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ABBEYSTONE PROPERTY MANAGEMENT AND INVESTMENT COMPANY LIMITED (05203656)

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Introduction

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Updated On: 11/09/2026
A

ABBEYSTONE PROPERTY MANAGEMENT AND INVESTMENT COMPANY LIMITED

ABBEYSTONE PROPERTY MANAGEMENT AND INVESTMENT COMPANY LIMITED is an active company incorporated on with the registered office located in Halstead. The company operates in the Real Estate Activities sector, specifically engaged in management of real estate on a fee or contract basis. ABBEYSTONE PROPERTY MANAGEMENT AND INVESTMENT COMPANY LIMITED was registered 22 years ago.(SIC: 68320)

Status

active

Active since 22 years ago

Company No

05203656

LTD Company

Age

22 Years

Incorporated 11 August 2004

Size

N/A

Accounts

ARD: 31/8

Up to Date

8 months left

Last Filed

Made up to 31 August 2025 (1 year ago)
Submitted on 26 May 2026 (4 months ago)
Period: 1 September 2024 - 31 August 2025(13 months)
Type: Micro Entity

Next Due

Due by 31 May 2027
Period: 1 September 2025 - 31 August 2026

Confirmation Statement

Overdue

17 days overdue

Last Filed

Made up to 11 August 2025 (1 year ago)
Submitted on 12 August 2025 (1 year ago)

Next Due

Due by 25 August 2026
For period ending 11 August 2026

Contact

Address

Maulak Chambers The Centre, High Street Halstead, C09 2AJ,

Timeline

1 key events • 2004 - 2004

Funding Officers Ownership
Company Founded
Aug 04
0
Funding
0
Officers
0
Ownership
0
Accounts

Capital Table

People

Officers

4

1 Active
3 Resigned

LEACOCK, Diane Rosemary

Resigned
317 Bridgewater Drive, WestcliffSS0 0HA
Born September 1972
Director
Appointed 07 Sept 2004
Resigned 07 Nov 2005

BUTLER, Peter James

Active
Birchwood Cottage, DanburyCM3 4LW
Born October 1941
Director
Appointed 11 Aug 2004

PRIGMORE, Brenda Margaret

Resigned
88 Bridge Avenue, UpminsterRM14 2LR
Born September 1942
Director
Appointed 11 Aug 2004
Resigned 22 Sept 2008

MONK, Richard Thomas George

Resigned
Hill House Farm, FelixstoweIP11 9RB
Born August 1961
Director
Appointed 21 Aug 2004
Resigned 31 Jul 2006

Persons with significant control

1

Mr Peter James Butler

Active
The Centre, High Street, HalsteadC09 2AJ
Born October 1941

Nature of Control

Significant influence or control
Notified 06 Apr 2016

Fundings

Financials

Latest Activities

Filing History

58

Accounts With Accounts Type Micro Entity
26 May 2026
AAAnnual Accounts
Confirmation Statement With No Updates
12 August 2025
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
22 May 2025
AAAnnual Accounts
Confirmation Statement With No Updates
15 August 2024
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
28 May 2024
AAAnnual Accounts
Confirmation Statement With No Updates
29 August 2023
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
20 April 2023
AAAnnual Accounts
Confirmation Statement With No Updates
12 August 2022
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
3 February 2022
AAAnnual Accounts
Confirmation Statement With No Updates
17 August 2021
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
17 August 2021
AD01Change of Registered Office Address
Accounts With Accounts Type Micro Entity
20 October 2020
AAAnnual Accounts
Confirmation Statement With No Updates
13 August 2020
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
2 October 2019
AAAnnual Accounts
Confirmation Statement With No Updates
12 August 2019
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
24 May 2019
AAAnnual Accounts
Confirmation Statement With No Updates
13 August 2018
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
17 November 2017
AAAnnual Accounts
Confirmation Statement With No Updates
14 August 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
10 November 2016
AAAnnual Accounts
Confirmation Statement With Updates
11 August 2016
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
15 September 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
11 August 2015
AR01AR01
Change Registered Office Address Company With Date Old Address New Address
11 May 2015
AD01Change of Registered Office Address
Accounts With Accounts Type Total Exemption Small
27 October 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
13 August 2014
AR01AR01
Accounts With Accounts Type Total Exemption Small
16 May 2014
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address
3 April 2014
AD01Change of Registered Office Address
Annual Return Company With Made Up Date Full List Shareholders
29 August 2013
AR01AR01
Accounts With Accounts Type Dormant
22 May 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
21 August 2012
AR01AR01
Accounts With Accounts Type Total Exemption Small
16 May 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
17 August 2011
AR01AR01
Accounts With Accounts Type Total Exemption Small
2 June 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
1 September 2010
AR01AR01
Accounts With Accounts Type Total Exemption Small
19 May 2010
AAAnnual Accounts
Resolution
13 November 2009
RESOLUTIONSResolutions
Resolution
16 October 2009
RESOLUTIONSResolutions
Legacy
3 September 2009
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
26 June 2009
AAAnnual Accounts
Legacy
25 September 2008
288bResignation of Director or Secretary
Legacy
12 August 2008
363aAnnual Return
Legacy
12 August 2008
287Change of Registered Office
Legacy
12 August 2008
353353
Legacy
12 August 2008
190190
Accounts With Accounts Type Total Exemption Small
25 June 2008
AAAnnual Accounts
Legacy
11 September 2007
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Small
5 July 2007
AAAnnual Accounts
Legacy
24 August 2006
363sAnnual Return (shuttle)
Legacy
9 August 2006
288bResignation of Director or Secretary
Accounts With Accounts Type Total Exemption Small
23 May 2006
AAAnnual Accounts
Resolution
16 November 2005
RESOLUTIONSResolutions
Legacy
16 November 2005
288bResignation of Director or Secretary
Legacy
9 September 2005
363sAnnual Return (shuttle)
Legacy
15 February 2005
287Change of Registered Office
Legacy
27 September 2004
288aAppointment of Director or Secretary
Legacy
1 September 2004
288aAppointment of Director or Secretary
Incorporation Company
11 August 2004
NEWINCIncorporation