ABBOTT MANAGEMENT LIMITED
KETTERING

Hellopages » Northamptonshire » Kettering » NN15 6WJ

Company number 02864799
Status Active
Incorporation Date 21 October 1993
Company Type Private Limited Company
Address HEADLANDS HOUSE 1 KINGS COURT, KETTERING PARKWAY, KETTERING, NORTHAMPTONSHIRE, ENGLAND, NN15 6WJ
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Registered office address changed from St George's House 15 Hanover Square Mayfair London W1S 1HS to Headlands House 1 Kings Court Kettering Parkway Kettering Northamptonshire NN15 6WJ on 10 April 2017; Confirmation statement made on 21 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of ABBOTT MANAGEMENT LIMITED are www.abbottmanagement.co.uk, and www.abbott-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and two months. The distance to to Wellingborough Rail Station is 5.1 miles; to Corby Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Abbott Management Limited is a Private Limited Company. The company registration number is 02864799. Abbott Management Limited has been working since 21 October 1993. The present status of the company is Active. The registered address of Abbott Management Limited is Headlands House 1 Kings Court Kettering Parkway Kettering Northamptonshire England Nn15 6wj. . MEADOWS NOMINEES LTD is a Secretary of the company. BELCHER, Mark Duncan is a Director of the company. Secretary ABBEY, Emma has been resigned. Secretary BELCHER, Mark has been resigned. Nominee Secretary CONWAY, Robert has been resigned. Secretary GROSSER, Lisa has been resigned. Secretary VINYCOMB, Andrew has been resigned. Nominee Director COWAN, Graham Michael has been resigned. Director GROSSER, Lisa has been resigned. Director VINYCOMB, Andrew has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
MEADOWS NOMINEES LTD
Appointed Date: 11 July 2016
Director
BELCHER, Mark Duncan
Appointed Date: 25 January 1995
62 years old

Resigned Directors

Secretary
ABBEY, Emma
Resigned: 12 November 2002
Appointed Date: 14 May 1998
Secretary
BELCHER, Mark
Resigned: 25 January 1994
Appointed Date: 25 October 1993
Nominee Secretary
CONWAY, Robert
Resigned: 25 October 1993
Appointed Date: 21 October 1993
Secretary
GROSSER, Lisa
Resigned: 04 April 2016
Appointed Date: 12 November 2002
Secretary
VINYCOMB, Andrew
Resigned: 14 May 1998
Appointed Date: 25 January 1995
Nominee Director
COWAN, Graham Michael
Resigned: 25 October 1993
Appointed Date: 21 October 1993
82 years old
Director
GROSSER, Lisa
Resigned: 11 July 2016
Appointed Date: 21 June 2009
56 years old
Director
VINYCOMB, Andrew
Resigned: 25 January 1994
Appointed Date: 25 October 1993
74 years old

Persons With Significant Control

Mark Duncan Belcher
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more

ABBOTT MANAGEMENT LIMITED Events

10 Apr 2017
Registered office address changed from St George's House 15 Hanover Square Mayfair London W1S 1HS to Headlands House 1 Kings Court Kettering Parkway Kettering Northamptonshire NN15 6WJ on 10 April 2017
31 Oct 2016
Confirmation statement made on 21 October 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
16 Sep 2016
Director's details changed for Mark Duncan Belcher on 16 September 2016
18 Jul 2016
Termination of appointment of Lisa Grosser as a director on 11 July 2016
...
... and 81 more events
29 Nov 1993
Secretary resigned;new secretary appointed
29 Nov 1993
Director resigned;new director appointed
29 Nov 1993
Registered office changed on 29/11/93 from: aci house torrington park north finchley london N12 9SZ
29 Oct 1993
Company name changed knightswood properties LIMITED\certificate issued on 01/11/93
21 Oct 1993
Incorporation

ABBOTT MANAGEMENT LIMITED Charges

11 June 2009
Mortgage
Delivered: 27 June 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Property k/a 182 grosvenor terrace, london t/no. TGL91743…
11 June 2009
Mortgage
Delivered: 26 June 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: 15-17 shrubbery road london t/nos TGL130972 & SGL292960;…
11 June 2009
Mortgage
Delivered: 26 June 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Property k/a 86 camberwell road london t/no. LN70068…
11 June 2009
Mortgage
Delivered: 26 June 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Property k/a 1 fyfield road, london t/no LN212655 together…
11 June 2009
Mortgage
Delivered: 26 June 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Property k/a 130 elmington road, london t/no SGL9027…
24 August 2005
Mortgage
Delivered: 7 September 2005
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H warwick gardens house azenby road london t/no…
11 February 2004
Mortgage
Delivered: 19 February 2004
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The f/h property known as or being 3 bethwin road…
12 February 1999
Mortgage deed
Delivered: 18 February 1999
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 1-12 ilchester mansions london W.8; t/no ngl 598130…

Similar Companies

ABBOTT LYON LTD. ABBOTT M D A LTD ABBOTT MANAGEMENT SOLUTIONS LIMITED ABBOTT MCLEOD LLP ABBOTT MEAD VICKERS GROUP LIMITED ABBOTT MEAD VICKERS GROUP PENSION TRUSTEE LIMITED ABBOTT MEAD VICKERS.BBDO LIMITED