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Home > England & Wales Companies > ABBEY & BODIAM MANAGEMENT COMPANY LIMITED
Company Information for

ABBEY & BODIAM MANAGEMENT COMPANY LIMITED

THAMESBOURNE LODGE, STATION ROAD, BOURNE END, BUCKINGHAMSHIRE, SL8 5QH,
Company Registration Number
08859462
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About Abbey & Bodiam Management Company Ltd
ABBEY & BODIAM MANAGEMENT COMPANY LIMITED was founded on 2014-01-23 and has its registered office in Bourne End. The organisation's status is listed as "Active". Abbey & Bodiam Management Company Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
ABBEY & BODIAM MANAGEMENT COMPANY LIMITED
 
Legal Registered Office
THAMESBOURNE LODGE
STATION ROAD
BOURNE END
BUCKINGHAMSHIRE
SL8 5QH
Other companies in CH5
 
Filing Information
Company Number 08859462
Company ID Number 08859462
Date formed 2014-01-23
Country UNITED KINGDOM
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 31/01/2024
Account next due 31/10/2025
Latest return 23/01/2016
Return next due 20/02/2017
Type of accounts DORMANT
Last Datalog update: 2024-11-05 20:26:16
Primary Source:Companies House
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Company Officers of ABBEY & BODIAM MANAGEMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
ESTATE SERVICES (SOUTHERN) LIMITED
 Company Secretary 2016-09-16
GRAHAM ANTHONY COPE
 Director 2016-09-19
MARK ROBERT ELSON
 Director 2016-02-04
WILLIAM MARTIN KENNEALLY
 Director 2015-10-14
NEIL ROBINSON
 Director 2016-04-28
Previous Officers
Officer Role Date Appointed Date Resigned
STEVEN CALDWELL
 Director 2014-01-23 2018-04-03
TINA LOUISE DEDMAN
 Director 2016-02-04 2017-10-10
KEITH JOSEPH PARRETT
 Director 2015-10-14 2017-04-28
GRAHAM ANTHONY COPE
 Company Secretary 2016-02-16 2016-09-16
JOHN RICHARD MANN
 Director 2014-01-23 2015-10-14
TONIA LOUISE TYLER
 Director 2014-01-23 2015-10-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GRAHAM ANTHONY COPE LYMINGTON (BRIDGE ROAD) MANAGEMENT COMPANY LIMITED Director 2018-06-12 CURRENT 2008-03-05 Active
GRAHAM ANTHONY COPE THE WATERFORD PARK COMPANY (BALMORAL) LIMITED Director 2013-02-28 CURRENT 2007-01-10 Active
GRAHAM ANTHONY COPE THE WATERFORD PARK COMPANY LIMITED Director 2013-02-28 CURRENT 2005-04-20 Active
GRAHAM ANTHONY COPE REDROW REAL ESTATE LIMITED Director 2010-04-12 CURRENT 2000-05-18 Active
GRAHAM ANTHONY COPE BRITANNIA NEW HOMES (SCOTLAND) LIMITED Director 2010-04-12 CURRENT 1991-12-05 Active
GRAHAM ANTHONY COPE REDROW REGENERATION PLC Director 2010-04-12 CURRENT 2005-03-29 Active
GRAHAM ANTHONY COPE TAY HOMES (WESTERN) LIMITED Director 2010-02-28 CURRENT 1993-04-02 Active
GRAHAM ANTHONY COPE PAYCAUSE LIMITED Director 2010-02-28 CURRENT 1987-10-13 Active
GRAHAM ANTHONY COPE REDROW HOMES LIMITED Director 2004-04-01 CURRENT 1986-02-18 Active
GRAHAM ANTHONY COPE HB (GRPS) LIMITED Director 2002-11-18 CURRENT 1994-02-16 Active
MARK ROBERT ELSON AMARELLE 1 (CROYDON) MANAGEMENT COMPANY LIMITED Director 2018-08-03 CURRENT 2014-02-28 Active
MARK ROBERT ELSON RAINIER 1 (CROYDON) MANAGEMENT COMPANY LIMITED Director 2018-08-03 CURRENT 2014-02-28 Active
