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The Open Database Of The Corporate World

ABBOTSBURY TRUSTEES LIMITED

Company Number
02791642
Status
Active
Incorporation Date
18 February 1993 (about 25 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • Calder & Co
    16 Charles Ii Street
  • London
  • SW1Y 4NW
  • United Kingdom
Industry Codes
  • 68.10: Buying and selling of own real estate (UK SIC Classification 2007)
  • 68.10: Buying and selling of own real estate (European Community NACE Rev 2)
  • 6810: Real estate activities with own or leased property (UN ISIC Rev 4)
Latest Accounts Date
2017-03-31
Annual Return Last Made Up Date
2016-02-18
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 11 Feb 2018 (UK Crown Copyright)

Statements of control (by this company) alpha

Date Description Mechanisms
2016-04-06 George Henry Christopher Needler controls United Kingdom flag ABBOTSBURY TRUSTEES LIMITED (United Kingdom, 18 Feb 1993- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details
2017-02-18 PSC Details Not Confirmed: The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed N/A historic details

Filings alpha

Filing Date Title Description
2017-11-08 Annual Accounts Micro company accounts made up to 2017-03-31 details
2017-06-10 Confirmation Statement Confirmation statement made on 2017-06-10 with updates details
2017-02-28 Confirmation Statement Confirmation statement made on 2017-02-18 with updates details
2017-01-05 Annual Accounts Total exemption small company accounts made up to 2016-03-31 details
2016-10-19 Appointment of director Appointment of Delphine Ourevitch-Coquatrix as a director on 2016-10-19 details
2016-08-19 Termination of appointment of secretary Termination of appointment of Springfield Secretaries Ltd. as a secretary on 2016-08-18 details
2016-08-18 Appointment of corporate secretary Appointment of Calder & Co (Registrars) Limited as a secretary on 2016-08-18 details
2016-04-05 Change of director's details Director's details changed for George Henry Christopher Needler on 2016-03-03 details
2016-04-05 Change of registered office address Registered office address changed from C/O C/0 99/101 Crossbrook Street Cheshunt Waltham Cross Hertfordshire EN8 8JR to Calder & Co 16 Charles Ii Street London SW1Y 4NW on 2016-04-05 details
2016-03-21 Annual Return Annual return made up to 2016-02-18 with full list of shareholders details
2015-12-07 Annual Accounts Total exemption small company accounts made up to 2015-03-31 details
2015-03-10 Annual Return Annual return made up to 2015-02-18 with full list of shareholders details
2014-12-11 Annual Accounts Total exemption small company accounts made up to 2014-03-31 details
2014-02-27 Annual Return Annual return made up to 2014-02-18 with full list of shareholders details
2013-12-12 Annual Accounts Total exemption small company accounts made up to 2013-03-31 details
2013-04-05 Change of director's details Director's details changed for George Henry Christopher Needler on 2013-02-26 details
2013-04-05 Annual Return Annual return made up to 2013-02-18 with full list of shareholders details
2013-02-20 Change of registered office address Registered office address changed from Kingswood House Ashcombe Road Kingswood Hull HU7 3DD on 2013-02-20 details
2013-02-20 Termination of appointment of secretary Termination of appointment of John Briggs as a secretary details
2013-02-20 Termination of appointment of director Termination of appointment of Hilary Needler as a director details

Industry codes alpha

Code Description Code scheme
68.10 Buying and selling of own real estate UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed February 11 2018

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