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ABBEY HOUSE CONSULTING LIMITED

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

This company is commonly known as Abbey House Consulting Limited. The company was founded 17 years ago and was given the registration number 05880120. The firm's registered office is in HENLEY ON THAMES. You can find them at Lashbrook Lodge New Road, Shiplake, Henley On Thames, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:ABBEY HOUSE CONSULTING LIMITED
Company Number:05880120
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:18 July 2006
End of financial year:31 July 2019
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:Lashbrook Lodge New Road, Shiplake, Henley On Thames, England, RG9 3LH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Abbey House, Mill Lane, Hurley, SL6 5ND

Secretary18 July 2006Active
Lashbrook Lodge, New Road, Shiplake, Henley On Thames, England, RG9 3LH

Director16 March 2011Active
Abbey House, Mill Lane, Hurley, SL6 5ND

Director18 July 2006Active
Abbey House, Mill Lane, Hurley, SL6 5ND

Director18 July 2006Active

People with Significant Control

Dr Jane Anne Sharples
Notified on:06 April 2016
Status:Active
Date of birth:October 1964
Nationality:British
Country of residence:England
Address:Lashbrook Lodge, New Road, Henley On Thames, England, RG9 3LH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Dr Jane Anne Sharples
Notified on:06 April 2016
Status:Active
Date of birth:October 1964
Nationality:British
Country of residence:England
Address:Lashbrook Lodge, New Road, Henley On Thames, England, RG9 3LH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2022-02-01Gazette

Gazette dissolved voluntary.

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2021-04-29Accounts

Change account reference date company previous shortened.

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2020-09-24Confirmation statement

Confirmation statement with no updates.

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2020-04-30Accounts

Accounts with accounts type total exemption full.

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2020-01-11Dissolution

Dissolution voluntary strike off suspended.

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2019-11-26Gazette

Gazette notice voluntary.

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2019-11-13Dissolution

Dissolution application strike off company.

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2019-09-05Confirmation statement

Confirmation statement with no updates.

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2019-04-23Accounts

Accounts with accounts type total exemption full.

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2018-07-23Confirmation statement

Confirmation statement with no updates.

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2018-07-18Officers

Termination director company with name termination date.

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2018-04-27Accounts

Accounts with accounts type total exemption full.

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2018-03-09Address

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

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2017-08-10Persons with significant control

Notification of a person with significant control.

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2017-08-10Confirmation statement

Confirmation statement with updates.

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2017-02-03Accounts

Accounts with accounts type total exemption small.

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2016-08-12Confirmation statement

Confirmation statement with updates.

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2015-12-22Accounts

Accounts with accounts type total exemption small.

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2015-10-05Annual return

Annual return company with made up date full list shareholders.

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2015-03-11Accounts

Accounts with accounts type total exemption small.

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2014-08-04Annual return

Annual return company with made up date full list shareholders.

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2014-04-03Accounts

Accounts with accounts type total exemption small.

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2013-09-18Address

Change registered office address company with date old address.

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2013-09-03Annual return

Annual return company with made up date full list shareholders.

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2013-01-28Accounts

Accounts with accounts type total exemption small.

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