Abbot Homes Limited

Company Name	Abbot Homes Limited
Company Status	Active
Company Number	01538994
Category	Private Limited Company
Incorporation Date	15 January 1981(43 years, 3 months ago)
Previous Name	Wembale Limited

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Miss Annabel-Zoe May Yee Lung
Date of Birth	March 1988 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	06 July 2020(39 years, 6 months after company formation)
Appointment Duration	3 years, 9 months
Role	Consultant
Country of Residence	England
Correspondence Address	50 St. Dunstans Road Flat 2 London SE25 6EU

Director Name	Mrs Annette Kenningham
Date of Birth	March 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	06 July 2020(39 years, 6 months after company formation)
Appointment Duration	3 years, 9 months
Role	Medical Clinician
Country of Residence	England
Correspondence Address	50 St. Dunstans Road Flat 1 London SE25 6EU

Director Name	Mrs Sacha Beresford
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	06 July 2020(39 years, 6 months after company formation)
Appointment Duration	3 years, 9 months
Role	Teacher
Country of Residence	England
Correspondence Address	48 Saint Dunstans Road London SE25 6EU

Director Name	Mrs Penelope Hamill-Baker
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	06 July 2020(39 years, 6 months after company formation)
Appointment Duration	3 years, 9 months
Role	Civil Servant
Country of Residence	England
Correspondence Address	48 Saint Dunstans Road London SE25 6EU

Director Name	Miss Wynnefred Inyang
Date of Birth	May 1987 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	06 July 2020(39 years, 6 months after company formation)
Appointment Duration	3 years, 9 months
Role	Social Worker
Country of Residence	England
Correspondence Address	48 Saint Dunstans Road London SE25 6EU

Director Name	Mr Donald Geoffrey Guffog
Date of Birth	September 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 1991(10 years, 6 months after company formation)
Appointment Duration	8 years, 9 months (resigned 07 May 2000)
Role	Plant Manager
Country of Residence	England
Correspondence Address	Hogsbank Farleigh Court Road Warlingham Surrey CR6 9PX

Director Name	Mrs Shirley Ethelwin Guffog
Date of Birth	March 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 1991(10 years, 6 months after company formation)
Appointment Duration	8 years, 9 months (resigned 07 May 2000)
Role	Secretary
Correspondence Address	Hogsbank Farleigh Court Road Warlingham Surrey CR6 9PX

Secretary Name	Mrs Shirley Ethelwin Guffog
Nationality	British
Status	Resigned
Appointed	08 August 1991(10 years, 6 months after company formation)
Appointment Duration	8 years, 9 months (resigned 07 May 2000)
Role	Company Director
Correspondence Address	Hogsbank Farleigh Court Road Warlingham Surrey CR6 9PX

Director Name	Lisa Mary Anne O'Connell
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 2000(19 years, 3 months after company formation)
Appointment Duration	3 years (resigned 02 June 2003)
Role	Customer Service
Correspondence Address	Flat 2, 48 Saint Dunstans Road London SE25 6EU

Director Name	Ian Nicholas Sumsion
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 2000(19 years, 3 months after company formation)
Appointment Duration	4 years, 4 months (resigned 13 September 2004)
Role	Engineer
Correspondence Address	Flat 3, 48 Saint Dunstans Road London SE25 6EU

Secretary Name	Ian Nicholas Sumsion
Nationality	British
Status	Resigned
Appointed	07 May 2000(19 years, 3 months after company formation)
Appointment Duration	4 years, 4 months (resigned 13 September 2004)
Role	Engineer
Correspondence Address	Flat 3, 48 Saint Dunstans Road London SE25 6EU

Director Name	Andrew John McKenzie Steele
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 2000(19 years, 4 months after company formation)
Appointment Duration	20 years, 1 month (resigned 15 June 2020)
Role	Insurance Claim
Country of Residence	United Kingdom
Correspondence Address	Flat 4, 48 Saint Dunstans Road London SE25 6EU

