| Company Name | Abenberg Way (Brentwood) Management Co. Limited |
|---|---|
| Director | Alison Dawn Martin |
| Company Status | Active |
| Company Number | 01831685 |
| Category | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporation Date | 10 July 1984(39 years, 10 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7032 | Manage real estate, fee or contract |
| SIC 68320 | Management of real estate on a fee or contract basis |
Directors
| Director Name | Mrs Alison Dawn Martin |
|---|---|
| Date of Birth | August 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 November 2002(18 years, 4 months after company formation) |
| Appointment Duration | 21 years, 5 months |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | 90 Brocksparkwood Hutton Brentwood Essex CM13 2TJ |
| Secretary Name | Mrs Alison Dawn Martin |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 03 October 2007(23 years, 3 months after company formation) |
| Appointment Duration | 16 years, 7 months |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | 90 Brocksparkwood Hutton Brentwood Essex CM13 2TJ |
| Director Name | Mr Graham Charles Chapman |
|---|---|
| Date of Birth | October 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(7 years, 5 months after company formation) |
| Appointment Duration | 1 month (resigned 01 February 1992) |
| Role | Insurance Broker |
| Correspondence Address | 19 Abenberg Way Hutton Brentwood Essex CM13 2UG |
| Director Name | Ms Eileen Clark |
|---|---|
| Date of Birth | May 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(7 years, 5 months after company formation) |
| Appointment Duration | 9 years, 8 months (resigned 07 September 2001) |
| Role | Nurse |
| Correspondence Address | 135 Ongar Road Brentwood Essex CM15 9DL |
| Director Name | Ms Alison Loades |
|---|---|
| Date of Birth | September 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(7 years, 5 months after company formation) |
| Appointment Duration | 10 years, 4 months (resigned 09 May 2002) |
| Role | Fire Control Operator |
| Correspondence Address | 24 Abenberg Way Hutton Brentwood Essex CM13 2UG |
| Director Name | Ms Sandra Clare Gale |
|---|---|
| Date of Birth | February 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(7 years, 5 months after company formation) |
| Appointment Duration | 26 years, 3 months (resigned 02 April 2018) |
| Role | Medical Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 21 Abenberg Way Hutton Brentwood Essex CM13 2UG |
| Secretary Name | Ms Eileen Clark |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(7 years, 5 months after company formation) |
| Appointment Duration | 9 years, 8 months (resigned 07 September 2001) |
| Role | Company Director |
| Correspondence Address | 135 Ongar Road Brentwood Essex CM15 9DL |
| Secretary Name | Paul Bettridge |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 03 October 2001(17 years, 2 months after company formation) |
| Appointment Duration | 3 years, 10 months (resigned 16 August 2005) |
| Role | Company Director |
| Correspondence Address | 26 Abenberg Way Hutton Brentwood Essex CM13 2UG |
| Secretary Name | John McPake |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 19 October 2005(21 years, 3 months after company formation) |
| Appointment Duration | 1 year, 8 months (resigned 01 July 2007) |
| Role | Estate Agent |
| Correspondence Address | 26 Abenberg Way Hutton Brentwood Essex CM13 2UG |
Location
| Registered Address | 36 Sweet Briar Drive Laindon Basildon SS15 4HA |
|---|---|
| Region | East of England |
| Constituency | Basildon and Billericay |
| County | Essex |
| Ward | Crouch |
| Built Up Area | Basildon |
| Address Matches | 7 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 31 December 2023 (4 months ago) |
|---|---|
| Next Return Due | 14 January 2025 (8 months, 2 weeks from now) |
Filing History
| 20 June 2023 | Total exemption full accounts made up to 31 December 2022 (6 pages) |
|---|---|
| 3 January 2023 | Confirmation statement made on 31 December 2022 with no updates (3 pages) |
| 29 October 2022 | Registered office address changed from Room 3, Foremost House Radford Way Billericay CM12 0BT England to 36 Sweet Briar Drive Laindon Basildon SS15 4HA on 29 October 2022 (1 page) |
| 23 September 2022 | Total exemption full accounts made up to 31 December 2021 (6 pages) |
| 10 June 2022 | Appointment of Miss Sophie Martin as a director on 10 June 2022 (2 pages) |
| 10 January 2022 | Confirmation statement made on 31 December 2021 with no updates (3 pages) |
| 10 December 2021 | Secretary's details changed for Mrs Alison Dawn Martin on 10 December 2021 (1 page) |
| 10 December 2021 | Director's details changed for Mrs Alison Dawn Martin on 10 December 2021 (2 pages) |
| 7 December 2021 | Secretary's details changed for Mrs Alison Dawn Martin on 7 December 2021 (1 page) |
| 7 December 2021 | Director's details changed for Mrs Alison Dawn Martin on 7 December 2021 (2 pages) |
| 28 September 2021 | Total exemption full accounts made up to 31 December 2020 (6 pages) |
| 7 January 2021 | Confirmation statement made on 31 December 2020 with updates (3 pages) |
