ABBOTSFORD CAPITAL LIMITED

Overview

Company Name	ABBOTSFORD CAPITAL LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	10084827
Jurisdiction	England/Wales
Date of Creation	Mar 24, 2016

Summary

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

What is the purpose of ABBOTSFORD CAPITAL LIMITED?

Activities of venture and development capital companies (64303) / Financial and insurance activities

Where is ABBOTSFORD CAPITAL LIMITED located?

Registered Office Address	Ashdene High Park Avenue East Horsley KT24 5DF Leatherhead England
Undeliverable Registered Office Address	No

What are the latest accounts for ABBOTSFORD CAPITAL LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 24, 2026
Next Confirmation Statement Due	Apr 07, 2026
Next Confirmation Statement Made Up To	Mar 24, 2025
Overdue	No

What are the latest filings for ABBOTSFORD CAPITAL LIMITED?

Filings
Date	Description	Document	Type
Dec 04, 2025	Accounts for a dormant company made up to Mar 31, 2025	5 pages	AA

Mar 29, 2025	Director's details changed for Mr Colin Burnett on Mar 29, 2025	2 pages	CH01

Mar 29, 2025	Change of details for Mr Colin Burnett as a person with significant control on Mar 29, 2025	2 pages	PSC04

Mar 25, 2025	Confirmation statement made on Mar 24, 2025 with no updates	3 pages	CS01

Aug 27, 2024	Micro company accounts made up to Mar 31, 2024	5 pages	AA

Apr 22, 2024	Registered office address changed from Suite 1, 7th Floor 50 Broadway London SW1H 0BL United Kingdom to Ashdene High Park Avenue East Horsley Leatherhead KT24 5DF on Apr 22, 2024	1 pages	AD01

Apr 22, 2024	Appointment of Mr Brendan James Barry as a secretary on Apr 19, 2024	2 pages	AP03

Apr 22, 2024	Termination of appointment of Vistra Company Secretaries Limited as a secretary on Apr 19, 2024	1 pages	TM02

Mar 27, 2024	Confirmation statement made on Mar 24, 2024 with no updates	3 pages	CS01

Dec 07, 2023	Total exemption full accounts made up to Mar 31, 2023	6 pages	AA

Apr 11, 2023	Total exemption full accounts made up to Mar 31, 2022	6 pages	AA

Mar 27, 2023	Confirmation statement made on Mar 24, 2023 with updates	4 pages	CS01

Mar 10, 2023	Notification of Colin Burnett as a person with significant control on Jun 17, 2022	2 pages	PSC01

Mar 10, 2023	Cessation of Royal Dutch Shell Plc as a person with significant control on Jun 16, 2022	1 pages	PSC07

Oct 18, 2022	Registered office address changed from Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB United Kingdom to Suite 1, 7th Floor 50 Broadway London SW1H 0BL on Oct 18, 2022	1 pages	AD01

Jun 21, 2022	Termination of appointment of Brendan James Barry as a director on Jun 17, 2022	1 pages	TM01

Mar 25, 2022	Confirmation statement made on Mar 24, 2022 with no updates	3 pages	CS01

Jul 02, 2021	Total exemption full accounts made up to Mar 31, 2021	6 pages	AA

Mar 24, 2021	Confirmation statement made on Mar 24, 2021 with no updates	3 pages	CS01

Jun 22, 2020	Total exemption full accounts made up to Mar 31, 2020	7 pages	AA

Mar 24, 2020	Confirmation statement made on Mar 24, 2020 with no updates	3 pages	CS01

Aug 27, 2019	Total exemption full accounts made up to Mar 31, 2019	6 pages	AA

Apr 06, 2019	Secretary's details changed for Jordan Company Secretaries Limited on Apr 05, 2019	1 pages	CH04

Mar 25, 2019	Confirmation statement made on Mar 24, 2019 with no updates	3 pages	CS01

Aug 16, 2018	Total exemption full accounts made up to Mar 31, 2018	6 pages	AA

View All Filings

Who are the officers of ABBOTSFORD CAPITAL LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

BARRY, Brendan James

Apr 19, 2024

Secretary

High Park Avenue

KT24 5DF East Horsley

Ashdene

Surrey

United Kingdom

322155710001

BURNETT, Colin

Mar 24, 2016

Director

Hamilton Place

AB15 5BB Aberdeen

140

United Kingdom

British

1973-9

206457070002

VISTRA COMPANY SECRETARIES LIMITED

Apr 02, 2017

Apr 19, 2024

Secretary

Templeback

10 Temple Back

BS1 6FL Bristol

First Floor

Identification Type	UK Limited Company
Registration Number	00555893

97584300011

BARRY, Brendan James

Mar 24, 2016

Jun 17, 2022

Director

High Park Avenue

East Horsley

KT24 5DF Leatherhead

Ashdene

Surrey

United Kingdom

British

1959-7

154460600002

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls

Name

Notified On

Address

Ceased

Mr Colin Burnett

Jun 17, 2022

Hamilton Place

AB15 5BB Aberdeen

140

United Kingdom

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
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.

Royal Dutch Shell Plc

Apr 06, 2016

SE1 7NA London

Shell Centre

Yes

Legal Form	Public Limited Company
Country Registered	England & Wales
Legal Authority	England And Wales
Place Registered	Companies House
Registration Number	04366849

Natures of Control

The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 50% but not 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.
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