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Laleham Abbey Management Company Limited

Laleham Abbey Management Company Limited is an active company incorporated on 23 July 1981 with the registered office located in Staines-upon-Thames, Surrey. Laleham Abbey Management Company Limited was registered 44 years ago.
Status
Active
Active since 38 years ago
Company No
01576104
Private limited by guarantee without share capital
Age
44 years
Incorporated 23 July 1981
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 April 2025 (6 months ago)
Next confirmation dated 28 April 2026
Due by 12 May 2026 (6 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Laleham Abbey
Laleham Park
Laleham
Staines, Middx
TW18 1SZ
Same address for the past 12 years
Telephone
01305773210
Email
Unreported
Website
Unreported
People
Officers
9
Shareholders
-
Controllers (PSC)
1
Director • Retired • British • Lives in England • Born in Jan 1945
Director • Project Manager • South African • Lives in UK • Born in Jan 1980
Director • Retired • British • Lives in England • Born in Dec 1948
Director • Doctor/Managing Partner • British • Lives in England • Born in Sep 1970
Director • Public Relations Consultant • British • Lives in England • Born in Jun 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
Adams And Oliver Limited
Mr David Andrew Birnie is a mutual person.
Active
Candesic Ltd
Dr Leonid Shapiro is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£130.7K
Increased by £32.11K (+33%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£130.7K
Increased by £32.11K (+33%)
Total Liabilities
-£84.18K
Increased by £28.97K (+52%)
Net Assets
£46.52K
Increased by £3.14K (+7%)
Debt Ratio (%)
64%
Increased by 8.41% (+15%)
Latest Activity
Ms Rachel Silver Appointed
2 Months Ago on 18 Aug 2025
Michael John Williams Resigned
4 Months Ago on 10 Jun 2025
Full Accounts Submitted
5 Months Ago on 3 Jun 2025
Confirmation Submitted
6 Months Ago on 28 Apr 2025
Full Accounts Submitted
1 Year 2 Months Ago on 21 Aug 2024
Confirmation Submitted
1 Year 4 Months Ago on 5 Jun 2024
Ms Hazel Rodders Details Changed
1 Year 7 Months Ago on 27 Mar 2024
Lee Derek Adam Resigned
1 Year 7 Months Ago on 18 Mar 2024
Ms Sarah Begley Appointed
1 Year 11 Months Ago on 26 Nov 2023
Confirmation Submitted
2 Years 5 Months Ago on 9 May 2023
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Documents
Appointment of Ms Rachel Silver as a director on 18 August 2025
Submitted on 30 Aug 2025
Resolutions
Submitted on 24 Jun 2025
Termination of appointment of Michael John Williams as a director on 10 June 2025
Submitted on 19 Jun 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 3 Jun 2025
Confirmation statement made on 28 April 2025 with no updates
Submitted on 28 Apr 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 21 Aug 2024
Confirmation statement made on 28 April 2024 with no updates
Submitted on 5 Jun 2024
Director's details changed for Ms Hazel Rodders on 27 March 2024
Submitted on 27 Mar 2024
Termination of appointment of Lee Derek Adam as a director on 18 March 2024
Submitted on 18 Mar 2024
Appointment of Ms Sarah Begley as a director on 26 November 2023
Submitted on 7 Dec 2023
Repayment History
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