Abbotsleigh Maintenance South Limited

Company Name	Abbotsleigh Maintenance South Limited
Director	Linda Jean White
Company Status	Active
Company Number	01464297
Category	Private Limited Company
Incorporation Date	3 December 1979(44 years, 5 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Mrs Linda Jean White
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	08 November 2016(36 years, 11 months after company formation)
Appointment Duration	7 years, 6 months
Role	Retired
Country of Residence	England
Correspondence Address	Essex Properties Limited, 11 Reeves Way South Woodham Ferrers Chelmsford CM3 5XF

Secretary Name	Essex Properties Limited (Corporation)
Status	Current
Appointed	11 January 2021(41 years, 1 month after company formation)
Appointment Duration	3 years, 3 months
Correspondence Address	11 Reeves Way Reeves Way South Woodham Ferrers Chelmsford CM3 5XF

Director Name	Clayton Edmunds
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 1991(12 years after company formation)
Appointment Duration	5 years, 10 months (resigned 23 October 1997)
Role	Contract Sales Manager
Correspondence Address	15 Abbotsleigh Road South Woodham Ferrers Chelmsford Essex CM3 5SR

Director Name	Mr Andrew Smith
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 1991(12 years after company formation)
Appointment Duration	5 years, 1 month (resigned 09 January 1997)
Role	Investment Administrator
Country of Residence	England
Correspondence Address	West Cott Cottage Brandis Corner Holsworthy Devon EX22 7YQ

Director Name	Richard Taylor
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 1991(12 years after company formation)
Appointment Duration	22 years, 2 months (resigned 17 February 2014)
Role	Teacher
Country of Residence	England
Correspondence Address	27 Abbotsleigh Road South Woodham Ferrers Chelmsford Essex CM3 5SR

Director Name	Mr Miles Robin Hall
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 1991(12 years after company formation)
Appointment Duration	29 years, 1 month (resigned 11 January 2021)
Role	Local Government Officer
Country of Residence	England
Correspondence Address	29 Abbotsleigh Road South Woodham Ferrers Chelmsford Essex CM3 5SR

Secretary Name	Mr Miles Robin Hall
Nationality	British
Status	Resigned
Appointed	12 December 1991(12 years after company formation)
Appointment Duration	29 years, 1 month (resigned 11 January 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	29 Abbotsleigh Road South Woodham Ferrers Chelmsford Essex CM3 5SR

Director Name	Susan Elizabeth Oakley
Date of Birth	July 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 1997(17 years, 10 months after company formation)
Appointment Duration	1 year, 8 months (resigned 05 July 1999)
Role	Client Services Executive
Correspondence Address	31 Abbotsleigh Road South Woodham Ferrers Chelmsford Essex CM3 5SR

Director Name	James Edward Lett
Date of Birth	January 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 2004(24 years, 7 months after company formation)
Appointment Duration	4 years, 5 months (resigned 31 December 2008)
Role	Legal Accountant Company Direc
Correspondence Address	23 Abbotsleigh Road South Woodham Ferrers Chelmsford Essex CM3 5SR

Location

Registered Address	Essex Properties Limited, 11 Reeves Way South Woodham Ferrers Chelmsford CM3 5XF
Region	East of England
Constituency	Maldon
County	Essex
Parish	South Woodham Ferrers
Ward	South Woodham-Elmwood and Woodville
Built Up Area	South Woodham Ferrers
Address Matches	Over 10 other UK companies use this postal address

Shareholders

11 at £1	Bernard Bredo & Christine Bredo 11.11% Ordinary
11 at £1	Jean Valerie Keogh 11.11% Ordinary
11 at £1	Joanne Slater 11.11% Ordinary
11 at £1	Kathryn Frances Munday 11.11% Ordinary
11 at £1	Linda Jean White 11.11% Ordinary
11 at £1	Mr Miles Robin Hall 11.11% Ordinary
11 at £1	Sharon Rose Greenland 11.11% Ordinary
11 at £1	Stewart Alexander Bold 11.11% Ordinary
11 at £1	Trevor Paul Greenway 11.11% Ordinary

