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ABBEY MILLS LIMITED

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

This company is commonly known as Abbey Mills Limited. The company was founded 39 years ago and was given the registration number 01902086. The firm's registered office is in CHELTENHAM. You can find them at Chargrove House Main Road, Shurdington, Cheltenham, Gloucestershire. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:ABBEY MILLS LIMITED
Company Number:01902086
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 April 1985
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Chargrove House Main Road, Shurdington, Cheltenham, Gloucestershire, GL51 4GA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Chargrove House, Main Road, Shurdington, Cheltenham, GL51 4GA

Secretary22 July 1997Active
Chargrove House, Main Road, Shurdington, Cheltenham, GL51 4GA

Director02 January 2005Active
Chargrove House, Main Road, Shurdington, Cheltenham, GL51 4GA

Director-Active
Spion Kop, Watledge Hill Nailsworth, Stoud, GL6 0BB

Secretary-Active
47 Highworth Crescent, Yate, Bristol, BS17 4HQ

Secretary31 July 1992Active
Spion Kop, Watledge Hill Nailsworth, Stoud, GL6 0BB

Director-Active
47 Highworth Crescent, Yate, Bristol, BS17 4HQ

Director-Active

People with Significant Control

Mr Stephen George Smith
Notified on:06 April 2016
Status:Active
Date of birth:November 1951
Nationality:British
Address:Chargrove House, Main Road, Cheltenham, GL51 4GA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Josephine Anne Smith
Notified on:06 April 2016
Status:Active
Date of birth:March 1952
Nationality:British
Address:Chargrove House, Main Road, Cheltenham, GL51 4GA
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-05Confirmation statement

Confirmation statement with updates.

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2023-11-09Accounts

Accounts with accounts type total exemption full.

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2023-01-09Confirmation statement

Confirmation statement with updates.

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2022-11-24Accounts

Accounts with accounts type total exemption full.

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2022-01-21Accounts

Accounts with accounts type total exemption full.

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2022-01-06Confirmation statement

Confirmation statement with updates.

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2022-01-06Officers

Change person director company with change date.

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2022-01-06Officers

Change person director company with change date.

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2022-01-06Officers

Change person secretary company with change date.

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2022-01-06Persons with significant control

Change to a person with significant control.

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2022-01-06Persons with significant control

Change to a person with significant control.

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2021-04-22Accounts

Accounts with accounts type total exemption full.

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2021-01-07Confirmation statement

Confirmation statement with updates.

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2020-04-06Accounts

Accounts with accounts type total exemption full.

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2020-01-07Confirmation statement

Confirmation statement with updates.

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2019-01-30Accounts

Accounts with accounts type total exemption full.

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2019-01-04Confirmation statement

Confirmation statement with updates.

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2018-04-12Accounts

Accounts with accounts type total exemption full.

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2018-01-04Confirmation statement

Confirmation statement with updates.

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2017-03-23Accounts

Accounts with accounts type total exemption small.

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2017-01-05Confirmation statement

Confirmation statement with updates.

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2016-02-01Annual return

Annual return company with made up date full list shareholders.

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2016-01-16Accounts

Accounts with accounts type total exemption small.

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2015-04-14Accounts

Accounts with accounts type total exemption small.

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2015-01-13Annual return

Annual return company with made up date full list shareholders.

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