 pages)

22/03/2001

Accounts for a small company made up to 2000-05-31

View PDF (5 pages)

08/05/2000

Return made up to 01/05/00; full list of members

View PDF (10 pages)

30/03/2000

Accounts for a small company made up to 1999-05-31

View PDF (6 pages)

28/03/2000

Registered office changed on 28/03/00 from: flat 7, abbey house high street spalding lincolnshire PE11 1UG

View PDF (1 pages)

15/09/1999

New director appointed

View PDF (2 pages)

15/09/1999

New secretary appointed;new director appointed

View PDF (2 pages)

26/08/1999

Registered office changed on 26/08/99 from: mill green road pinchbeck spalding lincolnshire PE11 3PU

View PDF (1 pages)

26/08/1999

Secretary resigned

View PDF (1 pages)

26/08/1999

Director resigned

View PDF (1 pages)

14/06/1999

Return made up to 01/05/99; full list of members

View PDF (6 pages)

02/04/1999

Accounts for a small company made up to 1998-05-31

View PDF (6 pages)

29/05/1998

Return made up to 01/05/98; full list of members

View PDF (0 pages)

31/03/1998

Accounts for a small company made up to 1997-05-31

View PDF (3 pages)

25/05/1997

Return made up to 01/05/97; full list of members

View PDF (6 pages)

28/02/1997

Accounts for a small company made up to 1996-05-31

View PDF (3 pages)

21/05/1996

Return made up to 01/05/96; full list of members

View PDF (6 pages)

01/05/1995

Incorporation

View PDF (30 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/05/2025

Next confirmation date

01/05/2026

Last change occurred

31/05/2025

Accounts

Micro Entity

Last made up date

31/05/2025

Next account date

31/05/2026

Next due on

28/02/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2022
2
70.61K
-
0.00
69.61K
-

2023
2
80.20K
-
0.00
80.44K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
B-HIVE COMPANY SECRETARIAL SERVICES LIMITED	Corporate Secretary	31/03/2022 - Present	2825
Chapman, Samuel Joseph	Director	28/07/2016 - Present	2
Grimwood, Rebecca Jane	Director	27/06/2023 - Present	5
Calkin, Lawrence Richard	Director	28/07/2016 - 11/01/2024	4
Opperman, Roy	Director	19/08/1999 - 29/07/2006	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About ABBEY HOUSE MANAGEMENT COMPANY LIMITED

ABBEY HOUSE MANAGEMENT COMPANY LIMITED is an(a) Active company incorporated on 01/05/1995 with the registered office located at Stonemead House, 95 London Road, Croydon, Surrey CR0 2RF. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ABBEY HOUSE MANAGEMENT COMPANY LIMITED?

ABBEY HOUSE MANAGEMENT COMPANY LIMITED is currently Active. It was registered on 01/05/1995 .

Where is ABBEY HOUSE MANAGEMENT COMPANY LIMITED located?

ABBEY HOUSE MANAGEMENT COMPANY LIMITED is registered at Stonemead House, 95 London Road, Croydon, Surrey CR0 2RF.

What does ABBEY HOUSE MANAGEMENT COMPANY LIMITED do?

ABBEY HOUSE MANAGEMENT COMPANY LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for ABBEY HOUSE MANAGEMENT COMPANY LIMITED?

The latest filing was on 06/02/2026: undefined.