Abbotts Heath Management Co. Limited

Company Name	Abbotts Heath Management Co. Limited
Directors	Louise Stevens and Carringtons Rml
Company Status	Active
Company Number	01989724
Category	Private Limited Company
Incorporation Date	14 February 1986(38 years, 2 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 Louise Stevens
Date of Birth	July 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	19 January 2024(37 years, 11 months after company formation)
Appointment Duration	3 months, 1 week
Role	Company Director
Country of Residence	England
Correspondence Address	Carringtons Rml The Lodge Stadium Way Harlow Essex CM19 5FP

Director Name	Carringtons Rml (Corporation)
Status	Current
Appointed	01 January 2024(37 years, 11 months after company formation)
Appointment Duration	3 months, 3 weeks
Correspondence Address	The Lodge Stadium Way Harlow CM19 5FP

Secretary Name	Carringtons Secretarial Services (Corporation)
Status	Current
Appointed	01 January 2024(37 years, 11 months after company formation)
Appointment Duration	3 months, 3 weeks
Correspondence Address	The Lodge Stadium Way Harlow CM19 5FP

Director Name	Miss Avice Patricia Wade
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(5 years, 10 months after company formation)
Appointment Duration	1 year, 4 months (resigned 26 May 1993)
Role	Solicitor
Correspondence Address	68 Rivermeads Stanstead Abbotts Ware Herts SG12 8EF

Director Name	Mr Roger Bass
Date of Birth	December 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(5 years, 10 months after company formation)
Appointment Duration	1 year, 4 months (resigned 26 May 1993)
Role	School Master
Correspondence Address	60 River Meads Stanstead Abbotts Ware Hertfordshire SG12 8EF

Director Name	Mr Stephen Richard Tolhurst
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(5 years, 10 months after company formation)
Appointment Duration	1 year, 4 months (resigned 25 May 1993)
Role	Bank Official
Correspondence Address	1 River Meads Stanstead Abbotts Ware Hertfordshire SG12 8EE

Director Name	Jacqueline Margaret Shinn
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(5 years, 10 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 21 May 1992)
Role	Wholesaler
Correspondence Address	75 River Meads Stanstead Abbotts Ware Hertfordshire SG12 8EF

Director Name	Mrs Jennifer Ann Pepper
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(5 years, 10 months after company formation)
Appointment Duration	1 year, 4 months (resigned 26 May 1993)
Role	Admin Assistant
Correspondence Address	70 Rivermeads Stanstead Abbotts Ware Herts AG12 8EF

Director Name	Vanessa Ann Murphy
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(5 years, 10 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 21 May 1992)
Role	Computer Programmer
Country of Residence	United Kingdom
Correspondence Address	57b London Road Stanstead Abbotts Herts SG12 8HQ

Director Name	Ms Suzanne Lynne Gillingham
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(5 years, 10 months after company formation)
Appointment Duration	1 year, 4 months (resigned 26 May 1993)
Role	Sales Executive
Correspondence Address	61 River Meads Stanstead Abbotts Ware Hertfordshire SG12 8EF

Director Name	Mrs Pamela Lyons
Date of Birth	June 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(5 years, 10 months after company formation)
Appointment Duration	3 years, 8 months (resigned 15 September 1995)
Role	Laboratory Assistant
Correspondence Address	64 River Meads Stanstead Abbotts Ware Hertfordshire SG12 8EF

Secretary Name	Mrs Pamela Lyons
Nationality	British
Status	Resigned
Appointed	31 December 1991(5 years, 10 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 21 May 1992)
Role	Company Director
Correspondence Address	64 River Meads Stanstead Abbotts Ware Hertfordshire SG12 8EF

Director Name	Mr Steven Barker
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 1992(6 years, 3 months after company formation)
Appointment Duration	2 years, 9 months (resigned 20 February 1995)
Role	Purchasing Manager
Correspondence Address	79 River Meads Stanstead Abbotts Wave Herts SG12 8EF

