Abbey Road (Blocks A B C & D) Flat Management Company Limited

Company Name	Abbey Road (Blocks A B C & D) Flat Management Company Limited
Director	Mark Lee Westbrook
Company Status	Active
Company Number	02959870
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	18 August 1994(29 years, 8 months ago)

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

Secretary Name	Mr Kevin Ronald Howard
Nationality	British
Status	Current
Appointed	01 April 2005(10 years, 7 months after company formation)
Appointment Duration	19 years
Role	Company Director
Country of Residence	England
Correspondence Address	The Beechwood Centre 40 Lower Gravel Road Bromley Kent BR2 8GP

Director Name	Mr Mark Lee Westbrook
Date of Birth	September 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	06 November 2019(25 years, 2 months after company formation)
Appointment Duration	4 years, 5 months
Role	Chief Operating Officer
Country of Residence	England
Correspondence Address	The Beechwood Centre 40 Lower Gravel Road Bromley Kent BR2 8GP

Director Name	Sharon Kerry Bishop
Date of Birth	August 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	18 August 1994(same day as company formation)
Role	Company Director
Correspondence Address	14 Parsonage Lane Enfield Middlesex EN2 0AJ

Director Name	Paul Geoffrey Fowler
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	18 August 1994(same day as company formation)
Role	Company Director
Correspondence Address	12 The Ridings Hertford SG14 2AP

Secretary Name	Tanju Hussein
Nationality	British
Status	Resigned
Appointed	18 August 1994(same day as company formation)
Role	Company Director
Correspondence Address	98 Crest Drive Enfield Middlesex EN3 5QE

Director Name	John Duffy
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 1995(7 months, 1 week after company formation)
Appointment Duration	1 year, 4 months (resigned 14 August 1996)
Role	Sales Executive
Correspondence Address	33 Clarence Road Enfield Middlesex EN3 4BN

Director Name	Hugh Martin Cahill
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 1996(1 year, 8 months after company formation)
Appointment Duration	2 years, 8 months (resigned 01 January 1999)
Role	Company Director
Correspondence Address	42 Shortlands Close Belvedere Kent DA17 5QU

Director Name	Theresa Joan Davis
Date of Birth	June 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 1996(1 year, 8 months after company formation)
Appointment Duration	4 years, 7 months (resigned 11 December 2000)
Role	Retired
Correspondence Address	10 Owenite Street Abbey Wood London SE2 0NF

Director Name	Christine Anne Fanthome
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 1996(1 year, 8 months after company formation)
Appointment Duration	11 months (resigned 21 March 1997)
Role	Company Director
Correspondence Address	9 Shortlands Close Abbey Road Belvedere Kent

Director Name	Lee Joseph Sullivan
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 1996(2 years, 1 month after company formation)
Appointment Duration	3 years (resigned 31 October 1999)
Role	Service Engineer
Correspondence Address	14 Shortlands Close Abbey Road Belvedere Kent DA17 5QJ

Director Name	Toni Hooton
Date of Birth	August 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1997(2 years, 10 months after company formation)
Appointment Duration	2 years, 10 months (resigned 28 April 2000)
Role	Court Usher
Correspondence Address	52 Shortlands Close Belvedere Kent DA17 5QY

Director Name	Michael George Duncombe
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2000(5 years, 7 months after company formation)
Appointment Duration	4 years, 12 months (resigned 01 April 2005)
Role	Property Letting
Correspondence Address	2 Pecks Cottages Church Road Orpington Kent BR6 7SP

Director Name	Michelle Louise Dean
Date of Birth	February 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 2001(6 years, 6 months after company formation)
Appointment Duration	3 years, 9 months (resigned 28 November 2004)
Role	Administrator
Correspondence Address	40 Shortlands Close Belvedere Kent DA17 5QU

Director Name	Glenn Noulton
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 2001(7 years, 3 months after company formation)
Appointment Duration	17 years (resigned 14 December 2018)
Role	Decorator
Country of Residence	England
Correspondence Address	The Beechwood Centre 40 Lower Gravel Road Bromley Kent BR2 8GP

