ABBOTS YARD RESIDENTS COMPANY LIMITED

ABBOTS YARD RESIDENTS COMPANY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameABBOTS YARD RESIDENTS COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited by guarantee without share capital
    Company Number 05486089
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ABBOTS YARD RESIDENTS COMPANY LIMITED?

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

    Where is ABBOTS YARD RESIDENTS COMPANY LIMITED located?

    Registered Office Address
    Stonemead House
    95 London Road
    CR0 2RF Croydon
    Surrey
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ABBOTS YARD RESIDENTS COMPANY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for ABBOTS YARD RESIDENTS COMPANY LIMITED?

    Last Confirmation Statement Made Up ToJun 21, 2026
    Next Confirmation Statement DueJul 05, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 21, 2025
    OverdueNo

    What are the latest filings for ABBOTS YARD RESIDENTS COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 21, 2025 with no updates

    3 pagesCS01

    Director's details changed for Mr Benjamin Conway on Mar 31, 2025

    2 pagesCH01

    Director's details changed for Mr Benjamin Conway on Mar 26, 2025

    2 pagesCH01

    Director's details changed for Mr Benjamin Conway on Mar 26, 2025

    2 pagesCH01

    Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB to Stonemead House 95 London Road Croydon Surrey CR0 2RF on Mar 26, 2025

    1 pagesAD01

    Confirmation statement made on Jun 21, 2024 with no updates

    3 pagesCS01

    Director's details changed for Mr Benjamin Conway on Apr 02, 2024

    2 pagesCH01

    Accounts for a dormant company made up to Dec 31, 2023

    6 pagesAA

    Accounts for a dormant company made up to Dec 31, 2022

    6 pagesAA

    Confirmation statement made on Jun 21, 2023 with no updates

    3 pagesCS01

    Secretary's details changed for B-Hive Company Secretarial Services Limited on Sep 20, 2022

    1 pagesCH04

    Confirmation statement made on Jun 21, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2021

    6 pagesAA

    Secretary's details changed for Hml Company Secretarial Services Limited on Apr 13, 2022

    1 pagesCH04

    Secretary's details changed for Hml Company Secretarial Services Limited on Apr 07, 2022

    1 pagesCH04

    Confirmation statement made on Jun 21, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2020

    6 pagesAA

    Confirmation statement made on Jun 21, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2019

    6 pagesAA

    Confirmation statement made on Jun 21, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2018

    5 pagesAA

    Appointment of Benjamin Conway as a director on Dec 07, 2018

    2 pagesAP01

    Termination of appointment of Leon Thomas Lee Marsh as a director on Sep 10, 2018

    1 pagesTM01

    Confirmation statement made on Jun 21, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2017

    6 pagesAA

    Who are the officers of ABBOTS YARD RESIDENTS COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    B-HIVE COMPANY SECRETARIAL SERVICES LIMITED
    TW9 1BP Richmond
    9-11 The Quadrant
    Surrey
    United Kingdom
    Secretary
    TW9 1BP Richmond
    9-11 The Quadrant
    Surrey
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number07106746
    147749880002
    CONWAY, Benjamin
    95 London Road
    CR0 2RF Croydon
    Stonemead House
    Surrey
    United Kingdom
    Director
    95 London Road
    CR0 2RF Croydon
    Stonemead House
    Surrey
    United Kingdom
    United KingdomBritishManaging Director260300670006
    ANDERTONS LIMITED
    Christopher Wren Yard
    117 High Street
    CR0 1QG Croydon
    Secretary
    Christopher Wren Yard
    117 High Street
    CR0 1QG Croydon
    99614130001
    HML COMPANY SECRETARIAL SERVICES
    117 High Street
    CR0 1QG Croydon
    Christopher Wren Yard
    Surrey
    Secretary
    117 High Street
    CR0 1QG Croydon
    Christopher Wren Yard
    Surrey
    131587200001
    LAYTONS SECRETARIES LIMITED
    Tempus Court
    Onslow Street
    GU1 4SS Guildford
    Surrey
    Secretary
    Tempus Court
    Onslow Street
    GU1 4SS Guildford
    Surrey
    101933060001
    CANNON, Gary
    11 Abbots Yard
    Walnut Tree Close
    GU1 4RW Guildford
    Surrey
    Director
    11 Abbots Yard
    Walnut Tree Close
    GU1 4RW Guildford
    Surrey
    BritishEngineer125391540001
    COATES, Alan John
    The Maples
    SM7 3QZ Banstead
    10
    Surrey
    United Kingdom
    Director
    The Maples
    SM7 3QZ Banstead
    10
    Surrey
    United Kingdom
    EnglandBritishDirector36054310002
    COATES, Alan John
    10 The Maples
    SM7 3QZ Banstead
    Surrey
    Director
    10 The Maples
    SM7 3QZ Banstead
    Surrey
    EnglandBritishDirector36054310002
    JOHNSON, Hugh
    Flat 31 Abbots Yard
    Walnut Tree Close Guildford
    GU1 4RX Surrey
    Director
    Flat 31 Abbots Yard
    Walnut Tree Close Guildford
    GU1 4RX Surrey
    BritishSolicitor124951030001
    MARSH, Leon Thomas Lee
    Park Lane
    CR0 1JB Croydon
    94
    Surrey
    United Kingdom
    Director
    Park Lane
    CR0 1JB Croydon
    94
    Surrey
    United Kingdom
    United KingdomBritishIndustrial Designer97466240003
    MOODY, Charles George, Dr
    Abbots Yard
    Walnut Tree Close
    GU1 4RW Guildford
    32
    Surrey
    United Kingdom
    Director
    Abbots Yard
    Walnut Tree Close
    GU1 4RW Guildford
    32
    Surrey
    United Kingdom
    BritishDoctor132692360001
    MOODY, Charles George, Dr
    Walnut Tree Close
    GU1 4RW Guildford
    32 Abbots Yard
    Surrey
    Director
    Walnut Tree Close
    GU1 4RW Guildford
    32 Abbots Yard
    Surrey
    BritishCompany Director132692360001
    RUSHMON LIMITED
    Munro House
    Portsmouth Road
    KT11 1PA Cobham
    Surrey
    Director
    Munro House
    Portsmouth Road
    KT11 1PA Cobham
    Surrey
    99582200001

    What are the latest statements on persons with significant control for ABBOTS YARD RESIDENTS COMPANY LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Jul 26, 2017The 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