ABBERLEY HALL ENTERPRISES LIMITED - WORCESTER
| Company Profile | Company Filings |
Overview
ABBERLEY HALL ENTERPRISES LIMITED is a Private Limited Company from WORCESTER and has the status: Active.
ABBERLEY HALL ENTERPRISES LIMITED was incorporated 24 years ago on 30/03/2000 and has the registered number: 03960154. The accounts status is SMALL and accounts are next due on 30/04/2024.
ABBERLEY HALL ENTERPRISES LIMITED was incorporated 24 years ago on 30/03/2000 and has the registered number: 03960154. The accounts status is SMALL and accounts are next due on 30/04/2024.
ABBERLEY HALL ENTERPRISES LIMITED - WORCESTER
This company is listed in the following categories:
93290 - Other amusement and recreation activities n.e.c.
93290 - Other amusement and recreation activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 7 | 31/07/2022 | 30/04/2024 |
Registered Office
ABBERLEY HALL
WORCESTER
WORCESTERSHIRE
WR6 6DD
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 30/03/2023 | 13/04/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR CAREY ANTHONY PENNINGTON LEONARD | Nov 1954 | British | Director | 2020-03-19 | CURRENT |
| SALLY ANN DOWLING | Dec 1971 | British | Director | 2020-07-01 | CURRENT |
| MR JONATHAN IAN WILLIAM BESLEY | Mar 1978 | British | Director | 2020-08-01 | CURRENT |
| MRS NATALIE ROBERTS | Secretary | 2022-04-01 | CURRENT | ||
| MEAUJO INCORPORATIONS LIMITED | Corporate Director | 2000-03-30 UNTIL 2000-05-08 | RESIGNED | ||
| PHILSEC LIMITED | Corporate Secretary | 2000-03-30 UNTIL 2000-05-08 | RESIGNED | ||
| MR RHODERICK MARTIN SWIRE | Mar 1951 | British | Director | 2000-05-08 UNTIL 2006-05-30 | RESIGNED |
| MR JAMES JONATHAN TANNER | Jan 1968 | British | Director | 2017-06-23 UNTIL 2020-07-01 | RESIGNED |
| THE HONOURABLE DAVID PIERS CARLIS LEGH | Nov 1951 | British | Director | 2006-06-30 UNTIL 2017-06-23 | RESIGNED |
| MR ANDREW GRANT DUNCAN | Feb 1946 | British | Director | 2000-05-08 UNTIL 2020-03-19 | RESIGNED |
| MR JOHN GUY WAEVING WALKER | May 1952 | British | Secretary | 2000-05-08 UNTIL 2014-08-31 | RESIGNED |
| WILLIAM LOCKETT | Secretary | 2014-08-31 UNTIL 2020-07-31 | RESIGNED | ||
| MRS KATIE ELIZABETH COLLYER | Secretary | 2020-08-01 UNTIL 2022-04-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr James Jonathan Tanner | 2017-06-23 | 1/1968 | Worcester |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| The Honourable David Piers Carlis Legh | 2016-04-06 - 2017-06-23 | 11/1951 | Ashbourne Derbyshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Andrew Grant Duncan | 2016-04-06 | 2/1946 | Worcester Worcestershire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |