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ABINGDON CLOSE MANAGEMENT LIMITED

Learn more about ABINGDON CLOSE MANAGEMENT LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

69 RODWAY ROAD, BROMLEY, BR1 3JP

ABINGDON CLOSE MANAGEMENT LIMITED on the map

Company type: Private Limited Company
Company number: 00738813
Company status: Active
country of origin: United Kingdom
incorporation date: 1962.10.24
last member list: 2014.06.16
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 98000 - Residents property management

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.07.14
overdue: NO
last made update: 2015.06.16
documents available: 1

List of company documents:

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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.11.11
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16/06/15 NO MEMBER LIST
Form type: AR01
Date: 2015.06.16
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.16
Form type: LATEST SOC
Document description: 16/06/15 STATEMENT OF CAPITAL;GBP 100
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SAIL ADDRESS CHANGED FROM:, 61 RODWAY ROAD, BROMLEY, KENT, BR1 3JP, UNITED KINGDOM
Form type: AD02
Date: 2015.06.16
£2.95
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APPOINTMENT TERMINATED, SECRETARY IAN MURRAY
Form type: TM02
Date: 2014.12.17
£2.95
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REGISTERED OFFICE CHANGED ON 10/12/2014 FROM, 51 RODWAY ROAD, BROMLEY, KENT, BR1 3JP
Form type: AD01
Date: 2014.12.10
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.11.20
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16/06/14 FULL LIST
Form type: AR01
Date: 2014.06.30
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SECRETARY APPOINTED MR IAN ROBERTSON MURRAY
Form type: AP03
Date: 2013.12.02
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REGISTERED OFFICE CHANGED ON 30/11/2013 FROM, 61 RODWAY ROAD, BROMLEY, KENT, BR1 3JP, UNITED KINGDOM
Form type: AD01
Date: 2013.11.30
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APPOINTMENT TERMINATED, DIRECTOR GEOFFREY PEARCE
Form type: TM01
Date: 2013.11.30
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APPOINTMENT TERMINATED, SECRETARY GEOFFREY PEARCE
Form type: TM02
Date: 2013.11.30
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.14
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16/06/13 FULL LIST
Form type: AR01
Date: 2013.06.25
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PHILIP SWALLOW
Form type: TM01
Date: 2013.05.01
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DIRECTOR APPOINTED MRS VALDA LYNNE HUGHES
Form type: AP01
Date: 2012.08.13
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.07.10
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16/06/12 FULL LIST
Form type: AR01
Date: 2012.06.29
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.07.25
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16/06/11 FULL LIST
Form type: AR01
Date: 2011.06.17
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.12
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16/06/10 FULL LIST
Form type: AR01
Date: 2010.06.17
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 237-DIR INDEM, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2010.06.17
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.06.17
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DIRECTOR'S CHANGE OF PARTICULARS / PHILIP ROGER SWALLOW / 01/10/2009
Form type: CH01
Date: 2010.06.17
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DIRECTOR'S CHANGE OF PARTICULARS / DENIS JOSEPH FOLEY / 01/10/2009
Form type: CH01
Date: 2010.06.17
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REGISTERED OFFICE CHANGED ON 17/06/2010 FROM, 69, RODWAY ROAD,, BROMLEY,, KENT, BR1 3JP
Form type: AD01
Date: 2010.06.17
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.12.17
£2.95
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RETURN MADE UP TO 16/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.06
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.11.13
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RETURN MADE UP TO 16/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.09
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.11.15
£2.95
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RETURN MADE UP TO 16/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.10.27
£2.95
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RETURN MADE UP TO 16/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.07.19
Child documents:
Document type: ANNOTATION
Date: 2006.07.19
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.02.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.10.25
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RETURN MADE UP TO 16/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.15
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.08.15
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 2005.08.15
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 363(288)
Date: 2005.08.15
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.10.01
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RETURN MADE UP TO 16/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.10.03
£2.95
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RETURN MADE UP TO 16/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.10.08
£2.95
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RETURN MADE UP TO 16/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.09.19
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.07.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.07.07
£2.95
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RETURN MADE UP TO 16/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.07.07
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.07.07
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 363(288)
Date: 2001.07.07
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 2001.07.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.11.09
£2.95
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RETURN MADE UP TO 16/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.11.10
£2.95
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RETURN MADE UP TO 16/06/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.06.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.10.29
£2.95
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RETURN MADE UP TO 16/06/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.06.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.07
£2.95
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RETURN MADE UP TO 16/06/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.06.25

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Company directors and board members:

DENIS JOSEPH FOLEY (current)
Director, INSURANCE BROKER, 1993.12.03
69 RODWAY ROAD , BROMLEY
BR1 3JP, KENT
VALDA LYNNE HUGHES (current)
Director, TEACHER, 2012.06.28
69 RODWAY ROAD , BROMLEY
BR1 3JP
ENGLAND
BRIAR ELIZABETH BLAKE (resigned)
Secretary, MARKETING MANAGER, 1993.12.03 - 2001.05.22
65 RODWAY ROAD , BROMLEY
BR1 3JP, KENT
MALCOLM JOHN COCKSEDGE (resigned)
Secretary, 1991.06.16 - 1993.12.03
57 RODWAY ROAD , BROMLEY
BR1 3JP, KENT
IAN ROBERTSON MURRAY (resigned)
Secretary, 2013.11.30 - 2014.11.13
51 RODWAY ROAD , BROMLEY
BR1 3JP, KENT
GEOFFREY NEVILLE PEARCE (resigned)
Secretary, 2004.10.04 - 2013.11.30
61 RODWAY ROAD , BROMLEY
BR1 3JP, KENT
PHILIP ROGER SWALLOW (resigned)
Secretary, REGUALATORY SPECIALIST, 2001.05.22 - 2004.10.04
51 RODWAY ROAD , BROMLEY
BR1 3JP, KENT
LYNDA BERRY (resigned)
Director, SELF EMPLOYED TELEPHONE SALES, 1993.12.03 - 1994.11.21
67 RODWAY ROAD , BROMLEY
BR1 3JP, KENT
MALCOLM JOHN COCKSEDGE (resigned)
Director, PHARMACIST, 1991.06.16 - 1993.12.03
57 RODWAY ROAD , BROMLEY
BR1 3JP, KENT
RICHARD CRESWELL (resigned)
Director, TELECOM ENGINEER, 2000.11.07 - 2006.03.11
63 RODWAY ROAD , BROMLEY
BR1 3JP, KENT
JUDITH DORNING (resigned)
Director, HOUSEWIFE, 1991.06.16 - 1993.12.03
63 RODWAY ROAD , BROMLEY
BR1 3JP, KENT
DAVID MICHAEL FOLLETT (resigned)
Director, CREDIT MANAGER, 1994.11.21 - 2000.11.07
55 RODWAY ROAD , BROMLEY
BR1 3JP, KENT
JANET MARGARET HARTLEY (resigned)
Director, LECTURER, 1991.06.16 - 1993.12.03
61 RODWAY ROAD , BROMLEY
BR1 3JP, KENT
GEOFFREY NEVILLE PEARCE (resigned)
Director, ACCOUNTANT, 2005.11.01 - 2013.11.30
61 RODWAY ROAD , BROMLEY
BR1 3JP, KENT
PHILIP ROGER SWALLOW (resigned)
Director, REGULATORY SPECIALIST, 2001.05.22 - 2013.04.19
51 RODWAY ROAD , BROMLEY
BR1 3JP, KENT

Companies near to ABINGDON CLOSE MANAGEMENT ltd.

Information about the Private Limited Company ABINGDON CLOSE MANAGEMENT LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.01. Reload the data