AMESBURY ABBEY LIMITED

AMESBURY ABBEY LIMITED is an active private limited company, incorporated on 2 September 2011. The nature of the business is Other residential care activities n.e.c.. The company's registered office is on London Road, Staines-upon-thames. The company's accounts were last made up to 31 March 2022, are next due on 26 June 2024, and fall under the accounts category: Total Exemption Full. AMESBURY ABBEY LIMITED has no previous names. The company has four mortgage charges, two of which are outstanding.

Registered Office

Address Line 1	MENZIES LLP 2ND FLOOR
Address Line 2	MAGNA HOUSE, 18-32 LONDON ROAD
Post Town	STAINES-UPON-THAMES
Country	UNITED KINGDOM
Postcode	TW18 4BP

Accounts

Accounting Reference Date	30^th March
Accounts Next Due Date	26/06/2024
Accounts Last Made Up Date	31/03/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	16/09/2024
Last Made Up Date	02/09/2023

Return

Next Due Date	30/09/2016
Last Made Up Date	02/09/2015

Mortgages

Number of Mortgage Charges	4
Number of Outstanding Charges	2
Number of Satisfied Charges	2
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

87900 - Other residential care activities n.e.c.

Company Name History

From incorporation onwards:

AMESBURY ABBEY LIMITED

Directors

(The company's officers)

MR DAVID JOHN CORNELIUS-REID

(~61 year old British national)

AMESBURY ABBEY CHURCH STREET, AMESBURY, SALISBURY, WILTSHIRE, SP4 7EX, ENGLAND

Current Director
Gives occupation as NONE
Usually resident in ENGLAND

Appointed on 24/10/2011

MR DAVID JOHN CORNELIUS-REID

(~61 year old British national)

AMESBURY ABBEY CHURCH STREET, AMESBURY, SALISBURY, WILTSHIRE, SP4 7EX, ENGLAND

Current Director
Gives occupation as NONE
Usually resident in ENGLAND

Appointed on 24/10/2011

MRS NAOMI VICTORIA CORNELIUS-REID

(~45 year old British national)

AMESBURY ABBEY CHURCH STREET, AMESBURY, SALISBURY, WILTSHIRE, SP4 7EX, ENGLAND

Current Director
Gives occupation as NONE
Usually resident in ENGLAND

Appointed on 24/10/2011

DR ROSEMARY ANNE REID

(~64 year old British national)

AMESBURY ABBEY CHURCH STREET, AMESBURY, WILTSHIRE, SP4 7EX, ENGLAND

Current Director
Gives occupation as CONSULTANT OBSTETRICIAN AND GYNAECOLOGIS
Usually resident in NEW ZEALAND

Appointed on 02/09/2011

MR ALASTAIR CHARLES WATSON

(~54 year old British national)

AMESBURY ABBEY CHURCH STREET, AMESBURY, SALISBURY, WILTSHIRE, SP4 7EX, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 24/10/2011

Shareholders

(Persons of Significant Control)

Mrs Naomi Victoria Cornelius-Reid

(~45 year old British national)

Amesbury Abbey, Church Street, Amesbury, Wiltshire, SP4 7EX, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Dr Rosemary Anne Reid

(~64 year old British national)

Amesbury Abbey, Church Street, Amesbury, Wiltshire, SP4 7EX, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Mr David John Cornelius-Reid

(~61 year old British national)

Amesbury Abbey, Church Street, Amesbury, Salisbury, Wiltshire, SP4 7EX, 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)

BROAD OAK SUPPORT SERVICES LIMITED LIABILITY PARTNERSHIP

MR ALASTAIR CHARLES WATSON

CALDERBURN LIMITED

MR ALASTAIR CHARLES WATSON

CLARES REFRIGERATION LIMITED

MR ALASTAIR CHARLES WATSON

COUNTRY HOUSE NURSING & RETIREMENT HOMES LIMITED

MR DAVID JOHN CORNELIUS-REID
MRS NAOMI VICTORIA CORNELIUS-REID

Source: Companies House

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)