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Abv (Management) Bicester Limited

06521936

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

2 Crossways Business Centre, Bicester Road, Kingswood, Aylesbury, HP18 0RA
Incorporated 03/03/2008

Previously known as

Howper 649 Limited · until 19/03/2008

Compliance

Last accounts

31/03/2026

dormant

Next accounts due

31/12/2027

On track

Confirmation statement

Last: 03/03/2026

Due 17/03/2027

On track

Industry

68320
Management of real estate on a fee or contract basis

Officers

Mr Richard Gordon Handley

director · Since 23/11/2012

COMPANY DIRECTOR

BRITISH · WALES · Age 66

Also on 3 other boards

Mr Philip Andrew Maidment

director · Since 23/11/2012

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 63

Also on 6 other boards

Richard Gordon Handley

director · Since 23/11/2012

British · Wales · Age 66

Philip Andrew Maidment

director · Since 23/11/2012

British · England · Age 63

Former

Hp Directors Limited

corporate director · Resigned 07/07/2008

Hp Secretarial Services Limited

corporate secretary · Resigned 07/07/2008

Brian Roy Arter

secretary · Resigned 10/12/2008

John Mark Briant

director · Resigned 23/11/2012

Christopher Alexander Whyte

secretary · Resigned 23/11/2012

Andrew John Metcalfe

director · Resigned 19/01/2023

Andrew John Metcalfe

secretary · Resigned 19/01/2023

Michael Arthur Stanley Ponting

director · Resigned 01/07/2024

Persons with Significant Control

Mr Philip Andrew Maidment

25–50% shares
25–50% votes

British · England · Age 63

2, Crossways Business Centre, Aylesbury, HP18 0RA

Notified 30/06/2016

Change History

officer appointedHANDLEY, Richard Gordon
2026-09-10
officer appointedMAIDMENT, Philip Andrew
2026-09-10
statusactive
2026-09-10

Active

typeltd
2026-09-10

Private Limited Company

address line12 Crossways Business Centre
2026-09-10

2 CROSSWAYS BUSINESS CENTRE

post townAylesbury
2026-09-10

AYLESBURY

CompanyRankvs 49718+ SIC 68320 peers
42

Financial strength37th percentile among SIC peers · 9/25
Employees20th percentile among SIC peers · 3/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength9/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees3/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/03/2026

Net Worth

£6

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

0avg. employees

Balance Sheet

Assets less current liabilities£6
Prepared with Sage Accounts Production Advanced 2024 - FRS102_2024

