ABERFELDY VILLAGE (1A) MANAGEMENT LIMITED
Overview
| Company Name | ABERFELDY VILLAGE (1A) MANAGEMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 08705658 |
| 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 ABERFELDY VILLAGE (1A) MANAGEMENT LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is ABERFELDY VILLAGE (1A) MANAGEMENT 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 ABERFELDY VILLAGE (1A) MANAGEMENT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2026 |
| Next Accounts Due On | Jun 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2025 |
What is the status of the latest confirmation statement for ABERFELDY VILLAGE (1A) MANAGEMENT LIMITED?
| Last Confirmation Statement Made Up To | Sep 25, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 09, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 25, 2025 |
| Overdue | No |
What are the latest filings for ABERFELDY VILLAGE (1A) MANAGEMENT LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Sep 30, 2025 | 2 pages | AA | ||
Secretary's details changed for Innovus Company Secretaries Limited on Feb 02, 2026 | 1 pages | CH04 | ||
Confirmation statement made on Sep 25, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Sep 30, 2024 | 2 pages | AA | ||
Confirmation statement made on Sep 25, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of James Murdo Roderick Mackenzie as a director on Sep 25, 2024 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Sep 30, 2023 | 2 pages | AA | ||
Director's details changed for Mr Paul George William Dooley on Jun 25, 2024 | 2 pages | CH01 | ||
Registered office address changed from Mainstay (Secretaries) Limited, Queensway House 11 Queensway New Milton Hampshire BH25 5NR England to Queensway House 11 Queensway New Milton Hampshire BH25 5NR on Apr 11, 2024 | 1 pages | AD01 | ||
Director's details changed for Mr James Murdo Roderick Mackenzie on Apr 11, 2024 | 2 pages | CH01 | ||
Appointment of Innovus Company Secretaries Limited as a secretary on Dec 07, 2023 | 2 pages | AP04 | ||
Termination of appointment of Mainstay (Secretaries) Limited as a secretary on Dec 07, 2023 | 1 pages | TM02 | ||
Confirmation statement made on Sep 25, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Sep 30, 2022 | 2 pages | AA | ||
Director's details changed for Mr James Murdo Roderick Mackenzie on Apr 01, 2023 | 2 pages | CH01 | ||
Appointment of Mainstay (Secretaries) Limited as a secretary on Apr 01, 2023 | 2 pages | AP04 | ||
Termination of appointment of Rendall and Rittner Limited as a secretary on Apr 01, 2023 | 1 pages | TM02 | ||
Registered office address changed from C/O Rendall and Rittner Limited 13B St. George Wharf London SW8 2LE England to Mainstay (Secretaries) Limited, Queensway House 11 Queensway New Milton Hampshire BH25 5NR on Apr 05, 2023 | 1 pages | AD01 | ||
Appointment of Mr Paul George William Dooley as a director on Dec 14, 2022 | 2 pages | AP01 | ||
Termination of appointment of Jonathan Christopher Spearing as a director on Dec 14, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Sep 25, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Sep 30, 2021 | 2 pages | AA | ||
Confirmation statement made on Sep 25, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Sep 30, 2020 | 2 pages | AA | ||
Termination of appointment of Christopher Richard Scott as a director on May 31, 2021 | 1 pages | TM01 | ||
Who are the officers of ABERFELDY VILLAGE (1A) MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| INNOVUS COMPANY SECRETARIES LIMITED | Secretary | Hampstead Road NW1 2PL London Fifth Floor The Lantern, 75 Greater London England |
| 117377690627 | ||||||||||
| DOOLEY, Paul George William | Director | 11 Queensway BH25 5NR New Milton Queensway House Hampshire England | England | British | 257948620001 | |||||||||
| MAINSTAY (SECRETARIES) LIMITED | Secretary | 11 Queensway BH25 5NR New Milton Mainstay (Secretaries) Limited, Queensway House Hampshire England |
| 88305860001 | ||||||||||
| RENDALL AND RITTNER LIMITED | Secretary | 13b St. George Wharf SW8 2LE London C/O Rendall And Rittner Limited England |
| 51173740001 | ||||||||||
| DEDMAN, Tina Louise | Director | 155 - 157 Minories EC3N 1LJ London Rendall And Rittner Ltd, Portsoken House England | England | British | 162797770001 | |||||||||
| GRESSWELL, Susan Claire | Director | 155 - 157 Minories EC3N 1LJ London Rendall And Rittner Ltd, Portsoken House England | United Kingdom | British | 159631840002 | |||||||||
| HUNT, Neal Finbar | Director | 13b St. George Wharf SW8 2LE London C/O Rendall And Rittner Limited England | England | Irish | 87131100001 | |||||||||
| MACKENZIE, James Murdo Roderick | Director | 11 Queensway BH25 5NR New Milton Queensway House Hampshire England | United Kingdom | British | 320665950001 | |||||||||
| SCOTT, Christopher Richard | Director | 13b St. George Wharf SW8 2LE London C/O Rendall And Rittner Limited England | England | British | 274526740001 | |||||||||
| SPEARING, Jonathan Christopher | Director | 13b St. George Wharf SW8 2LE London C/O Rendall And Rittner Limited England | England | British | 278896880001 |
Who are the persons with significant control of ABERFELDY VILLAGE (1A) MANAGEMENT LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Aberfeldy New Village Llp | Apr 06, 2016 | Ickfield Way SG6 4GY Letchworth Garden City Spirella 2 Hertfordshire England | No | ||||||||||
| |||||||||||||
Natures of Control
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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