Director Name	Graham Anthony Roche
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 2001(20 years, 2 months after company formation)
Appointment Duration	8 years (resigned 12 April 2009)
Role	Warehouse Manager
Correspondence Address	Flat 1 48 St Dunstan's Road South Norwood London SE25 6EU

Secretary Name	Graham Anthony Roche
Nationality	British
Status	Resigned
Appointed	30 September 2004(23 years, 8 months after company formation)
Appointment Duration	4 years, 6 months (resigned 12 April 2009)
Role	Clerical Officer
Correspondence Address	Flat 1 48 St Dunstan's Road South Norwood London SE25 6EU

Director Name	Mr Lee David Wilson
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 2005(24 years, 2 months after company formation)
Appointment Duration	12 years, 12 months (resigned 23 March 2018)
Role	Haulage Contractor
Country of Residence	United Kingdom
Correspondence Address	Flat 2 50 St Dunstans Road South Norwood SE25 6EU

Director Name	Mr Spas Spasov
Date of Birth	February 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 2005(24 years, 2 months after company formation)
Appointment Duration	15 years, 3 months (resigned 06 July 2020)
Role	Site Manager
Country of Residence	United Kingdom
Correspondence Address	Flat 3 48 St Dunstans Road London SE25 6EU

Director Name	Antonia Roberts
Date of Birth	August 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 2005(24 years, 2 months after company formation)
Appointment Duration	10 years, 7 months (resigned 23 October 2015)
Role	Nurse
Country of Residence	United Kingdom
Correspondence Address	Flat 2 48 St Dunstans Road London SE25 6EU

Secretary Name	Mr Lee David Wilson
Nationality	British
Status	Resigned
Appointed	01 January 2009(27 years, 11 months after company formation)
Appointment Duration	9 years, 2 months (resigned 23 March 2018)
Role	Haulage Contractor
Country of Residence	United Kingdom
Correspondence Address	Flat 2 50 St Dunstans Road South Norwood SE25 6EU

Secretary Name	Mr Andrew John McKenzie Steele
Status	Resigned
Appointed	29 July 2018(37 years, 6 months after company formation)
Appointment Duration	1 year, 10 months (resigned 15 June 2020)
Role	Company Director
Correspondence Address	48 St Dunstans Road St. Dunstans Road London SE25 6EU

Location

Registered Address	C/O Baxter Lambert 120 High Street Penge London SE20 7EZ
Region	London
Constituency	Lewisham West and Penge
County	Greater London
Ward	Penge and Cator
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

10 at £1	Andrew Steele & Gail Conn 16.67% Ordinary
10 at £1	Annette Durant 16.67% Ordinary
10 at £1	Antonia Roberts 16.67% Ordinary
10 at £1	Lee Wilson 16.67% Ordinary
10 at £1	Sacha Husnu-beresford & Cettin Ali Husnu-beresford 16.67% Ordinary
10 at £1	Spas Spasov 16.67% Ordinary

Financials

Year	2014
Turnover	£1,765
Net Worth	£1,487
Cash	£1,487

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	12 March 2023 (1 year, 1 month ago)
Next Return Due	26 March 2024 (overdue)

Charges

12 January 1989	Delivered on: 19 January 1989 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land at rear of oliver grove south norwood, l/b of croydon title no sgl 462425. Outstanding

