Filing status
- Accounts due
- 31 August 2027
- Last accounts
- 30 November 2025
- Conf. stmt due
- 24 July 2027
- Last conf. stmt
- 10 July 2026
Abbott Close Management Company Limited
- Incorporated
- 5 November 1998 (28 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Directors
- Helen Anne Offer
- Controlled by
- Helen Anne Offer
- Accounts type
- Dormant
- Address
- 7 Symonds CloseBromhamBedfordMK43 8QY
Officers 2 active
Officer details are public data from the Companies House register.
Offer, Helen Anne
Director · Appointed 26 January 2024
British
Born April 1967 (59)
Offer, Helen Anne
Secretary · Appointed 29 July 2021
Officer history (14 former)
21 April 2026
26 January 2024
Appointed Offer, Helen Anne as Director
26 January 2024
Resigned O'Hanlon, Cassandra Margaret as Director
29 July 2021
Resigned Luxon, Benjamin as Director
29 July 2021
Appointed Offer, Helen Anne as Secretary
29 July 2021
29 July 2021
Resigned Younger, Lauren as Secretary
16 July 2019
Appointed Luxon, Benjamin as Director
16 July 2019
Appointed Younger, Lauren as Secretary
28 September 2018
Resigned Ingham, Sarah Lynn as Secretary
28 September 2018
Resigned Ingham, David Henry as Director
16 May 2011
Resigned Law, Jonathan as Director
16 May 2011
Resigned Law, Rachel Barbara as Secretary
2 May 2011
Appointed Ingham, Sarah Lynn as Secretary
2 May 2011
Appointed Ingham, David Henry as Director
20 July 2005
Appointed O'Hanlon, Cassandra Margaret as Director
19 March 2005
Appointed Law, Rachel Barbara as Secretary
19 March 2005
Resigned Peet, Joanna Rachel as Secretary
19 March 2005
Resigned Groombridge, Lesley Barbara as Director
19 March 2005
Appointed Law, Jonathan as Director
12 June 2000
Appointed Peet, Joanna Rachel as Secretary
11 June 2000
Appointed Groombridge, Lesley Barbara as Director
11 June 2000
Resigned Groombridge, Lesley Barbara as Secretary
16 November 1999
Resigned Glitherow, Sandra Jane as Director
5 November 1998
5 November 1998
5 November 1998
Appointed Glitherow, Sandra Jane as Director
5 November 1998
5 November 1998
Appointed Groombridge, Lesley Barbara as Secretary
5 November 1998
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Helen Anne Offer
Individual · Notified 23 May 2026
Has significant influence or control
British
Born April 1967 (59)
Former controllers (3)
21 April 2026
26 January 2024
Ceased Cassandra Margaret O'Hanlon — Right to appoint and remove directors
28 September 2018
Ceased Sarah Ingham — Has significant influence or control
Financials
Figures from 2024 accounts. Newer accounts, made up to 30 November 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £100
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Net Assets | £100 | £100 | £100 | £100 | £100 | £100 |
| Shareholder Funds | £100 | £100 | £100 | £100 | £100 | £100 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 August 2026 | Accounts for a dormant company | 30 November 2025 | ||
| 16 July 2026 | Director's details changed | |||
| 16 July 2026 | Secretary's details changed | |||
| 16 July 2026 | Confirmation statement with no updates | 10 July 2026 | ||
| 23 May 2026 | Notification of a person with significant control |
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