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ABODE E3 MANAGEMENT LIMITED (08504052)

ABODE E3 MANAGEMENT LIMITED (08504052) is an active UK company. incorporated on 25 April 2013. with registered office in Waltham Cross. The company operates in the Construction sector, engaged in development of building projects. ABODE E3 MANAGEMENT LIMITED has been registered for 12 years. Current directors include GIBBS, John Edward.

Company Number
08504052
Status
active
Type
ltd
Incorporated
25 April 2013
Age
12 years
Address
167 Turners Hill, Waltham Cross, EN8 9BH
Industry Sector
Construction
Business Activity
Development of building projects
Directors
GIBBS, John Edward
SIC Codes
41100

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ABODE E3 MANAGEMENT LIMITED

ABODE E3 MANAGEMENT LIMITED is an active company incorporated on 25 April 2013 with the registered office located in Waltham Cross. The company operates in the Construction sector, specifically engaged in development of building projects. ABODE E3 MANAGEMENT LIMITED was registered 12 years ago.(SIC: 41100)

Status

active

Active since 12 years ago

Company No

08504052

LTD Company

Age

12 Years

Incorporated 25 April 2013

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 28 July 2025 (8 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Dormant

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

6 weeks left

Last Filed

Made up to 25 April 2025 (11 months ago)
Submitted on 1 May 2025 (11 months ago)

Next Due

Due by 9 May 2026
For period ending 25 April 2026
Contact
Address

167 Turners Hill Cheshunt Waltham Cross, EN8 9BH,

Previous Addresses

, Telford House Britannia Road, Queensgate, Waltham Cross, England, EN8 7TF
From: 25 April 2013To: 22 May 2015
Timeline

10 key events • 2013 - 2023

Funding Officers Ownership
Company Founded
Apr 13
Director Joined
Dec 14
Director Joined
Dec 14
Director Left
Mar 15
Director Left
Mar 15
Director Left
Mar 15
Director Left
Mar 15
Director Left
Apr 20
Director Joined
Oct 23
Director Left
Oct 23
0
Funding
9
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

9

2 Active
7 Resigned

IAN GIBBS ETATE MANAGEMENT LIMITED

Active
167 Turners Hill, CheshuntEN8 9BH
Corporate secretary
Appointed 22 May 2015

GIBBS, John Edward

Active
Turners Hill, Waltham CrossEN8 9BH
Born November 1974
Director
Appointed 30 Oct 2023

ELLIS, Richard

Resigned
Britannia Road, Waltham CrossEN8 7TF
Secretary
Appointed 25 Apr 2013
Resigned 22 May 2015

ATKINSON, Anthony Michael

Resigned
Britannia Road, Waltham CrossEN8 7TF
Born June 1970
Director
Appointed 25 Apr 2013
Resigned 25 Nov 2014

CAMPBELL, David Myles

Resigned
Britannia Road, Waltham CrossEN8 7TF
Born August 1965
Director
Appointed 25 Apr 2013
Resigned 25 Nov 2014

CARTER, Joanne Louise

Resigned
Turners Hill, Waltham CrossEN8 9BH
Born December 1981
Director
Appointed 25 Nov 2014
Resigned 30 Oct 2023

DI-STEFANO, Jonathan Graham

Resigned
Britannia Road, Waltham CrossEN8 7TF
Born September 1974
Director
Appointed 25 Apr 2013
Resigned 25 Nov 2014

PARKER, Mark Alexander

Resigned
Britannia Road, Waltham CrossEN8 7TF
Born May 1963
Director
Appointed 25 Apr 2013
Resigned 25 Nov 2014

YARDLEY, Sarah Elizabeth Anne

Resigned
Turners Hill, Waltham CrossEN8 9BH
Born November 1987
Director
Appointed 25 Nov 2014
Resigned 03 Apr 2020
Fundings
Financials
Latest Activities

Filing History

42

Accounts With Accounts Type Dormant
28 July 2025
AAAnnual Accounts
Confirmation Statement With Updates
1 May 2025
CS01Confirmation Statement
Accounts With Accounts Type Dormant
7 September 2024
AAAnnual Accounts
Confirmation Statement With Updates
2 May 2024
CS01Confirmation Statement
Appoint Person Director Company With Name Date
30 October 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
30 October 2023
TM01Termination of Director
Accounts With Accounts Type Dormant
29 August 2023
AAAnnual Accounts
Confirmation Statement With No Updates
11 May 2023
CS01Confirmation Statement
Accounts With Accounts Type Dormant
19 August 2022
AAAnnual Accounts
Confirmation Statement With No Updates
30 May 2022
CS01Confirmation Statement
Accounts With Accounts Type Dormant
15 October 2021
AAAnnual Accounts
Confirmation Statement With No Updates
9 June 2021
CS01Confirmation Statement
Confirmation Statement With No Updates
11 May 2020
CS01Confirmation Statement
Termination Director Company With Name Termination Date
10 April 2020
TM01Termination of Director
Accounts With Accounts Type Dormant
9 April 2020
AAAnnual Accounts
Accounts With Accounts Type Dormant
25 June 2019
AAAnnual Accounts
Confirmation Statement With No Updates
26 April 2019
CS01Confirmation Statement
Accounts With Accounts Type Dormant
1 June 2018
AAAnnual Accounts
Confirmation Statement With No Updates
8 May 2018
CS01Confirmation Statement
Confirmation Statement With Updates
8 May 2017
CS01Confirmation Statement
Accounts With Accounts Type Dormant
21 April 2017
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
6 June 2016
AR01AR01
Accounts With Accounts Type Dormant
17 May 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
8 June 2015
AR01AR01
Change Registered Office Address Company With Date Old Address New Address
22 May 2015
AD01Change of Registered Office Address
Appoint Corporate Secretary Company With Name Date
22 May 2015
AP04Appointment of Corporate Secretary
Termination Secretary Company With Name Termination Date
22 May 2015
TM02Termination of Secretary
Accounts With Made Up Date
16 May 2015
AAAnnual Accounts
Termination Director Company With Name Termination Date
17 March 2015
TM01Termination of Director
Termination Director Company With Name Termination Date
17 March 2015
TM01Termination of Director
Termination Director Company With Name Termination Date
17 March 2015
TM01Termination of Director
Termination Director Company With Name Termination Date
17 March 2015
TM01Termination of Director
Change Account Reference Date Company Previous Shortened
12 February 2015
AA01Change of Accounting Reference Date
Appoint Person Director Company With Name Date
19 December 2014
AP01Appointment of Director
Appoint Person Director Company With Name Date
19 December 2014
AP01Appointment of Director
Accounts With Made Up Date
10 November 2014
AAAnnual Accounts
Change Person Director Company With Change Date
24 June 2014
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
25 April 2014
AR01AR01
Change Person Director Company With Change Date
10 June 2013
CH01Change of Director Details
Change Person Director Company With Change Date
10 June 2013
CH01Change of Director Details
Change Person Director Company With Change Date
6 June 2013
CH01Change of Director Details
Incorporation Company
25 April 2013
NEWINCIncorporation