Abbots Wood Management (Sevenoaks) Limited

Active02034374 Private limited company
Incorporated
4 July 1986 (40 years)
Industry
Management of real estate on a fee or contract basis (68320)
Accounts type
Micro entity
Address
Rivermead 1 Oxford Road
Denham
Uxbridge
UB9 4BF

Filing status

Accounts due
28 June 2027
Last accounts
28 September 2025
Conf. stmt due
3 May 2027
Last conf. stmt
19 April 2026

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (29 former)
15 February 2025
Resigned Stevens, Pamela Wendy as Director
14 February 2025
Appointed Fairhead, David Paul as Director
9 August 2024
Resigned Conroy, Ashleigh Louise as Director
27 October 2023
Appointed Lms Sheridan's Ltd as Corporate Secretary
27 October 2023
Resigned Stevens, Pamela Wendy as Secretary
23 November 2018
Resigned Bowman, Wendy as Director
23 November 2018
Appointed Conroy, Ashleigh Louise as Director
8 February 2018
Resigned Peters, Alan Roy as Director
8 February 2018
Appointed Stevens, Pamela Wendy as Director
15 October 2015
Appointed Bowman, Wendy as Director
12 October 2015
Appointed Peters, Alan Roy as Director
12 October 2015
Resigned Sheik-Cassim, Kerima as Director
7 April 2014
Resigned Burrows, Kathryn Elizabeth as Director
7 April 2014
Resigned Papadopoulou, Dimitra Papadopoulou as Director
31 March 2013
Resigned Stevens, Pamela Wendy as Director
22 April 2012
Appointed Sheik-Cassim, Kerima as Director
22 April 2012
Appointed Papadopoulou, Dimitra Papadopoulou as Director
22 April 2012
Resigned Stevens, Pamela Wendy as Director
25 September 2011
Resigned Stanford, Ian Charles as Director
17 October 2010
Resigned Levett, Cassie as Director
17 September 2010
Resigned Stones, Fiona as Director
17 September 2010
Appointed Stevens, Pamela Wendy as Secretary
17 September 2010
Resigned Stanford, Ian Charles as Secretary
17 September 2010
Appointed Stevens, Pamela Wendy as Director
10 June 2010
Appointed Burrows, Kathryn Elizabeth as Director
10 June 2010
Appointed Stevens, Pamela Wendy as Director
26 March 2008
Appointed Stanford, Ian Charles as Director
26 March 2008
Resigned Bowman, Wendy as Director
26 March 2008
Resigned Bowman, Wendy as Secretary
26 March 2008
Appointed Stanford, Ian Charles as Secretary
19 December 2006
Resigned Drake, Kay Marion as Director
27 November 2006
Appointed Stones, Fiona as Director
27 November 2006
Appointed Levett, Cassie as Director
6 April 2005
Resigned Stanford, Ian Charles as Director
25 March 2004
Appointed Drake, Kay Marion as Director
27 September 2001
Resigned Laing, Jean Mary as Director
27 September 2001
Resigned Stanford, Ian Charles as Secretary
27 September 2001
Appointed Bowman, Wendy as Director
27 September 2001
Appointed Bowman, Wendy as Secretary
11 October 2000
Appointed Laing, Jean Mary as Director
12 July 1999
Resigned Boyden, Mark Granville as Director
8 April 1998
Appointed Boyden, Mark Granville as Director
30 May 1997
Resigned Laing, Jean Mary as Director
22 May 1997
Appointed Laing, Jean Mary as Director
27 May 1996
Resigned Williams, Ian Michael as Director
31 August 1995
Appointed Williams, Ian Michael as Director
8 March 1994
Appointed Stanford, Ian Charles as Secretary
8 March 1994
Resigned Pomroy, Julie as Director
8 March 1994
Appointed Stanford, Ian Charles as Director
8 March 1994
Resigned Stanford, Ian Charles as Director
8 March 1994
Resigned Warwick-Smith, Peter Timothy as Secretary
8 March 1994
Resigned Gulliver, Roger Julian as Director
8 March 1994
Resigned Warwick-Smith, Peter Timothy as Director
8 March 1994
Appointed Pomroy, Julie as Director
8 March 1994
Resigned Stanford, Ian Charles 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 28 September 2025 · micro entity accounts

Net Assets
£0

Trend

Net Assets
£0 £20k £40k 2019 2020 2021 2022 2023 2024 2025 £25,733 £26,080 £22,076 £18,169 £14,373 £13,241 £0
Balance sheet detail
2025202420232022202120202019
Current Assets£0£15,334£14,979£17,795£22,728£25,693£25,331
Debtors£6,287
Cash£9,047
Creditors (< 1 year)£0£2,093£1,087£1,019
Net Current Assets£0£13,241£14,913£18,709£22,580£26,560£26,213
Net Assets£0£13,241£14,373£18,169£22,076£26,080£25,733
Shareholder Funds£0£14,373£18,169£22,076£26,080£25,733

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 June 2026Director's details changed
5 June 2026Secretary's details changed
5 June 2026Registered office address changed
20 April 2026Confirmation statement with updates19 April 2026
2 February 2026Micro company accounts28 September 2025
Show all recent filings

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