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ABBOTSGATE (ST NEOTS) MANAGEMENT COMPANY LIMITED (06967038)

ABBOTSGATE (ST NEOTS) MANAGEMENT COMPANY LIMITED (06967038) is an active UK company. incorporated on 20 July 2009. with registered office in New Milton. The company operates in the Real Estate Activities sector, engaged in residents property management. ABBOTSGATE (ST NEOTS) MANAGEMENT COMPANY LIMITED has been registered for 16 years. Current directors include FLANEGAN, Philippa, INNOVUS COMPANY SECRETARIES LIMITED.

Company Number
06967038
Status
active
Type
private-limited-guarant-nsc
Incorporated
20 July 2009
Age
16 years
Address
Queensway House, New Milton, BH25 5NR
Industry Sector
Real Estate Activities
Business Activity
Residents property management
Directors
FLANEGAN, Philippa, INNOVUS COMPANY SECRETARIES LIMITED
SIC Codes
98000

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ABBOTSGATE (ST NEOTS) MANAGEMENT COMPANY LIMITED

ABBOTSGATE (ST NEOTS) MANAGEMENT COMPANY LIMITED is an active company incorporated on 20 July 2009 with the registered office located in New Milton. The company operates in the Real Estate Activities sector, specifically engaged in residents property management. ABBOTSGATE (ST NEOTS) MANAGEMENT COMPANY LIMITED was registered 16 years ago.(SIC: 98000)

Status

active

Active since 16 years ago

Company No

06967038

PRIVATE-LIMITED-GUARANT-NSC Company

Age

16 Years

Incorporated 20 July 2009

Size

N/A

Accounts

ARD: 31/12

Up to Date

1y 6m left

Last Filed

Made up to 31 December 2025 (3 months ago)
Submitted on 12 March 2026 (Just now)
Period: 1 January 2025 - 31 December 2025(13 months)
Type: Dormant

Next Due

Due by 30 September 2027
Period: 1 January 2026 - 31 December 2026

Confirmation Statement

Up to Date

3 months left

Last Filed

Made up to 5 July 2025 (8 months ago)
Submitted on 15 July 2025 (8 months ago)

Next Due

Due by 19 July 2026
For period ending 5 July 2026
Contact
Address

Queensway House 11 Queensway New Milton, BH25 5NR,

Previous Addresses

The Maltings Hyde Hall Farm Sandon Hertfordshire SG9 0RU
From: 20 July 2009To: 4 June 2021
Timeline

13 key events • 2009 - 2022

Funding Officers Ownership
Company Founded
Jul 09
Director Joined
Nov 14
Director Left
Aug 15
Owner Exit
Apr 18
Owner Exit
Apr 18
Director Left
Mar 19
Director Left
Mar 19
Director Joined
Mar 19
Director Joined
Mar 19
Director Left
Jul 21
Director Joined
Jul 21
Director Left
Nov 22
Director Joined
Nov 22
0
Funding
10
Officers
2
Ownership
0
Accounts
Capital Table
People

Officers

8

3 Active
5 Resigned

INNOVUS COMPANY SECRETARIES LIMITED

Active
Hampstead Road, LondonNW1 2PL
Corporate secretary
Appointed 20 Jul 2009

FLANEGAN, Philippa

Active
11 Queensway, New MiltonBH25 5NR
Born April 1963
Director
Appointed 01 Dec 2022

INNOVUS COMPANY SECRETARIES LIMITED

Active
Hampstead Road, LondonNW1 2PL
Corporate director
Appointed 05 Mar 2019

HULBERT, Craig Christian

Resigned
11 Queensway, New MiltonBH25 5NR
Born August 1982
Director
Appointed 05 Mar 2019
Resigned 05 Jul 2021

KEEN, Felix Robert

Resigned
11 Queensway, New MiltonBH25 5NR
Born April 1970
Director
Appointed 05 Jul 2021
Resigned 01 Dec 2022

POVEY, Adrian Martin

Resigned
Hyde Hall Farm, SandonSG9 0RU
Born June 1966
Director
Appointed 20 Jul 2009
Resigned 05 Mar 2019

CHAMONIX ESTATES LIMITED

Resigned
Sandon, BuntingfordSG9 0RU
Corporate director
Appointed 20 Nov 2014
Resigned 05 Mar 2019

FAIRFIELD COMPANY SECRETARIES LIMITED

Resigned
Hyde Hall Farm, SandonSG9 0RU
Corporate director
Appointed 20 Jul 2009
Resigned 03 Aug 2015

Persons with significant control

3

1 Active
2 Ceased

Mr Adrian Martin Povey

Ceased
Hyde Hall Farm, SandonSG9 0RU
Born June 1966

Nature of Control

Voting rights 75 to 100 percent
Notified 06 Apr 2016
Ceased 06 Apr 2016

Chamonix Estates Limited

Ceased
Hyde Hall Farm, BuntingfordSG9 0RU

Nature of Control

Voting rights 75 to 100 percent
Notified 06 Apr 2016
Ceased 06 Apr 2016

Bdw Trading Limited

Active
Cartwright Way, Forest Business Park, CoalvilleLE67 1UF

Nature of Control

Significant influence or control
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

