ABELEA GREEN MANAGEMENT COMPANY (EPSOM) LIMITED

Key Data

Status

Active

Company No.

03268791

Incorporation date

24/10/1996

Size

Micro Entity

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/10/1996)

31/03/2026

Micro company accounts made up to 2025-12-31

View PDF (5 pages)

07/01/2026

Confirmation statement made on 2026-01-03 with no updates

View PDF (3 pages)

18/03/2025

Micro company accounts made up to 2024-12-31

View PDF (5 pages)

06/01/2025

Confirmation statement made on 2025-01-03 with no updates

View PDF (3 pages)

14/06/2024

Secretary's details changed for In Block Management Ltd on 2024-01-01

View PDF (1 pages)

08/04/2024

Micro company accounts made up to 2023-12-31

View PDF (5 pages)

11/01/2024

Registered office address changed from 22 South Street Epsom KT18 7PF England to 1st Floor 126 High Street Epsom KT19 8BT on 2024-01-11

View PDF (1 pages)

11/01/2024

Confirmation statement made on 2024-01-03 with no updates

View PDF (3 pages)

18/12/2023

Resolutions

View PDF (1 pages)

28/11/2023

Appointment of Mr Dennis Oostveen as a director on 2023-11-23

View PDF (2 pages)

15/05/2023

Micro company accounts made up to 2022-12-31

View PDF (5 pages)

09/03/2023

Termination of appointment of Frederick Philip Mowbray as a director on 2023-03-09

View PDF (1 pages)

11/01/2023

Confirmation statement made on 2023-01-03 with no updates

View PDF (3 pages)

06/10/2022

Termination of appointment of Glyn Ivor Vivian Davies as a director on 2022-10-05

View PDF (1 pages)

03/10/2022

Appointment of Mr Stuart West as a director on 2022-09-26

View PDF (2 pages)

03/10/2022

Appointment of Ms Sue Niemira as a director on 2022-09-26

View PDF (2 pages)

01/09/2022

Termination of appointment of Jill Vivian Chapman as a director on 2022-09-01

View PDF (1 pages)

01/09/2022

Micro company accounts made up to 2021-12-31

View PDF (4 pages)

05/01/2022

Confirmation statement made on 2022-01-03 with no updates

View PDF (3 pages)

23/04/2021

Appointment of In Block Management Ltd as a secretary on 2021-04-01

View PDF (2 pages)

22/04/2021

Registered office address changed from Rmg House Essex Road Hoddesdon Hertfordshire EN11 0DR to 22 South Street Epsom KT18 7PF on 2021-04-22

View PDF (1 pages)

22/04/2021

Termination of appointment of Hertford Company Secretaries Limited as a secretary on 2021-03-31

View PDF (1 pages)

09/03/2021

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

View PDF (2 pages)

05/01/2021

Confirmation statement made on 2021-01-03 with no updates

View PDF (3 pages)

21/04/2020

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

View PDF (2 pages)

08/01/2020

Confirmation statement made on 2020-01-03 with no updates

View PDF (3 pages)

03/06/2019

Director's details changed for Mr Frederick Philip Mowbray on 2019-06-03

View PDF (2 pages)

03/06/2019

Director's details changed for Mr Glyn Ivor Vivian Davies on 2019-06-03

View PDF (2 pages)

21/02/2019

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

View PDF (2 pages)

23/01/2019

Termination of appointment of Paul Michael Sims as a director on 2019-01-21

View PDF (1 pages)

03/01/2019

Confirmation statement made on 2019-01-03 with no updates

View PDF (3 pages)

04/09/2018

Termination of appointment of Eugene Joseph Niemira as a director on 2018-09-03

View PDF (1 pages)

14/06/2018

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

View PDF (2 pages)

05/01/2018

Confirmation statement made on 2018-01-03 with no updates

View PDF (3 pages)

25/05/2017

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

View PDF (2 pages)

21/02/2017

Appointment of Mr Paul Michael Sims as a director on 2017-01-23

View PDF (2 pages)

02/02/2017

Appointment of Mrs Jill Vivian Chapman as a director on 2017-01-23

View PDF (2 pages)

03/01/2017

Confirmation statement made on 2017-01-03 with updates

View PDF (4 pages)

27/09/2016

Termination of appointment of Peter Barlow as a director on 2016-09-18

View PDF (1 pages)

08/09/2016

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

View PDF (2 pages)

15/01/2016

Annual return made up to 2016-01-12 no member list

View PDF (7 pages)

13/02/2015

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

View PDF (2 pages)

12/01/2015

Annual return made up to 2015-01-12 no member list

View PDF (7 pages)

22/04/2014

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

View PDF (2 pages)

28/01/2014

Appointment of Mr Eugene Joseph Niemira as a director

View PDF (2 pages)

17/01/2014

Termination of appointment of Elizabeth Legge as a director

View PDF (1 pages)

13/01/2014

Annual return made up to 2014-01-12 no member list

View PDF (7 pages)

19/11/2013

Termination of appointment of Eleanor Silverio as a director

View PDF (1 pages)

11/10/2013

Termination of appointment of Ronald John as a director

View PDF (1 pages)

01/03/2013

Termination of appointment of Edward Totman as a director

View PDF (1 pages)

20/02/2013

Termination of appointment of Grant Bilham as a director

View PDF (1 pages)

28/01/2013

Appointment of Mrs Elizabeth Alexandra Legge as a director

View PDF (2 pages)

23/01/2013

Termination of appointment of David Wade as a director

View PDF (1 pages)

16/01/2013

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

View PDF (6 pages)

14/01/2013

Annual return made up to 2013-01-12 no member list

View PDF (11 pages)

01/10/2012

Appointment of Ms Eleanor Silverio as a director

View PDF (2 pages)

26/09/2012

Appointment of Mr Ronald Arthur John as a director

View PDF (2 pages)

26/09/2012

Appointment of Mr Peter Barlow as a director

View PDF (2 pages)

26/09/2012

Appointment of Mr Glyn Ivor Vivian Davies as a director

View PDF (2 pages)

24/09/2012

Appointment of Mr Frederick Philip Mowbray as a director

View PDF (2 pages)

25/01/2012

Annual return made up to 2012-01-12 no member list

View PDF (6 pages)

12/01/2012

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

View PDF (8 pages)

26/10/2011

Annual return made up to 2011-10-24 no member list

View PDF (6 pages)

26/10/2011

Secretary's details changed for Hertford Company Secretaries Limited on 2011-10-26

View PDF (2 pages)

25/10/2011

Appointment of Mr David Ian Wade as a director

View PDF (2 pages)

18/06/2011

Director's details changed for Mr Neil Edward Carpenter on 2011-06-18

View PDF (2 pages)

13/06/2011

Director's details changed for Mr Neil Edward Carpenter on 2011-06-12

View PDF (2 pages)

13/06/2011

Director's details changed for Mr Neil Edward Carpenter on 2011-06-12

View PDF (2 pages)

12/06/2011

Director's details changed for Mr Edward Bartram Totman on 2011-06-12

View PDF (2 pages)

12/06/2011

Director's details changed for Mr Grant Bilham on 2011-06-12

View PDF (2 pages)

11/04/2011

Termination of appointment of Lesley Broome as a director

View PDF (1 pages)

06/04/2011

Termination of appointment of Paul Tame as a director

View PDF (1 pages)

03/02/2011

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

View PDF (9 pages)

28/10/2010

Annual return made up to 2010-10-24 no member list

View PDF (7 pages)

28/10/2010

Secretary's details changed for Hertford Company Secretaries Limited on 2010-10-24

View PDF (2 pages)

09/03/2010

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

View PDF (9 pages)

25/01/2010

Director's details changed for Mr Paul Andrew Tame on 2009-10-27

View PDF (2 pages)

25/01/2010

Director's details changed for Mr Lesley Ann Broome on 2009-10-27

View PDF (2 pages)

25/01/2010

Secretary's details changed for Hertford Company Secretaries Limited on 2009-10-27

View PDF (2 pages)

25/01/2010

Director's details changed for Mr Grant Bilham on 2009-10-27

View PDF (2 pages)

25/01/2010

Director's details changed for Mr Edward Bartram Totman on 2009-10-27

View PDF (2 pages)

25/01/2010

Director's details changed for Mr Neil Edward Carpenter on 2009-10-27

View PDF (2 pages)

25/01/2010

Director's details changed for Mr Kenneth Duncan Alford on 2009-10-27

View PDF (2 pages)

12/01/2010

Termination of appointment of Kenneth Alford as a director

View PDF (1 pages)

09/01/2010

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

View PDF (9 pages)

14/12/2009

Secretary's details changed for Hertford Company Secretaries Limited on 2009-11-16

View PDF (2 pages)

14/12/2009

Director's details changed for Mr Lesley Ann Broome on 2009-11-16

View PDF (2 pages)

14/12/2009

Director's details changed for Mr Grant Bilham on 2009-11-16

View PDF (2 pages)

14/12/2009

Director's details changed for Mr Neil Edward Carpenter on 2009-11-16

View PDF (2 pages)

14/12/2009

Director's details changed for Mr Kenneth Duncan Alford on 2009-11-16

View PDF (2 pages)

14/12/2009

Director's details changed for Mr Edward Bartram Totman on 2009-11-16

View PDF (2 pages)

14/12/2009

Director's details changed for Mr Paul Andrew Tame on 2009-11-16

View PDF (2 pages)

