ABBOTSWOOD (WEYBRIDGE) LIMITED

Key Data

Status

Active

Company No.

01940674

Incorporation date

21/08/1985

Size

Micro Entity

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/08/1985)

29/01/2026

Appointment of Oskar Leszek Kudlacik as a director on 2026-01-29

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15/12/2025

Micro company accounts made up to 2025-03-31

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01/12/2025

Termination of appointment of Joanna Jane Sheehan as a director on 2025-10-17

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14/08/2025

Confirmation statement made on 2025-08-14 with updates

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23/06/2025

Cessation of Joanne Jane Sheehan as a person with significant control on 2016-04-06

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23/06/2025

Notification of a person with significant control statement

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23/12/2024

Micro company accounts made up to 2024-03-31

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21/10/2024

Termination of appointment of Susan Caroline Crayfourd as a director on 2024-10-08

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24/09/2024

Second filing for the appointment of Susan Caroline Crayfourd as a director

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14/08/2024

Confirmation statement made on 2024-08-14 with no updates

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07/05/2024

Director's details changed for Joanne Jane Sheehan on 2024-05-07

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02/05/2024

Registered office address changed from 171 High Street Dorking RH4 1AD England to C/O Virtual Company Secretary Ltd 7 York Road Woking Surrey GU22 7XH on 2024-05-02

View PDF (1 pages)

02/05/2024

Termination of appointment of Patrick Gardner Management Co Ltd as a secretary on 2024-05-01

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02/05/2024

Appointment of Arm Secretaries Limited as a secretary on 2024-05-01

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04/12/2023

Micro company accounts made up to 2023-03-31

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14/08/2023

Confirmation statement made on 2023-08-14 with updates

View PDF (4 pages)

17/07/2023

Secretary's details changed for Patrick Gardner Management Co Ltd on 2023-07-17

View PDF (1 pages)

14/07/2023

Termination of appointment of Susan Gandar as a secretary on 2023-07-14

View PDF (1 pages)

14/07/2023

Appointment of Patrick Gardner Management Co Ltd as a secretary on 2023-07-14

View PDF (2 pages)

14/07/2023

Appointment of Mr Jigar Jani as a director on 2023-07-01

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14/07/2023

Appointment of Mrs Susan Crayfourd as a director on 2023-07-01

View PDF (3 pages)

10/07/2023

Termination of appointment of Scott Pluthero as a director on 2023-06-30

View PDF (1 pages)

08/12/2022

Total exemption full accounts made up to 2022-03-25

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14/10/2022

Appointment of Mrs Susan Gandar as a secretary on 2022-10-01

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14/10/2022

Registered office address changed from 38 College Road Epsom Surrey KT17 4HJ England to 171 High Street Dorking RH4 1AD on 2022-10-14

View PDF (1 pages)

14/10/2022

Confirmation statement made on 2022-08-22 with no updates

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15/03/2022

Termination of appointment of Toni Janet Rose Buck as a director on 2022-02-09

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26/01/2022

Total exemption full accounts made up to 2021-03-25

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19/10/2021

Confirmation statement made on 2021-08-22 with no updates

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01/04/2021

Total exemption full accounts made up to 2020-03-31

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01/09/2020

Confirmation statement made on 2020-08-22 with no updates

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24/12/2019

Micro company accounts made up to 2019-03-25

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30/09/2019

Confirmation statement made on 2019-08-22 with updates

View PDF (4 pages)

03/12/2018

Micro company accounts made up to 2018-03-25

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05/09/2018

Confirmation statement made on 2018-08-22 with no updates

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09/10/2017

Total exemption full accounts made up to 2017-03-25

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08/09/2017

Cessation of Scott Pluthero as a person with significant control on 2017-09-08

View PDF (1 pages)

08/09/2017

Cessation of Radoje Ignjativic as a person with significant control on 2017-09-08

View PDF (1 pages)

08/09/2017

Cessation of Toni Janet Rose Buck as a person with significant control on 2017-09-08

View PDF (1 pages)

08/09/2017

Confirmation statement made on 2017-08-22 with no updates

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21/10/2016

Total exemption small company accounts made up to 2016-03-25

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12/10/2016

Confirmation statement made on 2016-08-22 with updates

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21/03/2016

Registered office address changed from 19 High Street Great Bookham Surrey KT23 4AA to 38 College Road Epsom Surrey KT17 4HJ on 2016-03-21