Filing History75 filings

Accounts filed

accounts with accounts type dormant

27/07/20263 pages · PDF
Confirmation statement

confirmation statement with no updates

25/03/20263 pages · PDF
Accounts filed

accounts with accounts type dormant

04/11/20253 pages · PDF
Confirmation statement

confirmation statement with no updates

24/07/20253 pages · PDF
DISS40

gazette filings brought up to date

24/05/20251 page · PDF
GAZ1

gazette notice compulsory

20/05/20251 page · PDF
Accounts filed

accounts with accounts type dormant

15/11/20243 pages · PDF
Director resigned

termination director company with name termination date

05/07/20241 page · PDF
Confirmation statement

confirmation statement with no updates

05/07/20243 pages · PDF
Address changed

change registered office address company with date old address new address

05/07/20241 page · PDF
DISS40

gazette filings brought up to date

29/06/20241 page · PDF
GAZ1

gazette notice compulsory

28/05/20241 page · PDF
Accounts filed

accounts with accounts type dormant

13/01/20242 pages · PDF
Confirmation statement

confirmation statement with updates

04/04/20234 pages · PDF
Director details changed

change person director company with change date

27/03/20232 pages · PDF
Director details changed

change person director company with change date

24/01/20232 pages · PDF
Director appointed

appoint person director company with name date

19/01/20232 pages · PDF
Director resigned

termination director company with name termination date

19/01/20231 page · PDF
TM02

termination secretary company with name termination date

19/01/20231 page · PDF
Accounts filed

accounts with accounts type dormant

01/11/20223 pages · PDF
Confirmation statement

confirmation statement with no updates

24/03/20223 pages · PDF
Accounts filed

accounts with accounts type dormant

10/12/20213 pages · PDF
Confirmation statement

confirmation statement with no updates

10/03/20213 pages · PDF
Address changed

change registered office address company with date old address new address

12/02/20211 page · PDF
Accounts filed

accounts with accounts type dormant

11/01/20213 pages · PDF
Confirmation statement

confirmation statement with no updates

04/03/20203 pages · PDF
Accounts filed

accounts with accounts type dormant

06/06/20195 pages · PDF
Confirmation statement

confirmation statement with no updates

05/03/20193 pages · PDF
Accounts filed

accounts with accounts type dormant

20/12/20183 pages · PDF
Confirmation statement

confirmation statement with no updates

05/03/20183 pages · PDF
Accounts filed

accounts with accounts type micro entity

13/10/20173 pages · PDF
Confirmation statement

confirmation statement with updates

16/03/20175 pages · PDF
Accounts filed

accounts with accounts type total exemption small

07/12/20166 pages · PDF
Annual return

annual return company with made up date full list shareholders

07/03/20166 pages · PDF
Accounts filed

accounts with accounts type total exemption full

17/12/20155 pages · PDF
Annual return

annual return company with made up date full list shareholders

05/03/20156 pages · PDF
Accounts filed

accounts with accounts type total exemption full

11/06/20146 pages · PDF
Annual return

annual return company with made up date full list shareholders

13/03/20146 pages · PDF
Accounts filed

accounts with accounts type total exemption full

23/09/20138 pages · PDF
Director appointed

appoint person director company with name

23/04/20133 pages · PDF
Annual return

annual return company with made up date full list shareholders

05/03/20135 pages · PDF
Director appointed

appoint person director company with name

10/12/20123 pages · PDF
Director appointed

appoint person director company with name

10/12/20123 pages · PDF
AP03

appoint person secretary company with name

29/11/20123 pages · PDF
TM02

termination secretary company with name

28/11/20122 pages · PDF
Director resigned

termination director company with name

28/11/20122 pages · PDF
SH10

capital variation of rights attached to shares

28/11/20122 pages · PDF
SH08

capital name of class of shares

28/11/20122 pages · PDF
Address changed

change registered office address company with date old address

28/11/20122 pages · PDF
Accounts filed

accounts with accounts type total exemption full

21/05/201211 pages · PDF
Annual return

annual return company with made up date full list shareholders

14/03/20125 pages · PDF
Accounts filed

accounts with accounts type total exemption full

08/09/20117 pages · PDF
Annual return

annual return company with made up date full list shareholders

03/03/20115 pages · PDF
Shares allotted

capital allotment shares

07/10/20104 pages · PDF
Accounts filed

accounts with accounts type total exemption small

10/09/20107 pages · PDF
Shares allotted

capital allotment shares

08/04/20104 pages · PDF
Annual return

annual return company with made up date full list shareholders

03/03/20104 pages · PDF
CH03

change person secretary company with change date

24/11/20093 pages · PDF
Director details changed

change person director company with change date

24/11/20093 pages · PDF
Accounts filed

accounts with accounts type dormant

25/08/20094 pages · PDF
363a

legacy

04/03/20094 pages · PDF
288a

legacy

07/01/20092 pages · PDF
288b

legacy

07/01/20091 page · PDF
88(2)

legacy

28/10/20082 pages · PDF
287

legacy

14/07/20081 page · PDF
288b

legacy

14/07/20081 page · PDF
288b

legacy

14/07/20081 page · PDF
288a

legacy

14/07/20081 page · PDF
288a

legacy

14/07/20081 page · PDF
122

legacy

14/04/20081 page · PDF
122

legacy

14/04/2008PDF
RESOLUTIONS

resolution

14/04/200825 pages · PDF
287

legacy

14/04/20081 page · PDF
CERTNM

certificate change of name company

15/03/20082 pages · PDF
Incorporated

incorporation company

03/03/200842 pages · PDF