AMESBURY ABBEY LIMITED
MENZIES LLP 2ND FLOOR, MAGNA HOUSE, 18-32 LONDON ROAD, STAINES-UPON-THAMES TW18 4BP- Active
- Private Limited Company
- Company No. 07759860
- Last Updated: 01 Mar 2024
Company Profile
AMESBURY ABBEY LIMITED was incorporated on Friday, September 2, 2011 as a Private Limited Company with registered address in STAINES-UPON-THAMES. AMESBURY ABBEY LIMITED has the status: Active and it's listed in the following category: Other residential care activities n.e.c.. This Private Limited Company has been operating for 13 years 1 month and 20 days.
| Name | AMESBURY ABBEY LIMITED |
|---|---|
| Company number | 07759860 |
| Company type | Private Limited Company |
| Incorporation date | 02 Sep 2011 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
MENZIES LLP 2ND FLOOR MAGNA HOUSE, 18-32 LONDON ROAD STAINES-UPON-THAMES TW18 4BP |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Naomi Victoria Cornelius-Reid Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Alastair Charles Watson Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, August 29, 2017
right to appoint and remove directors
|
| Dr Rosemary Anne Reid Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr David John Cornelius-Reid Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 March 2024, (-205 days left) |
| Latest accounts | 31 March 2022 |
| Next confirmation statement due | 30 September 2016 |
| Last confirmation statement dated | 02 September 2015 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| AMESBURY ABBEY LIMITED | 02 Sep 2011 |