MALMESBURY ABBEY BOOKS LIMITED

Overview

Company Name	MALMESBURY ABBEY BOOKS LIMITED
Company Status	Active
Legal Form	Private limited by guarantee without share capital
Company Number	02707110
Jurisdiction	England/Wales
Date of Creation	Apr 14, 1992

Summary

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

What is the purpose of MALMESBURY ABBEY BOOKS LIMITED?

Retail sale of books in specialised stores (47610) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is MALMESBURY ABBEY BOOKS LIMITED located?

Registered Office Address	The Parish Office The Old Squash Court Holloway SN16 9BA Malmesbury England
Undeliverable Registered Office Address	No

What are the latest accounts for MALMESBURY ABBEY BOOKS LIMITED?

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

What is the status of the latest confirmation statement for MALMESBURY ABBEY BOOKS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 01, 2026
Next Confirmation Statement Due	Jun 15, 2026
Next Confirmation Statement Made Up To	Jun 01, 2025
Overdue	No

What are the latest filings for MALMESBURY ABBEY BOOKS LIMITED?

Filings
Date	Description	Document	Type
Mar 24, 2026	Appointment of Mr John Ashlin Wakefield as a director on Mar 24, 2026	2 pages	AP01

Sep 10, 2025	Micro company accounts made up to Jan 31, 2025	3 pages	AA

Jul 18, 2025	Confirmation statement made on Jun 01, 2025 with no updates	3 pages	CS01

Jun 11, 2025	Registered office address changed from The Vicarage Malmesbury Wilts SN16 9BA to The Parish Office the Old Squash Court Holloway Malmesbury SN16 9BA on Jun 11, 2025	1 pages	AD01

Oct 21, 2024	Micro company accounts made up to Jan 31, 2024	3 pages	AA

Jun 06, 2024	Confirmation statement made on Jun 01, 2024 with no updates	3 pages	CS01

Oct 19, 2023	Micro company accounts made up to Jan 31, 2023	3 pages	AA

Jun 02, 2023	Confirmation statement made on Jun 01, 2023 with no updates	3 pages	CS01

Oct 12, 2022	Micro company accounts made up to Jan 31, 2022	3 pages	AA

Jul 19, 2022	Appointment of Mrs Diana Mary Crowe as a director on Jul 08, 2022	2 pages	AP01

Jun 14, 2022	Confirmation statement made on Jun 01, 2022 with no updates	3 pages	CS01

Apr 27, 2022	Termination of appointment of Kevan Johns as a director on Apr 22, 2022	1 pages	TM01

Oct 04, 2021	Micro company accounts made up to Jan 31, 2021	3 pages	AA

Oct 04, 2021	Termination of appointment of Olive Mary Malcolm as a director on Sep 27, 2021	1 pages	TM01

Jul 13, 2021	Confirmation statement made on Jun 01, 2021 with no updates	3 pages	CS01

Jan 21, 2021	Micro company accounts made up to Jan 31, 2020	3 pages	AA

Jul 09, 2020	Confirmation statement made on Jun 01, 2020 with no updates	3 pages	CS01

Sep 26, 2019	Micro company accounts made up to Jan 31, 2019	2 pages	AA

Jun 24, 2019	Termination of appointment of Joanna Louise Lawrence Mills as a director on Jun 11, 2019	1 pages	TM01

Jun 11, 2019	Confirmation statement made on Jun 01, 2019 with no updates	3 pages	CS01

Mar 22, 2019	Appointment of Mr Kevan Johns as a director on Mar 12, 2019	2 pages	AP01

Feb 25, 2019	Appointment of Mrs Olive Mary Malcolm as a director on Feb 13, 2019	2 pages	AP01

Sep 12, 2018	Termination of appointment of Peter Mark Charnock as a director on Aug 31, 2018	1 pages	TM01

Sep 12, 2018	Termination of appointment of Lesley Paulina Wilson as a director on Aug 31, 2018	1 pages	TM01

