ABELEA GREEN MANAGEMENT COMPANY (EPSOM) LIMITED
Overview
| Company Name | ABELEA GREEN MANAGEMENT COMPANY (EPSOM) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 03268791 |
| 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 ABELEA GREEN MANAGEMENT COMPANY (EPSOM) LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is ABELEA GREEN MANAGEMENT COMPANY (EPSOM) LIMITED located?
| Registered Office Address | 1st Floor 126 High Street KT19 8BT Epsom England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ABELEA GREEN MANAGEMENT COMPANY (EPSOM) 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 ABELEA GREEN MANAGEMENT COMPANY (EPSOM) LIMITED?
| Last Confirmation Statement Made Up To | Jan 03, 2027 |
|---|---|
| Next Confirmation Statement Due | Jan 17, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 03, 2026 |
| Overdue | No |
What are the latest filings for ABELEA GREEN MANAGEMENT COMPANY (EPSOM) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Micro company accounts made up to Dec 31, 2025 | 5 pages | AA | ||||||||||
Confirmation statement made on Jan 03, 2026 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2024 | 5 pages | AA | ||||||||||
Confirmation statement made on Jan 03, 2025 with no updates | 3 pages | CS01 | ||||||||||
Secretary's details changed for In Block Management Ltd on Jan 01, 2024 | 1 pages | CH04 | ||||||||||
Micro company accounts made up to Dec 31, 2023 | 5 pages | AA | ||||||||||
Confirmation statement made on Jan 03, 2024 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from 22 South Street Epsom KT18 7PF England to 1st Floor 126 High Street Epsom KT19 8BT on Jan 11, 2024 | 1 pages | AD01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Mr Dennis Oostveen as a director on Nov 23, 2023 | 2 pages | AP01 | ||||||||||
Micro company accounts made up to Dec 31, 2022 | 5 pages | AA | ||||||||||
Termination of appointment of Frederick Philip Mowbray as a director on Mar 09, 2023 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jan 03, 2023 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Glyn Ivor Vivian Davies as a director on Oct 05, 2022 | 1 pages | TM01 | ||||||||||
Appointment of Mr Stuart West as a director on Sep 26, 2022 | 2 pages | AP01 | ||||||||||
Appointment of Ms Sue Niemira as a director on Sep 26, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of Jill Vivian Chapman as a director on Sep 01, 2022 | 1 pages | TM01 | ||||||||||
Micro company accounts made up to Dec 31, 2021 | 4 pages | AA | ||||||||||
Confirmation statement made on Jan 03, 2022 with no updates | 3 pages | CS01 | ||||||||||
Appointment of In Block Management Ltd as a secretary on Apr 01, 2021 | 2 pages | AP04 | ||||||||||
Registered office address changed from Rmg House Essex Road Hoddesdon Hertfordshire EN11 0DR to 22 South Street Epsom KT18 7PF on Apr 22, 2021 | 1 pages | AD01 | ||||||||||
Termination of appointment of Hertford Company Secretaries Limited as a secretary on Mar 31, 2021 | 1 pages | TM02 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2020 | 2 pages | AA | ||||||||||
Confirmation statement made on Jan 03, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2019 | 2 pages | AA | ||||||||||
Who are the officers of ABELEA GREEN MANAGEMENT COMPANY (EPSOM) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| IN BLOCK MANAGEMENT LTD | Secretary | 126 High Street KT19 8BT Epsom 1st Floor England |
| 201928610001 | ||||||||||
| CARPENTER, Neil Edward | Director | Essex Road EN11 0DR Hoddesdon Rmg House Hertfordshire England | United Kingdom | British | 90209080001 | |||||||||
| NIEMIRA, Sue | Director | 126 High Street KT19 8BT Epsom 1st Floor England | England | British | 300713430001 | |||||||||
| OOSTVEEN, Dennis | Director | 126 High Street KT19 8BT Epsom 1st Floor England | England | Dutch | 316417580001 | |||||||||
| WEST, Stuart | Director | 126 High Street KT19 8BT Epsom 1st Floor England | England | British | 300713640001 | |||||||||
| CARPENTER, Neil Edward | Secretary | 15 Saint Elizabeth Drive KT18 7LA Epsom Surrey | British | 90209080001 | ||||||||||
