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ABBOTTS BARTON SECRETARIAL SERVICES LIMITED

Company Number
05123581
Status
Active
Incorporation Date
10 May 2004 (about 14 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • 7 Lynwood Court, Priestlands
    Place, Lymington
  • Hampshire
  • SO41 9GA
  • United Kingdom
Industry Codes
  • 99.99/9: Dormant Company (UK SIC Classification 2007)
Latest Accounts Date
2017-03-31
Annual Return Last Made Up Date
2016-05-10
Previous Names
  • ABBOTS BARTON SECRETARIAL SERVICES LIMITED
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 11 May 2018 (UK Crown Copyright)

Statements of control (by this company) alpha

Date Description Mechanisms
2016-04-06 Mrs Jennifer Leonarda Dixon-Clegg controls United Kingdom flag ABBOTTS BARTON SECRETARIAL SERVICES LIMITED (United Kingdom, 10 May 2004- ) Share Ownership details
2016-04-06 Dr Lianne Margaret Ellen Batchelor controls United Kingdom flag ABBOTTS BARTON SECRETARIAL SERVICES LIMITED (United Kingdom, 10 May 2004- ) Share Ownership details
2016-04-06 Dr Iain Christopher Redmill controls United Kingdom flag ABBOTTS BARTON SECRETARIAL SERVICES LIMITED (United Kingdom, 10 May 2004- ) Share Ownership details

Filings alpha

Filing Date Title Description
2018-05-10 Confirmation Statement Confirmation statement made on 2018-05-10 with updates details
2018-03-29 Give notice of change of details for person with significant control Change of details for Mrs Jennifer Leonarda Dixon-Clegg as a person with significant control on 2018-03-29 details
2018-03-29 Give notice ceasing to be an individual person with significant control Cessation of Iain Christopher Redmill as a person with significant control on 2018-03-29 details
2018-03-29 Termination of appointment of director Termination of appointment of Iain Redmill as a director on 2018-03-29 details
2017-09-26 Annual Accounts Accounts for a dormant company made up to 2017-03-31 details
2017-06-06 Confirmation Statement Confirmation statement made on 2017-05-10 with updates details
2016-10-31 Annual Accounts Accounts for a dormant company made up to 2016-03-31 details
2016-05-26 Annual Return Annual return made up to 2016-05-10 with full list of shareholders details
2015-10-04 Annual Accounts Accounts for a dormant company made up to 2015-03-31 details
2015-09-21 Change of director's details Director's details changed for Dr Lianne Margaret Ellen Batchelor on 2012-04-26 details
2015-05-22 Annual Return Annual return made up to 2015-05-10 with full list of shareholders details
2014-05-14 Annual Return Annual return made up to 2014-05-10 with full list of shareholders details
2014-04-09 Annual Accounts Accounts for a dormant company made up to 2014-03-31 details
2013-11-13 Annual Accounts Accounts for a dormant company made up to 2013-03-31 details
2013-05-24 Annual Return Annual return made up to 2013-05-10 with full list of shareholders details
2012-07-04 Annual Accounts Accounts for a dormant company made up to 2012-03-31 details
2012-06-29 Change of director's details Director's details changed for Dr Lianne Margaret Ellen Batchelor on 2012-06-01 details
2012-06-19 Change of director's details Director's details changed details
2012-05-17 Change of director's details Director's details changed for Dr Lianne Margaret Ellen Batchelor on 2012-05-10 details
2012-05-17 Annual Return Annual return made up to 2012-05-10 with full list of shareholders details

Industry codes alpha

Code Description Code scheme
99.99/9 Dormant Company 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 11 2018

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