| Company Name | Abingdon Management Company Limited(The) |
|---|---|
| Director | Geoffrey Neil Hamilton Fairley |
| Company Status | Active |
| Company Number | 01470872 |
| Category | Private Limited Company |
| Incorporation Date | 3 January 1980(44 years, 4 months ago) |
| Previous Name | Westerman Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
| Section N | Administrative and support service activities |
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Geoffrey Neil Hamilton Fairley |
|---|---|
| Date of Birth | April 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 November 1991(11 years, 10 months after company formation) |
| Appointment Duration | 32 years, 5 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Peachey & Co Solicitors 95 Aldwych London WC2B 4JF |
| Director Name | David Evington Gourlay |
|---|---|
| Date of Birth | April 1928 (Born 96 years ago) |
| Nationality | Scottish |
| Status | Resigned |
| Appointed | 20 November 1991(11 years, 10 months after company formation) |
| Appointment Duration | 2 years, 5 months (resigned 13 May 1994) |
| Role | Company Director |
| Correspondence Address | 23 Royal Avenue London SW3 4QE |
| Director Name | Mr Ernest Guy Libby |
|---|---|
| Date of Birth | March 1928 (Born 96 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 November 1991(11 years, 10 months after company formation) |
| Appointment Duration | 7 years, 2 months (resigned 19 January 1999) |
| Role | Company Director |
| Correspondence Address | Lake House The Drive Kingston Upon Thames Surrey KT2 7NY |
| Secretary Name | Peter Brian Child |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 November 1991(11 years, 10 months after company formation) |
| Appointment Duration | 5 years (resigned 25 November 1996) |
| Role | Company Director |
| Correspondence Address | 4 Pickhurst Rise West Wickham Kent BR4 0AL |
| Director Name | Mr Merrick Richard Cockell |
|---|---|
| Date of Birth | June 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 August 1995(15 years, 7 months after company formation) |
| Appointment Duration | 3 years, 5 months (resigned 25 January 1999) |
| Role | Company Director |
| Correspondence Address | 30 Kenway Road London SW5 0RR |
| Secretary Name | Mr Robert Hoyles Page |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 25 November 1996(16 years, 11 months after company formation) |
| Appointment Duration | 19 years, 6 months (resigned 03 June 2016) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Peachey & Co Solicitors 95 Aldwych London WC2B 4JF |
| Director Name | Mr Robert Hoyles Page |
|---|---|
| Date of Birth | July 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 April 1999(19 years, 3 months after company formation) |
| Appointment Duration | 17 years, 2 months (resigned 03 June 2016) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Peachey & Co Solicitors 95 Aldwych London WC2B 4JF |
Contact
| Telephone | 020 79300003 |
|---|---|
| Telephone region | London |
Location
| Registered Address | Peachey & Co Solicitors 95 Aldwych London WC2B 4JF |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 34.7k at £1 | Geoffrey Neil Hamilton-fairley 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Turnover | £61,505 |
| Gross Profit | £19,396 |
| Net Worth | £606,102 |
| Cash | £139,333 |
| Current Liabilities | £12,653 |
Accounts
| Latest Accounts | 30 June 2023 (10 months ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 June |
Returns
| Latest Return | 20 November 2023 (5 months, 1 week ago) |
|---|---|
| Next Return Due | 4 December 2024 (7 months, 1 week from now) |
Charges
| 16 August 1990 | Delivered on: 29 August 1990 Satisfied on: 1 March 2002 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Share mortgage Secured details: All monies due or to become due from the company to the chargee under the terms of the charge. Particulars: 602,240 ordinary shares of 10P each in the share capital of T.V.s entertainment PLC. Fully Satisfied |
|---|---|
