ABBEY PARK LIMITED

Key Data

Status

Active

Company No.

01119872

Incorporation date

25/06/1973

Size

Total Exemption Full

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/11/1979)

10/12/2025

Total exemption full accounts made up to 2025-06-24

View PDF (7 pages)

11/11/2025

Confirmation statement made on 2025-10-26 with updates

View PDF (9 pages)

24/12/2024

Secretary's details changed for Prior Estates Limited on 2024-10-28

View PDF (1 pages)

24/12/2024

Secretary's details changed for Prior Estates Limited on 2024-10-28

View PDF (1 pages)

17/12/2024

Registered office address changed from 1st Floor, Imperial House 21-25 North Street Bromley BR1 1SD England to C/O Prior Estates Ltd,1st Floor, Imperial House North Street Bromley BR1 1SD on 2024-12-17

View PDF (1 pages)

19/11/2024

Registered office address changed from C/O Prior Estates Ltd Leonard House 7 Newman Road Bromley BR1 1RJ England to 1st Floor, Imperial House 21-25 North Street Bromley BR1 1SD on 2024-11-19

View PDF (1 pages)

19/11/2024

Confirmation statement made on 2024-10-26 with updates

View PDF (9 pages)

11/04/2024

Registered office address changed from Leonard House 7 Newman Road Bromley BR1 1RJ England to C/O Prior Estates Ltd Leonard House 7 Newman Road Bromley BR1 1RJ on 2024-04-11

View PDF (1 pages)

09/04/2024

Appointment of Dr Elisabeth Chrstina Brama as a director on 2024-03-25

View PDF (2 pages)

09/04/2024

Appointment of Mrs Catherine Marilyn Bennett as a director on 2024-03-25

View PDF (2 pages)

08/04/2024

Appointment of Mr Thomas Edward Lacey as a director on 2024-03-25

View PDF (2 pages)

19/01/2024

Termination of appointment of Barry Leonard Cocks as a director on 2024-01-19

View PDF (1 pages)

12/01/2024

Total exemption full accounts made up to 2023-06-24

View PDF (6 pages)

20/12/2023

Resolutions

View PDF (1 pages)

20/11/2023

Confirmation statement made on 2023-10-26 with updates

View PDF (9 pages)

07/12/2022

Certificate of change of name

View PDF (3 pages)

05/12/2022

Appointment of Mr David Stuart Wibberley as a director on 2022-11-23

View PDF (2 pages)

16/11/2022

Confirmation statement made on 2022-10-26 with updates

View PDF (9 pages)

31/08/2022

Total exemption full accounts made up to 2022-06-24

View PDF (6 pages)

02/08/2022

Termination of appointment of Julie Anna Maria Revell as a director on 2022-07-30

View PDF (1 pages)

21/03/2022

Termination of appointment of Rebecca Elizabeth Ruddy as a director on 2022-03-10

View PDF (1 pages)

27/10/2021

Confirmation statement made on 2021-10-26 with updates

View PDF (9 pages)

13/10/2021

Appointment of Mr Barry Leonard Cocks as a director on 2021-09-29

View PDF (2 pages)

12/10/2021

Appointment of Mr Gary Edward Palmer as a director on 2021-09-29

View PDF (2 pages)

05/08/2021

Total exemption full accounts made up to 2021-06-24

View PDF (6 pages)

19/07/2021

Termination of appointment of Flavia Marcia De Paiva Cole as a director on 2021-07-18

View PDF (1 pages)

01/04/2021

Termination of appointment of Amy Claire Dyer as a director on 2021-04-01

View PDF (1 pages)

15/02/2021

Total exemption full accounts made up to 2020-06-24

View PDF (7 pages)

05/01/2021

Confirmation statement made on 2020-10-26 with updates

View PDF (9 pages)

21/07/2020

Director's details changed for Amy Claire Dyer on 2020-07-21

View PDF (2 pages)

24/03/2020

Total exemption full accounts made up to 2019-06-24

View PDF (6 pages)

28/11/2019

Confirmation statement made on 2019-10-26 with updates

View PDF (9 pages)

05/09/2019

Director's details changed for Miss Julia Anna Maria Revell on 2019-09-05

View PDF (2 pages)

02/09/2019

Appointment of Miss Sandra Spurin as a director on 2019-08-28

View PDF (2 pages)

29/08/2019

Appointment of Ms Flavia Marcia De Paiva Cole as a director on 2019-08-28

View PDF (2 pages)

29/08/2019

Appointment of Mr Paul Gander as a director on 2019-08-28

View PDF (2 pages)

29/08/2019

Appointment of Miss Julia Anna Maria Revell as a director on 2019-08-28

View PDF (2 pages)

