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ABBOTSWOOD LIMITED

ABBOTSWOOD LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source

    • Overview

    Company NameABBOTSWOOD LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02359826
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ABBOTSWOOD LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities
    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is ABBOTSWOOD LIMITED located?

    Registered Office Address
    1 Sudley Terrace High Street
    PO21 1EY Bognor Regis
    West Sussex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ABBOTSWOOD LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for ABBOTSWOOD LIMITED?

    Last Confirmation Statement Made Up ToMar 29, 2026
    Next Confirmation Statement DueApr 12, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 29, 2025
    OverdueNo

    What are the latest filings for ABBOTSWOOD LIMITED?

    Filings
    DateDescriptionDocumentType

    Change of details for Mrs Susan Christine Battersby as a person with significant control on Nov 11, 2025

    		2 pagesPSC04

    Notification of Amy Elizabeth Battersby as a person with significant control on Nov 11, 2025

    		2 pagesPSC01

    Notification of Benjamin Henry Ellinger as a person with significant control on Nov 11, 2025

    		2 pagesPSC01

    Director's details changed for Ms Amy Battersby on Oct 01, 2025

    		2 pagesCH01

    Director's details changed for Ms Amy Battersby on Oct 01, 2025

    		2 pagesCH01

    Micro company accounts made up to Mar 31, 2025

    		2 pagesAA

    Confirmation statement made on Mar 29, 2025 with updates

    		4 pagesCS01

    Notification of Susan Battersby as a person with significant control on Sep 19, 2023

    		2 pagesPSC01

    Withdrawal of a person with significant control statement on Apr 07, 2025

    		2 pagesPSC09

    Micro company accounts made up to Mar 31, 2024

    		2 pagesAA

    Second filing for the appointment of Mr Benjamin Henry Ellinger as a director

    		3 pagesRP04AP01

    Confirmation statement made on Mar 29, 2024 with updates

    		4 pagesCS01

    Director's details changed for Mr Benjamin Henry Ellinger on Mar 20, 2024

    		2 pagesCH01

    Notification of a person with significant control statement

    		2 pagesPSC08

    Cessation of Charles John Pearson Battersby as a person with significant control on Aug 10, 2023

    		1 pagesPSC07

    Termination of appointment of Charles John Pearson Battersby as a director on Aug 10, 2023

    		1 pagesTM01

    Appointment of Ms Amy Battersby as a director on Aug 05, 2023

    		2 pagesAP01

    Appointment of Mr Benjamin Henry Ellinger as a director on Aug 05, 2023

    		2 pagesAP01
    Annotations
    DateAnnotation
    Dec 04, 2024Clarification A second filed AP01 was registered on 04/12/2024.

    Micro company accounts made up to Mar 31, 2023

    		2 pagesAA

    Confirmation statement made on Mar 29, 2023 with no updates

    		3 pagesCS01

    Termination of appointment of Susan Christine Battersby as a secretary on Nov 01, 2022

    		1 pagesTM02

    Micro company accounts made up to Mar 31, 2022

    		2 pagesAA

    Confirmation statement made on Mar 29, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    		2 pagesAA

    Confirmation statement made on Mar 29, 2021 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of ABBOTSWOOD LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BATTERSBY, Amy Elizabeth
    Sudley Terrace High Street
    PO21 1EY Bognor Regis
    1
    West Sussex
    		Director
    Sudley Terrace High Street
    PO21 1EY Bognor Regis
    1
    West Sussex
    		EnglandBritish312194250002
    ELLINGER, Benjamin Henry
    Sudley Terrace High Street
    PO21 1EY Bognor Regis
    1
    West Sussex
    		Director
    Sudley Terrace High Street
    PO21 1EY Bognor Regis
    1
    West Sussex
    		United KingdomBritish312193950001
    BATTERSBY, Charles John Pearson
    128 Salmons Lane
    CR3 0HA Whyteleafe
    Surrey
    		Secretary
    128 Salmons Lane
    CR3 0HA Whyteleafe
    Surrey
    		British10701230002
    BATTERSBY, Susan Christine
    128 Salmons Lane
    CR3 0HA Whyteleafe
    Surrey
    		Secretary
    128 Salmons Lane
    CR3 0HA Whyteleafe
    Surrey
    		British35419570002
    BATTERSBY, Charles John Pearson
    128 Salmons Lane
    CR3 0HA Whyteleafe
    Surrey
    		Director
    128 Salmons Lane
    CR3 0HA Whyteleafe
    Surrey
    		EnglandBritish10701230002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ABBOTSWOOD LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Benjamin Henry Ellinger
    Sudley Terrace High Street
    PO21 1EY Bognor Regis
    1
    West Sussex
    		Nov 11, 2025
    Sudley Terrace High Street
    PO21 1EY Bognor Regis
    1
    West Sussex
    		No
    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.
    Miss Amy Elizabeth Battersby
    Sudley Terrace High Street
    PO21 1EY Bognor Regis
    1
    West Sussex
    		Nov 11, 2025
    Sudley Terrace High Street
    PO21 1EY Bognor Regis
    1
    West Sussex
    		No
    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.
    Mrs Susan Christine Battersby
    Sudley Terrace High Street
    PO21 1EY Bognor Regis
    1
    West Sussex
    		Sep 19, 2023
    Sudley Terrace High Street
    PO21 1EY Bognor Regis
    1
    West Sussex
    		No
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Charles John Pearson Battersby
    Sudley Terrace High Street
    PO21 1EY Bognor Regis
    1
    West Sussex
    		Mar 29, 2017
    Sudley Terrace High Street
    PO21 1EY Bognor Regis
    1
    West Sussex
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    What are the latest statements on persons with significant control for ABBOTSWOOD LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Sep 19, 2023Sep 19, 2023The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
    View Detailed Information on Persons with Significant Control Statements

    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