MARK ROBERT ELSON THE WEST WORKS (SOUTHALL) ENERGY MANAGEMENT COMPANY LIMITED Director 2017-11-23 CURRENT 2017-11-23 Active
MARK ROBERT ELSON THE WEST WORKS (SOUTHALL) MANAGEMENT COMPANY LIMITED Director 2017-11-23 CURRENT 2017-11-23 Active
MARK ROBERT ELSON SAXON SQUARE (LUTON) ENERGY MANAGEMENT COMPANY LIMITED Director 2017-08-30 CURRENT 2017-08-30 Active
MARK ROBERT ELSON SAXON SQUARE (LUTON) MANAGEMENT COMPANY LIMITED Director 2017-08-30 CURRENT 2017-08-30 Active
MARK ROBERT ELSON PADCROFT (WEST DRAYTON) ENERGY MANAGEMENT COMPANY LIMITED Director 2016-11-08 CURRENT 2016-11-08 Active
MARK ROBERT ELSON MENTA REGENERATION I LIMITED Director 2016-04-12 CURRENT 2012-12-12 Active
MARK ROBERT ELSON LYON SQUARE ENERGY MANAGEMENT COMPANY LIMITED Director 2015-11-05 CURRENT 2015-11-05 Active
MARK ROBERT ELSON LYON SQUARE MANAGEMENT COMPANY LIMITED Director 2015-11-04 CURRENT 2015-11-04 Active
MARK ROBERT ELSON 500 CHISWICK HIGH ROAD MANAGEMENT COMPANY LIMITED Director 2015-07-17 CURRENT 2015-07-17 Active
MARK ROBERT ELSON WESTBOURNE PLACE ENERGY MANAGEMENT COMPANY LIMITED Director 2015-05-28 CURRENT 2015-05-28 Active
MARK ROBERT ELSON WESTBOURNE PLACE MANAGEMENT COMPANY LIMITED Director 2015-05-27 CURRENT 2015-05-27 Active
MARK ROBERT ELSON NORTHWAY HOUSE MANAGEMENT COMPANY LIMITED Director 2015-01-20 CURRENT 2015-01-20 Active
MARK ROBERT ELSON KINGSTON RIVERSIDE MANAGEMENT COMPANY LIMITED Director 2014-04-16 CURRENT 2012-02-03 Active
MARK ROBERT ELSON CONNAUGHT PLACE (LONDON) MANAGEMENT COMPANY LIMITED Director 2014-04-16 CURRENT 2013-02-08 Active
MARK ROBERT ELSON ONE COMMERCIAL STREET RESIDENTS MANAGEMENT COMPANY LIMITED Director 2014-04-16 CURRENT 2012-02-06 Active
MARK ROBERT ELSON RIVERWALK APARTMENTS (KINGSTON) MANAGEMENT COMPANY LIMITED Director 2014-04-16 CURRENT 2013-03-15 Active
MARK ROBERT ELSON REDROW (SUDBURY) LIMITED Director 2013-04-02 CURRENT 2002-10-09 Active
WILLIAM MARTIN KENNEALLY MARASCHINO 1 (CROYDON) MANAGEMENT COMPANY LIMITED Director 2016-09-29 CURRENT 2014-02-28 Active
WILLIAM MARTIN KENNEALLY SANTINA 1 (CROYDON) MANAGEMENT COMPANY LIMITED Director 2016-09-29 CURRENT 2014-02-28 Active
WILLIAM MARTIN KENNEALLY FIRST CENTRAL HEATING COMPANY LIMITED Director 2015-10-19 CURRENT 2015-04-29 Active
NEIL ROBINSON COLINDALE GARDENS (THE PARK) MANAGEMENT COMPANY LIMITED Director 2016-11-08 CURRENT 2016-11-08 Active
NEIL ROBINSON MARASCHINO 1 (CROYDON) MANAGEMENT COMPANY LIMITED Director 2016-09-29 CURRENT 2014-02-28 Active
NEIL ROBINSON SANTINA 1 (CROYDON) MANAGEMENT COMPANY LIMITED Director 2016-09-29 CURRENT 2014-02-28 Active
NEIL ROBINSON MORELLO QUARTER (CROYDON) MANAGEMENT COMPANY LIMITED Director 2016-09-29 CURRENT 2014-02-28 Active
NEIL ROBINSON AMARELLE 1 (CROYDON) MANAGEMENT COMPANY LIMITED Director 2016-09-29 CURRENT 2014-02-28 Active
NEIL ROBINSON RAINIER 1 (CROYDON) MANAGEMENT COMPANY LIMITED Director 2016-09-29 CURRENT 2014-02-28 Active
NEIL ROBINSON COLINDALE GARDENS (LASSEN & NEWINGTON) MANAGEMENT COMPANY LIMITED Director 2016-09-15 CURRENT 2016-09-15 Active
NEIL ROBINSON 500 CHISWICK HIGH ROAD ENERGY MANAGEMENT COMPANY LIMITED Director 2016-09-09 CURRENT 2016-09-09 Active
