ABBOTSDENE MANAGEMENT COMPANY LIMITED

Key Data

Status

Active

Company No.

02772045

Incorporation date

09/12/1992

Size

Dormant

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/12/1992)

18/12/2025

Confirmation statement made on 2025-12-09 with updates

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13/11/2025

Appointment of Mr Stephen Shortt as a director on 2025-11-12

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02/05/2025

Accounts for a dormant company made up to 2024-12-31

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12/12/2024

Confirmation statement made on 2024-12-09 with updates

View PDF (5 pages)

01/10/2024

Accounts for a dormant company made up to 2023-12-31

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18/12/2023

Confirmation statement made on 2023-12-09 with updates

View PDF (4 pages)

10/10/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (3 pages)

12/12/2022

Confirmation statement made on 2022-12-09 with updates

View PDF (4 pages)

30/09/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (3 pages)

17/12/2021

Confirmation statement made on 2021-12-09 with updates

View PDF (4 pages)

14/07/2021

Registered office address changed from C/O Crowe Clarke Whitehill Carrick House Lypiatt Road Cheltenham Gloucestershire GL50 2QJ to Crowe, 4th Floor, St James House St James' Square Cheltenham GL50 3PR on 2021-07-14

View PDF (1 pages)

29/04/2021

Accounts for a dormant company made up to 2020-12-31

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22/02/2021

Termination of appointment of Francis George Marshall as a director on 2021-01-13

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15/12/2020

Confirmation statement made on 2020-12-09 with no updates

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08/04/2020

Accounts for a dormant company made up to 2019-12-31

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19/12/2019

Confirmation statement made on 2019-12-09 with updates

View PDF (4 pages)

16/07/2019

Appointment of Ms Christine Roger Millar as a director on 2019-06-07

View PDF (2 pages)

11/04/2019

Accounts for a dormant company made up to 2018-12-31

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18/03/2019

Termination of appointment of Anita Monica Caslake as a director on 2019-03-07

View PDF (1 pages)

18/12/2018

Confirmation statement made on 2018-12-09 with no updates

View PDF (3 pages)

20/03/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (3 pages)

22/12/2017

Confirmation statement made on 2017-12-09 with no updates

View PDF (3 pages)

11/09/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (3 pages)

15/12/2016

Confirmation statement made on 2016-12-09 with updates

View PDF (5 pages)

16/08/2016

Director's details changed for Mrs Rachel Spry on 2016-02-26

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05/08/2016

Appointment of Mrs Rachel Spry as a director on 2016-02-26

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24/03/2016

Appointment of Mr Harry William Burgess as a director on 2016-02-26

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23/03/2016

Accounts for a dormant company made up to 2015-12-31

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11/03/2016

Appointment of Mr Francis George Marshall as a director on 2016-02-26

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08/03/2016

Director's details changed for Mr Martin Gale on 2016-02-26

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08/03/2016

Appointment of Mrs Anita Monica Caslake as a director on 2016-02-26

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03/03/2016

Appointment of Mr Martin Gale as a director on 2016-02-26

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05/01/2016

Annual return made up to 2015-12-09 with full list of shareholders

View PDF (4 pages)

05/01/2016

Secretary's details changed for Ths Accountants Ltd on 2015-11-30

View PDF (1 pages)

04/01/2016

Termination of appointment of Alan Charles Hoar as a director on 2015-11-08

View PDF (1 pages)

04/01/2016

Termination of appointment of John Alan Webb as a director on 2015-12-08

View PDF (1 pages)

04/01/2016

Termination of appointment of Pauline Frances Kathrens as a director on 2015-12-08

View PDF (1 pages)

04/01/2016

Register inspection address has been changed from Flat 5 Abbotsdene 6 Cudnall Street Charlton Kings Cheltenham Gloucestershire GL53 8HT United Kingdom to Midway House Herrick Way, Staverton Technology Park Staverton Cheltenham Gloucestershire GL51 6TQ

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27/10/2015

Termination of appointment of Frances Rosemary Lang as a director on 2015-10-22

View PDF (1 pages)

01/10/2015

Termination of appointment of Carol Elaine Hobbs as a director on 2015-08-07

View PDF (1 pages)

