ABERMAED HOUSE RESIDENTS COMPANY LIMITED

Key Data

Status

Active

Company No.

03843818

Incorporation date

17/09/1999

Size

Micro Entity

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/09/1999)

30/09/2025

Termination of appointment of Sean Marshall as a secretary on 2025-09-28

View PDF (1 pages)

30/09/2025

Termination of appointment of Sean Marshall as a director on 2025-09-28

View PDF (1 pages)

30/09/2025

Confirmation statement made on 2025-09-30 with updates

View PDF (4 pages)

18/09/2025

Appointment of Mr Stewart James Pert as a secretary on 2025-09-18

View PDF (2 pages)

18/09/2025

Appointment of Mr Stewart James Pert as a director on 2025-09-18

View PDF (2 pages)

12/09/2025

Registered office address changed from 4 Cottage Row Range Road Ashby-De-La-Zouch Leicestershire LE65 1EN England to 2B Glamorgan Road Kingston upon Thames KT1 4HP on 2025-09-12

View PDF (1 pages)

23/06/2025

Micro company accounts made up to 2024-09-30

View PDF (3 pages)

19/05/2025

Confirmation statement made on 2025-05-02 with no updates

View PDF (3 pages)

25/06/2024

Micro company accounts made up to 2023-09-30

View PDF (3 pages)

10/05/2024

Confirmation statement made on 2024-05-02 with no updates

View PDF (3 pages)

23/06/2023

Micro company accounts made up to 2022-09-30

View PDF (3 pages)

19/05/2023

Confirmation statement made on 2023-05-02 with no updates

View PDF (3 pages)

23/06/2022

Micro company accounts made up to 2021-09-30

View PDF (3 pages)

02/05/2022

Confirmation statement made on 2022-05-02 with updates

View PDF (4 pages)

09/01/2022

Termination of appointment of Robin Campbell Gray as a director on 2022-01-09

View PDF (1 pages)

27/09/2021

Confirmation statement made on 2021-09-27 with no updates

View PDF (3 pages)

07/06/2021

Micro company accounts made up to 2020-09-30

View PDF (3 pages)

29/09/2020

Registered office address changed from Abermaed House 2 Glamorgan Road Kingston upon Thames Surrey KT1 4HP to 4 Cottage Row Range Road Ashby-De-La-Zouch Leicestershire LE65 1EN on 2020-09-29

View PDF (1 pages)

29/09/2020

Confirmation statement made on 2020-09-29 with no updates

View PDF (3 pages)

15/05/2020

Micro company accounts made up to 2019-09-30

View PDF (2 pages)

18/09/2019

Confirmation statement made on 2019-09-17 with updates

View PDF (4 pages)

01/05/2019

Micro company accounts made up to 2018-09-30

View PDF (2 pages)

21/09/2018

Confirmation statement made on 2018-09-17 with updates

View PDF (4 pages)

30/07/2018

Termination of appointment of Alethea Allen as a director on 2018-07-27

View PDF (1 pages)

25/07/2018

Appointment of Mr Sean Marshall as a secretary on 2018-07-25

View PDF (2 pages)

25/07/2018

Termination of appointment of Alethea Allen as a secretary on 2018-07-25

View PDF (1 pages)

10/07/2018

Appointment of Mr Sean Marshall as a director on 2018-07-10

View PDF (2 pages)

21/03/2018

Micro company accounts made up to 2017-09-30

View PDF (3 pages)

17/09/2017

Confirmation statement made on 2017-09-17 with no updates

View PDF (3 pages)

15/02/2017

Total exemption small company accounts made up to 2016-09-30

View PDF (3 pages)

19/09/2016

Confirmation statement made on 2016-09-19 with updates

View PDF (6 pages)

17/07/2016

Appointment of Mr Robin Campbell Gray as a director on 2016-07-16

View PDF (2 pages)

29/05/2016

Total exemption small company accounts made up to 2015-09-30

View PDF (3 pages)

12/05/2016

Appointment of Mrs Alethea Allen as a secretary on 2016-05-12

View PDF (2 pages)

12/05/2016

Termination of appointment of Benjamin Samuel Hammond as a secretary on 2016-05-12

View PDF (1 pages)

12/05/2016

Termination of appointment of Benjamin Samuel Hammond as a director on 2016-05-12

View PDF (1 pages)

13/10/2015

Annual return made up to 2015-09-17 with full list of shareholders

View PDF (5 pages)

12/06/2015

Total exemption small company accounts made up to 2014-09-30

View PDF (3 pages)

08/10/2014

Annual return made up to 2014-09-17 with full list of shareholders

View PDF (5 pages)

22/07/2014

Termination of appointment of Caroline Farrar as a director on 2014-07-18

View PDF (1 pages)

20/05/2014

Appointment of Mr Benjamin Samuel Hammond as a secretary

View PDF (2 pages)

20/05/2014

Termination of appointment of Caroline Farrar as a secretary

View PDF (1 pages)

20/05/2014

Appointment of Mr Benjamin Samuel Hammond as a director

View PDF (2 pages)

05/03/2014

Total exemption small company accounts made up to 2013-09-30

View PDF (4 pages)

27/09/2013

Annual return made up to 2013-09-17 with full list of shareholders

View PDF (5 pages)

