ABBOTSLEIGH MAINTENANCE NORTH LIMITED
Overview
| Company Name | ABBOTSLEIGH MAINTENANCE NORTH LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01462222 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ABBOTSLEIGH MAINTENANCE NORTH LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is ABBOTSLEIGH MAINTENANCE NORTH LIMITED located?
| Registered Office Address | 11 Reeves Way South Woodham Ferrers CM3 5XF Chelmsford England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ABBOTSLEIGH MAINTENANCE NORTH LIMITED?
| Company Name | From | Until |
|---|---|---|
| BRYCLIFF LIMITED | Nov 20, 1979 | Nov 20, 1979 |
What are the latest accounts for ABBOTSLEIGH MAINTENANCE NORTH LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for ABBOTSLEIGH MAINTENANCE NORTH LIMITED?
| Last Confirmation Statement Made Up To | Oct 06, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 20, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 06, 2025 |
| Overdue | No |
What are the latest filings for ABBOTSLEIGH MAINTENANCE NORTH LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a small company made up to Dec 31, 2025 | 7 pages | AA | ||
Confirmation statement made on Oct 06, 2025 with updates | 6 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2024 | 7 pages | AA | ||
Confirmation statement made on Oct 06, 2024 with updates | 6 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2023 | 7 pages | AA | ||
Secretary's details changed for Essex Properties Ltd on Feb 23, 2024 | 1 pages | CH04 | ||
Confirmation statement made on Oct 19, 2023 with updates | 6 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2022 | 7 pages | AA | ||
Confirmation statement made on Oct 19, 2022 with updates | 6 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2021 | 6 pages | AA | ||
Confirmation statement made on Oct 19, 2021 with updates | 6 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2020 | 7 pages | AA | ||
Termination of appointment of Keith Douglas Mcmullon as a director on Jun 04, 2021 | 1 pages | TM01 | ||
Cessation of Keith Douglas Mcmullon as a person with significant control on Jun 04, 2021 | 1 pages | PSC07 | ||
Confirmation statement made on Oct 19, 2020 with updates | 6 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2019 | 7 pages | AA | ||
Confirmation statement made on Oct 19, 2019 with updates | 6 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2018 | 6 pages | AA | ||
Registered office address changed from 3 Reeves Way South Woodham Ferrers Chelmsford Essex CM3 5XF to 11 Reeves Way South Woodham Ferrers Chelmsford CM3 5XF on Jun 19, 2019 | 1 pages | AD01 | ||
Confirmation statement made on Oct 19, 2018 with updates | 6 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2017 | 8 pages | AA | ||
Confirmation statement made on Oct 19, 2017 with updates | 6 pages | CS01 | ||
Notification of Keith Mcmullon as a person with significant control on Oct 01, 2017 | 2 pages | PSC01 | ||
Notification of Peter Ewers as a person with significant control on Oct 01, 2017 | 2 pages | PSC01 | ||
Withdrawal of a person with significant control statement on Nov 08, 2017 | 2 pages | PSC09 | ||
Who are the officers of ABBOTSLEIGH MAINTENANCE NORTH LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ESSEX PROPERTIES LTD | Secretary | Reeves Way South Woodham Ferrers CM3 5XF Chelmsford 11 England |
| 165880080001 | ||||||||||
| EWERS, Peter George | Director | Reeves Way South Woodham Ferrers CM3 5XF Chelmsford 11 England | United Kingdom | British | 63737850002 | |||||||||
| CARROLL, Maxine | Secretary | 14 Abbotsleigh Road South Woodham Ferrers CM3 5SS Chelmsford | British | 36499830001 | ||||||||||
| HUTCHINGS, Liam | Secretary | 18 Abbotsleigh Road CM3 5SS South Woodham Ferrers Essex | British | 103711280001 | ||||||||||
| REED, Susan | Secretary | 22 Abbotsleigh Road South Woodham Ferrers CM3 5SS Chelmsford Essex | British | 47143040001 | ||||||||||
| ROACH, Neil Martin | Secretary | 42 Abbotsleigh Road South Woodham Ferrers CM3 5SS Chelmsford | British | 37118800001 | ||||||||||
| SULLIVAN, Carol Ann | Secretary | Shadow Fax 135 Gandalfs Ride CM3 5WS South Woodham Ferrers Essex | British | 118537400001 | ||||||||||
| SULLIVAN, James Victor | Secretary | 3 Reeves Way South Woodham Ferrers CM3 5XF Chelmsford Essex | 178650340001 | |||||||||||
| ARM SECRETARIES LIMITED | Secretary | Somers Mounts Hill Benenden TN17 4ET Cranbrook Kent | 60146690007 | |||||||||||
| ESSEX PROPERTIES | Secretary | Trinity House 1-3 Trinity Square South Woodham Ferrers CM3 5JX Chelmsford Essex | 107368520001 | |||||||||||
| ATTREED, Caroline Jean | Director | 110 Tallow Gate South Woodham Ferrers CM3 5RX Chelmsford Essex | British | 93268710002 | ||||||||||
| DUGDALE, Alan | Director | 50 Abbotsleigh Road CM3 5SS South Woodham Ferrers Essex | British | 37118910001 | ||||||||||
| GREENE, Maurice Alan | Director | 8 Abbotsleigh Road South Woodham Ferrers CM3 5SS Chelmsford Essex | British | 38490520001 | ||||||||||
| HUTCHINGS, Liam | Director | 18 Abbotsleigh Road CM3 5SS South Woodham Ferrers Essex | British | 103711280001 | ||||||||||
| LUSHER, Stephen Michael | Director | 4 Princes Mews CM12 0FQ Billericay Essex | British | 45459060002 | ||||||||||
| LYONS, John Derek | Director | 38 Abbotsleigh Road South Woodham Ferrers CM3 5SS Chelmsford Essex | British | 72158910001 | ||||||||||
| MCMULLON, Keith Douglas | Director | Reeves Way South Woodham Ferrers CM3 5XF Chelmsford 11 England | England | British | 163770570001 | |||||||||
| NIGHTINGALE, Timothy James | Director | 3 Reeves Way South Woodham Ferrers CM3 5XF Chelmsford Essex | United Kingdom | British | 132841030002 | |||||||||
| REED, Stephen James | Director | 22 Abbotsleigh Road South Woodham Ferrers CM3 5SS Chelmsford Essex | British | 47143010001 | ||||||||||
| REED, Susan | Director | 22 Abbotsleigh Road South Woodham Ferrers CM3 5SS Chelmsford Essex | British | 47143040001 | ||||||||||
| ROACH, Neil Martin | Director | 42 Abbotsleigh Road South Woodham Ferrers CM3 5SS Chelmsford | British | 37118800001 | ||||||||||
| SORRELL, Janine | Director | 6 Abbotsleigh Road South Woodham Ferrers CM3 5SS Chelmsford | British | 36499820001 | ||||||||||
| ESSEX PROPERTIES | Director | Trinity House 1-3 Trinity Square South Woodham Ferrers CM3 5JX Chelmsford Essex | 107368520001 |
Who are the persons with significant control of ABBOTSLEIGH MAINTENANCE NORTH LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Keith Douglas Mcmullon | Oct 01, 2017 | Reeves Way South Woodham Ferrers CM3 5XF Chelmsford 11 England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Peter George Ewers | Oct 01, 2017 | Reeves Way South Woodham Ferrers CM3 5XF Chelmsford 11 England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for ABBOTSLEIGH MAINTENANCE NORTH LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Oct 19, 2016 | Oct 01, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0