ABBOTTS COURT INVESTMENTS LIMITED

Overview

Company Name	ABBOTTS COURT INVESTMENTS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00171076
Jurisdiction	England/Wales
Date of Creation	Oct 28, 1920

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ABBOTTS COURT INVESTMENTS LIMITED?

Security dealing on own account (64991) / Financial and insurance activities

Where is ABBOTTS COURT INVESTMENTS LIMITED located?

Registered Office Address	c/o PB ASSOCIATES 2 Castle Business Village Station Road TW12 2BX Hampton Middlesex
Undeliverable Registered Office Address	No

What are the latest accounts for ABBOTTS COURT INVESTMENTS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for ABBOTTS COURT INVESTMENTS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 09, 2026
Next Confirmation Statement Due	Oct 23, 2026
Next Confirmation Statement Made Up To	Oct 09, 2025
Overdue	No

What are the latest filings for ABBOTTS COURT INVESTMENTS LIMITED?

Filings
Date	Description	Document	Type
Feb 03, 2026	Change of details for Mr Eric Samuel Griffiths Lloyd as a person with significant control on Feb 02, 2026	2 pages	PSC04

Feb 02, 2026	Director's details changed for Mr Eric Samuel Griffiths Lloyd on Feb 02, 2026	2 pages	CH01

Feb 02, 2026	Director's details changed for Mr Eric Samuel Griffiths Lloyd on Feb 02, 2026	2 pages	CH01

Feb 02, 2026	Change of details for Mr Eric Samuel Griffiths Lloyd as a person with significant control on Feb 02, 2026	2 pages	PSC04

Jan 29, 2026	Director's details changed for Mr Richard Samuel Griffiths Lloyd on Jan 29, 2026	2 pages	CH01

Jan 29, 2026	Change of details for Mr Eric Samuel Griffiths Lloyd as a person with significant control on Jan 29, 2026	2 pages	PSC04

Jan 29, 2026	Change of details for Mr Eric Samuel Griffiths Lloyd as a person with significant control on Jan 29, 2026	2 pages	PSC04

Jan 29, 2026	Director's details changed for Mr Eric Samuel Griffiths Lloyd on Jan 29, 2026	2 pages	CH01

Jan 29, 2026	Director's details changed for Mr Richard Samuel Griffiths Lloyd on Jan 29, 2026	2 pages	CH01

Jan 29, 2026	Director's details changed for Mr Eric Samuel Griffiths Lloyd on Jan 29, 2026	2 pages	CH01

Oct 21, 2025	Confirmation statement made on Oct 09, 2025 with updates	4 pages	CS01

Oct 21, 2025	Director's details changed for Mr Eric Samuel Griffiths Lloyd on Oct 09, 2025	2 pages	CH01

Oct 21, 2025	Director's details changed for Mr Eric Samuel Griffiths Lloyd on Oct 09, 2025	2 pages	CH01

Oct 01, 2025	Micro company accounts made up to Mar 31, 2025	3 pages	AA

Oct 22, 2024	Confirmation statement made on Oct 09, 2024 with no updates	3 pages	CS01

Sep 23, 2024	Micro company accounts made up to Mar 31, 2024	3 pages	AA

Oct 30, 2023	Confirmation statement made on Oct 22, 2023 with no updates	3 pages	CS01

Oct 24, 2023	Micro company accounts made up to Mar 31, 2023	3 pages	AA

Oct 31, 2022	Confirmation statement made on Oct 22, 2022 with no updates	3 pages	CS01

Sep 12, 2022	Micro company accounts made up to Mar 31, 2022	3 pages	AA

Oct 26, 2021	Confirmation statement made on Oct 22, 2021 with no updates	3 pages	CS01

Sep 15, 2021	Micro company accounts made up to Mar 31, 2021	3 pages	AA

Nov 26, 2020	Confirmation statement made on Oct 22, 2020 with no updates	3 pages	CS01