13/12/2009

Annual return made up to 2009-10-24 no member list

View PDF (5 pages)

12/12/2009

Secretary's details changed for Hertford Company Secretaries Limited on 2009-12-02

View PDF (2 pages)

11/12/2009

Director's details changed for Edward Bartram Totman on 2009-12-02

View PDF (2 pages)

11/12/2009

Director's details changed for Neil Edward Carpenter on 2009-12-02

View PDF (2 pages)

11/12/2009

Director's details changed for Paul Andrew Tame on 2009-12-02

View PDF (2 pages)

11/12/2009

Director's details changed for Grant Bilham on 2009-12-02

View PDF (2 pages)

11/12/2009

Director's details changed for Kenneth Duncan Alford on 2009-12-02

View PDF (2 pages)

11/12/2009

Director's details changed for Lesley Ann Broome on 2009-12-02

View PDF (2 pages)

17/04/2009

Director appointed paul andrew tame

View PDF (1 pages)

14/04/2009

Secretary's change of particulars / hertford company secretaries LIMITED / 14/04/2009

View PDF (1 pages)

07/01/2009

Annual return made up to 24/10/08

View PDF (3 pages)

07/01/2009

Registered office changed on 07/01/2009 from c p m house essex road hoddesdon hertfordshire EN11 0DR

View PDF (1 pages)

17/09/2008

Full accounts made up to 2007-12-31

View PDF (12 pages)

22/11/2007

Annual return made up to 24/10/07

View PDF (5 pages)

21/11/2007

New secretary appointed

View PDF (1 pages)

21/11/2007

Secretary resigned

View PDF (1 pages)

14/09/2007

Full accounts made up to 2006-12-31

View PDF (11 pages)

22/01/2007

Annual return made up to 24/10/06

View PDF (5 pages)

27/09/2006

Full accounts made up to 2005-12-31

View PDF (11 pages)

07/02/2006

Annual return made up to 24/10/05

View PDF (4 pages)

18/01/2006

New director appointed

View PDF (2 pages)

30/11/2005

Secretary resigned;director resigned

View PDF (1 pages)

30/11/2005

New secretary appointed;new director appointed

View PDF (2 pages)

30/11/2005

New director appointed

View PDF (2 pages)

30/11/2005

Secretary resigned

View PDF (1 pages)

30/11/2005

Director resigned

View PDF (1 pages)

30/11/2005

New director appointed

View PDF (2 pages)

30/11/2005

New director appointed

View PDF (2 pages)

14/06/2005

Full accounts made up to 2004-12-31

View PDF (9 pages)

17/11/2004

Annual return made up to 24/10/04

View PDF (4 pages)

06/03/2004

Full accounts made up to 2003-12-31

View PDF (11 pages)

28/10/2003

Annual return made up to 24/10/03

View PDF (4 pages)

02/10/2003

Full accounts made up to 2002-12-31

View PDF (10 pages)

13/01/2003

Annual return made up to 24/10/02

View PDF (4 pages)

16/10/2002

Full accounts made up to 2001-12-31

View PDF (10 pages)

04/10/2002

Director resigned

View PDF (1 pages)

17/09/2002

New director appointed

View PDF (2 pages)

14/08/2002

Director's particulars changed

View PDF (1 pages)

30/10/2001

Annual return made up to 24/10/01

View PDF (3 pages)

11/10/2001

Full accounts made up to 2000-12-31

View PDF (10 pages)

19/02/2001

Director resigned

View PDF (1 pages)

19/02/2001

New director appointed

View PDF (2 pages)

26/10/2000

Annual return made up to 24/10/00

View PDF (3 pages)

18/10/2000

Full accounts made up to 1999-12-31

View PDF (9 pages)

03/08/2000

New secretary appointed

View PDF (7 pages)

27/06/2000

New director appointed

View PDF (2 pages)

02/06/2000

Secretary resigned;director resigned

View PDF (1 pages)

24/11/1999

Annual return made up to 24/10/99

View PDF (3 pages)

27/07/1999

Full accounts made up to 1998-12-31

View PDF (8 pages)

09/02/1999

Director resigned

View PDF (1 pages)

09/02/1999

New director appointed

View PDF (3 pages)

11/11/1998

Annual return made up to 24/10/98

View PDF (4 pages)

25/07/1998

Full accounts made up to 1997-12-31

View PDF (7 pages)

20/03/1998

Director's particulars changed

View PDF (1 pages)

24/11/1997

Annual return made up to 24/10/97

View PDF (4 pages)

20/07/1997

Secretary resigned

View PDF (1 pages)

20/07/1997

New secretary appointed;new director appointed

View PDF (3 pages)

23/12/1996

Accounting reference date extended from 31/10/97 to 31/12/97

View PDF (1 pages)