Jun 19, 2018	Micro company accounts made up to Jan 31, 2018	2 pages	AA

View All Filings

Who are the officers of MALMESBURY ABBEY BOOKS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CROWE, Diana Mary The Old Squash Court Holloway SN16 9BA Malmesbury The Parish Office England	Jul 08, 2022		Director	The Old Squash Court Holloway SN16 9BA Malmesbury The Parish Office England	England	British	1946-5	298150720001
JOHNSTON, Jill Charlton SN16 9ED Malmesbury The Gables England	May 23, 2017		Director	Charlton SN16 9ED Malmesbury The Gables England	England	British	1970-1	232911440001
WAKEFIELD, John Ashlin 3 Lime Trees Christian Malford SN15 4BN Chippenham 3 Lime Trees Christian Malford Chippenham Wiltshir United Kingdom	Mar 24, 2026		Director	3 Lime Trees Christian Malford SN15 4BN Chippenham 3 Lime Trees Christian Malford Chippenham Wiltshir United Kingdom	United Kingdom	English	1944-11	311307040001
BARTON, Dorothy Margaret The Vicarage SN16 9BA Malmesbury Wiltshire	Apr 14, 1992	Mar 31, 1994	Secretary	The Vicarage SN16 9BA Malmesbury Wiltshire		British		10936900001
BROADHEAD, John Anthony The Chestnuts Bristol Road SN16 0DU Malmesbury Wiltshire	Jan 25, 1994	Sep 07, 1999	Secretary	The Chestnuts Bristol Road SN16 0DU Malmesbury Wiltshire		British		37931250001
WILSON, William Dale 20 Cross Hayes SN16 9BG Malmesbury Wiltshire	Sep 07, 1999	Feb 12, 2008	Secretary	20 Cross Hayes SN16 9BG Malmesbury Wiltshire		British		36773360001
ARCHER, Neill John, Rev The Vicarage Holloway SN16 9BA Malmesbury Wiltshire	Jun 17, 2004	May 23, 2017	Director	The Vicarage Holloway SN16 9BA Malmesbury Wiltshire	England	British	1961-8	98554970001
BARTON, David Stephen The Old School Little Somerford SN15 5JW Chippenham Wiltshire	Mar 11, 2003	Apr 01, 2016	Director	The Old School Little Somerford SN15 5JW Chippenham Wiltshire	United Kingdom	British	1932-10	88485690001
BARTON, Dorothy Margaret The Vicarage SN16 9BA Malmesbury Wiltshire	Apr 14, 1992	Jun 30, 1994	Director	The Vicarage SN16 9BA Malmesbury Wiltshire		British	1930-2	10936900001
BARTON, John Christopher Peter, The Rev Canon The Vicarage SN16 9BA Malmesbury Wiltshire	Apr 14, 1992	Jun 30, 1994	Director	The Vicarage SN16 9BA Malmesbury Wiltshire		British	1928-4	26114080001
BROADHEAD, John Anthony The Chestnuts Bristol Road SN16 0DU Malmesbury Wiltshire	Apr 14, 1992	Sep 07, 1999	Director	The Chestnuts Bristol Road SN16 0DU Malmesbury Wiltshire		British	1933-5	37931250001
CAMPBELL, Katharine Elizabeth 12 Cross Hayes Lane SN16 9BD Malmesbury Wiltshire	Nov 23, 1999	Jun 13, 2005	Director	12 Cross Hayes Lane SN16 9BD Malmesbury Wiltshire		British	1963-5	67732320001
CHARNOCK, Peter Mark Oliver House Olivers Lane SN16 9AF Malmesbury	Jun 19, 2007	Aug 31, 2018	Director	Oliver House Olivers Lane SN16 9AF Malmesbury	England	British	1959-7	96112960001
HENDERSON, Inez Rosemary Jane 14 Monks Park Milbourne SN16 9JF Malmesbury Wiltshire	Nov 17, 2004	Jun 19, 2006	Director	14 Monks Park Milbourne SN16 9JF Malmesbury Wiltshire		British	1945-4	103806800001
HENDRY, David The Cliff 5 Gloucester Road SN16 9JS Malmesbury Wiltshire	Dec 07, 1993	Feb 09, 1999	Director	The Cliff 5 Gloucester Road SN16 9JS Malmesbury Wiltshire	United Kingdom	British	1949-8	27133200002
HITCHINGS, Robert Holloway SN16 9BA Malmesbury Parish Office Wiltshire England	May 10, 2013	Mar 03, 2014	Director	Holloway SN16 9BA Malmesbury Parish Office Wiltshire England	England	British	1949-8	178298650001
JAGER, George Christopher Topspot Hudson Road SN16 0BS Malmesbury Wiltshire	Jun 16, 2001	Jun 19, 2007	Director	Topspot Hudson Road SN16 0BS Malmesbury Wiltshire	England	British	1944-8	67936190001
JOHNS, Kevan Milbourne SN16 9JB Malmesbury 1 Stratton Villas England	Mar 12, 2019	Apr 22, 2022	Director	Milbourne SN16 9JB Malmesbury 1 Stratton Villas England	England	British	1958-6	39194340001
LANGTREE, Michael David 15 Barley Close SN16 0EF Malmesbury Wiltshire	Oct 30, 1995	May 10, 2013	Director	15 Barley Close SN16 0EF Malmesbury Wiltshire	United Kingdom	British	1949-12	47400340001
LAWRENCE MILLS, Joanna Louise The Bell House Luckington SN14 6NT Chippenham Wiltshire	Jun 19, 2007	Jun 11, 2019	Director	The Bell House Luckington SN14 6NT Chippenham Wiltshire	United Kingdom	British	1968-11	83376780002
LITTLEFAIR, David, Rev The Vicarage Holloway Hill SN16 0DU Malmesbury Wiltshire	Sep 16, 1994	Jun 17, 2003	Director	The Vicarage Holloway Hill SN16 0DU Malmesbury Wiltshire		British	1938-6	42832100002
MALCOLM, Olive Mary Mayfield Gardens Crudwell SN16 9EE Malmesbury Maple Lodge Wiltshire United Kingdom	Feb 13, 2019	Sep 27, 2021	Director	Mayfield Gardens Crudwell SN16 9EE Malmesbury Maple Lodge Wiltshire United Kingdom	United Kingdom	British	1950-4	255682320001
TOMBS, Michael John 4 Springfields GL8 8EN Tetbury Gloucestershire	Dec 09, 1999	May 25, 2015	Director	4 Springfields GL8 8EN Tetbury Gloucestershire	United Kingdom	British	1933-5	69208030001
WILBOURNE, Joan Margaret 2 Prince Court Hampton Street GL8 8TP Tetbury Gloucestershire	Apr 20, 1993	Feb 12, 2008	Director	2 Prince Court Hampton Street GL8 8TP Tetbury Gloucestershire	England	British	1932-2	35905500002
WILSON, Donald 6 Powell Rise SN16 9XZ Malmesbury Wiltshire	Nov 23, 1999	Mar 29, 2001	Director	6 Powell Rise SN16 9XZ Malmesbury Wiltshire		British	1936-12	67732250001
WILSON, Lesley Paulina Avon Edge Avon Edge SN16 0GZ Malmesbury 1 Wiltshire England	May 10, 2013	Aug 31, 2018	Director	Avon Edge Avon Edge SN16 0GZ Malmesbury 1 Wiltshire England	England	British	1951-4	127545940001
WILSON, Roy Walton Kismeldon The Hawthorns Common Road SN16 0HS Malmesbury Wiltshire	Apr 14, 1992	Sep 21, 1993	Director	Kismeldon The Hawthorns Common Road SN16 0HS Malmesbury Wiltshire		British	1954-5	52250290001
WILSON, William Dale 20 Cross Hayes SN16 9BG Malmesbury Wiltshire	Sep 01, 1993	Feb 12, 2008	Director	20 Cross Hayes SN16 9BG Malmesbury Wiltshire		British	1943-9	36773360001

View Detailed Information on Officers and People with Significant Control

What are the latest statements on persons with significant control for MALMESBURY ABBEY BOOKS LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Jun 01, 2017		The 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.
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