ABBOTSWOOD AMENITY LAND LIMITED

Profile ABBOTSWOOD AMENITY LAND LIMITED

Actual on 01.12.2020
Company name
ABBOTSWOOD AMENITY LAND LIMITED
copy
copied
Company number
03262738
copy
copied
Company status
Active
copy
copied
Company type
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
copy
copied
Incorporated on
Monday, 14 October 1996
copy
copied
Accounts

Actual

First accounts made up to 31.10.2020 due by 31.07.2021

Last accounts made up to 31.10.2019

Confirmation statement

Actual

Next statement date Monday, 04 October 2021 due by Monday, 18 October 2021

Last statement dated Sunday, 04 October 2020

Nature of business (SIC)
98000 - Residents property management
copy
copied
Registered office address
76 ABBOTSWOOD ROAD, EAST DULWICH, LONDON, SE22 8DL
copy
copied

PSC and Officers ABBOTSWOOD AMENITY LAND LIMITED

Officers

(as of 19.09.2020)

NEWPORT, Margaret Elaine
Status: Active
Appointed on: Tuesday, 23 September 2003
Correspondence address: 87 Abbotswood Road, London, SE22 8DN
Nationality: British
Date of birth: May 1956
Role: Director
Occupation: Office Manager
Country of residence: England
SHURY, Richard Michael
Status: Active
Appointed on: Tuesday, 13 April 2004
Correspondence address: 76 Abbotswood Road, London, SE22 8DL
Role: Secretary
SHURY, Richard Michael
Status: Active
Appointed on: Tuesday, 13 April 2004
Correspondence address: 76 Abbotswood Road, London, SE22 8DL
Nationality: British
Date of birth: June 1966
Role: Director
Occupation: Finance Analyst
Country of residence: England
AYRES, Edward Francis
Status: Not active
Appointed on: Monday, 14 October 1996
Resigned on: Friday, 26 March 1999
Correspondence address: 22 Rennets Wood Road, London, SE9 2ND
Nationality: British
Date of birth: October 1962
Role: Director
Occupation: Director
INSTANT COMPANIES LIMITED
Status: Not active
Appointed on: Monday, 14 October 1996
Resigned on: Monday, 14 October 1996
Correspondence address: Mitchell Lane, Avon, Bristol, BS1 6BU, 1
Role: Corporate Nominee Director
SWIFT INCORPORATIONS LIMITED
Status: Not active
Appointed on: Monday, 14 October 1996
Resigned on: Monday, 14 October 1996
Correspondence address: Church Street, London, NW8 8EP, 26
Role: Corporate Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Status: Not active
Appointed on: Monday, 14 October 1996
Resigned on: Monday, 14 October 1996
Correspondence address: Church Street, London, NW8 8EP, 26
Role: Corporate Nominee Director
BURNELL, Theresa Mary
Status: Not active
Appointed on: Monday, 14 October 1996
Resigned on: Saturday, 31 July 1999
Correspondence address: Greatwood, 209 Brox Road, Surrey, Ottershaw, KT16 0RD
Role: Secretary
BURNELL, Theresa Mary
Status: Not active
Appointed on: Monday, 14 October 1996
Resigned on: Saturday, 31 July 1999
Correspondence address: Greatwood, 209 Brox Road, Surrey, Ottershaw, KT16 0RD
Nationality: British
Date of birth: January 1954
Role: Director
Occupation: Sales Director
SMITH, Susan Clare
Status: Not active
Appointed on: Wednesday, 26 July 2000
Resigned on: Thursday, 31 October 2002
Correspondence address: 80 Abbotswood Road, London, SE22 8DN
Nationality: British
Date of birth: February 1961
Role: Director
Occupation: Legal Advisor
INNES, Michael William
Status: Not active
Appointed on: Wednesday, 26 July 2000
Resigned on: Tuesday, 13 April 2004
Correspondence address: 36 Abbotswood Road, London, SE22 8DL
Role: Secretary
INNES, Michael William
Status: Not active
Appointed on: Wednesday, 26 July 2000
Resigned on: Tuesday, 13 April 2004
Correspondence address: 36 Abbotswood Road, London, SE22 8DL
Nationality: British
Date of birth: August 1951
Role: Director
Occupation: Marketing Mgr
MILLGATE, Sean
Status: Not active
Appointed on: Saturday, 31 July 1999
Resigned on: Wednesday, 26 July 2000
Correspondence address: 11 Bowmans Close, West Sussex, Steyning, BN44 3SR
Role: Secretary
MILLGATE, Sean
Status: Not active
Appointed on: Saturday, 31 July 1999
Resigned on: Wednesday, 26 July 2000
Correspondence address: 11 Bowmans Close, West Sussex, Steyning, BN44 3SR
Nationality: British
Date of birth: September 1960
Role: Director
Occupation: Chartered Accountant
PUTNAM, Stephen Charles
Status: Not active
Appointed on: Friday, 26 March 1999
Resigned on: Wednesday, 26 July 2000
Correspondence address: 6 Vandyke Close, Surrey, Redhill, RH1 2DS
Nationality: British
Date of birth: October 1952
Role: Director
Occupation: Construction Director
Show all records Hide
Person with significant control

(as of 01.12.2020)

Missing name
Status: Active
Notified on: Tuesday, 04 October 2016
Legal form: Persons With Significant Control Statement