29/08/2019

Appointment of Miss Rebecca Elizabeth Ruddy as a director on 2019-08-28

View PDF (2 pages)

29/08/2019

Termination of appointment of Natalia Sentier Rowland as a director on 2019-08-28

View PDF (1 pages)

28/05/2019

Registered office address changed from 6 Ashford House Abbey Park Beckenham Kent BR3 1QE to Leonard House 7 Newman Road Bromley BR1 1RJ on 2019-05-28

View PDF (1 pages)

24/05/2019

Appointment of Prior Estates Limited as a secretary on 2019-01-01

View PDF (2 pages)

24/05/2019

Termination of appointment of James Errol Valentine as a secretary on 2019-01-01

View PDF (1 pages)

25/03/2019

Total exemption full accounts made up to 2018-06-24

View PDF (6 pages)

25/01/2019

Confirmation statement made on 2018-10-26 with updates

View PDF (9 pages)

14/09/2018

Termination of appointment of Nicola Kober as a director on 2018-08-29

View PDF (1 pages)

30/08/2018

Director's details changed for Miss Natalia Rodionova on 2018-08-06

View PDF (2 pages)

15/08/2018

Registered office address changed from 3 Sandringham Court 37 the Avenue Beckenham Kent BR3 5EE to 6 Ashford House Abbey Park Beckenham Kent BR3 1QE on 2018-08-15

View PDF (2 pages)

09/01/2018

Total exemption full accounts made up to 2017-06-24

View PDF (7 pages)

26/10/2017

Confirmation statement made on 2017-10-26 with updates

View PDF (9 pages)

16/11/2016

Total exemption full accounts made up to 2016-06-24

View PDF (8 pages)

08/11/2016

Confirmation statement made on 2016-10-26 with updates

View PDF (11 pages)

07/11/2016

Appointment of Miss Natalia Rodionova as a director on 2016-11-02

View PDF (2 pages)

03/11/2016

Termination of appointment of Margaret Helen Bradshaw as a director on 2016-11-02

View PDF (1 pages)

03/11/2016

Termination of appointment of Kevin Joseph Mcinerney as a director on 2016-11-03

View PDF (1 pages)

19/11/2015

Appointment of Ms Nicola Kober as a director on 2015-11-11

View PDF (2 pages)

18/11/2015

Annual return made up to 2015-10-26 with full list of shareholders

View PDF (14 pages)

18/11/2015

Termination of appointment of Aileen May Carpenter as a director on 2015-11-11

View PDF (1 pages)

11/09/2015

Total exemption full accounts made up to 2015-06-24

View PDF (8 pages)

19/12/2014

Total exemption full accounts made up to 2014-06-24

View PDF (8 pages)

13/11/2014

Annual return made up to 2014-10-26 with full list of shareholders

View PDF (13 pages)

13/11/2014

Termination of appointment of Joan Mabel Holloway as a director on 2013-12-20

View PDF (1 pages)

13/11/2014

Termination of appointment of Amanda Suzanne Marie Franklin as a director on 2014-04-15

View PDF (1 pages)

13/11/2014

Termination of appointment of Joan Mabel Holloway as a director on 2013-12-20

View PDF (1 pages)

13/11/2014

Termination of appointment of Amanda Suzanne Marie Franklin as a director on 2014-04-15

View PDF (1 pages)

13/12/2013

Annual return made up to 2013-10-26 with full list of shareholders

View PDF (16 pages)

29/11/2013

Appointment of Amanda Suzanne Marie Franklin as a director

View PDF (3 pages)

29/11/2013

Appointment of Amy Claire Dyer as a director

View PDF (3 pages)

19/11/2013

Total exemption full accounts made up to 2013-06-24

View PDF (11 pages)

24/01/2013

Total exemption full accounts made up to 2012-06-24

View PDF (9 pages)

28/11/2012

Appointment of Margaret Helen Bradshaw as a director

View PDF (3 pages)

26/11/2012

Annual return made up to 2012-10-26 with full list of shareholders

View PDF (14 pages)

26/11/2012

Director's details changed for Joan Mabel Holloway on 2012-11-26

View PDF (2 pages)

26/11/2012

Director's details changed for Kevin Joseph Mcinerney on 2012-11-26

View PDF (2 pages)

26/11/2012

Director's details changed for Aileen May Carpenter on 2012-11-26

View PDF (2 pages)

23/11/2012

Termination of appointment of Thomas Lacey as a director

View PDF (2 pages)

20/09/2012

Termination of appointment of Joan Holloway as a secretary

View PDF (2 pages)

20/09/2012

Appointment of James Errol Valentine as a secretary

View PDF (3 pages)

