ABBOTSWOOD LOCAL CENTRE MANAGEMENT COMPANY LIMITED

ABBOTSWOOD LOCAL CENTRE MANAGEMENT COMPANY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameABBOTSWOOD LOCAL CENTRE MANAGEMENT COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited by guarantee without share capital
    Company Number 10964569
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ABBOTSWOOD LOCAL CENTRE MANAGEMENT COMPANY LIMITED?

    • Management of real estate on a fee or contract basis (68320) / Real estate activities

    Where is ABBOTSWOOD LOCAL CENTRE MANAGEMENT COMPANY LIMITED located?

    Registered Office Address
    C/O Gh Property Management The Corner Lodge, Unit E, Meadow View Business Pk
    Winchester Road
    SO32 1HJ Upham
    Hampshire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ABBOTSWOOD LOCAL CENTRE MANAGEMENT COMPANY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2026
    Next Accounts Due OnJun 30, 2027
    Last Accounts
    Last Accounts Made Up ToSep 30, 2025

    What is the status of the latest confirmation statement for ABBOTSWOOD LOCAL CENTRE MANAGEMENT COMPANY LIMITED?

    Last Confirmation Statement Made Up ToSep 13, 2026
    Next Confirmation Statement DueSep 27, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 13, 2025
    OverdueNo

    What are the latest filings for ABBOTSWOOD LOCAL CENTRE MANAGEMENT COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Sep 30, 2025

    2 pagesAA

    Confirmation statement made on Sep 13, 2025 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2024

    2 pagesAA

    Confirmation statement made on Sep 13, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2023

    2 pagesAA

    Second filing for the appointment of Mr Cengiz Is as a director

    3 pagesRP04AP01

    Termination of appointment of Natalie Kirsty White as a director on Oct 10, 2023

    1 pagesTM01

    Termination of appointment of Ian Reginald Permain as a director on Oct 10, 2023

    1 pagesTM01

    Appointment of Mccarthy & Stone Retirement Lifestyles Limited as a director on Oct 10, 2023

    2 pagesAP02

    Appointment of Green Dot Property Limited as a director on Oct 10, 2023

    2 pagesAP02

    Appointment of Mr Cengiz Iz as a director on Oct 10, 2023

    3 pagesAP01
    Annotations
    DateAnnotation
    Oct 17, 2023Clarification A second filed AP01 was registered on 17/10/2023

    Appointment of Miss Alice Rose Louise Knower Martin as a director on Oct 10, 2023

    2 pagesAP01

    Confirmation statement made on Sep 13, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2022

    4 pagesAA

    Confirmation statement made on Sep 13, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2021

    4 pagesAA

    Secretary's details changed for Gh Property Management Services Limited on Dec 14, 2020

    1 pagesCH04

    Confirmation statement made on Sep 13, 2021 with no updates

    3 pagesCS01

    Registered office address changed from C/O Gh Property Management the Old Barn, Vicarage Farm Business Park Winchester Road Fair Oak Hampshire SO50 7HD England to C/O Gh Property Management the Corner Lodge, Unit E, Meadow View Business Pk Winchester Road Upham Hampshire SO32 1HJ on Mar 01, 2021

    1 pagesAD01

    Notification of a person with significant control statement

    2 pagesPSC08

    Appointment of Gh Property Management Services Limited as a secretary on Oct 01, 2020

    2 pagesAP04

    Registered office address changed from 3 West Links, Tollgate Chandler's Ford Eastleigh Hampshire SO53 3TG United Kingdom to C/O Gh Property Management the Old Barn, Vicarage Farm Business Park Winchester Road Fair Oak Hampshire SO50 7HD on Nov 21, 2020

    1 pagesAD01

    Cessation of Perbury (Developments) Limited as a person with significant control on Oct 01, 2020

