MISSENDEN ABBEY LIMITED - HIGH WYCOMBE


Company Profile Company Filings

Overview

MISSENDEN ABBEY LIMITED is a Private Limited Company from HIGH WYCOMBE and has the status: Active.
MISSENDEN ABBEY LIMITED was incorporated 30 years ago on 27/09/1993 and has the registered number: 02857125. The accounts status is SMALL and accounts are next due on 30/04/2025.

MISSENDEN ABBEY LIMITED - HIGH WYCOMBE

This company is listed in the following categories:
55100 - Hotels and similar accommodation
85320 - Technical and vocational secondary education

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

BUCKS NEW UNIVERSITY
HIGH WYCOMBE
BUCKINGHAMSHIRE
HP11 2JZ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
27/09/2023 11/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GRAHAM MARSKELL Jan 1965 British Director 2024-03-01 CURRENT
PROFESSOR PETER JONES Jun 1946 British Director 2024-03-01 CURRENT
MR IAN HARPER Apr 1973 British Director 2022-02-14 CURRENT
MRS SADIE GROOM Dec 1972 British Director 2024-03-01 CURRENT
MR TREVOR GABRIELE Nov 1967 British Director 2020-09-01 CURRENT
MRS JOANNE MARY WHITE Feb 1971 British Director 2024-03-01 CURRENT
PROFESSOR NICHOLAS RICHARD BRAISBY Feb 1965 British Director 2019-02-01 CURRENT
MISS ELEANOR JOY SMITH Secretary 2024-03-01 CURRENT
ANNE ROSALIND BATESON Nominee Secretary 1993-09-27 UNTIL 1993-10-22 RESIGNED
MR MICHAEL ANTHONY STREET Aug 1947 British Director 2006-02-22 UNTIL 2008-12-01 RESIGNED
NIGEL TIMOTHY DEVLIN MARTIN Mar 1965 Secretary 2008-07-24 UNTIL 2014-02-27 RESIGNED
MR DAVID PETER BULBECK Secretary 2015-08-31 UNTIL 2015-10-23 RESIGNED
HEATHER JANE FLOOD Oct 1975 Secretary 2007-05-22 UNTIL 2008-07-24 RESIGNED
MR ROD MERCER Secretary 2019-08-15 UNTIL 2020-01-14 RESIGNED
MR ROD MERCER Secretary 2019-01-31 UNTIL 2019-01-31 RESIGNED
MR CHRIS REILLY Secretary 2020-02-06 UNTIL 2020-02-28 RESIGNED
MR MARTIN PAUL BRIGGS Apr 1957 British Secretary 1993-10-22 UNTIL 2007-05-22 RESIGNED
MR MARTIN PAUL BRIGGS Apr 1957 British Director 2000-10-26 UNTIL 2007-05-22 RESIGNED
MR MARTIN EDWARD HAMER Jun 1950 British Director 1993-10-22 UNTIL 2000-10-07 RESIGNED
PROFESSOR REBECCA MARY BUNTING Sep 1955 British Director 2017-01-20 UNTIL 2019-01-31 RESIGNED
LYNDA MAY COX Aug 1947 British Director 1997-06-03 UNTIL 2001-12-20 RESIGNED
STEPHEN FREDERICK CRAWFORD Aug 1958 British Director 2002-09-09 UNTIL 2011-09-30 RESIGNED
MR DEREK JOHN GODFREY Feb 1953 British Director 2007-05-22 UNTIL 2015-08-31 RESIGNED
MR EDWARD STEPHEN GROPPER Apr 1937 British Director 1993-10-22 UNTIL 1995-09-07 RESIGNED
MR KENNETH MCCREA Oct 1948 British Director 2020-09-01 UNTIL 2023-12-31 RESIGNED
MR. ANTONY WILLIAM BELLEKOM Oct 1954 British Director 2013-05-16 UNTIL 2015-08-31 RESIGNED
MR IAN FRANCIS HILLAN Oct 1946 British Director 2008-12-01 UNTIL 2013-09-12 RESIGNED
SIMON JOHN FERRIS Jun 1948 British Director 1997-10-08 UNTIL 1998-10-15 RESIGNED
DR MAGGIE JAMES May 1961 British Director 2015-08-31 UNTIL 2020-07-31 RESIGNED
MR DAVID BRIAN JONES Jan 1931 British Director 1993-10-22 UNTIL 2006-12-11 RESIGNED
MR BRYAN CHARLES LONG Feb 1940 British Director 2000-03-14 UNTIL 2010-05-20 RESIGNED
DIANE KAREN MARSHALL Aug 1955 British Director 1995-09-07 UNTIL 1997-03-19 RESIGNED
MR TIM MARSHALL Feb 1951 Scottish Director 2017-08-25 UNTIL 2023-12-31 RESIGNED
POH LIM LAI Mar 1957 British Nominee Director 1993-09-27 UNTIL 1993-10-22 RESIGNED
PROFESSOR BRYAN MOGFORD Sep 1940 British Director 1993-10-22 UNTIL 2006-01-13 RESIGNED
ROGER ALAN SPICER Aug 1949 British Director 2006-02-22 UNTIL 2006-10-24 RESIGNED
MR KEITH MICHAEL ALAN RYAN Apr 1951 British Director 2010-06-22 UNTIL 2017-01-20 RESIGNED
DR LISE ROSSER Mar 1963 British Director 2017-01-20 UNTIL 2017-08-25 RESIGNED
ELIZABETH LOUISE HUGHES Feb 1979 British Director 2011-10-31 UNTIL 2015-08-31 RESIGNED
MR IAN JOHN PLOVER Aug 1957 British Director 2015-08-31 UNTIL 2017-01-20 RESIGNED
ERIC PEACOCK Sep 1945 British Director 1995-09-07 UNTIL 1997-07-31 RESIGNED
PROFESSOR TREVOR NAPIER NICHOLLS May 1954 British Director 2010-11-01 UNTIL 2012-08-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Professor Nick Braisby 2020-08-01 2/1965 High Wycombe   Buckinghamshire Significant influence or control as trust
Dr Maggie James 2016-08-01 - 2020-07-31 5/1951 High Wycombe   Buckinghamshire Significant influence or control as trust
Mr Ian John Plover 2016-08-01 - 2017-08-25 8/1957 High Wycombe   Buckinghamshire Significant influence or control as trust
Mr Keith Michael Alan Ryan 2016-08-01 - 2017-08-25 4/1951 High Wycombe   Buckinghamshire Significant influence or control as trust

