A.B. MANAGEMENT 2000 LIMITED
Overview
| Company Name | A.B. MANAGEMENT 2000 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03818924 |
| 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 A.B. MANAGEMENT 2000 LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is A.B. MANAGEMENT 2000 LIMITED located?
| Registered Office Address | Friend-James Ltd 4th Floor, Park Gate 161 - 163 Preston Road BN1 6AF Brighton England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of A.B. MANAGEMENT 2000 LIMITED?
| Company Name | From | Until |
|---|---|---|
| TOOMDENE LIMITED | Aug 03, 1999 | Aug 03, 1999 |
What are the latest accounts for A.B. MANAGEMENT 2000 LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 27, 2026 |
| Next Accounts Due On | Dec 27, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for A.B. MANAGEMENT 2000 LIMITED?
| Last Confirmation Statement Made Up To | Nov 17, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 01, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 17, 2025 |
| Overdue | No |
What are the latest filings for A.B. MANAGEMENT 2000 LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Mar 31, 2025 | 11 pages | AA | ||||||
legacy | 3 pages | RP01PSC01 | ||||||
Notification of The Estate of Janet Hewett as a person with significant control on Nov 18, 2025 | 3 pages | PSC01 | ||||||
| ||||||||
Withdrawal of a person with significant control statement on Mar 30, 2026 | 2 pages | PSC09 | ||||||
Previous accounting period shortened from Mar 28, 2025 to Mar 27, 2025 | 1 pages | AA01 | ||||||
Previous accounting period shortened from Mar 29, 2025 to Mar 28, 2025 | 1 pages | AA01 | ||||||
Confirmation statement made on Nov 17, 2025 with updates | 5 pages | CS01 | ||||||
Confirmation statement made on Aug 23, 2025 with no updates | 3 pages | CS01 | ||||||
Appointment of Mr Geoffrey Noel Barrett as a director on Mar 15, 2025 | 2 pages | AP01 | ||||||
Total exemption full accounts made up to Mar 31, 2024 | 11 pages | AA | ||||||
Termination of appointment of Janet Hewett as a director on Aug 22, 2024 | 1 pages | TM01 | ||||||
Termination of appointment of Janet Hewett as a secretary on Aug 22, 2024 | 1 pages | TM02 | ||||||
Confirmation statement made on Aug 23, 2024 with no updates | 3 pages | CS01 | ||||||
Director's details changed for John Carr Bell Hewett on Aug 01, 2024 | 2 pages | CH01 | ||||||
Director's details changed for Janet Hewett on Aug 01, 2024 | 2 pages | CH01 | ||||||
Secretary's details changed for Janet Hewett on Aug 01, 2024 | 1 pages | CH03 | ||||||
Total exemption full accounts made up to Mar 31, 2023 | 11 pages | AA | ||||||
Appointment of Miss Sarah Hewett as a director on Mar 18, 2024 | 2 pages | AP01 | ||||||
Previous accounting period shortened from Mar 30, 2023 to Mar 29, 2023 | 1 pages | AA01 | ||||||
Confirmation statement made on Aug 23, 2023 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Mar 31, 2022 | 11 pages | AA | ||||||
Previous accounting period shortened from Mar 31, 2022 to Mar 30, 2022 | 1 pages | AA01 | ||||||
Confirmation statement made on Aug 23, 2022 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Mar 31, 2021 | 11 pages | AA | ||||||
Confirmation statement made on Aug 23, 2021 with no updates | 3 pages | CS01 | ||||||
Who are the officers of A.B. MANAGEMENT 2000 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BARRETT, Geoffrey Noel | Director | Ugthorpe YO21 2BQ Whitby Post Cottage England | England | British | 142245890001 | |||||
| HEWETT, John Carr Bell | Director | 4th Floor, Park Gate 161 - 163 Preston Road BN1 6AF Brighton Friend-James Ltd England | Scotland | British | 15271240003 | |||||
| HEWETT, Sarah | Director | 161-163 Preston Road BN1 6AF Brighton 4th Floor, Park Gate East Sussex England | United Kingdom | British | 320762310001 | |||||
| HEWETT, Janet | Secretary | 4th Floor, Park Gate 161 - 163 Preston Road BN1 6AF Brighton Friend-James Ltd England | British | 66404000001 | ||||||
| WATERLOW SECRETARIES LIMITED | Nominee Secretary | 6-8 Underwood Street N1 7JQ London | 900003950001 | |||||||
| BURNELL, Peter Charles Desborough | Director | Stagshaw House NE45 5PG Corbridge Northumberland | England | British | 30181480002 | |||||
| CAMPBELL, Duncan | Director | 86 Becmead Avenue Kenton HA3 8EZ Harrow Middlesex | United Kingdom | British | 15271250001 | |||||
| CREAN, Bernard Joseph | Director | 6 Oak Way AL5 2NT Harpenden Hertfordshire | United Kingdom | British | 14328350001 | |||||
| HEWETT, Janet | Director | 4th Floor, Park Gate 161 - 163 Preston Road BN1 6AF Brighton Friend-James Ltd England | Scotland | British | 66404000002 | |||||
| WATERLOW NOMINEES LIMITED | Nominee Director | 6-8 Underwood Street N1 7JQ London | 900003940001 |
Who are the persons with significant control of A.B. MANAGEMENT 2000 LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Janet Hewett | Nov 18, 2025 | 161-163 Preston Road BN1 6AF Brighton 4th Floor, Park Gate East Sussex United Kingdom | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for A.B. MANAGEMENT 2000 LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Aug 22, 2016 | Nov 18, 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