This company is commonly known as Abbots 354 Limited. The company was founded 18 years ago and was given the registration number 05528676. The firm's registered office is in READING. You can find them at 11a Reading Road, Pangbourne, Reading, Berks. This company's SIC code is 70100 - Activities of head offices.
| Name | : | ABBOTS 354 LIMITED |
|---|---|---|
| Company Number | : | 05528676 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 05 August 2005 |
| End of financial year | : | 30 April 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 11a Reading Road, Pangbourne, Reading, Berks, RG8 7LR |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 47, Penlon Place, Abingdon, OX14 3QN | Secretary | 28 October 2005 | Active |
| 222, Upper Woodcote Road, Caversham, Reading, England, RG4 7JW | Director | 30 June 2006 | Active |
| 47, Penlon Place, Abingdon, OX14 3QN | Director | 28 October 2005 | Active |
| First Floor Abbots House, Abbey Street, Reading, RG1 3BD | Corporate Secretary | 05 August 2005 | Active |
| Bollin House, Bollin Way, Prestbury, Macclesfield, SK10 4BX | Director | 02 October 2006 | Active |
| First Floor Abbots House, Abbey Street, Reading, RG1 3BD | Director | 05 August 2005 | Active |
| 7 Graffham Close, Lower Earley, Reading, RG6 4DJ | Director | 28 October 2005 | Active |
| South East Growth Fund Managers Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 108, Richmond Road, Solihull, England, B92 7RY |
| Nature of control | : |
|
| Mr Sean Edward Houghton | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1970 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 222, Upper Woodcote Road, Reading, England, RG4 7JW |
| Nature of control | : |
|
| Mr Peter Stanley Melton | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1951 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 47, Penlon Place, Abingdon, England, OX14 3QN |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-08-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-08-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-02-16 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-02-16 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-12-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-08-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-05-25 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-05-25 | Officers | Change person director company with change date. | Download |
| 2021-05-07 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-12-01 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-08-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-01-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-09-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-02-02 | Mortgage | Mortgage satisfy charge full. | Download |
| 2019-01-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-08-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-01-25 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-08-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-07-17 | Officers | Termination director company with name termination date. | Download |
| 2017-05-19 | Mortgage | Mortgage satisfy charge full. | Download |
| 2016-10-18 | Accounts | Accounts with accounts type small. | Download |
| 2016-08-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2015-12-30 | Accounts | Accounts with accounts type small. | Download |
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