    1 pagesPSC07

    Total exemption full accounts made up to Sep 30, 2020

    2 pagesAA

    Confirmation statement made on Sep 13, 2020 with no updates

    3 pagesCS01

    Who are the officers of ABBOTSWOOD LOCAL CENTRE MANAGEMENT COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GH PROPERTY MANAGEMENT SERVICES LIMITED
    Meadow View Business Park
    Winchester Road
    SO32 1HJ Upham, Southampton
    The Corner Lodge, Unit E
    Hampshire
    England
    Secretary
    Meadow View Business Park
    Winchester Road
    SO32 1HJ Upham, Southampton
    The Corner Lodge, Unit E
    Hampshire
    England
    Identification TypeUK Limited Company
    Registration Number06936695
    166533840001
    IS, Cengiz
    The Corner Lodge, Unit E, Meadow View Business Pk
    Winchester Road
    SO32 1HJ Upham
    C/O Gh Property Management
    Hampshire
    England
    Director
    The Corner Lodge, Unit E, Meadow View Business Pk
    Winchester Road
    SO32 1HJ Upham
    C/O Gh Property Management
    Hampshire
    England
    EnglandBritish180276450001
    MARTIN, Alice Rose Louise Knower
    The Corner Lodge, Unit E, Meadow View Business Pk
    Winchester Road
    SO32 1HJ Upham
    C/O Gh Property Management
    Hampshire
    England
    Director
    The Corner Lodge, Unit E, Meadow View Business Pk
    Winchester Road
    SO32 1HJ Upham
    C/O Gh Property Management
    Hampshire
    England
    United KingdomBritish314549220001
    GREEN DOT PROPERTY LIMITED
    Lakewood Road
    Chandler's Ford
    SO53 5AD Eastleigh
    91
    Hampshire
    United Kingdom
    Director
    Lakewood Road
    Chandler's Ford
    SO53 5AD Eastleigh
    91
    Hampshire
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number09840343
    314549880001
    MCCARTHY & STONE RETIREMENT LIFESTYLES LIMITED
    100 Holdenhurst Road
    BH8 8AQ Bournemouth
    Fourth Floor
    Dorset
    United Kingdom
    Director
    100 Holdenhurst Road
    BH8 8AQ Bournemouth
    Fourth Floor
    Dorset
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number06622231
    310525810001
    O'BRIEN, Michael
    West Links, Tollgate
    Chandler's Ford
    SO53 3TG Eastleigh
    3
    Hampshire
    United Kingdom
    Director
    West Links, Tollgate
    Chandler's Ford
    SO53 3TG Eastleigh
    3
    Hampshire
    United Kingdom
    United KingdomBritish80384530002
    PERMAIN, Ian Reginald
    The Corner Lodge, Unit E, Meadow View Business Pk
    Winchester Road
    SO32 1HJ Upham
    C/O Gh Property Management
    Hampshire
    England
    Director
    The Corner Lodge, Unit E, Meadow View Business Pk
    Winchester Road
    SO32 1HJ Upham
    C/O Gh Property Management
    Hampshire
    England
    United KingdomBritish10275130001
    WHITE, Natalie Kirsty
    The Corner Lodge, Unit E, Meadow View Business Pk
    Winchester Road
    SO32 1HJ Upham
    C/O Gh Property Management
    Hampshire
    England
    Director
    The Corner Lodge, Unit E, Meadow View Business Pk
    Winchester Road
    SO32 1HJ Upham
    C/O Gh Property Management
    Hampshire
    England
    United KingdomBritish222070620001

    Who are the persons with significant control of ABBOTSWOOD LOCAL CENTRE MANAGEMENT COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    West Links, Tollgate
    Chandler's Ford
    SO53 3TG Eastleigh
    3
    Hampshire
    United Kingdom
    Sep 14, 2017
    West Links, Tollgate
    Chandler's Ford
    SO53 3TG Eastleigh
    3
    Hampshire
    United Kingdom
    Yes
    Legal FormCorporate
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number00733312
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    What are the latest statements on persons with significant control for ABBOTSWOOD LOCAL CENTRE MANAGEMENT COMPANY LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Oct 01, 2020The 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