THE ABBEY FIELDS (ROCESTER) MANAGEMENT COMPANY LIMITED

Overview

Company Name	THE ABBEY FIELDS (ROCESTER) MANAGEMENT COMPANY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04498904
Jurisdiction	England/Wales
Date of Creation	Jul 30, 2002

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of THE ABBEY FIELDS (ROCESTER) MANAGEMENT COMPANY LIMITED?

Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use

Where is THE ABBEY FIELDS (ROCESTER) MANAGEMENT COMPANY LIMITED located?

Registered Office Address	Octavus Castrum Court Rocester ST14 5PL Uttoxeter Staffordshire
Undeliverable Registered Office Address	No

What are the latest accounts for THE ABBEY FIELDS (ROCESTER) MANAGEMENT COMPANY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for THE ABBEY FIELDS (ROCESTER) MANAGEMENT COMPANY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 14, 2026
Next Confirmation Statement Due	Apr 28, 2026
Next Confirmation Statement Made Up To	Apr 14, 2025
Overdue	No

What are the latest filings for THE ABBEY FIELDS (ROCESTER) MANAGEMENT COMPANY LIMITED?

Filings
Date	Description	Document	Type
Jul 07, 2025	Accounts for a dormant company made up to Mar 31, 2025	2 pages	AA

Jul 07, 2025	Director's details changed for Ms Jayne Louise Knights on Jul 06, 2025	2 pages	CH01

Apr 14, 2025	Confirmation statement made on Apr 14, 2025 with updates	4 pages	CS01

Dec 12, 2024	Confirmation statement made on Oct 30, 2024 with no updates	3 pages	CS01

Oct 30, 2024	Accounts for a dormant company made up to Mar 24, 2024	2 pages	AA

Dec 08, 2023	Confirmation statement made on Nov 09, 2023 with updates	4 pages	CS01

Oct 30, 2023	Accounts for a dormant company made up to Mar 31, 2023	2 pages	AA

Nov 09, 2022	Confirmation statement made on Nov 09, 2022 with updates	4 pages	CS01

Jun 01, 2022	Accounts for a dormant company made up to Mar 31, 2022	2 pages	AA

Jun 01, 2022	Confirmation statement made on Nov 16, 2021 with updates	4 pages	CS01

May 31, 2021	Accounts for a dormant company made up to Mar 31, 2021	2 pages	AA

May 31, 2021	Confirmation statement made on May 31, 2021 with updates	4 pages	CS01

Jun 12, 2020	Confirmation statement made on Jun 12, 2020 with no updates	3 pages	CS01

Jun 12, 2020	Accounts for a dormant company made up to Mar 31, 2020	2 pages	AA

Jun 20, 2019	Accounts for a dormant company made up to Mar 31, 2019	2 pages	AA

Jun 20, 2019	Confirmation statement made on Jun 20, 2019 with no updates	3 pages	CS01

Feb 11, 2019	Termination of appointment of Bruce Thomson as a director on Feb 11, 2019	1 pages	TM01

Jun 21, 2018	Director's details changed for Ms Jayne Louise Knights on Jun 21, 2018	2 pages	CH01

Jun 20, 2018	Confirmation statement made on Jun 20, 2018 with no updates	3 pages	CS01

Jun 20, 2018	Accounts for a dormant company made up to Mar 31, 2018	2 pages	AA

Jun 20, 2018	Appointment of Ms Jayne Louise Knights as a director on Jun 19, 2018	2 pages	AP01

Jun 20, 2018	Appointment of Mrs Caroline Elizabeth Grindey as a director on Jun 19, 2018	2 pages	AP01

Jun 20, 2018	Termination of appointment of Mark Bettany as a director on Jun 19, 2018	1 pages	TM01

Dec 08, 2017	Accounts for a dormant company made up to Mar 31, 2017	2 pages	AA

Aug 15, 2017	Confirmation statement made on Jul 30, 2017 with no updates	3 pages	CS01

