ABBEY CROSS MANAGEMENT (TIVIDALE) LIMITED
Overview
| Company Name | ABBEY CROSS MANAGEMENT (TIVIDALE) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 03255268 |
| 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 ABBEY CROSS MANAGEMENT (TIVIDALE) LIMITED?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is ABBEY CROSS MANAGEMENT (TIVIDALE) LIMITED located?
| Registered Office Address | Queensway House 11 Queensway BH25 5NR New Milton Hampshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ABBEY CROSS MANAGEMENT (TIVIDALE) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jul 31, 2026 |
| Next Accounts Due On | Apr 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jul 31, 2025 |
What is the status of the latest confirmation statement for ABBEY CROSS MANAGEMENT (TIVIDALE) LIMITED?
| Last Confirmation Statement Made Up To | Sep 18, 2027 |
|---|---|
| Next Confirmation Statement Due | Oct 02, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 18, 2026 |
| Overdue | No |
What are the latest filings for ABBEY CROSS MANAGEMENT (TIVIDALE) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Sep 18, 2026 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jul 31, 2025 | 2 pages | AA | ||
Appointment of Mr Mark Jones as a director on Mar 03, 2026 | 2 pages | AP01 | ||
Secretary's details changed for Innovus Company Secretaries Limited on Feb 02, 2026 | 1 pages | CH04 | ||
Termination of appointment of Waqas Usmaan Ali as a director on Jan 31, 2026 | 1 pages | TM01 | ||
Confirmation statement made on Sep 18, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Mr Waqas Usmaan Ali as a director on Jul 21, 2025 | 2 pages | AP01 | ||
Termination of appointment of Paul Edward Stafford as a director on Jul 25, 2025 | 1 pages | TM01 | ||
Notification of Vistry Homes Limited as a person with significant control on Jul 11, 2025 | 2 pages | PSC02 | ||
Withdrawal of a person with significant control statement on Jul 14, 2025 | 2 pages | PSC09 | ||
Appointment of Mr Andrew Michael Harvey as a director on Jul 01, 2025 | 2 pages | AP01 | ||
Termination of appointment of Marc Paul Lansdowne as a director on Mar 28, 2025 | 1 pages | TM01 | ||
Appointment of Mr Paul Edward Stafford as a director on Mar 28, 2025 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Jul 31, 2024 | 2 pages | AA | ||
Confirmation statement made on Sep 23, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jul 31, 2023 | 2 pages | AA | ||
Registered office address changed from Firstport Secretarial Limited, Queensway House 11 Queensway New Milton Hampshire BH25 5NR England to Queensway House 11 Queensway New Milton Hampshire BH25 5NR on Jan 04, 2024 | 1 pages | AD01 | ||
Appointment of Innovus Company Secretaries Limited as a secretary on Dec 07, 2023 | 2 pages | AP04 | ||
Termination of appointment of Firstport Secretarial Limited as a secretary on Dec 07, 2023 | 1 pages | TM02 | ||
Confirmation statement made on Sep 26, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jul 31, 2022 | 2 pages | AA | ||
Confirmation statement made on Sep 26, 2022 with no updates | 3 pages | CS01 | ||
Registered office address changed from C/O Firstport Property Services Limited Marlborough House Wigmore Place, Wigmore Lane Luton LU2 9EX England to Firstport Secretarial Limited, Queensway House 11 Queensway New Milton Hampshire BH25 5NR on Sep 28, 2022 | 1 pages | AD01 | ||
Accounts for a dormant company made up to Jul 31, 2021 | 2 pages | AA | ||
Confirmation statement made on Sep 26, 2021 with no updates | 3 pages | CS01 | ||
Who are the officers of ABBEY CROSS MANAGEMENT (TIVIDALE) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| INNOVUS COMPANY SECRETARIES LIMITED | Secretary | Hampstead Road NW1 2PL London Fifth Floor The Lantern, 75 Greater London England |
| 117377690627 | ||||||||||
| HARVEY, Andrew Michael | Director | 11 Queensway BH25 5NR New Milton Queensway House Hampshire England | United Kingdom | British | 337836500001 | |||||||||
| JONES, Mark | Director | Kings Hill ME19 4UY West Malling 11 Tower View Kent England | United Kingdom | British | 346183890001 | |||||||||
| COE, Michael John | Secretary | 110 Greenacre Drive NN10 0XB Rushden Northamptonshire | British | 77854300001 | ||||||||||
| MASON, Philip David | Secretary | 85 Hartland Road NW6 6BH London | British | 66970470001 | ||||||||||
| PLATT, Michael James | Secretary | Pretoria Cottage Penn Lane Portway B48 7HU Birmingham West Midlands | British | 35057710002 | ||||||||||
| FIRSTPORT SECRETARIAL LIMITED | Secretary | 11 Queensway BH25 5NR New Milton Queensway House England |
| 161571700002 | ||||||||||
| ALI, Waqas Usmaan | Director | Tower View ME19 4UY West Malling 11 Kent England | United Kingdom | British | 320920650001 | |||||||||
| COATES, Michael John | Director | 48 Anita Avenue Abbey Cross Tividale DY4 7XH Tipton West Midlands | British | 60598620001 | ||||||||||
| COE, Michael John | Director | 110 Greenacre Drive NN10 0XB Rushden Northamptonshire | England | British | 77854300001 | |||||||||
| DANKS, Lindsey Marie | Director | 118 Dudley Road West DY4 7TJ Tividale West Midlands | British | 60219400001 | ||||||||||
| JOHNSON, Brian Michael | Director | Ashmeade The Orchards Cock Lane Norton Juxta CV9 3PY Twycross Warwickshire | British | 28050410002 | ||||||||||
| LANSDOWNE, Marc Paul | Director | Bromwich Court, Gorsey Lane Coleshill B46 1JU Birmingham Bovis Homes England | England | British | 175201900001 | |||||||||
| MASON, Philip David | Director | 85 Hartland Road NW6 6BH London | British | 66970470001 | ||||||||||
| PLATT, Michael James | Director | Pretoria Cottage Penn Lane Portway B48 7HU Birmingham West Midlands | British | 35057710002 | ||||||||||
| ROBBINS, Matthew John | Director | 28 Anita Avenue Tividale DY4 7XH Tipton West Midlands | British | 55040120001 | ||||||||||
| STAFFORD, Paul Edward | Director | Tower View Kings Hill ME19 4UY West Malling 11 Kent England | England | British | 285004460001 | |||||||||
| WHITE, Darrell Philip | Director | Gorsey Lane B46 1JU Coleshill 1 Bromwich Court Warwickshire United Kingdom | United Kingdom | British | 181800550002 |
Who are the persons with significant control of ABBEY CROSS MANAGEMENT (TIVIDALE) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Vistry Homes Limited | Jul 11, 2025 | Tower View Kings Hill ME19 4UY West Malling 11 Kent England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for ABBEY CROSS MANAGEMENT (TIVIDALE) LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Sep 26, 2016 | Jul 11, 2025 | 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