Introduction
Watch Company
A
ABBOTTS GREEN (WOOLPIT) MANAGEMENT COMPANY LIMITED
ABBOTTS GREEN (WOOLPIT) MANAGEMENT COMPANY LIMITED is an active company incorporated on 12 April 2021 with the registered office located in Chelmsford. The company operates in the Real Estate Activities sector, specifically engaged in residents property management. ABBOTTS GREEN (WOOLPIT) MANAGEMENT COMPANY LIMITED was registered 4 years ago.(SIC: 98000)
Status
active
Active since 4 years ago
Company No
13328452
PRIVATE-LIMITED-GUARANT-NSC Company
Age
4 Years
Incorporated 12 April 2021
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 April 2025 (11 months ago)
Submitted on 27 January 2026 (2 months ago)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Dormant
Next Due
Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 12 August 2025 (7 months ago)
Submitted on 26 August 2025 (7 months ago)
Next Due
Due by 26 August 2026
For period ending 12 August 2026
Address
Barratt House 7 Springfield Lyons Approach Springfield Chelmsford, CM2 5EY,
4 key events • 2021 - 2024
Funding Officers Ownership
Company Founded
Apr 21
Incorporation Company
Director Joined
Jan 23
Appoint Person Director Company With Nam...
Director Left
Jan 23
Termination Director Company With Name T...
Director Left
Apr 24
Termination Director Company With Name T...
0
Funding
3
Officers
0
Ownership
0
Accounts
Officers
6
3 Active
3 Resigned
Name
Role
Appointed
Status
GATEWAY CORPORATE SOLUTIONS LIMITED
Active10 Coopers Way, Southend-On-SeaSS2 5TE
Corporate secretary
Appointed 12 Apr 2021
GATEWAY CORPORATE SOLUTIONS LIMITED
10 Coopers Way, Southend-On-SeaSS2 5TE
Corporate secretary
12 Apr 2021
Active
CRANFIELD, Matthew Paul
Active7 Springfield Lyons Approach, ChelmsfordCM2 5LB
Born April 1981
Director
Appointed 12 Apr 2021
CRANFIELD, Matthew Paul
7 Springfield Lyons Approach, ChelmsfordCM2 5LB
Born April 1981
Director
12 Apr 2021
Active
WRIGHT, Tom Brian
Active7 Springfield Lyons Approach, ChelmsfordCM2 5EY
Born November 1972
Director
Appointed 20 Jan 2023
WRIGHT, Tom Brian
7 Springfield Lyons Approach, ChelmsfordCM2 5EY
Born November 1972
Director
20 Jan 2023
Active
GATEWAY PROPERTY MANAGEMENT LIMITED
Resigned10 Coopers Way, Southend-On-SeaSS2 5TE
Corporate secretary
Appointed 12 Apr 2021
Resigned 12 Apr 2021
GATEWAY PROPERTY MANAGEMENT LIMITED
10 Coopers Way, Southend-On-SeaSS2 5TE
Corporate secretary
12 Apr 2021
Resigned 12 Apr 2021
Resigned
HURST, Annette
Resigned7 Springfield Lyons Approach, ChelmsfordCM2 5EY
Born December 1965
Director
Appointed 12 Apr 2021
Resigned 25 Apr 2024
HURST, Annette
7 Springfield Lyons Approach, ChelmsfordCM2 5EY
Born December 1965
Director
12 Apr 2021
Resigned 25 Apr 2024
Resigned
WOOD, Simon Jeffrey
Resigned7 Springfield Lyons Approach, ChelmsfordCM2 5EY
Born August 1981
Director
Appointed 12 Apr 2021
Resigned 20 Jan 2023
WOOD, Simon Jeffrey
7 Springfield Lyons Approach, ChelmsfordCM2 5EY
Born August 1981
Director
12 Apr 2021
Resigned 20 Jan 2023
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Bdw Trading Limited
ActiveCartwright Way, CoalvilleLE67 1UF
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 12 Apr 2021
Bdw Trading Limited
Cartwright Way, CoalvilleLE67 1UF
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
12 Apr 2021
Active
Filing History
17
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
15 October 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
25 April 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
20 January 2023
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
28 March 2022
28 March 2022
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
28 March 2022