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Abbeystone Management Limited

Abbeystone Management Limited is an active company incorporated on 21 December 2005 with the registered office located in Maldon, Essex. Abbeystone Management Limited was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05660667
Private limited company
Age
19 years
Incorporated 21 December 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 December 2024 (10 months ago)
Next confirmation dated 21 December 2025
Due by 4 January 2026 (2 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
27 The Bentalls Centre Colchester Road
Heybridge
Maldon
Essex
CM9 4GD
England
Address changed on 10 Jan 2023 (2 years 9 months ago)
Previous address was , Maulak Chambers the Centre, High Street, Halstead, Essex, CO9 2AJ, England
Telephone
01621842711
Email
Available in Endole App
People
Officers
3
Shareholders
4
Controllers (PSC)
2
Secretary • PSC • Director • British • Lives in England • Born in Nov 1998
Director • British • Lives in England • Born in Jan 1974
Mr James Leon Butler
PSC • British • Lives in England • Born in Jan 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
Abbeystone Holdings Limited
James Leon Butler and Nicholas James McColl are mutual people.
Active
Abbeystone Property Services Limited
James Leon Butler and Nicholas James McColl are mutual people.
Active
Totham Chase Management Company Limited
Nicholas James McColl is a mutual person.
Active
Grand Ta Holdings UK Limited
James Leon Butler is a mutual person.
Active
Novam Investments Limited
Nicholas James McColl is a mutual person.
Active
TNM Estate Solutions Limited
Nicholas James McColl is a mutual person.
Active
TNM Investments Limited
Nicholas James McColl is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
5
Same as previous period
Total Assets
£87.9K
Increased by £31.04K (+55%)
Total Liabilities
-£86.74K
Increased by £32.98K (+61%)
Net Assets
£1.15K
Decreased by £1.94K (-63%)
Debt Ratio (%)
99%
Increased by 4.12% (+4%)
Latest Activity
James Leon Butler (PSC) Appointed
8 Months Ago on 28 Feb 2025
James Leon Butler (PSC) Resigned
8 Months Ago on 28 Feb 2025
Accounting Period Extended
8 Months Ago on 18 Feb 2025
Confirmation Submitted
10 Months Ago on 3 Jan 2025
Micro Accounts Submitted
1 Year 1 Month Ago on 11 Sep 2024
James Leon Butler (PSC) Appointed
1 Year 3 Months Ago on 2 Aug 2024
Nicholas James Mccoll (PSC) Appointed
1 Year 3 Months Ago on 2 Aug 2024
James Leon Butler Resigned
1 Year 8 Months Ago on 28 Feb 2024
Confirmation Submitted
1 Year 10 Months Ago on 4 Jan 2024
Micro Accounts Submitted
2 Years 1 Month Ago on 22 Sep 2023
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Documents
Notification of James Leon Butler as a person with significant control on 28 February 2025
Submitted on 26 Jun 2025
Termination of appointment of James Leon Butler as a director on 28 February 2024
Submitted on 6 Mar 2025
Cessation of James Leon Butler as a person with significant control on 28 February 2025
Submitted on 6 Mar 2025
Current accounting period extended from 31 December 2024 to 31 March 2025
Submitted on 18 Feb 2025
Confirmation statement made on 21 December 2024 with no updates
Submitted on 3 Jan 2025
Second filing of Confirmation Statement dated 21 December 2023
Submitted on 18 Sep 2024
Second filing of Confirmation Statement dated 21 December 2022
Submitted on 18 Sep 2024
Second filing of Confirmation Statement dated 21 December 2021
Submitted on 18 Sep 2024
Micro company accounts made up to 31 December 2023
Submitted on 11 Sep 2024
Notification of Nicholas James Mccoll as a person with significant control on 2 August 2024
Submitted on 2 Aug 2024
Repayment History
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