Director Name	Keith William Coleman
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 2001(7 years, 3 months after company formation)
Appointment Duration	5 years, 2 months (resigned 05 February 2007)
Role	Chef
Correspondence Address	48 Shortlands Close Belvedere Kent DA17 5QY

Director Name	Ms Desiree Anne Betts
Date of Birth	May 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 2004(9 years, 5 months after company formation)
Appointment Duration	16 years (resigned 29 January 2020)
Role	Legal Secretary
Country of Residence	United Kingdom
Correspondence Address	The Beechwood Centre 40 Lower Gravel Road Bromley Kent BR2 8GP

Director Name	David Edwin McIntyre
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 2007(13 years, 2 months after company formation)
Appointment Duration	11 years, 3 months (resigned 11 February 2019)
Role	Legal Services Manager
Country of Residence	England
Correspondence Address	The Beechwood Centre 40 Lower Gravel Road Bromley Kent BR2 8GP

Director Name	Mr Mark Harwood
Date of Birth	October 1981 (Born 42 years ago)
Nationality	English
Status	Resigned
Appointed	18 November 2019(25 years, 3 months after company formation)
Appointment Duration	8 months (resigned 16 July 2020)
Role	HGV Trainer/Trainer
Country of Residence	England
Correspondence Address	The Beechwood Centre 40 Lower Gravel Road Bromley Kent BR2 8GP

Secretary Name	Hillcrest Estate Management Limited (Corporation)
Status	Resigned
Appointed	22 April 1996(1 year, 8 months after company formation)
Appointment Duration	8 years, 11 months (resigned 31 March 2005)
Correspondence Address	10 Overcliffe Gravesend Kent DA11 0EF

Location

Registered Address	Regency Management Services Ltd The Beechwood Centre 40 Lower Gravel Road Bromley Kent BR2 8GP
Region	London
Constituency	Beckenham
County	Greater London
Ward	Bromley Common and Keston
Built Up Area	Greater London
Address Matches	Over 60 other UK companies use this postal address

Financials

Year	2014
Cash	£4,885
Current Liabilities	£13,254

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	18 August 2023 (8 months ago)
Next Return Due	1 September 2024 (4 months, 2 weeks from now)

