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ABBERLEY ASSOCIATES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Abberley Associates Limited. The company was founded 10 years ago and was given the registration number 08787425. The firm's registered office is in STRATFORD-UPON-AVON. You can find them at Barclays Bank Chambers, Bridge Street, Stratford-upon-avon, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:ABBERLEY ASSOCIATES LIMITED
Company Number:08787425
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 November 2013
End of financial year:31 January 2024
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Barclays Bank Chambers, Bridge Street, Stratford-upon-avon, CV37 6AH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Barclays Bank Chambers, Bridge Street, Stratford-Upon-Avon, England, CV37 6AH

Secretary03 December 2013Active
Barclays Bank Chambers, Bridge Street, Stratford-Upon-Avon, England, CV37 6AH

Director03 December 2013Active
Barclays Bank Chambers, Bridge Street, Stratford-Upon-Avon, CV37 6AH

Director06 April 2016Active
72, New Bond Street, London, England, W1S 1RR

Director22 November 2013Active
Barclays Bank Chambers, Bridge Street, Stratford-Upon-Avon, England, CV37 6AH

Director03 December 2013Active

People with Significant Control

Mr Michael John Mcmahon
Notified on:28 November 2022
Status:Active
Date of birth:July 1953
Nationality:British
Country of residence:England
Address:Barclays Bank Chambers, Bridge Street, Stratford-Upon-Avon, England, CV37 6AH
Nature of control:
  • Ownership of shares 50 to 75 percent
Mr Michael Mcmahon
Notified on:06 April 2016
Status:Active
Date of birth:July 1953
Nationality:British
Country of residence:England
Address:Barclays Bank Chambers, Bridge Street, Stratford-Upon-Avon, England, CV37 6AH
Nature of control:
  • Significant influence or control
Mr Michael John Mcmahon
Notified on:06 April 2016
Status:Active
Date of birth:July 1953
Nationality:British
Address:Barclays Bank Chambers, Bridge Street, Stratford-Upon-Avon, CV37 6AH
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-09Accounts

Accounts with accounts type micro entity.

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2023-12-07Mortgage

Mortgage satisfy charge full.

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2023-12-07Mortgage

Mortgage satisfy charge full.

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2023-12-07Mortgage

Mortgage satisfy charge full.

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2023-12-07Mortgage

Mortgage satisfy charge full.

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2023-12-07Mortgage

Mortgage satisfy charge full.

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2023-12-06Confirmation statement

Confirmation statement with no updates.

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2023-12-06Mortgage

Mortgage charge whole release with charge number.

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2023-12-06Mortgage

Mortgage charge whole release with charge number.

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2023-12-06Mortgage

Mortgage charge whole release with charge number.

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2023-12-06Mortgage

Mortgage charge whole release with charge number.

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2023-12-06Mortgage

Mortgage charge whole release with charge number.

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2023-10-05Accounts

Accounts with accounts type micro entity.

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2022-11-29Confirmation statement

Confirmation statement with no updates.

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2022-11-28Persons with significant control

Notification of a person with significant control.

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2022-11-28Persons with significant control

Cessation of a person with significant control.

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2022-10-20Accounts

Accounts with accounts type micro entity.

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2021-12-10Confirmation statement

Confirmation statement with no updates.

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2021-10-15Accounts

Accounts with accounts type total exemption full.

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2020-11-26Confirmation statement

Confirmation statement with no updates.

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2020-10-20Accounts

Accounts with accounts type total exemption full.

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2019-12-06Confirmation statement

Confirmation statement with no updates.

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2019-05-17Accounts

Accounts with accounts type micro entity.

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2018-12-12Confirmation statement

Confirmation statement with no updates.

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2018-06-07Accounts

Accounts with accounts type micro entity.

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