ABBEY ESTATE (BURTON) LIMITED(THE) - BURTON-ON-TRENT


Company Profile Company Filings

Overview

ABBEY ESTATE (BURTON) LIMITED(THE) is a Private Limited Company from BURTON-ON-TRENT ENGLAND and has the status: Active.
ABBEY ESTATE (BURTON) LIMITED(THE) was incorporated 92 years ago on 15/12/1931 and has the registered number: 00261108. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.

ABBEY ESTATE (BURTON) LIMITED(THE) - BURTON-ON-TRENT

This company is listed in the following categories:
68100 - Buying and selling of own real estate
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

5-6 ABBEY ARCADE
BURTON-ON-TRENT
DE14 1HQ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/12/2023 14/01/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ALISTAIR BENEDICT PROTHEROE SMITH Jan 1970 British Director 2019-05-15 CURRENT
MRS ELEANOR MARY GORDON Jul 1948 British Director 1992-03-24 CURRENT
MR MARK HENRY BIRCH Jun 1975 British Director 2019-05-15 CURRENT
DR COLIN PETER DIGBY BIRCH Jul 1962 British Director 2019-05-15 CURRENT
CHRISTOPHER DUNN BIRCH Jun 1978 British Director 2019-05-15 CURRENT
PROFESSOR BRYAN JOHN BIRCH Sep 1931 British Director 1997-11-04 CURRENT
MR ARTHUR NIGEL BIRCH Nov 1942 British Director CURRENT
MR LIONEL GWYN CONNER British Secretary CURRENT
JOHN PROTHERO SMITH Aug 1940 British Director RESIGNED
MISS SHEILA FRANCES BIRCH Mar 1911 British Director RESIGNED
MR ARTHUR JACK BENJAMIN BIRCH Dec 1901 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Alastair Benedict Protheroe Smith 2019-12-11 1/1970 Burton-On-Trent   Ownership of shares 25 to 50 percent
Mr Arthur Nigel Birch 2016-04-06 - 2023-03-31 11/1942 Oxford   Ownership of shares 25 to 50 percent
Mr John Prothero Smith 2016-04-06 - 2019-12-11 8/1940 London   Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MILSOM STREET LIMITED LONDON ENGLAND Active FULL 47791 - Retail sale of antiques including antique books in stores
THE FRIENDS OF THE V. & A. SOUTH KENSINGTON Dissolved... FULL 91020 - Museums activities
DIGITAL MARKETING NETWORK LIMITED SHEFFIELD ENGLAND Dissolved... DORMANT 74990 - Non-trading company
CONTROL IS BETTER LTD. CARDIFF Active MICRO ENTITY 62020 - Information technology consultancy activities
DIGIPAW LIMITED BRISTOL Dissolved... 62090 - Other information technology service activities
BRITISH GLASS FOUNDATION WORDSLEY ENGLAND Active TOTAL EXEMPTION FULL 91011 - Library activities
HERITABLE DEVELOPMENT FINANCE LIMITED CHATHAM Active FULL 64303 - Activities of venture and development capital companies
HERITABLE CAPITAL LIMITED LONDON ENGLAND Active SMALL 64929 - Other credit granting n.e.c.
MAGNETIC METRICS LIMITED BRISTOL ENGLAND Dissolved... DORMANT 62012 - Business and domestic software development