ABBOTTS HEATH MANAGEMENT CO. LIMITED

Key Data

Status

Active

Company No.

01989724

Incorporation date

14/02/1986

Size

Micro Entity

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/02/1986)

09/04/2026

Micro company accounts made up to 2025-12-31

View PDF (3 pages)

12/09/2025

Confirmation statement made on 2025-09-12 with no updates

View PDF (3 pages)

04/07/2025

Micro company accounts made up to 2024-12-31

View PDF (3 pages)

04/11/2024

Termination of appointment of Louise Stevens as a director on 2024-10-28

View PDF (1 pages)

04/11/2024

Appointment of Mrs Karen Castle as a director on 2024-10-28

View PDF (2 pages)

12/09/2024

Confirmation statement made on 2024-09-12 with no updates

View PDF (3 pages)

23/08/2024

Micro company accounts made up to 2023-12-31

View PDF (3 pages)

19/01/2024

Appointment of Mrs Louise Stevens as a director on 2024-01-19

View PDF (2 pages)

02/01/2024

Termination of appointment of Martin John Dilley as a director on 2023-12-31

View PDF (1 pages)

02/01/2024

Termination of appointment of Raymond Allan Oakley as a director on 2023-12-31

View PDF (1 pages)

02/01/2024

Termination of appointment of Martin John Dilley as a secretary on 2023-12-31

View PDF (1 pages)

02/01/2024

Termination of appointment of Mark Slater as a director on 2023-12-31

View PDF (1 pages)

02/01/2024

Appointment of Carringtons Secretarial Services as a secretary on 2024-01-01

View PDF (2 pages)

02/01/2024

Appointment of Carringtons Rml as a director on 2024-01-01

View PDF (2 pages)

21/09/2023

Micro company accounts made up to 2022-12-31

View PDF (3 pages)

13/09/2023

Confirmation statement made on 2023-09-12 with no updates

View PDF (3 pages)

30/03/2023

Termination of appointment of Claire Louise Lawlor as a director on 2023-03-28

View PDF (1 pages)

12/09/2022

Confirmation statement made on 2022-09-12 with no updates

View PDF (3 pages)

28/08/2022

Micro company accounts made up to 2021-12-31

View PDF (3 pages)

30/09/2021

Micro company accounts made up to 2020-12-31

View PDF (3 pages)

13/09/2021

Confirmation statement made on 2021-09-12 with updates

View PDF (10 pages)

04/02/2021

Micro company accounts made up to 2019-12-31

View PDF (3 pages)

14/09/2020

Confirmation statement made on 2020-09-12 with updates

View PDF (10 pages)

23/09/2019

Confirmation statement made on 2019-09-12 with no updates

View PDF (3 pages)

13/08/2019

Total exemption full accounts made up to 2018-12-31

View PDF (4 pages)

26/09/2018

Confirmation statement made on 2018-09-12 with updates

View PDF (10 pages)

10/08/2018

Total exemption full accounts made up to 2017-12-31

View PDF (4 pages)

29/11/2017

Appointment of Miss Claire Louise Lawlor as a director on 2017-11-21

View PDF (2 pages)

13/09/2017

Confirmation statement made on 2017-09-12 with updates

View PDF (12 pages)

21/02/2017

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

View PDF (5 pages)

12/09/2016

Confirmation statement made on 2016-09-12 with updates

View PDF (5 pages)

08/09/2016

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

View PDF (5 pages)

02/08/2016

Registered office address changed from The Lodge Stadium Way Harlow Essex CM19 5FP England to Carringtons Rml the Lodge Stadium Way Harlow Essex CM19 5FP on 2016-08-02

View PDF (1 pages)

02/08/2016

Registered office address changed from 98 Harlow Business Park Harlow Essex CM19 5QE to The Lodge Stadium Way Harlow Essex CM19 5FP on 2016-08-02

View PDF (1 pages)

05/02/2016

Annual return made up to 2015-12-23 with full list of shareholders

View PDF (10 pages)

30/04/2015

Director's details changed for Mark Slater on 2015-04-30

View PDF (2 pages)