| 9 August 1990 | Delivered on: 27 August 1990 Satisfied on: 1 March 2002 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Letter of off set Secured details: All monies due or to become due from the abingdon sports management limited and/or crr holdings PLC and/or abingdon fairley limited and/or abingdon management properties limited and/or abingdon publishing limited to the chargee on any account whatsoever. Particulars: The balances at credit or any accounts held by the bank in the name of the company. Fully Satisfied |
| 9 August 1990 | Delivered on: 27 August 1990 Satisfied on: 1 March 2002 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied |
Filing History
| 5 June 2023 | Micro company accounts made up to 30 June 2022 (4 pages) |
|---|---|
| 23 November 2022 | Confirmation statement made on 20 November 2022 with no updates (3 pages) |
| 18 March 2022 | Micro company accounts made up to 30 June 2021 (5 pages) |
| 30 November 2021 | Confirmation statement made on 20 November 2021 with no updates (3 pages) |
| 15 April 2021 | Micro company accounts made up to 30 June 2020 (5 pages) |
| 3 December 2020 | Confirmation statement made on 20 November 2020 with no updates (3 pages) |
| 28 February 2020 | Micro company accounts made up to 30 June 2019 (5 pages) |
| 29 November 2019 | Confirmation statement made on 20 November 2019 with no updates (3 pages) |
| 20 February 2019 | Micro company accounts made up to 30 June 2018 (4 pages) |
| 29 November 2018 | Confirmation statement made on 20 November 2018 with no updates (3 pages) |
| 8 December 2017 | Micro company accounts made up to 30 June 2017 (4 pages) |
| 3 December 2017 | Confirmation statement made on 20 November 2017 with no updates (3 pages) |
| 23 March 2017 | Total exemption small company accounts made up to 30 June 2016 (8 pages) |
| 23 March 2017 | Total exemption small company accounts made up to 30 June 2016 (8 pages) |
| 2 December 2016 | Confirmation statement made on 20 November 2016 with updates (5 pages) |
| 2 December 2016 | Confirmation statement made on 20 November 2016 with updates (5 pages) |
| 24 June 2016 | Termination of appointment of Robert Hoyles Page as a director on 3 June 2016 (1 page) |
| 24 June 2016 | Termination of appointment of Robert Hoyles Page as a secretary on 3 June 2016 (1 page) |
| 24 June 2016 | Termination of appointment of Robert Hoyles Page as a director on 3 June 2016 (1 page) |
| 24 June 2016 | Termination of appointment of Robert Hoyles Page as a secretary on 3 June 2016 (1 page) |
| 6 April 2016 | Total exemption full accounts made up to 30 June 2015 (19 pages) |
| 6 April 2016 | Total exemption full accounts made up to 30 June 2015 (19 pages) |
| 4 December 2015 | Annual return made up to 20 November 2015 with a full list of shareholders Statement of capital on 2015-12-04
|
| 4 December 2015 | Annual return made up to 20 November 2015 with a full list of shareholders Statement of capital on 2015-12-04
|
| 15 April 2015 | Total exemption full accounts made up to 30 June 2014 (22 pages) |
| 15 April 2015 | Total exemption full accounts made up to 30 June 2014 (22 pages) |
| 5 December 2014 | Annual return made up to 20 November 2014 with a full list of shareholders Statement of capital on 2014-12-05
|
| 5 December 2014 | Annual return made up to 20 November 2014 with a full list of shareholders Statement of capital on 2014-12-05
|
| 4 April 2014 | Total exemption full accounts made up to 30 June 2013 (20 pages) |
| 4 April 2014 | Total exemption full accounts made up to 30 June 2013 (20 pages) |
| 22 November 2013 | Annual return made up to 20 November 2013 with a full list of shareholders Statement of capital on 2013-11-22
|
| 22 November 2013 | Annual return made up to 20 November 2013 with a full list of shareholders Statement of capital on 2013-11-22
|
| 8 April 2013 | Group of companies' accounts made up to 30 June 2012 (20 pages) |
| 8 April 2013 | Group of companies' accounts made up to 30 June 2012 (20 pages) |
| 22 November 2012 | Annual return made up to 20 November 2012 with a full list of shareholders (4 pages) |
| 22 November 2012 | Annual return made up to 20 November 2012 with a full list of shareholders (4 pages) |
| 3 April 2012 | Total exemption full accounts made up to 30 June 2011 (20 pages) |
| 3 April 2012 | Total exemption full accounts made up to 30 June 2011 (20 pages) |
| 25 November 2011 | Annual return made up to 20 November 2011 with a full list of shareholders (3 pages) |
| 25 November 2011 | Annual return made up to 20 November 2011 with a full list of shareholders (3 pages) |
