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Home > England & Wales Companies > ABENBERG WAY (BRENTWOOD) MANAGEMENT CO. LIMITED
Company Information for

ABENBERG WAY (BRENTWOOD) MANAGEMENT CO. LIMITED

36 SWEET BRIAR DRIVE, LAINDON, BASILDON, SS15 4HA,
Company Registration Number
01831685
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About Abenberg Way (brentwood) Management Co. Ltd
ABENBERG WAY (BRENTWOOD) MANAGEMENT CO. LIMITED was founded on 1984-07-10 and has its registered office in Basildon. The organisation's status is listed as "Active". Abenberg Way (brentwood) Management Co. Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ABENBERG WAY (BRENTWOOD) MANAGEMENT CO. LIMITED
 
Legal Registered Office
36 SWEET BRIAR DRIVE
LAINDON
BASILDON
SS15 4HA
Other companies in SS2
 
Filing Information
Company Number 01831685
Company ID Number 01831685
Date formed 1984-07-10
Country ENGLAND
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 31/12/2015
Return next due 28/01/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-05-05 17:39:55
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ABENBERG WAY (BRENTWOOD) MANAGEMENT CO. LIMITED
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Company Officers of ABENBERG WAY (BRENTWOOD) MANAGEMENT CO. LIMITED

Current Directors
Officer Role Date Appointed
ALISON DAWN MARTIN
 Company Secretary 2007-10-03
ALISON DAWN MARTIN
 Director 2002-11-18
Previous Officers
Officer Role Date Appointed Date Resigned
SANDRA CLARE GALE
 Director 1991-12-31 2018-04-02
JOHN MCPAKE
 Company Secretary 2005-10-19 2007-07-01
PAUL BETTRIDGE
 Company Secretary 2001-10-03 2005-08-16
ALISON LOADES
 Director 1991-12-31 2002-05-09
EILEEN CLARK
 Company Secretary 1991-12-31 2001-09-07
EILEEN CLARK
 Director 1991-12-31 2001-09-07
GRAHAM CHARLES CHAPMAN
 Director 1991-12-31 1992-02-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALISON DAWN MARTIN THRIFTWOOD (VICTORS CRESCENT) MANAGEMENT CO. LIMITED Director 2006-10-21 CURRENT 1984-11-20 Active
ALISON DAWN MARTIN YORK ROAD (BILLERICAY) MANAGEMENT COMPANY LIMITED Director 2004-12-15 CURRENT 1989-03-10 Active
ALISON DAWN MARTIN OAK HEATH (BRENTWOOD) MANAGEMENT COMPANY LIMITED Director 2004-10-05 CURRENT 1983-05-16 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-05-0231/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-01-02CONFIRMATION STATEMENT MADE ON 31/12/23, WITH NO UPDATES
2023-06-2031/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-03CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES
2023-01-03CS01CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES
2022-10-29AD01REGISTERED OFFICE CHANGED ON 29/10/22 FROM Room 3, Foremost House Radford Way Billericay CM12 0BT England
2022-09-23AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-10AP01DIRECTOR APPOINTED MISS SOPHIE MARTIN
2022-01-10CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES
2022-01-10CS01CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES
2021-12-10CH03SECRETARY'S DETAILS CHNAGED FOR MRS ALISON DAWN MARTIN on 2021-12-10
2021-12-10CH01Director's details changed for Mrs Alison Dawn Martin on 2021-12-10
2021-12-07CH03SECRETARY'S DETAILS CHNAGED FOR MRS ALISON DAWN MARTIN on 2021-12-07
2021-12-07CH01Director's details changed for Mrs Alison Dawn Martin on 2021-12-07
2021-09-28AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-07CS01CONFIRMATION STATEMENT MADE ON 31/12/20, WITH UPDATES
2020-12-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-01-09CS01CONFIRMATION STATEMENT MADE ON 31/12/19, WITH UPDATES
2019-08-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-01-11CS01CONFIRMATION STATEMENT MADE ON 31/12/18, WITH NO UPDATES
2018-09-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-09-10AD01REGISTERED OFFICE CHANGED ON 10/09/18 FROM C/O Rylands Property Management Lancaster House Aviation Way Southend-on-Sea SS2 6UN
2018-04-02TM01APPOINTMENT TERMINATED, DIRECTOR SANDRA CLARE GALE
2018-01-02CS01CONFIRMATION STATEMENT MADE ON 31/12/17, WITH NO UPDATES
2017-09-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-02-23CS01CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2016-09-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-01-13AR0131/12/15 ANNUAL RETURN FULL LIST
2015-09-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-01-14AR0131/12/14 ANNUAL RETURN FULL LIST
2014-09-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-02-04AR0131/12/13 ANNUAL RETURN FULL LIST
2013-09-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2013-07-18AD01REGISTERED OFFICE CHANGED ON 18/07/13 FROM 26 St Thomas Road Brentwood Essex CM14 4DB
2013-01-03AR0131/12/12 ANNUAL RETURN FULL LIST
2012-08-17AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-02AR0131/12/11 ANNUAL RETURN FULL LIST
2011-09-27AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-06AR0131/12/10 ANNUAL RETURN FULL LIST
2010-11-12AA31/12/08 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-21AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-01-08AR0131/12/09 ANNUAL RETURN FULL LIST
2010-01-08CH01DIRECTOR'S CHANGE OF PARTICULARS / ALISON MARTIN / 07/01/2010
2010-01-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MS SANDRA CLARE GALE / 07/01/2010
2009-01-22363aANNUAL RETURN MADE UP TO 31/12/08
2008-11-06287REGISTERED OFFICE CHANGED ON 06/11/2008 FROM 26 ST THOMAS ROAD BRENTWOOD ESSEX CM14 4DB
2008-11-05287REGISTERED OFFICE CHANGED ON 05/11/2008 FROM 104A HUTTON ROAD SHENFIELD BRENTWOOD ESSEX CM15 8NE
2008-11-02AA31/12/07 TOTAL EXEMPTION FULL
2008-03-27363aANNUAL RETURN MADE UP TO 31/12/07
2008-03-27353LOCATION OF REGISTER OF MEMBERS
2008-03-26288bAPPOINTMENT TERMINATED SECRETARY JOHN MCPAKE
2007-11-16288aNEW SECRETARY APPOINTED
2007-10-19AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-02-10363sANNUAL RETURN MADE UP TO 31/12/06
2006-11-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-04-12363sANNUAL RETURN MADE UP TO 31/12/05
2005-10-31288aNEW SECRETARY APPOINTED
2005-10-27AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2005-09-19288bSECRETARY RESIGNED
2005-01-13363sANNUAL RETURN MADE UP TO 31/12/04
2004-10-11AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2004-01-14363sANNUAL RETURN MADE UP TO 08/01/04
2003-10-30AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-01-09363sANNUAL RETURN MADE UP TO 31/12/02
2002-12-06288bDIRECTOR RESIGNED
2002-11-27288aNEW DIRECTOR APPOINTED
2002-11-04AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-01-07363sANNUAL RETURN MADE UP TO 31/12/01
2001-11-08288aNEW SECRETARY APPOINTED
2001-09-13288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2001-03-22AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-01-04363sANNUAL RETURN MADE UP TO 31/12/00
2000-04-21AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-01-18363sANNUAL RETURN MADE UP TO 31/12/99
1999-09-09287REGISTERED OFFICE CHANGED ON 09/09/99 FROM: 143A HIGH STREET BRENTWOOD ESSEX CM14 4SA
1999-09-09AAFULL ACCOUNTS MADE UP TO 31/12/98
1999-01-08363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1999-01-08363sANNUAL RETURN MADE UP TO 31/12/98
1998-09-09AAFULL ACCOUNTS MADE UP TO 31/12/97
1998-01-08363sANNUAL RETURN MADE UP TO 31/12/97
1997-04-28AAFULL ACCOUNTS MADE UP TO 31/12/96
1997-01-09363sANNUAL RETURN MADE UP TO 31/12/96
1996-03-27AAFULL ACCOUNTS MADE UP TO 31/12/95
1996-01-04363sANNUAL RETURN MADE UP TO 31/12/95
1995-03-27AAFULL ACCOUNTS MADE UP TO 31/12/94
1995-01-10363sANNUAL RETURN MADE UP TO 31/12/94
1994-04-22AAFULL ACCOUNTS MADE UP TO 31/12/93
1994-01-17363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1994-01-17363sANNUAL RETURN MADE UP TO 31/12/93
1993-05-07AAFULL ACCOUNTS MADE UP TO 31/12/92
1993-04-28287REGISTERED OFFICE CHANGED ON 28/04/93 FROM: KENTAX HOUSE 131 WARE ROAD HERTFORD HERTS SG13 7EF
1993-01-28363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1993-01-28363sANNUAL RETURN MADE UP TO 31/12/92
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis




Licences & Regulatory approval
We could not find any licences issued to ABENBERG WAY (BRENTWOOD) MANAGEMENT CO. LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ABENBERG WAY (BRENTWOOD) MANAGEMENT CO. LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ABENBERG WAY (BRENTWOOD) MANAGEMENT CO. LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.329
MortgagesNumMortOutstanding0.209
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.128

This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ABENBERG WAY (BRENTWOOD) MANAGEMENT CO. LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-01-01 £ 0

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ABENBERG WAY (BRENTWOOD) MANAGEMENT CO. LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ABENBERG WAY (BRENTWOOD) MANAGEMENT CO. LIMITED
Trademarks
We have not found any records of ABENBERG WAY (BRENTWOOD) MANAGEMENT CO. LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ABENBERG WAY (BRENTWOOD) MANAGEMENT CO. LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as ABENBERG WAY (BRENTWOOD) MANAGEMENT CO. LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ABENBERG WAY (BRENTWOOD) MANAGEMENT CO. LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ABENBERG WAY (BRENTWOOD) MANAGEMENT CO. LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ABENBERG WAY (BRENTWOOD) MANAGEMENT CO. LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode SS15 4HA