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ABRIDGE VEHICLE MANAGEMENT LIMITED

ABRIDGE VEHICLE MANAGEMENT LIMITED is an active private limited company, incorporated on 24 September 2003. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Brook Way, Leatherhead. The company's accounts were last made up to 30 June 2022, are next due on 29 June 2024, and fall under the accounts category: Small. ABRIDGE VEHICLE MANAGEMENT LIMITED previously had the company name ABRIDGE LEASING LIMITED. The company has nine mortgage charges, eight of which are outstanding.

Company Information

Company Number04910384
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date24/09/2003
Country of OriginUnited Kingdom

Registered Office

Address Line 19 BLENHEIM COURT
Address Line 2BROOK WAY
Post TownLEATHERHEAD
CountySURREY
CountryENGLAND
PostcodeKT22 7NA

Accounts

Accounting Reference Date29th June
Accounts Next Due Date29/06/2024
Accounts Last Made Up Date30/06/2022
Accounts CategorySMALL

Confirmation Statement

Next Due Date08/10/2024
Last Made Up Date24/09/2023

Return

Next Due Date22/10/2016
Last Made Up Date24/09/2015

Mortgages

Number of Mortgage Charges9
Number of Outstanding Charges8
Number of Satisfied Charges1
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

82990 - Other business support service activities n.e.c.

Company Name History

From 28/05/2012 onwards:
ABRIDGE VEHICLE MANAGEMENT LIMITED
Prior to 28/05/2012:
ABRIDGE LEASING LIMITED

Directors

(The company's officers)
MR MATTHEW HOWELL
(~51 year old British national)
OAK TREE COTTAGE LITTLE BOOKHAM COMMON, LITTLE BOOKHAM, SURREY, KT23 3HX, UNITED KINGDOM
  • Current Director
  • Gives occupation as SALES DIRECTOR
  • Usually resident in ENGLAND
Appointed on 01/09/2014
LOUISE PEARSON
(~56 year old British national)
9 BLENHEIM COURT, BROOK WAY, LEATHERHEAD, SURREY, KT22 7NA, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 14/10/2003
MR RICHARD NEIL PEARSON
(~63 year old British national)
9 BLENHEIM COURT, BROOK WAY, LEATHERHEAD, SURREY, KT22 7NA, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 13/02/2017
JUSTIN BRADLEY THORNE
(~51 year old British national)
KAMATHAN MANOR CLOSE, EAST HORSLEY, LEATHERHEAD, KT24 6SB, ENGLAND
  • Current Director
  • Gives occupation as FINANCE DIRECTOR
  • Usually resident in ENGLAND
Appointed on 07/05/2004
JUSTIN BRADLEY THORNE
(~51 year old British national)
AMATOLA PINCOTT LANE, WEST HORSLEY, SURREY, KT24 6JH, UNITED KINGDOM
  • Current Secretary
  • Gives occupation as FINANCE DIRECTOR
Appointed on 07/05/2004
JUSTIN BRADLEY THORNE
(~51 year old British national)
KAMATHAN MANOR CLOSE, EAST HORSLEY, LEATHERHEAD, KT24 6SB, ENGLAND
  • Current Secretary
  • Gives occupation as FINANCE DIRECTOR
Appointed on 07/05/2004

Shareholders

(Persons of Significant Control)
Richard Neil Pearson
(~63 year old British national)
9 Blenheim Court, Brook Way, Leatherhead, Surrey, KT22 7NA, England
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
Notified on 06/04/2016

Connections

(Shared officers)
  • MR MATTHEW HOWELL
  • MR RICHARD NEIL PEARSON
  • JUSTIN BRADLEY THORNE
  • LOUISE PEARSON
  • MR RICHARD NEIL PEARSON
  • MR RICHARD NEIL PEARSON
  • JUSTIN BRADLEY THORNE
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

ABRIDGE VEHICLE MANAGEMENT LIMITED: Maps

Maps show the location of the postcode of the registered office, KT22 7NA.

Map of ABRIDGE VEHICLE MANAGEMENT LIMITED at local scale
Map of ABRIDGE VEHICLE MANAGEMENT LIMITED at local scale
Map of ABRIDGE VEHICLE MANAGEMENT LIMITED at district scale
Map of ABRIDGE VEHICLE MANAGEMENT LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in KT22 7NA

Other companies with registered offices in KT22 7NA:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Contains OS data © Crown copyright and database right (2024)
  • Contains Royal Mail data © Royal Mail copyright and Database right (2024)
  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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