20/09/2012

Registered office address changed from 2 Minster House Abbey Park Beckenham Kent BR3 1PR on 2012-09-20

View PDF (2 pages)

06/02/2012

Total exemption full accounts made up to 2011-06-24

View PDF (9 pages)

19/12/2011

Annual return made up to 2011-10-26 with full list of shareholders

View PDF (21 pages)

13/09/2011

Termination of appointment of John Clum as a director

View PDF (1 pages)

28/06/2011

Termination of appointment of Scott Buchanan as a director

View PDF (2 pages)

01/12/2010

Annual return made up to 2010-10-26 with full list of shareholders

View PDF (22 pages)

08/10/2010

Total exemption full accounts made up to 2010-06-24

View PDF (6 pages)

18/01/2010

Annual return made up to 2009-10-26 with full list of shareholders

View PDF (22 pages)

16/01/2010

Appointment of John Mackenzie Clum as a director

View PDF (2 pages)

30/11/2009

Termination of appointment of Barry Cocks as a director

View PDF (2 pages)

30/11/2009

Total exemption full accounts made up to 2009-06-24

View PDF (6 pages)

28/11/2008

Return made up to 26/10/08; full list of members

View PDF (11 pages)

22/10/2008

Total exemption full accounts made up to 2008-06-24

View PDF (6 pages)

22/10/2008

Director appointed scott calvert buchanan

View PDF (2 pages)

25/07/2008

Appointment terminated director margaret bradshaw

View PDF (1 pages)

25/07/2008

Appointment terminated director joyce reed

View PDF (1 pages)

15/11/2007

Return made up to 26/10/07; full list of members

View PDF (13 pages)

15/11/2007

New director appointed

View PDF (2 pages)

15/11/2007

New director appointed

View PDF (2 pages)

14/11/2007

Total exemption full accounts made up to 2007-06-24

View PDF (6 pages)

27/11/2006

Total exemption full accounts made up to 2006-06-24

View PDF (6 pages)

27/11/2006

Return made up to 26/10/06; full list of members

View PDF (13 pages)

27/11/2006

New director appointed

View PDF (2 pages)

09/01/2006

Resolutions

View PDF (1 pages)

14/12/2005

Return made up to 26/10/05; change of members

View PDF (11 pages)

23/11/2005

Total exemption full accounts made up to 2005-06-24

View PDF (7 pages)

18/02/2005

Total exemption full accounts made up to 2004-06-24

View PDF (6 pages)

05/01/2005

Return made up to 26/10/04; full list of members

View PDF (13 pages)

10/08/2004

Director resigned

View PDF (1 pages)

10/02/2004

Total exemption full accounts made up to 2003-06-24

View PDF (6 pages)

23/12/2003

Return made up to 26/10/03; change of members

View PDF (15 pages)

04/06/2003

Director resigned

View PDF (1 pages)

22/11/2002

Total exemption full accounts made up to 2002-06-24

View PDF (7 pages)

22/11/2002

New director appointed

View PDF (2 pages)

22/11/2002

New director appointed

View PDF (2 pages)

22/11/2002

Return made up to 26/10/02; change of members

View PDF (11 pages)

07/06/2002

Secretary resigned

View PDF (1 pages)

27/05/2002

New secretary appointed

View PDF (2 pages)

17/05/2002

New director appointed

View PDF (2 pages)

12/03/2002

Total exemption full accounts made up to 2001-06-24

View PDF (6 pages)

31/01/2002

Registered office changed on 31/01/02 from: the estate office,, abbey park,, beckenham,, kent.

View PDF (1 pages)

29/11/2001

Return made up to 26/10/01; full list of members

View PDF (13 pages)

10/12/2000

Full accounts made up to 2000-06-24

View PDF (6 pages)

23/11/2000

Return made up to 26/10/00; change of members

View PDF (11 pages)

03/03/2000

Director resigned

View PDF (1 pages)

23/11/1999

Return made up to 26/10/99; change of members

View PDF (9 pages)

23/11/1999

New director appointed

View PDF (2 pages)

14/10/1999

Full accounts made up to 1999-06-24

View PDF (7 pages)

18/11/1998

Return made up to 26/10/98; full list of members

View PDF (10 pages)

12/11/1998

Full accounts made up to 1998-06-24

View PDF (7 pages)

25/11/1997

Full accounts made up to 1997-06-24

View PDF (7 pages)

11/11/1997

Return made up to 26/10/97; change of members

View PDF (8 pages)

27/12/1996

New secretary appointed

View PDF (2 pages)

27/12/1996

Director resigned

View PDF (1 pages)

19/11/1996

Director resigned

View PDF (1 pages)

19/11/1996

Return made up to 26/10/96; change of members

View PDF (8 pages)

