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ABBERVILLE LIMITED

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

This company is commonly known as Abberville Limited. The company was founded 18 years ago and was given the registration number 05597003. The firm's registered office is in COSSINGTON. You can find them at Unit 2 Charnwood Edge Business Park, Syston Road, Cossington, Leicester. This company's SIC code is 41100 - Development of building projects.

Company Information

Name:ABBERVILLE LIMITED
Company Number:05597003
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 October 2005
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:Unit 2 Charnwood Edge Business Park, Syston Road, Cossington, Leicester, United Kingdom, LE7 4UZ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 2, Charnwood Edge Business Park, Syston Road, Cossington, United Kingdom, LE7 4UZ

Secretary19 October 2005Active
Unit 2, Charnwood Edge Business Park, Syston Road, Cossington, United Kingdom, LE7 4UZ

Director20 October 2011Active
59 Anstey Lane, Manor Farm, Leicester, LE7 7JB

Director19 October 2005Active

People with Significant Control

Mr Tim Barton-Knott
Notified on:06 April 2016
Status:Active
Date of birth:June 1979
Nationality:British
Country of residence:United Kingdom
Address:Unit 2, Charnwood Edge Business Park, Cossington, United Kingdom, LE7 4UZ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mrs Karen Barton-Knott
Notified on:06 April 2016
Status:Active
Date of birth:September 1983
Nationality:British
Country of residence:United Kingdom
Address:Unit 2, Charnwood Edge Business Park, Cossington, United Kingdom, LE7 4UZ
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
2023-10-20Confirmation statement

Confirmation statement with no updates.

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2023-09-29Accounts

Accounts with accounts type total exemption full.

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2022-11-08Accounts

Accounts with accounts type total exemption full.

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2022-10-19Confirmation statement

Confirmation statement with updates.

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2021-11-16Confirmation statement

Confirmation statement with updates.

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2021-09-29Accounts

Accounts with accounts type total exemption full.

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2020-11-03Confirmation statement

Confirmation statement with updates.

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2020-09-15Accounts

Accounts with accounts type total exemption full.

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2019-11-27Confirmation statement

Confirmation statement with updates.

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2019-09-19Accounts

Accounts with accounts type total exemption full.

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2018-11-12Confirmation statement

Confirmation statement with updates.

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2018-09-27Accounts

Accounts with accounts type total exemption full.

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2018-08-21Address

Move registers to sail company with new address.

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2018-08-21Officers

Change person director company with change date.

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2018-08-21Address

Change sail address company with new address.

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2018-08-20Officers

Change person secretary company with change date.

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2018-08-20Address

Change registered office address company with date old address new address.

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2018-07-11Accounts

Change account reference date company previous extended.

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2017-11-22Confirmation statement

Confirmation statement with updates.

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2017-10-11Officers

Change person director company with change date.

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2017-10-10Officers

Change person secretary company with change date.

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2017-10-10Persons with significant control

Change to a person with significant control.

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2017-10-10Address

Change registered office address company with date old address new address.

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2017-10-10Persons with significant control

Change to a person with significant control.

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2017-07-31Accounts

Accounts with accounts type total exemption full.

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