60

Accounts With Accounts Type Dormant
12 March 2026
AAAnnual Accounts
Change Corporate Director Company With Change Date
27 February 2026
CH02Change of Corporate Director Details
Change Corporate Secretary Company With Change Date
27 February 2026
CH04Change of Corporate Secretary Details
Confirmation Statement With No Updates
15 July 2025
CS01Confirmation Statement
Accounts With Accounts Type Dormant
1 May 2025
AAAnnual Accounts
Accounts With Accounts Type Dormant
1 August 2024
AAAnnual Accounts
Confirmation Statement With No Updates
5 July 2024
CS01Confirmation Statement
Change Corporate Director Company With Change Date
8 December 2023
CH02Change of Corporate Director Details
Change Corporate Secretary Company With Change Date
8 December 2023
CH04Change of Corporate Secretary Details
Accounts With Accounts Type Dormant
24 August 2023
AAAnnual Accounts
Confirmation Statement With No Updates
6 July 2023
CS01Confirmation Statement
Termination Director Company With Name Termination Date
1 December 2022
TM01Termination of Director
Appoint Person Director Company With Name Date
1 December 2022
AP01Appointment of Director
Accounts With Accounts Type Dormant
18 August 2022
AAAnnual Accounts
Confirmation Statement With No Updates
7 July 2022
CS01Confirmation Statement
Accounts With Accounts Type Dormant
27 August 2021
AAAnnual Accounts
Confirmation Statement With No Updates
6 July 2021
CS01Confirmation Statement
Termination Director Company With Name Termination Date
5 July 2021
TM01Termination of Director
Appoint Person Director Company With Name Date
5 July 2021
AP01Appointment of Director
Change Corporate Director Company With Change Date
2 July 2021
CH02Change of Corporate Director Details
Change Corporate Secretary Company With Change Date
2 July 2021
CH04Change of Corporate Secretary Details
Change Registered Office Address Company With Date Old Address New Address
4 June 2021
AD01Change of Registered Office Address
Accounts With Accounts Type Dormant
1 September 2020
AAAnnual Accounts
Confirmation Statement With No Updates
4 August 2020
CS01Confirmation Statement
Change Person Director Company With Change Date
25 July 2020
CH01Change of Director Details
Confirmation Statement With No Updates
12 July 2019
CS01Confirmation Statement
Accounts With Accounts Type Dormant
27 June 2019
AAAnnual Accounts
Termination Director Company With Name Termination Date
5 March 2019
TM01Termination of Director
Termination Director Company With Name Termination Date
5 March 2019
TM01Termination of Director
Appoint Corporate Director Company With Name Date
5 March 2019
AP02Appointment of Corporate Director
Appoint Person Director Company With Name Date
5 March 2019
AP01Appointment of Director
Confirmation Statement With No Updates
16 July 2018
CS01Confirmation Statement
Accounts With Accounts Type Dormant
29 May 2018
AAAnnual Accounts
Cessation Of A Person With Significant Control
20 April 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
20 April 2018
PSC07Cessation of Relevant Legal Entity PSC
Accounts With Accounts Type Dormant
17 August 2017
AAAnnual Accounts
Confirmation Statement With No Updates
6 July 2017
CS01Confirmation Statement
Notification Of A Person With Significant Control
6 July 2017
PSC02Notification of Relevant Legal Entity PSC
Confirmation Statement With Updates
7 September 2016
CS01Confirmation Statement
Accounts With Accounts Type Dormant
9 February 2016
AAAnnual Accounts
Termination Director Company With Name Termination Date
3 August 2015
TM01Termination of Director
Annual Return Company With Made Up Date No Member List
21 July 2015
AR01AR01
Accounts With Accounts Type Dormant
6 January 2015
AAAnnual Accounts
Change Corporate Director Company With Change Date
26 November 2014
CH02Change of Corporate Director Details
Appoint Corporate Director Company With Name Date
20 November 2014
AP02Appointment of Corporate Director
Annual Return Company With Made Up Date No Member List
24 July 2014
AR01AR01
Accounts With Accounts Type Dormant
2 January 2014
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
24 July 2013
AR01AR01
Accounts With Accounts Type Dormant
22 February 2013
AAAnnual Accounts
Change Person Director Company With Change Date
30 August 2012
CH01Change of Director Details
Annual Return Company With Made Up Date No Member List
13 August 2012
AR01AR01
Accounts With Accounts Type Dormant
2 April 2012
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
21 July 2011
AR01AR01
Accounts With Accounts Type Dormant
16 March 2011
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
22 July 2010
AR01AR01
Change Corporate Director Company With Change Date
22 July 2010
CH02Change of Corporate Director Details
Change Corporate Secretary Company With Change Date
22 July 2010
CH04Change of Corporate Secretary Details
Change Account Reference Date Company Current Extended
12 January 2010
AA01Change of Accounting Reference Date
Resolution
4 August 2009
RESOLUTIONSResolutions
Incorporation Company
20 July 2009
NEWINCIncorporation