30/04/2015

Director's details changed for Raymond Allan Oakley on 2015-04-30

View PDF (2 pages)

30/04/2015

Director's details changed for Martin John Dilley on 2015-04-30

View PDF (2 pages)

27/04/2015

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

View PDF (5 pages)

20/01/2015

Annual return made up to 2014-12-23 with full list of shareholders

View PDF (10 pages)

04/06/2014

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

View PDF (5 pages)

23/12/2013

Annual return made up to 2013-12-23 with full list of shareholders

View PDF (10 pages)

24/09/2013

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

View PDF (5 pages)

04/01/2013

Annual return made up to 2012-12-23 with full list of shareholders

View PDF (10 pages)

03/01/2013

Termination of appointment of William Wallace as a director

View PDF (1 pages)

27/11/2012

Registered office address changed from Unit 11 Greenway Business Centre Harlow Essex CM19 5QE on 2012-11-27

View PDF (1 pages)

11/09/2012

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

View PDF (5 pages)

16/01/2012

Annual return made up to 2011-12-23 with full list of shareholders

View PDF (11 pages)

13/04/2011

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

View PDF (6 pages)

09/02/2011

Annual return made up to 2010-12-23 with full list of shareholders

View PDF (11 pages)

16/03/2010

Total exemption full accounts made up to 2009-12-31

View PDF (8 pages)

01/02/2010

Director's details changed for William Wallace on 2010-02-01

View PDF (2 pages)

01/02/2010

Director's details changed for Mark Slater on 2010-02-01

View PDF (2 pages)

01/02/2010

Director's details changed for Raymond Allan Oakley on 2010-02-01

View PDF (2 pages)

01/02/2010

Director's details changed for Martin John Dilley on 2010-02-01

View PDF (2 pages)

01/02/2010

Secretary's details changed for Martin John Dilley on 2010-02-01

View PDF (1 pages)

13/01/2010

Annual return made up to 2009-12-23 with full list of shareholders

View PDF (22 pages)

08/10/2009

Appointment of Mark Slater as a director

View PDF (2 pages)

13/07/2009

Full accounts made up to 2008-12-31

View PDF (9 pages)

14/04/2009

Return made up to 31/12/08; change of members

View PDF (8 pages)

16/06/2008

Registered office changed on 16/06/2008 from cintel house watton road ware hertfordshire SG12 0AE

View PDF (1 pages)

29/05/2008

Full accounts made up to 2007-12-31

View PDF (11 pages)

22/12/2007

Return made up to 10/12/07; full list of members

View PDF (15 pages)

17/07/2007

Full accounts made up to 2006-12-31

View PDF (10 pages)

23/04/2007

Return made up to 10/12/06; full list of members

View PDF (18 pages)

29/03/2007

Director resigned

View PDF (1 pages)

21/03/2007

Director resigned

View PDF (1 pages)

24/01/2007

Registered office changed on 24/01/07 from: cpm house essex road hoddesdon hertfordshire EN11 0DR

View PDF (1 pages)

31/08/2006

Full accounts made up to 2005-12-31

View PDF (11 pages)

28/12/2005

Return made up to 10/12/05; full list of members

View PDF (10 pages)

24/10/2005

New director appointed

View PDF (2 pages)

01/04/2005

Director resigned

View PDF (1 pages)

23/02/2005

Full accounts made up to 2004-12-31

View PDF (9 pages)

18/01/2005

Return made up to 10/12/04; full list of members

View PDF (13 pages)

25/05/2004

Director resigned

View PDF (1 pages)

06/03/2004

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

View PDF (11 pages)

06/01/2004

Return made up to 10/12/03; full list of members

View PDF (13 pages)

04/11/2003

New director appointed

View PDF (2 pages)

18/09/2003

Full accounts made up to 2002-12-31

View PDF (9 pages)

16/01/2003

Return made up to 21/12/02; full list of members

View PDF (13 pages)

13/12/2002

Director resigned

View PDF (1 pages)

15/10/2002

Full accounts made up to 2001-12-31

View PDF (10 pages)

