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Abbeyfield Secretaries Limited (No: 02954845)

Address: 1 PRINCETON MEWS, 167-169 LONDON ROAD, KINGSTON UPON THAMES, SURREY, KT2 6PT

Status: Active

Incorporated: 08-Feb-1994

Accounts Next Due: 30-Sep-2025

Next Confirmation Statement Due: 16-Aug-2024

Industry Class: 69102 - Solicitors

Current Director: KAREN JAYNE MILLINER ( DOB: Mar-1960   From: Aug-1997  )

Current Secretary: M & N SECRETARIES LIMITED (   From: Jun-1995  )

Resigned Director: HEIDI GAYNA AWEGE (   From: Sep-1995   To: Nov-1995  )

Resigned Director: DUNSTANA ADESHOLA DAVIES ( DOB: Nov-1954   From: Nov-1995   To: Jun-1996  )

Resigned Director: ANNA DAVIES (   From: May-2005   To: May-2005  )

Resigned Director: SALINA DEAN (   From: May-2005   To: May-2005  )

Resigned Director: JOANNA MARIA FIELD ( DOB: Sep-1967   From: Aug-1994   To: Sep-1995  )

Resigned Director: SAEED IQBAL GILLANI ( DOB: Dec-1953   From: Jun-1995   To: Sep-1996  )

Resigned Director: GUARDHEATH SECURITIES LIMITED (   From: Aug-1994   To: Aug-1994  )

Resigned Director: CHLOE JANE HAWKINS (   From: May-2006   To: Jun-2011  )

Resigned Director: PATRICIA MAY HOWARD (   From: Dec-1994   To: Aug-1998  )

Resigned Director: EVE LOUISE KELLY ( DOB: Feb-1983   From: May-2000   To: Mar-2003  )

Resigned Director: JAMES NEWTON MENZIES ( DOB: Apr-1968   From: Aug-1997   To: Mar-2000  )

Resigned Director: KAREN JAYNE MILLINER ( DOB: Mar-1960   From: Aug-1994   To: Jun-1995  )

Resigned Director: KERRY LEE NASH ( DOB: Apr-1980   From: Aug-1997   To: Oct-2003  )

Resigned Director: MELISSA NEWTON (   From: Feb-2004   To: Mar-2005  )

Resigned Director: CHARLENE MARIE TAMILA (   From: Nov-2007   To: Jul-2009  )

Resigned Secretary: M & N SECRETARIES LIMITED (   From: Aug-1994   To: Aug-1994  )

Resigned Secretary: KAREN JAYNE MILLINER ( DOB: Mar-1960   From: Aug-1994   To: Jun-1995  )

Persons of Significant Control:

Abbeyfield Associates Limited, 1 Princeton Mews 167-169 London Road, Kingston Upon Thames, Surrey, KT2 6PT, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)

Company Accounts Summary (£)   

Item 17 18 19 20 21 22 23 Chart
Called up share capital not paid, not expressed as current asset 2 2 2 2 2 2 2 2.0,2.0,2.0,2.0,2.0,2.0,2.0
Net assets (liabilities) 2 2 2 2 2 2 2 2.0,2.0,2.0,2.0,2.0,2.0,2.0
Equity / share capital and reserves 2 2 2 2 2 2 2 2.0,2.0,2.0,2.0,2.0,2.0,2.0
History Chart

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