ABBOTSMEAD CAVERSHAM FREEHOLD LIMITED
Overview
| Company Name | ABBOTSMEAD CAVERSHAM FREEHOLD LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04336919 |
| 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 ABBOTSMEAD CAVERSHAM FREEHOLD LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is ABBOTSMEAD CAVERSHAM FREEHOLD LIMITED located?
| Registered Office Address | 52 Peach Street RG40 1XG Wokingham England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ABBOTSMEAD CAVERSHAM FREEHOLD LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for ABBOTSMEAD CAVERSHAM FREEHOLD LIMITED?
| Last Confirmation Statement Made Up To | Dec 10, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 24, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 10, 2024 |
| Overdue | No |
What are the latest filings for ABBOTSMEAD CAVERSHAM FREEHOLD LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Dec 10, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Mr Bruce Shearman as a director on Nov 25, 2024 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 2 pages | AA | ||
Confirmation statement made on Dec 10, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 2 pages | AA | ||
Registered office address changed from 1 London Street Reading Berkshire RG1 4QW to 52 Peach Street Wokingham RG40 1XG on May 04, 2023 | 1 pages | AD01 | ||
Termination of appointment of Speafi Secretarial Limited as a secretary on May 04, 2023 | 1 pages | TM02 | ||
Confirmation statement made on Dec 10, 2022 with updates | 5 pages | CS01 | ||
Termination of appointment of Julia Scarlett Blake as a director on May 16, 2022 | 1 pages | TM01 | ||
Total exemption full accounts made up to Dec 31, 2021 | 2 pages | AA | ||
Amended total exemption full accounts made up to Dec 31, 2020 | 1 pages | AAMD | ||
Confirmation statement made on Dec 10, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2020 | 2 pages | AA | ||
Confirmation statement made on Dec 10, 2020 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2019 | 2 pages | AA | ||
Confirmation statement made on Dec 10, 2019 with updates | 5 pages | CS01 | ||
Amended total exemption full accounts made up to Dec 31, 2018 | 2 pages | AAMD | ||
Total exemption full accounts made up to Dec 31, 2018 | 3 pages | AA | ||
Confirmation statement made on Dec 10, 2018 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2017 | 2 pages | AA | ||
Confirmation statement made on Dec 10, 2017 with updates | 5 pages | CS01 | ||
Director's details changed for Julia Scarlett Blake on Nov 21, 2017 | 3 pages | CH01 | ||
Total exemption full accounts made up to Dec 31, 2016 | 5 pages | AA | ||
Confirmation statement made on Dec 10, 2016 with updates | 7 pages | CS01 | ||
Amended total exemption full accounts made up to Dec 31, 2015 | 6 pages | AAMD | ||
Who are the officers of ABBOTSMEAD CAVERSHAM FREEHOLD LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| FLEMING, Anthony Ronald | Director | 47 Abbotsmead Place Caversham RG4 8BB Reading Berkshire | United Kingdom | British | Retired | 86594820001 | ||||||||
| GRIFFIN, Brenda Elizabeth | Director | Abbotsmead Place Caversham RG4 8BB Reading 53 Berkshire | England | British | None | 156946350001 | ||||||||
| SHEARMAN, Bruce | Director | Peach Street RG40 1XG Wokingham 52 England | England | British | Retired | 330616120001 | ||||||||
| BALL, Malcolm | Secretary | 51 Abbotsmead Place Caversham RG4 8BB Reading Berkshire | British | 79323250001 | ||||||||||
| NIVEN, Barry William | Secretary | 6 Buckthorn Close RG40 5YD Wokingham Berkshire | British | Solicitor | 85724450001 | |||||||||
| SPEAFI SECRETARIAL LIMITED | Secretary | London Street RG1 4PN Reading 1 Berkshire |
| 106547100001 | ||||||||||
| BLAKE, Julia Scarlett | Director | Wixes Piece Ashbury SN6 8DB Swindon 16 United Kingdom | United Kingdom | British | Speech Therapist | 79323240003 | ||||||||
| DENT, Thomas Michael | Director | 49 Abbotsmead Place Caversham RG4 8BB Reading Berkshire | British | Group Manager | 79323220001 | |||||||||
| MORRIS, David Robert | Director | 55 Abbotsmead Place Caversham RG4 8BB Reading Berkshire | United Kingdom | British | Retired | 79323230001 |
What are the latest statements on persons with significant control for ABBOTSMEAD CAVERSHAM FREEHOLD LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 10, 2016 | 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 |
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