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02/12/2015

Appointment of Scott Pluthero as a director on 2015-11-16

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03/10/2015

Total exemption small company accounts made up to 2015-03-25

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21/09/2015

Annual return made up to 2015-08-22 with full list of shareholders

View PDF (5 pages)

19/12/2014

Appointment of Joanna Jane Sheehan as a director on 2014-11-04

View PDF (3 pages)

19/12/2014

Appointment of Toni Janet Rose Buck as a director on 2014-11-04

View PDF (3 pages)

08/09/2014

Annual return made up to 2014-08-22 with full list of shareholders

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06/08/2014

Total exemption small company accounts made up to 2014-03-25

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27/01/2014

Termination of appointment of Kiran Puri as a director

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20/12/2013

Appointment of Radoje Ignjatovic as a director

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25/11/2013

Termination of appointment of Lorraine Witt as a director

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02/10/2013

Total exemption small company accounts made up to 2013-03-25

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30/09/2013

Termination of appointment of Susan Wade as a director

View PDF (1 pages)

30/09/2013

Termination of appointment of Nicholas Dawson as a director

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23/09/2013

Annual return made up to 2013-08-22 with full list of shareholders

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19/12/2012

Total exemption small company accounts made up to 2012-03-25

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01/10/2012

Annual return made up to 2012-08-22 with full list of shareholders

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17/09/2012

Termination of appointment of Radoje Ignjatovic as a director

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17/09/2012

Appointment of Lorraine Deborah Witt as a director

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17/09/2012

Appointment of Nicholas John Dawson as a director

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17/09/2012

Appointment of Kiran Puri as a director

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27/09/2011

Total exemption small company accounts made up to 2011-03-25

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07/09/2011

Annual return made up to 2011-08-22 with full list of shareholders

View PDF (5 pages)

07/09/2011

Termination of appointment of Susan Lightfoot as a director

View PDF (1 pages)

11/10/2010

Annual return made up to 2010-08-22 with full list of shareholders

View PDF (6 pages)

11/10/2010

Director's details changed for Radoje Ignjatovic on 2010-08-22

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11/10/2010

Director's details changed for Susan Jane Lightfoot on 2010-08-22

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11/10/2010

Director's details changed for Susan Caroline Wade on 2010-08-22

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24/09/2010

Total exemption small company accounts made up to 2010-03-25

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25/09/2009

Return made up to 22/08/09; full list of members

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25/07/2009

Total exemption small company accounts made up to 2009-03-25

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12/01/2009

Total exemption small company accounts made up to 2008-03-25

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25/09/2008

Return made up to 22/08/08; full list of members

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24/07/2008

Appointment terminated director and secretary brian whitelock

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24/07/2008

Director appointed susan caroline wade

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13/02/2008

New director appointed

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30/01/2008

Secretary resigned;director resigned

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30/01/2008

New secretary appointed;new director appointed

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24/09/2007

Return made up to 22/08/07; full list of members

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19/09/2007

Total exemption small company accounts made up to 2007-03-25

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01/05/2007

Director resigned

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07/12/2006

New director appointed

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07/11/2006

New director appointed

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07/11/2006

Director resigned

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06/09/2006

Total exemption small company accounts made up to 2006-03-25

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30/08/2006

Return made up to 22/08/06; full list of members

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06/10/2005

Total exemption small company accounts made up to 2005-03-25

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19/09/2005

Return made up to 22/08/05; full list of members

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12/07/2005

Director resigned

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01/12/2004

New director appointed

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01/10/2004

Return made up to 22/08/04; full list of members

View PDF (8 pages)

20/09/2004

Total exemption small company accounts made up to 2004-03-25

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28/11/2003

Director resigned

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29/09/2003

Return made up to 22/08/03; full list of members

View PDF (11 pages)

28/09/2003

Total exemption small company accounts made up to 2003-03-25

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17/10/2002

New director appointed

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16/09/2002

Return made up to 22/08/02; full list of members

View PDF (10 pages)

16/09/2002

Director resigned

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04/08/2002

Total exemption small company accounts made up to 2002-03-25

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18/09/2001

Return made up to 22/08/01; full list of members

View PDF (11 pages)

07/09/2001

Total exemption small company accounts made up to 2001-03-25

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27/09/2000

Return made up to 22/08/00; full list of members

View PDF (11 pages)