Filing History

30 September 2020	Accounts for a dormant company made up to 31 March 2020 (5 pages)
2 September 2020	Confirmation statement made on 18 August 2020 with no updates (3 pages)
31 July 2020	Termination of appointment of Mark Harwood as a director on 16 July 2020 (1 page)
14 March 2020	Termination of appointment of Desiree Anne Betts as a director on 29 January 2020 (1 page)
5 December 2019	Accounts for a dormant company made up to 31 March 2019 (5 pages)
19 November 2019	Appointment of Mr Mark Harwood as a director on 18 November 2019 (2 pages)
6 November 2019	Appointment of Mr Mark Lee Westbrook as a director on 6 November 2019 (2 pages)
18 August 2019	Confirmation statement made on 18 August 2019 with no updates (3 pages)
31 July 2019	Termination of appointment of David Edwin Mcintyre as a director on 11 February 2019 (1 page)
31 July 2019	Termination of appointment of Glenn Noulton as a director on 14 December 2018 (1 page)
12 October 2018	Confirmation statement made on 18 August 2018 with no updates (3 pages)
13 September 2018	Accounts for a dormant company made up to 31 March 2018 (5 pages)
19 December 2017	Accounts for a dormant company made up to 31 March 2017 (6 pages)
31 August 2017	Confirmation statement made on 18 August 2017 with no updates (3 pages)
31 August 2017	Confirmation statement made on 18 August 2017 with no updates (3 pages)
22 December 2016	Full accounts made up to 31 March 2016 (9 pages)
22 December 2016	Full accounts made up to 31 March 2016 (9 pages)
5 September 2016	Confirmation statement made on 18 August 2016 with updates (4 pages)
5 September 2016	Confirmation statement made on 18 August 2016 with updates (4 pages)
2 January 2016	Full accounts made up to 31 March 2015 (9 pages)
2 January 2016	Full accounts made up to 31 March 2015 (9 pages)
1 September 2015	Annual return made up to 18 August 2015 no member list (3 pages)
1 September 2015	Annual return made up to 18 August 2015 no member list (3 pages)
22 December 2014	Full accounts made up to 31 March 2014 (9 pages)
22 December 2014	Full accounts made up to 31 March 2014 (9 pages)
2 September 2014	Secretary's details changed for Mr Kevin Ronald Howard on 18 August 2014 (1 page)
2 September 2014	Secretary's details changed for Mr Kevin Ronald Howard on 18 August 2014 (1 page)
2 September 2014	Annual return made up to 18 August 2014 no member list (3 pages)
2 September 2014	Annual return made up to 18 August 2014 no member list (3 pages)
10 December 2013	Full accounts made up to 31 March 2013 (9 pages)
10 December 2013	Full accounts made up to 31 March 2013 (9 pages)
9 September 2013	Registered office address changed from Regency Management Services Ltd the Beechwood Centre 42-46 Lower Gravel Road Bromley Kent BR2 8LJ on 9 September 2013 (1 page)
9 September 2013	Annual return made up to 18 August 2013 no member list (3 pages)
9 September 2013	Registered office address changed from Regency Management Services Ltd the Beechwood Centre 42-46 Lower Gravel Road Bromley Kent BR2 8LJ on 9 September 2013 (1 page)
9 September 2013	Registered office address changed from Regency Management Services Ltd the Beechwood Centre 42-46 Lower Gravel Road Bromley Kent BR2 8LJ on 9 September 2013 (1 page)
9 September 2013	Annual return made up to 18 August 2013 no member list (3 pages)
25 October 2012	Full accounts made up to 31 March 2012 (9 pages)
25 October 2012	Full accounts made up to 31 March 2012 (9 pages)
4 September 2012	Annual return made up to 18 August 2012 no member list (3 pages)
4 September 2012	Annual return made up to 18 August 2012 no member list (3 pages)
30 December 2011	Full accounts made up to 31 March 2011 (10 pages)
30 December 2011	Full accounts made up to 31 March 2011 (10 pages)
2 September 2011	Annual return made up to 18 August 2011 no member list (3 pages)
2 September 2011	Annual return made up to 18 August 2011 no member list (3 pages)
6 January 2011	Full accounts made up to 31 March 2010 (10 pages)
6 January 2011	Full accounts made up to 31 March 2010 (10 pages)
9 September 2010	Director's details changed for Glenn Noulton on 18 August 2010 (2 pages)
9 September 2010	Director's details changed for Glenn Noulton on 18 August 2010 (2 pages)
9 September 2010	Director's details changed for David Edwin Mcintyre on 18 August 2010 (2 pages)
9 September 2010	Director's details changed for David Edwin Mcintyre on 18 August 2010 (2 pages)