Secretary Name	Mr Steven Barker
Nationality	British
Status	Resigned
Appointed	21 May 1992(6 years, 3 months after company formation)
Appointment Duration	1 year, 7 months (resigned 31 December 1993)
Role	Purchasing Manager
Correspondence Address	79 River Meads Stanstead Abbotts Wave Herts SG12 8EF

Director Name	Raymond Allan Oakley
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 1993(7 years, 3 months after company formation)
Appointment Duration	30 years, 7 months (resigned 31 December 2023)
Role	Quality Manager
Country of Residence	United Kingdom
Correspondence Address	Carringtons Rml The Lodge Stadium Way Harlow Essex CM19 5FP

Secretary Name	Barry James Culver
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1993(7 years, 10 months after company formation)
Appointment Duration	1 year, 5 months (resigned 05 June 1995)
Role	Electronic Design En
Correspondence Address	84 River Meads Stanstead Abbotts Ware Hertfordshire SG12 8EF

Secretary Name	Barry James Culver
Nationality	British
Status	Resigned
Appointed	31 December 1993(7 years, 10 months after company formation)
Appointment Duration	1 year, 5 months (resigned 05 June 1995)
Role	Electronic Design En
Correspondence Address	84 River Meads Stanstead Abbotts Ware Hertfordshire SG12 8EF

Director Name	Douglas Sydney Miller
Date of Birth	February 1926 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 1995(9 years, 3 months after company formation)
Appointment Duration	2 years, 6 months (resigned 08 December 1997)
Role	Retired
Correspondence Address	Green End Bradfield Common North Walsham Norfolk NR28 0QR

Director Name	Kathleen Rose Brimblecombe
Date of Birth	March 1921 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 1995(9 years, 3 months after company formation)
Appointment Duration	1 year, 10 months (resigned 08 April 1997)
Role	Housewife
Correspondence Address	13 River Meads Stanstead Abbotts Ware Hertfordshire SG12 8EE

Director Name	Barry James Culver
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 1995(9 years, 3 months after company formation)
Appointment Duration	5 years, 8 months (resigned 31 January 2001)
Role	Senior Development Officer
Correspondence Address	84 River Meads Stanstead Abbotts Ware Hertfordshire SG12 8EF

Secretary Name	Raymond Allan Oakley
Nationality	British
Status	Resigned
Appointed	05 June 1995(9 years, 3 months after company formation)
Appointment Duration	2 years (resigned 09 June 1997)
Role	Quality Manager
Country of Residence	United Kingdom
Correspondence Address	32 River Meads Stanstead Abbotts Ware Hertfordshire SG12 8EE

Director Name	Anthony Andre Alfred Fallart
Date of Birth	October 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 1997(11 years, 3 months after company formation)
Appointment Duration	3 years, 2 months (resigned 11 August 2000)
Role	Salesman
Correspondence Address	17 River Meads Stanstead Abbotts Hertfordshire SG12 8EE

Director Name	Martin John Dilley
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 1997(11 years, 3 months after company formation)
Appointment Duration	26 years, 7 months (resigned 31 December 2023)
Role	Telephone Engineer
Country of Residence	United Kingdom
Correspondence Address	Carringtons Rml The Lodge Stadium Way Harlow Essex CM19 5FP

Secretary Name	Anthony Andre Alfred Fallart
Nationality	British
Status	Resigned
Appointed	09 June 1997(11 years, 3 months after company formation)
Appointment Duration	3 years, 2 months (resigned 11 August 2000)
Role	Salesman
Correspondence Address	17 River Meads Stanstead Abbotts Hertfordshire SG12 8EE

Director Name	Ian David Miller
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 1998(12 years, 5 months after company formation)
Appointment Duration	3 years, 1 month (resigned 12 September 2001)
Role	Teacher
Correspondence Address	24 River Meads Stanstead Abbotts Ware Hertfordshire SG12 8EE

Secretary Name	Barry James Culver
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 2000(14 years, 6 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 31 January 2001)
Role	Software Engineer
Correspondence Address	84 River Meads Stanstead Abbotts Ware Hertfordshire SG12 8EF

