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The Open Database Of The Corporate World

ABBEYFIELD CONSULTANCY LTD

Company Number
05403931
Status
Active
Incorporation Date
24 March 2005 (almost 13 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • Flat 22 The Pines
    38-40 The Avenue
  • Poole
  • BH13 6HJ
  • Dorset
  • England
Industry Codes
  • 70.22/9: Management consultancy activities (other than financial management) (UK SIC Classification 2007)
  • 70.22: Business and other management consultancy activities (European Community NACE Rev 2)
  • 7020: Management consultancy activities (UN ISIC Rev 4)
Latest Accounts Date
2016-05-31
Annual Return Last Made Up Date
2016-03-24
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 30 Jan 2018 (UK Crown Copyright)

Statements of control (by this company) alpha

Date Description Mechanisms
2016-04-06 Mr Adrian Nickolas Butler controls United Kingdom flag ABBEYFIELD CONSULTANCY LTD (United Kingdom, 24 Mar 2005- ) Share Ownership, Voting Rights details
2016-04-06 Mrs Emma Harriet Butler controls United Kingdom flag ABBEYFIELD CONSULTANCY LTD (United Kingdom, 24 Mar 2005- ) Share Ownership, Voting Rights details

Filings alpha

Filing Date Title Description
2018-01-29 Termination of appointment of secretary Termination of appointment of Emma Harriet Butler as a secretary on 2018-01-29 details
2018-01-29 Termination of appointment of director Termination of appointment of Emma Harriet Butler as a director on 2018-01-29 details
2017-09-27 Change of secretary's details Secretary's details changed for Emma Harriet Butler on 2017-09-11 details
2017-09-27 Change of director's details Director's details changed for Mrs Emma Harriet Butler on 2017-09-11 details
2017-09-27 Change of registered office address Registered office address changed from Ashley House 26 Ashley Drive South Ashley Heath Hampshire BH24 2JS to Flat 22 the Pines 38-40 the Avenue Poole Dorset BH13 6HJ on 2017-09-27 details
2017-09-27 Change of director's details Director's details changed for Adrian Nickolas Butler on 2017-09-11 details
2017-09-27 Change of director's details Director's details changed for Adrian Nickolas Butler on 2017-09-11 details
2017-09-27 Give notice of change of details for person with significant control Change of details for Mrs Emma Harriet Butler as a person with significant control on 2017-09-11 details
2017-09-27 Give notice of change of details for person with significant control Change of details for Mr Adrian Nickolas Butler as a person with significant control on 2017-09-11 details
2017-04-19 Confirmation Statement Confirmation statement made on 2017-03-24 with updates details
2017-03-29 Change of secretary's details Secretary's details changed for Maureen Brenda Butler on 2017-03-29 details
2017-03-29 Change of director's details Director's details changed for Mrs Maureen Brenda Butler on 2017-03-29 details
2017-01-27 Annual Accounts Total exemption small company accounts made up to 2016-05-31 details
2016-04-04 Annual Return Annual return made up to 2016-03-24 with full list of shareholders details
2016-02-26 Annual Accounts Total exemption small company accounts made up to 2015-05-31 details
2015-09-24 Appointment of director Appointment of Mrs Maureen Brenda Butler as a director on 2015-07-03 details
2015-04-22 Annual Return Annual return made up to 2015-03-24 with full list of shareholders details
2015-01-07 Annual Accounts Total exemption small company accounts made up to 2014-05-31 details
2014-05-08 Annual Return Annual return made up to 2014-03-24 with full list of shareholders details
2014-02-11 Annual Accounts Total exemption small company accounts made up to 2013-05-31 details

Industry codes alpha

Code Description Code scheme
70.22/9 Management consultancy activities (other than financial management) 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 15 2018

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