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Home > England & Wales Companies > ABBOTTS COURT (STANSTEAD ABBOTTS) MANAGEMENT LIMITED
Company Information for

ABBOTTS COURT (STANSTEAD ABBOTTS) MANAGEMENT LIMITED

1 ABBOTTS COURT, HIGH STREET, STANSTEAD ABBOTTS, HIGH STREET, STANSTEAD ABBOTTS, WARE, SG12 8UZ,
Company Registration Number
03748131
Private Limited Company
Active

Company Overview

About Abbotts Court (stanstead Abbotts) Management Ltd
ABBOTTS COURT (STANSTEAD ABBOTTS) MANAGEMENT LIMITED was founded on 1999-04-08 and has its registered office in Ware. The organisation's status is listed as "Active". Abbotts Court (stanstead Abbotts) Management Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
ABBOTTS COURT (STANSTEAD ABBOTTS) MANAGEMENT LIMITED
 
Legal Registered Office
1 ABBOTTS COURT, HIGH STREET, STANSTEAD ABBOTTS, HIGH STREET
STANSTEAD ABBOTTS
WARE
SG12 8UZ
Other companies in SG12
 
Filing Information
Company Number 03748131
Company ID Number 03748131
Date formed 1999-04-08
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 08/04/2016
Return next due 06/05/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-05-05 17:39:29
Primary Source:Companies House
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Company Officers of ABBOTTS COURT (STANSTEAD ABBOTTS) MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
ROGER JOHN REED
Company Secretary 2014-05-06
DARREN ROBERT CHILLINGWORTH
Director 2014-06-13
JONATHAN AUSTIN HUTCHINGS
Director 2004-10-07
ROGER JOHN REED
Director 2010-03-16
ROY FRANCIS SWINDELL
Director 2010-03-25
Previous Officers
Officer Role Date Appointed Date Resigned
ROGER JOHN REED
Director 2010-03-25 2015-05-01
ROGER JOHN REED
Director 2010-03-25 2015-05-01
LEONARD JOHN O'DONOGHUE
Director 2004-10-07 2014-03-19
IVAN JOHN WHITTINGHAM
Company Secretary 2001-02-26 2010-04-05
ELIZABETH ANNE WELCH
Director 2004-10-07 2009-10-12
ANTHONY REINHOLD OVENDEN
Director 2001-02-26 2004-10-07
IVAN JOHN WHITTINGHAM
Director 2001-02-26 2004-10-07
KEVIN RAYMOND CARR
Company Secretary 1999-04-08 2001-02-26
KEVIN RAYMOND CARR
Director 1999-04-08 2001-02-26
PETER ANTHONY DAVIES
Director 1999-04-08 2001-02-26
CHETTLEBURGH INTERNATIONAL LIMITED
Nominated Secretary 1999-04-08 1999-04-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JONATHAN AUSTIN HUTCHINGS DK THERMAL LIMITED Director 2013-10-01 CURRENT 1999-10-11 Active
ROGER JOHN REED ENFIELD TOWN FC COMMUNITY SPORTS DEVELOPMENT LTD Director 2017-10-13 CURRENT 2017-10-13 Active
ROGER JOHN REED THE ISTHMIAN FOOTBALL LEAGUE LIMITED Director 2007-09-30 CURRENT 1989-06-06 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
2024-04-08CONFIRMATION STATEMENT MADE ON 08/04/24, WITH NO UPDATES
2023-08-15MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-04-08CONFIRMATION STATEMENT MADE ON 08/04/23, WITH NO UPDATES
2022-09-15AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-04-08CS01CONFIRMATION STATEMENT MADE ON 08/04/22, WITH UPDATES
2022-01-26APPOINTMENT TERMINATED, DIRECTOR DARREN ROBERT CHILLINGWORTH
2022-01-26TM01APPOINTMENT TERMINATED, DIRECTOR DARREN ROBERT CHILLINGWORTH
2021-09-08AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-04-12CS01CONFIRMATION STATEMENT MADE ON 08/04/21, WITH UPDATES
2021-02-25AP01DIRECTOR APPOINTED MR PAUL HILES
2021-02-24TM01APPOINTMENT TERMINATED, DIRECTOR ROGER JOHN REED
2020-12-31TM02Termination of appointment of Roger John Reed on 2020-12-31
2020-12-31AD01REGISTERED OFFICE CHANGED ON 31/12/20 FROM 5 Abbots Court,High Street Stanstead Abbotts Ware Hertfordshire SG12 8UZ
2020-11-20AP01DIRECTOR APPOINTED MR STEVE JAMES LEWIS
2020-06-02AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-04-08CS01CONFIRMATION STATEMENT MADE ON 08/04/20, WITH UPDATES
2019-04-09AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-04-09CS01CONFIRMATION STATEMENT MADE ON 08/04/19, WITH NO UPDATES
2018-04-20CS01CONFIRMATION STATEMENT MADE ON 08/04/18, WITH NO UPDATES
2018-03-04AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2017-09-01AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-04-10LATEST SOC10/04/17 STATEMENT OF CAPITAL;GBP 5
2017-04-10CS01CONFIRMATION STATEMENT MADE ON 08/04/17, WITH UPDATES
2016-09-12AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/15
2016-04-19LATEST SOC19/04/16 STATEMENT OF CAPITAL;GBP 5
2016-04-19AR0108/04/16 ANNUAL RETURN FULL LIST
