ABBOTS MEAD MANAGEMENT (NO.4) LIMITED
Overview
| Company Name | ABBOTS MEAD MANAGEMENT (NO.4) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 02504352 |
| 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 ABBOTS MEAD MANAGEMENT (NO.4) LIMITED?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is ABBOTS MEAD MANAGEMENT (NO.4) LIMITED located?
| Registered Office Address | 3 Admirals Close HR1 1BU Hereford England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ABBOTS MEAD MANAGEMENT (NO.4) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for ABBOTS MEAD MANAGEMENT (NO.4) LIMITED?
| Last Confirmation Statement Made Up To | May 22, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 05, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 22, 2025 |
| Overdue | No |
What are the latest filings for ABBOTS MEAD MANAGEMENT (NO.4) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Mr Jonathan Curtis as a director on Aug 20, 2025 | 2 pages | AP01 | ||
Termination of appointment of Darren James Rees as a director on Jun 16, 2025 | 1 pages | TM01 | ||
Appointment of Mr Darren James Rees as a director on Jun 01, 2025 | 2 pages | AP01 | ||
Confirmation statement made on May 22, 2025 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2024 | 3 pages | AA | ||
Appointment of Jc Properties (Hfd) Ltd as a secretary on Jan 01, 2025 | 2 pages | AP04 | ||
Termination of appointment of Joan Irene Curtis as a secretary on Jan 01, 2025 | 1 pages | TM02 | ||
Confirmation statement made on May 22, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2023 | 3 pages | AA | ||
Termination of appointment of Darren James Rees as a director on May 15, 2024 | 1 pages | TM01 | ||
Registered office address changed from Framfield Tarrington Hereford Herefordshire HR1 4ED to 3 Admirals Close Hereford HR1 1BU on Jun 28, 2023 | 1 pages | AD01 | ||
Confirmation statement made on May 22, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2022 | 3 pages | AA | ||
Appointment of Mrs Joan Irene Curtis as a secretary on Jan 23, 2023 | 2 pages | AP03 | ||
Termination of appointment of Martin Edward Townsend as a secretary on Nov 28, 2022 | 1 pages | TM02 | ||
Confirmation statement made on May 22, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2021 | 3 pages | AA | ||
Confirmation statement made on May 22, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2020 | 3 pages | AA | ||
Micro company accounts made up to Dec 31, 2019 | 3 pages | AA | ||
Confirmation statement made on May 22, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2018 | 2 pages | AA | ||
Confirmation statement made on May 22, 2019 with no updates | 3 pages | CS01 | ||
Confirmation statement made on May 22, 2018 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2017 | 2 pages | AA | ||
Who are the officers of ABBOTS MEAD MANAGEMENT (NO.4) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| JC PROPERTIES (HFD) LTD | Secretary | Admirals Close HR1 1BU Hereford 3 England |
| 326981820001 | ||||||||||
| CURTIS, Jonathan | Director | Admirals Close HR1 1BU Hereford 3 England | England | British | 337502930001 | |||||||||
| MUNDY, Nigel Hayward Waring | Director | Admirals Close HR1 1BU Hereford 3 England | England | British | 80234320001 | |||||||||
| BAKER, Ian John | Secretary | 2 Minster Court Belmont HR2 7YG Hereford | British | 56449760001 | ||||||||||
| BENNETT, Robert Gordon | Secretary | 6 Minster Court Boxgrove Belmont HR2 7YG Hereford | British | 34986880001 | ||||||||||
| CHILMAN, Tracey | Secretary | 4 Minster Court Boxgrove Belmont HR2 7YG Hereford | British | 61636130001 | ||||||||||
| COTTRELL, Linda | Secretary | Rose Cottage Cobhall Common HR2 9BN Allensmore Hereford | British | 76458400001 | ||||||||||
| CURTIS, Joan Irene | Secretary | Admirals Close HR1 1BU Hereford 3 England | 304634690001 | |||||||||||
| POWELL, Andrew Laurence | Secretary | Flat 1 Minster Court Belmont HR2 7YG Hereford Herefordshire | British | 9449500001 | ||||||||||
| SMITH, Andrew Patrick Rennie | Secretary | Flat 6 Minster Court Boxgrove Belmont HR2 7YG Hereford | British | 42820070001 | ||||||||||
| TOWNSEND, Martin Edward | Secretary | Framfield Church Lane Tarrington HR1 4EU Hereford | British | 3005380001 | ||||||||||
| WARE, Isla Jane | Secretary | Flat 2 Minster Court Boxgrove Belmont HR2 7YG Hereford Hereford & Worcester | British | 42820110001 | ||||||||||
| WEETMAN, Kathryn | Secretary | Flat 7 Minster Court Belmont HR2 7YG Hereford Herefordshire | British | 9449490001 | ||||||||||
| BAKER, Ian John | Director | 2 Minster Court Belmont HR2 7YG Hereford | British | 56449760001 | ||||||||||
| BENNETT, Robert Gordon | Director | 6 Minster Court Boxgrove Belmont HR2 7YG Hereford | British | 34986880001 | ||||||||||
| CHILMAN, Tracey | Director | 4 Minster Court Boxgrove Belmont HR2 7YG Hereford | British | 61636130001 | ||||||||||
| COTTRELL, Douglas | Director | Rose Cottage Cobhall Common HR2 9BN Allensmore Hereford | British | 76458420001 | ||||||||||
| COX, Stephen | Director | Framfield Tarrington HR1 4ED Hereford Herefordshire | England | British | 97755840002 | |||||||||
| DOWNS, Colin Philip | Director | Flat 1 Minster Court Boxgrove Belmont HR2 7YG Hereford Herefordshire | British | 55769500001 | ||||||||||
| HARGROVE, Lucy Elizabeth | Director | Flat 2 Minster Court Belmont HR2 7YG Hereford Herefordshire | British | 9449510001 | ||||||||||
| JONES, Steven | Director | 8 Minster Court Boxgrove Belmont HR2 7YG Hereford | British | 34986870001 | ||||||||||
| POWELL, Andrew Laurence | Director | Flat 1 Minster Court Belmont HR2 7YG Hereford Herefordshire | British | 9449500001 | ||||||||||
| REES, Darren James | Director | Minster Court Box Grove HR2 7YG Hereford 6 England | England | British | 153952890001 | |||||||||
| REES, Darren James | Director | Admirals Close HR1 1BU Hereford 3 England | England | British | 153952890001 | |||||||||
| ROOKE, Claire | Director | 3 Minster Court Boxgrove Belmont HR2 7YG Hereford Herefordshire | British | 54935750001 | ||||||||||
| ROOKE, Steve | Director | 3 Minster Court Boxgrove HR2 7YG Belmont Hereford | British | 76458450001 | ||||||||||
| WARE, Isla Jane | Director | Flat 2 Minster Court Boxgrove Belmont HR2 7YG Hereford Hereford & Worcester | British | 42820110001 |
What are the latest statements on persons with significant control for ABBOTS MEAD MANAGEMENT (NO.4) LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| May 22, 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