Director Name	Michael Rome
Date of Birth	November 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 2000(14 years, 10 months after company formation)
Appointment Duration	6 years, 2 months (resigned 08 March 2007)
Role	Butcher
Correspondence Address	37 River Meads Stanstead Abbotts Hertfordshire SG12 8EE

Director Name	Stuart Andrew Baker
Date of Birth	July 1965 (Born 58 years ago)
Nationality	English
Status	Resigned
Appointed	21 December 2000(14 years, 10 months after company formation)
Appointment Duration	4 years, 2 months (resigned 10 March 2005)
Role	Stock Broking
Correspondence Address	75 River Meads Stanstead Abbotts Ware Hertfordshire SG12 8EF

Secretary Name	Martin John Dilley
Nationality	British
Status	Resigned
Appointed	31 January 2001(14 years, 11 months after company formation)
Appointment Duration	22 years, 11 months (resigned 31 December 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Carringtons Rml The Lodge Stadium Way Harlow Essex CM19 5FP

Director Name	John Peter Milton
Date of Birth	August 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 2001(15 years after company formation)
Appointment Duration	1 year, 7 months (resigned 29 October 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lock Keepers Cottage Off Amwell Lane Stanstead Abbotts Ware Herts SG12 8DR

Director Name	Derek Francis Hursey
Date of Birth	April 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 2001(15 years, 7 months after company formation)
Appointment Duration	2 years, 7 months (resigned 07 May 2004)
Role	Self Employed
Correspondence Address	1 Woodside Hertford Heath Hertford SG13 7PS

Director Name	Sara Kay Carter
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 2003(17 years, 7 months after company formation)
Appointment Duration	2 years (resigned 01 October 2005)
Role	Personal Assistant
Correspondence Address	42 River Meads Stanstead Abbotts Ware Hertfordshire SG12 8EE

Director Name	Charlotte Eloise Sherlock
Date of Birth	June 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 2005(19 years, 7 months after company formation)
Appointment Duration	1 year, 6 months (resigned 16 March 2007)
Role	Trainee Accountant
Correspondence Address	34 Rivermeads Stanstead Abbotts Herts SG12 8EE

Director Name	Mark Slater
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2009(23 years, 7 months after company formation)
Appointment Duration	14 years, 3 months (resigned 31 December 2023)
Role	Local Authority Manager
Country of Residence	United Kingdom
Correspondence Address	Carringtons Rml The Lodge Stadium Way Harlow Essex CM19 5FP

Director Name	Miss Claire Louise Lawlor
Date of Birth	August 1988 (Born 35 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 2017(31 years, 9 months after company formation)
Appointment Duration	5 years, 4 months (resigned 28 March 2023)
Role	Property Manager
Country of Residence	England
Correspondence Address	Carringtons Rml The Lodge Stadium Way Harlow Essex CM19 5FP

Location

Registered Address	Carringtons Rml The Lodge Stadium Way Harlow Essex CM19 5FP
Region	East of England
Constituency	Harlow
County	Essex
Ward	Little Parndon and Hare Street
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

-	OTHER 74.39% -
10 at £1	Bond & Flamborough LTD 1.28% Ordinary
10 at £1	Brison 1.28% Ordinary
10 at £1	County Lettings 1.28% Ordinary
10 at £1	Curtis 1.28% Ordinary
10 at £1	D. Hursey 1.28% Ordinary
10 at £1	E. Wells 1.28% Ordinary
10 at £1	Francis 1.28% Ordinary
10 at £1	J. Anderson 1.28% Ordinary
10 at £1	J. Smith 1.28% Ordinary
10 at £1	M. Dilley 1.28% Ordinary
10 at £1	M. Morris 1.28% Ordinary
10 at £1	Miles 1.28% Ordinary
10 at £1	Murphy 1.28% Ordinary
10 at £1	O'gorman 1.28% Ordinary
10 at £1	P. Deluca 1.28% Ordinary
10 at £1	Pennington 1.28% Ordinary
10 at £1	Quinn 1.28% Ordinary
10 at £1	S. Pearson 1.28% Ordinary
10 at £1	Shaw 1.28% Ordinary
10 at £1	York Ping Lee 1.28% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Micro Entity
Accounts Year End	31 December

