About

Registered Number: 06060840
Date of Incorporation: 22/01/2007 (12 years and 10 months ago)
Company Status: Active
Registered Address: 48 Mount Ephraim, Tunbridge Wells, Kent, TN4 8AU,

 

Established in 2007, The Abbey (Ashurst Wood) Ltd has its registered office in Tunbridge Wells, it's status is listed as "Active". Currently we aren't aware of the number of employees at the this organisation. The current directors of this organisation are listed as Alexandre-boyes Man Ltd, Dolan, Keren, Donegan, Jeremy Patrick, Fuller, Robert Michael Quine, Phillips, Melvin Ian, Warder, Claire Louise, Whitting, Peter Morgan in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WARDER, Claire Louise 10 July 2008 01 April 2011 1
WHITTING, Peter Morgan 06 April 2012 06 January 2015 1
Secretary Name Appointed Resigned Total Appointments
ALEXANDRE-BOYES MAN LTD 19 June 2019 - 1
DOLAN, Keren 08 June 2019 19 June 2019 1
FULLER, Robert Michael Quine 01 February 2017 06 November 2018 1
PHILLIPS, Melvin Ian 01 January 2012 01 February 2017 1

Filing History

Document Type Date
TM01 - Termination of appointment of director 18 September 2019
TM01 - Termination of appointment of director 19 June 2019
AD01 - Change of registered office address 19 June 2019
AP04 - Appointment of corporate secretary 19 June 2019
TM02 - Termination of appointment of secretary 19 June 2019
CH01 - Change of particulars for director 16 June 2019
AD01 - Change of registered office address 16 June 2019
CH01 - Change of particulars for director 16 June 2019
CH01 - Change of particulars for director 16 June 2019
TM01 - Termination of appointment of director 16 June 2019
AD01 - Change of registered office address 16 June 2019
AP03 - Appointment of secretary 16 June 2019
CS01 - N/A 07 January 2019
AD01 - Change of registered office address 12 November 2018
TM02 - Termination of appointment of secretary 12 November 2018
TM01 - Termination of appointment of director 30 September 2018
TM01 - Termination of appointment of director 30 September 2018
AP01 - Appointment of director 30 September 2018
AP01 - Appointment of director 30 September 2018
AP01 - Appointment of director 30 September 2018
AP01 - Appointment of director 30 September 2018
AA - Annual Accounts 06 February 2018
CS01 - N/A 28 January 2018
AA - Annual Accounts 30 June 2017
AP03 - Appointment of secretary 07 February 2017
TM02 - Termination of appointment of secretary 07 February 2017
AD01 - Change of registered office address 07 February 2017
CS01 - N/A 06 February 2017
AA - Annual Accounts 10 October 2016
AR01 - Annual Return 11 February 2016
AP01 - Appointment of director 20 November 2015
AA - Annual Accounts 16 October 2015
AR01 - Annual Return 22 January 2015
TM01 - Termination of appointment of director 06 January 2015
TM01 - Termination of appointment of director 15 October 2014
AA - Annual Accounts 26 June 2014
AR01 - Annual Return 05 February 2014
AA - Annual Accounts 29 October 2013
AR01 - Annual Return 05 March 2013
AA - Annual Accounts 25 October 2012
AP01 - Appointment of director 23 October 2012
AP01 - Appointment of director 19 June 2012
AR01 - Annual Return 09 March 2012
AD01 - Change of registered office address 09 March 2012
AP03 - Appointment of secretary 09 March 2012
TM01 - Termination of appointment of director 09 March 2012
TM02 - Termination of appointment of secretary 09 March 2012
TM01 - Termination of appointment of director 09 March 2012
TM02 - Termination of appointment of secretary 09 March 2012
AA - Annual Accounts 21 November 2011
TM01 - Termination of appointment of director 12 April 2011
AR01 - Annual Return 12 April 2011
AA - Annual Accounts 18 October 2010
AR01 - Annual Return 04 May 2010
AA - Annual Accounts 30 November 2009
363a - Annual Return 19 March 2009
288a - Notice of appointment of directors or secretaries 10 February 2009
288c - Notice of change of directors or secretaries or in their particulars 21 January 2009
AA - Annual Accounts 20 January 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 14 November 2008
287 - Change in situation or address of Registered Office 14 November 2008
288a - Notice of appointment of directors or secretaries 14 November 2008
288b - Notice of resignation of directors or secretaries 14 November 2008
363s - Annual Return 29 February 2008
288a - Notice of appointment of directors or secretaries 27 February 2008
288a - Notice of appointment of directors or secretaries 20 February 2008
288a - Notice of appointment of directors or secretaries 20 February 2008
288b - Notice of resignation of directors or secretaries 20 February 2008
288b - Notice of resignation of directors or secretaries 20 February 2008
NEWINC - New incorporation documents 22 January 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.