UKBizDB.co.uk

ABBERLEY HALL ENTERPRISES LIMITED

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

This company is commonly known as Abberley Hall Enterprises Limited. The company was founded 24 years ago and was given the registration number 03960154. The firm's registered office is in WORCESTER. You can find them at Abberley Hall, Abberley, Worcester, Worcestershire. This company's SIC code is 93290 - Other amusement and recreation activities n.e.c..

Company Information

Name:ABBERLEY HALL ENTERPRISES LIMITED
Company Number:03960154
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 March 2000
End of financial year:31 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 93290 - Other amusement and recreation activities n.e.c.

Office Address & Contact

Registered Address:Abberley Hall, Abberley, Worcester, Worcestershire, WR6 6DD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Abberley Hall, Abberley, Worcester, WR6 6DD

Secretary01 April 2022Active
Abberley Hall, Abberley, Worcester, WR6 6DD

Director01 August 2020Active
Abberley Hall, Abberley, Worcester, WR6 6DD

Director01 July 2020Active
Abberley Hall, Abberley, Worcester, WR6 6DD

Director19 March 2020Active
Abberley Hall, Abberley, Worcester, WR6 6DD

Secretary01 August 2020Active
Abberley Hall, Abberley, Worcester, United Kingdom, WR6 6DD

Secretary31 August 2014Active
Abberley Hall, Abberley, Worcester, WR6 6DD

Secretary08 May 2000Active
No 1 Colmore Square, Birmingham, B4 6AA

Corporate Secretary30 March 2000Active
Abberley Hall, Abberley, Worcester, WR6 6DD

Director08 May 2000Active
Abberley Hall, Abberley, Worcester, WR6 6DD

Director30 June 2006Active
St Philips House, St Philips Place, Birmingham, B3 2PP

Director30 March 2000Active
Aldenham Park, Morville, Bridgnorth, WV16 4RN

Director08 May 2000Active
Abberley Hall, Abberley, Worcester, United Kingdom, WR6 6DD

Director23 June 2017Active

People with Significant Control

Mr James Jonathan Tanner
Notified on:23 June 2017
Status:Active
Date of birth:January 1968
Nationality:British
Country of residence:United Kingdom
Address:Abberley Hall, Abberley, Worcester, United Kingdom, WR6 6DD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
The Honourable David Piers Carlis Legh
Notified on:06 April 2016
Status:Active
Date of birth:November 1951
Nationality:British
Country of residence:United Kingdom
Address:Cubley Lodge, Ashbourne, United Kingdom, DE6 2FB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Andrew Grant Duncan
Notified on:06 April 2016
Status:Active
Date of birth:February 1946
Nationality:British
Country of residence:United Kingdom
Address:16, The Tything, Worcester, United Kingdom, WR1 1HD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-05-09Accounts

Accounts with accounts type small.

Download
2023-04-21Confirmation statement

Confirmation statement with no updates.

Download
2022-09-21Officers

Appoint person secretary company with name date.

Download
2022-09-21Officers

Termination secretary company with name termination date.

Download
2022-05-04Confirmation statement

Confirmation statement with no updates.

Download
2022-05-03Accounts

Accounts with accounts type small.

Download
2021-07-21Gazette

Gazette filings brought up to date.

Download
2021-07-20Gazette

Gazette notice compulsory.

Download
2021-07-14Confirmation statement

Confirmation statement with no updates.

Download
2021-04-01Accounts

Accounts with accounts type small.

Download
2020-08-28Accounts

Accounts with accounts type small.

Download
2020-08-21Confirmation statement

Confirmation statement with no updates.

Download
2020-08-17Officers

Termination secretary company with name termination date.

Download
2020-08-17Officers

Appoint person director company with name date.

Download
2020-08-12Officers

Appoint person director company with name date.

Download
2020-08-11Accounts

Change account reference date company previous shortened.

Download
2020-08-11Officers

Termination director company with name termination date.

Download
2020-08-11Officers

Appoint person director company with name date.

Download
2020-08-11Officers

Termination director company with name termination date.

Download
2020-08-11Officers

Appoint person secretary company with name date.

Download
2019-05-31Accounts

Accounts with accounts type small.

Download
2019-04-05Confirmation statement

Confirmation statement with updates.

Download
2018-05-30Accounts

Accounts with accounts type small.

Download
2018-05-15Confirmation statement

Confirmation statement with updates.

Download
2018-05-15Persons with significant control

Cessation of a person with significant control.

Download

Copyright © 2024. All rights reserved.