Company Information for ABBERLEY HALL LIMITED
ABBERLEY HALL, WORCESTER, WR6 6DD,
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Company Registration Number
00602279
Private Limited Company
Active |
Company Name | |
---|---|
ABBERLEY HALL LIMITED | |
Legal Registered Office | |
ABBERLEY HALL WORCESTER WR6 6DD Other companies in WR6 | |
Company Number | 00602279 | |
---|---|---|
Company ID Number | 00602279 | |
Date formed | 1958-04-03 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/07/2023 | |
Account next due | 30/04/2025 | |
Latest return | 15/12/2015 | |
Return next due | 12/01/2017 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2024-03-06 15:48:37 |
Companies House |
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Registered address | Last known status | Formation date | ||
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ABBERLEY HALL ENTERPRISES LIMITED | Abberley Hall Abberley Worcester WORCESTERSHIRE WR6 6DD | Active | Company formed on the 2000-03-30 | |
ABBERLEY HALL MANAGEMENT COMPANY LIMITED | 20A VICTORIA ROAD HALE MANCHESTER ENGLAND AND WALES WA15 9AD | Active | Company formed on the 2000-06-15 |
Officer | Role | Date Appointed |
---|---|---|
WILLIAM LOCKETT |
||
ANDREW GRANT DUNCAN |
||
ANTHONY GODDARD |
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CATHARINE HOPE |
||
JAMIE MCMANUS |
||
VICTORIA JAYNE ORCHARD |
||
RICHARD MARKHAM SAMUDA |
||
JAMES JONATHAN TANNER |
||
VERNON EDMUND CHRISTOPHER TAYLOR |
||
MARK TURNER |
||
MAYLIN JEREMY WARE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANDREW RICHARD MANNING COX |
Director | ||
DAVID PIERS CARLIS LEGH |
Director | ||
CHRISTOPHER WILLIAM BRICKELL |
Director | ||
HARRIET ANN GRANVILLE |
Director | ||
RICHARD ERNEST WILLIAM BULSTRODE FIELD |
Director | ||
JOHN GUY WAEVING WALKER |
Company Secretary | ||
HENRY JAMES ANGELL JAMES |
Director | ||
KILORAN MCGRIGOR |
Director | ||
JEREMY WYNNE RUTHVEN GOULDING |
Director | ||
SARAH JANE HOLLINGSWORTH |
Director | ||
DONALD GEORGE FOWLER-WATT |
Director | ||
CHRISTOPHER BRIAN DAVIS |
Director | ||
CAROLINE ANNE HOWARD |
Director | ||
STEPHEN DAVID INGLIS GODDARD |
Director | ||
NANETTE GODFREY |
Director | ||
FRANCIS EDWARD MAIDMENT |
Director | ||
JOHN RICHARD KING |
Director | ||
CHARLES WILFRID HASTINGS |
Director | ||
PETER ANTONY ASHTON DUDGEON |
Director | ||
CHARLES PATRICK DALY BERRILL-DALY |
Director | ||
ANDREW BETHELL MARSDEN-SMEDLEY |
Director | ||
MICHAEL VICTOR DEBONNAIRE HAGGARD |
Company Secretary | ||
DAVID GEORGE FOTHERGILL BANKS |
Director | ||
JOHN ANTHONY BOLLOM |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
COMMUNITY LIGHTHOUSE FOUNDATION | Director | 2017-08-08 | CURRENT | 2015-03-11 | Active | |
STEEL INVESTMENTS LIMITED | Director | 2004-09-20 | CURRENT | 1994-02-01 | Active | |
KISSING IT BETTER | Director | 2013-07-20 | CURRENT | 2011-07-19 | Active | |
ABBERLEY HALL ENTERPRISES LIMITED | Director | 2017-06-23 | CURRENT | 2000-03-30 | Active | |
TLO RISK SERVICES LIMITED | Director | 2015-03-03 | CURRENT | 2015-03-03 | Active | |
TLO HOLDINGS LIMITED | Director | 2015-02-02 | CURRENT | 2015-02-02 | Active | |
LUDLOW RACE CLUB LIMITED(THE) | Director | 2012-05-28 | CURRENT | 1952-06-11 | Active | |
SHREWSBURY SCHOOL ENTERPRISES LIMITED | Director | 2011-01-31 | CURRENT | 2002-09-16 | Active | |
PRESTFELDE SCHOOL LIMITED | Director | 2010-09-01 | CURRENT | 2004-01-23 | Active | |
BARROW 1618 THE SCHOOL CO | Director | 2012-09-03 | CURRENT | 2011-05-19 | Active | |
SHREWSBURY SCHOOL MUSICAL ACTIVITIES | Director | 2009-11-25 | CURRENT | 1987-10-29 | Dissolved 2015-01-27 | |
SHREWSBURY SCHOOL ENTERPRISES LIMITED | Director | 2009-11-25 | CURRENT | 2002-09-16 | Active | |
SHREWSBURY SCHOOL TRADING COMPANY LIMITED | Director | 2009-11-25 | CURRENT | 2005-09-30 | Active |
