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Home > England & Wales Companies > MISSENDEN ABBEY LIMITED
Company Information for

MISSENDEN ABBEY LIMITED

Bucks New University, Queen Alexandra Road, High Wycombe, BUCKINGHAMSHIRE, HP11 2JZ,
Company Registration Number
02857125
Private Limited Company
Active

Company Overview

About Missenden Abbey Ltd
MISSENDEN ABBEY LIMITED was founded on 1993-09-27 and has its registered office in High Wycombe. The organisation's status is listed as "Active". Missenden Abbey Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
MISSENDEN ABBEY LIMITED
 
Legal Registered Office
Bucks New University
Queen Alexandra Road
High Wycombe
BUCKINGHAMSHIRE
HP11 2JZ
Other companies in HP11
 
Filing Information
Company Number 02857125
Company ID Number 02857125
Date formed 1993-09-27
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2024-07-31
Account next due 2026-04-30
Latest return 2024-09-27
Return next due 2025-10-11
Type of accounts SMALL
Last Datalog update: 2024-12-11 11:35:14
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MISSENDEN ABBEY LIMITED
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Company Officers of MISSENDEN ABBEY LIMITED

Current Directors
Officer Role Date Appointed
REBECCA MARY BUNTING
 Director 2017-01-20
MAGGIE JAMES
 Director 2015-08-31
TIM MARSHALL
 Director 2017-08-25
Previous Officers
Officer Role Date Appointed Date Resigned
LISE ROSSER
 Director 2017-01-20 2017-08-25
IAN JOHN PLOVER
 Director 2015-08-31 2017-01-20
KEITH MICHAEL ALAN RYAN
 Director 2010-06-22 2017-01-20
DAVID PETER BULBECK
 Company Secretary 2015-08-31 2015-10-23
ANTONY WILLIAM BELLEKOM
 Director 2013-05-16 2015-08-31
DEREK JOHN GODFREY
 Director 2007-05-22 2015-08-31
ELIZABETH LOUISE HUGHES
 Director 2011-10-31 2015-08-31
NIGEL TIMOTHY DEVLIN MARTIN
 Company Secretary 2008-07-24 2014-02-27
IAN FRANCIS HILLAN
 Director 2008-12-01 2013-09-12
TREVOR NAPIER NICHOLLS
 Director 2010-11-01 2012-08-31
STEPHEN FREDERICK CRAWFORD
 Director 2002-09-09 2011-09-30
BRYAN CHARLES LONG
 Director 2000-03-14 2010-05-20
MICHAEL ANTHONY STREET
 Director 2006-02-22 2008-12-01
HEATHER JANE FLOOD
 Company Secretary 2007-05-22 2008-07-24
MARTIN PAUL BRIGGS
 Company Secretary 1993-10-22 2007-05-22
MARTIN PAUL BRIGGS
 Director 2000-10-26 2007-05-22
DAVID BRIAN JONES
 Director 1993-10-22 2006-12-11
ROGER ALAN SPICER
 Director 2006-02-22 2006-10-24
BRYAN MOGFORD
 Director 1993-10-22 2006-01-13
LYNDA MAY COX
 Director 1997-06-03 2001-12-20
MARTIN HAMER
 Director 1993-10-22 2000-10-07
SIMON JOHN FERRIS
 Director 1997-10-08 1998-10-15
ERIC PEACOCK
 Director 1995-09-07 1997-07-31
DIANE KAREN MARSHALL
 Director 1995-09-07 1997-03-19
EDWARD STEPHEN GROPPER
 Director 1993-10-22 1995-09-07
ANNE ROSALIND BATESON
 Nominated Secretary 1993-09-27 1993-10-22
POH LIM LAI
 Nominated Director 1993-09-27 1993-10-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
REBECCA MARY BUNTING BUCKINGHAMSHIRE BUSINESS FIRST Director 2015-09-01 CURRENT 2000-11-09 Active
REBECCA MARY BUNTING BUCKINGHAMSHIRE EDUCATION SKILLS AND TRAINING Director 2015-08-31 CURRENT 2013-05-09 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-12-11SMALL COMPANY ACCOUNTS MADE UP TO 31/07/24
2024-11-25DIRECTOR APPOINTED PROFESSOR DAMIEN PAGE
2024-11-18Memorandum articles filed
2024-11-18Resolutions passed:<ul><li>Resolution Director decision 24/10/2024</ul>
2024-11-18Resolutions passed:<ul><li>Resolution Director decision 24/10/2024<li>Resolution passed adopt articles</ul>
2024-11-12Statement of company's objects
2024-09-30CONFIRMATION STATEMENT MADE ON 27/09/24, WITH NO UPDATES
2024-05-02APPOINTMENT TERMINATED, DIRECTOR TIM MARSHALL
2024-05-02APPOINTMENT TERMINATED, DIRECTOR KENNETH SCOTT MCCREA
2024-05-02DIRECTOR APPOINTED MR GRAHAM MARSKELL
2024-05-02DIRECTOR APPOINTED PROFESSOR PETER JONES
2024-05-02DIRECTOR APPOINTED MRS JOANNE MARY WHITE
2024-05-02Appointment of Miss Eleanor Joy Smith as company secretary on 2024-03-01
2024-05-02DIRECTOR APPOINTED MRS SADIE GROOM
2023-09-29CONFIRMATION STATEMENT MADE ON 27/09/23, WITH NO UPDATES
2023-01-06SMALL COMPANY ACCOUNTS MADE UP TO 31/07/22
2023-01-06AASMALL COMPANY ACCOUNTS MADE UP TO 31/07/22
2022-09-27CONFIRMATION STATEMENT MADE ON 27/09/22, WITH NO UPDATES
2022-09-27CS01CONFIRMATION STATEMENT MADE ON 27/09/22, WITH NO UPDATES
2022-03-03AASMALL COMPANY ACCOUNTS MADE UP TO 31/07/21
2022-02-17Director's details changed for Mr Tim Marshall on 2022-02-14
2022-02-17DIRECTOR APPOINTED MR IAN JAMES THOMAS HARPER
2022-02-17AP01DIRECTOR APPOINTED MR IAN JAMES THOMAS HARPER
2022-02-17CH01Director's details changed for Mr Tim Marshall on 2022-02-14
2021-09-29CS01CONFIRMATION STATEMENT MADE ON 27/09/21, WITH NO UPDATES
2021-02-04AASMALL COMPANY ACCOUNTS MADE UP TO 31/07/20
2020-10-19PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICK BRAISBY
2020-10-09AP01DIRECTOR APPOINTED MR KEN MCCREA
2020-10-09CS01CONFIRMATION STATEMENT MADE ON 27/09/20, WITH NO UPDATES
2020-10-08PSC07CESSATION OF MAGGIE JAMES AS A PERSON OF SIGNIFICANT CONTROL
2020-10-08AP01DIRECTOR APPOINTED MR TREVOR GABRIELE
2020-10-08TM01APPOINTMENT TERMINATED, DIRECTOR MAGGIE JAMES
2020-10-08TM02Termination of appointment of Chris Reilly on 2020-02-28
2020-02-07AP03Appointment of Mr Chris Reilly as company secretary on 2020-02-06
2020-02-06TM02Termination of appointment of Rod Mercer on 2020-01-14
2019-12-13AASMALL COMPANY ACCOUNTS MADE UP TO 31/07/19
2019-10-03CS01CONFIRMATION STATEMENT MADE ON 27/09/19, WITH NO UPDATES
2019-08-15AP03Appointment of Mr Rod Mercer as company secretary on 2019-08-15
2019-02-07AASMALL COMPANY ACCOUNTS MADE UP TO 31/07/18
2019-02-05AP01DIRECTOR APPOINTED PROFESSOR NICHOLAS RICHARD BRAISBY
2019-02-05TM02Termination of appointment of Rod Mercer on 2019-01-31
2019-02-05AP03Appointment of Mr Rod Mercer as company secretary on 2019-01-31
2019-02-05TM01APPOINTMENT TERMINATED, DIRECTOR REBECCA MARY BUNTING
2018-10-02CS01CONFIRMATION STATEMENT MADE ON 27/09/18, WITH NO UPDATES
2017-12-19AAFULL ACCOUNTS MADE UP TO 31/07/17
2017-10-10CS01CONFIRMATION STATEMENT MADE ON 27/09/17, WITH NO UPDATES
2017-08-25AP01DIRECTOR APPOINTED MR TIM MARSHALL
2017-08-25TM01APPOINTMENT TERMINATED, DIRECTOR LISE ROSSER
2017-08-25PSC07CESSATION OF IAN JOHN PLOVER AS A PSC
2017-08-25PSC07CESSATION OF KEITH MICHAEL ALAN RYAN AS A PSC
2017-05-04AAFULL ACCOUNTS MADE UP TO 31/07/16
2017-05-04AAFULL ACCOUNTS MADE UP TO 31/07/16
2017-01-24AP01DIRECTOR APPOINTED PROFESSOR REBECCA MARY BUNTING
2017-01-24AP01DIRECTOR APPOINTED PROFESSOR REBECCA MARY BUNTING
2017-01-23AP01DIRECTOR APPOINTED DR LISE ROSSER
2017-01-23AP01DIRECTOR APPOINTED DR LISE ROSSER
2017-01-23TM01APPOINTMENT TERMINATED, DIRECTOR KEITH RYAN
2017-01-23TM01APPOINTMENT TERMINATED, DIRECTOR KEITH RYAN
2017-01-23TM01APPOINTMENT TERMINATED, DIRECTOR IAN PLOVER
2017-01-23TM01APPOINTMENT TERMINATED, DIRECTOR IAN PLOVER
2016-09-28LATEST SOC28/09/16 STATEMENT OF CAPITAL;GBP 100000
2016-09-28CS01CONFIRMATION STATEMENT MADE ON 27/09/16, WITH UPDATES
2015-12-30AAFULL ACCOUNTS MADE UP TO 31/07/15
2015-11-17TM02Termination of appointment of David Peter Bulbeck on 2015-10-23
2015-10-06LATEST SOC06/10/15 STATEMENT OF CAPITAL;GBP 100000
2015-10-06AR0127/09/15 ANNUAL RETURN FULL LIST
2015-09-10AP01DIRECTOR APPOINTED MR IAN JOHN PLOVER
2015-09-09AP01DIRECTOR APPOINTED DR MAGGIE JAMES
2015-09-08AP03Appointment of Mr David Peter Bulbeck as company secretary on 2015-08-31
2015-09-02TM01APPOINTMENT TERMINATED, DIRECTOR ANTONY BELLEKOM
2015-09-02TM01APPOINTMENT TERMINATED, DIRECTOR ELIZABETH HUGHES
2015-09-02TM01APPOINTMENT TERMINATED, DIRECTOR DEREK GODFREY
2015-06-06AAFULL ACCOUNTS MADE UP TO 31/07/14
2014-11-11LATEST SOC11/11/14 STATEMENT OF CAPITAL;GBP 100000
2014-11-11AR0127/09/14 FULL LIST
2014-02-27TM02APPOINTMENT TERMINATED, SECRETARY NIGEL MARTIN
2014-01-22AAFULL ACCOUNTS MADE UP TO 31/07/13
2013-10-15LATEST SOC15/10/13 STATEMENT OF CAPITAL;GBP 100000
2013-10-15AR0127/09/13 FULL LIST
2013-09-24TM01APPOINTMENT TERMINATED, DIRECTOR IAN HILLAN
2013-08-30AP01DIRECTOR APPOINTED MR. ANTONY WILLIAM BELLEKOM
2013-04-10AAFULL ACCOUNTS MADE UP TO 31/07/12
2012-10-23AR0127/09/12 FULL LIST
2012-09-19TM01APPOINTMENT TERMINATED, DIRECTOR TREVOR NICHOLLS
2012-04-27AAFULL ACCOUNTS MADE UP TO 31/07/11
2012-01-17AP01DIRECTOR APPOINTED ELIZABETH LOUISE HUGHES
2012-01-17TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN CRAWFORD
2011-10-25AR0127/09/11 FULL LIST
2011-04-04AP01DIRECTOR APPOINTED PROFESSOR TREVOR NAPIER NICHOLLS
2011-03-22AAFULL ACCOUNTS MADE UP TO 31/07/10
2010-10-26AR0127/09/10 FULL LIST
2010-10-26CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN FREDERICK CRAWFORD / 27/09/2010
2010-08-13AP01DIRECTOR APPOINTED MR KEITH MICHAEL ALAN RYAN
2010-08-13TM01APPOINTMENT TERMINATED, DIRECTOR BRYAN LONG
2010-04-15AAFULL ACCOUNTS MADE UP TO 31/07/09
2009-10-22AR0127/09/09 FULL LIST
2009-03-12AAFULL ACCOUNTS MADE UP TO 31/07/08
2008-12-02288aDIRECTOR APPOINTED MR IAN FRANCIS HILLAN
2008-12-02288bAPPOINTMENT TERMINATED DIRECTOR MICHAEL STREET
2008-10-21363aRETURN MADE UP TO 27/09/08; FULL LIST OF MEMBERS
2008-10-21353LOCATION OF REGISTER OF MEMBERS
2008-10-21190LOCATION OF DEBENTURE REGISTER
2008-10-21287REGISTERED OFFICE CHANGED ON 21/10/2008 FROM BCUC QUEEN ALEXANDRA ROAD HIGH WYCOMBE BUCKINGHAMSHIRE HP11 2JZ
2008-10-15288bAPPOINTMENT TERMINATED SECRETARY HEATHER FLOOD
2008-09-10AUDAUDITOR'S RESIGNATION
2008-08-11288aSECRETARY APPOINTED NIGEL TIMOTHY DEVLIN MARTIN
2008-03-13AAFULL ACCOUNTS MADE UP TO 31/07/07
2007-10-24363aRETURN MADE UP TO 27/09/07; FULL LIST OF MEMBERS
2007-10-24288bDIRECTOR RESIGNED
2007-10-10288bDIRECTOR RESIGNED
2007-10-10288bSECRETARY RESIGNED
2007-06-26288aNEW DIRECTOR APPOINTED
2007-06-26288aNEW SECRETARY APPOINTED
2007-05-15AAFULL ACCOUNTS MADE UP TO 31/07/06
2006-10-26288bDIRECTOR RESIGNED
2006-10-26363aRETURN MADE UP TO 27/09/06; FULL LIST OF MEMBERS
2006-03-08288aNEW DIRECTOR APPOINTED
2006-03-08288aNEW DIRECTOR APPOINTED
2006-01-25288bDIRECTOR RESIGNED
2005-12-06AAFULL ACCOUNTS MADE UP TO 31/07/05
2005-11-02363aRETURN MADE UP TO 27/09/05; FULL LIST OF MEMBERS
2005-01-10AAFULL ACCOUNTS MADE UP TO 31/07/04
2004-12-08363(288)DIRECTOR'S PARTICULARS CHANGED
2004-12-08363sRETURN MADE UP TO 27/09/04; FULL LIST OF MEMBERS
2004-02-20AAFULL ACCOUNTS MADE UP TO 31/07/03
2003-09-29363(288)DIRECTOR'S PARTICULARS CHANGED
2003-09-29363sRETURN MADE UP TO 27/09/03; FULL LIST OF MEMBERS
2002-10-24288aNEW DIRECTOR APPOINTED
2002-10-23AAFULL ACCOUNTS MADE UP TO 31/07/02
2002-10-07363sRETURN MADE UP TO 27/09/02; FULL LIST OF MEMBERS
2002-07-16AUDAUDITOR'S RESIGNATION
2002-06-26AUDAUDITOR'S RESIGNATION
2001-12-28288bDIRECTOR RESIGNED
2001-11-14AAFULL ACCOUNTS MADE UP TO 31/07/01
2001-10-12363sRETURN MADE UP TO 27/09/01; FULL LIST OF MEMBERS
2000-12-12AAFULL ACCOUNTS MADE UP TO 31/07/00
2000-11-07288aNEW DIRECTOR APPOINTED
2000-10-30288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
55 - Accommodation
551 - Hotels and similar accommodation
55100 - Hotels and similar accommodation

85 - Education
853 - Secondary education
85320 - Technical and vocational secondary education



Licences & Regulatory approval
We could not find any licences issued to MISSENDEN ABBEY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MISSENDEN ABBEY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MISSENDEN ABBEY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges2.829
MortgagesNumMortOutstanding1.499
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied1.3391

This shows the max and average number of mortgages for companies with the same SIC code of 55100 - Hotels and similar accommodation

Intangible Assets
Patents
We have not found any records of MISSENDEN ABBEY LIMITED registering or being granted any patents
Domain Names

MISSENDEN ABBEY LIMITED owns 1 domain names.

missendenabbey.co.uk  

Trademarks
We have not found any records of MISSENDEN ABBEY LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with MISSENDEN ABBEY LIMITED

Government Department Income DateTransaction(s) Value Services/Products
CHILTERN DISTRICT COUNCIL 2012-07-26 GBP £504 COMMUNITY PROJECTS

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.

Outgoings
Business Rates/Property Tax
No properties were found where MISSENDEN ABBEY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MISSENDEN ABBEY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MISSENDEN ABBEY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode HP11 2JZ