ABBOTBOND LIMITED

Overview

Company Name	ABBOTBOND LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03130771
Jurisdiction	England/Wales
Date of Creation	Nov 27, 1995

Summary

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

What is the purpose of ABBOTBOND LIMITED?

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

Where is ABBOTBOND LIMITED located?

Registered Office Address	Long Acre 19 Long Garden Walk GU9 7HX Farnham Surrey England
Undeliverable Registered Office Address	No

What are the latest accounts for ABBOTBOND LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Nov 30, 2026
Next Accounts Due On	Aug 31, 2027
Last Accounts
Last Accounts Made Up To	Nov 30, 2025

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 23, 2026
Next Confirmation Statement Due	Dec 07, 2026
Next Confirmation Statement Made Up To	Nov 23, 2025
Overdue	No

What are the latest filings for ABBOTBOND LIMITED?

Filings
Date	Description	Document	Type
Mar 30, 2026	Total exemption full accounts made up to Nov 30, 2025	9 pages	AA

Feb 09, 2026	Confirmation statement made on Nov 23, 2025 with updates	5 pages	CS01

Jan 23, 2026	Secretary's details changed for Mr Edward John Denning on Jan 07, 2026	1 pages	CH03

Jan 23, 2026	Change of details for Mrs Carol Anne Denning as a person with significant control on Jan 07, 2026	2 pages	PSC04

Jan 23, 2026	Director's details changed for Mrs Carol Anne Denning on Jan 07, 2026	2 pages	CH01

Jan 23, 2026	Change of details for Mr Edward John Denning as a person with significant control on Jan 07, 2026	2 pages	PSC04

Jan 23, 2026	Registered office address changed from 102 Poplarway Midhurst West Sussex GU29 9TD England to Long Acre 19 Long Garden Walk Farnham Surrey GU9 7HX on Jan 23, 2026	1 pages	AD01

Aug 22, 2025	Total exemption full accounts made up to Nov 30, 2024	9 pages	AA

Dec 02, 2024	Confirmation statement made on Nov 23, 2024 with updates	5 pages	CS01

Sep 18, 2024	Secretary's details changed for Mr Edward John Denning on Jul 26, 2024	1 pages	CH03

Sep 18, 2024	Director's details changed for Mrs Carol Anne Denning on Jul 26, 2024	2 pages	CH01

Sep 18, 2024	Change of details for Mrs Carol Anne Denning as a person with significant control on Jul 26, 2024	2 pages	PSC04

Sep 18, 2024	Registered office address changed from Lowder Mill Bell Vale Lane Haslemere Surrey GU27 3DJ to 102 Poplarway Midhurst West Sussex GU29 9TD on Sep 18, 2024	1 pages	AD01

Sep 18, 2024	Change of details for Mr Edward John Denning as a person with significant control on Jul 26, 2024	2 pages	PSC04

Feb 29, 2024	Total exemption full accounts made up to Nov 30, 2023	10 pages	AA

Dec 04, 2023	Confirmation statement made on Nov 23, 2023 with updates	5 pages	CS01

Jun 15, 2023	Total exemption full accounts made up to Nov 30, 2022	9 pages	AA

Dec 05, 2022	Confirmation statement made on Nov 23, 2022 with updates	5 pages	CS01

Feb 02, 2022	Total exemption full accounts made up to Nov 30, 2021	9 pages	AA

Dec 06, 2021	Confirmation statement made on Nov 23, 2021 with updates	5 pages	CS01

Mar 23, 2021	Total exemption full accounts made up to Nov 30, 2020	9 pages	AA

Jan 04, 2021	Confirmation statement made on Nov 23, 2020 with updates	5 pages	CS01

May 04, 2020	Total exemption full accounts made up to Nov 30, 2019	9 pages	AA

Dec 03, 2019	Confirmation statement made on Nov 23, 2019 with updates	5 pages	CS01

Aug 19, 2019	Total exemption full accounts made up to Nov 30, 2018	9 pages	AA

View All Filings

Who are the officers of ABBOTBOND LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
DENNING, Edward John 19 Long Garden Walk GU9 7HX Farnham Long Acre Surrey England	Dec 28, 1995		Secretary	19 Long Garden Walk GU9 7HX Farnham Long Acre Surrey England		British		5755650002
DENNING, Carol Anne 19 Long Garden Walk GU9 7HX Farnham Long Acre Surrey England	Dec 28, 1995		Director	19 Long Garden Walk GU9 7HX Farnham Long Acre Surrey England	England	British	1951-8	6081930002
WATERLOW SECRETARIES LIMITED 6-8 Underwood Street N1 7JQ London	Nov 27, 1995	Dec 28, 1995	Nominee Secretary	6-8 Underwood Street N1 7JQ London				900003950001
WATERLOW NOMINEES LIMITED 6-8 Underwood Street N1 7JQ London	Nov 27, 1995	Dec 28, 1995	Nominee Director	6-8 Underwood Street N1 7JQ London				900003940001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ABBOTBOND LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Carol Anne Denning 19 Long Garden Walk GU9 7HX Farnham Long Acre Surrey England	Apr 06, 2016	19 Long Garden Walk GU9 7HX Farnham Long Acre Surrey England	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 Edward John Denning 19 Long Garden Walk GU9 7HX Farnham Long Acre Surrey England	Apr 06, 2016	19 Long Garden Walk GU9 7HX Farnham Long Acre Surrey England	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.

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.
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