| FOULDS, Eric William | Secretary | 1a Downsview Road Upper Norwood SE19 3XD London | British | 84539010001 | ||||||||||
| PUTNAM, Stephen Charles | Secretary | 6 Vandyke Close RH1 2DS Redhill Surrey | British | 12291340001 | ||||||||||
| C & M SECRETARIES LIMITED | Nominee Secretary | PO BOX 55 7 Spa Road SE16 3QP London | 900007640001 | |||||||||||
| HERTFORD COMPANY SECRETARIES LIMITED | Nominee Secretary | Essex Road EN11 0DR Hoddesdon Rmg House Hertfordshire United Kingdom |
| 900031060001 | ||||||||||
| HERTFORD COMPANY SECRETARIES LIMITED | Nominee Secretary | Essex Road EN11 0DR Hoddesdon Rmg House Hertfordshire | 900031060001 | |||||||||||
| ALFORD, Kenneth Duncan | Director | La Corina 2 St Edith Close KT18 7LF Epsom Surrey | United Kingdom | British | 109206150001 | |||||||||
| BARLOW, Peter | Director | Essex Road PO BOX 351 EN11 1FB Hoddesdon Rmg House Hertfordshire United Kingdom | United Kingdom | British | 172379350001 | |||||||||
| BILHAM, Grant | Director | Essex Road EN11 0DR Hoddesdon Rmg Hertfordshire England | United Kingdom | British | 109200600001 | |||||||||
| BROOME, Lesley Ann | Director | 2 St Elizabeth Drive KT18 7LA Epsom Surrey | England | British | 109200670001 | |||||||||
| CHAPMAN, Jill Vivian | Director | South Street KT18 7PF Epsom 22 England | England | British | 223776640001 | |||||||||
| COOK, Peter John | Director | 19 Coresbrook Way Knaphill GU21 2TR Woking Surrey | United Kingdom | British | 84344410001 | |||||||||
| CORDY, Richard Miles | Director | 1 Saint Margaret Drive KT18 7LB Epsom Surrey | British | 72021580001 | ||||||||||
| DAVIES, Glyn Ivor Vivian | Director | South Street KT18 7PF Epsom 22 England | United Kingdom | British | 172379220001 | |||||||||
| FOULDS, Eric William | Director | 1a Downsview Road Upper Norwood SE19 3XD London | England | British | 84539010001 | |||||||||
| JOHN, Ronald Arthur | Director | Essex Road PO BOX 351 EN11 1FB Hoddesdon Rmg House Hertfordshire United Kingdom | United Kingdom | British | 172379390001 | |||||||||
| LEGGE, Elizabeth Alexandra | Director | Essex Road EN11 1FB Hoddesdon Rmg House Hertfordshire England | England | British | 15035820003 | |||||||||
| MOWBRAY, Frederick Philip | Director | South Street KT18 7PF Epsom 22 England | England | British | 67163880001 | |||||||||
| NIEMIRA, Eugene Joseph | Director | Rmg House Essex Road EN11 1FB Hoddesdon PO BOX Hertfordshire England | United Kingdom | British | 158106390001 | |||||||||
| O NEILL, Brendon Hugh | Director | Fernbank 55 Ashley Road KT18 5BN Epsom Surrey | British | 62492910001 | ||||||||||
| OWENS, Edward Francis | Director | Lime Kiln Road Mannings Heath RH13 6JH Horsham 22 West Sussex | United Kingdom | British | 82635850001 | |||||||||
| PUTNAM, Stephen Charles | Director | 6 Vandyke Close RH1 2DS Redhill Surrey | British | 12291340001 | ||||||||||
| ROOD, Terence Leslie | Director | 58 Westmorland Avenue RM11 2EE Hornchurch Essex | England | British | 179106370002 | |||||||||
| SILVERIO, Eleanor | Director | Essex Road PO BOX 351 EN11 1FB Hoddesdon Rmg House Hertfordshire United Kingdom | United Kingdom | British | 172484220001 | |||||||||
| SIMS, Paul Michael | Director | St. Margaret Drive KT18 7LB Epsom 26 England | England | British | 160646450002 | |||||||||
| TAME, Paul Andrew | Director | St. Elizabeth Drive KT18 7LA Epsom 9 Surrey | United Kingdom | British | 137718910001 | |||||||||
| TOTMAN, Edward Bartram | Director | Essex Road EN11 0DR Hoddesdon Rmg Hertfordshire England | England | British | 106360520001 | |||||||||
| WADE, David Ian | Director | Essex Road PO BOX 351 EN11 1FB Hoddesdon Rmg House Hertfordshire United Kingdom | England | British | 164026610001 | |||||||||
| C & M REGISTRARS LIMITED | Nominee Director | PO BOX 55 7 Spa Road SE16 3QP London | 900007630001 |
What are the latest statements on persons with significant control for ABELEA GREEN MANAGEMENT COMPANY (EPSOM) LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jan 03, 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