Financials

Year	2014
Turnover	£6,429
Net Worth	-£1,431
Cash	£173
Current Liabilities	£1,844

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 3 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	12 December 2023 (4 months, 4 weeks ago)
Next Return Due	26 December 2024 (7 months, 3 weeks from now)

Filing History

9 February 2021	Confirmation statement made on 12 December 2020 with updates (4 pages)
11 January 2021	Termination of appointment of Miles Robin Hall as a secretary on 11 January 2021 (1 page)
11 January 2021	Cessation of Miles Robin Hall as a person with significant control on 11 January 2021 (1 page)
11 January 2021	Registered office address changed from Turnpike House 1208-1210 London Road Leigh on Sea Essex SS9 2UA to Essex Properties Limited, 11 Reeves Way South Woodham Ferrers Chelmsford CM3 5XF on 11 January 2021 (1 page)
11 January 2021	Termination of appointment of Miles Robin Hall as a director on 11 January 2021 (1 page)
11 January 2021	Appointment of Essex Properties Limited as a secretary on 11 January 2021 (2 pages)
14 October 2020	Total exemption full accounts made up to 31 December 2019 (6 pages)
22 January 2020	Confirmation statement made on 12 December 2019 with updates (4 pages)
13 June 2019	Total exemption full accounts made up to 31 December 2018 (7 pages)
16 January 2019	Confirmation statement made on 12 December 2018 with updates (4 pages)
20 April 2018	Total exemption full accounts made up to 31 December 2017 (7 pages)
20 January 2018	Confirmation statement made on 12 December 2017 with no updates (3 pages)
8 May 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
8 May 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
10 January 2017	Confirmation statement made on 12 December 2016 with updates (6 pages)
10 January 2017	Confirmation statement made on 12 December 2016 with updates (6 pages)
1 December 2016	Appointment of Mrs Linda Jean White as a director on 8 November 2016 (2 pages)
1 December 2016	Appointment of Mrs Linda Jean White as a director on 8 November 2016 (2 pages)
4 April 2016	Total exemption full accounts made up to 31 December 2015 (9 pages)
4 April 2016	Total exemption full accounts made up to 31 December 2015 (9 pages)
22 January 2016	Annual return made up to 12 December 2015 with a full list of shareholders Statement of capital on 2016-01-22 GBP 99 (5 pages)
22 January 2016	Annual return made up to 12 December 2015 with a full list of shareholders Statement of capital on 2016-01-22 GBP 99 (5 pages)
13 April 2015	Total exemption full accounts made up to 31 December 2014 (9 pages)
13 April 2015	Total exemption full accounts made up to 31 December 2014 (9 pages)
21 January 2015	Annual return made up to 12 December 2014 with a full list of shareholders Statement of capital on 2015-01-21 GBP 99 (5 pages)
21 January 2015	Annual return made up to 12 December 2014 with a full list of shareholders Statement of capital on 2015-01-21 GBP 99 (5 pages)
14 April 2014	Total exemption full accounts made up to 31 December 2013 (10 pages)
14 April 2014	Total exemption full accounts made up to 31 December 2013 (10 pages)
25 February 2014	Termination of appointment of Richard Taylor as a director (2 pages)
25 February 2014	Termination of appointment of Richard Taylor as a director (2 pages)
16 January 2014	Annual return made up to 12 December 2013 with a full list of shareholders Statement of capital on 2014-01-16 GBP 99 (6 pages)
16 January 2014	Annual return made up to 12 December 2013 with a full list of shareholders Statement of capital on 2014-01-16 GBP 99 (6 pages)
12 April 2013	Total exemption full accounts made up to 31 December 2012 (9 pages)
12 April 2013	Total exemption full accounts made up to 31 December 2012 (9 pages)
3 January 2013	Annual return made up to 12 December 2012 with a full list of shareholders (6 pages)
3 January 2013	Annual return made up to 12 December 2012 with a full list of shareholders (6 pages)