Returns

Latest Return	12 September 2023 (7 months, 2 weeks ago)
Next Return Due	26 September 2024 (5 months from now)

Filing History

4 February 2021	Micro company accounts made up to 31 December 2019 (3 pages)
14 September 2020	Confirmation statement made on 12 September 2020 with updates (10 pages)
23 September 2019	Confirmation statement made on 12 September 2019 with no updates (3 pages)
13 August 2019	Total exemption full accounts made up to 31 December 2018 (4 pages)
26 September 2018	Confirmation statement made on 12 September 2018 with updates (10 pages)
10 August 2018	Total exemption full accounts made up to 31 December 2017 (4 pages)
29 November 2017	Appointment of Miss Claire Louise Lawlor as a director on 21 November 2017 (2 pages)
29 November 2017	Appointment of Miss Claire Louise Lawlor as a director on 21 November 2017 (2 pages)
13 September 2017	Confirmation statement made on 12 September 2017 with updates (12 pages)
13 September 2017	Confirmation statement made on 12 September 2017 with updates (12 pages)
21 February 2017	Accounts for a dormant company made up to 31 December 2016 (5 pages)
21 February 2017	Accounts for a dormant company made up to 31 December 2016 (5 pages)
12 September 2016	Confirmation statement made on 12 September 2016 with updates (5 pages)
12 September 2016	Confirmation statement made on 12 September 2016 with updates (5 pages)
8 September 2016	Accounts for a dormant company made up to 31 December 2015 (5 pages)
8 September 2016	Accounts for a dormant company made up to 31 December 2015 (5 pages)
2 August 2016	Registered office address changed from The Lodge Stadium Way Harlow Essex CM19 5FP England to Carringtons Rml the Lodge Stadium Way Harlow Essex CM19 5FP on 2 August 2016 (1 page)
2 August 2016	Registered office address changed from 98 Harlow Business Park Harlow Essex CM19 5QE to The Lodge Stadium Way Harlow Essex CM19 5FP on 2 August 2016 (1 page)
2 August 2016	Registered office address changed from The Lodge Stadium Way Harlow Essex CM19 5FP England to Carringtons Rml the Lodge Stadium Way Harlow Essex CM19 5FP on 2 August 2016 (1 page)
2 August 2016	Registered office address changed from 98 Harlow Business Park Harlow Essex CM19 5QE to The Lodge Stadium Way Harlow Essex CM19 5FP on 2 August 2016 (1 page)
5 February 2016	Annual return made up to 23 December 2015 with a full list of shareholders Statement of capital on 2016-02-05 GBP 781 (10 pages)
5 February 2016	Annual return made up to 23 December 2015 with a full list of shareholders Statement of capital on 2016-02-05 GBP 781 (10 pages)
30 April 2015	Director's details changed for Martin John Dilley on 30 April 2015 (2 pages)
30 April 2015	Director's details changed for Mark Slater on 30 April 2015 (2 pages)
30 April 2015	Director's details changed for Mark Slater on 30 April 2015 (2 pages)
30 April 2015	Director's details changed for Martin John Dilley on 30 April 2015 (2 pages)
30 April 2015	Director's details changed for Raymond Allan Oakley on 30 April 2015 (2 pages)
30 April 2015	Director's details changed for Raymond Allan Oakley on 30 April 2015 (2 pages)
27 April 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
27 April 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
20 January 2015	Annual return made up to 23 December 2014 with a full list of shareholders Statement of capital on 2015-01-20 GBP 781 (10 pages)
20 January 2015	Annual return made up to 23 December 2014 with a full list of shareholders Statement of capital on 2015-01-20 GBP 781 (10 pages)
4 June 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
4 June 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
23 December 2013	Annual return made up to 23 December 2013 with a full list of shareholders Statement of capital on 2013-12-23 GBP 781 (10 pages)
23 December 2013	Annual return made up to 23 December 2013 with a full list of shareholders Statement of capital on 2013-12-23 GBP 781 (10 pages)
24 September 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