2016-04-18AP03Appointment of Mr Roger John Reed as company secretary on 2014-05-06
2016-04-18AP01DIRECTOR APPOINTED MR ROGER JOHN REED
2015-10-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/14
2015-05-05LATEST SOC05/05/15 STATEMENT OF CAPITAL;GBP 5
2015-05-05AR0108/04/15 ANNUAL RETURN FULL LIST
2015-05-04TM01APPOINTMENT TERMINATED, DIRECTOR ROGER REED
2015-05-04TM01APPOINTMENT TERMINATED, DIRECTOR ROGER REED
2014-08-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/13
2014-08-08AP01DIRECTOR APPOINTED MR DARREN ROBERT CHILLINGWORTH
2014-04-23LATEST SOC23/04/14 STATEMENT OF CAPITAL;GBP 5
2014-04-23AR0108/04/14 ANNUAL RETURN FULL LIST
2014-04-22AD02Register inspection address changed from 4 Abbotts Court Stanstead Abbotts Ware Hertfordshire SG12 8UZ
2014-04-18TM01APPOINTMENT TERMINATED, DIRECTOR LEONARD O'DONOGHUE
2014-04-18TM01APPOINTMENT TERMINATED, DIRECTOR LEONARD O'DONOGHUE
2014-03-18AD01REGISTERED OFFICE CHANGED ON 18/03/14 FROM 5 High Street Stanstead Abbotts Ware Hertfordshire SG12 8UZ England
2014-02-09AD01REGISTERED OFFICE CHANGED ON 09/02/14 FROM C/O Len Donoghue 4 Abbotts Court Stanstead Abbotts Ware Hertfordshire SG12 8UZ United Kingdom
2013-04-23AR0108/04/13 ANNUAL RETURN FULL LIST
2013-03-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2012-04-11AR0108/04/12 ANNUAL RETURN FULL LIST
2012-03-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2011-04-21AR0108/04/11 FULL LIST
2011-04-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2010-06-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-04-13AR0108/04/10 FULL LIST
2010-04-13AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 743-REG DEB 877-INST CREATE CHARGES:EW & NI
2010-04-13AP01DIRECTOR APPOINTED MR ROGER JOHN REED
2010-04-13AP01DIRECTOR APPOINTED MR ROGER JOHN REED
2010-04-13AP01DIRECTOR APPOINTED MR ROY FRANCIS SWINDELL
2010-04-13AD02SAIL ADDRESS CREATED
2010-04-13TM01APPOINTMENT TERMINATED, DIRECTOR ELIZABETH WELCH
2010-04-13CH01DIRECTOR'S CHANGE OF PARTICULARS / LEONARD JOHN O'DONOGHUE / 12/04/2010
2010-04-13CH01DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN AUSTIN HUTCHINGS / 12/04/2010
2010-04-12AD01REGISTERED OFFICE CHANGED ON 12/04/2010 FROM 170 DORSET ROAD LONDON SW19 3EF
2010-04-07TM02APPOINTMENT TERMINATED, SECRETARY IVAN WHITTINGHAM
2009-09-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-05-01363aRETURN MADE UP TO 08/04/09; FULL LIST OF MEMBERS
2008-05-01363aRETURN MADE UP TO 08/04/08; FULL LIST OF MEMBERS
2008-02-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2007-05-04363aRETURN MADE UP TO 08/04/07; FULL LIST OF MEMBERS
2007-02-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2006-05-11363aRETURN MADE UP TO 08/04/06; FULL LIST OF MEMBERS
2006-03-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2005-12-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-05-22363sRETURN MADE UP TO 08/04/05; FULL LIST OF MEMBERS
2004-12-22288aNEW DIRECTOR APPOINTED
2004-11-15288bDIRECTOR RESIGNED
2004-11-04288aNEW DIRECTOR APPOINTED
2004-11-04288bDIRECTOR RESIGNED
2004-10-29288aNEW DIRECTOR APPOINTED
2004-05-04363sRETURN MADE UP TO 08/04/04; FULL LIST OF MEMBERS
2004-04-07AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2003-08-20AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2003-05-09363sRETURN MADE UP TO 08/04/03; FULL LIST OF MEMBERS
2002-10-17AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
2002-04-25363sRETURN MADE UP TO 08/04/02; FULL LIST OF MEMBERS
2001-04-14363sRETURN MADE UP TO 08/04/01; FULL LIST OF MEMBERS
2001-03-12288bDIRECTOR RESIGNED
2001-03-12288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2001-03-12288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-03-12288aNEW DIRECTOR APPOINTED
2001-03-12287REGISTERED OFFICE CHANGED ON 12/03/01 FROM: 91 HIGH STREET CATERHAM SURREY CR3 5UH
2001-02-22AAFULL ACCOUNTS MADE UP TO 31/12/00
2000-04-21363sRETURN MADE UP TO 08/04/00; FULL LIST OF MEMBERS
2000-04-1088(2)RAD 14/02/00--------- £ SI 3@1=3 £ IC 2/5
2000-03-22AAFULL ACCOUNTS MADE UP TO 31/12/99
1999-12-23225ACC. REF. DATE SHORTENED FROM 30/04/00 TO 31/12/99
1999-04-21288bSECRETARY RESIGNED
1999-04-08NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
81 - Services to buildings and landscape activities
811 - Combined facilities support activities
81100 - Combined facilities support activities




