ABBEY SHIRE LIMITED
Overview
| Company Name | ABBEY SHIRE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13762181 |
| 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 ABBEY SHIRE LIMITED?
- Other service activities n.e.c. (96090) / Other service activities
Where is ABBEY SHIRE LIMITED located?
| Registered Office Address | 4 Parkside Court Greenhough Road WS13 7FE Lichfield England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ABBEY SHIRE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Nov 30, 2025 |
| Next Accounts Due On | Aug 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Nov 30, 2024 |
What is the status of the latest confirmation statement for ABBEY SHIRE LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Nov 23, 2025 |
| Next Confirmation Statement Due | Dec 07, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 23, 2024 |
| Overdue | Yes |
What are the latest filings for ABBEY SHIRE LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a dormant company made up to Nov 30, 2024 | 2 pages | AA | ||||||||||||||
Notification of Hoi Leung as a person with significant control on Apr 01, 2025 | 2 pages | PSC01 | ||||||||||||||
Termination of appointment of Darren Symes as a director on Apr 01, 2025 | 1 pages | TM01 | ||||||||||||||
Registered office address changed from 35 Firs Avenue London N11 3NE England to 4 Parkside Court Greenhough Road Lichfield WS13 7FE on Apr 01, 2025 | 1 pages | AD01 | ||||||||||||||
Appointment of Miss Hoi Leung as a director on Apr 01, 2025 | 2 pages | AP01 | ||||||||||||||
Cessation of Darren Symes as a person with significant control on Apr 01, 2025 | 1 pages | PSC07 | ||||||||||||||
Confirmation statement made on Nov 23, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Nov 30, 2023 | 2 pages | AA | ||||||||||||||
Confirmation statement made on Nov 23, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Nov 30, 2022 | 2 pages | AA | ||||||||||||||
Confirmation statement made on Nov 23, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Incorporation | 10 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of ABBEY SHIRE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LEUNG, Hoi | Director | Greenhough Road WS13 7FE Lichfield 4 Parkside Court England | England | British | 334131090001 | |||||
| SYMES, Darren | Director | Greenhough Road WS13 7FE Lichfield 4 Parkside Court England | England | British | 134024050001 |
Who are the persons with significant control of ABBEY SHIRE LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Hoi Leung | Apr 01, 2025 | Greenhough Road WS13 7FE Lichfield 4 Parkside Court England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Darren Symes | Nov 24, 2021 | Firs Avenue N11 3NE London 35 England | Yes |
Nationality: British Country of Residence: England | |||
Natures of 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