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ABINGDON SECRETARIES LIMITED

ABINGDON SECRETARIES LIMITED is an active private limited company, incorporated on 28 November 2002. The nature of the business is Non-trading company. The company's registered office is on Kennington Road, Oxford. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Dormant. ABINGDON SECRETARIES LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number04603231
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date28/11/2002
Country of OriginUnited Kingdom

Registered Office

Address Line 153 KENNINGTON ROAD
Post TownOXFORD
CountryUNITED KINGDOM
PostcodeOX1 5PB

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryDORMANT

Confirmation Statement

Next Due Date12/12/2024
Last Made Up Date28/11/2023

Return

Next Due Date26/12/2016
Last Made Up Date28/11/2015

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

74990 - Non-trading company

Company Name History

From incorporation onwards:
ABINGDON SECRETARIES LIMITED

Directors

(The company's officers)
MRS MARY PATRICIA CHICK (B ED MCMI FMAAT AFA FIAB)
(~67 year old English national)
23 STOCKEY END, ABINGDON, OXFORDSHIRE, OX14 2NF
  • Current Director
  • Gives occupation as COMPANY SECRETARIAL PROVIDER
  • Usually resident in ENGLAND
Appointed on 28/11/2002
CYRIL RUSSELL HAMILTON PARSONS
(~82 year old British national)
84 INGRAM AVENUE, AYLESBURY, HP21 9DH
  • Current Secretary
Appointed on 28/11/2002

Shareholders

(Persons of Significant Control)
Mrs Mary Patricia Chick
(~67 year old English national)
53, Kennington Road, Oxford, OX1 5PB, United Kingdom
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 28/11/2016

Connections

(Shared officers)
  • MRS MARY PATRICIA CHICK (B ED MCMI FMAAT AFA FIAB)
  • CYRIL RUSSELL HAMILTON PARSONS
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)

ABINGDON SECRETARIES LIMITED: Maps

Maps show the location of the postcode of the registered office, OX1 5PB.

Map of ABINGDON SECRETARIES LIMITED at local scale
Map of ABINGDON SECRETARIES LIMITED at local scale
Map of ABINGDON SECRETARIES LIMITED at district scale
Map of ABINGDON SECRETARIES 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 OX1 5PB

Other companies with registered offices in OX1 5PB:

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)
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  • Contains OS data © Crown copyright and database right (2024)
  • Contains Royal Mail data © Royal Mail copyright and Database right (2024)
  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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