ABBEY ROAD (BARKING) MANAGEMENT LIMITED

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ABBEY ROAD (BARKING) MANAGEMENT LIMITED

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Key Data

Status

Active

Company No.

06058704

Incorporation date

19/01/2007

Size

Dormant

Contacts

Registered address

Registered address

3 Castle Gate, Castle Street, Hertford SG14 1HDCopy
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Latest events (Record since 19/01/2007)
dot icon29/01/2026
Confirmation statement made on 2026-01-19 with no updates
dot icon12/11/2025
Termination of appointment of Belal Mohamed Ali Ahmed Ahmed as a director on 2025-11-12
dot icon23/05/2025
Accounts for a dormant company made up to 2024-12-31
dot icon20/01/2025
Confirmation statement made on 2025-01-19 with no updates
dot icon12/08/2024
Termination of appointment of Paul William Howlen as a director on 2024-08-07
dot icon08/08/2024
Accounts for a dormant company made up to 2023-12-31
dot icon24/01/2024
Confirmation statement made on 2024-01-19 with no updates
dot icon17/05/2023
Accounts for a dormant company made up to 2022-12-31
dot icon26/04/2023
Appointment of Mr Belal Mohamed Ali Ahmed Ahmed as a director on 2023-04-18
dot icon26/04/2023
Appointment of Mr Paul William Howlen as a director on 2023-04-18
dot icon26/04/2023
Appointment of Mr Dhiraj Pandhi as a director on 2023-04-18
dot icon26/04/2023
Termination of appointment of Eunice Aidoo as a director on 2023-04-18
dot icon26/04/2023
Termination of appointment of Pamela Jane Mykytowych as a director on 2023-04-18
dot icon26/04/2023
Appointment of Mr Matthew Garion Harvey as a director on 2023-04-18
dot icon27/03/2023
Termination of appointment of Management Secretaries Limited as a secretary on 2023-03-23
dot icon27/03/2023
Appointment of Hurford Salvi Carr Property Management Limited as a secretary on 2023-03-23
dot icon27/03/2023
Registered office address changed from Saxon House 6a St. Andrew Street Hertford Hertfordshire SG14 1JA England to 3 Castle Gate Castle Street Hertford SG14 1HD on 2023-03-27
dot icon25/01/2023
Confirmation statement made on 2023-01-19 with no updates
dot icon15/12/2022
Termination of appointment of Tiberiu Olteanu as a director on 2022-12-14
dot icon23/06/2022
Accounts for a dormant company made up to 2021-12-31
dot icon20/01/2022
Confirmation statement made on 2022-01-19 with no updates
dot icon27/10/2021
Accounts for a dormant company made up to 2020-12-31
dot icon29/07/2021
Termination of appointment of Paul Howlen as a director on 2021-07-27
dot icon19/01/2021
Confirmation statement made on 2021-01-19 with no updates
dot icon25/08/2020
Accounts for a dormant company made up to 2019-12-31
dot icon20/01/2020
Confirmation statement made on 2020-01-19 with no updates
dot icon20/01/2020
Secretary's details changed for Management Secretaries Limited on 2017-11-14
dot icon25/06/2019
Accounts for a dormant company made up to 2018-12-31
dot icon29/01/2019
Confirmation statement made on 2019-01-19 with no updates
dot icon06/08/2018
Accounts for a dormant company made up to 2017-12-31
dot icon22/01/2018
Confirmation statement made on 2018-01-19 with no updates
dot icon01/11/2017
Registered office address changed from Unit 2 Netherfield Lane Stanstead Abbotts Ware Hertfordshire SG12 8HE to Saxon House 6a St. Andrew Street Hertford Hertfordshire SG14 1JA on 2017-11-01
dot icon23/08/2017
Termination of appointment of Joanna Maltby as a director on 2017-08-17
dot icon08/08/2017
Accounts for a dormant company made up to 2016-12-31
dot icon31/01/2017
Confirmation statement made on 2017-01-19 with updates
dot icon08/09/2016
Accounts for a dormant company made up to 2015-12-31
dot icon29/01/2016
Annual return made up to 2016-01-19 no member list
dot icon20/10/2015
Appointment of Mrs Joanna Maltby as a director on 2015-10-14
dot icon17/07/2015
Accounts for a dormant company made up to 2014-12-31
dot icon19/01/2015
Annual return made up to 2015-01-19 no member list
dot icon28/08/2014
Total exemption full accounts made up to 2013-12-31
dot icon27/01/2014
Annual return made up to 2014-01-19 no member list
dot icon23/09/2013
Appointment of Mrs Pamela Jane Mykytowych as a director
dot icon23/09/2013
Termination of appointment of John Pollock as a director
dot icon20/09/2013
Appointment of Miss Eunice Aidoo as a director
dot icon20/09/2013
Appointment of Mr Paul Howlen as a director
dot icon20/09/2013
Appointment of Mr Tiberiu Olteanu as a director
dot icon20/09/2013
Termination of appointment of Elaine Dufaur as a director
dot icon20/09/2013
Termination of appointment of Barry Churchhouse as a director
dot icon20/09/2013
Termination of appointment of George Cronin as a director
dot icon19/08/2013
Termination of appointment of Paul Soutar as a director
dot icon20/05/2013
Second filing of AP01 previously delivered to Companies House
dot icon08/05/2013
Appointment of Barry Churchhouse as a director
dot icon08/05/2013
Appointment of George Cronin as a director
dot icon07/05/2013
Termination of appointment of Gregory Ketteridge as a director
dot icon11/04/2013
Appointment of Elaine Elizabeth Dufaur as a director
dot icon11/03/2013
Appointment of John Pollock as a director
dot icon11/03/2013
Termination of appointment of Edward Costello as a director
dot icon25/02/2013
Accounts for a dormant company made up to 2012-12-31
dot icon22/01/2013
Annual return made up to 2013-01-19 no member list
dot icon27/09/2012
Appointment of Mr Paul Andrew Soutar as a director
dot icon27/09/2012
Termination of appointment of Graham Morris as a director
dot icon15/05/2012
Accounts for a dormant company made up to 2011-12-31
dot icon20/01/2012
Annual return made up to 2012-01-19 no member list
dot icon21/11/2011
Full accounts made up to 2010-12-31
dot icon18/10/2011
Appointment of Edward John Costello as a director
dot icon18/10/2011
Appointment of Gregory Charles Ketteridge as a director
dot icon24/01/2011
Secretary's details changed for Management Secretaries Limited on 2011-01-21
dot icon21/01/2011
Annual return made up to 2011-01-19 no member list
dot icon21/01/2011
Registered office address changed from C/O Mcs Netherfield Lane Stanstead Abbotts Hertfordshire SG12 8HE on 2011-01-21
dot icon02/11/2010
Full accounts made up to 2009-12-31
dot icon28/01/2010
Annual return made up to 2010-01-19 no member list
dot icon28/01/2010
Secretary's details changed for Management Secretaries Limited on 2010-01-28
dot icon28/01/2010
Director's details changed for Graham Morris on 2010-01-28
dot icon22/12/2009
Full accounts made up to 2008-12-31
dot icon31/03/2009
Appointment terminated director john murphy
dot icon20/01/2009
Annual return made up to 19/01/09
dot icon20/01/2009
Secretary's change of particulars / management secretaries LIMITED / 16/06/2008
dot icon22/10/2008
Full accounts made up to 2007-12-31
dot icon17/06/2008
Registered office changed on 17/06/2008 from cintel house watton road ware herts SG12 0AE
dot icon22/01/2008
Annual return made up to 19/01/08
dot icon08/11/2007
Registered office changed on 08/11/07 from: harefield house high street harefield middlesex UB9 6RH
dot icon08/11/2007
Accounting reference date shortened from 31/01/08 to 31/12/07
dot icon06/09/2007
Director resigned
dot icon02/06/2007
New director appointed
dot icon18/05/2007
New director appointed
dot icon19/04/2007
New director appointed
dot icon19/04/2007
New secretary appointed
dot icon05/02/2007
Secretary resigned
dot icon05/02/2007
Director resigned
dot icon19/01/2007
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
19/01/2027
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

