ABBOTTS ESTATE AGENTS LTD
Overview
| Company Name | ABBOTTS ESTATE AGENTS LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02598868 |
| 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 ABBOTTS ESTATE AGENTS LTD?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is ABBOTTS ESTATE AGENTS LTD located?
| Registered Office Address | 3rd Floor 1 Ashley Road WA14 2DT Altrincham Cheshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ABBOTTS ESTATE AGENTS LTD?
| Company Name | From | Until |
|---|---|---|
| ABBOTTS (ESTATE AGENTS AND FINANCIAL SERVICES) LTD | May 01, 1991 | May 01, 1991 |
| GREENPRIDE LIMITED | Apr 08, 1991 | Apr 08, 1991 |
What are the latest accounts for ABBOTTS ESTATE AGENTS LTD?
| 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 ABBOTTS ESTATE AGENTS LTD?
| Last Confirmation Statement Made Up To | Feb 28, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 14, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 28, 2026 |
| Overdue | No |
What are the latest filings for ABBOTTS ESTATE AGENTS LTD?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Change of details for Countrywide Estate Agents Limited as a person with significant control on Sep 02, 2026 | 2 pages | PSC05 | ||||||
Termination of appointment of Richard John Twigg as a director on Jul 06, 2026 | 1 pages | TM01 | ||||||
Appointment of Richard Matthew Pitman as a director on Jul 06, 2026 | 2 pages | AP01 | ||||||
Accounts for a dormant company made up to Dec 31, 2025 | 6 pages | AA | ||||||
Confirmation statement made on Feb 28, 2026 with no updates | 3 pages | CS01 | ||||||
Accounts for a dormant company made up to Dec 31, 2024 | 6 pages | AA | ||||||
Confirmation statement made on Feb 28, 2025 with no updates | 3 pages | CS01 | ||||||
Director's details changed for Mr Richard John Twigg on Jan 06, 2025 | 2 pages | CH01 | ||||||
Accounts for a dormant company made up to Dec 31, 2023 | 6 pages | AA | ||||||
Second filing of Confirmation Statement dated Feb 28, 2024 | 3 pages | RP04CS01 | ||||||
Confirmation statement made on Feb 28, 2024 with updates | 6 pages | CS01 | ||||||
| ||||||||
Change of details for Countrywide Estate Agents Limited as a person with significant control on Dec 11, 2023 | 2 pages | PSC05 | ||||||
Accounts for a dormant company made up to Dec 31, 2022 | 6 pages | AA | ||||||
Change of details for Countrywide Estate Agents as a person with significant control on Jun 02, 2023 | 2 pages | PSC05 | ||||||
Confirmation statement made on Feb 28, 2023 with no updates | 3 pages | CS01 | ||||||
Accounts for a dormant company made up to Dec 31, 2021 | 6 pages | AA | ||||||
Confirmation statement made on Feb 28, 2022 with no updates | 3 pages | CS01 | ||||||
legacy | pages | ANNOTATION | ||||||
Appointment of Richard Twigg as a director on Nov 30, 2021 | 2 pages | AP01 | ||||||
Termination of appointment of Gareth Rhys Williams as a director on Nov 30, 2021 | 1 pages | TM01 | ||||||
Accounts for a dormant company made up to Dec 31, 2020 | 6 pages | AA | ||||||
Confirmation statement made on Feb 28, 2021 with no updates | 3 pages | CS01 | ||||||
Accounts for a dormant company made up to Dec 31, 2019 | 5 pages | AA | ||||||
Confirmation statement made on Feb 28, 2020 with no updates | 3 pages | CS01 | ||||||
Accounts for a dormant company made up to Dec 31, 2018 | 6 pages | AA | ||||||
Who are the officers of ABBOTTS ESTATE AGENTS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| OAKWOOD CORPORATE SECRETARY LIMITED | Secretary | Floor 1 Ashley Road WA14 2DT Altrincham 3rd Cheshire United Kingdom |
| 146358090001 | ||||||||||
| PITMAN, Richard Matthew | Director | 16-20 Hockliffe Street LU7 1GN Leighton Buzzard Cumbria House Bedfordshire United Kingdom | United Kingdom | British | 350715820001 | |||||||||