Date | Document Type | Document Description |
---|---|---|
AA | FULL ACCOUNTS MADE UP TO 31/07/23 | |
CONFIRMATION STATEMENT MADE ON 13/09/23, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 13/09/23, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/07/22 | |
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CAREY ANTHONY PENNINGTON LEONARD | ||
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CAREY ANTHONY PENNINGTON LEONARD | |
CESSATION OF ANTHONY GODDARD AS A PERSON OF SIGNIFICANT CONTROL | ||
PSC07 | CESSATION OF ANTHONY GODDARD AS A PERSON OF SIGNIFICANT CONTROL | |
CONFIRMATION STATEMENT MADE ON 20/01/23, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 20/01/23, WITH UPDATES | |
APPOINTMENT TERMINATED, DIRECTOR PENNY BILJ | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR PENNY BILJ | |
Resolutions passed:<ul><li>Resolution alteration to articles</ul> | ||
RES01 | ADOPT ARTICLES 14/01/23 | |
Statement of company's objects | ||
CC04 | Statement of company's objects | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SYDNEY MARTIN HILL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VICTORIA JAYNE ORCHARD | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/06/22, WITH NO UPDATES | |
TM02 | Termination of appointment of Katie Elizabeth Collyer on 2022-06-30 | |
AP03 | Appointment of Mrs Natalie Rebecca Roberts as company secretary on 2022-06-30 | |
FULL ACCOUNTS MADE UP TO 31/07/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/07/21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY GODDARD | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/06/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MRS GAYNOR COOK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GUYON RICHARD HARRY RALPHS | |
AP01 | DIRECTOR APPOINTED MRS VANESSA YOUNG | |
AA | FULL ACCOUNTS MADE UP TO 31/07/20 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 006022790007 | |
AA | FULL ACCOUNTS MADE UP TO 31/08/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/06/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBIN KENNEDY BLACK | |
AP01 | DIRECTOR APPOINTED MR SYDNEY MARTIN HILL | |
AP01 | DIRECTOR APPOINTED MR SYDNEY MARTIN HILL | |
AA01 | Current accounting period shortened from 31/08/20 TO 31/07/20 | |
AA01 | Current accounting period shortened from 31/08/20 TO 31/07/20 | |
PSC07 | CESSATION OF WILLIAM LOCKETT AS A PERSON OF SIGNIFICANT CONTROL | |
PSC07 | CESSATION OF WILLIAM LOCKETT AS A PERSON OF SIGNIFICANT CONTROL | |
AP01 | DIRECTOR APPOINTED MR ROBIN KENNEDY BLACK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES JONATHAN TANNER | |
AP03 | Appointment of Mrs Katie Elizabeth Collyer as company secretary on 2020-07-01 | |
TM02 | Termination of appointment of William Lockett on 2020-07-01 | |
AP01 | DIRECTOR APPOINTED MR ROGER HARRY BRIERLY | |
CH01 | Director's details changed for Ms Sarah Georgina Brown on 2019-11-08 | |
AP01 | DIRECTOR APPOINTED MR GUYON RICHARD HARRY RALPHS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MAYLIN JEREMY WARE | |
RES01 | ADOPT ARTICLES 25/07/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/06/19, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR ANDREW INGLIS | |
CH01 | Director's details changed for Mr Richard Markham Samuda on 2019-05-31 | |
AA | 31/08/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Catharine Hope on 2019-05-30 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK TURNER | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/12/18, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MRS SALLY ANN DOWLING | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VERNON EDMUND CHRISTOPHER TAYLOR | |
