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The Open Database Of The Corporate World

ABBERVILLE LIMITED

Company Number
05597003
Status
Active
Incorporation Date
19 October 2005 (over 12 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • 340 Melton Road
  • Leicester
  • LE4 7SL
  • England
Industry Codes
  • 41.10: Development of building projects (UK SIC Classification 2007)
  • 41.10: Development of building projects (European Community NACE Rev 2)
  • 4100: Construction of buildings (UN ISIC Rev 4)
Latest Accounts Date
2016-10-31
Annual Return Last Made Up Date
2015-10-19
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 23 Nov 2017 (UK Crown Copyright)

Statements of control (by this company) alpha

Date Description Mechanisms
2016-04-06 Mrs Karen Barton-Knott controls United Kingdom flag ABBERVILLE LIMITED (United Kingdom, 19 Oct 2005- ) Share Ownership, Voting Rights details
2016-04-06 Mr Tim Barton-Knott controls United Kingdom flag ABBERVILLE LIMITED (United Kingdom, 19 Oct 2005- ) Share Ownership, Voting Rights details

Statements of control (relating to this company) alpha

Date Description Mechanisms
2016-04-06 United Kingdom flag ABBERVILLE LIMITED (United Kingdom, 19 Oct 2005- ) controls United Kingdom flag BLENHEIM BISHOP LONDON LTD (United Kingdom, 4 Nov 2014- ) Share Ownership, Voting Rights details

Filings alpha

Filing Date Title Description
2017-11-22 Confirmation Statement Confirmation statement made on 2017-10-19 with updates details
2017-10-11 Change of director's details Director's details changed for Mr Timothy Barton-Knott on 2017-07-25 details
2017-10-10 Give notice of change of details for person with significant control Change of details for Mrs Karen Barton-Knott as a person with significant control on 2017-07-25 details
2017-10-10 Change of registered office address Registered office address changed from 71 Burnham Road St. Albans Herts AL1 4QN to 340 Melton Road Leicester LE4 7SL on 2017-10-10 details
2017-10-10 Give notice of change of details for person with significant control Change of details for Mr Tim Barton-Knott as a person with significant control on 2017-07-25 details
2017-10-10 Change of secretary's details Secretary's details changed for Tim Barton-Knott on 2017-07-25 details
2017-07-31 Annual Accounts Total exemption full accounts made up to 2016-10-31 details
2016-10-20 Confirmation Statement Confirmation statement made on 2016-10-19 with updates details
2016-07-29 Annual Accounts Total exemption small company accounts made up to 2015-10-31 details
2016-01-04 Annual Return Annual return made up to 2015-10-19 with full list of shareholders details
2015-07-28 Annual Accounts Total exemption small company accounts made up to 2014-10-31 details
2014-10-23 Annual Return Annual return made up to 2014-10-19 with full list of shareholders details
2014-08-28 Annual Accounts Total exemption small company accounts made up to 2013-10-31 details
2013-12-11 Annual Return Annual return made up to 2013-10-19 with full list of shareholders details
2013-07-29 Annual Accounts Total exemption small company accounts made up to 2012-10-31 details
2013-01-17 Filing dated 17 January 2013 Memorandum and Articles of Association details
2013-01-17 Return of allotment of shares Statement of capital following an allotment of shares on 2012-12-21 details
2013-01-17 Filing dated 17 January 2013 Resolutions details
2013-01-14 Return of allotment of shares Statement of capital following an allotment of shares on 2012-12-21 details
2012-12-05 Change of director's details Director's details changed for Timothy Barton-Knott on 2012-10-01 details

Industry codes alpha

Code Description Code scheme
41.10 Development of building projects 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 November 23 2017

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