| 24 December 2020 | Accounts for a dormant company made up to 31 December 2019 (2 pages) |
| 9 January 2020 | Confirmation statement made on 31 December 2019 with updates (3 pages) |
| 29 August 2019 | Accounts for a dormant company made up to 31 December 2018 (2 pages) |
| 11 January 2019 | Confirmation statement made on 31 December 2018 with no updates (3 pages) |
| 27 September 2018 | Accounts for a dormant company made up to 31 December 2017 (2 pages) |
| 10 September 2018 | Registered office address changed from C/O Rylands Property Management Lancaster House Aviation Way Southend-on-Sea SS2 6UN to Room 3, Foremost House Radford Way Billericay CM12 0BT on 10 September 2018 (1 page) |
| 2 April 2018 | Termination of appointment of Sandra Clare Gale as a director on 2 April 2018 (1 page) |
| 2 January 2018 | Confirmation statement made on 31 December 2017 with no updates (3 pages) |
| 29 September 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 29 September 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 23 February 2017 | Confirmation statement made on 31 December 2016 with updates (4 pages) |
| 23 February 2017 | Confirmation statement made on 31 December 2016 with updates (4 pages) |
| 29 September 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 29 September 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 13 January 2016 | Annual return made up to 31 December 2015 no member list (4 pages) |
| 13 January 2016 | Annual return made up to 31 December 2015 no member list (4 pages) |
| 24 September 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 24 September 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 14 January 2015 | Annual return made up to 31 December 2014 no member list (4 pages) |
| 14 January 2015 | Annual return made up to 31 December 2014 no member list (4 pages) |
| 4 September 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 4 September 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 4 February 2014 | Annual return made up to 31 December 2013 no member list (4 pages) |
| 4 February 2014 | Annual return made up to 31 December 2013 no member list (4 pages) |
| 6 September 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 6 September 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 18 July 2013 | Registered office address changed from 26 St Thomas Road Brentwood Essex CM14 4DB on 18 July 2013 (1 page) |
| 18 July 2013 | Registered office address changed from 26 St Thomas Road Brentwood Essex CM14 4DB on 18 July 2013 (1 page) |
| 3 January 2013 | Annual return made up to 31 December 2012 no member list (4 pages) |
| 3 January 2013 | Annual return made up to 31 December 2012 no member list (4 pages) |
| 17 August 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 17 August 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 2 February 2012 | Annual return made up to 31 December 2011 no member list (4 pages) |
| 2 February 2012 | Annual return made up to 31 December 2011 no member list (4 pages) |
| 27 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 27 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 6 January 2011 | Annual return made up to 31 December 2010 no member list (4 pages) |
| 6 January 2011 | Annual return made up to 31 December 2010 no member list (4 pages) |
| 12 November 2010 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
| 12 November 2010 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
| 21 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 21 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 8 January 2010 | Director's details changed for Alison Martin on 7 January 2010 (2 pages) |
| 8 January 2010 | Director's details changed for Alison Martin on 7 January 2010 (2 pages) |
| 8 January 2010 | Annual return made up to 31 December 2009 no member list (3 pages) |
| 8 January 2010 | Director's details changed for Alison Martin on 7 January 2010 (2 pages) |
| 8 January 2010 | Director's details changed for Ms Sandra Clare Gale on 7 January 2010 (2 pages) |
| 8 January 2010 | Annual return made up to 31 December 2009 no member list (3 pages) |
| 8 January 2010 | Director's details changed for Ms Sandra Clare Gale on 7 January 2010 (2 pages) |
| 8 January 2010 | Director's details changed for Ms Sandra Clare Gale on 7 January 2010 (2 pages) |
| 22 January 2009 | Annual return made up to 31/12/08 (2 pages) |
| 22 January 2009 | Annual return made up to 31/12/08 (2 pages) |
| 6 November 2008 | Registered office changed on 06/11/2008 from 26 st thomas road brentwood essex CM14 4DB (1 page) |
| 6 November 2008 | Registered office changed on 06/11/2008 from 26 st thomas road brentwood essex CM14 4DB (1 page) |
| 5 November 2008 | Registered office changed on 05/11/2008 from 104A hutton road shenfield brentwood essex CM15 8NE (1 page) |
| 5 November 2008 | Registered office changed on 05/11/2008 from 104A hutton road shenfield brentwood essex CM15 8NE (1 page) |
| 2 November 2008 | Total exemption full accounts made up to 31 December 2007 (7 pages) |
| 2 November 2008 | Total exemption full accounts made up to 31 December 2007 (7 pages) |
