Abbey Place (Minster) Management Company Limited

Active07301648 Private company limited by guarantee
Incorporated
1 July 2010 (16 years)
Industry
Residents property management (98000)
Directors
Tony William Hawkins
Robert Latter
Controlled by
Accounts type
Dormant
Region
South East
Address
C/o Love Property Management Ltd Clover House
John Wilson Business Park
Whitstable
CT5 3QZ

Filing status

Accounts due
31 January 2028
Last accounts
30 April 2026
Conf. stmt due
28 June 2027
Last conf. stmt
14 June 2026

Officers 3 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 4 September 2026
Hawkins, Tony William
Director · Appointed 2 April 2026
British
Born July 1990 (36)
Latter, Robert
Director · Appointed 2 April 2026
British
Born May 1979 (47)
Officer history (9 former)
4 September 2026
Appointed Love Property Management Ltd as Corporate Secretary
4 September 2026
Resigned Innovus Company Secretaries Limited as Corporate Secretary
16 April 2026
Resigned Innovus Company Secretaries Limited as Corporate Director
16 April 2026
Resigned Flanegan, Philippa as Director
2 April 2026
Appointed Hawkins, Tony William as Director
2 April 2026
Appointed Latter, Robert as Director
1 December 2022
Appointed Flanegan, Philippa as Director
1 December 2022
Resigned Keen, Felix Robert as Director
5 July 2021
Appointed Keen, Felix Robert as Director
5 July 2021
Resigned Hulbert, Craig Christian as Director
5 March 2019
Appointed Innovus Company Secretaries Limited as Corporate Director
5 March 2019
Resigned Pugh, Louise Catherine as Director
5 March 2019
Resigned Chamonix Estates Limited as Corporate Director
5 March 2019
Appointed Hulbert, Craig Christian as Director
20 April 2018
Resigned Fairfield Company Secretaries Limited as Corporate Director
29 July 2016
Appointed Pugh, Louise Catherine as Director
29 July 2016
Resigned Mitchell, Lavinia Ruth as Director
24 November 2014
Appointed Chamonix Estates Limited as Corporate Director
25 February 2013
Appointed Fairfield Company Secretaries Limited as Corporate Director
1 July 2010
Appointed Mitchell, Lavinia Ruth as Director
1 July 2010
Appointed Innovus Company Secretaries Limited as Corporate Secretary

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Has significant influence or control
Private Limited Company
Reg. no. 397634
Former controllers (3)
20 June 2018
Ceased Lavinia Ruth Mitchell — Holds 75–100% of voting rights
6 April 2016
Ceased Chamonix Estates Limited — Holds 75–100% of voting rights
6 April 2016
Ceased Fairfield Company Secretaries Limited — Holds 75–100% of voting rights

Group structure 23 shown

Ownership group derived from the Companies House PSC register

Bovis Homes (Quest) Company Limited Owns 75–100% of shares
Countryside Partnerships Limited Owns 75–100% of shares
Copthorn Holdings Limited Owns 75–100% of shares
Pippins Place (West Malling) Management Company Limited Has significant influence or control
Vistry Homes Limited Owns 75–100% of shares
Abbey Cross Management (Tividale) Limited Holds 75–100% of voting rights
Abbey Farm Blunsdon Management Company Limited Holds 25–50% of voting rights
Abbey Meadow (Shaftesbury) Management Company Limited Has significant influence or control
Abbey Place (Minster) Management Company Limited This company Has significant influence or control
Barford Road (Bloxham) Management Company Limited Holds 75–100% of voting rights
Bay View (Northam) Management Company Limited Holds 75–100% of voting rights
Berkshire Land Limited Owns 25–50% of shares
Bicester (Km3/4) Management Limited Holds 75–100% of voting rights

Financials

Net Assets
£0
no change

Trend

Net Assets
£0 £1 2020 2021 2022 £0 £0 £0
Balance sheet detail
202220212020
Net Assets£0£0£0
Shareholder Funds£0£0£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 September 2026Director's details changed
8 September 2026Director's details changed
8 September 2026Termination of appointment of a secretary
8 September 2026Registered office address changed
6 August 2026Accounts for a dormant company30 April 2026
Show all recent filings

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