Filing History

2 December 2020	Appointment of Mrs Annette Kenningham as a director on 6 July 2020 (2 pages)
9 November 2020	Director's details changed for Miss Annabel-Zoe May Yee Lung on 6 July 2020 (2 pages)
9 November 2020	Appointment of Mrs Penelope Hamill-Baker as a director on 6 July 2020 (2 pages)
9 November 2020	Appointment of Mrs Sacha Beresford as a director on 6 July 2020 (2 pages)
6 November 2020	Appointment of Miss Wynnefred Inyang as a director on 6 July 2020 (2 pages)
6 November 2020	Appointment of Miss Annabel-Zoe May Yee Lung as a director on 6 July 2020 (2 pages)
29 September 2020	Accounts for a dormant company made up to 31 March 2020 (2 pages)
6 July 2020	Termination of appointment of Spas Spasov as a director on 6 July 2020 (1 page)
15 June 2020	Termination of appointment of Andrew John Mckenzie Steele as a secretary on 15 June 2020 (1 page)
15 June 2020	Termination of appointment of Andrew John Mckenzie Steele as a director on 15 June 2020 (1 page)
15 June 2020	Confirmation statement made on 15 June 2020 with updates (4 pages)
21 May 2020	Confirmation statement made on 21 May 2020 with updates (4 pages)
8 November 2019	Accounts for a dormant company made up to 31 March 2019 (2 pages)
10 July 2019	Confirmation statement made on 10 July 2019 with no updates (3 pages)
4 November 2018	Accounts for a dormant company made up to 31 March 2018 (2 pages)
1 August 2018	Confirmation statement made on 24 July 2018 with no updates (3 pages)
29 July 2018	Termination of appointment of Lee David Wilson as a director on 23 March 2018 (1 page)
29 July 2018	Appointment of Mr Andrew John Mckenzie Steele as a secretary on 29 July 2018 (2 pages)
29 July 2018	Termination of appointment of Lee David Wilson as a secretary on 23 March 2018 (1 page)
30 July 2017	Micro company accounts made up to 31 March 2017 (2 pages)
30 July 2017	Micro company accounts made up to 31 March 2017 (2 pages)
24 July 2017	Confirmation statement made on 24 July 2017 with no updates (3 pages)
24 July 2017	Confirmation statement made on 24 July 2017 with no updates (3 pages)
8 January 2017	Total exemption small company accounts made up to 31 March 2016 (1 page)
8 January 2017	Total exemption small company accounts made up to 31 March 2016 (1 page)
7 August 2016	Confirmation statement made on 27 July 2016 with updates (6 pages)
7 August 2016	Confirmation statement made on 27 July 2016 with updates (6 pages)
24 October 2015	Termination of appointment of Antonia Roberts as a director on 23 October 2015 (1 page)
24 October 2015	Termination of appointment of Antonia Roberts as a director on 23 October 2015 (1 page)
17 August 2015	Annual return made up to 27 July 2015 with a full list of shareholders Statement of capital on 2015-08-17 GBP 60 (8 pages)
17 August 2015	Annual return made up to 27 July 2015 with a full list of shareholders Statement of capital on 2015-08-17 GBP 60 (8 pages)
24 June 2015	Total exemption small company accounts made up to 31 March 2015 (1 page)
24 June 2015	Total exemption small company accounts made up to 31 March 2015 (1 page)
12 January 2015	Total exemption small company accounts made up to 31 March 2014 (1 page)
12 January 2015	Total exemption small company accounts made up to 31 March 2014 (1 page)
21 August 2014	Director's details changed for Antonia Roberts on 1 March 2011 (2 pages)
21 August 2014	Annual return made up to 27 July 2014 with a full list of shareholders Statement of capital on 2014-08-21 GBP 60 (8 pages)
21 August 2014	Annual return made up to 27 July 2014 with a full list of shareholders Statement of capital on 2014-08-21 GBP 60 (8 pages)
21 August 2014	Director's details changed for Antonia Roberts on 1 March 2011 (2 pages)
21 August 2014	Director's details changed for Antonia Roberts on 1 March 2011 (2 pages)
16 December 2013	Total exemption small company accounts made up to 31 March 2013 (1 page)
16 December 2013	Total exemption small company accounts made up to 31 March 2013 (1 page)
27 August 2013	Annual return made up to 27 July 2013 with a full list of shareholders Statement of capital on 2013-08-27 GBP 60 (8 pages)
27 August 2013	Annual return made up to 27 July 2013 with a full list of shareholders Statement of capital on 2013-08-27 GBP 60 (8 pages)
13 August 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
13 August 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
13 August 2013	Memorandum and Articles of Association (3 pages)
13 August 2013	Memorandum and Articles of Association (3 pages)
24 December 2012	Total exemption small company accounts made up to 31 March 2012 (1 page)
24 December 2012	Total exemption small company accounts made up to 31 March 2012 (1 page)
11 September 2012	Annual return made up to 27 July 2012 with a full list of shareholders (8 pages)
11 September 2012	Annual return made up to 27 July 2012 with a full list of shareholders (8 pages)
2 January 2012	Total exemption small company accounts made up to 31 March 2011 (1 page)
2 January 2012	Total exemption small company accounts made up to 31 March 2011 (1 page)
21 August 2011	Annual return made up to 27 July 2011 with a full list of shareholders (8 pages)
21 August 2011	Annual return made up to 27 July 2011 with a full list of shareholders (8 pages)
10 January 2011	Total exemption small company accounts made up to 31 March 2010 (1 page)
10 January 2011	Total exemption small company accounts made up to 31 March 2010 (1 page)
25 August 2010	Annual return made up to 27 July 2010 with a full list of shareholders (8 pages)
25 August 2010	Annual return made up to 27 July 2010 with a full list of shareholders (8 pages)
24 August 2010	Director's details changed for Antonia Roberts on 27 July 2010 (2 pages)
24 August 2010	Director's details changed for Lee David Wilson on 24 July 2010 (2 pages)
24 August 2010	Director's details changed for Andrew John Mckenzie Steele on 24 July 2010 (2 pages)
24 August 2010	Director's details changed for Lee David Wilson on 24 July 2010 (2 pages)
24 August 2010	Director's details changed for Antonia Roberts on 27 July 2010 (2 pages)
24 August 2010	Director's details changed for Andrew John Mckenzie Steele on 24 July 2010 (2 pages)
15 September 2009	Total exemption small company accounts made up to 31 March 2009 (2 pages)
15 September 2009	Total exemption small company accounts made up to 31 March 2009 (2 pages)
3 September 2009	Return made up to 27/07/09; full list of members (6 pages)
3 September 2009	Return made up to 27/07/09; full list of members (6 pages)
21 April 2009	Appointment terminated director and secretary graham roche (1 page)
21 April 2009	Appointment terminated director and secretary graham roche (1 page)
20 April 2009	Total exemption small company accounts made up to 31 March 2008 (2 pages)
20 April 2009	Total exemption small company accounts made up to 31 March 2008 (2 pages)
28 January 2009	Secretary appointed lee david wilson (1 page)
28 January 2009	Secretary appointed lee david wilson (1 page)
27 August 2008	Return made up to 27/07/08; full list of members (6 pages)
27 August 2008	Return made up to 27/07/08; full list of members (6 pages)
14 August 2007	Total exemption small company accounts made up to 31 March 2007 (2 pages)
14 August 2007	Total exemption small company accounts made up to 31 March 2007 (2 pages)
7 August 2007	Return made up to 27/07/07; no change of members (8 pages)
7 August 2007	Return made up to 27/07/07; no change of members (8 pages)
27 November 2006	Total exemption full accounts made up to 31 March 2006 (4 pages)
27 November 2006	Total exemption full accounts made up to 31 March 2006 (4 pages)
9 August 2006	Return made up to 27/07/06; full list of members (10 pages)
9 August 2006	Return made up to 27/07/06; full list of members (10 pages)
31 October 2005	Total exemption small company accounts made up to 31 March 2005 (4 pages)
31 October 2005	Total exemption small company accounts made up to 31 March 2005 (4 pages)
8 August 2005	Return made up to 27/07/05; full list of members (10 pages)
8 August 2005	Return made up to 27/07/05; full list of members (10 pages)
6 April 2005	New director appointed (2 pages)
6 April 2005	New director appointed (2 pages)
6 April 2005	New director appointed (2 pages)
6 April 2005	New director appointed (2 pages)
6 April 2005	New director appointed (2 pages)
6 April 2005	New director appointed (2 pages)
16 November 2004	Secretary resigned;director resigned (1 page)
16 November 2004	New secretary appointed (4 pages)
16 November 2004	Secretary resigned;director resigned (1 page)