| 27 March 2008 | Annual return made up to 31/12/07 (2 pages) |
| 27 March 2008 | Location of register of members (1 page) |
| 27 March 2008 | Annual return made up to 31/12/07 (2 pages) |
| 27 March 2008 | Location of register of members (1 page) |
| 26 March 2008 | Appointment terminated secretary john mcpake (1 page) |
| 26 March 2008 | Appointment terminated secretary john mcpake (1 page) |
| 16 November 2007 | New secretary appointed (2 pages) |
| 16 November 2007 | New secretary appointed (2 pages) |
| 19 October 2007 | Total exemption full accounts made up to 31 December 2006 (7 pages) |
| 19 October 2007 | Total exemption full accounts made up to 31 December 2006 (7 pages) |
| 10 February 2007 | Annual return made up to 31/12/06 (4 pages) |
| 10 February 2007 | Annual return made up to 31/12/06 (4 pages) |
| 4 November 2006 | Total exemption full accounts made up to 31 December 2005 (8 pages) |
| 4 November 2006 | Total exemption full accounts made up to 31 December 2005 (8 pages) |
| 12 April 2006 | Annual return made up to 31/12/05 (4 pages) |
| 12 April 2006 | Annual return made up to 31/12/05 (4 pages) |
| 31 October 2005 | New secretary appointed (3 pages) |
| 31 October 2005 | New secretary appointed (3 pages) |
| 27 October 2005 | Total exemption full accounts made up to 31 December 2004 (7 pages) |
| 27 October 2005 | Total exemption full accounts made up to 31 December 2004 (7 pages) |
| 19 September 2005 | Secretary resigned (1 page) |
| 19 September 2005 | Secretary resigned (1 page) |
| 13 January 2005 | Annual return made up to 31/12/04 (4 pages) |
| 13 January 2005 | Annual return made up to 31/12/04 (4 pages) |
| 11 October 2004 | Total exemption full accounts made up to 31 December 2003 (7 pages) |
| 11 October 2004 | Total exemption full accounts made up to 31 December 2003 (7 pages) |
| 14 January 2004 | Annual return made up to 08/01/04 (4 pages) |
| 14 January 2004 | Annual return made up to 08/01/04 (4 pages) |
| 30 October 2003 | Full accounts made up to 31 December 2002 (7 pages) |
| 30 October 2003 | Full accounts made up to 31 December 2002 (7 pages) |
| 9 January 2003 | Annual return made up to 31/12/02 (4 pages) |
| 9 January 2003 | Annual return made up to 31/12/02 (4 pages) |
| 6 December 2002 | Director resigned (1 page) |
| 6 December 2002 | Director resigned (1 page) |
| 27 November 2002 | New director appointed (1 page) |
| 27 November 2002 | New director appointed (1 page) |
| 4 November 2002 | Full accounts made up to 31 December 2001 (8 pages) |
| 4 November 2002 | Full accounts made up to 31 December 2001 (8 pages) |
| 7 January 2002 | Annual return made up to 31/12/01 (3 pages) |
| 7 January 2002 | Annual return made up to 31/12/01 (3 pages) |
| 8 November 2001 | New secretary appointed (2 pages) |
| 8 November 2001 | New secretary appointed (2 pages) |
| 13 September 2001 | Secretary resigned;director resigned (1 page) |
| 13 September 2001 | Secretary resigned;director resigned (1 page) |
| 22 March 2001 | Full accounts made up to 31 December 2000 (7 pages) |
| 22 March 2001 | Full accounts made up to 31 December 2000 (7 pages) |
| 4 January 2001 | Annual return made up to 31/12/00 (4 pages) |
| 4 January 2001 | Annual return made up to 31/12/00 (4 pages) |
| 21 April 2000 | Full accounts made up to 31 December 1999 (8 pages) |
| 21 April 2000 | Full accounts made up to 31 December 1999 (8 pages) |
| 18 January 2000 | Annual return made up to 31/12/99 (4 pages) |
| 18 January 2000 | Annual return made up to 31/12/99 (4 pages) |
| 9 September 1999 | Registered office changed on 09/09/99 from: 143A high street brentwood essex CM14 4SA (1 page) |
| 9 September 1999 | Full accounts made up to 31 December 1998 (8 pages) |
| 9 September 1999 | Registered office changed on 09/09/99 from: 143A high street brentwood essex CM14 4SA (1 page) |
| 9 September 1999 | Full accounts made up to 31 December 1998 (8 pages) |
| 8 January 1999 | Annual return made up to 31/12/98
|
| 8 January 1999 | Annual return made up to 31/12/98
|
| 9 September 1998 | Full accounts made up to 31 December 1997 (8 pages) |
| 9 September 1998 | Full accounts made up to 31 December 1997 (8 pages) |
| 8 January 1998 | Annual return made up to 31/12/97 (4 pages) |
| 8 January 1998 | Annual return made up to 31/12/97 (4 pages) |
| 28 April 1997 | Full accounts made up to 31 December 1996 (7 pages) |
| 28 April 1997 | Full accounts made up to 31 December 1996 (7 pages) |
| 9 January 1997 | Annual return made up to 31/12/96 (4 pages) |
| 9 January 1997 | Annual return made up to 31/12/96 (4 pages) |
| 27 March 1996 | Full accounts made up to 31 December 1995 (7 pages) |
| 27 March 1996 | Full accounts made up to 31 December 1995 (7 pages) |
| 4 January 1996 | Annual return made up to 31/12/95 (4 pages) |
| 4 January 1996 | Annual return made up to 31/12/95 (4 pages) |
| 27 March 1995 | Full accounts made up to 31 December 1994 (7 pages) |
| 27 March 1995 | Full accounts made up to 31 December 1994 (7 pages) |
| 10 July 1984 | Incorporation (29 pages) |
| 10 July 1984 | Incorporation (29 pages) |