ABBEY & BODIAM MANAGEMENT COMPANY LIMITED
Overview
| Company Name | ABBEY & BODIAM MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 08859462 |
| 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 ABBEY & BODIAM 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 ABBEY & BODIAM MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | Thamesbourne Lodge Station Road SL8 5QH Bourne End Buckinghamshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ABBEY & BODIAM MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 31, 2026 |
| Next Accounts Due On | Oct 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 31, 2025 |
What is the status of the latest confirmation statement for ABBEY & BODIAM MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Jan 28, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 11, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 28, 2025 |
| Overdue | No |
What are the latest filings for ABBEY & BODIAM MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Director's details changed for Dr Andrei Okorokov on Sep 01, 2025 | 2 pages | CH01 | ||
Accounts for a dormant company made up to Jan 31, 2025 | 2 pages | AA | ||
Termination of appointment of Estate Services (Southern) Limited as a secretary on Apr 01, 2025 | 1 pages | TM02 | ||
Appointment of Q1 Professional Limited as a secretary on Apr 01, 2025 | 2 pages | AP04 | ||
Confirmation statement made on Jan 28, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jan 31, 2024 | 2 pages | AA | ||
Confirmation statement made on Jan 28, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Neil Robinson as a director on Oct 01, 2023 | 1 pages | TM01 | ||
Termination of appointment of Mark Robert Elson as a director on Oct 01, 2023 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Jan 31, 2023 | 2 pages | AA | ||
Confirmation statement made on Jan 30, 2022 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Jan 28, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Mr Mohammed Gulrez Zariwala as a director on Jul 28, 2022 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Jan 31, 2022 | 2 pages | AA | ||
Appointment of Mr Valentins Mucenieks as a director on Jul 26, 2022 | 2 pages | AP01 | ||
Appointment of Dr Andrei Okorokov as a director on Jul 26, 2022 | 2 pages | AP01 | ||
Registered office address changed from Thamesbourne Lodge Station Road Bourne End Buckinghamshire SL8 5QH United Kingdom to Thamesbourne Lodge Station Road Bourne End Buckinghamshire SL8 5QH on May 09, 2022 | 1 pages | AD01 | ||
Termination of appointment of Valentins Mucenieks as a director on Apr 29, 2022 | 1 pages | TM01 | ||
Termination of appointment of Joel Goodman as a director on Apr 29, 2022 | 1 pages | TM01 | ||
Termination of appointment of Andrei Okorokov as a director on Apr 29, 2022 | 1 pages | TM01 | ||
Appointment of Mr Valentins Mucenieks as a director on Apr 26, 2022 | 2 pages | AP01 | ||
Appointment of Dr Andrei Okorokov as a director on Apr 26, 2022 | 2 pages | AP01 | ||
Appointment of Mr Joel Goodman as a director on Apr 26, 2022 | 2 pages | AP01 | ||
Confirmation statement made on Jan 28, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of Graham Anthony Cope as a director on Dec 20, 2021 | 1 pages | TM01 | ||
Who are the officers of ABBEY & BODIAM MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Q1 PROFESSIONAL LIMITED | Secretary | Station Road SL8 5QH Bourne End Thamesbourne Lodge Buckinghamshire United Kingdom |
| 334840440001 | ||||||||||
| LORIA, Andrei, Dr | Director | Station Road SL8 5QH Bourne End Thamesbourne Lodge Buckinghamshire United Kingdom | United Kingdom | British | 295167590002 | |||||||||
| MUCENIEKS, Valentins | Director | Station Road SL8 5QH Bourne End Thamesbourne Lodge Buckinghamshire United Kingdom | United Kingdom | British | 295167600001 | |||||||||
| ZARIWALA, Mohammed Gulrez | Director | Station Road SL8 5QH Bourne End Thamesbourne Lodge Buckinghamshire United Kingdom | United Kingdom | British | 302568760001 | |||||||||
| COPE, Graham Anthony | Secretary | St Davids Park CH5 3RX Flintshire Redrow House | 205210900001 | |||||||||||
| ESTATE SERVICES (SOUTHERN) LIMITED | Secretary | Shearway Business Park, Pent Road Pent Road CT19 4RJ Folkestone Unit 13 The Glenmore Centre Kent England |
| 214466290001 | ||||||||||
| CALDWELL, Steven | Director | Shearway Business Park, Pent Road Pent Road CT19 4RJ Folkestone Unit 13 The Glenmore Centre Kent England | England | British | 139357920001 | |||||||||
| COPE, Graham Anthony | Director | Station Road SL8 5QH Bourne End Thamesbourne Lodge Buckinghamshire United Kingdom | United Kingdom | British | 85842880003 | |||||||||
| DEDMAN, Tina Louise | Director | Shearway Business Park, Pent Road Pent Road CT19 4RJ Folkestone Unit 13 The Glenmore Centre Kent England | England | British | 162797770001 | |||||||||
| ELSON, Mark Robert | Director | Station Road SL8 5QH Bourne End Thamesbourne Lodge Buckinghamshire United Kingdom | United Kingdom | British | 272847060001 | |||||||||
| GOODMAN, Joel | Director | Station Road SL8 5QH Bourne End Thamesbourne Lodge Buckinghamshire United Kingdom | United Kingdom | British | 295167630001 | |||||||||
| KENNEALLY, William Martin | Director | Shearway Business Park, Pent Road Pent Road CT19 4RJ Folkestone Unit 13 The Glenmore Centre Kent England | United Kingdom | British | 201799890001 | |||||||||
| MANN, John Richard | Director | St Davids Park CH5 3RX Flintshire Redrow House United Kingdom | United Kingdom | British | 178135250001 | |||||||||
| MUCENIEKS, Valentins | Director | Station Road SL8 5QH Bourne End Thamesbourne Lodge Buckinghamshire United Kingdom | United Kingdom | British | 295167600001 | |||||||||
| OKOROKOV, Andrei, Dr | Director | Station Road SL8 5QH Bourne End Thamesbourne Lodge Buckinghamshire United Kingdom | United Kingdom | British | 295167590001 | |||||||||
| PARRETT, Keith Joseph | Director | Shearway Business Park, Pent Road Pent Road CT19 4RJ Folkestone Unit 13 The Glenmore Centre Kent England | United Kingdom | British | 91574560001 | |||||||||
| ROBINSON, Neil | Director | Station Road SL8 5QH Bourne End Thamesbourne Lodge Buckinghamshire United Kingdom | United Kingdom | British | 179914360001 | |||||||||
| TYLER, Tonia Louise | Director | St Davids Park CH5 3RX Flintshire Redrow House United Kingdom | United Kingdom | British | 184511030001 |
What are the latest statements on persons with significant control for ABBEY & BODIAM MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jan 23, 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