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ABBEY MEADS FINANCIAL LTD

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

This company is commonly known as Abbey Meads Financial Ltd. The company was founded 30 years ago and was given the registration number 03005688. The firm's registered office is in CHORLEY. You can find them at Lancaster House Ackhurst Business Park, Foxhole Road, Chorley, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:ABBEY MEADS FINANCIAL LTD
Company Number:03005688
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 January 1995
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:Lancaster House Ackhurst Business Park, Foxhole Road, Chorley, England, PR7 1NY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Lancaster House, Ackhurst Business Park, Foxhole Road, Chorley, England, PR7 1NY

Secretary19 December 2013Active
Lancaster House, Ackhurst Business Park, Foxhole Road, Chorley, England, PR7 1NY

Director19 December 2013Active
18 Barnwell House, St Giles Road, London, SE5 7RP

Nominee Secretary04 January 1995Active
Paradigm House, Brooke Court, Wilmslow, United Kingdom, SK9 3ND

Secretary21 February 2012Active
Equilibrium House, 1 Pelhams Court, London Road, Marlborough, United Kingdom, SN8 2AG

Secretary20 December 2010Active
33 Caraway Drive, Woodhall Park, Swindon, SN2 2RH

Secretary05 January 1995Active
Evolution House, Brook Court, Wilmslow, United Kingdom, SK9 3ND

Secretary22 December 2010Active
Lancaster House, Ackhurst Business Park, Foxhole Road, Chorley, England, PR7 1NY

Director20 December 2010Active
Evolution House, Brooke Court, Wilmslow, United Kingdom, SK9 3ND

Director22 December 2010Active
16, Gloucester Road, New Barnet, EN5 1RT

Nominee Director04 January 1995Active
Perspective Financial Group Ltd, Evolution House, Brooke Court, Wilmslow, United Kingdom, SK9 3ND

Director02 August 2011Active
Cherry Bungalow, Station Road, Shrivenham, Swindon, SN6 8JL

Director05 January 1995Active
Lancaster House, Ackhurst Business Park, Foxhole Road, Chorley, England, PR7 1NY

Director20 December 2010Active
33 Caraway Drive, Woodhall Park, Swindon, SN2 2RH

Director05 January 1995Active
Evolution House, Brook Court, Wilmslow, United Kingdom, SK9 3ND

Director22 December 2010Active
Paradigm House, Brooke Court, Wilmslow, United Kingdom, SK9 3ND

Director20 December 2010Active

People with Significant Control

Pfm Group Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Paradigm House, Lower Meadow Road, Wilmslow, England, SK9 3ND
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm
Perspective (South West) Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Paradigm House, Brooke Court, Wilmslow, United Kingdom, SK9 3ND
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (0 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (2 months remaining)

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