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ABBOTSWOOD (BEACONSFIELD) MANAGEMENT COMPANY LIMITED

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ABBOTSWOOD (BEACONSFIELD) MANAGEMENT COMPANY LIMITED

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Key Data

Status

Active

Company No.

07201519

Incorporation date

24/03/2010

Size

Dormant

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

Registered address

Swan House, Savill Way, Marlow SL7 1UBCopy
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Latest events (Record since 24/03/2010)
dot icon01/04/2026
Confirmation statement made on 2026-03-24 with updates
View PDF (4 pages)
dot icon22/01/2026
Termination of appointment of Timothy Stuart Burgess as a director on 2026-01-21
View PDF (1 pages)
dot icon19/05/2025
Accounts for a dormant company made up to 2025-03-31
View PDF (2 pages)
dot icon26/03/2025
Confirmation statement made on 2025-03-24 with updates
View PDF (4 pages)
dot icon17/07/2024
Accounts for a dormant company made up to 2024-03-31
View PDF (2 pages)
dot icon27/03/2024
Confirmation statement made on 2024-03-24 with no updates
View PDF (3 pages)
dot icon20/09/2023
Registered office address changed from 16 Manor Courtyard Hughenden Avenue High Wycombe HP13 5RE England to Swan House Savill Way Marlow SL7 1UB on 2023-09-20
View PDF (1 pages)
dot icon18/09/2023
Appointment of Ams Marlow Ltd as a secretary on 2023-09-05
View PDF (2 pages)
dot icon18/09/2023
Termination of appointment of Leasehold Management Services Ltd as a secretary on 2023-09-05
View PDF (1 pages)
dot icon01/06/2023
Accounts for a dormant company made up to 2023-03-31
View PDF (2 pages)
dot icon28/03/2023
Confirmation statement made on 2023-03-24 with updates
View PDF (4 pages)
dot icon14/03/2023
Appointment of Mrs Susan Egram Ebbutt as a director on 2023-01-27
View PDF (2 pages)
dot icon18/11/2022
Appointment of Mr Timothy Stuart Burgess as a director on 2022-11-08
View PDF (2 pages)
dot icon17/11/2022
Termination of appointment of Stuart Joseph Burgess as a director on 2022-11-08
View PDF (1 pages)
dot icon20/06/2022
Accounts for a dormant company made up to 2022-03-31
View PDF (2 pages)
dot icon07/04/2022
Confirmation statement made on 2022-03-24 with no updates
View PDF (3 pages)
dot icon16/07/2021
Accounts for a dormant company made up to 2021-03-31
View PDF (1 pages)
dot icon13/05/2021
Confirmation statement made on 2021-03-24 with no updates
View PDF (3 pages)
dot icon19/06/2020
Accounts for a dormant company made up to 2020-03-31
View PDF (1 pages)
dot icon06/04/2020
Confirmation statement made on 2020-03-24 with no updates
View PDF (3 pages)
dot icon03/07/2019
Termination of appointment of Anthony Clive Ebbutt as a director on 2019-07-03
View PDF (1 pages)
dot icon13/06/2019
Accounts for a dormant company made up to 2019-03-31
View PDF (1 pages)
dot icon29/05/2019
Appointment of Mr Anthony Clive Ebbutt as a director on 2019-05-29
View PDF (2 pages)
dot icon01/04/2019
Confirmation statement made on 2019-03-24 with updates
View PDF (4 pages)
dot icon29/01/2019
Director's details changed for Mr Stephen Andrew Fulford on 2019-01-29
View PDF (2 pages)
dot icon29/01/2019
Director's details changed for Paul Woodland Badman on 2019-01-29
View PDF (2 pages)
dot icon29/01/2019
Director's details changed for Sir Stuart Joseph Burgess on 2019-01-29
View PDF (2 pages)
dot icon29/01/2019
Director's details changed for Mr Henry Raoul Amar on 2019-01-29
View PDF (2 pages)
dot icon29/01/2019
Termination of appointment of Ronald Herbert Fidler as a director on 2019-01-29
View PDF (1 pages)
dot icon20/04/2018
Accounts for a dormant company made up to 2018-03-31
View PDF (2 pages)
dot icon05/04/2018
Confirmation statement made on 2018-03-24 with updates
View PDF (4 pages)
dot icon05/04/2018
Appointment of Leasehold Management Services Ltd as a secretary on 2018-04-04
View PDF (2 pages)
dot icon05/04/2018
Termination of appointment of Qi Professional Services Lomited as a secretary on 2018-04-04
View PDF (1 pages)
dot icon05/04/2018
Registered office address changed from Thamesbourne Lodge Station Road Bourne End Buckinghamshire SL8 5QH to 16 Manor Courtyard Hughenden Avenue High Wycombe HP13 5RE on 2018-04-05
View PDF (1 pages)
dot icon15/12/2017
Amended accounts for a dormant company made up to 2017-03-31
View PDF (1 pages)
dot icon17/06/2017
Accounts for a dormant company made up to 2017-03-31
View PDF (1 pages)
dot icon10/04/2017
Confirmation statement made on 2017-03-24 with updates
View PDF (5 pages)
dot icon02/11/2016
Appointment of Paul Woodland Badman as a director on 2016-07-26
View PDF (3 pages)
dot icon18/05/2016
Accounts for a dormant company made up to 2016-03-31
View PDF (1 pages)
dot icon22/04/2016
Annual return made up to 2016-03-24 with full list of shareholders
View PDF (8 pages)
dot icon02/06/2015
Accounts for a dormant company made up to 2015-03-31
View PDF (1 pages)
dot icon21/04/2015
Annual return made up to 2015-03-24 with full list of shareholders
View PDF (8 pages)
dot icon29/09/2014
Accounts for a dormant company made up to 2014-03-31
View PDF (1 pages)
dot icon22/04/2014
Annual return made up to 2014-03-24 with full list of shareholders
View PDF (8 pages)
dot icon21/02/2014
Accounts for a dormant company made up to 2013-03-31
View PDF (1 pages)
dot icon21/02/2014
Appointment of Qi Professional Services Lomited as a secretary
View PDF (2 pages)
dot icon21/02/2014
Registered office address changed from 58-60 Berners Street London W1T 3JS England on 2014-02-21
View PDF (1 pages)
dot icon23/01/2014
Termination of appointment of Francis Burke as a director
View PDF (2 pages)
dot icon23/01/2014
Termination of appointment of Eugene Kilcullen as a director
View PDF (2 pages)
dot icon23/01/2014
Termination of appointment of Eugene Kilcullen as a secretary
View PDF (2 pages)
dot icon03/04/2013
Annual return made up to 2013-03-24 with full list of shareholders
View PDF (10 pages)
dot icon15/10/2012
Appointment of Mr Henry Raoul Amar as a director
View PDF (2 pages)
dot icon12/10/2012
Appointment of Mr Ronald Herbert Fidler as a director
View PDF (2 pages)
dot icon12/10/2012
Appointment of Mr Stephen Andrew Fulford as a director
View PDF (2 pages)
dot icon12/10/2012
Appointment of Sir Stuart Joseph Burgess as a director
View PDF (2 pages)
dot icon17/05/2012
Annual return made up to 2012-03-24 with full list of shareholders
View PDF (5 pages)
dot icon09/05/2012
Total exemption small company accounts made up to 2012-03-31
View PDF (1 pages)
dot icon01/06/2011
Total exemption small company accounts made up to 2011-03-31
View PDF (1 pages)
dot icon13/05/2011
Annual return made up to 2011-03-24 with full list of shareholders
View PDF (5 pages)
dot icon24/03/2010
Incorporation
View PDF (39 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

