ABERGAVENNY FACILITIES LIMITED
Overview
| Company Name | ABERGAVENNY FACILITIES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03490223 |
| 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 ABERGAVENNY FACILITIES LIMITED?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is ABERGAVENNY FACILITIES LIMITED located?
| Registered Office Address | Third Floor Broad Quay House Prince Street BS1 4DJ Bristol |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ABERGAVENNY FACILITIES LIMITED?
| Company Name | From | Until |
|---|---|---|
| BEALAW (458) LIMITED | Jan 08, 1998 | Jan 08, 1998 |
What are the latest accounts for ABERGAVENNY FACILITIES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for ABERGAVENNY FACILITIES LIMITED?
| Last Confirmation Statement Made Up To | Dec 03, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 17, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 03, 2025 |
| Overdue | No |
What are the latest filings for ABERGAVENNY FACILITIES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Dec 03, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Jun 30, 2024 | 23 pages | AA | ||
Confirmation statement made on Dec 03, 2024 with no updates | 3 pages | CS01 | ||
Previous accounting period extended from Mar 31, 2024 to Jun 30, 2024 | 1 pages | AA01 | ||
Confirmation statement made on Jan 06, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2023 | 23 pages | AA | ||
Termination of appointment of Daniel John William Korosi as a director on Jan 06, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Jan 06, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2022 | 24 pages | AA | ||
Confirmation statement made on Jan 06, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2021 | 25 pages | AA | ||
Termination of appointment of Emma Louise Lancaster as a director on Feb 25, 2021 | 1 pages | TM01 | ||
Appointment of Mr Daniel John William Korosi as a director on Feb 25, 2021 | 2 pages | AP01 | ||
Confirmation statement made on Jan 06, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2020 | 24 pages | AA | ||
Termination of appointment of Julia Sarah Mccabe as a director on Sep 23, 2020 | 1 pages | TM01 | ||
Appointment of Mrs Emma Louise Lancaster as a director on Sep 23, 2020 | 2 pages | AP01 | ||
Appointment of Julia Sarah Mccabe as a director on Apr 03, 2020 | 2 pages | AP01 | ||
Termination of appointment of Graham John Hutt as a director on Mar 31, 2020 | 1 pages | TM01 | ||
Confirmation statement made on Jan 07, 2020 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2019 | 22 pages | AA | ||
Appointment of Alan Campbell Ritchie as a director on May 14, 2019 | 2 pages | AP01 | ||
Confirmation statement made on Jan 02, 2019 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2018 | 21 pages | AA | ||
Termination of appointment of Russell George Sparks as a director on Apr 17, 2018 | 1 pages | TM01 | ||
Who are the officers of ABERGAVENNY FACILITIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SEMPERIAN SECRETARIAT SERVICES LIMITED | Secretary | 1 Gresham Street EC2V 7BX London 4th Floor United Kingdom | 107624260005 | |||||||
| RAE, Neil, Mr. | Director | Broad Quay House Prince Street BS1 4DJ Bristol Third Floor United Kingdom | United Kingdom | British | 119437600003 | |||||
| RITCHIE, Alan Campbell | Director | Broad Quay House Prince Street BS1 4DJ Bristol Third Floor United Kingdom | United Kingdom | British | 148701690002 | |||||
| LINTON, Timothy John | Secretary | 12 Howard Road Seer Green HP9 2XS Beaconsfield Buckinghamshire | British | 1497030002 | ||||||
| BEACH SECRETARIES LIMITED | Nominee Secretary | 100 Fetter Lane EC4A 1BN London | 900002710001 | |||||||
| BACHMANN, Peter George | Director | 45 Ockendon Road N1 3NL London | German | 109262260001 | ||||||
| BIRCH, Alan Edward | Director | Broad Quay House Prince Street BS1 4DJ Bristol Third Floor United Kingdom | United Kingdom | British | 90700330001 | |||||
| DENNIS, Roger Barry | Director | Southwold Woodland Lane Chorleywood WD3 5LS Rickmansworth Hertfordshire | British | 45360230001 | ||||||
| DODD, Phillip Joseph | Director | Broad Quay House Prince Street BS1 4DJ Bristol Third Floor United Kingdom | United Kingdom | British | 77844000001 | |||||
| DOUGHTY, William Robert | Director | 10 Brookmans Avenue Brookmans Park AL9 7QJ Hatfield Hertfordshire | United Kingdom | British | 141397620001 | |||||
| FISHER, Paul Ferguson | Director | Broad Quay House Prince Street BS1 4DJ Bristol Third Floor United Kingdom | United Kingdom | British | 140684740001 | |||||
| HUMPHREYS, Kevin | Director | 5 Standring Gardens Eccleston Hill WA10 3BB St Helens | British | 127303950001 | ||||||
| HUTT, Graham John | Director | Broad Quay House Prince Street BS1 4DJ Bristol Third Floor United Kingdom | United Kingdom | British | 228141590001 | |||||
| KOROSI, Daniel John William | Director | Broad Quay House Prince Street BS1 4DJ Bristol Third Floor United Kingdom | United Kingdom | British | 258958200001 | |||||
| LANCASTER, Emma Louise | Director | Broad Quay House Prince Street BS1 4DJ Bristol Third Floor | United Kingdom | British | 274625670001 | |||||
| LINTON, Timothy John | Director | 12 Howard Road Seer Green HP9 2XS Beaconsfield Buckinghamshire | British | 1497030002 | ||||||
| MCCABE, Julia Sarah | Director | Broad Quay House Prince Street BS1 4DJ Bristol Third Floor United Kingdom | United Kingdom | British | 106268160001 | |||||
| POWNALL, Harvey John William | Director | Broad Quay House Prince Street BS1 4DJ Bristol Third Floor United Kingdom | United Kingdom | British | 135804680002 | |||||
| SPARKS, Russell George | Director | Broad Quay House Prince Street BS1 4DJ Bristol Third Floor United Kingdom | United Kingdom | British | 189002230001 | |||||
| CROFT NOMINEES LIMITED | Nominee Director | 100 Fetter Lane EC4A 1BN London | 900002700001 |
Who are the persons with significant control of ABERGAVENNY FACILITIES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Chiltern Securities Limited | Apr 06, 2016 | Broad Quay House Prince St BS1 4DJ Bristol Third Floor England | No | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for ABERGAVENNY FACILITIES LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jan 05, 2017 | May 11, 2017 | The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company |
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