| HEAL, Peter George | Secretary | 23 Chapmans Walk SS9 2UZ Leigh On Sea Essex | British | 31932690002 | ||||||||||
| LAW, Shirley Gaik Heah | Secretary | 100 New London Road CM2 0RG Chelmsford County House, Ground Floor Essex United Kingdom | 170809160001 | |||||||||||
| LAW, Shirley Gaik Heah | Secretary | 1 Warwick Gardens IG1 4LE Ilford Essex | British | 3393430001 | ||||||||||
| REYNOLDS, Jennifer | Secretary | 5 Shawbury Village Shawbury Lane Shustoke B46 2RU Coleshill Warwickshire | British | 84078690001 | ||||||||||
| TATE, Nicholas David | Secretary | Louise Cottage St Marys Road Aingers Green CO7 8NH Gt Bentley Essex | British | 88000720001 | ||||||||||
| MBC SECRETARIES LIMITED | Nominee Secretary | Classic House 174-180 Old Street EC1V 9BP London | 900000700001 | |||||||||||
| ALLARDYCE, Michael | Director | 2 Thirlmere SG1 6AH Stevenage Hertfordshire | United Kingdom | British | 105531760001 | |||||||||
| EWIN, Mark John | Director | Mulberry Cottage Green Street IP21 5AZ Hoxne Suffolk | United Kingdom | British | 116400020001 | |||||||||
| FINCH, Colin John | Director | 48 Crow Green Road CM15 9RA Brentwood Essex | United Kingdom | British | 1489450001 | |||||||||
| FLETCHER, David Beaumont | Director | Threshes Barn Buxhall IP14 3DR Stowmarket Suffolk | United Kingdom | British | 102099890001 | |||||||||
| FLETCHER, David Beaumont | Director | Wild Wood The Oaks Borley Green Woolpit IP30 9SL Bury St Edmunds Suffolk | British | 9968720001 | ||||||||||
| HENNINGTON, Anita | Director | 34 Armitage Close Cringleford NR4 6XZ Norwich Norfolk | Norwegian | 110481880001 | ||||||||||
| HILL, Harry Douglas | Director | Moat Hall Fordham CO6 3LU Colchester Essex | England | British | 2505480001 | |||||||||
| MACDONALD, Philip Geoffrey | Director | 236 Earlham Road NR2 3RH Norwich Norfolk | England | British | 51513170002 | |||||||||
| MARRIOTT, Stephen | Director | High Trees Great Heath Road, North Elmham NR20 5EY Dereham Norfolk | United Kingdom | British | 12649000002 | |||||||||
| MAY, Gerald Michael | Director | 11 Brendon Way SS0 0JD Westcliff On Sea Essex | British | 9968700001 | ||||||||||
| NOWER, Michael Charles | Nominee Director | 12 Pebmarsh Road Colne Engaine CO6 2HD Colchester | British | 900011170001 | ||||||||||
| SHORT, Leslie | Director | 19 Pound Meadow Fornham All Saints IP28 6JL Bury St Edmunds Suffolk | British | 9968710002 | ||||||||||
| SNOXELL, David Ralph | Director | 34 Vicarage Street Woburn Sands MK17 8RE Milton Keynes Bucks | British | 8860630001 | ||||||||||
| TWIGG, Richard John | Director | 16-20 Hockliffe Street LU7 1GN Leighton Buzzard Cumbria House Beds United Kingdom | England | British | 290309030001 | |||||||||
| WILLIAMS, Gareth Rhys | Director | 1st Floor 91-99 New London Road CM2 0PP Chelmsford Greenwood House Essex United Kingdom | United Kingdom | British | 73177720002 | |||||||||
| WOODHAMS, Gregory Paul | Director | 151 Waterside Peartree Bridge MK6 3DF Milton Keynes Buckinghamshire | England | British | 79836580001 | |||||||||
| MBC NOMINEES LIMITED | Nominee Director | Classic House 174-180 Old Street EC1V 9BP London | 900000690001 |
Who are the persons with significant control of ABBOTTS ESTATE AGENTS LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Countrywide Estate Agents Limited | Apr 06, 2016 | 500-600 Witan Gate West MK9 1GF Milton Keynes Witan Gate House United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for ABBOTTS ESTATE AGENTS LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 08, 2017 | Oct 12, 2017 | The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a 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