ABERNILE LIMITED

ABERNILE LIMITED is an active private limited company, incorporated on 2 April 2014. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Wycombe End, Beaconsfield. The company's accounts were last made up to 30 April 2022, are next due on 29 April 2024, and fall under the accounts category: Total Exemption Full. ABERNILE LIMITED has no previous names. The company has three mortgage charges, two of which are outstanding.

Company Information

Company Number08973904
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date02/04/2014
Country of OriginUnited Kingdom

Registered Office

Address Line 122 WYCOMBE END
Post TownBEACONSFIELD
CountyBUCKINGHAMSHIRE
PostcodeHP9 1NB

Accounts

Accounting Reference Date31st December
Accounts Next Due Date29/04/2024
Accounts Last Made Up Date30/04/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date19/05/2024
Last Made Up Date05/05/2023

Return

Next Due Date30/04/2017
Last Made Up Date02/04/2016

Mortgages

Number of Mortgage Charges3
Number of Outstanding Charges2
Number of Satisfied Charges1
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From incorporation onwards:
ABERNILE LIMITED

Directors

(The company's officers)
MR DANIEL ROBERT BAINES
(~48 year old British national)
22 WYCOMBE END, BEACONSFIELD, BUCKINGHAMSHIRE, HP9 1NB, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 02/04/2014
DANIEL ROBERT BAINES
(~48 year old British national)
22 WYCOMBE END, BEACONSFIELD, BUCKINGHAMSHIRE, HP9 1NB, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 02/04/2014
MR DANIEL ROBERT BAINES
(~48 year old British national)
22 WYCOMBE END, BEACONSFIELD, BUCKINGHAMSHIRE, HP9 1NB, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 02/04/2014
MR CHARLES RICHARD EBSWORTH DUNLEY
(~48 year old British national)
22 WYCOMBE END, BEACONSFIELD, BUCKINGHAMSHIRE, HP9 1NB, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 11/06/2020

Shareholders

(Persons of Significant Control)
Mr Daniel Robert Baines
(~48 year old British national)
22, Wycombe End, Beaconsfield, Buckinghamshire, HP9 1NB, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mr Charles Dunley
(~48 year old British national)
22, Wycombe End, Beaconsfield, Buckinghamshire, HP9 1NB, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 03/06/2019

Connections

(Shared officers)
  • MR DANIEL ROBERT BAINES
  • MR CHARLES RICHARD EBSWORTH DUNLEY
ABERNILE 49 PONT STREET LIMITED
  • DANIEL ROBERT BAINES
  • MR DANIEL ROBERT BAINES
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)

ABERNILE LIMITED: Maps

Maps show the location of the postcode of the registered office, HP9 1NB.

Map of ABERNILE LIMITED at local scale
Map of ABERNILE LIMITED at local scale
Map of ABERNILE LIMITED at district scale
Map of ABERNILE LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in HP9 1NB

Other companies with registered offices in HP9 1NB:

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)