Abbotswood Amenity Land Limited

Active03262738 Private company limited by guarantee
Incorporated
14 October 1996 (30 years)
Industry
Residents property management (98000)
Directors
Mark William Wharton
Richard Michael Shury
Accounts type
Micro entity
Region
Greater London
Address
76 Abbotswood Road
East Dulwich
London
SE22 8DL

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
18 October 2027
Last conf. stmt
4 October 2026

Officers 3 active

Officer details are public data from the Companies House register.

Wharton, Mark William
Director · Appointed 5 May 2026
British
Born September 1980 (46)
Shury, Richard Michael
Secretary · Appointed 13 April 2004
British
Shury, Richard Michael
Director · Appointed 13 April 2004
British
Born June 1966 (60)
Officer history (13 former)
5 May 2026
Appointed Wharton, Mark William as Director
27 January 2026
Resigned Newport, Margaret Elaine as Director
13 April 2004
Resigned Innes, Michael William as Secretary
13 April 2004
Appointed Shury, Richard Michael as Secretary
13 April 2004
Appointed Shury, Richard Michael as Director
13 April 2004
Resigned Innes, Michael William as Director
23 September 2003
Appointed Newport, Margaret Elaine as Director
31 October 2002
Resigned Smith, Susan Clare as Director
26 July 2000
Resigned Millgate, Sean as Director
26 July 2000
Appointed Innes, Michael William as Director
26 July 2000
Appointed Innes, Michael William as Secretary
26 July 2000
Resigned Millgate, Sean as Secretary
26 July 2000
Appointed Smith, Susan Clare as Director
26 July 2000
Resigned Putnam, Stephen Charles as Director
31 July 1999
Appointed Millgate, Sean as Secretary
31 July 1999
Appointed Millgate, Sean as Director
31 July 1999
Resigned Burnell, Theresa Mary as Director
31 July 1999
Resigned Burnell, Theresa Mary as Secretary
26 March 1999
Resigned Ayres, Edward Francis as Director
26 March 1999
Appointed Putnam, Stephen Charles as Director
14 October 1996
Appointed Instant Companies Limited as Corporate Nominee Director
14 October 1996
Resigned Instant Companies Limited as Corporate Nominee Director
14 October 1996
Appointed Swift Incorporations Limited as Corporate Nominee Director
14 October 1996
Resigned Swift Incorporations Limited as Corporate Nominee Director
14 October 1996
Appointed Ayres, Edward Francis as Director
14 October 1996
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
14 October 1996
Appointed Burnell, Theresa Mary as Secretary
14 October 1996
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
14 October 1996
Appointed Burnell, Theresa Mary as Director

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.

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 May 2026Appointment of a director
27 January 2026Termination of appointment of a director
9 October 2025Confirmation statement with no updates4 October 2025
10 July 2025Total exemption full accounts31 October 2024
8 October 2024Confirmation statement with no updates4 October 2024
Show all recent filings

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