View All Filings

Who are the officers of THE ABBEY FIELDS (ROCESTER) MANAGEMENT COMPANY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
FARNELL, Sharon Elizabeth Castrum Court Rocester ST14 5PL Uttoxeter Octavus Staffordshire	Apr 24, 2009		Secretary	Castrum Court Rocester ST14 5PL Uttoxeter Octavus Staffordshire		British		138114880001
GRINDEY, Caroline Elizabeth Castrum Court Rocester ST14 5PL Uttoxeter Octavus Staffordshire	Jun 19, 2018		Director	Castrum Court Rocester ST14 5PL Uttoxeter Octavus Staffordshire	England	British	1954-1	247598280001
SWINSON, Jayne Louise Castrum Court Rocester ST14 5PL Uttoxeter Octavus Staffordshire	Jun 19, 2018		Director	Castrum Court Rocester ST14 5PL Uttoxeter Octavus Staffordshire	England	British	1972-7	247598570002
BROUGH, Nicholas David Ford Mill Farm Onecote ST13 7RW Leek Staffordshire	Jul 30, 2002	Nov 25, 2005	Secretary	Ford Mill Farm Onecote ST13 7RW Leek Staffordshire		British		49239220003
SILLS, Johanna Wendy Quintus Castrum Court ST14 5PL Rocester Staffordshire	Nov 25, 2005	Apr 24, 2009	Secretary	Quintus Castrum Court ST14 5PL Rocester Staffordshire		British		109313130001
COMBINED SECRETARIAL SERVICES LIMITED Victoria House 64 Paul Street EC2A 4NG London	Jul 30, 2002	Jul 30, 2002	Nominee Secretary	Victoria House 64 Paul Street EC2A 4NG London				900000080001
BETTANY, Mark Castrum Court Rocester ST14 5PL Uttoxeter Octavus Staffordshire	Apr 18, 2013	Jun 19, 2018	Director	Castrum Court Rocester ST14 5PL Uttoxeter Octavus Staffordshire	England	British	1969-7	75003830002
FARNELL, Sharon Elizabeth Castrum Court Rocester ST14 5PL Uttoxeter Octavus Staffordshire	Nov 25, 2005	Apr 22, 2006	Director	Castrum Court Rocester ST14 5PL Uttoxeter Octavus Staffordshire	England	British	1961-11	138114880001
MCKENNA, Scott 10 Castrum Court ST14 5PL Rocester Staffordshire	Nov 25, 2005	May 19, 2011	Director	10 Castrum Court ST14 5PL Rocester Staffordshire	United Kingdom	British	1975-11	109313440001
SILLS, Toby Charles Kelsey Quintus Castrum Court ST14 5PL Rocester Staffordshire	Nov 25, 2005	Apr 18, 2013	Director	Quintus Castrum Court ST14 5PL Rocester Staffordshire	United Kingdom	British	1964-2	109313360002
THOMSON, Bruce Castrum Court Rocester ST14 5PL Uttoxeter Octavus Staffordshire	May 19, 2011	Feb 11, 2019	Director	Castrum Court Rocester ST14 5PL Uttoxeter Octavus Staffordshire	United Kingdom	British	1932-3	160336490001
THOMSON, William Bruce Bloomfield Riggs Lane DE6 2FD Ashbourne Derbyshire	Jul 30, 2002	Nov 25, 2005	Director	Bloomfield Riggs Lane DE6 2FD Ashbourne Derbyshire	United Kingdom	British	1965-9	83886370001
COMBINED NOMINEES LIMITED Victoria House 64 Paul Street EC2A 4NA London	Jul 30, 2002	Jul 30, 2002	Nominee Director	Victoria House 64 Paul Street EC2A 4NA London				900000090001
COMBINED SECRETARIAL SERVICES LIMITED Victoria House 64 Paul Street EC2A 4NG London	Jul 30, 2002	Jul 30, 2002	Nominee Director	Victoria House 64 Paul Street EC2A 4NG London				900000080001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of THE ABBEY FIELDS (ROCESTER) MANAGEMENT COMPANY LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Ms Sharon Elizabeth Farnell Castrum Court Rocester ST14 5PL Uttoxeter Octavus Staffordshire	Apr 09, 2016	Castrum Court Rocester ST14 5PL Uttoxeter Octavus Staffordshire	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

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.
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