This company is commonly known as The Abbotshurst Group Limited. The company was founded 42 years ago and was given the registration number 01606954. The firm's registered office is in STOKE-ON-TRENT. You can find them at Tolerant House Bellringer Road, Trentham Lakes South, Stoke-on-trent, Staffs. This company's SIC code is 80100 - Private security activities.
| Name | : | THE ABBOTSHURST GROUP LIMITED |
|---|---|---|
| Company Number | : | 01606954 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 07 January 1982 |
| End of financial year | : | 30 September 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Tolerant House Bellringer Road, Trentham Lakes South, Stoke-on-trent, Staffs, United Kingdom, ST4 8GZ |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Tolerant House, Bellringer Road, Trentham Lakes South, Stoke-On-Trent, United Kingdom, ST4 8GZ | Secretary | 30 March 2011 | Active |
| Tolerant House, Bellringer Road, Trentham Lakes South, Stoke-On-Trent, United Kingdom, ST4 8GZ | Director | 01 April 1998 | Active |
| Tolerant House, Bellringer Road, Trentham Lakes South, Stoke-On-Trent, United Kingdom, ST4 8GZ | Director | 29 September 2023 | Active |
| 12 Clifford Close, Keyworth, Nottingham, NG12 5GZ | Secretary | - | Active |
| 108 Station Road, Beeston, Nottingham, NG9 2AY | Secretary | 01 May 1992 | Active |
| Sunny House Farm, Draycott Road, Upper Tean, ST10 4JF | Director | - | Active |
| Tolerant House, Bellringer Road, Trentham Lakes South, Stoke-On-Trent, United Kingdom, ST4 8GZ | Director | - | Active |
| The Manor House, High Street, Uttoxeter, ST14 7JQ | Director | 01 July 1996 | Active |
| Tolerant House, Bellringer Road, Trentham Lakes South, Stoke-On-Trent, United Kingdom, ST4 8GZ | Director | 01 April 1998 | Active |
| Tolerant House, Bellringer Road, Trentham Lakes South, Stoke-On-Trent, United Kingdom, ST4 8GZ | Director | 01 July 1996 | Active |
| The Manor House, High Street, Uttoxeter, ST14 7JQ | Director | - | Active |
| 108 Station Road, Beeston, Nottingham, NG9 2AY | Director | 01 April 1998 | Active |
| 10 Ashbourne Road, Uttoxeter, ST14 7AZ | Director | 15 October 2001 | Active |
| Mr. Philip Derek Gee | ||
| Notified on | : | 29 November 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1965 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Tolerant House, Bellringer Road, Stoke-On-Trent, England, ST4 8GZ |
| Nature of control | : |
|
| Mr Anthony Stewart Gee | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1967 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Tolerant House, Bellringer Road, Stoke-On-Trent, United Kingdom, ST4 8GZ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-01 | Capital | Capital return purchase own shares. | Download |
| 2023-11-07 | Capital | Capital cancellation shares. | Download |
| 2023-10-09 | Officers | Appoint person director company with name date. | Download |
| 2023-10-09 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-10-09 | Officers | Termination director company with name termination date. | Download |
| 2023-10-09 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-08-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-06-23 | Accounts | Accounts with accounts type group. | Download |
| 2022-09-22 | Accounts | Accounts with accounts type group. | Download |
| 2022-09-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-08 | Accounts | Accounts with accounts type group. | Download |
| 2021-04-22 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-04-22 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-04-22 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2020-09-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-04-07 | Accounts | Accounts with accounts type group. | Download |
| 2020-03-18 | Capital | Capital cancellation shares. | Download |
| 2020-03-18 | Capital | Capital return purchase own shares. | Download |
| 2019-12-16 | Capital | Capital allotment shares. | Download |
| 2019-12-16 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-12-16 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-12-16 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2019-12-13 | Change of constitution | Statement of companys objects. | Download |
| 2019-12-09 | Capital | Capital name of class of shares. | Download |
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