22/02/2013

Total exemption small company accounts made up to 2012-09-30

View PDF (5 pages)

27/09/2012

Annual return made up to 2012-09-17 with full list of shareholders

View PDF (5 pages)

16/04/2012

Termination of appointment of Christine Mitchell as a director

View PDF (1 pages)

03/04/2012

Appointment of Mrs Alethea Allen as a director

View PDF (2 pages)

26/03/2012

Total exemption small company accounts made up to 2011-09-30

View PDF (5 pages)

12/03/2012

Termination of appointment of Caron Lloyd as a director

View PDF (1 pages)

03/10/2011

Annual return made up to 2011-09-17 with full list of shareholders

View PDF (6 pages)

28/06/2011

Appointment of Ms Christine Victoria Mitchell as a director

View PDF (2 pages)

12/04/2011

Total exemption small company accounts made up to 2010-09-30

View PDF (6 pages)

26/03/2011

Termination of appointment of Mary Booth as a director

View PDF (1 pages)

07/10/2010

Annual return made up to 2010-09-17 with full list of shareholders

View PDF (7 pages)

07/10/2010

Director's details changed for Caroline Farrar on 2010-09-17

View PDF (2 pages)

10/07/2010

Appointment of Mrs Caron Alexandra Lloyd as a director

View PDF (2 pages)

15/06/2010

Total exemption small company accounts made up to 2009-09-30

View PDF (6 pages)

01/10/2009

Return made up to 17/09/09; full list of members

View PDF (5 pages)

31/03/2009

Total exemption small company accounts made up to 2008-09-30

View PDF (6 pages)

08/10/2008

Return made up to 17/09/08; full list of members

View PDF (5 pages)

27/05/2008

Total exemption small company accounts made up to 2007-09-30

View PDF (6 pages)

04/03/2008

Appointment terminate, director and secretary christine victoria mitchell logged form

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04/03/2008

Secretary appointed caroline farrar

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26/10/2007

Return made up to 17/09/07; full list of members

View PDF (3 pages)

19/04/2007

Total exemption small company accounts made up to 2006-09-30

View PDF (6 pages)

08/12/2006

Director resigned

View PDF (1 pages)

08/12/2006

New director appointed

View PDF (2 pages)

11/10/2006

Return made up to 17/09/06; full list of members

View PDF (8 pages)

27/06/2006

Total exemption small company accounts made up to 2005-09-30

View PDF (6 pages)

06/10/2005

Return made up to 17/09/05; full list of members

View PDF (8 pages)

17/05/2005

Total exemption small company accounts made up to 2004-09-30

View PDF (6 pages)

21/10/2004

Return made up to 17/09/04; full list of members

View PDF (8 pages)

07/06/2004

Total exemption small company accounts made up to 2003-09-30

View PDF (6 pages)

07/10/2003

Return made up to 17/09/03; full list of members

View PDF (8 pages)

16/05/2003

Total exemption small company accounts made up to 2002-09-30

View PDF (6 pages)

07/10/2002

Return made up to 17/09/02; full list of members

View PDF (8 pages)

14/06/2002

Total exemption small company accounts made up to 2001-09-30

View PDF (6 pages)

11/10/2001

Return made up to 17/09/01; full list of members

View PDF (7 pages)

08/07/2001

Total exemption small company accounts made up to 2000-09-30

View PDF (6 pages)

06/11/2000

Return made up to 17/09/00; full list of members

View PDF (7 pages)

17/09/1999

Incorporation

View PDF (27 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

30/09/2026

Last change occurred

30/09/2024

Accounts

Micro Entity

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

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

2021
0
2.02K
-
0.00
-
-

2022
0
2.65K
-
0.00
-
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

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
Booth, Mary	Director	16/09/1999 - 25/03/2011	6
Gray, Robin Campbell	Director	15/07/2016 - 08/01/2022	4
Lloyd, Caron Alexandra	Director	19/05/2010 - 11/03/2012	11
Farrar, Caroline	Director	29/10/2006 - 17/07/2014	2
Allen, Alethea	Director	02/04/2012 - 26/07/2018	-

Persons with Significant Control

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About ABERMAED HOUSE RESIDENTS COMPANY LIMITED

ABERMAED HOUSE RESIDENTS COMPANY LIMITED is an(a) Active company incorporated on 17/09/1999 with the registered office located at 2b Glamorgan Road, Kingston Upon Thames KT1 4HP. There are currently 2 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 ABERMAED HOUSE RESIDENTS COMPANY LIMITED?

ABERMAED HOUSE RESIDENTS COMPANY LIMITED is currently Active. It was registered on 17/09/1999 .

Where is ABERMAED HOUSE RESIDENTS COMPANY LIMITED located?

ABERMAED HOUSE RESIDENTS COMPANY LIMITED is registered at 2b Glamorgan Road, Kingston Upon Thames KT1 4HP.

What does ABERMAED HOUSE RESIDENTS COMPANY LIMITED do?

ABERMAED HOUSE RESIDENTS COMPANY LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for ABERMAED HOUSE RESIDENTS COMPANY LIMITED?

The latest filing was on 30/09/2025: Termination of appointment of Sean Marshall as a secretary on 2025-09-28.