11
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
MANAGEMENT SECRETARIES LIMITED
Corporate Secretary
19/01/2007 - 23/03/2023
102
Pandhi, Dhiraj
Director
18/04/2023 - Present
17
HURFORD SALVI CARR PROPERTY MANAGEMENT LIMITED
Corporate Secretary
23/03/2023 - Present
67
Olteanu, Tiberiu
Director
12/09/2013 - 14/12/2022
2
Mrs Pamela Jane Mykytowych
Director
12/09/2013 - 18/04/2023
1

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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

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Description

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About ABBEY ROAD (BARKING) MANAGEMENT LIMITED

ABBEY ROAD (BARKING) MANAGEMENT LIMITED is an(a) Active company incorporated on 19/01/2007 with the registered office located at 3 Castle Gate, Castle Street, Hertford SG14 1HD. There are currently 3 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 ROAD (BARKING) MANAGEMENT LIMITED?

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ABBEY ROAD (BARKING) MANAGEMENT LIMITED is currently Active. It was registered on 19/01/2007 .

Where is ABBEY ROAD (BARKING) MANAGEMENT LIMITED located?

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ABBEY ROAD (BARKING) MANAGEMENT LIMITED is registered at 3 Castle Gate, Castle Street, Hertford SG14 1HD.

What does ABBEY ROAD (BARKING) MANAGEMENT LIMITED do?

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

What is the latest filing for ABBEY ROAD (BARKING) MANAGEMENT LIMITED?

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The latest filing was on 29/01/2026: Confirmation statement made on 2026-01-19 with no updates.