ABBEY GRANGE HOLDINGS LIMITED - COLCHESTER


Company Profile Company Filings

Overview

ABBEY GRANGE HOLDINGS LIMITED is a Private Limited Company from COLCHESTER ENGLAND and has the status: Active.
ABBEY GRANGE HOLDINGS LIMITED was incorporated 28 years ago on 19/07/1995 and has the registered number: 03081735. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.

ABBEY GRANGE HOLDINGS LIMITED - COLCHESTER

This company is listed in the following categories:
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 / 3 31/03/2023 31/12/2024

Registered Office

THE LODGE, BEACON END FARMHOUSE LONDON ROAD
COLCHESTER
ESSEX
CO3 0NQ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
19/07/2023 02/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS CHARMIAN ELIZABETH WHEATLEY Nov 1948 British Secretary 1999-08-18 CURRENT
DAVID GEORGE HUTCHINGS Jan 1948 British Director 1995-08-22 CURRENT
MR ANDREW ROSS WHEATLEY Apr 1948 British Director 2000-07-10 CURRENT
BONUSWORTH LIMITED Corporate Director 1995-07-19 UNTIL 1995-08-22 RESIGNED
PHILIP MALCOLM WOOD Apr 1948 British Director 1995-08-22 UNTIL 2000-07-10 RESIGNED
ISIS REGISTRARS LIMITED Corporate Secretary 1995-08-22 UNTIL 1999-08-18 RESIGNED
MR CLIFFORD DONALD WING Apr 1960 Secretary 1995-07-19 UNTIL 1995-08-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Andrew Ross Wheatley 2016-07-19 1/1948 Colchester   Essex Significant influence or control as trust

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Free Reports Available

Report Date Filed Date of Report Assets
Abbey Grange Holdings Limited - Accounts to registrar (filleted) - small 23.2.5 2023-12-21 31-03-2023 £763,453 equity
Abbey Grange Holdings Limited - Accounts to registrar (filleted) - small 22.3 2023-03-24 31-03-2022 £705,963 equity
Abbey Grange Holdings Limited - Accounts to registrar (filleted) - small 18.2 2021-12-25 31-03-2021 £554,800 equity
Abbey Grange Holdings Limited - Accounts to registrar (filleted) - small 18.2 2021-03-27 31-03-2020 £486,046 equity
Abbey Grange Holdings Limited - Accounts to registrar (filleted) - small 18.2 2020-01-31 31-03-2019 £489,609 equity
Abbey Grange Holdings Limited - Accounts to registrar (filleted) - small 18.2 2018-12-19 31-03-2018 £487,427 equity
Abbey Grange Holdings Limited - Accounts to registrar (filleted) - small 17.3 2017-12-22 31-03-2017 £475,210 equity
Abbey Grange Holdings Limited - Abbreviated accounts 16.1 2016-12-13 31-03-2016 £82 Cash £445,226 equity
Abbey Grange Holdings Limited - Limited company - abbreviated - 11.0.0 2015-01-31 31-03-2014 £21,026 Cash £375,920 equity

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