ABBEYSTONE MANAGEMENT LIMITED

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ABBEYSTONE MANAGEMENT LIMITED

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Key Data

Status

Active

Company No.

05660667

Incorporation date

21/12/2005

Size

Micro Entity

Contacts

Registered address

Registered address

27 The Bentalls Centre Colchester Road, Heybridge, Maldon, Essex CM9 4GDCopy
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Latest events (Record since 21/12/2005)
dot icon28/01/2026
Confirmation statement made on 2025-12-21 with updates
dot icon31/12/2025
Micro company accounts made up to 2025-03-31
dot icon26/06/2025
Notification of James Leon Butler as a person with significant control on 2025-02-28
dot icon18/02/2025
Current accounting period extended from 2024-12-31 to 2025-03-31
dot icon03/01/2025
Confirmation statement made on 2024-12-21 with no updates
dot icon18/09/2024
Second filing of Confirmation Statement dated 2023-12-21
dot icon18/09/2024
Second filing of Confirmation Statement dated 2022-12-21
dot icon18/09/2024
Second filing of Confirmation Statement dated 2021-12-21
dot icon11/09/2024
Micro company accounts made up to 2023-12-31
dot icon02/08/2024
Withdrawal of a person with significant control statement on 2024-08-02
dot icon02/08/2024
Notification of Nicholas James Mccoll as a person with significant control on 2024-08-02
dot icon02/08/2024
Notification of James Leon Butler as a person with significant control on 2024-08-02
dot icon04/01/2024
Confirmation statement made on 2023-12-21 with no updates
dot icon22/09/2023
Micro company accounts made up to 2022-12-31
dot icon10/01/2023
Registered office address changed from , Maulak Chambers the Centre, High Street, Halstead, Essex, CO9 2AJ, England to 27 the Bentalls Centre Colchester Road Heybridge Maldon Essex CM9 4GD on 2023-01-10
dot icon04/01/2023
Confirmation statement made on 2022-12-21 with no updates
dot icon23/09/2022
Micro company accounts made up to 2021-12-31
dot icon21/12/2021
Confirmation statement made on 2021-12-21 with updates
dot icon20/09/2021
Micro company accounts made up to 2020-12-31
dot icon11/08/2021
Notification of a person with significant control statement
dot icon11/08/2021
Cessation of James Leon Butler as a person with significant control on 2021-06-22
dot icon11/08/2021
Appointment of Mr Nicholas James Mccoll as a director on 2021-08-10
dot icon15/07/2021
Memorandum and Articles of Association
dot icon22/06/2021
Statement of capital following an allotment of shares on 2021-06-22
dot icon22/06/2021
Statement of capital following an allotment of shares on 2021-06-22
dot icon20/06/2021
Notification of James Leon Butler as a person with significant control on 2021-06-10
dot icon20/06/2021
Withdrawal of a person with significant control statement on 2021-06-20
dot icon17/05/2021
Termination of appointment of Jacqueline Freeman as a director on 2021-05-12
dot icon11/01/2021
Micro company accounts made up to 2019-12-31
dot icon22/12/2020
Confirmation statement made on 2020-12-21 with no updates
dot icon05/10/2020
Secretary's details changed for Mr Nicholas James Mccoll on 2020-10-05
dot icon05/10/2020
Registered office address changed from , 27 Bentalls Centre, Colchester Road, Heybridge, Maldon, Essex, CM9 4GD to 27 the Bentalls Centre Colchester Road Heybridge Maldon Essex CM9 4GD on 2020-10-05
dot icon02/01/2020
Confirmation statement made on 2019-12-21 with updates
dot icon30/09/2019
Micro company accounts made up to 2018-12-31
dot icon23/08/2019
Second filing of Confirmation Statement dated 21/12/2018
dot icon23/08/2019
Second filing of Confirmation Statement dated 21/12/2017
dot icon24/06/2019
Appointment of Mr Nicholas James Mccoll as a secretary on 2019-06-24
dot icon24/06/2019
Termination of appointment of Peter James Butler as a secretary on 2019-06-24
dot icon24/12/2018
Confirmation statement made on 2018-12-21 with no updates
dot icon28/09/2018
Micro company accounts made up to 2017-12-31
dot icon21/12/2017
Confirmation statement made on 2017-12-21 with no updates
dot icon07/07/2017
Appointment of Mrs Jacqueline Freeman as a director on 2017-07-07
dot icon07/07/2017
Termination of appointment of Richard Thomas George Monk as a director on 2017-07-07
dot icon07/07/2017
Termination of appointment of Peter James Butler as a director on 2017-07-07
dot icon11/04/2017
Micro company accounts made up to 2016-12-31
dot icon21/12/2016
Confirmation statement made on 2016-12-21 with updates
dot icon18/03/2016
Total exemption small company accounts made up to 2015-12-31
dot icon21/12/2015
Annual return made up to 2015-12-21 with full list of shareholders
dot icon11/05/2015
Registered office address changed from , the Old Cutting Rooms, Church Walk, Maldon, Essex, CM9 4PY to 27 the Bentalls Centre Colchester Road Heybridge Maldon Essex CM9 4GD on 2015-05-11
dot icon23/03/2015
Appointment of Mr Richard Thomas George Monk as a director on 2015-03-23
dot icon03/03/2015
Appointment of Mr James Leon Butler as a director on 2015-03-02
dot icon21/01/2015
Total exemption small company accounts made up to 2014-12-31
dot icon22/12/2014
Annual return made up to 2014-12-21 with full list of shareholders
dot icon30/05/2014
Total exemption small company accounts made up to 2013-12-31
dot icon28/04/2014
Termination of appointment of Richard Monk as a director
dot icon23/12/2013
Annual return made up to 2013-12-21 with full list of shareholders
dot icon30/09/2013
Total exemption small company accounts made up to 2012-12-31
dot icon28/12/2012
Annual return made up to 2012-12-21 with full list of shareholders
dot icon02/10/2012
Total exemption small company accounts made up to 2011-12-31
dot icon22/12/2011
Annual return made up to 2011-12-21 with full list of shareholders
dot icon04/10/2011
Total exemption small company accounts made up to 2010-12-31
dot icon21/12/2010
Annual return made up to 2010-12-21 with full list of shareholders
dot icon04/10/2010
Total exemption small company accounts made up to 2009-12-31
dot icon21/12/2009
Annual return made up to 2009-12-21 with full list of shareholders
dot icon21/12/2009
Director's details changed for Richard Thomas George Monk on 2009-12-21
dot icon21/12/2009
Director's details changed for Mr Peter James Butler on 2009-12-20
dot icon29/10/2009
Total exemption small company accounts made up to 2008-12-31
dot icon08/01/2009
Return made up to 21/12/08; full list of members
dot icon31/10/2008
Total exemption small company accounts made up to 2007-12-31
dot icon25/09/2008
Appointment terminated director brenda prigmore
dot icon11/01/2008
Return made up to 21/12/07; full list of members
dot icon11/12/2007
Total exemption small company accounts made up to 2006-12-31
dot icon16/01/2007
Return made up to 21/12/06; full list of members
dot icon05/02/2006
New director appointed
dot icon21/12/2005
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon1 *

* during past year

Number of employees

5
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
21/12/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
4
9.58K
-
0.00
-
-
2022
5
12.64K
-
0.00
-
-
2022
5
12.64K
-
0.00
-
-

Employees

2022

Employees

5 Ascended25 % *

Net Assets(GBP)

12.64K £Ascended31.93 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

9
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Freeman, Jacqueline
Director
07/07/2017 - 12/05/2021
4
Mr James Leon Butler
Director
02/03/2015 - 28/02/2024
11
Mr Nicholas James Mccoll
Director
10/08/2021 - Present
12
Butler, Peter James
Director
21/12/2005 - 07/07/2017
11
Monk, Richard Thomas George
Director
23/03/2015 - 07/07/2017
8

Persons with Significant Control

4
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 ABBEYSTONE MANAGEMENT LIMITED

ABBEYSTONE MANAGEMENT LIMITED is an(a) Active company incorporated on 21/12/2005 with the registered office located at 27 The Bentalls Centre Colchester Road, Heybridge, Maldon, Essex CM9 4GD. There are currently 2 active directors according to the latest confirmation statement. Number of employees 5 according to last financial statements.

Frequently Asked Questions

What is the current status of ABBEYSTONE MANAGEMENT LIMITED?

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ABBEYSTONE MANAGEMENT LIMITED is currently Active. It was registered on 21/12/2005 .

Where is ABBEYSTONE MANAGEMENT LIMITED located?

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ABBEYSTONE MANAGEMENT LIMITED is registered at 27 The Bentalls Centre Colchester Road, Heybridge, Maldon, Essex CM9 4GD.

What does ABBEYSTONE MANAGEMENT LIMITED do?

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ABBEYSTONE MANAGEMENT LIMITED operates in the Management of real estate on a fee or contract basis (68.32 - SIC 2007) sector.

How many employees does ABBEYSTONE MANAGEMENT LIMITED have?

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ABBEYSTONE MANAGEMENT LIMITED had 5 employees in 2022.

What is the latest filing for ABBEYSTONE MANAGEMENT LIMITED?

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The latest filing was on 28/01/2026: Confirmation statement made on 2025-12-21 with updates.