NORTH ABINGDON MANAGEMENT COMPANY LIMITED

NORTH ABINGDON MANAGEMENT COMPANY LIMITED

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

    Company NameNORTH ABINGDON MANAGEMENT COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited by guarantee without share capital
    Company Number 14167189
    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 NORTH ABINGDON 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 NORTH ABINGDON MANAGEMENT COMPANY LIMITED located?

    Registered Office Address
    One
    Station Approach
    CM20 2FB Harlow
    Essex
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for NORTH ABINGDON MANAGEMENT COMPANY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2026
    Next Accounts Due OnMar 31, 2027
    Last Accounts
    Last Accounts Made Up ToJun 30, 2025

    What is the status of the latest confirmation statement for NORTH ABINGDON MANAGEMENT COMPANY LIMITED?

    Last Confirmation Statement Made Up ToJun 12, 2027
    Next Confirmation Statement DueJun 26, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 12, 2026
    OverdueNo

    What are the latest filings for NORTH ABINGDON MANAGEMENT COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 12, 2026 with no updates

    3 pagesCS01

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

    2 pagesAA

    Director's details changed for Ms Emma Louise Hawkins on Jun 30, 2025

    2 pagesCH01

    Secretary's details changed for Warwick Estates Property Management Limited on Jun 30, 2025

    1 pagesCH04

    Director's details changed for Mr Simon David Worsley on Jun 30, 2025

    2 pagesCH01

    Director's details changed for Mr Andrij Joseph Iwasiuk on Jun 30, 2025

    2 pagesCH01

    Director's details changed for Mr Jack Johnson on Jun 30, 2025

    2 pagesCH01

    Director's details changed for Mr Adrian Michael Gillooly on Jun 30, 2025

    2 pagesCH01

    Director's details changed for Mr Campbell Johnston Gregg on Jun 30, 2025

    2 pagesCH01

    Registered office address changed from Field House Station Approach Harlow Essex CM20 2FB England to One Station Approach Harlow Essex CM20 2FB on Jun 30, 2025

    1 pagesAD01

    Confirmation statement made on Jun 12, 2025 with no updates

    3 pagesCS01

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

    2 pagesAA

    Director's details changed for Ms Emma Louise Hawkins on Mar 04, 2025

    2 pagesCH01

    Registered office address changed from Unit 7 Astra Centre Edinburgh Way Harlow Essex CM20 2BN United Kingdom to Field House Station Approach Harlow Essex CM20 2FB on Mar 04, 2025

    1 pagesAD01

    Director's details changed for Mr Adrian Michael Gillooly on Mar 04, 2025

    2 pagesCH01

    Director's details changed for Mr Simon David Worsley on Mar 04, 2025

    2 pagesCH01

    Director's details changed for Mr Jack Johnson on Mar 04, 2025

    2 pagesCH01

    Director's details changed for Mr Campbell Johnston Gregg on Mar 04, 2025

    2 pagesCH01

    Director's details changed for Mr Andrij Joseph Iwasiuk on Mar 04, 2025

    2 pagesCH01

    Secretary's details changed for Warwick Estates Property Management Limited on Mar 04, 2025

    1 pagesCH04

    Confirmation statement made on Jun 12, 2024 with no updates

    3 pagesCS01

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

    2 pagesAA

    Appointment of Mr Simon David Worsley as a director on Jan 22, 2024

    2 pagesAP01

    Appointment of Mr Jack Johnson as a director on Jan 22, 2024

    2 pagesAP01

    Appointment of Mr Adrian Michael Gillooly as a director on Jan 22, 2024

    2 pagesAP01

    Who are the officers of NORTH ABINGDON MANAGEMENT COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WARWICK ESTATES PROPERTY MANAGEMENT LIMITED
    Station Approach
    CM20 2FB Harlow
    One
    Essex
    England
    Secretary
    Station Approach
    CM20 2FB Harlow
    One
    Essex
    England
    Identification TypeUK Limited Company
    Registration Number06230550
    270350300001
    GILLOOLY, Adrian Michael
    Station Approach
    CM20 2FB Harlow
    One
    Essex
    England
    Director
    Station Approach
    CM20 2FB Harlow
    One
    Essex
    England
    United KingdomBritish90403200004
    GREGG, Campbell Johnston
    Station Approach
    CM20 2FB Harlow
    One
    Essex
    England
    Director
    Station Approach
    CM20 2FB Harlow
    One
    Essex
    England
    United KingdomBritish284590450001
    HAWKINS, Emma Louise
    Station Approach
    CM20 2FB Harlow
    One
    Essex
    England
    Director
    Station Approach
    CM20 2FB Harlow
    One
    Essex
    England
    United KingdomBritish305373940001
    IWASIUK, Andrij Joseph
    Station Approach
    CM20 2FB Harlow
    One
    Essex
    England
    Director
    Station Approach
    CM20 2FB Harlow
    One
    Essex
    England
    United KingdomBritish249434630003
    JOHNSON, Jack
    Station Approach
    CM20 2FB Harlow
    One
    Essex
    England
    Director
    Station Approach
    CM20 2FB Harlow
    One
    Essex
    England
    United KingdomBritish315747370001
    WORSLEY, Simon David
    Station Approach
    CM20 2FB Harlow
    One
    Essex
    England
    Director
    Station Approach
    CM20 2FB Harlow
    One
    Essex
    England
    United KingdomBritish251274060002
    ALLEN, Robert Paul
    Astra Centre
    Edinburgh Way
    CM20 2BN Harlow
    Unit 7
    Essex
    United Kingdom
    Director
    Astra Centre
    Edinburgh Way
    CM20 2BN Harlow
    Unit 7
    Essex
    United Kingdom
    United KingdomBritish277387880001

    Who are the persons with significant control of NORTH ABINGDON MANAGEMENT COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Cartwright Way
    Forest Business Park Bardon Hill
    LE67 1UF Coalville
    Barratt House
    Leicestershire
    United Kingdom
    Jun 13, 2022
    Cartwright Way
    Forest Business Park Bardon Hill
    LE67 1UF Coalville
    Barratt House
    Leicestershire
    United Kingdom
    No
    Legal FormLimited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredCompanies House
    Registration Number03018173
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • 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.

    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