9 September 2010	Director's details changed for Ms Desiree Anne Betts on 18 August 2010 (2 pages)
9 September 2010	Annual return made up to 18 August 2010 no member list (3 pages)
9 September 2010	Annual return made up to 18 August 2010 no member list (3 pages)
9 September 2010	Director's details changed for Ms Desiree Anne Betts on 18 August 2010 (2 pages)
4 February 2010	Total exemption full accounts made up to 31 March 2009 (10 pages)
4 February 2010	Total exemption full accounts made up to 31 March 2009 (10 pages)
12 October 2009	Annual return made up to 18 August 2009 no member list (3 pages)
12 October 2009	Annual return made up to 18 August 2009 no member list (3 pages)
5 March 2009	Total exemption full accounts made up to 31 March 2008 (9 pages)
5 March 2009	Total exemption full accounts made up to 31 March 2008 (9 pages)
29 August 2008	Annual return made up to 18/08/08 (3 pages)
29 August 2008	Director's change of particulars / desiree betts / 28/08/2008 (2 pages)
29 August 2008	Annual return made up to 18/08/08 (3 pages)
29 August 2008	Director's change of particulars / desiree betts / 28/08/2008 (2 pages)
8 August 2008	Total exemption full accounts made up to 31 March 2007 (9 pages)
8 August 2008	Total exemption full accounts made up to 31 March 2007 (9 pages)
22 November 2007	New director appointed (2 pages)
22 November 2007	New director appointed (2 pages)
11 October 2007	Director resigned (1 page)
11 October 2007	Annual return made up to 18/08/07 (4 pages)
11 October 2007	Director resigned (1 page)
11 October 2007	Annual return made up to 18/08/07 (4 pages)
17 July 2007	Registered office changed on 17/07/07 from: regency estate management the chislehurst business centre 1 bromley lane chislehurst kent BR7 6LH (1 page)
17 July 2007	Registered office changed on 17/07/07 from: regency estate management the chislehurst business centre 1 bromley lane chislehurst kent BR7 6LH (1 page)
8 May 2007	Total exemption full accounts made up to 31 March 2006 (9 pages)
8 May 2007	Total exemption full accounts made up to 31 March 2006 (9 pages)
16 October 2006	Annual return made up to 18/08/06 (4 pages)
16 October 2006	Annual return made up to 18/08/06 (4 pages)
4 May 2006	Total exemption full accounts made up to 31 March 2005 (10 pages)
4 May 2006	Total exemption full accounts made up to 31 March 2005 (10 pages)
4 October 2005	Annual return made up to 18/08/05 (4 pages)
4 October 2005	Annual return made up to 18/08/05 (4 pages)
10 June 2005	Director resigned (1 page)
10 June 2005	New secretary appointed (2 pages)
10 June 2005	Secretary resigned (1 page)
10 June 2005	Secretary resigned (1 page)
10 June 2005	New secretary appointed (2 pages)
10 June 2005	Director resigned (1 page)
10 June 2005	Registered office changed on 10/06/05 from: 66 high street ingatestone essex CM4 9DW (1 page)
10 June 2005	Registered office changed on 10/06/05 from: 66 high street ingatestone essex CM4 9DW (1 page)
3 February 2005	Total exemption full accounts made up to 31 March 2004 (10 pages)
3 February 2005	Total exemption full accounts made up to 31 March 2004 (10 pages)
16 December 2004	Director resigned (1 page)
16 December 2004	Director resigned (1 page)
15 September 2004	Annual return made up to 18/08/04 (5 pages)
15 September 2004	Annual return made up to 18/08/04 (5 pages)
8 March 2004	New director appointed (2 pages)
8 March 2004	New director appointed (2 pages)
14 January 2004	Full accounts made up to 31 March 2003 (10 pages)
14 January 2004	Full accounts made up to 31 March 2003 (10 pages)
29 August 2003	Annual return made up to 18/08/03 (5 pages)
29 August 2003	Annual return made up to 18/08/03 (5 pages)
1 December 2002	Full accounts made up to 31 March 2002 (10 pages)
1 December 2002	Full accounts made up to 31 March 2002 (10 pages)
27 August 2002	Annual return made up to 18/08/02 (5 pages)
27 August 2002	Annual return made up to 18/08/02 (5 pages)
13 December 2001	New director appointed (2 pages)
13 December 2001	New director appointed (2 pages)
13 December 2001	New director appointed (2 pages)
13 December 2001	New director appointed (2 pages)
15 November 2001	Full accounts made up to 31 March 2001 (10 pages)
15 November 2001	Full accounts made up to 31 March 2001 (10 pages)
22 August 2001	Annual return made up to 18/08/01 (4 pages)
22 August 2001	Annual return made up to 18/08/01 (4 pages)
21 August 2001	Secretary's particulars changed (1 page)
21 August 2001	Secretary's particulars changed (1 page)
