ABBOTSFORD ROAD LIMITED

ABBOTSFORD ROAD LIMITED

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

    Company NameABBOTSFORD ROAD LIMITED
    Company StatusActive
    Legal FormPrivate limited by guarantee without share capital
    Company Number 06347318
    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 ABBOTSFORD ROAD LIMITED?

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

    Where is ABBOTSFORD ROAD LIMITED located?

    Registered Office Address
    24 Wesley Place
    BS8 2YD Bristol
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ABBOTSFORD ROAD LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2025
    Next Accounts Due OnMay 31, 2026
    Last Accounts
    Last Accounts Made Up ToAug 31, 2024

    What is the status of the latest confirmation statement for ABBOTSFORD ROAD LIMITED?

    Last Confirmation Statement Made Up ToMar 19, 2026
    Next Confirmation Statement DueApr 02, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 19, 2025
    OverdueNo

    What are the latest filings for ABBOTSFORD ROAD LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 19, 2025 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2024

    2 pagesAA

    Confirmation statement made on Mar 19, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2023

    2 pagesAA

    Confirmation statement made on Mar 19, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2022

    2 pagesAA

    Confirmation statement made on Mar 19, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2021

    2 pagesAA

    Confirmation statement made on Mar 19, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2020

    2 pagesAA

    Accounts for a dormant company made up to Aug 31, 2019

    2 pagesAA

    Confirmation statement made on Mar 19, 2020 with no updates

    3 pagesCS01

    Registered office address changed from 182 Whiteladies Road Clifton Bristol BS8 2XU to 24 Wesley Place Bristol BS8 2YD on Mar 26, 2020

    1 pagesAD01

    Cessation of Sonia Pauline Byne as a person with significant control on Jun 01, 2019

    1 pagesPSC07

    Notification of Dominic Karl Harvey as a person with significant control on Jun 01, 2019

    2 pagesPSC01

    Appointment of Mr Dominic Karl Harvey as a director on Mar 19, 2019

    2 pagesAP01

    Accounts for a dormant company made up to Aug 31, 2018

    2 pagesAA

    Appointment of Rhino Properties Bristol Ltd as a director on Mar 19, 2019

    2 pagesAP02

    Confirmation statement made on Mar 19, 2019 with no updates

    3 pagesCS01

    Termination of appointment of Sonia Pauline Byne as a director on Mar 19, 2019

    1 pagesTM01

    Confirmation statement made on Aug 20, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2017

    2 pagesAA

    Confirmation statement made on Aug 20, 2017 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2016

    2 pagesAA

    Confirmation statement made on Aug 20, 2016 with updates

    4 pagesCS01

    Who are the officers of ABBOTSFORD ROAD LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HARVEY, Dominic Karl
    Wesley Place
    BS8 2YD Bristol
    24
    England
    Director
    Wesley Place
    BS8 2YD Bristol
    24
    England
    EnglandBritishCompany Director177795470001
    RHINO PROPERTIES BRISTOL LTD
    Whiteladies Road
    BS8 2XU Bristol
    182
    England
    Director
    Whiteladies Road
    BS8 2XU Bristol
    182
    England
    Identification TypeUK Limited Company
    Registration Number6347318
    256559380001
    BYNE, Martin Howard
    182 Whiteladies Road
    Clifton
    BS8 2XU Bristol
    Secretary
    182 Whiteladies Road
    Clifton
    BS8 2XU Bristol
    EnglishSolicitor5453390002
    C & M SECRETARIES LIMITED
    PO BOX 55
    7 Spa Road
    SE16 3QP London
    Nominee Secretary
    PO BOX 55
    7 Spa Road
    SE16 3QP London
    900007640001
    BYNE, Sonia Pauline
    182 Whiteladies Road
    Clifton
    BS8 2XU Bristol
    Director
    182 Whiteladies Road
    Clifton
    BS8 2XU Bristol
    EnglandBritishProperty Developer37116040001
    C & M REGISTRARS LIMITED
    PO BOX 55
    7 Spa Road
    SE16 3QP London
    Nominee Director
    PO BOX 55
    7 Spa Road
    SE16 3QP London
    900007630001

    Who are the persons with significant control of ABBOTSFORD ROAD LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Dominic Karl Harvey
    Wesley Place
    BS8 2YD Bristol
    24
    England
    Jun 01, 2019
    Wesley Place
    BS8 2YD Bristol
    24
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mrs Sonia Pauline Byne
    182 Whiteladies Road
    Clifton
    BS8 2XU Bristol
    Aug 01, 2016
    182 Whiteladies Road
    Clifton
    BS8 2XU Bristol
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over 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