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ABBOTSFIELD INVESTMENTS LIMITED

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

This company is commonly known as Abbotsfield Investments Limited. The company was founded 3 years ago and was given the registration number 12815110. The firm's registered office is in COVENTRY. You can find them at 22a Stoneleigh Road, , Coventry, West Midlands. This company's SIC code is 64301 - Activities of investment trusts.

Company Information

Name:ABBOTSFIELD INVESTMENTS LIMITED
Company Number:12815110
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 August 2020
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64301 - Activities of investment trusts

Office Address & Contact

Registered Address:22a Stoneleigh Road, Coventry, West Midlands, United Kingdom, CV4 7AD
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
43, High Street, Kenilworth, England, CV8 1LY

Director16 August 2020Active
22a Stoneleigh Road, Coventry, United Kingdom, CV4 7AD

Director10 August 2021Active

People with Significant Control

Mark Anthony Pepper
Notified on:16 August 2020
Status:Active
Date of birth:September 1972
Nationality:British
Country of residence:England
Address:43, High Street, Kenilworth, England, CV8 1LY
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mrs Sally Pepper
Notified on:16 August 2020
Status:Active
Date of birth:January 1975
Nationality:British
Country of residence:England
Address:43, High Street, Kenilworth, England, CV8 1LY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (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
2023-08-16Confirmation statement

Confirmation statement with no updates.

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2023-08-07Accounts

Accounts with accounts type total exemption full.

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2023-01-26Accounts

Accounts amended with accounts type total exemption full.

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2022-12-22Accounts

Accounts with accounts type total exemption full.

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2022-08-24Confirmation statement

Confirmation statement with no updates.

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2021-11-09Address

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

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2021-08-26Confirmation statement

Confirmation statement with updates.

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2021-08-16Accounts

Accounts with accounts type total exemption full.

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2021-08-11Officers

Appoint person director company with name date.

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2020-08-17Accounts

Change account reference date company current shortened.

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2020-08-16Incorporation

Incorporation company.

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