16 November 2004	New secretary appointed (4 pages)
16 August 2004	Return made up to 08/08/04; full list of members (9 pages)
16 August 2004	Return made up to 08/08/04; full list of members (9 pages)
13 May 2004	Total exemption small company accounts made up to 31 March 2004 (1 page)
13 May 2004	Total exemption small company accounts made up to 31 March 2004 (1 page)
27 August 2003	Return made up to 08/08/03; full list of members (9 pages)
27 August 2003	Return made up to 08/08/03; full list of members (9 pages)
23 June 2003	Director resigned (1 page)
23 June 2003	Director resigned (1 page)
23 June 2003	Total exemption small company accounts made up to 31 March 2003 (2 pages)
23 June 2003	Total exemption small company accounts made up to 31 March 2003 (2 pages)
30 August 2002	Return made up to 08/08/02; full list of members (10 pages)
30 August 2002	Return made up to 08/08/02; full list of members (10 pages)
16 July 2002	Total exemption small company accounts made up to 31 March 2002 (1 page)
16 July 2002	Total exemption small company accounts made up to 31 March 2002 (1 page)
30 August 2001	Return made up to 08/08/01; full list of members (9 pages)
30 August 2001	Return made up to 08/08/01; full list of members (9 pages)
18 May 2001	Accounts for a small company made up to 31 March 2001 (1 page)
18 May 2001	Accounts for a small company made up to 31 March 2001 (1 page)
10 April 2001	New director appointed (2 pages)
10 April 2001	New director appointed (2 pages)
21 November 2000	Ad 16/11/00--------- Â£ si 58@1=58 Â£ ic 2/60 (3 pages)
21 November 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (3 pages)
21 November 2000	Ad 16/11/00--------- Â£ si 58@1=58 Â£ ic 2/60 (3 pages)
21 November 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (3 pages)
14 August 2000	Return made up to 08/08/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
14 August 2000	Return made up to 08/08/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
1 June 2000	New director appointed (2 pages)
1 June 2000	New director appointed (2 pages)
19 May 2000	Secretary resigned;director resigned (1 page)
19 May 2000	Secretary resigned;director resigned (1 page)
17 May 2000	Full accounts made up to 31 March 2000 (7 pages)
17 May 2000	Full accounts made up to 31 March 2000 (7 pages)
15 May 2000	New secretary appointed;new director appointed (2 pages)
15 May 2000	Registered office changed on 15/05/00 from: farm extensions faerleigh court road warlington surrey CR6 9PX (1 page)
15 May 2000	New director appointed (2 pages)
15 May 2000	Registered office changed on 15/05/00 from: farm extensions faerleigh court road warlington surrey CR6 9PX (1 page)
15 May 2000	New secretary appointed;new director appointed (2 pages)
15 May 2000	New director appointed (2 pages)
25 August 1999	Return made up to 08/08/99; full list of members (6 pages)
25 August 1999	Return made up to 08/08/99; full list of members (6 pages)
7 July 1999	Full accounts made up to 31 March 1999 (7 pages)
7 July 1999	Full accounts made up to 31 March 1999 (7 pages)
19 August 1998	Return made up to 08/08/98; no change of members (4 pages)
19 August 1998	Full accounts made up to 31 March 1998 (7 pages)
19 August 1998	Return made up to 08/08/98; no change of members (4 pages)
19 August 1998	Full accounts made up to 31 March 1998 (7 pages)
3 September 1997	Return made up to 08/08/97; no change of members (4 pages)
3 September 1997	Return made up to 08/08/97; no change of members (4 pages)
18 July 1997	Full accounts made up to 31 March 1997 (5 pages)
18 July 1997	Full accounts made up to 31 March 1997 (5 pages)
28 August 1996	Return made up to 08/08/96; full list of members (6 pages)
28 August 1996	Return made up to 08/08/96; full list of members (6 pages)
18 June 1996	Full accounts made up to 31 March 1996 (5 pages)
18 June 1996	Full accounts made up to 31 March 1996 (5 pages)
4 September 1995	Return made up to 08/08/95; no change of members (4 pages)
4 September 1995	Return made up to 08/08/95; no change of members (4 pages)
9 June 1995	Accounts for a small company made up to 31 March 1995 (6 pages)
9 June 1995	Accounts for a small company made up to 31 March 1995 (6 pages)

Abbot Homes Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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