ABBERLEY HALL LIMITED

Key Data

Status

Dissolved

Company No.

00602279

Incorporation date

03/04/1958

Size

Full

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/04/1958)

10/03/2026

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

30/01/2026

Confirmation statement made on 2025-09-13 with no updates

View PDF (3 pages)

15/01/2026

Termination of appointment of Andrew Christopher Tower Inglis as a director on 2024-08-01

View PDF (1 pages)

15/01/2026

Termination of appointment of Carey Anthony Pennington Leonard as a director on 2024-08-01

View PDF (1 pages)

15/01/2026

Termination of appointment of Sally Anne Dowling as a director on 2024-08-01

View PDF (1 pages)

15/01/2026

Termination of appointment of Roger Harry Brierly as a director on 2024-08-01

View PDF (1 pages)

15/01/2026

Termination of appointment of Gaynor Cook as a director on 2024-08-01

View PDF (1 pages)

15/01/2026

Termination of appointment of Vanessa Young as a director on 2024-08-01

View PDF (1 pages)

15/01/2026

Cessation of Carey Anthony Pennington Leonard as a person with significant control on 2024-08-01

View PDF (1 pages)

14/10/2025

Voluntary strike-off action has been suspended

View PDF (1 pages)

26/08/2025

First Gazette notice for voluntary strike-off

View PDF (1 pages)

19/08/2025

Application to strike the company off the register

View PDF (3 pages)

20/12/2024

Full accounts made up to 2024-07-31

View PDF (25 pages)

23/09/2024

Confirmation statement made on 2024-09-13 with no updates

View PDF (3 pages)

02/09/2024

Registered office address changed from Abberley Hall Worcester WR6 6DD to Malvern College College Road Malvern WR14 3DF on 2024-09-02

View PDF (1 pages)

19/01/2024

Full accounts made up to 2023-07-31

View PDF (29 pages)

13/09/2023

Confirmation statement made on 2023-09-13 with updates

View PDF (3 pages)

09/05/2023

Full accounts made up to 2022-07-31

View PDF (31 pages)

31/01/2023

Notification of Carey Anthony Pennington Leonard as a person with significant control on 2020-07-01

View PDF (2 pages)

30/01/2023

Cessation of Anthony Goddard as a person with significant control on 2023-01-31

View PDF (1 pages)

19/01/2023

Confirmation statement made on 2023-01-20 with updates

View PDF (5 pages)

17/01/2023

Termination of appointment of Penny Bilj as a director on 2022-07-31

View PDF (1 pages)

13/01/2023

Resolutions

View PDF (3 pages)

11/01/2023

Statement of company's objects

View PDF (2 pages)

21/09/2022

Termination of appointment of Sydney Martin Hill as a director on 2022-07-05

View PDF (1 pages)

12/07/2022

Termination of appointment of Victoria Jayne Orchard as a director on 2022-07-11

View PDF (1 pages)

11/07/2022

Confirmation statement made on 2022-06-05 with no updates

View PDF (3 pages)

11/07/2022

Termination of appointment of Katie Elizabeth Collyer as a secretary on 2022-06-30

View PDF (1 pages)

11/07/2022

Appointment of Mrs Natalie Rebecca Roberts as a secretary on 2022-06-30

View PDF (2 pages)

03/05/2022

Full accounts made up to 2021-07-31

View PDF (30 pages)

19/07/2021

Termination of appointment of Sarah Georgina Angus as a director on 2021-03-04

View PDF (1 pages)

19/07/2021

Termination of appointment of Anthony Goddard as a director on 2021-03-04

View PDF (1 pages)

13/07/2021

Confirmation statement made on 2021-06-05 with no updates

View PDF (3 pages)

02/06/2021

Appointment of Mrs Gaynor Cook as a director on 2020-12-16

View PDF (2 pages)

02/06/2021

Termination of appointment of Guyon Richard Harry Ralphs as a director on 2020-10-14

View PDF (1 pages)

28/05/2021

Appointment of Mrs Penny Bilj as a director on 2021-05-26

View PDF (2 pages)

28/05/2021

Appointment of Mrs Vanessa Young as a director on 2021-05-26

View PDF (2 pages)

01/04/2021

Full accounts made up to 2020-07-31

View PDF (32 pages)

12/01/2021

Satisfaction of charge 006022790006 in full

View PDF (1 pages)

12/01/2021

Satisfaction of charge 4 in full

View PDF (2 pages)

12/01/2021

Satisfaction of charge 3 in full

View PDF (2 pages)

29/12/2020

Registration of charge 006022790007, created on 2020-12-05

View PDF (16 pages)

03/09/2020

Full accounts made up to 2019-08-31

View PDF (34 pages)

21/08/2020

Confirmation statement made on 2020-06-05 with no updates

View PDF (3 pages)

11/08/2020

Termination of appointment of Richard Markham Samuda as a director on 2020-07-01

View PDF (1 pages)

11/08/2020

Termination of appointment of Robin Kennedy Black as a director on 2020-03-19

View PDF (1 pages)

15/07/2020

Appointment of Mr Sydney Martin Hill as a director on 2019-06-20

View PDF (2 pages)

13/07/2020

Current accounting period shortened from 2020-08-31 to 2020-07-31

View PDF (1 pages)

13/07/2020

Cessation of William Lockett as a person with significant control on 2020-07-01

View PDF (1 pages)

13/07/2020

Appointment of Mr Robin Kennedy Black as a director on 2019-11-28

View PDF (2 pages)

13/07/2020

Termination of appointment of Kate Elizabeth Collyer as a director on 2019-11-28

View PDF (1 pages)

13/07/2020

Termination of appointment of Andrew Grant Duncan as a director on 2020-03-19

View PDF (1 pages)

13/07/2020

Termination of appointment of James Jonathan Tanner as a director on 2020-07-01

View PDF (1 pages)

13/07/2020

Appointment of Mrs Katie Elizabeth Collyer as a secretary on 2020-07-01

View PDF (2 pages)

13/07/2020

Termination of appointment of William Lockett as a secretary on 2020-07-01

View PDF (1 pages)

11/11/2019

Appointment of Mr Roger Harry Brierly as a director on 2019-06-20

View PDF (2 pages)

08/11/2019

Director's details changed for Ms Sarah Georgina Brown on 2019-11-08

View PDF (2 pages)

08/11/2019

Appointment of Mr Guyon Richard Harry Ralphs as a director on 2019-06-20

View PDF (2 pages)

08/11/2019

Appointment of Mr Carey Anthony Pennington Leonard as a director on 2019-06-20

View PDF (2 pages)

08/11/2019

Appointment of Ms Sarah Georgina Brown as a director on 2019-06-20

View PDF (2 pages)

08/11/2019

Appointment of Mr Andrew Keith Metcalfe as a director on 2019-06-20

View PDF (2 pages)

08/11/2019

Appointment of Mrs Kate Elizabeth Collyer as a director on 2019-06-20

View PDF (2 pages)

02/09/2019

Termination of appointment of Maylin Jeremy Ware as a director on 2019-06-20

View PDF (1 pages)

02/09/2019

Termination of appointment of Catharine Hope as a director on 2019-06-20

View PDF (1 pages)

25/07/2019

Resolutions

View PDF (24 pages)

05/06/2019

Confirmation statement made on 2019-06-05 with updates

View PDF (5 pages)

05/06/2019

Appointment of Mr Andrew Inglis as a director on 2018-11-22

View PDF (2 pages)

31/05/2019

Director's details changed for Mr Richard Markham Samuda on 2019-05-31

View PDF (2 pages)

31/05/2019

Total exemption full accounts made up to 2018-08-31

View PDF (33 pages)

30/05/2019

Director's details changed for Catharine Hope on 2019-05-30

View PDF (2 pages)

08/03/2019

Termination of appointment of Mark Turner as a director on 2018-06-28

View PDF (1 pages)

08/03/2019

Termination of appointment of Jamie Mcmanus as a director on 2018-11-22

View PDF (1 pages)

02/01/2019

Confirmation statement made on 2018-12-15 with updates

View PDF (6 pages)

02/01/2019

Appointment of Mrs Sally Ann Dowling as a director on 2018-03-16

View PDF (2 pages)

16/11/2018

Termination of appointment of Vernon Edmund Christopher Taylor as a director on 2018-06-29

View PDF (1 pages)

04/06/2018

Full accounts made up to 2017-08-31

View PDF (31 pages)

25/05/2018

Registration of charge 006022790006, created on 2018-05-14

View PDF (40 pages)

16/05/2018

Satisfaction of charge 006022790005 in full

View PDF (4 pages)

16/03/2018

Termination of appointment of Andrew Richard Manning Cox as a director on 2018-03-16

View PDF (1 pages)

07/03/2018

Registration of charge 006022790005, created on 2018-02-28

View PDF (40 pages)

09/02/2018

Confirmation statement made on 2017-12-15 with updates

View PDF (5 pages)

09/02/2018

Notification of William Lockett as a person with significant control on 2016-04-06

View PDF (2 pages)

04/01/2018

Appointment of Mrs Victoria Jayne Orchard as a director on 2017-03-10

View PDF (2 pages)

04/01/2018

Appointment of Mr Maylin Jeremy Ware as a director on 2017-03-10

View PDF (2 pages)

04/01/2018

Termination of appointment of David Piers Carlis Legh as a director on 2017-06-23

View PDF (1 pages)

29/03/2017

Full accounts made up to 2016-08-31

View PDF (32 pages)

13/01/2017

Confirmation statement made on 2016-12-15 with updates

View PDF (6 pages)

14/12/2016

Resolutions

View PDF (27 pages)

07/11/2016

Termination of appointment of Richard Ernest William Bulstrode Field as a director on 2015-06-17

View PDF (1 pages)

