ABBERLEY HALL LIMITED -
Company Profile | Company Filings |
Overview
ABBERLEY HALL LIMITED is a Private Limited Company from and has the status: Active.
ABBERLEY HALL LIMITED was incorporated 66 years ago on 03/04/1958 and has the registered number: 00602279. The accounts status is FULL and accounts are next due on 30/04/2025.
ABBERLEY HALL LIMITED was incorporated 66 years ago on 03/04/1958 and has the registered number: 00602279. The accounts status is FULL and accounts are next due on 30/04/2025.
ABBERLEY HALL LIMITED -
This company is listed in the following categories:
68209 - Other letting and operating of own or leased 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 / 7 | 31/07/2023 | 30/04/2025 |
Registered Office
ABBERLEY HALL
WR6 6DD
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
13/09/2023 | 27/09/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ROGER HARRY BRIERLY | Apr 1960 | British | Director | 2019-06-20 | CURRENT |
MR ANDREW KEITH METCALFE | Mar 1975 | British | Director | 2019-06-20 | CURRENT |
MRS VANESSA YOUNG | Jan 1974 | British | Director | 2021-05-26 | CURRENT |
MR CAREY ANTHONY PENNINGTON LEONARD | Nov 1954 | British | Director | 2019-06-20 | CURRENT |
MR ANDREW INGLIS | Sep 1971 | British | Director | 2018-11-22 | CURRENT |
SALLY ANN DOWLING | Dec 1971 | British | Director | 2018-03-16 | CURRENT |
MRS GAYNOR COOK | Apr 1968 | British | Director | 2020-12-16 | CURRENT |
MRS NATALIE REBECCA ROBERTS | Secretary | 2022-06-30 | CURRENT | ||
MR ANDREW BETHELL MARSDEN-SMEDLEY | Mar 1926 | British | Director | RESIGNED | |
ANDREW RICHARD MANNING COX | Apr 1956 | British | Director | 2007-03-09 UNTIL 2018-03-16 | RESIGNED |
KILORAN MCGRIGOR | Mar 1961 | British | Director | 2003-06-20 UNTIL 2011-06-24 | RESIGNED |
NANETTE GODFREY | Jan 1944 | British | Director | 1998-05-29 UNTIL 2003-06-20 | RESIGNED |
THE HONOURABLE DAVID PIERS CARLIS LEGH | Nov 1951 | British | Director | 1997-11-28 UNTIL 2017-06-23 | RESIGNED |
WILLIAM MCLEAN | May 1957 | British | Director | 2001-11-23 UNTIL 2006-06-23 | RESIGNED |
DR JAMIE MCMANUS | Aug 1975 | British | Director | 2010-06-25 UNTIL 2018-11-22 | RESIGNED |
MRS KATIE ELIZABETH COLLYER | Secretary | 2020-07-01 UNTIL 2022-06-30 | RESIGNED | ||
MICHAEL ROBERT SPENCER NEVIN | Apr 1950 | British | Director | 2000-11-10 UNTIL 2010-06-25 | RESIGNED |
MR JOHN RICHARD KING | Jan 1951 | British | Director | 1992-12-04 UNTIL 2000-06-16 | RESIGNED |
MRS CAROLINE ANNE HOWARD | Nov 1950 | British | Director | 1992-12-04 UNTIL 2003-11-28 | RESIGNED |
CATHARINE HOPE | Aug 1966 | British | Director | 2009-03-16 UNTIL 2019-06-20 | RESIGNED |
MRS SARAH JANE HOLLINGSWORTH | Mar 1963 | British | Director | 2005-03-07 UNTIL 2010-03-15 | RESIGNED |
MR SYDNEY MARTIN HILL | Jun 1948 | British | Director | 2019-06-20 UNTIL 2022-07-05 | RESIGNED |
MR CHARLES WILFRID HASTINGS | Oct 1948 | British | Director | RESIGNED | |
