THE ABBOTSHURST GROUP LIMITED
Overview
| Company Name | THE ABBOTSHURST GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01606954 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of THE ABBOTSHURST GROUP LIMITED?
- Private security activities (80100) / Administrative and support service activities
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
- Other service activities n.e.c. (96090) / Other service activities
Where is THE ABBOTSHURST GROUP LIMITED located?
| Registered Office Address | Tolerant House Bellringer Road Trentham Lakes South ST4 8GZ Stoke-On-Trent Staffs United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of THE ABBOTSHURST GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| THE ABBOTSHURST GROUP PUBLIC LIMITED COMPANY | Nov 29, 1988 | Nov 29, 1988 |
| ABBOTSHURST LIMITED | Nov 22, 1985 | Nov 22, 1985 |
| CHAPTERHILL LIMITED | Jan 07, 1982 | Jan 07, 1982 |
What are the latest accounts for THE ABBOTSHURST GROUP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 30, 2026 |
| Next Accounts Due On | Dec 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for THE ABBOTSHURST GROUP LIMITED?
| Last Confirmation Statement Made Up To | Nov 11, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 25, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 11, 2025 |
| Overdue | No |
What are the latest filings for THE ABBOTSHURST GROUP LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a medium company made up to Mar 31, 2025 | 23 pages | AA | ||
Confirmation statement made on Nov 11, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Stephen Mark Owen as a director on Jan 06, 2026 | 1 pages | TM01 | ||
Termination of appointment of Stephen Mark Owen as a secretary on Jan 06, 2026 | 1 pages | TM02 | ||
Termination of appointment of Anthony Stewart Gee as a director on Oct 23, 2024 | 1 pages | TM01 | ||
Previous accounting period extended from Sep 30, 2024 to Mar 30, 2025 | 1 pages | AA01 | ||
Termination of appointment of Fergus Mcillduff as a director on Jan 31, 2025 | 1 pages | TM01 | ||
Appointment of Mr Fergus Mcillduff as a director on Oct 23, 2024 | 2 pages | AP01 | ||
Appointment of Mr Terry Hughes as a director on Oct 23, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Nov 11, 2024 with updates | 4 pages | CS01 | ||
Notification of Tate Group Holdings Limited as a person with significant control on Oct 23, 2024 | 2 pages | PSC02 | ||
Cessation of Anthony Stewart Gee as a person with significant control on Oct 23, 2024 | 1 pages | PSC07 | ||
Registration of charge 016069540016, created on Oct 23, 2024 | 14 pages | MR01 | ||
Satisfaction of charge 016069540015 in full | 1 pages | MR04 | ||
Confirmation statement made on Aug 14, 2024 with updates | 6 pages | CS01 | ||
Group of companies' accounts made up to Sep 30, 2023 | 37 pages | AA | ||
Purchase of own shares. | 4 pages | SH03 | ||
Cancellation of shares. Statement of capital on Sep 29, 2023
| 6 pages | SH06 | ||
Appointment of Mr Stephen Mark Owen as a director on Sep 29, 2023 | 2 pages | AP01 | ||
Change of details for Mr Anthony Stewart Gee as a person with significant control on Sep 29, 2023 | 2 pages | PSC04 | ||
Termination of appointment of Philip Derek Gee as a director on Sep 29, 2023 | 1 pages | TM01 | ||
Cessation of Philip Derek Gee as a person with significant control on Sep 29, 2023 | 1 pages | PSC07 | ||
Confirmation statement made on Aug 14, 2023 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Sep 30, 2022 | 37 pages | AA | ||
Group of companies' accounts made up to Sep 30, 2021 | 38 pages | AA | ||
Who are the officers of THE ABBOTSHURST GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HUGHES, Terry Joseph | Director | Bellringer Road Trentham Lakes South ST4 8GZ Stoke-On-Trent Tolerant House Staffs United Kingdom | Northern Ireland | Irish | 143065190001 | |||||
| GEE, Derek Ernest | Secretary | 12 Clifford Close Keyworth NG12 5GZ Nottingham Nottinghamshire | British | 6401970001 | ||||||
| OWEN, Stephen Mark | Secretary | Bellringer Road Trentham Lakes South ST4 8GZ Stoke-On-Trent Tolerant House Staffs United Kingdom | 159153780001 | |||||||
| PANESAR, Jasbir Singh | Secretary | 108 Station Road Beeston NG9 2AY Nottingham Nottinghamshire | British | 27915040002 | ||||||
| BALL, David | Director | Sunny House Farm Draycott Road ST10 4JF Upper Tean Staffordshire | British | 98399240001 | ||||||
| GEE, Anthony Stewart | Director | Bellringer Road Trentham Lakes South ST4 8GZ Stoke-On-Trent Tolerant House Staffs United Kingdom | United Kingdom | British | 57852880001 | |||||
| GEE, Derek Ernest | Director | Bellringer Road Trentham Lakes South ST4 8GZ Stoke-On-Trent Tolerant House Staffs United Kingdom | British | 6401970005 | ||||||
| GEE, Doreen Sylvia | Director | The Manor House High Street ST14 7JQ Uttoxeter Staffordshire | British | 49087550002 | ||||||
| GEE, Philip Derek | Director | Bellringer Road Trentham Lakes South ST4 8GZ Stoke-On-Trent Tolerant House Staffs United Kingdom | United Kingdom | British | 57852830001 | |||||
| MCILLDUFF, Fergus | Director | Bellringer Road Trentham Lakes South ST4 8GZ Stoke-On-Trent Tolerant House Staffs United Kingdom | Northern Ireland | British | 329638250001 | |||||
| NEEDLE, Betty | Director | Bellringer Road Trentham Lakes South ST4 8GZ Stoke-On-Trent Tolerant House Staffs United Kingdom | British | 49087440002 | ||||||
| NEEDLE, Leslie | Director | The Manor House High Street ST14 7JQ Uttoxeter Staffordshire | British | 6401990003 | ||||||
| OWEN, Stephen Mark | Director | Bellringer Road Trentham Lakes South ST4 8GZ Stoke-On-Trent Tolerant House Staffs United Kingdom | England | British | 72160640001 | |||||
| PANESAR, Jasbir Singh | Director | 108 Station Road Beeston NG9 2AY Nottingham Nottinghamshire | British | 27915040002 | ||||||
| POWELL, Adrian Wilfred | Director | 10 Ashbourne Road ST14 7AZ Uttoxeter Staffordshire | British | 78607090002 |
Who are the persons with significant control of THE ABBOTSHURST GROUP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Tate Group Holdings Limited | Oct 23, 2024 | Montgomery Road BT6 9HL Belfast 38 Northern Ireland | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr. Philip Derek Gee | Nov 29, 2019 | Bellringer Road Trentham Lakes South ST4 8GZ Stoke-On-Trent Tolerant House Staffordshire England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Anthony Stewart Gee | Apr 06, 2016 | Bellringer Road Trentham Lakes South ST4 8GZ Stoke-On-Trent Tolerant House Staffs United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of 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