The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Parent entities and officers
Active
2
- 1
Mr James Leon Butler
Born in January 1974Individual (4 offsprings)Person with significant control
2025-02-28 ~ nowPE - Ownership of shares – More than 50% but less than 75% → CIF 0 - 2
Mccoll, Nicholas James
Born in November 1998Individual (9 offsprings)Officer 2021-08-10 ~ nowOF - Director → CIF 0Mccoll, Nicholas James
Individual (9 offsprings)Officer 2019-06-24 ~ nowOF - Secretary → CIF 0Mr Nicholas James Mccoll
Born in November 1998Individual (9 offsprings)Person with significant control 2024-08-02 ~ nowPE - Has significant influence or control → CIF 0
Ceased
5
- 1
Butler, Peter James
Company Director born in October 1941Individual (4 offsprings)Officer 2005-12-21 ~ 2017-07-07OF - Director → CIF 0Butler, Peter James
Company DirectorIndividual (4 offsprings)Officer 2005-12-21 ~ 2019-06-24OF - Secretary → CIF 0 - 2
Prigmore, Brenda Margaret
Company Director born in September 1942IndividualOfficer 2005-12-21 ~ 2008-09-22OF - Director → CIF 0 - 3
Monk, Richard Thomas George
Surveyor born in August 1961Individual (4 offsprings)Officer 2006-01-26 ~ 2014-04-16OF - Director → CIF 0Monk, Richard Thomas George
Chartered Surveyor born in August 1961Individual (4 offsprings) 2015-03-23 ~ 2017-07-07OF - Director → CIF 0 - 4
Butler, James Leon
Company Director born in January 1974Individual (4 offsprings)Officer 2015-03-02 ~ 2024-02-28OF - Director → CIF 0Mr James Leon Butler
Born in January 1974Individual (4 offsprings)Person with significant control 2021-06-10 ~ 2021-06-22PE - Has significant influence or control → CIF 0PE - Has significant influence or control as a member of a firm → CIF 0 2024-08-02 ~ 2025-02-28PE - Has significant influence or control → CIF 0 - 5
Freeman, Jacqueline
Company Director born in August 1960Individual (25 offsprings)Officer 2017-07-07 ~ 2021-05-12OF - Director → CIF 0
Company in focus
ABBEYSTONE MANAGEMENT LIMITED
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Fixed Assets
13,971 GBP2023-12-31
15,724 GBP2022-12-31
Current Assets
73,486 GBP2023-12-31
40,631 GBP2022-12-31
Creditors
Current
-86,744 GBP2023-12-31
-53,762 GBP2022-12-31
Net Current Assets/Liabilities
-12,820 GBP2023-12-31
-12,635 GBP2022-12-31
Total Assets Less Current Liabilities
1,151 GBP2023-12-31
3,089 GBP2022-12-31
Equity
1,151 GBP2023-12-31
3,089 GBP2022-12-31
Average Number of Employees
52023-01-01 ~ 2023-12-31
52022-01-01 ~ 2022-12-31
Related profiles found in government register
- Registered number 05660667
ABBEYSTONE MANAGEMENT LIMITED
Info
27 The Bentalls Centre Colchester Road, Heybridge, Maldon, Essex CM9 4GDPRIVATE LIMITED COMPANY incorporated on 2005-12-21 (20 years). The company status is Active.The last date of confirmation statement was made at 2024-12-21CIF 0 ABBEYSTONE MANAGEMENT LIMITED
SRegistered number 05660667CIF 127, Bentalls Centre, Colchester Road, Heybridge, Maldon, Essex, England, CM9 4GDABBEYSTONE MANAGEMENT LIMITED
SRegistered number 05660667CIF 227 The Bentalls Centre, Colchester Road, Heybridge, Maldon, England, CM9 4GDABBEYSTONE MANAGEMENT LIMITED
SRegistered number 05660667CIF 329, Cattle Market Street, Norwich, Norfolk, England, NR1 3DY
Offspring entities and appointments
Active
32
- 1Unit 27 Colchester Road, Heybridge, Maldon, EnglandActive Corporate (3 parents)Equity (Company account)0 GBP2024-09-30Officer 2023-09-10 ~ nowCIF 32 - Secretary → ME
- 2Unit 27 The Bentalls Centre Colchester Road, Heybridge, Maldon, Essex, EnglandActive Corporate (3 parents)Officer 2018-02-06 ~ nowCIF 18 - Secretary → ME
- 3Unit 27 The Bentalls Centre Colchester Road, Heybridge, Maldon, Essex, United KingdomActive Corporate (4 parents)Officer 2018-09-16 ~ nowCIF 2 - Secretary → ME
- 4Maulak Chambers, The Centre, High Street, Halstead, United KingdomActive Corporate (3 parents)Officer 2018-09-17 ~ nowCIF 22 - Secretary → ME
- 5Unit 27 The Bentalls Centre Colchester Road, Heybridge, Maldon, Essex, United KingdomActive Corporate (5 parents)Officer 2018-08-28 ~ nowCIF 17 - Secretary → ME
- 6Maulak Chambers The Centre, High Street, Halstead, Essex, United KingdomActive Corporate (3 parents)Equity (Company account)0 GBP2024-10-31Officer 2025-01-01 ~ nowCIF 38 - Secretary → ME
- 7Unit 27 The Bentalls Centre Colchester Road, Heybridge, Maldon, Essex, United KingdomActive Corporate (2 parents)Equity (Company account)10,389 GBP2024-06-30Officer 2012-12-01 ~ nowCIF 20 - Secretary → ME
- 827 The Bentalls Centre Colchester Road, Heybridge, Maldon, Essex, EnglandActive Corporate (3 parents)Equity (Company account)18 GBP2024-03-31Officer 2024-09-17 ~ nowCIF 36 - Secretary → ME
- 9Unit 27 The Bentalls Centre Colchester Road, Heybridge, Maldon, Essex, United KingdomActive Corporate (5 parents)Equity (Company account)39,764 GBP2024-11-30Officer 2016-02-01 ~ nowCIF 13 - Secretary → ME
- 10Unit 27 The Bentalls Centre Colchester Road, Heybridge, Maldon, Essex, United KingdomActive Corporate (3 parents)Equity (Company account)12 GBP2025-02-28Officer 2018-09-17 ~ nowCIF 23 - Secretary → ME
- 11Rmg House, Essex Road, Hoddesdon, EnglandActive Corporate (2 parents)Equity (Company account)12 GBP2025-02-28Officer 2025-10-20 ~ nowCIF 35 - Secretary → ME
- 12Unit 27 The Bentalls Centre Colchester Road, Heybridge, Maldon, Essex, United KingdomActive Corporate (5 parents)Equity (Company account)20 GBP2024-03-31Officer 2018-09-17 ~ nowCIF 24 - Secretary → ME
- 13KINFAUNS ROAD (BLOCK H) MANAGEMENT COMPANY LIMITED - 2008-03-28KINFAUNS ROAD MANAGEMENT LIMITED - 2009-07-09Unit 27 The Bentalls Centre Colchester Road, Heybridge, Maldon, Essex, United KingdomActive Corporate (3 parents)Equity (Company account)12 GBP2024-03-31Officer 2018-09-17 ~ nowCIF 25 - Secretary → ME
- 14Unit 27 The Bentalls Centre Colchester Road, Heybridge, Maldon, Essex, United KingdomActive Corporate (2 parents)Equity (Company account)6 GBP2024-07-31Officer 2025-10-31 ~ nowCIF 34 - Director → MEOfficer 2018-09-17 ~ nowCIF 11 - Secretary → ME
- 15Unit 27 The Bentalls Centre Colchester Road, Heybridge, Maldon, Essex, United KingdomActive Corporate (3 parents)Equity (Company account)12,643 GBP2024-03-31Officer 2006-09-18 ~ nowCIF 21 - Secretary → ME
- 16STREAMSTEAD LIMITED - 1982-06-02Unit 27 The Bentalls Centre Colchester Road, Heybridge, Maldon, EnglandActive Corporate (3 parents)Equity (Company account)18 GBP2024-03-31Officer 2018-09-17 ~ nowCIF 9 - Secretary → ME
- 17Unit 27 The Bentalls Centre Colchester Road, Heybridge, Maldon, Essex, United KingdomActive Corporate (1 parent)Officer 2007-03-20 ~ nowCIF 29 - Director → MEOfficer 2007-03-20 ~ nowCIF 14 - Secretary → ME
- 18Unit 27 The Bentalls Centre Colchester Road, Heybridge, Maldon, Essex, United KingdomActive Corporate (2 parents)Officer 2006-05-03 ~ nowCIF 16 - Secretary → ME
- 19Maulak Chambers, The Centre, High Street, Halstead, Essex, EnglandActive Corporate (3 parents)Equity (Company account)11,353 GBP2024-12-31Officer 2016-06-01 ~ nowCIF 1 - Secretary → ME