11/01/2002

Return made up to 21/12/01; full list of members

View PDF (12 pages)

08/10/2001

Full accounts made up to 2000-12-31

View PDF (9 pages)

20/09/2001

Director resigned

View PDF (1 pages)

20/09/2001

New director appointed

View PDF (2 pages)

20/09/2001

New director appointed

View PDF (2 pages)

11/07/2001

Registered office changed on 11/07/01 from: 1/3 evron place hertford hertfordshire SG14 1PA

View PDF (1 pages)

28/03/2001

New director appointed

View PDF (2 pages)

19/03/2001

New director appointed

View PDF (2 pages)

26/02/2001

New secretary appointed

View PDF (2 pages)

26/02/2001

Secretary resigned;director resigned

View PDF (1 pages)

23/01/2001

Return made up to 31/12/00; full list of members

View PDF (10 pages)

16/01/2001

New director appointed

View PDF (2 pages)

08/01/2001

New director appointed

View PDF (2 pages)

20/09/2000

Secretary resigned;director resigned

View PDF (1 pages)

20/09/2000

New secretary appointed

View PDF (2 pages)

13/07/2000

Full accounts made up to 1999-12-31

View PDF (8 pages)

30/01/2000

Return made up to 31/12/99; no change of members

View PDF (10 pages)

08/08/1999

Full accounts made up to 1998-12-31

View PDF (8 pages)

24/04/1999

Registered office changed on 24/04/99 from: 1-3 evron place hertford SG14 1PA

View PDF (1 pages)

09/03/1999

Registered office changed on 09/03/99 from: garders ardeley stevenage herts SG2 7AR

View PDF (1 pages)

15/01/1999

Return made up to 31/12/98; no change of members

View PDF (6 pages)

19/08/1998

New director appointed

View PDF (2 pages)

14/08/1998

Full accounts made up to 1997-12-31

View PDF (8 pages)

26/01/1998

Return made up to 31/12/97; full list of members

View PDF (9 pages)

18/12/1997

Director resigned

View PDF (1 pages)

26/09/1997

Full accounts made up to 1996-12-31

View PDF (8 pages)

18/06/1997

Secretary resigned

View PDF (1 pages)

18/06/1997

New secretary appointed;new director appointed

View PDF (2 pages)

18/06/1997

New director appointed

View PDF (2 pages)

16/04/1997

Director resigned

View PDF (1 pages)

03/02/1997

Return made up to 31/12/96; no change of members

View PDF (4 pages)

03/05/1996

Full accounts made up to 1995-12-31

View PDF (8 pages)

05/03/1996

Return made up to 31/12/95; no change of members

View PDF (4 pages)

18/09/1995

Director resigned

View PDF (2 pages)

27/06/1995

Full accounts made up to 1994-12-31

View PDF (8 pages)

14/06/1995

New director appointed

View PDF (2 pages)

14/06/1995

Secretary resigned;new director appointed

View PDF (2 pages)

14/06/1995

New director appointed

View PDF (2 pages)

14/06/1995

New secretary appointed

View PDF (2 pages)

20/03/1995

Director resigned

View PDF (2 pages)

14/02/1995

Return made up to 31/12/94; full list of members

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03/05/1994

Accounts for a small company made up to 1993-12-31

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21/02/1994

Return made up to 31/12/93; no change of members

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10/02/1994

Secretary resigned

View PDF (0 pages)

16/08/1993

Director resigned

View PDF (0 pages)

01/07/1993

Director resigned

View PDF (0 pages)

01/07/1993

Director resigned;new director appointed

View PDF (0 pages)

01/07/1993

Director resigned

View PDF (0 pages)

01/07/1993

New secretary appointed;director resigned;new director appointed

View PDF (0 pages)

01/07/1993

Director resigned

View PDF (0 pages)

01/07/1993

Director resigned

View PDF (0 pages)

01/07/1993

Director resigned

View PDF (0 pages)

14/04/1993

Full accounts made up to 1992-12-31

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12/02/1993

Director resigned;new director appointed

View PDF (0 pages)

12/02/1993

Secretary resigned;new secretary appointed;new director appointed

View PDF (0 pages)