01/10/2015

Appointment of Ths Accountants Ltd as a secretary on 2015-08-27

View PDF (2 pages)

01/10/2015

Termination of appointment of Carol Elaine Hobbs as a secretary on 2015-08-27

View PDF (1 pages)

19/05/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (3 pages)

10/12/2014

Annual return made up to 2014-12-09 with full list of shareholders

View PDF (9 pages)

25/04/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (3 pages)

18/12/2013

Annual return made up to 2013-12-09 with full list of shareholders

View PDF (9 pages)

18/12/2013

Register(s) moved to registered office address

View PDF (1 pages)

24/04/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (3 pages)

18/12/2012

Annual return made up to 2012-12-09 with full list of shareholders

View PDF (9 pages)

18/12/2012

Register inspection address has been changed from 4 Lansdown Parade Cheltenham Gloucestershire GL50 2LH United Kingdom

View PDF (1 pages)

05/09/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (2 pages)

20/02/2012

Termination of appointment of Cecil Sanderson as a secretary

View PDF (1 pages)

20/02/2012

Appointment of Ms Carol Elaine Hobbs as a secretary

View PDF (1 pages)

10/12/2011

Annual return made up to 2011-12-09 with full list of shareholders

View PDF (10 pages)

10/12/2011

Registered office address changed from Horwath Small Business Centre Carrick House Lypiatt Road Cheltenham Gloucestershire GL50 2QJ Uk on 2011-12-10

View PDF (1 pages)

06/04/2011

Total exemption full accounts made up to 2010-12-31

View PDF (10 pages)

09/12/2010

Annual return made up to 2010-12-09 with full list of shareholders

View PDF (10 pages)

09/12/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

09/12/2010

Register inspection address has been changed

View PDF (1 pages)

21/05/2010

Total exemption small company accounts made up to 2009-12-31

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09/12/2009

Annual return made up to 2009-12-09 with full list of shareholders

View PDF (7 pages)

09/12/2009

Director's details changed for John Alan Webb on 2009-12-09

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09/12/2009

Director's details changed for Frances Rosemary Lang on 2009-12-09

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09/12/2009

Director's details changed for Alan Charles Hoar on 2009-12-09

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09/12/2009

Director's details changed for Pauline Frances Kathrens on 2009-12-09

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09/12/2009

Director's details changed for Carol Elaine Hobbs on 2009-12-09

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04/08/2009

Registered office changed on 04/08/2009 from william burford house 27 lansdown place lane cheltenham gloucestershire GL50 2LB

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18/05/2009

Total exemption full accounts made up to 2008-12-31

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18/05/2009

Director appointed alan charles hoar

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09/12/2008

Return made up to 09/12/08; full list of members

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09/12/2008

Director's change of particulars / frances lang / 09/12/2008

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06/08/2008

Appointment terminated director brian porter

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09/04/2008

Total exemption small company accounts made up to 2007-12-31

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12/12/2007

Return made up to 09/12/07; full list of members

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22/05/2007

Total exemption full accounts made up to 2006-12-31

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12/12/2006

Return made up to 09/12/06; full list of members

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15/06/2006

New director appointed

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17/05/2006

Total exemption full accounts made up to 2005-12-31

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12/12/2005

Return made up to 09/12/05; full list of members

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19/04/2005

Total exemption full accounts made up to 2004-12-31

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31/03/2005

Director resigned

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19/01/2005

Return made up to 09/12/04; full list of members

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14/06/2004

Total exemption full accounts made up to 2003-12-31

View PDF (9 pages)

12/05/2004

New director appointed

View PDF (2 pages)

12/05/2004

Director resigned

View PDF (1 pages)

16/12/2003

Return made up to 09/12/03; full list of members

View PDF (10 pages)

03/05/2003

Total exemption full accounts made up to 2002-12-31

View PDF (9 pages)

20/12/2002

Return made up to 09/12/02; full list of members

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30/09/2002

New director appointed

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02/09/2002

Director resigned

View PDF (1 pages)

26/04/2002

Total exemption full accounts made up to 2001-12-31

View PDF (7 pages)

21/12/2001

Return made up to 09/12/01; full list of members

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14/09/2001

Total exemption full accounts made up to 2000-12-31

View PDF (7 pages)