28/07/2000

Accounts for a small company made up to 2000-03-25

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01/10/1999

Return made up to 22/08/99; full list of members

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01/08/1999

Accounts for a small company made up to 1999-03-25

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21/09/1998

Return made up to 22/08/98; no change of members

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12/08/1998

Accounts for a small company made up to 1998-03-25

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08/10/1997

Return made up to 22/08/97; full list of members

View PDF (5 pages)

27/08/1997

Accounts for a small company made up to 1997-03-25

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03/09/1996

Return made up to 22/08/96; no change of members

View PDF (4 pages)

03/09/1996

Accounts for a small company made up to 1996-03-25

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13/09/1995

Return made up to 22/08/95; full list of members

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29/08/1995

Accounts for a small company made up to 1995-03-25

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09/02/1995

Director resigned;new director appointed

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01/01/1995

A selection of documents registered before 1 January 1995

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01/01/1995

A selection of documents registered before 1 January 1995

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08/11/1994

Secretary resigned;new secretary appointed;new director appointed

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05/10/1994

Return made up to 22/08/94; no change of members

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29/06/1994

Accounts for a small company made up to 1994-03-25

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23/09/1993

Return made up to 22/08/93; full list of members

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29/07/1993

Director resigned

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29/07/1993

Accounts for a small company made up to 1993-03-31

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24/09/1992

Return made up to 22/08/92; full list of members

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12/08/1992

Full accounts made up to 1992-03-31

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25/03/1992

Ad 28/02/92--------- £ si 1@1=1 £ ic 8/9

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11/03/1992

Resolutions

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10/02/1992

Registered office changed on 10/02/92 from: c/o mundays crown house church road claygate, surrey KT10 olp

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19/08/1991

Full accounts made up to 1991-03-31

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19/08/1991

Return made up to 22/08/91; no change of members

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06/08/1991

Registered office changed on 06/08/91 from: the bellbourne 103 high street esher surrey KT10 9QE

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15/04/1991

Full accounts made up to 1990-03-31

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22/03/1991

Return made up to 02/08/90; change of members

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04/04/1990

Full accounts made up to 1989-03-31

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21/03/1990

Secretary resigned;new secretary appointed;director resigned;new director appointed

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01/03/1990

Return made up to 22/08/89; full list of members

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26/09/1988

Full accounts made up to 1988-03-31

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26/09/1988

Return made up to 29/06/88; full list of members

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24/09/1987

Return made up to 16/04/87; full list of members

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24/09/1987

Full accounts made up to 1987-03-31

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01/01/1987

A selection of documents registered before 1 January 1987

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12/11/1986

Full accounts made up to 1986-03-31

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12/11/1986

Return made up to 27/05/86; full list of members

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15/09/1986

Director resigned

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21/08/1985

Incorporation

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2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

14/08/2026

Last change occurred

31/03/2025

Accounts

Micro Entity

Last made up date

31/03/2025

Next account date

31/03/2026

Next 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)

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

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
Toni Janet Rose Buck	Director	04/11/2014 - 09/02/2022	-
ARM SECRETARIES LIMITED	Corporate Secretary	01/05/2024 - Present	139
PATRICK GARDNER MANAGEMENT CO LTD	Corporate Secretary	14/07/2023 - 01/05/2024	94
West, Valgerdur Hallgrims	Director	01/11/1994 - 24/10/2007	-
Wade, Susan Caroline	Director	10/07/2008 - 30/09/2013	-

Persons with Significant Control

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

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Description

About ABBOTSWOOD (WEYBRIDGE) LIMITED

ABBOTSWOOD (WEYBRIDGE) LIMITED is an(a) Active company incorporated on 21/08/1985 with the registered office located at C/O Virtual Company Secretary Ltd, 7 York Road, Woking, Surrey GU22 7XH. There are currently 4 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 ABBOTSWOOD (WEYBRIDGE) LIMITED?

ABBOTSWOOD (WEYBRIDGE) LIMITED is currently Active. It was registered on 21/08/1985 .

Where is ABBOTSWOOD (WEYBRIDGE) LIMITED located?

ABBOTSWOOD (WEYBRIDGE) LIMITED is registered at C/O Virtual Company Secretary Ltd, 7 York Road, Woking, Surrey GU22 7XH.

What does ABBOTSWOOD (WEYBRIDGE) LIMITED do?

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

What is the latest filing for ABBOTSWOOD (WEYBRIDGE) LIMITED?

The latest filing was on 29/01/2026: Appointment of Oskar Leszek Kudlacik as a director on 2026-01-29.