15/11/1996

Secretary resigned

View PDF (1 pages)

15/11/1996

Director resigned

View PDF (1 pages)

15/11/1996

Registered office changed on 15/11/96 from: po box 55 7 spa road london SE16 3QQ

View PDF (1 pages)

15/11/1996

New secretary appointed

View PDF (3 pages)

15/11/1996

New director appointed

View PDF (3 pages)

15/11/1996

New director appointed

View PDF (2 pages)

04/11/1996

Memorandum and Articles of Association

View PDF (22 pages)

04/11/1996

Resolutions

View PDF (2 pages)

24/10/1996

Incorporation

View PDF (27 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of ABELEA GREEN MANAGEMENT COMPANY (EPSOM) LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/12/2024

Next confirmation date

03/01/2027

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
-
-
0.00
-
-

2022
0
-
-
0.00
-
-

2023
0
-
-
0.00
-
-

2023
0
-
-
0.00
-
-

Employees

2023

Employees

0 - *

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
HERTFORD COMPANY SECRETARIES LIMITED	Nominee Secretary	13/11/2007 - 31/03/2021	1325
C & M SECRETARIES LIMITED	Nominee Secretary	24/10/1996 - 24/10/1996	1867
C & M REGISTRARS LIMITED	Nominee Director	24/10/1996 - 24/10/1996	2135
Cordy, Richard Miles	Director	24/10/1996 - 29/01/1999	41
Tame, Paul Andrew	Director	02/04/2009 - 31/03/2011	3

Persons with Significant Control

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

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover
PETER HALL & SONS LIMITED 74 College Road, Maidstone, Kent ME15 6SL, 03446931	Growing of pome fruits and stone fruits	09/10/1997	Active	-
SJS FISHING LTD 104b St. Olaf Street, Lerwick, Shetland ZE1 0ES, SC747144	Marine fishing	12/10/2022	Active	-
WOODHEADS PIG MANAGEMENT LIMITED Woodheads, Farm, Lauder TD2 6RS, SC747175	Raising of swine/pigs	12/10/2022	Active	-
SAUNDERS SAWMILL LIMITED 20 Egton Road Aislaby, Whitby, North Yorkshire YO21 1ST, 04298754	Logging	04/10/2001	Active	-
TURNBULL AGRICULTURAL LTD Rectory Farm Cottage, Thwing, Driffield YO25 3DU, 12052073	Mixed farming	14/06/2019	Active	-

PETER HALL & SONS LIMITED74 College Road, Maidstone, Kent ME15 6SL

Active

Category:

Growing of pome fruits and stone fruits

Comp. code:

03446931

Reg. date:

09/10/1997

Turnover:

No. of employees:

SJS FISHING LTD104b St. Olaf Street, Lerwick, Shetland ZE1 0ES

Active

Category:

Marine fishing

Comp. code:

SC747144

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODHEADS PIG MANAGEMENT LIMITEDWoodheads, Farm, Lauder TD2 6RS

Active

Category:

Raising of swine/pigs

Comp. code:

SC747175

Reg. date:

12/10/2022

Turnover:

No. of employees:

SAUNDERS SAWMILL LIMITED20 Egton Road Aislaby, Whitby, North Yorkshire YO21 1ST

Active

Category:

Logging

Comp. code:

04298754

Reg. date:

04/10/2001

Turnover:

No. of employees:

TURNBULL AGRICULTURAL LTDRectory Farm Cottage, Thwing, Driffield YO25 3DU

Active

Category:

Mixed farming

Comp. code:

12052073

Reg. date:

14/06/2019

Turnover:

No. of employees:

Description

About ABELEA GREEN MANAGEMENT COMPANY (EPSOM) LIMITED

ABELEA GREEN MANAGEMENT COMPANY (EPSOM) LIMITED is an(a) Active company incorporated on 24/10/1996 with the registered office located at 1st Floor 126 High Street, Epsom KT19 8BT. 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 ABELEA GREEN MANAGEMENT COMPANY (EPSOM) LIMITED?

ABELEA GREEN MANAGEMENT COMPANY (EPSOM) LIMITED is currently Active. It was registered on 24/10/1996 .

Where is ABELEA GREEN MANAGEMENT COMPANY (EPSOM) LIMITED located?

ABELEA GREEN MANAGEMENT COMPANY (EPSOM) LIMITED is registered at 1st Floor 126 High Street, Epsom KT19 8BT.

What does ABELEA GREEN MANAGEMENT COMPANY (EPSOM) LIMITED do?

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

What is the latest filing for ABELEA GREEN MANAGEMENT COMPANY (EPSOM) LIMITED?

The latest filing was on 31/03/2026: Micro company accounts made up to 2025-12-31.