Abbey House (Bath) Management Company Ltd

About

Registered Number: 02097674
Date of Incorporation: 06/02/1987 (37 years and 2 months ago)
Company Status: Active
Registered Address: 94 Park Lane, Croydon, Surrey, CR0 1JB,

 

Having been setup in 1987, Abbey House (Bath) Management Company Ltd are based in Croydon, it's status at Companies House is "Active". We don't know the number of employees at the company. There are 10 directors listed as Philip, Penny Ann, Tallentire, Margaret Anne, Velleman, Deborah Mary, Batterbury, Sheila Margaret, Browne, Susan Annette Veda, Fielding, David Henry, Radcliffe, Natasha Lorna Francesca, Ransford, John Vaughan, Ransford, Wendy Anne, Webb, Sarah Elizabeth, Dr for the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PHILIP, Penny Ann 10 July 2001 - 1
TALLENTIRE, Margaret Anne 28 October 2014 - 1
BATTERBURY, Sheila Margaret N/A 04 December 1995 1
BROWNE, Susan Annette Veda 04 December 1995 20 August 1999 1
FIELDING, David Henry N/A 10 July 2001 1
RADCLIFFE, Natasha Lorna Francesca N/A 18 December 1995 1
RANSFORD, John Vaughan 09 February 2017 27 January 2020 1
RANSFORD, Wendy Anne N/A 29 November 2016 1
WEBB, Sarah Elizabeth, Dr 20 August 1999 06 November 2019 1
Secretary Name Appointed Resigned Total Appointments
VELLEMAN, Deborah Mary 11 June 2013 01 October 2014 1

Filing History

Document Type Date
TM01 - Termination of appointment of director 31 January 2020
CS01 - N/A 03 January 2020
TM01 - Termination of appointment of director 14 November 2019
AA - Annual Accounts 23 September 2019
CS01 - N/A 14 January 2019
AA - Annual Accounts 08 October 2018
CS01 - N/A 05 January 2018
AA - Annual Accounts 13 November 2017
AP01 - Appointment of director 31 March 2017
RP04CS01 - N/A 27 March 2017
CH01 - Change of particulars for director 09 March 2017
CH01 - Change of particulars for director 09 March 2017
CH01 - Change of particulars for director 09 March 2017
CH01 - Change of particulars for director 16 February 2017
CH04 - Change of particulars for corporate secretary 13 February 2017
CH01 - Change of particulars for director 10 February 2017
CH01 - Change of particulars for director 10 February 2017
AD01 - Change of registered office address 10 February 2017
TM01 - Termination of appointment of director 25 January 2017
CS01 - N/A 03 January 2017
AA - Annual Accounts 26 October 2016
AR01 - Annual Return 04 January 2016
AA - Annual Accounts 02 September 2015
AR01 - Annual Return 08 January 2015
AA - Annual Accounts 07 November 2014
AP01 - Appointment of director 07 November 2014
TM02 - Termination of appointment of secretary 02 October 2014
TM02 - Termination of appointment of secretary 01 October 2014
AP04 - Appointment of corporate secretary 01 October 2014
AD01 - Change of registered office address 01 October 2014
AR01 - Annual Return 15 January 2014
AP03 - Appointment of secretary 11 June 2013
AD01 - Change of registered office address 11 June 2013
AA - Annual Accounts 07 June 2013
AR01 - Annual Return 03 January 2013
AA - Annual Accounts 24 April 2012
AR01 - Annual Return 04 January 2012
AA - Annual Accounts 06 May 2011
AR01 - Annual Return 05 January 2011
TM01 - Termination of appointment of director 28 June 2010
AA - Annual Accounts 15 June 2010
AR01 - Annual Return 06 January 2010
CH01 - Change of particulars for director 06 January 2010
CH01 - Change of particulars for director 06 January 2010
CH01 - Change of particulars for director 06 January 2010
CH01 - Change of particulars for director 06 January 2010
CH01 - Change of particulars for director 06 January 2010
AA - Annual Accounts 27 October 2009
363a - Annual Return 26 January 2009
AA - Annual Accounts 21 October 2008
363a - Annual Return 30 January 2008
AA - Annual Accounts 16 October 2007
363a - Annual Return 24 January 2007
288c - Notice of change of directors or secretaries or in their particulars 24 January 2007
288c - Notice of change of directors or secretaries or in their particulars 24 January 2007
AA - Annual Accounts 13 December 2006
288b - Notice of resignation of directors or secretaries 19 May 2006
363a - Annual Return 24 January 2006
288c - Notice of change of directors or secretaries or in their particulars 24 January 2006
287 - Change in situation or address of Registered Office 14 November 2005
AA - Annual Accounts 03 November 2005
363s - Annual Return 10 February 2005
AA - Annual Accounts 24 June 2004
363s - Annual Return 14 January 2004
AA - Annual Accounts 25 November 2003
363s - Annual Return 13 January 2003
AA - Annual Accounts 22 October 2002
363s - Annual Return 04 January 2002
288a - Notice of appointment of directors or secretaries 28 September 2001
288b - Notice of resignation of directors or secretaries 23 August 2001
AA - Annual Accounts 27 June 2001
363s - Annual Return 23 January 2001
AA - Annual Accounts 19 December 2000
288b - Notice of resignation of directors or secretaries 14 November 2000
288a - Notice of appointment of directors or secretaries 15 September 2000
287 - Change in situation or address of Registered Office 15 September 2000
288a - Notice of appointment of directors or secretaries 01 February 2000
AA - Annual Accounts 30 January 2000
363s - Annual Return 18 January 2000
288a - Notice of appointment of directors or secretaries 21 December 1999
288b - Notice of resignation of directors or secretaries 19 October 1999
288a - Notice of appointment of directors or secretaries 10 August 1999
288b - Notice of resignation of directors or secretaries 31 March 1999
363s - Annual Return 12 January 1999
AA - Annual Accounts 26 October 1998
AA - Annual Accounts 16 January 1998
363s - Annual Return 22 December 1997
288a - Notice of appointment of directors or secretaries 02 December 1997
288a - Notice of appointment of directors or secretaries 02 December 1997
288b - Notice of resignation of directors or secretaries 02 December 1997
AA - Annual Accounts 27 January 1997
363s - Annual Return 22 January 1997
288 - N/A 17 April 1996
288 - N/A 18 February 1996
363s - Annual Return 12 January 1996
288 - N/A 12 January 1996
AA - Annual Accounts 15 September 1995
363a - Annual Return 17 July 1995
AA - Annual Accounts 22 January 1995
288 - N/A 09 January 1995
288 - N/A 17 May 1994
363s - Annual Return 13 January 1994
AA - Annual Accounts 01 September 1993
363s - Annual Return 13 January 1993
AA - Annual Accounts 24 November 1992
363b - Annual Return 23 March 1992
288 - N/A 29 January 1992
AA - Annual Accounts 10 December 1991
288 - N/A 17 October 1991
287 - Change in situation or address of Registered Office 13 May 1991
AA - Annual Accounts 29 April 1991
AA - Annual Accounts 29 April 1991
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 05 April 1991
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 13 December 1990
288 - N/A 11 December 1990
363 - Annual Return 05 December 1990
363 - Annual Return 05 December 1990
288 - N/A 24 October 1990
AA - Annual Accounts 27 September 1990
AA - Annual Accounts 27 September 1990
363 - Annual Return 10 November 1989
CERTINC - N/A 06 February 1987
NEWINC - New incorporation documents 06 February 1987

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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