Abbotswood (Beaconsfield) Management Company Limited

Active07201519 Private limited company
Incorporated
24 March 2010 (16 years)
Industry
Residents property management (98000)
Directors
Susan Egram Ebbutt
Paul Woodland Badman
Accounts type
Dormant
Region
South East
Address
Swan House
Savill Way
Marlow
SL7 1UB

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
7 April 2027
Last conf. stmt
24 March 2026

Officers 5 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 5 September 2023
Ebbutt, Susan Egram
Director · Appointed 27 January 2023
British
Born September 1946 (80)
Badman, Paul Woodland
Director · Appointed 26 July 2016
British
Born April 1947 (79)
Director · Appointed 3 August 2012
British
Born May 1938 (88)
Director · Appointed 3 August 2012
British
Born November 1953
Officer history (9 former)
21 January 2026
Resigned Burgess, Timothy Stuart as Director
5 September 2023
Appointed Ams Marlow Ltd as Corporate Secretary
5 September 2023
Resigned Leasehold Management Services Ltd as Corporate Secretary
27 January 2023
Appointed Ebbutt, Susan Egram as Director
8 November 2022
Appointed Burgess, Timothy Stuart as Director
8 November 2022
Resigned Burgess, Stuart Joseph, Sir as Director
3 July 2019
Resigned Ebbutt, Anthony Clive as Director
29 May 2019
Appointed Ebbutt, Anthony Clive as Director
29 January 2019
Resigned Fidler, Ronald Herbert as Director
4 April 2018
Appointed Leasehold Management Services Ltd as Corporate Secretary
4 April 2018
Resigned Qi Professional Services Lomited as Corporate Secretary
26 July 2016
Appointed Badman, Paul Woodland as Director
18 February 2014
Appointed Qi Professional Services Lomited as Corporate Secretary
20 December 2013
Resigned Kilcullen, Eugene Terence as Director
20 December 2013
Resigned Burke, Francis Joseph as Director
20 December 2013
Resigned Kilcullen, Eugene Terence as Secretary
3 August 2012
Appointed Fidler, Ronald Herbert as Director
3 August 2012
Appointed Burgess, Stuart Joseph, Sir as Director
3 August 2012
Appointed Fulford, Stephen Andrew as Director
3 August 2012
Appointed Amar, Henry Raoul as Director
24 March 2010
Appointed Kilcullen, Eugene Terence as Secretary
24 March 2010
Appointed Burke, Francis Joseph as Director
24 March 2010
Appointed Kilcullen, Eugene Terence 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.

Financials

Balance sheet as at 31 March 2026 · dormant accounts · dormant

Net Assets
£700

Trend

Net Assets
£0 £500 £1k 2022 2023 2024 2025 2026 £700 £700 £700 £700 £700
Balance sheet detail
20262025202420232022
Current Assets£700£700
Net Current Assets£700£700
Net Assets£700£700£700£700£700
Shareholder Funds£700£700£700£700£700

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 July 2026Accounts for a dormant company31 March 2026
1 April 2026Confirmation statement with updates24 March 2026
22 January 2026Termination of appointment of a director
19 May 2025Accounts for a dormant company31 March 2025
26 March 2025Confirmation statement with updates24 March 2025
Show all recent filings

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