ABBOTTS HEATH MANAGEMENT CO. LIMITED

Active - Accounts Filed

General Information

NAME
ABBOTTS HEATH MANAGEMENT CO. LIMITED

COMPANY NUMBER
01989724

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
98000 - Residents property management

INCORPORATION DATE
14/02/1986 (38 years and 10 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
12/09/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

CARRINGTONS RML THE LODGE, STADIUM WAY, HARLOW
ESSEX
CM19 5FP

TRADING ADDRESSES

Carringtons Rml the Lodge
Stadium Way
Harlow
Essex
CM19 5FP

Greenway Business Centre
Harlow
Essex
CM19 5QE

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£871

TOTAL LIABILITIES

£0

NET ASSETS

£871

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

26

SHAREHOLDERS

88

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

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Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 06/11/2024	Event: Louise Stevens (931830990) has left the board
Date: 06/11/2024	Event: New Board Member Karen Castle (932897066) Appointed
Date: 17/09/2024	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£871

TOTAL LIABILITIES

£0

NET ASSETS

£871

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

26

SHAREHOLDERS

88

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
JOHN JAMES	Owned: 1.15 %	Shares: 10	Price per share: £1.00	Total Value: £10.00
JOHN ARTHUR GODDING	Owned: 1.15 %	Shares: 10	Price per share: £1.00	Total Value: £10.00
PAUL ALAN BIDWELL	Owned: 1.15 %	Shares: 10	Price per share: £1.00	Total Value: £10.00
T. MORRISON	Owned: 1.15 %	Shares: 10	Price per share: £1.00	Total Value: £10.00
S.D. MCRORIE	Owned: 1.15 %	Shares: 10	Price per share: £1.00	Total Value: £10.00
THOMAS REYNOLDS	Owned: 1.15 %	Shares: 10	Price per share: £1.00	Total Value: £10.00
A. BROWN	Owned: 1.15 %	Shares: 10	Price per share: £1.00	Total Value: £10.00
WILLIAM J. WINGROVE	Owned: 1.15 %	Shares: 10	Price per share: £1.00	Total Value: £10.00
R. WOOD	Owned: 1.15 %	Shares: 10	Price per share: £1.00	Total Value: £10.00
R. FRANCIS	Owned: 1.15 %	Shares: 10	Price per share: £1.00	Total Value: £10.00
R.T. BUTCHER	Owned: 1.15 %	Shares: 10	Price per share: £1.00	Total Value: £10.00
S. WRANGLES	Owned: 1.15 %	Shares: 10	Price per share: £1.00	Total Value: £10.00
RAYMOND OAKLEY	Owned: 1.15 %	Shares: 10	Price per share: £1.00	Total Value: £10.00
S.J. NUTTALL	Owned: 0.11 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
D. BROWN	Owned: 1.15 %	Shares: 10	Price per share: £1.00	Total Value: £10.00
J.A. LEAL	Owned: 1.15 %	Shares: 10	Price per share: £1.00	Total Value: £10.00
BELL	Owned: 1.15 %	Shares: 10	Price per share: £1.00	Total Value: £10.00
S. CHEYNE	Owned: 1.15 %	Shares: 10	Price per share: £1.00	Total Value: £10.00
MR MARK SLATER & MRS SLATER	Owned: 1.15 %	Shares: 10	Price per share: £1.00	Total Value: £10.00
MR A.T. CASTLE & MRS K. CASTLE	Owned: 1.15 %	Shares: 10	Price per share: £1.00	Total Value: £10.00
MR A.N. MARTIN & MRS S.M. MARTIN	Owned: 1.15 %	Shares: 10	Price per share: £1.00	Total Value: £10.00
MR BARTLETT & MRS BARTLETT	Owned: 1.15 %	Shares: 10	Price per share: £1.00	Total Value: £10.00