13/09/2001

Director resigned

View PDF (1 pages)

13/09/2001

New director appointed

View PDF (2 pages)

18/01/2001

Return made up to 09/12/00; full list of members

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18/01/2001

New director appointed

View PDF (2 pages)

24/05/2000

Full accounts made up to 1999-12-31

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10/05/2000

New director appointed

View PDF (2 pages)

08/02/2000

Registered office changed on 08/02/00 from: horwath small business centre william burford house 27 lansdown place lane cheltenham GL50 2LB

View PDF (1 pages)

08/02/2000

New secretary appointed

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08/02/2000

Secretary resigned

View PDF (1 pages)

21/12/1999

Secretary resigned

View PDF (1 pages)

21/12/1999

Return made up to 09/12/99; full list of members

View PDF (8 pages)

28/05/1999

Full accounts made up to 1998-12-31

View PDF (9 pages)

11/12/1998

Return made up to 09/12/98; full list of members

View PDF (6 pages)

13/08/1998

Registered office changed on 13/08/98 from: 477 offices great western road cheltenham gloucestershire GL50 3QT

View PDF (1 pages)

13/08/1998

Director resigned

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13/08/1998

New director appointed

View PDF (2 pages)

13/08/1998

Return made up to 09/12/97; no change of members

View PDF (4 pages)

12/05/1998

Full accounts made up to 1997-12-31

View PDF (9 pages)

28/11/1997

New director appointed

View PDF (2 pages)

03/11/1997

Full accounts made up to 1996-12-31

View PDF (9 pages)

26/03/1997

Return made up to 09/12/96; full list of members

View PDF (6 pages)

30/09/1996

Full accounts made up to 1995-12-31

View PDF (10 pages)

22/05/1996

Return made up to 09/12/95; full list of members

View PDF (6 pages)

17/10/1995

Accounts for a small company made up to 1994-12-31

View PDF (7 pages)

09/05/1995

Return made up to 09/12/94; change of members

View PDF (6 pages)

27/09/1994

Full accounts made up to 1993-12-31

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17/04/1994

Registered office changed on 17/04/94 from: priory lodge london road cheltenham gloucestershire GL52 6HQ

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10/12/1993

Return made up to 09/12/93; full list of members

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27/08/1993

New director appointed

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05/03/1993

New director appointed

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16/02/1993

New secretary appointed

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16/02/1993

Registered office changed on 16/02/93 from: abbotsdene 6 cudnall street charlton kings cheltenham,GL53 8HT

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16/02/1993

Accounting reference date notified as 31/12

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09/12/1992

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

09/12/2026

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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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

Person	Title	Period	Connections
HARPER SHELDON LIMITED	Corporate Secretary	27/08/2015 - Present	47
Shortt, Stephen	Director	12/11/2025 - Present	-
Rm Registrars Limited	Nominee Secretary	09/12/1992 - 09/12/1993	2792
Burgess, Harry William	Director	26/02/2016 - Present	2
Cohen, Violet	Nominee Director	09/12/1992 - 09/12/1993	463

Persons with Significant Control

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

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15/04/1996

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SC127217

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Growing of other non-perennial crops

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SC278017

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Description

About ABBOTSDENE MANAGEMENT COMPANY LIMITED

ABBOTSDENE MANAGEMENT COMPANY LIMITED is an(a) Active company incorporated on 09/12/1992 with the registered office located at Crowe, 4th Floor, St James House, St James' Square, Cheltenham GL50 3PR. There are currently 6 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 ABBOTSDENE MANAGEMENT COMPANY LIMITED?

ABBOTSDENE MANAGEMENT COMPANY LIMITED is currently Active. It was registered on 09/12/1992 .

Where is ABBOTSDENE MANAGEMENT COMPANY LIMITED located?

ABBOTSDENE MANAGEMENT COMPANY LIMITED is registered at Crowe, 4th Floor, St James House, St James' Square, Cheltenham GL50 3PR.

What does ABBOTSDENE MANAGEMENT COMPANY LIMITED do?

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

What is the latest filing for ABBOTSDENE MANAGEMENT COMPANY LIMITED?

The latest filing was on 18/12/2025: Confirmation statement made on 2025-12-09 with updates.