15/11/1996

Full accounts made up to 1996-06-24

View PDF (8 pages)

08/06/1996

Director resigned

View PDF (1 pages)

02/01/1996

Resolutions

View PDF (1 pages)

21/11/1995

Return made up to 26/10/95; full list of members

View PDF (12 pages)

07/11/1995

Full accounts made up to 1995-06-24

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (49 pages)

17/11/1994

Return made up to 26/10/94; change of members

View PDF (0 pages)

15/11/1994

Full accounts made up to 1994-06-24

View PDF (0 pages)

08/12/1993

Return made up to 26/10/93; change of members

View PDF (0 pages)

04/11/1993

Full accounts made up to 1993-06-24

View PDF (0 pages)

04/11/1993

New director appointed

View PDF (0 pages)

29/06/1993

Director resigned

View PDF (0 pages)

05/11/1992

Director resigned;new director appointed

View PDF (0 pages)

05/11/1992

New director appointed

View PDF (0 pages)

05/11/1992

New director appointed

View PDF (0 pages)

05/11/1992

Return made up to 26/10/92; full list of members

View PDF (0 pages)

29/10/1992

Full accounts made up to 1992-06-24

View PDF (0 pages)

08/09/1992

Director resigned

View PDF (0 pages)

03/06/1992

Secretary resigned;new secretary appointed;director resigned

View PDF (0 pages)

20/11/1991

Director resigned;new director appointed

View PDF (0 pages)

20/11/1991

Full accounts made up to 1991-06-24

View PDF (0 pages)

20/11/1991

Return made up to 26/10/91; change of members

View PDF (0 pages)

18/12/1990

Full accounts made up to 1990-06-24

View PDF (0 pages)

18/12/1990

Return made up to 01/11/90; change of members

View PDF (0 pages)

12/12/1989

Director resigned;new director appointed

View PDF (0 pages)

12/12/1989

Return made up to 26/10/89; full list of members

View PDF (0 pages)

18/10/1989

Full accounts made up to 1989-06-24

View PDF (0 pages)

05/01/1989

Return made up to 03/11/88; full list of members

View PDF (0 pages)

19/12/1988

Full accounts made up to 1988-06-24

View PDF (0 pages)

17/11/1988

Director resigned;new director appointed

View PDF (0 pages)

12/10/1988

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

04/01/1988

New director appointed

View PDF (0 pages)

04/01/1988

Full accounts made up to 1987-06-24

View PDF (0 pages)

04/01/1988

Return made up to 05/11/87; full list of members

View PDF (0 pages)

10/01/1987

Return made up to 06/11/86; full list of members

View PDF (0 pages)

01/01/1987

A selection of documents registered before 1 January 1987

View PDF (0 pages)

18/12/1986

Full accounts made up to 1986-06-24

View PDF (0 pages)

18/12/1986

New director appointed

View PDF (0 pages)

10/07/1986

Director resigned

View PDF (0 pages)

24/11/1979

Memorandum and Articles of Association

View PDF (31 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

24/06/2025

Next confirmation date

26/10/2026

Last change occurred

24/06/2025

Accounts

Total Exemption Full

Last made up date

24/06/2025

Next account date

24/06/2026

Next due on

24/03/2027

See more events →

Financial Ratios

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

2021
0
211.37K
-
0.00
168.34K
-

2022
0
211.98K
-
0.00
126.06K
-

2023
-
-
-
0.00
-
-

2023
-
-
-
0.00
-
-

Employees

2023

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
Revell, Julie Anna Maria	Director	28/08/2019 - 30/07/2022	-
Brama, Elisabeth Chrstina, Dr	Director	25/03/2024 - Present	-
Bradshaw, Margaret Helen	Secretary	02/12/1996 - 08/04/2002	-
Lacey, Thomas Edward	Director	25/03/2024 - Present	-
Lacey, Thomas Edward	Director	01/11/2007 - 18/10/2012	-

Persons with Significant Control

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

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Description

About ABBEY PARK LIMITED

ABBEY PARK LIMITED is an(a) Active company incorporated on 25/06/1973 with the registered office located at C/O Prior Estates Ltd,1st Floor, Imperial House, North Street, Bromley BR1 1SD. There are currently 8 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 PARK LIMITED?

ABBEY PARK LIMITED is currently Active. It was registered on 25/06/1973 .

Where is ABBEY PARK LIMITED located?

ABBEY PARK LIMITED is registered at C/O Prior Estates Ltd,1st Floor, Imperial House, North Street, Bromley BR1 1SD.

What does ABBEY PARK LIMITED do?

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

What is the latest filing for ABBEY PARK LIMITED?

The latest filing was on 10/12/2025: Total exemption full accounts made up to 2025-06-24.