ABBEYSTONE MANAGEMENT LIMITED
Company Number 05660667
Status
Active
Incorporated
December 21, 2005
Entity Type
Ltd
Registered Office
27 The Bentalls Centre Colchester Road
Maldon
CM9 4GD
68320
Financial Calendar & Filing Registry
Filing Classification
Micro-Entity Software Filing
Mar 31, 2025
Next Accounts Due
Accounts Up to Date
Dec 31, 2026
Confirmation Statement
Active & Verified
Jan 4, 2027
Registry Status
Live Synced
Corporate Intelligence Summary
ABBEYSTONE MANAGEMENT LIMITED is a British corporate entity currently listed with a status of active. Registered as company #05660667, this organization has been active since December 2005. Primarily in the 68320 sector, the business maintains its official headquarters at 27 The Bentalls Centre Colchester Road. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
Confirmation Statement
Jan 28, 2026
Accounts
Dec 31, 2025
Persons With Significant Control
Jun 26, 2025
Persons With Significant Control
Mar 6, 2025
Officers
Mar 6, 2025
Accounts
Feb 18, 2025
Confirmation Statement
Jan 3, 2025
Confirmation Statement
Sep 18, 2024
Confirmation Statement
Sep 18, 2024
Confirmation Statement
Sep 18, 2024
Accounts
Sep 11, 2024
Persons With Significant Control
Aug 2, 2024
Persons With Significant Control
Aug 2, 2024
Persons With Significant Control
Aug 2, 2024
Confirmation Statement
Jan 4, 2024
Accounts
Sep 22, 2023
Address
Jan 10, 2023
Confirmation Statement
Jan 4, 2023
Accounts
Sep 23, 2022
Confirmation Statement
Dec 21, 2021
Accounts
Sep 20, 2021
Persons With Significant Control
Aug 11, 2021
Persons With Significant Control
Aug 11, 2021
Officers
Aug 11, 2021
Incorporation
Jul 15, 2021
Ownership & Significant Control
Significant Controllers
Individual Person With Significant Control
Individual Person With Significant Control
Individual Person With Significant Control
Individual Person With Significant Control
Mr James Leon Butler
• Ownership of shares 50 to 75 percent
Mr James Leon Butler
• Significant influence or control
Mr Nicholas James Mccoll
• Significant influence or control
Mr James Leon Butler
• Significant influence or control
• Significant influence or control as firm
Board & Leadership
Board Retention
22%
over 21 years
Directory of Officers
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
secretary
director
secretary
director
director
director
director
director
director
Connected Companies
02735002
KINFAUNS ROAD (BLOCK P) MANAGEMENT COMPANY LIMITED
MCCOLL, Nicholas James is a director
03607340
LEYS AVENUE FLAT MANAGEMENT COMPANY LIMITED
MCCOLL, Nicholas James is a director
12924931
OSIER HOUSE LTD
MCCOLL, Nicholas James is a director
17177453
NDMW LIMITED
MCCOLL, Nicholas James is a director
16483782
TNM ESTATE SOLUTIONS LIMITED
MCCOLL, Nicholas James is a director
16483814
TNM INVESTMENTS LIMITED
MCCOLL, Nicholas James is a director
16468499
NOVAM INVESTMENTS LIMITED
MCCOLL, Nicholas James is a director
02388053
TOTHAM CHASE MANAGEMENT COMPANY LIMITED
MCCOLL, Nicholas James is a director
15955016
ABBEYSTONE PROPERTY SERVICES LIMITED
MCCOLL, Nicholas James is a director
15156491
ABBEYSTONE HOLDINGS LIMITED
MCCOLL, Nicholas James is a director