ABBEYSTONE MANAGEMENT LIMITED
Overview
| Company Name | ABBEYSTONE MANAGEMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05660667 |
| 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 ABBEYSTONE MANAGEMENT LIMITED?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is ABBEYSTONE MANAGEMENT LIMITED located?
| Registered Office Address | 27 The Bentalls Centre Colchester Road Heybridge CM9 4GD Maldon Essex England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ABBEYSTONE MANAGEMENT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 ABBEYSTONE MANAGEMENT LIMITED?
| Last Confirmation Statement Made Up To | Dec 21, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 04, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 21, 2025 |
| Overdue | No |
What are the latest filings for ABBEYSTONE MANAGEMENT LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Dec 21, 2025 with updates | 4 pages | CS01 | ||||||
Micro company accounts made up to Mar 31, 2025 | 4 pages | AA | ||||||
Notification of James Leon Butler as a person with significant control on Feb 28, 2025 | 2 pages | PSC01 | ||||||
Cessation of James Leon Butler as a person with significant control on Feb 28, 2025 | 1 pages | PSC07 | ||||||
Termination of appointment of James Leon Butler as a director on Feb 28, 2024 | 1 pages | TM01 | ||||||
Current accounting period extended from Dec 31, 2024 to Mar 31, 2025 | 1 pages | AA01 | ||||||
Confirmation statement made on Dec 21, 2024 with no updates | 3 pages | CS01 | ||||||
Second filing of Confirmation Statement dated Dec 21, 2021 | 3 pages | RP04CS01 | ||||||
Second filing of Confirmation Statement dated Dec 21, 2022 | 3 pages | RP04CS01 | ||||||
Second filing of Confirmation Statement dated Dec 21, 2023 | 3 pages | RP04CS01 | ||||||
Micro company accounts made up to Dec 31, 2023 | 5 pages | AA | ||||||
Notification of James Leon Butler as a person with significant control on Aug 02, 2024 | 2 pages | PSC01 | ||||||
Notification of Nicholas James Mccoll as a person with significant control on Aug 02, 2024 | 2 pages | PSC01 | ||||||
Withdrawal of a person with significant control statement on Aug 02, 2024 | 2 pages | PSC09 | ||||||
Confirmation statement made on Dec 21, 2023 with no updates | 4 pages | CS01 | ||||||
| ||||||||
Micro company accounts made up to Dec 31, 2022 | 5 pages | AA | ||||||
Registered office address changed from , Maulak Chambers the Centre, High Street, Halstead, Essex, CO9 2AJ, England to 27 the Bentalls Centre Colchester Road Heybridge Maldon Essex CM9 4GD on Jan 10, 2023 | 1 pages | AD01 | ||||||
Confirmation statement made on Dec 21, 2022 with no updates | 4 pages | CS01 | ||||||
| ||||||||
Micro company accounts made up to Dec 31, 2021 | 5 pages | AA | ||||||
Confirmation statement made on Dec 21, 2021 with updates | 6 pages | CS01 | ||||||
| ||||||||
Micro company accounts made up to Dec 31, 2020 | 5 pages | AA | ||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||
Cessation of James Leon Butler as a person with significant control on Jun 22, 2021 | 1 pages | PSC07 | ||||||
Appointment of Mr Nicholas James Mccoll as a director on Aug 10, 2021 | 2 pages | AP01 | ||||||
Memorandum and Articles of Association | 36 pages | MA | ||||||
Who are the officers of ABBEYSTONE MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MCCOLL, Nicholas James | Secretary | The Centre, High Street CO9 2AJ Halstead Maulak Chambers Essex England | 259758680001 | |||||||
| MCCOLL, Nicholas James | Director | Colchester Road Heybridge CM9 4GD Maldon 27 The Bentalls Centre Essex England | England | British | 286140820001 | |||||
| BUTLER, Peter James | Secretary | Birchwood Cottage Hyde Lane CM3 4LW Danbury Essex | British | 13480890001 | ||||||
| BUTLER, James Leon | Director | Colchester Road Heybridge CM9 4GD Maldon 27 The Bentalls Centre Essex England | England | British | 195475790001 | |||||
| BUTLER, Peter James | Director | Birchwood Cottage Hyde Lane CM3 4LW Danbury Essex | England | British | 13480890001 | |||||
| FREEMAN, Jacqueline | Director | The Centre, High Street CO9 2AJ Halstead Maulak Chambers Essex England | England | British | 235106660001 | |||||
| MONK, Richard Thomas George | Director | Bentalls Centre, Colchester Road Heybridge CM9 4GD Maldon 27 Essex England | England | British | 99869550001 | |||||
| MONK, Richard Thomas George | Director | Hill House Farm Gulpher Road IP11 9RB Felixstowe Suffolk | England | British | 99869550001 | |||||
| PRIGMORE, Brenda Margaret | Director | 88 Bridge Avenue RM14 2LR Upminster Essex | England | British | 99514890001 |
Who are the persons with significant control of ABBEYSTONE MANAGEMENT LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr James Leon Butler | Feb 28, 2025 | Colchester Road Heybridge CM9 4GD Maldon 27 The Bentalls Centre Essex England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr James Leon Butler | Aug 02, 2024 | Colchester Road Heybridge CM9 4GD Maldon 27 The Bentalls Centre Essex England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Nicholas James Mccoll | Aug 02, 2024 | Colchester Road Heybridge CM9 4GD Maldon 27 The Bentalls Centre Essex England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr James Leon Butler | Jun 10, 2021 | The Centre, High Street CO9 2AJ Halstead Maulak Chambers Essex England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for ABBEYSTONE MANAGEMENT LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Aug 10, 2021 | Aug 02, 2024 | 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 |
| Dec 21, 2016 | Jun 10, 2021 | 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