- 20Unit 27 The Bentalls Centre Colchester Road, Heybridge, Maldon, Essex, United KingdomActive Corporate (2 parents)Officer 2018-09-17 ~ nowCIF 26 - Secretary → ME
- 21Unit 27 The Bentalls Centre Colchester Road, Heybridge, Maldon, EnglandActive Corporate (4 parents)Equity (Company account)29,688 GBP2024-03-31Officer 2018-09-20 ~ nowCIF 8 - Secretary → ME
- 22Unit 27 The Bentalls Centre Colchester Road, Heybridge, Maldon, Essex, United KingdomActive Corporate (5 parents)Equity (Company account)4 GBP2024-03-31Officer 2019-03-11 ~ nowCIF 30 - Secretary → ME
- 23Unit 27 The Bentalls Centre Colchester Road, Heybridge, Maldon, Essex, United KingdomActive Corporate (2 parents)Equity (Company account)-266 GBP2024-10-31Officer 2021-12-22 ~ nowCIF 40 - Secretary → ME
- 24Maulak Chambers, The Centre, High Street, Halstead, United KingdomActive Corporate (3 parents)Equity (Company account)-60 GBP2024-11-30Officer 2019-10-24 ~ nowCIF 6 - Secretary → ME
- 25Maulak Chambers, High Street, Halstead, EnglandActive Corporate (3 parents)Equity (Company account)24,385 GBP2024-05-30Officer 2015-09-20 ~ nowCIF 39 - Secretary → ME
- 26Unit 27 The Bentalls Centre Colchester Road, Heybridge, Maldon, Essex, United KingdomActive Corporate (3 parents)Equity (Company account)27 GBP2024-12-31Officer 2006-09-04 ~ nowCIF 15 - Secretary → ME
- 27Unit 27 The Bentalls Centre Colchester Road, Heybridge, Maldon, EnglandActive Corporate (3 parents)Officer 2018-09-17 ~ nowCIF 10 - Secretary → ME
- 28Unit 27 The Bentalls Centre, Colchester Road, Heybridge, Maldon, Essex, EnglandActive Corporate (2 parents)Officer 2024-06-26 ~ nowCIF 37 - Secretary → ME
- 29Unit 27 The Bentalls Centre Colchester Road, Heybridge, Maldon, EnglandActive Corporate (6 parents)Equity (Company account)42,603 GBP2024-08-31Officer 2019-05-24 ~ nowCIF 7 - Secretary → ME
- 30Maulak Chambers, The Centre, High Street, Halstead, EnglandActive Corporate (2 parents)Equity (Company account)36 GBP2025-03-31Officer 2014-05-01 ~ nowCIF 19 - Secretary → ME
- 31Maulak Chambers The Centre, High Street, Halstead, EnglandActive Corporate (3 parents)Current Assets (Company account)3,100 GBP2024-09-30Officer 2024-11-15 ~ nowCIF 31 - Secretary → ME
- 32Maulak Chambers, The Centre, High Street, Halstead, EnglandActive Corporate (6 parents)Officer 2018-09-17 ~ nowCIF 27 - Secretary → ME
Ceased
7
- 1Griffin 4 - 6,the Queensgate Centre, Orsett Road, Grays, EnglandActive Corporate (2 parents)Equity (Company account)0 GBP2024-09-30Officer 2023-09-06 ~ 2024-11-08CIF 33 - Secretary → ME
- 2Watsons, 18 Meridian Business Park, Norwich, EnglandActive Corporate (3 parents)Officer 2012-12-01 ~ 2019-12-23CIF 4 - Secretary → ME
- 34-6 Queensgate Centre, Orsett Road, Grays, EnglandActive Corporate (2 parents)Equity (Company account)13 GBP2024-05-31Officer 2016-02-23 ~ 2024-05-22CIF 28 - Secretary → ME
- 416 Church Street, King's Lynn, EnglandActive Corporate (9 parents)Equity (Company account)37,710 GBP2025-01-31Officer 2012-12-01 ~ 2021-12-31CIF 5 - Secretary → ME
- 54-6 Queensgate Centre, Orsett Road, Grays, EnglandActive Corporate (2 parents)Officer 2021-11-05 ~ 2024-05-20CIF 41 - Secretary → ME
- 64-6 Queensgate Centre, Orsett Road, Grays, EnglandActive Corporate (4 parents)Officer 2018-09-17 ~ 2024-05-22CIF 12 - Secretary → ME
- 7Lion & Castle Property Management Limited Lion & Castle Yard, Timberhill, Norwich, Norfolk, EnglandActive Corporate (4 parents)Officer 2012-12-01 ~ 2022-09-01CIF 3 - Secretary → ME
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