| 4 April 2011 | Total exemption full accounts made up to 30 June 2010 (21 pages) |
| 4 April 2011 | Total exemption full accounts made up to 30 June 2010 (21 pages) |
| 10 December 2010 | Annual return made up to 20 November 2010 with a full list of shareholders (3 pages) |
| 10 December 2010 | Annual return made up to 20 November 2010 with a full list of shareholders (3 pages) |
| 14 September 2010 | Director's details changed for Geoffrey Neil Hamilton Fairley on 14 September 2010 (2 pages) |
| 14 September 2010 | Director's details changed for Geoffrey Neil Hamilton Fairley on 14 September 2010 (2 pages) |
| 14 September 2010 | Secretary's details changed for Robert Hoyles Page on 14 September 2010 (1 page) |
| 14 September 2010 | Director's details changed for Robert Hoyles Page on 14 September 2010 (2 pages) |
| 14 September 2010 | Secretary's details changed for Robert Hoyles Page on 14 September 2010 (1 page) |
| 14 September 2010 | Director's details changed for Robert Hoyles Page on 14 September 2010 (2 pages) |
| 6 April 2010 | Group of companies' accounts made up to 30 June 2009 (21 pages) |
| 6 April 2010 | Group of companies' accounts made up to 30 June 2009 (21 pages) |
| 10 December 2009 | Annual return made up to 20 November 2009 with a full list of shareholders (5 pages) |
| 10 December 2009 | Director's details changed for Robert Hoyles Page on 20 November 2009 (2 pages) |
| 10 December 2009 | Director's details changed for Robert Hoyles Page on 20 November 2009 (2 pages) |
| 10 December 2009 | Annual return made up to 20 November 2009 with a full list of shareholders (5 pages) |
| 28 April 2009 | Total exemption full accounts made up to 30 June 2008 (22 pages) |
| 28 April 2009 | Total exemption full accounts made up to 30 June 2008 (22 pages) |
| 3 December 2008 | Return made up to 20/11/08; full list of members (3 pages) |
| 3 December 2008 | Return made up to 20/11/08; full list of members (3 pages) |
| 2 May 2008 | Group of companies' accounts made up to 30 June 2007 (21 pages) |
| 2 May 2008 | Group of companies' accounts made up to 30 June 2007 (21 pages) |
| 30 November 2007 | Location of debenture register (1 page) |
| 30 November 2007 | Location of debenture register (1 page) |
| 30 November 2007 | Return made up to 20/11/07; full list of members (4 pages) |
| 30 November 2007 | Return made up to 20/11/07; full list of members (4 pages) |
| 4 May 2007 | Group of companies' accounts made up to 30 June 2006 (21 pages) |
| 4 May 2007 | Group of companies' accounts made up to 30 June 2006 (21 pages) |
| 12 December 2006 | Return made up to 20/11/06; full list of members (9 pages) |
| 12 December 2006 | Return made up to 20/11/06; full list of members (9 pages) |
| 4 January 2006 | Return made up to 20/11/05; no change of members (9 pages) |
| 4 January 2006 | Return made up to 20/11/05; no change of members (9 pages) |
| 12 December 2005 | Group of companies' accounts made up to 30 June 2005 (21 pages) |
| 12 December 2005 | Group of companies' accounts made up to 30 June 2005 (21 pages) |
| 2 March 2005 | £ ic 229674/34674 31/12/04 £ sr 195000@1=195000 (1 page) |
| 2 March 2005 | £ ic 229674/34674 31/12/04 £ sr 195000@1=195000 (1 page) |
| 8 December 2004 | Return made up to 20/11/04; full list of members (11 pages) |
| 8 December 2004 | Return made up to 20/11/04; full list of members (11 pages) |
| 19 October 2004 | Group of companies' accounts made up to 30 June 2004 (21 pages) |
| 19 October 2004 | Group of companies' accounts made up to 30 June 2004 (21 pages) |
| 25 March 2004 | Group of companies' accounts made up to 30 June 2003 (24 pages) |
| 25 March 2004 | Group of companies' accounts made up to 30 June 2003 (24 pages) |
| 2 February 2004 | Return made up to 20/11/03; full list of members (10 pages) |
| 2 February 2004 | Return made up to 20/11/03; full list of members (10 pages) |
| 27 April 2003 | Group of companies' accounts made up to 30 June 2002 (24 pages) |
| 27 April 2003 | Group of companies' accounts made up to 30 June 2002 (24 pages) |
| 30 November 2002 | Return made up to 20/11/02; full list of members (10 pages) |
| 30 November 2002 | Return made up to 20/11/02; full list of members (10 pages) |