NEIL ROBINSON COLINDALE GARDENS (REVERENCE & SERENITY) MANAGEMENT COMPANY LIMITED Director 2016-03-13 CURRENT 2016-03-13 Active
NEIL ROBINSON COLINDALE GARDENS ENERGY MANAGEMENT COMPANY LIMITED Director 2016-02-02 CURRENT 2016-02-02 Active
NEIL ROBINSON LYON SQUARE ENERGY MANAGEMENT COMPANY LIMITED Director 2015-11-05 CURRENT 2015-11-05 Active
NEIL ROBINSON LYON SQUARE MANAGEMENT COMPANY LIMITED Director 2015-11-04 CURRENT 2015-11-04 Active
NEIL ROBINSON 500 CHISWICK HIGH ROAD MANAGEMENT COMPANY LIMITED Director 2015-07-17 CURRENT 2015-07-17 Active
NEIL ROBINSON WESTBOURNE PLACE ENERGY MANAGEMENT COMPANY LIMITED Director 2015-05-28 CURRENT 2015-05-28 Active
NEIL ROBINSON WESTBOURNE PLACE MANAGEMENT COMPANY LIMITED Director 2015-05-27 CURRENT 2015-05-27 Active
NEIL ROBINSON NORTHWAY HOUSE ENERGY MANAGEMENT COMPANY LIMITED Director 2015-01-21 CURRENT 2015-01-21 Active
NEIL ROBINSON NORTHWAY HOUSE MANAGEMENT COMPANY LIMITED Director 2015-01-20 CURRENT 2015-01-20 Active
NEIL ROBINSON COLINDALE GARDENS ESTATE MANAGEMENT COMPANY LIMITED Director 2014-12-15 CURRENT 2014-12-15 Active
NEIL ROBINSON KINGSTON RIVERSIDE MANAGEMENT COMPANY LIMITED Director 2014-06-26 CURRENT 2012-02-03 Active
NEIL ROBINSON CONNAUGHT PLACE (LONDON) MANAGEMENT COMPANY LIMITED Director 2014-06-26 CURRENT 2013-02-08 Active
NEIL ROBINSON ONE COMMERCIAL STREET RESIDENTS MANAGEMENT COMPANY LIMITED Director 2014-06-26 CURRENT 2012-02-06 Active
NEIL ROBINSON RIVERWALK APARTMENTS (KINGSTON) MANAGEMENT COMPANY LIMITED Director 2014-06-26 CURRENT 2013-03-15 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
2024-10-03ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/24
2024-02-12CONFIRMATION STATEMENT MADE ON 28/01/24, WITH NO UPDATES
2023-10-10APPOINTMENT TERMINATED, DIRECTOR MARK ROBERT ELSON
2023-10-10APPOINTMENT TERMINATED, DIRECTOR NEIL ROBINSON
2023-10-09ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/23
2023-01-31CONFIRMATION STATEMENT MADE ON 30/01/22, WITH NO UPDATES
2023-01-30CONFIRMATION STATEMENT MADE ON 28/01/23, WITH NO UPDATES
2022-11-23AP01DIRECTOR APPOINTED MR MOHAMMED GULREZ ZARIWALA
2022-10-14ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/22
2022-10-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/22
2022-07-26AP01DIRECTOR APPOINTED DR ANDREI OKOROKOV
2022-05-09AD01REGISTERED OFFICE CHANGED ON 09/05/22 FROM Thamesbourne Lodge Station Road Bourne End Buckinghamshire SL8 5QH United Kingdom
2022-04-29APPOINTMENT TERMINATED, DIRECTOR VALENTINS MUCENIEKS
2022-04-29APPOINTMENT TERMINATED, DIRECTOR ANDREI OKOROKOV
2022-04-29APPOINTMENT TERMINATED, DIRECTOR JOEL GOODMAN
2022-04-29TM01APPOINTMENT TERMINATED, DIRECTOR ANDREI OKOROKOV
2022-04-26AP01DIRECTOR APPOINTED MR JOEL GOODMAN
2022-01-28CONFIRMATION STATEMENT MADE ON 28/01/22, WITH NO UPDATES
2022-01-28CS01CONFIRMATION STATEMENT MADE ON 28/01/22, WITH NO UPDATES
2021-12-20APPOINTMENT TERMINATED, DIRECTOR GRAHAM ANTHONY COPE
2021-12-20TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM ANTHONY COPE
2021-12-09AD01REGISTERED OFFICE CHANGED ON 09/12/21 FROM Unit 13 the Glenmore Centre Shearway Business Park, Pent Road Pent Road Folkestone Kent CT19 4RJ England
2021-08-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/21
2021-01-25CS01CONFIRMATION STATEMENT MADE ON 23/01/21, WITH NO UPDATES
2020-02-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/20
2020-01-23CS01CONFIRMATION STATEMENT MADE ON 23/01/20, WITH NO UPDATES
2020-01-22TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM MARTIN KENNEALLY
2019-09-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/19
2019-01-31CS01CONFIRMATION STATEMENT MADE ON 23/01/19, WITH NO UPDATES
2018-06-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/18
2018-04-04TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN CALDWELL
2018-01-24CS01CONFIRMATION STATEMENT MADE ON 23/01/18, WITH NO UPDATES
2017-10-10TM01APPOINTMENT TERMINATED, DIRECTOR TINA LOUISE DEDMAN
2017-10-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/17
2017-04-28TM01APPOINTMENT TERMINATED, DIRECTOR KEITH JOSEPH PARRETT
2017-01-24CS01CONFIRMATION STATEMENT MADE ON 23/01/17, WITH UPDATES
2016-11-29AP01DIRECTOR APPOINTED MR GRAHAM ANTHONY COPE
2016-09-19AP04Appointment of Estate Services (Southern) Limited as company secretary on 2016-09-16
2016-09-19AD01REGISTERED OFFICE CHANGED ON 19/09/16 FROM Redrow House St Davids Park Flintshire CH5 3RX
2016-09-19TM02Termination of appointment of Graham Anthony Cope on 2016-09-16
2016-09-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/16
2016-06-22AP01DIRECTOR APPOINTED MR NEIL ROBINSON
2016-02-16AP03Appointment of Mr Graham Anthony Cope as company secretary on 2016-02-16
2016-02-04AR0123/01/16 ANNUAL RETURN FULL LIST
2016-02-04AP01DIRECTOR APPOINTED MR MARK ROBERT ELSON
2016-02-04AP01DIRECTOR APPOINTED MISS TINA LOUISE DEDMAN
2015-11-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/15
2015-10-15AP01DIRECTOR APPOINTED MR KEITH JOSEPH PARRETT
2015-10-15TM01APPOINTMENT TERMINATED, DIRECTOR TONIA TYLER
2015-10-15TM01APPOINTMENT TERMINATED, DIRECTOR JOHN MANN
2015-10-14AP01DIRECTOR APPOINTED MR WILLIAM MARTIN KENNEALLY
2015-02-20AR0123/01/15 ANNUAL RETURN FULL LIST
2014-01-23NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to ABBEY & BODIAM MANAGEMENT COMPANY 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 ABBEY & BODIAM MANAGEMENT COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ABBEY & BODIAM MANAGEMENT COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31
Annual Accounts
2020-01-31
Annual Accounts
2021-01-31
Annual Accounts
2022-01-31

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 ABBEY & BODIAM MANAGEMENT COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of ABBEY & BODIAM MANAGEMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ABBEY & BODIAM MANAGEMENT COMPANY LIMITED
Trademarks
We have not found any records of ABBEY & BODIAM MANAGEMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ABBEY & BODIAM MANAGEMENT COMPANY 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 (98000 - Residents property management) as ABBEY & BODIAM MANAGEMENT COMPANY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ABBEY & BODIAM MANAGEMENT COMPANY 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 ABBEY & BODIAM MANAGEMENT COMPANY 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 ABBEY & BODIAM MANAGEMENT COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode SL8 5QH