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ABBOTSBURY LIMITED

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

This company is commonly known as Abbotsbury Limited. The company was founded 21 years ago and was given the registration number 04706296. The firm's registered office is in LEATHERHEAD. You can find them at Brickfield Cottage Forest Lane, East Horsley, Leatherhead, Surrey. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:ABBOTSBURY LIMITED
Company Number:04706296
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 March 2003
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Brickfield Cottage Forest Lane, East Horsley, Leatherhead, Surrey, KT24 5HU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Brickfield Cottage, Forest Lane, East Horsley, Leatherhead, England, KT24 5HU

Secretary27 March 2003Active
Brickfield Cottage, Forest Lane, East Horsley, Leatherhead, England, KT24 5HU

Director27 March 2003Active
Brickfield Cottage, Forest Lane, East Horsley, Leatherhead, KT24 5HU

Director14 April 2005Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary21 March 2003Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director21 March 2003Active

People with Significant Control

Mrs Josette Planer
Notified on:06 April 2016
Status:Active
Date of birth:December 1963
Nationality:British
Address:Brickfield Cottage, Forest Lane, Leatherhead, KT24 5HU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Adrian Victor Planer
Notified on:06 April 2016
Status:Active
Date of birth:October 1958
Nationality:British
Address:Brickfield Cottage, Forest Lane, Leatherhead, KT24 5HU
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-07-04Gazette

Gazette dissolved voluntary.

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2023-04-18Gazette

Gazette notice voluntary.

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2023-04-05Dissolution

Dissolution application strike off company.

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2023-02-23Accounts

Accounts with accounts type micro entity.

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2022-03-24Confirmation statement

Confirmation statement with no updates.

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2022-03-16Accounts

Accounts with accounts type micro entity.

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2021-07-12Accounts

Accounts with accounts type micro entity.

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2021-05-05Confirmation statement

Confirmation statement with no updates.

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2020-08-06Accounts

Accounts with accounts type micro entity.

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2020-03-24Confirmation statement

Confirmation statement with no updates.

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2019-06-03Accounts

Accounts with accounts type micro entity.

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2019-03-22Confirmation statement

Confirmation statement with no updates.

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2018-04-30Accounts

Accounts with accounts type micro entity.

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2018-03-28Confirmation statement

Confirmation statement with no updates.

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2017-09-01Accounts

Accounts with accounts type total exemption full.

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2017-04-20Confirmation statement

Confirmation statement with updates.

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2016-04-14Accounts

Accounts with accounts type total exemption small.

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2016-04-05Annual return

Annual return company with made up date full list shareholders.

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2015-06-03Accounts

Accounts with accounts type total exemption small.

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2015-04-02Annual return

Annual return company with made up date full list shareholders.

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2014-04-15Accounts

Accounts with accounts type total exemption small.

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2014-04-02Annual return

Annual return company with made up date full list shareholders.

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2013-05-02Accounts

Accounts with accounts type total exemption small.

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2013-04-03Annual return

Annual return company with made up date full list shareholders.

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2013-04-03Address

Change sail address company with old address.

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