| 26 September 2002 | Registered office changed on 26/09/02 from: 22 suffolk street london SW1Y 4HG (1 page) |
| 26 September 2002 | Registered office changed on 26/09/02 from: 22 suffolk street london SW1Y 4HG (1 page) |
| 5 September 2002 | Auditor's resignation (2 pages) |
| 5 September 2002 | Auditor's resignation (2 pages) |
| 5 May 2002 | Group of companies' accounts made up to 30 June 2001 (27 pages) |
| 5 May 2002 | Group of companies' accounts made up to 30 June 2001 (27 pages) |
| 1 March 2002 | Declaration of satisfaction of mortgage/charge (1 page) |
| 1 March 2002 | Declaration of satisfaction of mortgage/charge (1 page) |
| 1 March 2002 | Declaration of satisfaction of mortgage/charge (1 page) |
| 1 March 2002 | Declaration of satisfaction of mortgage/charge (1 page) |
| 1 March 2002 | Declaration of satisfaction of mortgage/charge (1 page) |
| 1 March 2002 | Declaration of satisfaction of mortgage/charge (1 page) |
| 20 February 2002 | Return made up to 20/11/01; full list of members (9 pages) |
| 20 February 2002 | Return made up to 20/11/01; full list of members (9 pages) |
| 2 August 2001 | Group of companies' accounts made up to 30 June 2000 (27 pages) |
| 2 August 2001 | Group of companies' accounts made up to 30 June 2000 (27 pages) |
| 2 May 2001 | Delivery ext'd 3 mth 30/06/00 (2 pages) |
| 2 May 2001 | Delivery ext'd 3 mth 30/06/00 (2 pages) |
| 19 April 2001 | Return made up to 20/11/00; full list of members (9 pages) |
| 19 April 2001 | Return made up to 20/11/00; full list of members (9 pages) |
| 2 May 2000 | Full group accounts made up to 30 June 1999 (29 pages) |
| 2 May 2000 | Full group accounts made up to 30 June 1999 (29 pages) |
| 6 January 2000 | Return made up to 20/11/99; full list of members (10 pages) |
| 6 January 2000 | Return made up to 20/11/99; full list of members (10 pages) |
| 17 April 1999 | New director appointed (2 pages) |
| 17 April 1999 | New director appointed (2 pages) |
| 17 March 1999 | Director resigned (1 page) |
| 17 March 1999 | Director resigned (1 page) |
| 25 February 1999 | Director resigned (1 page) |
| 25 February 1999 | Director resigned (1 page) |
| 23 December 1998 | Return made up to 20/11/98; change of members (8 pages) |
| 23 December 1998 | Return made up to 20/11/98; change of members (8 pages) |
| 11 November 1998 | Full group accounts made up to 30 June 1998 (29 pages) |
| 11 November 1998 | Full group accounts made up to 30 June 1998 (29 pages) |
| 6 July 1998 | Resolutions
|
| 6 July 1998 | Resolutions
|
| 3 March 1998 | £ sr 30000@1 12/02/98 (1 page) |
| 3 March 1998 | £ sr 30000@1 12/02/98 (1 page) |
| 2 January 1998 | Return made up to 20/11/97; no change of members (6 pages) |
| 2 January 1998 | Return made up to 20/11/97; no change of members (6 pages) |
| 27 November 1997 | Full group accounts made up to 30 June 1997 (25 pages) |
| 27 November 1997 | Full group accounts made up to 30 June 1997 (25 pages) |
| 17 December 1996 | Return made up to 20/11/96; full list of members (8 pages) |
| 17 December 1996 | Return made up to 20/11/96; full list of members (8 pages) |
| 28 November 1996 | New secretary appointed (2 pages) |
| 28 November 1996 | New secretary appointed (2 pages) |
| 28 November 1996 | Secretary resigned (1 page) |
| 28 November 1996 | Secretary resigned (1 page) |
| 27 October 1996 | Full group accounts made up to 30 June 1996 (23 pages) |
| 27 October 1996 | Full group accounts made up to 30 June 1996 (23 pages) |
| 18 February 1996 | Full group accounts made up to 30 June 1995 (24 pages) |
| 18 February 1996 | Full group accounts made up to 30 June 1995 (24 pages) |
| 19 December 1995 | Return made up to 20/11/95; change of members (10 pages) |
| 19 December 1995 | Return made up to 20/11/95; change of members (10 pages) |
| 16 August 1995 | New director appointed (2 pages) |
| 16 August 1995 | New director appointed (2 pages) |
| 10 March 1995 | Full group accounts made up to 30 June 1994 (24 pages) |
| 10 March 1995 | Full group accounts made up to 30 June 1994 (24 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (129 pages) |
| 24 April 1992 | Resolutions
|
| 24 April 1992 | Resolutions
|
| 3 January 1980 | Certificate of incorporation (1 page) |
| 3 January 1980 | Certificate of incorporation (1 page) |