AA | FULL ACCOUNTS MADE UP TO 31/08/17 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 006022790006 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 006022790005 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW RICHARD MANNING COX | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 006022790005 | |
LATEST SOC | 09/02/18 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/12/17, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WILLIAM LOCKETT | |
AP01 | DIRECTOR APPOINTED MRS VICTORIA JAYNE ORCHARD | |
AP01 | DIRECTOR APPOINTED MR MAYLIN JEREMY WARE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID PIERS CARLIS LEGH | |
AA | FULL ACCOUNTS MADE UP TO 31/08/16 | |
LATEST SOC | 13/01/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/12/16, WITH UPDATES | |
RES01 | ADOPT ARTICLES 14/12/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD ERNEST WILLIAM BULSTRODE FIELD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WILLIAM BRICKELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR OONAGH O'SULLIVAN | |
AA | FULL ACCOUNTS MADE UP TO 31/08/15 | |
AP01 | DIRECTOR APPOINTED ANDREW RICHARD MANNING COX | |
RES01 | ADOPT ARTICLES 11/03/2016 | |
LATEST SOC | 01/02/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 15/12/15 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HARRIET GRANVILLE | |
AA | FULL ACCOUNTS MADE UP TO 31/08/14 | |
LATEST SOC | 12/01/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 15/12/14 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER STEWART | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JOHN WALKER | |
AP03 | SECRETARY APPOINTED WILLIAM LOCKETT | |
AA | FULL ACCOUNTS MADE UP TO 31/08/13 | |
LATEST SOC | 13/01/14 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 15/12/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR RICHARD ERNEST WILLIAM BULSTRODE FIELD | |
AP01 | DIRECTOR APPOINTED MR JAMES JONATHAN TANNER | |
AA | FULL ACCOUNTS MADE UP TO 31/08/12 | |
AR01 | 15/12/12 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HENRY ANGELL JAMES | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER WILLIAM BRICKELL | |
AA | FULL ACCOUNTS MADE UP TO 31/08/11 | |
AR01 | 15/12/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW RICHARD MANNING COX / 15/12/2011 | |
AP01 | DIRECTOR APPOINTED ANTHONY GODDARD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KILORAN MCGRIGOR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SARAH HOLLINGSWORTH | |
AA | FULL ACCOUNTS MADE UP TO 31/08/10 | |
AP01 | DIRECTOR APPOINTED OONAGH O'SULLIVAN | |
AR01 | 15/12/10 FULL LIST | |
AP01 | DIRECTOR APPOINTED DR JAMIE MCMANUS | |
AP01 | DIRECTOR APPOINTED MR MARK TURNER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL NEVIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEREMY GOULDING | |
AA | FULL ACCOUNTS MADE UP TO 31/08/09 | |
AR01 | 15/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / VERNON EDMUND CHRISTOPHER TAYLOR / 21/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER JAMES STEWART / 21/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ROBERT SPENCER NEVIN / 21/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KILORAN MCGRIGOR / 21/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW RICHARD MANNING COX / 21/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / THE HON DAVID LEGH / 21/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CATHARINE HOPE / 21/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SARAH JANE HOLLINGSWORTH / 21/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HENRY JAMES ANGELL JAMES / 21/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HARRIET ANN GRANVILLE / 21/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW GRANT DUNCAN / 21/12/2009 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROSANAGH WILSON | |
288a | DIRECTOR APPOINTED CATHARINE HOPE | |
AA | FULL ACCOUNTS MADE UP TO 31/08/08 | |
