ABBEYFIELDS BOURNE MANAGEMENT COMPANY LIMITED
Overview
| Company Name | ABBEYFIELDS BOURNE MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 08407897 |
| 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 ABBEYFIELDS BOURNE 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 ABBEYFIELDS BOURNE MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | Unit 8, The Forum Minerva Business Park Lynch Wood PE2 6FT Peterborough England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ABBEYFIELDS BOURNE MANAGEMENT COMPANY 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 ABBEYFIELDS BOURNE MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Sep 29, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 13, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 29, 2025 |
| Overdue | No |
What are the latest filings for ABBEYFIELDS BOURNE MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Micro company accounts made up to Mar 31, 2025 | 3 pages | AA | ||||||||||
Confirmation statement made on Sep 29, 2025 with no updates | 3 pages | CS01 | ||||||||||
Secretary's details changed for Preim Limited on Sep 29, 2025 | 1 pages | CH04 | ||||||||||
Appointment of Mr Darren James Hawkes as a director on Mar 28, 2025 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Dec 08, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2024 | 3 pages | AA | ||||||||||
Confirmation statement made on Dec 08, 2023 with updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2023 | 5 pages | AA | ||||||||||
Confirmation statement made on Jan 26, 2023 with updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2022 | 5 pages | AA | ||||||||||
Confirmation statement made on Jan 24, 2022 with updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2021 | 5 pages | AA | ||||||||||
Termination of appointment of Yvette Dolan as a director on Oct 01, 2021 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2020 | 5 pages | AA | ||||||||||
Confirmation statement made on Feb 04, 2021 with updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Feb 18, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2019 | 6 pages | AA | ||||||||||
Appointment of Mrs Alison Lea as a director on Apr 23, 2019 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Feb 18, 2019 with no updates | 3 pages | CS01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Mar 31, 2018 | 5 pages | AA | ||||||||||
Confirmation statement made on Feb 18, 2018 with no updates | 3 pages | CS01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Mar 31, 2017 | 5 pages | AA | ||||||||||
Confirmation statement made on Feb 18, 2017 with updates | 4 pages | CS01 | ||||||||||
Who are the officers of ABBEYFIELDS BOURNE MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PREIM LTD | Secretary | Minerva Business Park Lynch Wood PE2 6FT Peterborough Unit 8, The Forum England |
| 93165050012 | ||||||||||
| HAWKES, Darren James | Director | Minerva Business Park Lynch Wood PE2 6FT Peterborough Unit 8, The Forum England | England | British | 334301650001 | |||||||||
| LEA, Alison | Director | Minerva Business Park Lynch Wood PE2 6FT Peterborough Unit 8, The Forum England | England | British | 258357920001 | |||||||||
| BROWN, Deborah Jane | Secretary | Minerva Business Park Lynch Wood PE2 6FT Peterborough Unit 8, The Forum England | 204165930001 | |||||||||||
| BRADLEY, Iain Christopher | Director | Minerva Business Park Lynch Wood PE2 6FT Peterborough Unit 8, The Forum England | England | British | 217469730001 | |||||||||
| CONNOLLY, David Thomas | Director | Falcon Way Southfield Business Park PE10 0FF Bourne Larkfleet House Lincolnshire | United Kingdom | British | 131571960001 | |||||||||
| DOLAN, Yvette | Director | Minerva Business Park Lynch Wood PE2 6FT Peterborough Unit 8, The Forum England | England | British | 217468870001 | |||||||||
| HICK, Karl Stephen | Director | Minerva Business Park Lynch Wood PE2 6FT Peterborough Unit 8, The Forum England | United Kingdom | British | 101904320001 | |||||||||
| PARSONS, Nigel Denis | Director | Falcon Way Southfields Business Park PE10 0FF Bourne Larkfleet House Lincolnshire England | England | British | 133691830001 | |||||||||
| SALE, Rebecca Michelle | Director | Minerva Business Park Lynch Wood PE2 6FT Peterborough Unit 8, The Forum England | England | British | 217469560001 | |||||||||
| WILLIAMS, Beverly Ann | Director | Minerva Business Park Lynch Wood PE2 6FT Peterborough Unit 8, The Forum England | England | British | 217469020001 |
What are the latest statements on persons with significant control for ABBEYFIELDS BOURNE MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Feb 18, 2017 | 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