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ABBERLEY HALL ENTERPRISES LIMITED

Company Number
03960154
Status
Active
Incorporation Date
30 March 2000 (about 18 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • Abberley Hall
    Abberley
  • Worcester
  • WR6 6DD
  • Worcestershire
  • United Kingdom
Industry Codes
  • 93.29: Other amusement and recreation activities (UK SIC Classification 2007)
  • 93.29: Other amusement and recreation activities (European Community NACE Rev 2)
  • 9329: Other amusement and recreation activities n.e.c. (UN ISIC Rev 4)
Latest Accounts Date
2017-08-31
Annual Return Last Made Up Date
2016-03-30
Previous Names
  • MEAUJO (477) LIMITED
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 31 May 2018 (UK Crown Copyright)

Statements of control (by this company) alpha

Date Description Mechanisms
2016-04-06 The Honourable David Piers Carlis Legh controls United Kingdom flag ABBERLEY HALL ENTERPRISES LIMITED (United Kingdom, 30 Mar 2000- ) Share Ownership, Voting Rights details
2016-04-06 Mr Andrew Grant Duncan controls United Kingdom flag ABBERLEY HALL ENTERPRISES LIMITED (United Kingdom, 30 Mar 2000- ) Share Ownership, Voting Rights details

Filings alpha

Filing Date Title Description
2018-05-30 Annual Accounts Accounts for a small company made up to 2017-08-31 details
2018-05-15 Termination of appointment of director Termination of appointment of David Piers Carlis Legh as a director on 2017-06-23 details
2018-05-15 Appointment of director Appointment of Mr James Jonathan Tanner as a director on 2017-06-23 details
2018-05-15 Give notice of individual person with significant control Notification of James Jonathan Tanner as a person with significant control on 2017-06-23 details
2018-05-15 Give notice ceasing to be an individual person with significant control Cessation of David Piers Carlis Legh as a person with significant control on 2017-06-23 details
2018-05-15 Confirmation Statement Confirmation statement made on 2018-03-30 with updates details
2017-04-12 Confirmation Statement Confirmation statement made on 2017-03-30 with updates details
2017-03-30 Annual Accounts Full accounts made up to 2016-08-31 details
2016-05-26 Annual Accounts Full accounts made up to 2015-08-31 details
2016-04-27 Annual Return Annual return made up to 2016-03-30 with full list of shareholders details
2015-05-08 Annual Accounts Full accounts made up to 2014-08-31 details
2015-03-30 Annual Return Annual return made up to 2015-03-30 with full list of shareholders details
2014-10-09 Termination of appointment of secretary Termination of appointment of John Guy Waeving Walker as a secretary on 2014-08-31 details
2014-10-08 Appointment of secretary Appointment of William Lockett as a secretary on 2014-08-31 details
2014-05-20 Annual Accounts Accounts for a small company made up to 2013-08-31 details
2014-04-04 Annual Return Annual return made up to 2014-03-30 with full list of shareholders details
2013-05-08 Annual Accounts Accounts for a small company made up to 2012-08-31 details
2013-04-16 Annual Return Annual return made up to 2013-03-30 with full list of shareholders details
2012-04-17 Annual Return Annual return made up to 2012-03-30 with full list of shareholders details
2012-03-20 Annual Accounts Accounts for a small company made up to 2011-08-31 details

Industry codes alpha

Code Description Code scheme
93.29 Other amusement and recreation activities 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 May 31 2018

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