ABBOTSGATE (ST NEOTS) MANAGEMENT COMPANY LIMITED

Overview

Company Name	ABBOTSGATE (ST NEOTS) MANAGEMENT COMPANY LIMITED
Company Status	Active
Legal Form	Private limited by guarantee without share capital
Company Number	06967038
Jurisdiction	England/Wales
Date of Creation	Jul 20, 2009

Summary

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

What is the purpose of ABBOTSGATE (ST NEOTS) 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 ABBOTSGATE (ST NEOTS) MANAGEMENT COMPANY LIMITED located?

Registered Office Address	Queensway House 11 Queensway BH25 5NR New Milton Hampshire England
Undeliverable Registered Office Address	No

What are the latest accounts for ABBOTSGATE (ST NEOTS) MANAGEMENT COMPANY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for ABBOTSGATE (ST NEOTS) MANAGEMENT COMPANY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 05, 2026
Next Confirmation Statement Due	Jul 19, 2026
Next Confirmation Statement Made Up To	Jul 05, 2025
Overdue	No

What are the latest filings for ABBOTSGATE (ST NEOTS) MANAGEMENT COMPANY LIMITED?

Filings
Date	Description	Document	Type
Jul 15, 2025	Confirmation statement made on Jul 05, 2025 with no updates	3 pages	CS01

May 01, 2025	Accounts for a dormant company made up to Dec 31, 2024	2 pages	AA

Aug 01, 2024	Accounts for a dormant company made up to Dec 31, 2023	2 pages	AA

Jul 05, 2024	Confirmation statement made on Jul 05, 2024 with no updates	3 pages	CS01

Dec 08, 2023	Director's details changed for Fairfield Company Secretaries Limited on Dec 07, 2023	1 pages	CH02

Dec 08, 2023	Secretary's details changed for Fairfield Company Secretaries Limited on Dec 07, 2023	1 pages	CH04

Aug 24, 2023	Accounts for a dormant company made up to Dec 31, 2022	2 pages	AA

Jul 06, 2023	Confirmation statement made on Jul 06, 2023 with no updates	3 pages	CS01

Dec 01, 2022	Termination of appointment of Felix Robert Keen as a director on Dec 01, 2022	1 pages	TM01

Dec 01, 2022	Appointment of Mrs Philippa Flanegan as a director on Dec 01, 2022	2 pages	AP01

Aug 18, 2022	Accounts for a dormant company made up to Dec 31, 2021	2 pages	AA

Jul 07, 2022	Confirmation statement made on Jul 06, 2022 with no updates	3 pages	CS01

Aug 27, 2021	Accounts for a dormant company made up to Dec 31, 2020	2 pages	AA

Jul 06, 2021	Confirmation statement made on Jul 06, 2021 with no updates	3 pages	CS01

Jul 05, 2021	Termination of appointment of Craig Christian Hulbert as a director on Jul 05, 2021	1 pages	TM01

Jul 05, 2021	Appointment of Mr Felix Keen as a director on Jul 05, 2021	2 pages	AP01

Jul 02, 2021	Director's details changed for Fairfield Company Secretaries Limited on Jul 02, 2021	1 pages	CH02

Jul 02, 2021	Secretary's details changed for Fairfield Company Secretaries Limited on Jul 02, 2021	1 pages	CH04

Jun 04, 2021	Registered office address changed from The Maltings Hyde Hall Farm Sandon Hertfordshire SG9 0RU to Queensway House 11 Queensway New Milton Hampshire BH25 5NR on Jun 04, 2021	1 pages	AD01

Sep 01, 2020	Accounts for a dormant company made up to Dec 31, 2019	2 pages	AA

Aug 04, 2020	Confirmation statement made on Jul 06, 2020 with no updates	3 pages	CS01

Jul 25, 2020	Director's details changed for Mr Craig Christian Hulbert on Jul 06, 2020	2 pages	CH01

Jul 12, 2019	Confirmation statement made on Jul 06, 2019 with no updates	3 pages	CS01

Jun 27, 2019	Accounts for a dormant company made up to Dec 31, 2018	2 pages	AA

Mar 05, 2019	Termination of appointment of Adrian Martin Povey as a director on Mar 05, 2019	1 pages	TM01

View All Filings

Who are the officers of ABBOTSGATE (ST NEOTS) MANAGEMENT COMPANY LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

INNOVUS COMPANY SECRETARIES LIMITED

Jul 20, 2009

Secretary

11 Queensway

BH25 5NR New Milton

Queensway House

Hampshire

England

Identification Type	UK Limited Company
Registration Number	05988785

117377690004

FLANEGAN, Philippa

Dec 01, 2022

Director

11 Queensway

BH25 5NR New Milton

Queensway House

Hampshire

England

British

1963-4

Rmc Director

302749600001

INNOVUS COMPANY SECRETARIES LIMITED

Mar 05, 2019

Director

11 Queensway

BH25 5NR New Milton

Queensway House

Hampshire

England

Identification Type	UK Limited Company
Registration Number	05988785

117377690004

HULBERT, Craig Christian

Mar 05, 2019

Jul 05, 2021

Director

11 Queensway

BH25 5NR New Milton

Queensway House

Hampshire

England

United Kingdom

British

1982-8

Nominee Director

201437280003

KEEN, Felix Robert

Jul 05, 2021

Dec 01, 2022

Director

11 Queensway

BH25 5NR New Milton

Queensway House

Hampshire

England

British

1970-4

Director

284923230001

POVEY, Adrian Martin

Jul 20, 2009

Mar 05, 2019

Director

Hyde Hall Farm

SG9 0RU Sandon

The Maltings

Hertfordshire

England

British

1966-6

Company Director

146343640002

CHAMONIX ESTATES LIMITED

Nov 20, 2014

Mar 05, 2019

Director

Sandon

SG9 0RU Buntingford

The Maltings

Hertfordshire

England

Identification Type	European Economic Area
Registration Number	05851267

117377680002

FAIRFIELD COMPANY SECRETARIES LIMITED

Jul 20, 2009

Aug 03, 2015

Director

Hyde Hall Farm

SG9 0RU Sandon

The Maltings

Hertfordshire

Identification Type	European Economic Area
Registration Number	05988785

117377690002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ABBOTSGATE (ST NEOTS) MANAGEMENT COMPANY LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Mr Adrian Martin Povey

Apr 06, 2016

Hyde Hall Farm

SG9 0RU Sandon

The Maltings

Hertfordshire

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 75% of the voting rights in the company.

Chamonix Estates Limited

Apr 06, 2016

Hyde Hall Farm

Sandon

SG9 0RU Buntingford

The Maltings

England

Yes

Legal Form	Limited Liability Company
Country Registered	United Kingdom
Legal Authority	Companies Act 1985 To 1989
Place Registered	England
Registration Number	05851267

Natures of Control

The person holds, directly or indirectly, more than 75% of the voting rights in the company.

Bdw Trading Limited

Apr 06, 2016

Cartwright Way, Forest Business Park

Bardon Hill

LE67 1UF Coalville

Barratt House

England

Legal Form	Private Limited Company
Country Registered	United Kingdom
Legal Authority	Companies Act 1985
Place Registered	England
Registration Number	3018173

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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