Abbeygate Business Centre Management Limited

Active01678138 Private limited company

Incorporated: 15 November 1982 (43 years)
Industry: Other business support service activities n.e.c. (82990)
Directors: Minal Kantilal Popat
John Gibson
Diane Lane
all 5 directors
Owned by: Minal Kantilal Popat
Accounts type: Total exemption full
Region: East of England
Address: 260-270 Butterfield
Great Marlings
Luton
LU2 8DL

Filing status

Accounts due: 31 January 2027
Last accounts: 30 April 2025
Conf. stmt due: 18 February 2027
Last conf. stmt: 4 February 2026

Officers 6 active

Officer details are public data from the Companies House register.

Popat, Minal Kantilal

Director · Appointed 5 October 2026

British

Born April 1969 (57)

Gibson, John

Director · Appointed 26 July 2021

British

Born September 1953 (73)

Lane, Diane

Director · Appointed 9 July 2021

British

Born April 1939 (87)

Popat, Suryakant

Director · Appointed 29 June 2021

British

Born March 1954 (72)

Riches, David Robert

Director · Appointed 28 June 2021

British

Born November 1965

Lawrence, Mark Richard

Secretary · Appointed 27 March 2018

Officer history (13 former)

5 October 2026

Appointed Popat, Minal Kantilal as Director

10 July 2026

Resigned Gibson, Lynette as Director

16 October 2025

Resigned Johns, Suzanne as Director

16 October 2025

Resigned Johns, David as Director

3 February 2023

Resigned Smith, Terence Charles as Director

17 August 2021

Appointed Smith, Terence Charles as Director

26 July 2021

Appointed Johns, David as Director

26 July 2021

Appointed Johns, Suzanne as Director

26 July 2021

Appointed Gibson, Lynette as Director

26 July 2021

Appointed Gibson, John as Director

9 July 2021

Appointed Lane, Diane as Director

29 June 2021

Appointed Popat, Suryakant as Director

28 June 2021

Appointed Riches, David Robert as Director

30 March 2021

Resigned Gibson, John as Director

26 March 2020

Appointed Gibson, John as Director

24 January 2020

Resigned Geddes, Andrea as Director

27 March 2018

Appointed Lawrence, Mark Richard as Secretary

27 March 2018

Appointed Geddes, Andrea as Director

27 March 2018

Resigned Howard, Russell as Secretary

27 March 2018

Resigned Kirk, Joseph Samuel as Director

1 October 2011

Resigned Huckle, Timothy Charles as Director

1 October 2011

Appointed Kirk, Joseph Samuel as Director

1 July 2002

Appointed Huckle, Timothy Charles as Director

1 July 2002

Appointed Howard, Russell as Secretary

1 July 2002

Resigned Burdett, Raymond Sydney as Secretary

1 July 2002

Resigned Jenkins, Roger Martyn as Director

31 October 1999

Appointed Burdett, Raymond Sydney as Secretary

31 October 1999

Resigned Brightman, Michael Graham as Secretary

28 December 1996

Appointed Brightman, Michael Graham as Secretary

28 December 1996

Resigned Burdett, Raymond Sydney as Secretary

Ownership 3 active

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

Minal Kantilal Popat

Individual · Notified 6 November 2025

Owns 25–50% of shares

Holds 25–50% of voting rights

British

Born April 1969 (57)

John Gibson

Individual · Notified 26 March 2020

Has significant influence or control

British

Born September 1953 (73)

Mark Richard Lawrence

Individual · Notified 27 March 2018

Has significant influence or control

British

Born May 1968 (58)

Former controllers (5)

24 January 2020

Ceased Andrea Geddes — Has significant influence or control

27 March 2018

Ceased Joseph Samuel Kirk — Has significant influence or control

27 March 2018

Ceased Russell Howard — Has significant influence or control

9 June 2017

Ceased Stephen Gregory Owens — Owns 25–50% of shares

9 June 2017

Ceased Buckle Barton Pensioneer Trustees Limited — Owns 25–50% of shares

Financials

Balance sheet as at 30 April 2025 · total exemption full accounts

Cash: £10,093
Employees: 7

Current Ratio: 2.7x

Trend

Shareholder Funds

Balance sheet detail

	2025	2024	2023	2021	2020
Current Assets	£10,879	£11,357		£12,683	£7,114
Debtors	£786	£955		£1,448	£537
Cash	£10,093	£10,402		£11,235	£6,577
Creditors (< 1 year)	£4,039	£3,471	£3,424	£3,462	£1,322
Net Current Assets	£6,840	£7,886		£9,221	£5,792
Shareholder Funds	£6,840	£7,886		£9,221	£5,792

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
10 August 2026	Other filing
10 July 2026	Termination of appointment of a director
26 March 2026	Notification of a person with significant control
26 March 2026	Confirmation statement with updates	4 February 2026
22 December 2025	Total exemption full accounts	30 April 2025