16 August 2012	Total exemption full accounts made up to 31 December 2011 (9 pages)
16 August 2012	Total exemption full accounts made up to 31 December 2011 (9 pages)
16 January 2012	Annual return made up to 12 December 2011 with a full list of shareholders (6 pages)
16 January 2012	Annual return made up to 12 December 2011 with a full list of shareholders (6 pages)
27 April 2011	Total exemption full accounts made up to 31 December 2010 (9 pages)
27 April 2011	Total exemption full accounts made up to 31 December 2010 (9 pages)
4 January 2011	Annual return made up to 12 December 2010 with a full list of shareholders (6 pages)
4 January 2011	Annual return made up to 12 December 2010 with a full list of shareholders (6 pages)
30 March 2010	Total exemption full accounts made up to 31 December 2009 (9 pages)
30 March 2010	Total exemption full accounts made up to 31 December 2009 (9 pages)
5 January 2010	Director's details changed for Mr Miles Robin Hall on 5 January 2010 (2 pages)
5 January 2010	Director's details changed for Richard Taylor on 5 January 2010 (2 pages)
5 January 2010	Annual return made up to 12 December 2009 with a full list of shareholders (7 pages)
5 January 2010	Director's details changed for Mr Miles Robin Hall on 5 January 2010 (2 pages)
5 January 2010	Director's details changed for Mr Miles Robin Hall on 5 January 2010 (2 pages)
5 January 2010	Director's details changed for Richard Taylor on 5 January 2010 (2 pages)
5 January 2010	Director's details changed for Richard Taylor on 5 January 2010 (2 pages)
5 January 2010	Annual return made up to 12 December 2009 with a full list of shareholders (7 pages)
25 March 2009	Total exemption full accounts made up to 31 December 2008 (9 pages)
25 March 2009	Total exemption full accounts made up to 31 December 2008 (9 pages)
6 January 2009	Return made up to 12/12/08; full list of members (8 pages)
6 January 2009	Return made up to 12/12/08; full list of members (8 pages)
31 December 2008	Appointment terminated director james lett (1 page)
31 December 2008	Appointment terminated director james lett (1 page)
7 April 2008	Total exemption full accounts made up to 31 December 2007 (9 pages)
7 April 2008	Total exemption full accounts made up to 31 December 2007 (9 pages)
2 January 2008	Return made up to 12/12/07; full list of members (6 pages)
2 January 2008	Return made up to 12/12/07; full list of members (6 pages)
25 March 2007	Total exemption full accounts made up to 31 December 2006 (9 pages)
25 March 2007	Total exemption full accounts made up to 31 December 2006 (9 pages)
3 January 2007	Return made up to 12/12/06; full list of members (5 pages)
3 January 2007	Return made up to 12/12/06; full list of members (5 pages)
17 February 2006	Total exemption full accounts made up to 31 December 2005 (9 pages)
17 February 2006	Total exemption full accounts made up to 31 December 2005 (9 pages)
28 December 2005	Accounting reference date extended from 24/12/05 to 31/12/05 (1 page)
28 December 2005	Accounting reference date extended from 24/12/05 to 31/12/05 (1 page)
12 December 2005	Director's particulars changed (1 page)
12 December 2005	Director's particulars changed (1 page)
12 December 2005	Return made up to 12/12/05; full list of members (5 pages)
12 December 2005	Return made up to 12/12/05; full list of members (5 pages)
8 March 2005	Total exemption full accounts made up to 24 December 2004 (8 pages)
8 March 2005	Total exemption full accounts made up to 24 December 2004 (8 pages)
20 December 2004	Return made up to 12/12/04; full list of members (9 pages)
20 December 2004	Return made up to 12/12/04; full list of members (9 pages)
6 October 2004	Total exemption full accounts made up to 24 December 2003 (8 pages)
6 October 2004	Total exemption full accounts made up to 24 December 2003 (8 pages)
25 August 2004	New director appointed (2 pages)
25 August 2004	New director appointed (2 pages)