MR BRIAN SHAW & MRS MARY SHAW	Owned: 1.15 %	Shares: 10	Price per share: £1.00	Total Value: £10.00
MR BOWDEN & MRS BOWDEN	Owned: 1.15 %	Shares: 10	Price per share: £1.00	Total Value: £10.00
C A PROJECTS LTD	Owned: 1.15 %	Shares: 10	Price per share: £1.00	Total Value: £10.00
C A PROJECTS LIMITED	Owned: 1.15 %	Shares: 10	Price per share: £1.00	Total Value: £10.00
DEPENDABLE PROPERTIES	Owned: 1.15 %	Shares: 10	Price per share: £1.00	Total Value: £10.00
MR A.G.M. TERZOLI & MRS S.L. TERZOLI	Owned: 1.15 %	Shares: 10	Price per share: £1.00	Total Value: £10.00
MR A. MASON & MRS L. MASON	Owned: 1.15 %	Shares: 10	Price per share: £1.00	Total Value: £10.00
MR CHARLES HUNTLEY HUTCHINS & MRS SALLY ELIZABETH HUTCHINS	Owned: 1.15 %	Shares: 10	Price per share: £1.00	Total Value: £10.00
MR HURSEY & MRS HURSEY	Owned: 1.15 %	Shares: 10	Price per share: £1.00	Total Value: £10.00
MR G.T. BOND & FLAMBOROUGH LTD	Owned: 1.15 %	Shares: 10	Price per share: £1.00	Total Value: £10.00
MR J.F. ROWAN & MRS J.P. ROWAN	Owned: 1.15 %	Shares: 10	Price per share: £1.00	Total Value: £10.00
MR M. WALL & MRS R. WALL	Owned: 1.15 %	Shares: 10	Price per share: £1.00	Total Value: £10.00
MR KENNETH FREDERICK DAY & MRS ANITA MARY DAY	Owned: 1.15 %	Shares: 10	Price per share: £1.00	Total Value: £10.00
MR DAVID HOWARD GOOCH & MRS KAVITA GOOCH	Owned: 1.15 %	Shares: 10	Price per share: £1.00	Total Value: £10.00
MR D.T. PERRY & MS D.C. SMITH	Owned: 1.15 %	Shares: 10	Price per share: £1.00	Total Value: £10.00
MR DELUCA & MRS DELUCA	Owned: 1.15 %	Shares: 10	Price per share: £1.00	Total Value: £10.00
MR F. SIRACUSA & MRS S.E. SIRACUSA	Owned: 1.15 %	Shares: 10	Price per share: £1.00	Total Value: £10.00
MR E. POWELL & MRS D. POWELL	Owned: 1.15 %	Shares: 10	Price per share: £1.00	Total Value: £10.00
H. BELL	Owned: 1.15 %	Shares: 10	Price per share: £1.00	Total Value: £10.00
JEAN MARGARET HOWES	Owned: 1.15 %	Shares: 10	Price per share: £1.00	Total Value: £10.00
J. QUINN	Owned: 1.15 %	Shares: 10	Price per share: £1.00	Total Value: £10.00
JOAN MEEK	Owned: 1.15 %	Shares: 10	Price per share: £1.00	Total Value: £10.00
P.H. WALKER	Owned: 1.15 %	Shares: 10	Price per share: £1.00	Total Value: £10.00
MRS HOWELL & MR HOWELL	Owned: 1.15 %	Shares: 10	Price per share: £1.00	Total Value: £10.00
MR THOMAS JAMES WEAVER & MRS TAYLA STACEY EDWARDS	Owned: 1.15 %	Shares: 10	Price per share: £1.00	Total Value: £10.00
MS A. WHELAN & MR C. ROBINSON & MR ALIX CHARLERLY	Owned: 1.15 %	Shares: 10	Price per share: £1.00	Total Value: £10.00
A.C. COLEMAN	Owned: 1.15 %	Shares: 10	Price per share: £1.00	Total Value: £10.00
MS H. HARCSA & MS D. BARTOUILH	Owned: 1.15 %	Shares: 10	Price per share: £1.00	Total Value: £10.00
MR O'GORMAN & MRS O'GORMAN	Owned: 1.15 %	Shares: 10	Price per share: £1.00	Total Value: £10.00
MR NEIL ROBERTSON & MRS SARAH KATE ROBERTSON	Owned: 1.15 %	Shares: 10	Price per share: £1.00	Total Value: £10.00
MR S.A. BAKER & MRS C.J. BAKER	Owned: 1.15 %	Shares: 10	Price per share: £1.00	Total Value: £10.00
MR SZILARD CZIRJAK & MRS STELA DIANE CZIRJAK	Owned: 1.15 %	Shares: 10	Price per share: £1.00	Total Value: £10.00
MR S.E. O'NEILL & MS A.M. FLORY	Owned: 1.15 %	Shares: 10	Price per share: £1.00	Total Value: £10.00