0
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
24/03/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Dormant
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)
2022
0
700.00
-
0.00
-
-
2023
0
700.00
-
0.00
-
-
2023
0
700.00
-
0.00
-
-

Employees

2023

Employees

0 Ascended- *

Net Assets(GBP)

700.00 £Ascended0.00 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

14
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Badman, Paul Woodland
Director
26/07/2016 - Present
-
AMS MARLOW LTD
Corporate Secretary
05/09/2023 - Present
1
Burke, Francis Joseph
Director
24/03/2010 - 20/12/2013
31
Q1 PROFESSIONAL SERVICES LIMITED
Corporate Secretary
18/02/2014 - 04/04/2018
610
Kilcullen, Eugene Terence
Secretary
24/03/2010 - 20/12/2013
-

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 ABBOTSWOOD (BEACONSFIELD) MANAGEMENT COMPANY LIMITED

ABBOTSWOOD (BEACONSFIELD) MANAGEMENT COMPANY LIMITED is an(a) Active company incorporated on 24/03/2010 with the registered office located at Swan House, Savill Way, Marlow SL7 1UB. There are currently 5 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of ABBOTSWOOD (BEACONSFIELD) MANAGEMENT COMPANY LIMITED?

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ABBOTSWOOD (BEACONSFIELD) MANAGEMENT COMPANY LIMITED is currently Active. It was registered on 24/03/2010 .

Where is ABBOTSWOOD (BEACONSFIELD) MANAGEMENT COMPANY LIMITED located?

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ABBOTSWOOD (BEACONSFIELD) MANAGEMENT COMPANY LIMITED is registered at Swan House, Savill Way, Marlow SL7 1UB.

What does ABBOTSWOOD (BEACONSFIELD) MANAGEMENT COMPANY LIMITED do?

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

What is the latest filing for ABBOTSWOOD (BEACONSFIELD) MANAGEMENT COMPANY LIMITED?

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The latest filing was on 01/04/2026: Confirmation statement made on 2026-03-24 with updates.