BANNERMONT (ABBEYFIELD) MANAGEMENT LIMITED
Overview
| Company Name | BANNERMONT (ABBEYFIELD) MANAGEMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01999425 |
| 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 BANNERMONT (ABBEYFIELD) MANAGEMENT LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is BANNERMONT (ABBEYFIELD) MANAGEMENT LIMITED located?
| Registered Office Address | 4a Quarry Street GU1 3TY Guildford England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BANNERMONT (ABBEYFIELD) MANAGEMENT LIMITED?
| Company Name | From | Until |
|---|---|---|
| BUMPERSOUND LIMITED | Mar 13, 1986 | Mar 13, 1986 |
What are the latest accounts for BANNERMONT (ABBEYFIELD) MANAGEMENT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 28, 2026 |
| Next Accounts Due On | Jun 28, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 28, 2025 |
What is the status of the latest confirmation statement for BANNERMONT (ABBEYFIELD) MANAGEMENT LIMITED?
| Last Confirmation Statement Made Up To | Dec 31, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 14, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 31, 2025 |
| Overdue | No |
What are the latest filings for BANNERMONT (ABBEYFIELD) MANAGEMENT LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to Sep 28, 2025 | 5 pages | AA | ||
Confirmation statement made on Dec 31, 2025 with updates | 5 pages | CS01 | ||
Micro company accounts made up to Sep 28, 2024 | 5 pages | AA | ||
Confirmation statement made on Dec 31, 2024 with updates | 5 pages | CS01 | ||
Termination of appointment of Trevor Alexander Sawyer as a director on Mar 20, 2024 | 1 pages | TM01 | ||
Micro company accounts made up to Sep 28, 2023 | 5 pages | AA | ||
Confirmation statement made on Dec 31, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Sep 28, 2022 | 5 pages | AA | ||
Registered office address changed from 4a Quarry Street Quarry Street Guildford GU1 3TY England to 4a Quarry Street Guildford GU1 3TY on Jan 12, 2023 | 1 pages | AD01 | ||
Confirmation statement made on Dec 31, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Sep 28, 2021 | 5 pages | AA | ||
Confirmation statement made on Dec 31, 2021 with updates | 5 pages | CS01 | ||
Micro company accounts made up to Sep 28, 2020 | 5 pages | AA | ||
Confirmation statement made on Dec 31, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Sep 28, 2019 | 5 pages | AA | ||
Confirmation statement made on Dec 31, 2019 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Sep 28, 2018 | 5 pages | AA | ||
Confirmation statement made on Dec 31, 2018 with updates | 5 pages | CS01 | ||
Micro company accounts made up to Sep 28, 2017 | 6 pages | AA | ||
Confirmation statement made on Dec 31, 2017 with updates | 4 pages | CS01 | ||
Appointment of Clarke Gammon Estates Limited as a secretary on Aug 17, 2017 | 2 pages | AP04 | ||
Registered office address changed from 4a Quarry Street Guilford Surrey GU1 3TY United Kingdom to 4a Quarry Street Quarry Street Guildford GU1 3TY on Jan 11, 2018 | 1 pages | AD01 | ||
Termination of appointment of Mortimer Secretaries Limited as a secretary on Jul 31, 2017 | 1 pages | TM02 | ||
Termination of appointment of Mortimer Secretaries Limited as a secretary on Jul 31, 2017 | 1 pages | TM02 | ||
Registered office address changed from C O John Mortimer Property Management Ltd. Bagshot Road Bracknell Berkshire RG12 9SE to 4a Quarry Street Guilford Surrey GU1 3TY on Aug 11, 2017 | 1 pages | AD01 | ||
Who are the officers of BANNERMONT (ABBEYFIELD) MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CLARKE GAMMON ESTATES LIMITED | Secretary | Quarry Street GU1 3TY Guildford 4a England |
| 198922160001 | ||||||||||
| GAME, Jennifer Julie | Director | 401/2 York St 2000 Sydney Portico New South Wales Australia | Australia | Australian | 178961460001 | |||||||||
| WILDING, David Charles Melay | Secretary | 4 Hasted Drive SO24 9PX Alresford Hampshire | British | 95460620001 | ||||||||||
| WILDING, Pamela Elizabeth | Secretary | Princess Drive GU34 1QS Alton 15 Hants | British | 2637930001 | ||||||||||
| MORTIMER SECRETARIES LIMITED | Secretary | Bagshot Road RG12 9SE Bracknell C\O John Mortimer Property Managemenet Ltd. Berkshire England |
| 87338490004 | ||||||||||
| BEDELL-PEARCE, Olivia Gaynor | Director | Flat 9 Abbeyfield Lower Edgeborough Ro GU1 2DZ Guildford Surrey | British | 62814460001 | ||||||||||
| BUTLER, Joan | Director | c/o Castlekeyes 19a Turk Street GU34 1AG Alton Arlington House Hampshire England | England | British | 89365570001 | |||||||||
| CALDER, Barry William | Director | 5 Abbotswood Close GU1 1XA Guildford Surrey | British | 74486660002 | ||||||||||
| CRACKNELL, Tobias Carey | Director | 16 Barrack Road GU2 6RU Guildford Surrey | British | 61421530001 | ||||||||||
| CUTLER, Carolann | Director | Flat 1 7 Sydney Road GU1 3LL Guildford Surrey | United Kingdom | British | 99761490001 | |||||||||
| DOBSON, Paul | Director | Flat 3 Abbeyfield House Lower Edgeborough Ro GU1 2DZ Guildford Surrey | British | 37314380001 | ||||||||||
| GRAVES, Katrina | Director | c/o Castlekeyes 19a Turk Street GU34 1AG Alton Arlington House Hampshire England | England | British | 71627000002 | |||||||||
| HAMIK, Barbara Grazyna | Director | c/o Castlekeyes 19a Turk Street GU34 1AG Alton Arlington House Hampshire England | England | Polish | 121698090001 | |||||||||
| HANNEY, Julia | Director | Flat 8 Abbeyfield GU1 2DZ Guildford Surrey | British | 23213080001 | ||||||||||
| HARRYMAN, Anne | Director | Flat 11 Abbeyfield GU1 2DZ Guildford Surrey | British | 23213090001 | ||||||||||
| LESLIE, Jonathan | Director | c/o Castlekeyes 19a Turk Street GU34 1AG Alton Arlington House Hampshire England | England | British | 161715490001 | |||||||||
| REID, Quentin Marquhart Roy | Director | Flat 4 Abbeyfield Lower Edgeborough Ro GU1 2DZ Guildford Surrey | United Kingdom | British | 61829250002 | |||||||||
| RICHARDSON, Ian | Director | Flat 7 Abbeyfield GU1 2DZ Guildford Surrey | English | 23213070001 | ||||||||||
| SAWYER, Trevor Alexander | Director | Damask Close HP23 5UA Tring 8 Herts England | England | British | 141504730001 |
What are the latest statements on persons with significant control for BANNERMONT (ABBEYFIELD) MANAGEMENT LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 31, 2016 | 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