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BARNSDALE IN RUTLAND OWNERS ASSOCIATION LIMITED NR. OAKHAM, RUTLAND, Active SMALL 82990 - Other business support service activities n.e.c.
BHL TRADING LIMITED LONDON ... TOTAL EXEMPTION FULL 55100 - Hotels and similar accommodation
BESPOKE HOTELS (WEST LONDON) LIMITED WARRINGTON ENGLAND Dissolved... DORMANT 99999 - Dormant Company
GOLDIE HOTELS (3) LIMITED WEST DRAYTON ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
BHH RESORTS LIMITED LEICESTER UNITED KINGDOM Active SMALL 55100 - Hotels and similar accommodation
BESPOKE HOTELS CHESTER LIMITED WARRINGTON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
HRSGT ST LUCIA LIMITED WARRINGTON UNITED KINGDOM Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
GOLDIE HOTELS (5) LIMITED WARRINGTON UNITED KINGDOM Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
BESPOKE HOTELS INTERNATIONAL LIMITED WARRINGTON ENGLAND Active TOTAL EXEMPTION FULL 55100 - Hotels and similar accommodation
BESPOKE HOTELS (NORTH WEST) LIMITED WARRINGTON ENGLAND Dissolved... DORMANT 99999 - Dormant Company
BESPOKE HOTELS (DESIGNS) LIMITED WARRINGTON ENGLAND Active DORMANT 74990 - Non-trading company
BESPOKE HOTELS CIRENCESTER LIMITED WARRINGTON ENGLAND Dissolved... DORMANT 99999 - Dormant Company
BESPOKE HOTELS LYNDENE LIMITED LONDON ... TOTAL EXEMPTION FULL 55100 - Hotels and similar accommodation
BESPOKE HOTELS MANCHESTER LIMITED LONDON ... TOTAL EXEMPTION FULL 55100 - Hotels and similar accommodation
BESPOKE HOTELS HARROGATE LIMITED LONDON ... TOTAL EXEMPTION FULL 55100 - Hotels and similar accommodation
BESPOKE HOTELS TORQUAY LIMITED WARRINGTON ENGLAND Active DORMANT 55100 - Hotels and similar accommodation
STIFFORD HALL HOTEL LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 55100 - Hotels and similar accommodation
BESPOKE HOTELS BLACKPOOL LIMITED LONDON ... TOTAL EXEMPTION FULL 55100 - Hotels and similar accommodation
BESPOKE HOTELS THE MILL LIMITED WARRINGTON ENGLAND Active TOTAL EXEMPTION FULL 55100 - Hotels and similar accommodation

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HOMECARE GURUS LTD. HIGH WYCOMBE ENGLAND Active TOTAL EXEMPTION FULL 88100 - Social work activities without accommodation for the elderly and disabled