Licences & Regulatory approval
We could not find any licences issued to ABBOTTS COURT (STANSTEAD ABBOTTS) MANAGEMENT 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 ABBOTTS COURT (STANSTEAD ABBOTTS) MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ABBOTTS COURT (STANSTEAD ABBOTTS) MANAGEMENT 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 81100 - Combined facilities support activities

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
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 ABBOTTS COURT (STANSTEAD ABBOTTS) MANAGEMENT LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-01-01 £ 5
Shareholder Funds 2012-01-01 £ 5

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ABBOTTS COURT (STANSTEAD ABBOTTS) MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ABBOTTS COURT (STANSTEAD ABBOTTS) MANAGEMENT LIMITED
Trademarks
We have not found any records of ABBOTTS COURT (STANSTEAD ABBOTTS) MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ABBOTTS COURT (STANSTEAD ABBOTTS) MANAGEMENT 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 (81100 - Combined facilities support activities) as ABBOTTS COURT (STANSTEAD ABBOTTS) MANAGEMENT LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ABBOTTS COURT (STANSTEAD ABBOTTS) MANAGEMENT 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 ABBOTTS COURT (STANSTEAD ABBOTTS) MANAGEMENT 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 ABBOTTS COURT (STANSTEAD ABBOTTS) MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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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