Duffield (Abingdon) Management Company Limited

Active01641257 Private company limited by guarantee
Incorporated
4 June 1982 (44 years)
Industry
Management of real estate on a fee or contract basis (68320)
Directors
Paul Hawthorne
Stephen James Carey
Lynn Isabel Boreham
Accounts type
Total exemption full
Region
South East
Address
Warren House
Radley Road
Abingdon
OX14 3PP

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
12 January 2027
Last conf. stmt
29 December 2025

Officers 4 active

Officer details are public data from the Companies House register.

Hawthorne, Paul
Director · Appointed 6 January 2014
British
Born September 1959 (67)
Carey, Stephen James
Director · Appointed 3 January 2013
British
Born April 1971 (55)
Boreham, Lynn Isabel
Secretary · Appointed 16 April 2009
British
Boreham, Lynn Isabel
Director · Appointed 4 January 1999
British
Born August 1951 (75)
Officer history (18 former)
6 January 2014
Appointed Hawthorne, Paul as Director
12 October 2013
Resigned Thompson, Matthew Philip as Director
3 January 2013
Appointed Carey, Stephen James as Director
4 October 2012
Resigned Mountford, Claire as Director
16 April 2009
Appointed Boreham, Lynn Isabel as Secretary
16 April 2009
Resigned Thompson, Matthew Philip as Secretary
4 July 2007
Appointed Mountford, Claire as Director
4 July 2007
Resigned Mcgiveron, James Kevin as Director
8 August 2005
Resigned Taylor, Renee Elise as Director
8 August 2005
Appointed Mcgiveron, James Kevin as Director
4 January 1999
Appointed Taylor, Renee Elise as Director
4 January 1999
Resigned West, Matthew as Director
4 January 1999
Appointed Boreham, Lynn Isabel as Director
11 December 1998
Resigned White, Steven Andrew as Director
1 January 1997
Appointed West, Matthew as Director
1 January 1997
Resigned Scheitler, Alison Curwen as Secretary
1 January 1997
Appointed Thompson, Matthew Philip as Secretary
1 January 1997
Resigned Connock, Lynda Marianne as Director
1 January 1997
Resigned Gane, Anne- Marie as Director
1 January 1995
Appointed Scheitler, Alison Curwen as Secretary
31 December 1994
Resigned Connock, Lynda Marianne as Secretary
1 January 1994
Resigned Flanders, Andrew Paul as Director
1 January 1994
Resigned West, Matthew Paul as Director
1 January 1993
Appointed Connock, Lynda Marianne as Secretary
1 January 1993
Appointed Connock, Lynda Marianne as Director
31 December 1992
Resigned Gane, Anne- Marie as Director
31 December 1992
Resigned Gane, Anne- Marie as Secretary
30 September 1992
Resigned Thompson, Matthew Philip as Secretary
30 September 1992
Appointed Gane, Anne- Marie as Secretary
26 January 1992
Appointed Flanders, Andrew Paul as Director
26 January 1992
Resigned West, Matthew Paul as Secretary
26 January 1992
Resigned Spafford, Janet Marjorie as Director
26 January 1992
Appointed Thompson, Matthew Philip as Secretary

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 31 December 2025 · total exemption full accounts

Cash
£13,370
Turnover
£10,080
Profit Before Tax
(£1,469)
Current Ratio
23.3x
Profit Margin
-15%
Return on Equity
-10%

Trend

Turnover
£0 £5k £10k £15k 2019 2020 2021 2022 2024 2025 £9,050 £9,000 £9,150 £9,900 £10,230 £10,080
Balance sheet detail
2025202420232022202120202019
Fixed Assets£98£122£153£191
Current Assets£15,952£17,397£16,105£22,917£20,786£20,782£19,303
Debtors£2,582£3,386£2,516£2,636£2,017£1,781£1,556
Cash£13,370£14,011£13,589£20,281£18,769£19,001£17,747
Creditors (< 1 year)£686£686£626£576£576£576£528
Net Current Assets£15,266£16,711£15,479£22,341£20,210£20,206£18,775
Shareholder Funds£15,364£16,833£15,632£22,532£20,210£20,206£18,775

Turnover£10,080£10,230£9,900£9,150£9,000£9,050
Admin Expenses£11,549£9,029£7,578£9,146£7,569£6,336
Profit Before Tax(£1,469)£1,201£2,322£4£1,431£2,714
Tax£0£0£0£0£0£0
Profit for Period(£1,469)£1,201£2,322£4£1,431£2,714

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 April 2026Total exemption full accounts31 December 2025
21 January 2026Confirmation statement with no updates29 December 2025
29 April 2025Total exemption full accounts31 December 2024
6 January 2025Confirmation statement with no updates29 December 2024
24 April 2024Total exemption full accounts31 December 2023
Show all recent filings

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