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ABNEY 2003 LIMITED

ABNEY 2003 LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameABNEY 2003 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04787114
    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 ABNEY 2003 LIMITED?

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

    Where is ABNEY 2003 LIMITED located?

    Registered Office Address
    Union
    Albert Square
    M2 6LW Manchester
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of ABNEY 2003 LIMITED?

    Previous Company Names
    Company NameFromUntil
    INHOCO 2871 LIMITEDJun 04, 2003Jun 04, 2003

    What are the latest accounts for ABNEY 2003 LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2026
    Next Accounts Due OnJun 30, 2027
    Last Accounts
    Last Accounts Made Up ToSep 30, 2025

    What is the status of the latest confirmation statement for ABNEY 2003 LIMITED?

    Last Confirmation Statement Made Up ToMar 31, 2027
    Next Confirmation Statement DueApr 14, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 31, 2026
    OverdueNo

    What are the latest filings for ABNEY 2003 LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a small company made up to Sep 30, 2025

    		18 pagesAA

    Confirmation statement made on Mar 31, 2026 with updates

    		5 pagesCS01

    Director's details changed for Rachel Hannah Brunt on Nov 28, 2025

    		2 pagesCH01

    Cessation of Jean Davies Oglesby as a person with significant control on Aug 12, 2025

    		1 pagesPSC07

    Cessation of Katharine Jane Vokes as a person with significant control on Jul 08, 2025

    		1 pagesPSC07

    Notification of Kathryn Ann Graham as a person with significant control on Jul 08, 2025

    		2 pagesPSC01

    Change of details for Mr Christopher George Oglesby as a person with significant control on Jul 08, 2025

    		2 pagesPSC04

    Notification of Edmund George Jenkins as a person with significant control on Jul 08, 2025

    		2 pagesPSC01

    Notification of Katharine Jane Vokes as a person with significant control on Apr 29, 2021

    		2 pagesPSC01

    Change of details for Mrs Jean Davies Oglesby as a person with significant control on Apr 29, 2021

    		2 pagesPSC04

    Notification of Christopher George Oglesby as a person with significant control on Apr 29, 2021

    		2 pagesPSC01

    Accounts for a small company made up to Sep 30, 2024

    		17 pagesAA

    Confirmation statement made on Mar 31, 2025 with no updates

    		3 pagesCS01

    Appointment of Rachel Hannah Brunt as a director on Jan 08, 2025

    		2 pagesAP01

    Accounts for a small company made up to Sep 30, 2023

    		17 pagesAA

    Termination of appointment of Katharine Jane Vokes as a director on Dec 28, 2023

    		1 pagesTM01

    Confirmation statement made on Mar 31, 2024 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Sep 30, 2022

    		16 pagesAA

    Confirmation statement made on Mar 31, 2023 with no updates

    		3 pagesCS01

    Confirmation statement made on Mar 31, 2022 with updates

    		5 pagesCS01

    Accounts for a small company made up to Sep 30, 2021

    		15 pagesAA

    Accounts for a small company made up to Sep 30, 2020

    		15 pagesAA

    Confirmation statement made on Mar 31, 2021 with updates

    		5 pagesCS01

    Cessation of Michael John Oglesby Deceased as a person with significant control on Dec 03, 2020

    		1 pagesPSC07

    Change of details for Mrs Jean Davies Oglesby as a person with significant control on Dec 03, 2020

    		2 pagesPSC04
    View All Filings

    Who are the officers of ABNEY 2003 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BRUNT, Rachel Hannah
    Albert Square
    M2 6LW Manchester
    Union
    England
    		Director
    Albert Square
    M2 6LW Manchester
    Union
    England
    		United KingdomBritish331058390002
    OGLESBY, Christopher George
    Albert Square
    M2 6LW Manchester
    Union
    England
    		Director
    Albert Square
    M2 6LW Manchester
    Union
    England
    		United KingdomBritish53530470002
    VOKES, Katharine Jane
    c/o Bruntwood Limited
    York Street
    M2 3BB Manchester
    York House
    England
    		Secretary
    c/o Bruntwood Limited
    York Street
    M2 3BB Manchester
    York House
    England
    		British96739300002
    A G SECRETARIAL LIMITED
    100 Barbirolli Square
    M2 3AB Manchester
    		Secretary
    100 Barbirolli Square
    M2 3AB Manchester
    		90084920001
    OGLESBY, Michael John
    Albert Square
    M2 6LW Manchester
    Union
    England
    		Director
    Albert Square
    M2 6LW Manchester
    Union
    England
    		United KingdomBritish148307320001
    VOKES, Katharine Jane
    Albert Square
    M2 6LW Manchester
    Union
    England
    		Director
    Albert Square
    M2 6LW Manchester
    Union
    England
    		United KingdomBritish96739300002
    INHOCO FORMATIONS LIMITED
    100 Barbirolli Square
    M2 3AB Manchester
    		Nominee Director
    100 Barbirolli Square
    M2 3AB Manchester
    		900006560001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ABNEY 2003 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Edmund George Jenkins
    Albert Square
    M2 6LW Manchester
    Union
    England
    		Jul 08, 2025
    Albert Square
    M2 6LW Manchester
    Union
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Ms Kathryn Ann Graham
    Albert Square
    M2 6LW Manchester
    Union
    England
    		Jul 08, 2025
    Albert Square
    M2 6LW Manchester
    Union
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Ms Katharine Jane Vokes
    Albert Square
    M2 6LW Manchester
    Union
    England
    		Apr 29, 2021
    Albert Square
    M2 6LW Manchester
    Union
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Christopher George Oglesby
    Albert Square
    M2 6LW Manchester
    Union
    England
    		Apr 29, 2021
    Albert Square
    M2 6LW Manchester
    Union
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Jean Davies Oglesby
    Albert Square
    M2 6LW Manchester
    Union
    England
    		Apr 06, 2016
    Albert Square
    M2 6LW Manchester
    Union
    England
    		Yes
    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.
    Mr Michael John Oglesby Deceased
    Albert Square
    M2 6LW Manchester
    Union
    England
    		Apr 06, 2016
    Albert Square
    M2 6LW Manchester
    Union
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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.
    • license: CC0