7 March 2001	New director appointed (2 pages)
7 March 2001	New director appointed (2 pages)
9 January 2001	Full accounts made up to 31 March 2000 (10 pages)
9 January 2001	Full accounts made up to 31 March 2000 (10 pages)
29 December 2000	Director resigned (1 page)
29 December 2000	Director resigned (1 page)
6 November 2000	Registered office changed on 06/11/00 from: 66 high street ingatestone essex CM4 9DU (1 page)
6 November 2000	Registered office changed on 06/11/00 from: 66 high street ingatestone essex CM4 9DU (1 page)
26 October 2000	Registered office changed on 26/10/00 from: 5 hcr house bakers lane ingatestone essex CM4 0BZ (1 page)
26 October 2000	Registered office changed on 26/10/00 from: 5 hcr house bakers lane ingatestone essex CM4 0BZ (1 page)
28 September 2000	Director resigned (1 page)
28 September 2000	Director resigned (1 page)
28 September 2000	Annual return made up to 18/08/00 (6 pages)
28 September 2000	Annual return made up to 18/08/00 (6 pages)
14 September 2000	Director resigned (1 page)
14 September 2000	Director resigned (1 page)
7 September 2000	Director resigned (1 page)
7 September 2000	Director resigned (1 page)
21 July 2000	Secretary's particulars changed (1 page)
21 July 2000	Secretary's particulars changed (1 page)
21 April 2000	New director appointed (2 pages)
21 April 2000	New director appointed (2 pages)
4 March 2000	Registered office changed on 04/03/00 from: bearmans farmhouse writtle road margaretting chelmsford essex CM4 0EH (1 page)
4 March 2000	Registered office changed on 04/03/00 from: bearmans farmhouse writtle road margaretting chelmsford essex CM4 0EH (1 page)
14 December 1999	Full accounts made up to 31 March 1999 (10 pages)
14 December 1999	Full accounts made up to 31 March 1999 (10 pages)
12 November 1999	Director resigned (1 page)
12 November 1999	Director resigned (1 page)
28 September 1999	Annual return made up to 18/08/99 (7 pages)
28 September 1999	Annual return made up to 18/08/99 (7 pages)
29 March 1999	Director resigned (1 page)
29 March 1999	Director resigned (1 page)
28 January 1999	Full accounts made up to 31 March 1998 (10 pages)
28 January 1999	Full accounts made up to 31 March 1998 (10 pages)
21 August 1998	Annual return made up to 18/08/98 (6 pages)
21 August 1998	Annual return made up to 18/08/98 (6 pages)
6 January 1998	Full accounts made up to 31 March 1997 (10 pages)
6 January 1998	Full accounts made up to 31 March 1997 (10 pages)
24 September 1997	Annual return made up to 18/08/97 (4 pages)
24 September 1997	Annual return made up to 18/08/97 (4 pages)
9 September 1997	New director appointed (2 pages)
9 September 1997	New director appointed (2 pages)
17 December 1996	Full accounts made up to 31 March 1996 (10 pages)
17 December 1996	Full accounts made up to 31 March 1996 (10 pages)
5 November 1996	New director appointed (2 pages)
5 November 1996	New director appointed (2 pages)
13 September 1996	Annual return made up to 18/08/96 (6 pages)
13 September 1996	Annual return made up to 18/08/96 (6 pages)
13 September 1996	Secretary resigned (1 page)
13 September 1996	Director resigned (1 page)
13 September 1996	Director resigned (1 page)
13 September 1996	Director resigned (1 page)
13 September 1996	Director resigned (1 page)
13 September 1996	Secretary resigned (1 page)
18 June 1996	New director appointed (2 pages)
18 June 1996	New director appointed (2 pages)
5 June 1996	New director appointed (2 pages)
5 June 1996	New secretary appointed (2 pages)
5 June 1996	New director appointed (2 pages)
5 June 1996	New secretary appointed (2 pages)
1 June 1996	New director appointed (2 pages)
1 June 1996	New director appointed (2 pages)
21 May 1996	Registered office changed on 21/05/96 from: 50 lancaster road enfield middlesex EN2 0BY (1 page)
21 May 1996	Registered office changed on 21/05/96 from: 50 lancaster road enfield middlesex EN2 0BY (1 page)
31 January 1996	Accounts for a small company made up to 31 March 1995 (10 pages)
31 January 1996	Accounts for a small company made up to 31 March 1995 (10 pages)
25 April 1995	Accounting reference date notified as 31/03 (1 page)
25 April 1995	Accounting reference date notified as 31/03 (1 page)
30 March 1995	Director resigned;new director appointed (2 pages)
30 March 1995	Director resigned;new director appointed (2 pages)

Abbey Road (Blocks A B C & D) Flat Management Company Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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