24 September 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
4 January 2013	Annual return made up to 23 December 2012 with a full list of shareholders (10 pages)
4 January 2013	Annual return made up to 23 December 2012 with a full list of shareholders (10 pages)
3 January 2013	Termination of appointment of William Wallace as a director (1 page)
3 January 2013	Termination of appointment of William Wallace as a director (1 page)
27 November 2012	Registered office address changed from Unit 11 Greenway Business Centre Harlow Essex CM19 5QE on 27 November 2012 (1 page)
27 November 2012	Registered office address changed from Unit 11 Greenway Business Centre Harlow Essex CM19 5QE on 27 November 2012 (1 page)
11 September 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
11 September 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
16 January 2012	Annual return made up to 23 December 2011 with a full list of shareholders (11 pages)
16 January 2012	Annual return made up to 23 December 2011 with a full list of shareholders (11 pages)
13 April 2011	Total exemption full accounts made up to 31 December 2010 (6 pages)
13 April 2011	Total exemption full accounts made up to 31 December 2010 (6 pages)
9 February 2011	Annual return made up to 23 December 2010 with a full list of shareholders (11 pages)
9 February 2011	Annual return made up to 23 December 2010 with a full list of shareholders (11 pages)
16 March 2010	Total exemption full accounts made up to 31 December 2009 (8 pages)
16 March 2010	Total exemption full accounts made up to 31 December 2009 (8 pages)
1 February 2010	Director's details changed for Raymond Allan Oakley on 1 February 2010 (2 pages)
1 February 2010	Director's details changed for William Wallace on 1 February 2010 (2 pages)
1 February 2010	Director's details changed for Mark Slater on 1 February 2010 (2 pages)
1 February 2010	Director's details changed for William Wallace on 1 February 2010 (2 pages)
1 February 2010	Director's details changed for Martin John Dilley on 1 February 2010 (2 pages)
1 February 2010	Secretary's details changed for Martin John Dilley on 1 February 2010 (1 page)
1 February 2010	Director's details changed for Mark Slater on 1 February 2010 (2 pages)
1 February 2010	Secretary's details changed for Martin John Dilley on 1 February 2010 (1 page)
1 February 2010	Director's details changed for Martin John Dilley on 1 February 2010 (2 pages)
1 February 2010	Director's details changed for Raymond Allan Oakley on 1 February 2010 (2 pages)
1 February 2010	Director's details changed for Raymond Allan Oakley on 1 February 2010 (2 pages)
1 February 2010	Director's details changed for William Wallace on 1 February 2010 (2 pages)
1 February 2010	Director's details changed for Martin John Dilley on 1 February 2010 (2 pages)
1 February 2010	Director's details changed for Mark Slater on 1 February 2010 (2 pages)
1 February 2010	Secretary's details changed for Martin John Dilley on 1 February 2010 (1 page)
13 January 2010	Annual return made up to 23 December 2009 with a full list of shareholders (22 pages)
13 January 2010	Annual return made up to 23 December 2009 with a full list of shareholders (22 pages)
8 October 2009	Appointment of Mark Slater as a director (2 pages)
8 October 2009	Appointment of Mark Slater as a director (2 pages)
13 July 2009	Full accounts made up to 31 December 2008 (9 pages)
13 July 2009	Full accounts made up to 31 December 2008 (9 pages)
14 April 2009	Return made up to 31/12/08; change of members (8 pages)
14 April 2009	Return made up to 31/12/08; change of members (8 pages)
16 June 2008	Registered office changed on 16/06/2008 from cintel house watton road ware hertfordshire SG12 0AE (1 page)
16 June 2008	Registered office changed on 16/06/2008 from cintel house watton road ware hertfordshire SG12 0AE (1 page)
29 May 2008	Full accounts made up to 31 December 2007 (11 pages)
29 May 2008	Full accounts made up to 31 December 2007 (11 pages)
22 December 2007	Return made up to 10/12/07; full list of members 363(288) ‐ Director's particulars changed (15 pages)
22 December 2007	Return made up to 10/12/07; full list of members 363(288) ‐ Director's particulars changed (15 pages)
17 July 2007	Full accounts made up to 31 December 2006 (10 pages)
17 July 2007	Full accounts made up to 31 December 2006 (10 pages)
23 April 2007	Return made up to 10/12/06; full list of members (18 pages)
23 April 2007	Return made up to 10/12/06; full list of members (18 pages)
29 March 2007	Director resigned (1 page)
29 March 2007	Director resigned (1 page)
21 March 2007	Director resigned (1 page)
21 March 2007	Director resigned (1 page)
24 January 2007	Registered office changed on 24/01/07 from: cpm house essex road hoddesdon hertfordshire EN11 0DR (1 page)
24 January 2007	Registered office changed on 24/01/07 from: cpm house essex road hoddesdon hertfordshire EN11 0DR (1 page)
31 August 2006	Full accounts made up to 31 December 2005 (11 pages)
31 August 2006	Full accounts made up to 31 December 2005 (11 pages)
28 December 2005	Return made up to 10/12/05; full list of members 363(288) ‐ Director resigned (10 pages)
28 December 2005	Return made up to 10/12/05; full list of members 363(288) ‐ Director resigned (10 pages)
24 October 2005	New director appointed (2 pages)
24 October 2005	New director appointed (2 pages)
1 April 2005	Director resigned (1 page)
1 April 2005	Director resigned (1 page)
23 February 2005	Full accounts made up to 31 December 2004 (9 pages)
23 February 2005	Full accounts made up to 31 December 2004 (9 pages)
18 January 2005	Return made up to 10/12/04; full list of members 363(287) ‐ Registered office changed on 18/01/05 (13 pages)
18 January 2005	Return made up to 10/12/04; full list of members 363(287) ‐ Registered office changed on 18/01/05 (13 pages)
25 May 2004	Director resigned (1 page)
25 May 2004	Director resigned (1 page)
6 March 2004	Total exemption full accounts made up to 31 December 2003 (11 pages)
6 March 2004	Total exemption full accounts made up to 31 December 2003 (11 pages)
6 January 2004	Return made up to 10/12/03; full list of members (13 pages)
6 January 2004	Return made up to 10/12/03; full list of members (13 pages)
4 November 2003	New director appointed (2 pages)
4 November 2003	New director appointed (2 pages)
18 September 2003	Full accounts made up to 31 December 2002 (9 pages)
18 September 2003	Full accounts made up to 31 December 2002 (9 pages)
16 January 2003	Return made up to 21/12/02; full list of members (13 pages)
16 January 2003	Return made up to 21/12/02; full list of members (13 pages)
13 December 2002	Director resigned (1 page)
13 December 2002	Director resigned (1 page)
15 October 2002	Full accounts made up to 31 December 2001 (10 pages)
15 October 2002	Full accounts made up to 31 December 2001 (10 pages)
11 January 2002	Return made up to 21/12/01; full list of members (12 pages)
11 January 2002	Return made up to 21/12/01; full list of members (12 pages)
8 October 2001	Full accounts made up to 31 December 2000 (9 pages)
8 October 2001	Full accounts made up to 31 December 2000 (9 pages)
20 September 2001	New director appointed (2 pages)
20 September 2001	Director resigned (1 page)
20 September 2001	Director resigned (1 page)
20 September 2001	New director appointed (2 pages)
20 September 2001	New director appointed (2 pages)
20 September 2001	New director appointed (2 pages)
11 July 2001	Registered office changed on 11/07/01 from: 1/3 evron place hertford hertfordshire SG14 1PA (1 page)
11 July 2001	Registered office changed on 11/07/01 from: 1/3 evron place hertford hertfordshire SG14 1PA (1 page)
28 March 2001	New director appointed (2 pages)
28 March 2001	New director appointed (2 pages)
19 March 2001	New director appointed (2 pages)
19 March 2001	New director appointed (2 pages)
26 February 2001	New secretary appointed (2 pages)
26 February 2001	Secretary resigned;director resigned (1 page)
26 February 2001	New secretary appointed (2 pages)
26 February 2001	Secretary resigned;director resigned (1 page)
23 January 2001	Return made up to 31/12/00; full list of members (10 pages)
23 January 2001	Return made up to 31/12/00; full list of members (10 pages)
16 January 2001	New director appointed (2 pages)
16 January 2001	New director appointed (2 pages)
8 January 2001	New director appointed (2 pages)
8 January 2001	New director appointed (2 pages)
20 September 2000	Secretary resigned;director resigned (1 page)
20 September 2000	Secretary resigned;director resigned (1 page)
20 September 2000	New secretary appointed (2 pages)
20 September 2000	New secretary appointed (2 pages)
13 July 2000	Full accounts made up to 31 December 1999 (8 pages)
13 July 2000	Full accounts made up to 31 December 1999 (8 pages)
30 January 2000	Return made up to 31/12/99; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (10 pages)
30 January 2000	Return made up to 31/12/99; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (10 pages)
8 August 1999	Full accounts made up to 31 December 1998 (8 pages)
8 August 1999	Full accounts made up to 31 December 1998 (8 pages)
24 April 1999	Registered office changed on 24/04/99 from: 1-3 evron place hertford SG14 1PA (1 page)
24 April 1999	Registered office changed on 24/04/99 from: 1-3 evron place hertford SG14 1PA (1 page)
9 March 1999	Registered office changed on 09/03/99 from: garders ardeley stevenage herts SG2 7AR (1 page)
9 March 1999	Registered office changed on 09/03/99 from: garders ardeley stevenage herts SG2 7AR (1 page)
15 January 1999	Return made up to 31/12/98; no change of members (6 pages)
15 January 1999	Return made up to 31/12/98; no change of members (6 pages)
19 August 1998	New director appointed (2 pages)
19 August 1998	New director appointed (2 pages)
14 August 1998	Full accounts made up to 31 December 1997 (8 pages)
14 August 1998	Full accounts made up to 31 December 1997 (8 pages)
26 January 1998	Return made up to 31/12/97; full list of members (9 pages)
26 January 1998	Return made up to 31/12/97; full list of members (9 pages)
18 December 1997	Director resigned (1 page)
18 December 1997	Director resigned (1 page)
26 September 1997	Full accounts made up to 31 December 1996 (8 pages)
26 September 1997	Full accounts made up to 31 December 1996 (8 pages)
18 June 1997	Secretary resigned (1 page)
18 June 1997	New director appointed (2 pages)
18 June 1997	New secretary appointed;new director appointed (2 pages)
18 June 1997	Secretary resigned (1 page)
18 June 1997	New director appointed (2 pages)
18 June 1997	New secretary appointed;new director appointed (2 pages)
16 April 1997	Director resigned (1 page)
16 April 1997	Director resigned (1 page)
3 February 1997	Return made up to 31/12/96; no change of members (4 pages)
3 February 1997	Return made up to 31/12/96; no change of members (4 pages)
3 May 1996	Full accounts made up to 31 December 1995 (8 pages)
3 May 1996	Full accounts made up to 31 December 1995 (8 pages)
5 March 1996	Return made up to 31/12/95; no change of members (4 pages)
5 March 1996	Return made up to 31/12/95; no change of members (4 pages)
18 September 1995	Director resigned (2 pages)
18 September 1995	Director resigned (2 pages)
27 June 1995	Full accounts made up to 31 December 1994 (8 pages)
27 June 1995	Full accounts made up to 31 December 1994 (8 pages)
14 June 1995	New secretary appointed (2 pages)
14 June 1995	New director appointed (2 pages)
14 June 1995	New director appointed (2 pages)
14 June 1995	Secretary resigned;new director appointed (2 pages)
14 June 1995	New director appointed (2 pages)
14 June 1995	New secretary appointed (2 pages)
14 June 1995	New director appointed (2 pages)
14 June 1995	Secretary resigned;new director appointed (2 pages)
20 March 1995	Director resigned (2 pages)
20 March 1995	Director resigned (2 pages)
14 February 1986	Certificate of incorporation (1 page)
14 February 1986	Certificate of incorporation (1 page)

Abbotts Heath Management Co. Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

Contact Essex Businesses