363a | RETURN MADE UP TO 15/12/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR JOANNE ROCHE | |
288a | DIRECTOR APPOINTED RICHARD MARKHAM SAMUDA | |
AA | FULL ACCOUNTS MADE UP TO 31/08/07 | |
363a | RETURN MADE UP TO 15/12/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/08/06 | |
363a | RETURN MADE UP TO 15/12/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/08/05 | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 15/12/05; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/08/04 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 15/12/04; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 7 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 6 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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MORTGAGE DEED | Outstanding | LLOYDS TSB BANK PLC | |
MORTGAGE | Outstanding | LLOYDS BANK PLC | |
LEGAL CHARGE | Satisfied | LLOYDS BANK LTD | |
MORTGAGE | Satisfied | THE HALIFAX BUILDING SOCIETY |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ABBERLEY HALL LIMITED
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Worcestershire County Council | |
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School Swimming |
Worcestershire County Council | |
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Expenses Educational Visits |
Worcestershire County Council | |
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Third Party Payments Agency |
Worcestershire County Council | |
|
School Swimming |
Worcestershire County Council | |
|
Third Party Payments Agency |
Worcestershire County Council | |
|
School Swimming |
Worcestershire County Council | |
|
School Swimming |
Worcestershire County Council | |
|
Third Party Payments Agency |
Worcestershire County Council | |
|
Misc Other Expenses |
Worcestershire County Council | |
|
Third Party Payments Agency |
Worcestershire County Council | |
|
School Swimming |
Worcestershire County Council | |
|
School Swimming |
Worcestershire County Council | |
|
School Swimming |
Worcestershire County Council | |
|
School Swimming |
Worcestershire County Council | |
|
Third Party Pymts Vol Assoc Indepen. Spec Sch Fees |
Worcestershire County Council | |
|
Third Party Payments Agency |
Worcestershire County Council | |
|
Third Party Payments Agency |
Worcestershire County Council | |
|
Misc Other Expenses |
Worcestershire County Council | |
|
Third Party Pymts Vol Assoc Indepen. Spec Sch Fees |
Worcestershire County Council | |
|
School Swimming |
Worcestershire County Council | |
|
Third Party Payments Agency |
Worcestershire County Council | |
|
Third Party Pymts Vol Assoc Indepen. Spec Sch Fees |
Worcestershire County Council | |
|
School Swimming |
Worcestershire County Council | |
|
Third Party Pymts Vol Assoc Indepen. Spec Sch Fees |
Worcestershire County Council | |
|
Expenses Educational Visits |
Worcestershire County Council | |
|
School Swimming |
Worcestershire County Council | |
|
Third Party Pymts Vol Assoc Indepen. Spec Sch Fees |
Worcestershire County Council | |
|
Third Party Pymts Vol Assoc Indepen. Spec Sch Fees |
Worcestershire County Council | |
|
Third Party Pymts Vol Assoc Indepen. Spec Sch Fees |
Worcestershire County Council | |
|
Third Party Pymts Vol Assoc Indepen. Spec Sch Fees |
Worcestershire County Council | |
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Services Other Fees |
Worcestershire County Council | |
|
Third Party Pymts Vol Assoc Indepen. Spec Sch Fees |
Worcestershire County Council | |
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School Swimming |
Worcestershire County Council | |
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Third Party Pymts Vol Assoc Indepen. Spec Sch Fees |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |