ABBOTS 354 LIMITED
ABBOTS 354 LIMITED is an active private limited company, incorporated on 5 August 2005. The nature of the business is Activities of head offices. The company's registered office is on Reading Road, Reading. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Total Exemption Full. ABBOTS 354 LIMITED has no previous names. The company has five mortgage charges, one of which is outstanding.
Company Information
Company Number | 05528676 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 05/08/2005 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 11A READING ROAD |
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Address Line 2 | PANGBOURNE |
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Post Town | READING |
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County | BERKS |
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Postcode | RG8 7LR |
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Accounts
Accounting Reference Date | 30th April |
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Accounts Next Due Date | 31/01/2025 |
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Accounts Last Made Up Date | 30/04/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 19/08/2024 |
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Last Made Up Date | 05/08/2023 |
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Return
Next Due Date | 02/09/2016 |
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Last Made Up Date | 05/08/2015 |
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Mortgages
Number of Mortgage Charges | 5 |
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Number of Outstanding Charges | 1 |
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Number of Satisfied Charges | 4 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
70100 - Activities of head offices
Company Name History
From incorporation onwards:
ABBOTS 354 LIMITED
Directors
(The company's officers)
MR SEAN EDWARD HOUGHTON
(~53 year old British national)
222 UPPER WOODCOTE ROAD, CAVERSHAM, READING, BERKSHIRE, RG4 7JW, ENGLAND
- Current Director
- Gives occupation as SURVEYOR
- Usually resident in ENGLAND
Appointed on 30/06/2006
MR PETER STANLEY MELTON
(~72 year old British national)
47 PENLON PLACE, ABINGDON, OXFORDSHIRE, OX14 3QN
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 28/10/2005
MR PETER STANLEY MELTON
(~72 year old British national)
47 PENLON PLACE, ABINGDON, OXFORDSHIRE, OX14 3QN
- Current Secretary
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 28/10/2005
Shareholders
(Persons of Significant Control)
Mr Sean Edward Houghton
(~53 year old British national)
222, Upper Woodcote Road, Caversham, Reading, Berkshire, RG4 7JW, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mr Peter Stanley Melton
(~72 year old British national)
47, Penlon Place, Abingdon, Oxfordshire, OX14 3QN, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Connections
(Shared officers)
- MR SEAN EDWARD HOUGHTON
- MR PETER STANLEY MELTON
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
ABBOTS 354 LIMITED: Maps
Maps show the location of the postcode of the registered office, RG8 7LR.
Map of ABBOTS 354 LIMITED at local scale
Map of ABBOTS 354 LIMITED at district scale
More Companies in RG8 7LR
Other companies with registered offices in RG8 7LR:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)