12/02/1993

Return made up to 31/12/92; no change of members

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03/02/1993

Registered office changed on 03/02/93 from: kentax house 131 ware road hertford SG13 7EF

View PDF (0 pages)

18/01/1993

Director resigned;new director appointed

View PDF (0 pages)

18/01/1993

Secretary resigned;new secretary appointed;new director appointed

View PDF (0 pages)

12/01/1993

Accounting reference date shortened from 31/03 to 31/12

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04/08/1992

Full accounts made up to 1992-03-31

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24/01/1992

Return made up to 31/12/91; full list of members

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21/11/1991

Director resigned

View PDF (0 pages)

15/08/1991

Director resigned

View PDF (0 pages)

16/07/1991

New director appointed

View PDF (0 pages)

16/07/1991

New director appointed

View PDF (0 pages)

16/07/1991

New director appointed

View PDF (0 pages)

07/07/1991

Accounts for a small company made up to 1991-03-31

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09/05/1991

Director resigned

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15/04/1991

Return made up to 31/12/90; no change of members

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02/11/1990

Return made up to 31/12/89; full list of members

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05/09/1990

Full accounts made up to 1990-03-31

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28/06/1990

Secretary resigned;new director appointed

View PDF (0 pages)

28/06/1990

New secretary appointed;new director appointed

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08/08/1989

Accounts for a small company made up to 1989-03-31

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08/08/1989

Accounts for a small company made up to 1988-03-31

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08/08/1989

Return made up to 31/12/88; full list of members

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12/05/1989

First gazette

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11/04/1989

Director resigned;new director appointed

View PDF (0 pages)

11/04/1989

Secretary resigned;new secretary appointed;new director appointed

View PDF (0 pages)

06/07/1988

Registered office changed on 06/07/88 from: bentley house pegs lane hertford hertfordshire SG13 8EE

View PDF (0 pages)

06/07/1988

Director resigned;new director appointed

View PDF (0 pages)

06/07/1988

Director resigned;new director appointed

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14/03/1988

Accounts for a small company made up to 1987-03-31

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01/11/1987

Return made up to 30/04/87; full list of members

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21/07/1987

Director resigned;new director appointed

View PDF (0 pages)

14/02/1986

Miscellaneous

View PDF (1 pages)

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

31/12/2024

Next confirmation date

12/09/2026

Last change occurred

31/12/2024

Accounts

Micro Entity

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
871.00
-
0.00
-
-

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
CARRINGTONS SECRETARIAL SERVICES LIMITED	Corporate Secretary	01/01/2024 - Present	63
CARRINGTONS RESIDENTIAL MANAGEMENT LTD	Corporate Director	01/01/2024 - Present	12
Lawlor, Claire Louise	Director	21/11/2017 - 28/03/2023	-
Dilley, Martin John	Director	09/06/1997 - 31/12/2023	-
Oakley, Raymond Allan	Director	26/05/1993 - 31/12/2023	-

Persons with Significant Control

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

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Description

About ABBOTTS HEATH MANAGEMENT CO. LIMITED

ABBOTTS HEATH MANAGEMENT CO. LIMITED is an(a) Active company incorporated on 14/02/1986 with the registered office located at Carringtons Rml The Lodge, Stadium Way, Harlow, Essex CM19 5FP. 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 ABBOTTS HEATH MANAGEMENT CO. LIMITED?

ABBOTTS HEATH MANAGEMENT CO. LIMITED is currently Active. It was registered on 14/02/1986 .

Where is ABBOTTS HEATH MANAGEMENT CO. LIMITED located?

ABBOTTS HEATH MANAGEMENT CO. LIMITED is registered at Carringtons Rml The Lodge, Stadium Way, Harlow, Essex CM19 5FP.

What does ABBOTTS HEATH MANAGEMENT CO. LIMITED do?

ABBOTTS HEATH MANAGEMENT CO. LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for ABBOTTS HEATH MANAGEMENT CO. LIMITED?

The latest filing was on 09/04/2026: Micro company accounts made up to 2025-12-31.