CLAIRE LAWLOR	Owned: 1.15 %	Shares: 10	Price per share: £1.00	Total Value: £10.00
ALAN PEARSON	Owned: 1.15 %	Shares: 10	Price per share: £1.00	Total Value: £10.00
A.R. HIPWORTH	Owned: 1.15 %	Shares: 10	Price per share: £1.00	Total Value: £10.00
C. GIBSON	Owned: 1.15 %	Shares: 10	Price per share: £1.00	Total Value: £10.00
D.J. PERKINS	Owned: 1.15 %	Shares: 10	Price per share: £1.00	Total Value: £10.00
MARGARET SMITH	Owned: 1.15 %	Shares: 10	Price per share: £1.00	Total Value: £10.00
DOROTHY MAY WILLIAMS	Owned: 1.15 %	Shares: 10	Price per share: £1.00	Total Value: £10.00
D. SPELLMAN	Owned: 1.15 %	Shares: 10	Price per share: £1.00	Total Value: £10.00
J. HARVEY	Owned: 1.15 %	Shares: 10	Price per share: £1.00	Total Value: £10.00
J. O'HARE	Owned: 1.15 %	Shares: 10	Price per share: £1.00	Total Value: £10.00
J. MUGRIDGE	Owned: 1.15 %	Shares: 10	Price per share: £1.00	Total Value: £10.00
PENELOPE BRADSHAW	Owned: 1.15 %	Shares: 10	Price per share: £1.00	Total Value: £10.00
P. BRISON	Owned: 1.15 %	Shares: 10	Price per share: £1.00	Total Value: £10.00
N.P. MARLEY	Owned: 1.15 %	Shares: 10	Price per share: £1.00	Total Value: £10.00
V. HOUGHTON	Owned: 1.15 %	Shares: 10	Price per share: £1.00	Total Value: £10.00
ABBOTTS HEATH MCL	Owned: 1.15 %	Shares: 10	Price per share: £1.00	Total Value: £10.00
YORK PING LEE	Owned: 1.15 %	Shares: 10	Price per share: £1.00	Total Value: £10.00
E.J. BREESE	Owned: 1.15 %	Shares: 10	Price per share: £1.00	Total Value: £10.00
V. JONES	Owned: 1.15 %	Shares: 10	Price per share: £1.00	Total Value: £10.00
E.M.R. INSKIP	Owned: 1.15 %	Shares: 10	Price per share: £1.00	Total Value: £10.00
M. CURTIS	Owned: 1.15 %	Shares: 10	Price per share: £1.00	Total Value: £10.00
J.H. KING	Owned: 1.15 %	Shares: 10	Price per share: £1.00	Total Value: £10.00
A. EVANS	Owned: 1.15 %	Shares: 10	Price per share: £1.00	Total Value: £10.00
LANCE STOCK	Owned: 1.15 %	Shares: 10	Price per share: £1.00	Total Value: £10.00
K.J. MORRIS	Owned: 1.15 %	Shares: 10	Price per share: £1.00	Total Value: £10.00
MARK ANDREW TOLHURST	Owned: 1.15 %	Shares: 10	Price per share: £1.00	Total Value: £10.00
D. GIBB	Owned: 1.15 %	Shares: 10	Price per share: £1.00	Total Value: £10.00
EMMA JAYNE HOLLISTER	Owned: 1.15 %	Shares: 10	Price per share: £1.00	Total Value: £10.00
P. MCCARTHY	Owned: 1.15 %	Shares: 10	Price per share: £1.00	Total Value: £10.00
MARTIN DILLEY	Owned: 1.15 %	Shares: 10	Price per share: £1.00	Total Value: £10.00
J. ANDERSON	Owned: 1.15 %	Shares: 10	Price per share: £1.00	Total Value: £10.00
I.D. MILLER	Owned: 1.15 %	Shares: 10	Price per share: £1.00	Total Value: £10.00
JAMES ARTHUR DAY	Owned: 1.15 %	Shares: 10	Price per share: £1.00	Total Value: £10.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
CARRINGTONS RML 01/01/2024 - Present (11 months) Born in N/A	Status: Active	Position: Director	Appointments: Current: 2 Past: 1	View Report
CARRINGTONS RML 01/01/2024 - Present (11 months) Born in N/A	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
CARRINGTONS SECRETARIAL SERVICES 01/01/2024 - Present (11 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