HARRIET ANN GRANVILLE | Jun 1950 | British | Director | 2003-06-20 UNTIL 2015-06-19 | RESIGNED |
MR FRANCIS EDWARD MAIDMENT | Aug 1942 | British | Director | RESIGNED | |
MR JOHN GUY WAEVING WALKER | May 1952 | British | Secretary | 1996-10-24 UNTIL 2014-08-31 | RESIGNED |
WILLIAM LOCKETT | Secretary | 2014-08-31 UNTIL 2020-07-01 | RESIGNED | ||
MICHAEL VICTOR DEBONNAIRE HAGGARD | Apr 1936 | British | Secretary | RESIGNED | |
MR GUYON RICHARD HARRY RALPHS | Feb 1958 | British | Director | 2019-06-20 UNTIL 2020-10-14 | RESIGNED |
MR DAVID GEORGE FOTHERGILL BANKS | Apr 1944 | British | Director | RESIGNED | |
MR RICHARD ERNEST WILLIAM BULSTRODE FIELD | Jan 1944 | British | Director | 2013-11-15 UNTIL 2015-06-17 | RESIGNED |
MR ANDREW GRANT DUNCAN | Feb 1946 | British | Director | RESIGNED | |
MR PETER ANTONY ASHTON DUDGEON | Mar 1947 | British | Director | RESIGNED | |
MR CHRISTOPHER BRIAN DAVIS | Sep 1958 | British | Director | 1997-11-28 UNTIL 2004-06-25 | RESIGNED |
MRS KATE ELIZABETH COLLYER | Oct 1972 | British | Director | 2019-06-20 UNTIL 2019-11-28 | RESIGNED |
MR CHRISTOPHER WILLIAM BRICKELL | Dec 1941 | British | Director | 2012-06-21 UNTIL 2016-10-14 | RESIGNED |
MR JOHN ANTHONY BOLLOM | Oct 1953 | British | Director | RESIGNED | |
MR ROBIN KENNEDY BLACK | Mar 1958 | British | Director | 2019-11-28 UNTIL 2020-03-19 | RESIGNED |
ANTHONY GODDARD | Sep 1954 | British | Director | 2011-11-18 UNTIL 2021-03-04 | RESIGNED |
MRS PENNY BILJ | Dec 1962 | British | Director | 2021-05-26 UNTIL 2022-07-31 | RESIGNED |
OONAGH O'SULLIVAN | Sep 1963 | Irish | Director | 2010-03-15 UNTIL 2016-05-17 | RESIGNED |
MS SARAH GEORGINA ANGUS | Dec 1968 | British | Director | 2019-06-20 UNTIL 2021-03-04 | RESIGNED |
HENRY JAMES ANGELL JAMES | Apr 1963 | British | Director | 2005-03-07 UNTIL 2012-06-21 | RESIGNED |
MR CHARLES PATRICK DALY BERRILL-DALY | Aug 1925 | British | Director | RESIGNED | |
STEPHEN DAVID INGLIS GODDARD | Oct 1952 | British | Director | 1998-11-27 UNTIL 2003-06-20 | RESIGNED |
DONALD GEORGE FOWLER-WATT | May 1937 | British | Director | 1997-12-31 UNTIL 2005-03-07 | RESIGNED |
JEREMY WYNNE RUTHVEN GOULDING | Aug 1950 | British | Director | 2001-11-23 UNTIL 2010-06-25 | RESIGNED |
VICTORIA JAYNE ORCHARD | Nov 1969 | British | Director | 2017-03-10 UNTIL 2022-07-11 | RESIGNED |
MRS PATRICIA MAUREEN PELLY | Apr 1924 | British | Director | RESIGNED | |
MRS ELIZABETH FLAVIA PHILLIPS | Apr 1938 | British | Director | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Carey Anthony Pennington Leonard | 2020-07-01 | 11/1955 | Ownership of shares 50 to 75 percent | |
Anthony Goddard | 2016-04-06 - 2023-01-31 | 9/1954 | Worcester |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Mr William Lockett | 2016-04-06 - 2020-07-01 | 3/1970 | Worcester |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |