Abberley House (Malvern) Ltd

About

Registered Number: 05662538
Date of Incorporation: 23/12/2005 (18 years and 5 months ago)
Company Status: Active
Registered Address: 23 Worcester Road, Malvern, Worcestershire, WR14 4QY

 

Having been setup in 2005, Abberley House (Malvern) Ltd has its registered office in Malvern in Worcestershire, it's status at Companies House is "Active". Abberley House (Malvern) Ltd has 14 directors listed as Campbell, Gillian Marjorie, Ovington, Allan, Baker, Yvonne May, Herron, Joseph Patrick, Scott, Peter John, Rhodes Rogers & Jolly Ltd, Docherty, Tracey, Grant, Andrew, Herron, Jane Margaret, Kralj-taylor, Mark, Mccloskey, Bronagh Mary, Neilson, Jeremy Peter, Smith, Laura Elizabeth, Tarr, Carleton in the Companies House registry. We don't know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CAMPBELL, Gillian Marjorie 21 March 2019 - 1
OVINGTON, Allan 13 November 2018 - 1
DOCHERTY, Tracey 15 August 2011 17 November 2016 1
GRANT, Andrew 08 January 2011 06 January 2012 1
HERRON, Jane Margaret 21 November 2007 30 July 2010 1
KRALJ-TAYLOR, Mark 23 December 2005 20 November 2007 1
MCCLOSKEY, Bronagh Mary 14 February 2012 12 January 2017 1
NEILSON, Jeremy Peter 12 April 2012 03 January 2019 1
SMITH, Laura Elizabeth 08 January 2011 04 November 2014 1
TARR, Carleton 23 December 2005 08 January 2011 1
Secretary Name Appointed Resigned Total Appointments
BAKER, Yvonne May 30 July 2010 08 January 2011 1
HERRON, Joseph Patrick 23 December 2005 30 July 2010 1
SCOTT, Peter John 08 January 2011 23 March 2011 1
RHODES ROGERS & JOLLY LTD 21 March 2011 10 September 2015 1

Filing History

Document Type Date
TM01 - Termination of appointment of director 14 August 2020
CS01 - N/A 30 December 2019
AA - Annual Accounts 11 September 2019
AP01 - Appointment of director 22 March 2019
TM01 - Termination of appointment of director 30 January 2019
CS01 - N/A 27 December 2018
AP01 - Appointment of director 06 December 2018
AP01 - Appointment of director 13 November 2018
AA - Annual Accounts 22 June 2018
CS01 - N/A 27 December 2017
AP01 - Appointment of director 08 September 2017
AA - Annual Accounts 12 June 2017
TM01 - Termination of appointment of director 02 May 2017
TM01 - Termination of appointment of director 13 January 2017
CS01 - N/A 22 December 2016
TM01 - Termination of appointment of director 17 November 2016
AA - Annual Accounts 14 July 2016
AR01 - Annual Return 22 December 2015
AD01 - Change of registered office address 22 December 2015
AD01 - Change of registered office address 11 September 2015
AP04 - Appointment of corporate secretary 11 September 2015
TM02 - Termination of appointment of secretary 11 September 2015
AA - Annual Accounts 06 August 2015
AR01 - Annual Return 22 December 2014
TM01 - Termination of appointment of director 04 November 2014
AA - Annual Accounts 29 April 2014
AR01 - Annual Return 23 December 2013
AA - Annual Accounts 08 July 2013
AR01 - Annual Return 28 December 2012
AA - Annual Accounts 26 July 2012
AP01 - Appointment of director 12 April 2012
SH01 - Return of Allotment of shares 26 March 2012
AP01 - Appointment of director 15 February 2012
TM01 - Termination of appointment of director 09 January 2012
AR01 - Annual Return 22 December 2011
AP01 - Appointment of director 22 August 2011
AP01 - Appointment of director 22 August 2011
TM02 - Termination of appointment of secretary 23 March 2011
AP04 - Appointment of corporate secretary 21 March 2011
AD01 - Change of registered office address 21 March 2011
AA - Annual Accounts 02 February 2011
AD01 - Change of registered office address 31 January 2011
AR01 - Annual Return 13 January 2011
TM01 - Termination of appointment of director 13 January 2011
TM02 - Termination of appointment of secretary 13 January 2011
AP01 - Appointment of director 11 January 2011
AP03 - Appointment of secretary 10 January 2011
AP01 - Appointment of director 10 January 2011
AA - Annual Accounts 02 October 2010
AP03 - Appointment of secretary 15 September 2010
AD01 - Change of registered office address 11 August 2010
TM01 - Termination of appointment of director 11 August 2010
TM02 - Termination of appointment of secretary 11 August 2010
AR01 - Annual Return 22 December 2009
CH01 - Change of particulars for director 22 December 2009
AA - Annual Accounts 13 November 2009
363a - Annual Return 14 January 2009
AA - Annual Accounts 10 November 2008
363a - Annual Return 16 January 2008
288a - Notice of appointment of directors or secretaries 16 January 2008
288b - Notice of resignation of directors or secretaries 16 January 2008
AA - Annual Accounts 07 November 2007
363s - Annual Return 12 February 2007
287 - Change in situation or address of Registered Office 12 January 2007
NEWINC - New incorporation documents 23 December 2005

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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