CARRINGTONS SECRETARIAL SERVICES 01/01/2024 - Present (11 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 5 Past: 2	View Report
Karen Castle 28/10/2024 - Present (1 months) Born in Sep 1962 (age: 62)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 06/11/2024	Event: Louise Stevens (931830990) has left the board
Date: 06/11/2024	Event: New Board Member Karen Castle (932897066) Appointed
Date: 17/09/2024	Event: New Confirmation Statement filed
Date: 28/08/2024	Event: New Accounts filed
Date: 23/01/2024	Event: New Board Member Louise Stevens (931830990) Appointed
Date: 10/01/2024	Event: New Company Secretary CARRINGTONS SECRETARIAL SERVICES (917485942) Appointed
Date: 10/01/2024	Event: New Board Member CARRINGTONS RML (923444072) Appointed
Date: 04/01/2024	Event: Martin John Dilley (905337971) has left the board
Date: 04/01/2024	Event: Raymond Allan Oakley (903511942) has left the board
Date: 04/01/2024	Event: Mark Slater (914603371) has left the board
Date: 04/01/2024	Event: New Company Secretary CARRINGTONS SECRETARIAL SERVICES (931756424) Appointed
Date: 04/01/2024	Event: New Board Member CARRINGTONS RML (931756433) Appointed
Date: 26/09/2023	Event: New Accounts filed
Date: 17/09/2023	Event: New Confirmation Statement filed
Date: 03/04/2023	Event: Claire Louise Lawlor (924067917) has left the board
Date: 16/09/2022	Event: New Confirmation Statement filed
Date: 01/09/2022	Event: New Accounts filed
Date: 08/10/2021	Event: New Accounts filed
Date: 17/09/2021	Event: New Confirmation Statement filed
Date: 09/02/2021	Event: New Accounts filed
Date: 18/09/2020	Event: New Confirmation Statement filed
Date: 26/09/2019	Event: New Confirmation Statement filed
Date: 17/08/2019	Event: New Accounts filed
Date: 30/09/2018	Event: New Confirmation Statement filed
Date: 14/08/2018	Event: New Accounts filed
Date: 01/12/2017	Event: New Board Member Claire Louise Lawlor (924067917) Appointed
Date: 18/09/2017	Event: New Confirmation Statement filed
Date: 24/02/2017	Event: New Accounts filed
Date: 16/09/2016	Event: New Confirmation Statement filed
Date: 14/09/2016	Event: New Accounts filed
Date: 04/08/2016	Event: Change in Reg. Office
Date: 10/02/2016	Event: New Confirmation Statement filed
Date: 10/02/2016	Event: New Confirmation Statement filed
Date: 01/05/2015	Event: New Accounts filed
Date: 24/01/2015	Event: New Confirmation Statement filed
Date: 09/06/2014	Event: New Accounts filed
Date: 28/12/2013	Event: New Confirmation Statement filed
Date: 30/09/2013	Event: New Accounts filed
Date: 08/01/2013	Event: New Confirmation Statement filed
Date: 07/01/2013	Event: William Wallace (907802511) has left the board
Date: 29/11/2012	Event: Change in Reg. Office
Date: 18/09/2012	Event: New Accounts filed

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ABBOTTS HEATH MANAGEMENT CO. LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£871

£0

£871

People Overview

3

26

88

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£871

£0

£871

Accounts

People Overview

3

26

88

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Copyright © MadeSimple™ document.write(new Date().getFullYear());

Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™