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ABBOTS BRACKLEY LIMITED

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

Company details

3 SANDRINGHAM COURT, 37 THE AVENUE, BECKENHAM, KENT, BR3 5EE

ABBOTS BRACKLEY LIMITED on the map

Company type: Private Limited Company
Company number: 01119872
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.06.25
last member list: 2015.10.26
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 98000 - Residents property management
Company ABBOTS BRACKLEY LIMITED is a Private Limited Company, registration number 01119872, established in United Kingdom on the 25. June 1973. The company is now active. The company has been in business for 43 years and 5 months. The company is based on 3 SANDRINGHAM COURT, 37 THE AVENUE, BECKENHAM, KENT, BR3 5EE. Business of the company ABBOTS BRACKLEY LIMITED by SIC and NACE code is "98000 - Residents property management". There are 60 company documents available. The most recent document is "DIRECTOR APPOINTED MS NICOLA KOBER" from the 2015.11.19. The latest accounts are filed up to 2015.06.24. The latest annual return was filed up to 2015.10.26. We do not have any information about the company ABBOTS BRACKLEY LIMITED being in liquidation. The company has 4 directors and 1 secretary. The total number of directors was so far 22. The total number of secretaries was 4. Data on this page were generated on the 2016.12.10. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 24.06
next due date: 2017.03.24
overdue: NO
last made update: 2015.06.24
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

next due date: 2016.11.09
overdue: NO
last made update: 2015.10.26
documents available: 1

List of company documents:

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DIRECTOR APPOINTED MS NICOLA KOBER
Form type: AP01
Date: 2015.11.19
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26/10/15 FULL LIST
Form type: AR01
Date: 2015.11.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.18
Form type: LATEST SOC
Document description: 18/11/15 STATEMENT OF CAPITAL;GBP 76
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APPOINTMENT TERMINATED, DIRECTOR AILEEN CARPENTER
Form type: TM01
Date: 2015.11.18
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24/06/15 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.09.11
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24/06/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.12.19
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26/10/14 FULL LIST
Form type: AR01
Date: 2014.11.13
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APPOINTMENT TERMINATED, DIRECTOR JOAN HOLLOWAY
Form type: TM01
Date: 2014.11.13
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APPOINTMENT TERMINATED, DIRECTOR AMANDA FRANKLIN
Form type: TM01
Date: 2014.11.13
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APPOINTMENT TERMINATED, DIRECTOR JOAN HOLLOWAY
Form type: TM01
Date: 2014.11.13
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APPOINTMENT TERMINATED, DIRECTOR AMANDA FRANKLIN
Form type: TM01
Date: 2014.11.13
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26/10/13 FULL LIST
Form type: AR01
Date: 2013.12.13
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DIRECTOR APPOINTED AMANDA SUZANNE MARIE FRANKLIN
Form type: AP01
Date: 2013.11.29
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DIRECTOR APPOINTED AMY CLAIRE DYER
Form type: AP01
Date: 2013.11.29
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24/06/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.11.19
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24/06/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.01.24
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DIRECTOR APPOINTED MARGARET HELEN BRADSHAW
Form type: AP01
Date: 2012.11.28
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26/10/12 FULL LIST
Form type: AR01
Date: 2012.11.26
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DIRECTOR'S CHANGE OF PARTICULARS / KEVIN JOSEPH MCINERNEY / 26/11/2012
Form type: CH01
Date: 2012.11.26
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DIRECTOR'S CHANGE OF PARTICULARS / JOAN MABEL HOLLOWAY / 26/11/2012
Form type: CH01
Date: 2012.11.26
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DIRECTOR'S CHANGE OF PARTICULARS / AILEEN MAY CARPENTER / 26/11/2012
Form type: CH01
Date: 2012.11.26
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APPOINTMENT TERMINATED, DIRECTOR THOMAS LACEY
Form type: TM01
Date: 2012.11.23
£2.95
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APPOINTMENT TERMINATED, SECRETARY JOAN HOLLOWAY
Form type: TM02
Date: 2012.09.20
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SECRETARY APPOINTED JAMES ERROL VALENTINE
Form type: AP03
Date: 2012.09.20
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REGISTERED OFFICE CHANGED ON 20/09/2012 FROM, 2 MINSTER HOUSE, ABBEY PARK, BECKENHAM, KENT, BR3 1PR
Form type: AD01
Date: 2012.09.20
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24/06/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.02.06
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26/10/11 FULL LIST
Form type: AR01
Date: 2011.12.19
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APPOINTMENT TERMINATED, DIRECTOR JOHN CLUM
Form type: TM01
Date: 2011.09.13
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APPOINTMENT TERMINATED, DIRECTOR SCOTT BUCHANAN
Form type: TM01
Date: 2011.06.28
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26/10/10 FULL LIST
Form type: AR01
Date: 2010.12.01
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24/06/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.10.08
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26/10/09 FULL LIST
Form type: AR01
Date: 2010.01.18
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DIRECTOR APPOINTED JOHN MACKENZIE CLUM
Form type: AP01
Date: 2010.01.16
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APPOINTMENT TERMINATED, DIRECTOR BARRY COCKS
Form type: TM01
Date: 2009.11.30
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24/06/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.11.30
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RETURN MADE UP TO 26/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.28
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24/06/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.10.22
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DIRECTOR APPOINTED SCOTT CALVERT BUCHANAN
Form type: 288a
Date: 2008.10.22
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APPOINTMENT TERMINATED DIRECTOR MARGARET BRADSHAW
Form type: 288b
Date: 2008.07.25
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APPOINTMENT TERMINATED DIRECTOR JOYCE REED
Form type: 288b
Date: 2008.07.25
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RETURN MADE UP TO 26/10/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.11.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.11.15
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.11.15
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/06/07
Form type: AA
Date: 2007.11.14
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/06/06
Form type: AA
Date: 2006.11.27
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RETURN MADE UP TO 26/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.27
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.11.27
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DIRECTOR RESIGNED
Form type: 363(288)
Date: 2006.11.27
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DIR CONDS/OLD RES REVKD 03/11/05
Form type: RES13
Date: 2006.01.09
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RETURN MADE UP TO 26/10/05; CHANGE OF MEMBERS
Form type: 363s
Date: 2005.12.14
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/06/05
Form type: AA
Date: 2005.11.23
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/06/04
Form type: AA
Date: 2005.02.18
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RETURN MADE UP TO 26/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.05
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.08.10
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/06/03
Form type: AA
Date: 2004.02.10
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RETURN MADE UP TO 26/10/03; CHANGE OF MEMBERS
Form type: 363s
Date: 2003.12.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.06.04
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.11.22
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/06/02
Form type: AA
Date: 2002.11.22
£2.95
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RETURN MADE UP TO 26/10/02; CHANGE OF MEMBERS
Form type: 363s
Date: 2002.11.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.11.22

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Company directors and board members:

JAMES ERROL VALENTINE (current)
Secretary, 2012.09.09
3 SANDRINGHAM COURT 37 THE AVENUE , BECKENHAM
BR3 5EE, KENT
ENGLAND
MARGARET HELEN BRADSHAW (current)
Director, NONE, 2012.10.18
8 BRADSOLE HOUSE ABBEY PARK , BECKENHAM
BR3 1PN, KENT
AMY CLAIRE DYER (current)
Director, PERSONAL ASSISTANT, 2013.10.24
FLAT 6 ASHFORD HOUSE ABBEY PARK , BECKENHAM
BR3 1QE, KENT
ENGLAND
NICOLA KOBER (current)
Director, RECRUITMENT AND ADMISSIONS ASSISTANT, 2015.11.11
3 SANDRINGHAM COURT 37 THE AVENUE , BECKENHAM
BR3 5EE, KENT
KEVIN JOSEPH MCINERNEY (current)
Director, GRAPHIC DESIGNER, 2002.10.17
7 MALLING HOUSE PARK ROAD , BECKENHAM
BR3 1PZ, KENT
MARGARET HELEN BRADSHAW (resigned)
Secretary, 1996.12.02 - 2002.04.08
8 BRADSOLE HOUSE PARK ROAD , BECKENHAM
BR3 1PN, KENT
JOAN MABEL HOLLOWAY (resigned)
Secretary, 2002.04.08 - 2012.09.09
2 MINSTER HOUSE , BECKENHAM
BR3 1PR, KENT
KENNETH JAMES KITSON (resigned)
Secretary, 1992.10.26 - 1996.12.02
6 BRADSOLE HOUSE , BECKENHAM
BR3 1PN, KENT
VERA BAILEY (resigned)
Director, RETIRED, 1999.10.14 - 2004.06.15
9 DOVER HOUSE ABBEY PARK , BECKENHAM
BR3 1QB, KENT
MARGARET HELEN BRADSHAW (resigned)
Director, RETIRED, 1992.10.26 - 2001.10.18
8 BRADSOLE HOUSE PARK ROAD , BECKENHAM
BR3 1PN, KENT
MARGARET HELEN BRADSHAW (resigned)
Director, RETIRED, 2002.10.17 - 2008.06.03
8 BRADSOLE HOUSE PARK ROAD , BECKENHAM
BR3 1PN, KENT
SCOTT CALVERT BUCHANAN (resigned)
Director, CHARTERED SURVEYOR, 2008.10.16 - 2011.06.02
3 ROMNEY HOUSE PARK ROAD , BECKENHAM
BR3 1QA, KENT
AILEEN MAY CARPENTER (resigned)
Director, RETIRED, 1993.10.14 - 1996.11.14
1 TONBRIDGE HOUSE PARK ROAD , BECKENHAM
BR3 1PY, KENT
AILEEN MAY CARPENTER (resigned)
Director, RETIRED, 2006.10.19 - 2015.11.11
1 TONBRIDGE HOUSE PARK ROAD , BECKENHAM
BR3 1PY, KENT
JOHN MACKENZIE CLUM (resigned)
Director, NONE, 2009.12.07 - 2011.08.15
2 WESTWOOD HOUSE ABBEY PARK , BECKENHAM
BR3 1PL, KENT
BARRY LEONARD COCKS (resigned)
Director, CHARTERED ACCOUNTANT, 2007.11.01 - 2009.10.15
4 WESTWOOD HOUSE ABBEY PARK , BECKENHAM
BR3 1PL, KENT
JOHN CLARKSON DENBIGH (resigned)
Director, RETIRED, 1992.10.26 - 1996.05.07
3 WESTWOOD HOUSE , BECKENHAM
BR3 1PL, KENT
JUDITH MARY DENNER (resigned)
Director, CIVIL SERVANT, 1992.10.26 - 1993.04.19
10 BRADSOLE HOUSE , BECKENHAM
BR3 1PN, KENT
DANIEL DAVID FISHER (resigned)
Director, SYSTEMS ANALYST, 2002.02.05 - 2003.04.07
6 MILTON HOUSE ABBEY PARK , BECKENHAM
BR3 1PW, KENT
AMANDA SUZANNE MARIE FRANKLIN (resigned)
Director, BUSINESS ANALYST, 2013.10.24 - 2014.04.15
3 ROMNEY HOUSE ABBEY PARK , BECKENHAM
BR3 1QA, KENT
UK
JOAN MABEL HOLLOWAY (resigned)
Director, HOUSEWIFE, 1992.10.26 - 2013.12.20
2 MINSTER HOUSE , BECKENHAM
BR3 1PR, KENT
JACK WILLIAM JONES (resigned)
Director, SHIPPING MANAGER, 1992.10.26 - 2006.08.08
1 MALLING HOUSE , BECKENHAM
BR3 1PZ, KENT
KENNETH JAMES KITSON (resigned)
Director, CIVIL SERVANT, 1992.10.26 - 2000.01.10
6 BRADSOLE HOUSE , BECKENHAM
BR3 1PN, KENT
THOMAS EDWARD LACEY (resigned)
Director, ACCOUNTANT, 2007.11.01 - 2012.10.18
4 PEMBURY HOUSE ABBEY PARK , BECKENHAM
BR3 1PT, KENT
JOYCE REED (resigned)
Director, RETIRED, 1992.10.26 - 2008.06.11
5 BRADSOLE HOUSE , BECKENHAM
BR3 1PN, KENT
FRIEDA IRMA PEREIRA REGO (resigned)
Director, RETIRED, 1992.10.26 - 2006.10.19
11 SANDGATE HOUSE PARK ROAD , BECKENHAM
BR3 1PX, KENT

Companies near to ABBOTS BRACKLEY ltd.

Information about the Private Limited Company ABBOTS BRACKLEY 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: 2016.07.24. Reload the data