ABBOTSWOOD (BEACONSFIELD) MANAGEMENT COMPANY LIMITED

Non-Trading

General Information

NAME
ABBOTSWOOD (BEACONSFIELD) MANAGEMENT COMPANY LIMITED

COMPANY NUMBER
07201519

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
68209 - Other letting and operating of own or leased real estate

INCORPORATION DATE
24/03/2010 (14 years and 8 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
24/03/2024

ACCOUNTS MADE UP TO
31/03/2024

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

SWAN HOUSE SAVILL WAY
MARLOW
SL7 1UB

TRADING ADDRESSES

Swan House Savill Way
Marlow
SL7 1UB

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

£700

TOTAL LIABILITIES

£0

NET ASSETS

£700

View all Financials

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

5

SHAREHOLDERS

7

SHAREHOLDERS EQUITY

N/A

View all People

Documents

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

View all Documents (0)

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: 21/07/2024	Event: New Accounts filed
Date: 02/04/2024	Event: New Confirmation Statement filed
Date: 25/09/2023	Event: New Company Secretary AMS MARLOW LTD (926879772) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about ABBOTSWOOD (BEACONSFIELD) MANAGEMENT COMPANY LIMITED?
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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Purchase the company report or an Annual Subscription to view this information.

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

£700

TOTAL LIABILITIES

£0

NET ASSETS

£700

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

5

PAST DIRECTORS

5

SHAREHOLDERS

7

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
HENRY RAOUL & RUTH AMAR	Owned: 14.29 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
AC EBBUTT & S.E. EBBUTT	Owned: 14.29 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SIR STUART JOSEPH & LADY VALERIE ANN BURGESS	Owned: 14.29 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
STEPHEN ANDREW & CHOI HONG FULFORD	Owned: 14.29 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
STEPHEN EDWARD & ANA CECILIA COBHAM	Owned: 14.29 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
R. VELA	Owned: 14.29 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PAUL BADMAN & ROSEMARY BADMAN	Owned: 14.29 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Stephen Andrew Fulford 03/08/2012 - Present (12 years and 4 months) Born in Nov 1953 (age: 71)	Status: Active	Position: Director	Appointments: Current: 2 Past: 10	View Report
Henry Raoul Amar 03/08/2012 - Present (12 years and 4 months) Born in May 1938 (age: 86)	Status: Active	Position: Director	Appointments: Current: 3 Past: 6	View Report
Paul Woodland Badman 26/07/2016 - Present (8 years and 4 months) Born in Apr 1947 (age: 77)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Timothy Stuart Burgess 08/11/2022 - Present (2 years and 1 months) Born in Oct 1961 (age: 63)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Susan Egram Ebbutt 27/01/2023 - Present (1 years and 10 months) Born in Sep 1946 (age: 78)	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: 21/07/2024	Event: New Accounts filed
Date: 02/04/2024	Event: New Confirmation Statement filed
Date: 25/09/2023	Event: New Company Secretary AMS MARLOW LTD (926879772) Appointed
Date: 20/09/2023	Event: LEASEHOLD MANAGEMENT SERVICES LTD (924495816) has left the board
Date: 20/09/2023	Event: New Company Secretary AMS MARLOW LTD (931360859) Appointed
Date: 07/06/2023	Event: New Accounts filed
Date: 01/04/2023	Event: New Confirmation Statement filed
Date: 16/03/2023	Event: New Board Member Susan Egram Ebbutt (930668095) Appointed
Date: 22/11/2022	Event: New Board Member Timothy Stuart Burgess (930239221) Appointed
Date: 21/11/2022	Event: Stuart Joseph Burgess (917283004) has left the board
Date: 24/06/2022	Event: New Accounts filed
Date: 12/04/2022	Event: New Confirmation Statement filed
Date: 18/05/2021	Event: New Confirmation Statement filed
Date: 26/06/2020	Event: New Accounts filed
Date: 24/04/2020	Event: New Confirmation Statement filed
Date: 05/07/2019	Event: Anthony Clive Ebbutt (925897193) has left the board
Date: 18/06/2019	Event: New Accounts filed
Date: 31/05/2019	Event: New Board Member Anthony Clive Ebbutt (925897193) Appointed
Date: 05/04/2019	Event: New Confirmation Statement filed
Date: 31/01/2019	Event: Ronald Herbert Fidler (917166125) has left the board
Date: 25/04/2018	Event: New Accounts filed
Date: 10/04/2018	Event: New Confirmation Statement filed
Date: 09/04/2018	Event: New Company Secretary LEASEHOLD MANAGEMENT SERVICES LTD (924495816) Appointed
Date: 09/04/2018	Event: QI PROFESSIONAL SERVICES LOMITED (918532671) has left the board
Date: 09/04/2018	Event: Change in Reg. Office
Date: 22/06/2017	Event: New Accounts filed
Date: 13/04/2017	Event: New Annual Return filed
Date: 08/11/2016	Event: New Board Member Paul Woodland Badman (921760448) Appointed
Date: 21/05/2016	Event: New Accounts filed
Date: 27/04/2016	Event: New Annual Return filed
Date: 06/06/2015	Event: New Accounts filed
Date: 25/04/2015	Event: New Annual Return filed
Date: 03/10/2014	Event: New Accounts filed
Date: 26/04/2014	Event: New Annual Return filed
Date: 25/02/2014	Event: New Accounts filed
Date: 25/02/2014	Event: Change in Reg. Office
Date: 25/02/2014	Event: New Company Secretary QI PROFESSIONAL SERVICES LOMITED (918532671) Appointed
Date: 27/01/2014	Event: Eugene Terence Kilcullen (901708946) has left the board
Date: 27/01/2014	Event: Francis Joseph Burke (901421534) has left the board
Date: 27/01/2014	Event: Eugene Terence Kilcullen (914999264) has left the board
Date: 08/05/2013	Event: Henry Raoul Amar (917283592) has left the board
Date: 08/05/2013	Event: New Board Member Henry Raoul Amar (903499222) Appointed
Date: 06/04/2013	Event: New Annual Return filed
Date: 05/04/2013	Event: Change in Reg. Office
Date: 23/10/2012	Event: Stephen Andrew Fulford (917283005) has left the board
Date: 23/10/2012	Event: New Board Member Stephen Andrew Fulford (908212412) Appointed
Date: 17/10/2012	Event: New Board Member Henry Raoul Amar (917283592) Appointed
Date: 16/10/2012	Event: New Board Member Stuart Joseph Burgess (917283004) Appointed
Date: 16/10/2012	Event: New Board Member Ronald Herbert Fidler (917166125) Appointed
Date: 16/10/2012	Event: New Board Member Stephen Andrew Fulford (917283005) Appointed

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ABBOTSWOOD (BEACONSFIELD) MANAGEMENT COMPANY LIMITED

Non-Trading

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£700

£0

£700

People Overview

5

5

7

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

£700

£0

£700

Accounts

People Overview

5

5

7

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

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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

Part of

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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™