THE ABBEY GROUP OF GLOUCESTER LIMITED

THE ABBEY GROUP OF GLOUCESTER LIMITED is an active private limited company, incorporated on 21 April 1988. The nature of the business is Activities of head offices. The company's registered office is on Goodridge Avenue, Gloucester. The company's accounts were last made up to 31 October 2022, are next due on 31 July 2024, and fall under the accounts category: Dormant. THE ABBEY GROUP OF GLOUCESTER LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.

Registered Office

Address Line 1	GOODRIDGE COURT
Address Line 2	GOODRIDGE AVENUE
Post Town	GLOUCESTER
County	GLOUCESTERSHIRE
Country	ENGLAND
Postcode	GL2 5EN

Accounts

Accounting Reference Date	31^st October
Accounts Next Due Date	31/07/2024
Accounts Last Made Up Date	31/10/2022
Accounts Category	DORMANT

Confirmation Statement

Next Due Date	02/03/2025
Last Made Up Date	16/02/2024

Return

Next Due Date	16/03/2017
Last Made Up Date	16/02/2016

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	1
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

70100 - Activities of head offices

Company Name History

From incorporation onwards:

THE ABBEY GROUP OF GLOUCESTER LIMITED

Directors

(The company's officers)

MRS CAROLE ANN ELIZABETH BRENNAN

(~71 year old British national)

GOODRIDGE COURT GOODRIDGE AVENUE, GLOUCESTER, GLOUCESTERSHIRE, GL2 5EN, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 10/02/1992

MR DAVID JOHN BRENNAN

(~73 year old British national)

GOODRIDGE COURT GOODRIDGE AVENUE, GLOUCESTER, GLOUCESTERSHIRE, GL2 5EN, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 10/02/1992

MR ANTHONY MILTON SILLS

(~69 year old British national)

GOODRIDGE COURT GOODRIDGE AVENUE, GLOUCESTER, GLOUCESTERSHIRE, GL2 5EN, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 01/11/1994

MRS CAROLE ANN ELIZABETH BRENNAN

(~71 year old British national)

GOODRIDGE COURT GOODRIDGE AVENUE, GLOUCESTER, GLOUCESTERSHIRE, GL2 5EN, ENGLAND

Current Secretary
Usually resident in UNITED KINGDOM

Appointed on 10/01/1994

Shareholders

(Persons of Significant Control)

Mr Simon John Williams

(~53 year old British national)

Goodridge Court, Goodridge Avenue, Gloucester, Gloucestershire, GL2 5EN, England

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

Notified on 01/11/2016

Mr Anthony Milton Sills

(~69 year old British national)

Goodridge Court, Goodridge Avenue, Gloucester, Gloucestershire, GL2 5EN, 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 Brennan

(~73 year old British national)

Goodridge Court, Goodridge Avenue, Gloucester, Gloucestershire, GL2 5EN, 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)

BUILDING SOLUTIONS LTD

MRS CAROLE ANN ELIZABETH BRENNAN
MR DAVID JOHN BRENNAN
MR ANTHONY MILTON SILLS

COGENT DEVELOPMENTS LIMITED

MRS CAROLE ANN ELIZABETH BRENNAN
MR DAVID JOHN BRENNAN

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)