ABINGDON NUFFIELD MANCO LIMITED

ABINGDON NUFFIELD MANCO LIMITED

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

    Company NameABINGDON NUFFIELD MANCO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13576197
    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 ABINGDON NUFFIELD MANCO LIMITED?

    • Management of real estate on a fee or contract basis (68320) / Real estate activities

    Where is ABINGDON NUFFIELD MANCO LIMITED located?

    Registered Office Address
    Arrowsmith Court
    Station Approach
    BH18 8AT Broadstone
    Dorset
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ABINGDON NUFFIELD MANCO 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 ABINGDON NUFFIELD MANCO LIMITED?

    Last Confirmation Statement Made Up ToAug 19, 2026
    Next Confirmation Statement DueSep 02, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 19, 2025
    OverdueNo

    What are the latest filings for ABINGDON NUFFIELD MANCO LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Aug 19, 2025 with updates

    4 pagesCS01

    Micro company accounts made up to Aug 31, 2024

    5 pagesAA

    Confirmation statement made on Aug 19, 2024 with updates

    4 pagesCS01

    Change of details for Mr Stuart Lance Cameron Black as a person with significant control on Aug 14, 2024

    2 pagesPSC04

    Unaudited abridged accounts made up to Aug 31, 2023

    7 pagesAA

    Confirmation statement made on Aug 19, 2023 with updates

    4 pagesCS01

    Unaudited abridged accounts made up to Aug 31, 2022

    6 pagesAA

    Confirmation statement made on Aug 19, 2022 with updates

    5 pagesCS01

    Registered office address changed from 99 Holdenhurst Road Bournemouth Dorset BH8 8DY England to Arrowsmith Court Station Approach Broadstone Dorset BH18 8AT on Feb 22, 2023

    1 pagesAD01

    Notification of Stuart Lance Cameron Black as a person with significant control on Aug 28, 2021

    2 pagesPSC01

    Cessation of Alexander James Franklin Wildman as a person with significant control on Nov 02, 2021

    1 pagesPSC07

    Registered office address changed from Kempston Mill Hill Edenbridge Kent TN8 5DQ United Kingdom to 99 Holdenhurst Road Bournemouth Dorset BH8 8DY on Nov 02, 2022

    1 pagesAD01

    Termination of appointment of Alexander James Franklin Wildman as a director on Nov 03, 2021

    1 pagesTM01

    Termination of appointment of Neal Anthony Taylor as a director on Nov 03, 2021

    1 pagesTM01

    Appointment of Mr Stuart Lance Cameron Black as a director on Nov 03, 2021

    2 pagesAP01

    Statement of capital following an allotment of shares on Nov 02, 2021

    • Capital: GBP 9
    3 pagesSH01

    Appointment of Mr Neal Anthony Taylor as a director on Aug 20, 2021

    2 pagesAP01

    Incorporation

    40 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 20, 2021

    Statement of capital on Aug 20, 2021

    • Capital: GBP 1
    SH01

    Who are the officers of ABINGDON NUFFIELD MANCO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BLACK, Stuart Lance Cameron
    41 Lindsay Road
    BH13 6BQ Poole
    13 Holly Lodge
    Dorset
    United Kingdom
    Director
    41 Lindsay Road
    BH13 6BQ Poole
    13 Holly Lodge
    Dorset
    United Kingdom
    United KingdomBritish65570710002
    TAYLOR, Neal Anthony
    Mill Hill
    TN8 5DQ Edenbridge
    Kempston
    Kent
    United Kingdom
    Director
    Mill Hill
    TN8 5DQ Edenbridge
    Kempston
    Kent
    United Kingdom
    EnglandEnglish65914360002
    WILDMAN, Alexander James Franklin
    Mill Hill
    TN8 5DQ Edenbridge
    Kempston
    Kent
    United Kingdom
    Director
    Mill Hill
    TN8 5DQ Edenbridge
    Kempston
    Kent
    United Kingdom
    United KingdomBritish286446120001

    Who are the persons with significant control of ABINGDON NUFFIELD MANCO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Stuart Lance Cameron Black
    Station Approach
    BH18 8AT Broadstone
    Arrowsmith Court
    Dorset
    United Kingdom
    Aug 28, 2021
    Station Approach
    BH18 8AT Broadstone
    Arrowsmith Court
    Dorset
    United Kingdom
    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 shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    Mr Alexander James Franklin Wildman
    Mill Hill
    TN8 5DQ Edenbridge
    Kempston
    United Kingdom
    Aug 20, 2021
    Mill Hill
    TN8 5DQ Edenbridge
    Kempston
    United Kingdom
    Yes
    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.

    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