29 December 2003	Return made up to 12/12/03; full list of members (9 pages)
29 December 2003	Return made up to 12/12/03; full list of members (9 pages)
6 August 2003	Total exemption full accounts made up to 24 December 2002 (8 pages)
6 August 2003	Total exemption full accounts made up to 24 December 2002 (8 pages)
30 December 2002	Return made up to 12/12/02; full list of members (9 pages)
30 December 2002	Return made up to 12/12/02; full list of members (9 pages)
27 August 2002	Total exemption full accounts made up to 24 December 2001 (9 pages)
27 August 2002	Total exemption full accounts made up to 24 December 2001 (9 pages)
15 March 2002	Return made up to 12/12/01; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
15 March 2002	Return made up to 12/12/01; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
6 November 2001	Registered office changed on 06/11/01 from: 46, hullbridge road, south woodham ferrers, chelmsford, essex, CM3 5NG. (1 page)
6 November 2001	Registered office changed on 06/11/01 from: 46, hullbridge road, south woodham ferrers, chelmsford, essex, CM3 5NG. (1 page)
14 June 2001	Full accounts made up to 24 December 2000 (9 pages)
14 June 2001	Full accounts made up to 24 December 2000 (9 pages)
15 January 2001	Return made up to 12/12/00; full list of members (8 pages)
15 January 2001	Return made up to 12/12/00; full list of members (8 pages)
4 April 2000	Full accounts made up to 24 December 1999 (8 pages)
4 April 2000	Full accounts made up to 24 December 1999 (8 pages)
7 January 2000	Director resigned (1 page)
7 January 2000	Director resigned (1 page)
30 December 1999	Return made up to 12/12/99; full list of members 363(288) ‐ Director resigned 363(353) ‐ Location of register of members address changed (9 pages)
30 December 1999	Return made up to 12/12/99; full list of members 363(288) ‐ Director resigned 363(353) ‐ Location of register of members address changed (9 pages)
15 June 1999	Full accounts made up to 24 December 1998 (9 pages)
15 June 1999	Full accounts made up to 24 December 1998 (9 pages)
22 December 1998	Return made up to 12/12/98; full list of members (6 pages)
22 December 1998	Return made up to 12/12/98; full list of members (6 pages)
9 April 1998	Full accounts made up to 24 December 1997 (9 pages)
9 April 1998	Full accounts made up to 24 December 1997 (9 pages)
7 January 1998	Return made up to 12/12/97; full list of members (6 pages)
7 January 1998	New director appointed (2 pages)
7 January 1998	Return made up to 12/12/97; full list of members (6 pages)
7 January 1998	New director appointed (2 pages)
27 November 1997	Director resigned (1 page)
27 November 1997	Director resigned (1 page)
8 October 1997	Full accounts made up to 24 December 1996 (8 pages)
8 October 1997	Full accounts made up to 24 December 1996 (8 pages)
21 January 1997	Director resigned (1 page)
21 January 1997	Director resigned (1 page)
14 January 1997	Return made up to 12/12/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
14 January 1997	Return made up to 12/12/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
24 June 1996	Full accounts made up to 24 December 1995 (7 pages)
24 June 1996	Full accounts made up to 24 December 1995 (7 pages)
12 December 1995	Return made up to 12/12/95; full list of members (6 pages)
12 December 1995	Return made up to 12/12/95; full list of members (6 pages)
19 September 1995	Full accounts made up to 24 December 1994 (6 pages)
19 September 1995	Full accounts made up to 24 December 1994 (6 pages)
27 December 1979	Company name changed\certificate issued on 27/12/79 (2 pages)
27 December 1979	Company name changed\certificate issued on 27/12/79 (2 pages)
3 December 1979	Certificate of incorporation (1 page)
3 December 1979	Certificate of incorporation (1 page)

Abbotsleigh Maintenance South Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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