Sep 22, 2020	Micro company accounts made up to Mar 31, 2020	3 pages	AA

Oct 30, 2019	Confirmation statement made on Oct 22, 2019 with no updates	3 pages	CS01

View All Filings

Who are the officers of ABBOTTS COURT INVESTMENTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GRIFFITHS LLOYD, Frederick John c/o Pb Associates Castle Business Village Station Road TW12 2BX Hampton 2 Middlesex	Nov 03, 2014		Secretary	c/o Pb Associates Castle Business Village Station Road TW12 2BX Hampton 2 Middlesex				197629640001
LLOYD, Eric Samuel Griffiths Bucklebury RG7 6SH Reading Miles's Green House Berkshire England			Director	Bucklebury RG7 6SH Reading Miles's Green House Berkshire England	England	British	1939-3	6673670010
LLOYD, Frederick John Griffiths Malmesbury Road SN15 1PT Chippenham 57 Wiltshire	Apr 17, 2011		Director	Malmesbury Road SN15 1PT Chippenham 57 Wiltshire	United Kingdom	British	1961-5	96951620001
LLOYD, Richard Samuel Griffiths Woolton Hill RG20 9UW Newbury Halesworth Hampshire England	Apr 17, 2011		Director	Woolton Hill RG20 9UW Newbury Halesworth Hampshire England	England	British	1974-1	159527110002
CHILDS, Alan Stephen 2 Blands Close Burghfield Common RG7 3JY Reading	Oct 16, 1992	Apr 14, 2011	Secretary	2 Blands Close Burghfield Common RG7 3JY Reading		British		95256570001
LING, Leonard Henry James Mallards 5 Sloane Close Goring RG8 0EL Reading Berkshire		Oct 16, 1992	Secretary	Mallards 5 Sloane Close Goring RG8 0EL Reading Berkshire		British		18215770001
LLOYD, Richard Briff Lane Bucklebury RG7 6SH Reading Miles's Green House Berkshire United Kingdom	Apr 14, 2011	Nov 03, 2014	Secretary	Briff Lane Bucklebury RG7 6SH Reading Miles's Green House Berkshire United Kingdom				159400440001
LING, Leonard Henry James Mallards 5 Sloane Close Goring RG8 0EL Reading Berkshire		Oct 16, 1992	Director	Mallards 5 Sloane Close Goring RG8 0EL Reading Berkshire		British	1922-7	18215770001
LLOYD, Frederick John Griffiths Malmesbury Road SN15 1PT Chippenham 57 Wiltshire United Kingdom	Apr 17, 2011	Apr 17, 2011	Director	Malmesbury Road SN15 1PT Chippenham 57 Wiltshire United Kingdom	United Kingdom	British	1961-5	96951620001
LLOYD, Frederick Robert Griffiths Windydoors Clovenfords TD1 1TN Galashiels Selkirkshire	Oct 16, 1992	Aug 02, 2013	Director	Windydoors Clovenfords TD1 1TN Galashiels Selkirkshire	United Kingdom	British	1932-10	18215790001
LLOYD, Richard Samuel Griffiths Briff Lane Bucklebury RG7 6SH Reading Miles's Green House Berkshire United Kingdom	Apr 17, 2011	Apr 17, 2011	Director	Briff Lane Bucklebury RG7 6SH Reading Miles's Green House Berkshire United Kingdom	United Kingdom	British	1974-1	159527110001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ABBOTTS COURT INVESTMENTS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Mr Eric Samuel Griffiths Lloyd

Apr 06, 2016

Bucklebury

RG7 6SH Reading

Miles's Green House

Berkshire

England

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

Aldershot Trust Estates Limited

Apr 06, 2016

Station Road

TW12 2BX Hampton

2 Castle Business Village

Middlesex

England

Legal Form	Private Company Limited By Shares
Country Registered	England And Wales
Legal Authority	Companies Act 2006
Place Registered	The Registrar Of Companies For England And Wales
Registration Number	00291511

Natures of Control

The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0