18/10/2016

Termination of appointment of Christopher William Brickell as a director on 2016-10-14

View PDF (1 pages)

23/06/2016

Termination of appointment of Oonagh O'sullivan as a director on 2016-05-17

View PDF (1 pages)

26/05/2016

Full accounts made up to 2015-08-31

View PDF (30 pages)

06/04/2016

Appointment of Andrew Richard Manning Cox as a director on 2007-03-09

View PDF (2 pages)

31/03/2016

Resolutions

View PDF (27 pages)

01/02/2016

Annual return made up to 2015-12-15 with full list of shareholders

View PDF (16 pages)

17/08/2015

Termination of appointment of Harriet Ann Granville as a director on 2015-06-19

View PDF (1 pages)

08/05/2015

Full accounts made up to 2014-08-31

View PDF (30 pages)

12/01/2015

Annual return made up to 2014-12-15 with full list of shareholders

View PDF (18 pages)

12/01/2015

Termination of appointment of Alexander James Stewart as a director on 2014-11-25

View PDF (1 pages)

09/10/2014

Termination of appointment of John Guy Waeving Walker as a secretary on 2014-08-31

View PDF (1 pages)

08/10/2014

Appointment of William Lockett as a secretary on 2014-08-31

View PDF (2 pages)

20/05/2014

Full accounts made up to 2013-08-31

View PDF (33 pages)

13/01/2014

Annual return made up to 2013-12-15 with full list of shareholders

View PDF (18 pages)

10/01/2014

Appointment of Mr Richard Ernest William Bulstrode Field as a director

View PDF (2 pages)

06/01/2014

Appointment of Mr James Jonathan Tanner as a director

View PDF (2 pages)

08/05/2013

Full accounts made up to 2012-08-31

View PDF (32 pages)

29/01/2013

Annual return made up to 2012-12-15 with full list of shareholders

View PDF (16 pages)

04/12/2012

Particulars of a mortgage or charge / charge no: 4

View PDF (8 pages)

13/11/2012

Termination of appointment of Henry Angell James as a director

View PDF (1 pages)

27/06/2012

Appointment of Mr Christopher William Brickell as a director

View PDF (3 pages)

20/03/2012

Full accounts made up to 2011-08-31

View PDF (33 pages)

21/12/2011

Annual return made up to 2011-12-15 with full list of shareholders

View PDF (16 pages)

21/12/2011

Director's details changed for Andrew Richard Manning Cox on 2011-12-15

View PDF (2 pages)

28/11/2011

Appointment of Anthony Goddard as a director

View PDF (3 pages)

15/11/2011

Termination of appointment of Kiloran Mcgrigor as a director

View PDF (1 pages)

11/11/2011

Termination of appointment of Sarah Hollingsworth as a director

View PDF (1 pages)

09/03/2011

Full accounts made up to 2010-08-31

View PDF (33 pages)

21/02/2011

Appointment of Oonagh O'sullivan as a director

View PDF (3 pages)

07/01/2011

Annual return made up to 2010-12-15 with full list of shareholders

View PDF (16 pages)

14/12/2010

Appointment of Dr Jamie Mcmanus as a director

View PDF (3 pages)

02/12/2010

Appointment of Mr Mark Turner as a director

View PDF (3 pages)

08/11/2010

Termination of appointment of Michael Nevin as a director

View PDF (1 pages)

08/11/2010

Termination of appointment of Jeremy Goulding as a director

View PDF (1 pages)

18/03/2010

Full accounts made up to 2009-08-31

View PDF (34 pages)

22/12/2009

Annual return made up to 2009-12-15 with full list of shareholders

View PDF (10 pages)

21/12/2009

Director's details changed for Andrew Richard Manning Cox on 2009-12-21

View PDF (2 pages)

21/12/2009

Director's details changed for Sarah Jane Hollingsworth on 2009-12-21

View PDF (2 pages)

21/12/2009

Director's details changed for Catharine Hope on 2009-12-21

View PDF (2 pages)

21/12/2009

Director's details changed for Kiloran Mcgrigor on 2009-12-21

View PDF (2 pages)

21/12/2009

Director's details changed for Vernon Edmund Christopher Taylor on 2009-12-21

View PDF (2 pages)

21/12/2009

Director's details changed for The Hon David Legh on 2009-12-21

View PDF (2 pages)

21/12/2009

Director's details changed for Alexander James Stewart on 2009-12-21

View PDF (2 pages)

21/12/2009

Director's details changed for Michael Robert Spencer Nevin on 2009-12-21

View PDF (2 pages)

21/12/2009

Director's details changed for Henry James Angell James on 2009-12-21

View PDF (2 pages)

21/12/2009

Director's details changed for Harriet Ann Granville on 2009-12-21

View PDF (2 pages)

21/12/2009

Director's details changed for Andrew Grant Duncan on 2009-12-21

View PDF (2 pages)

30/11/2009

Termination of appointment of Rosanagh Wilson as a director

View PDF (1 pages)

05/04/2009

Director appointed catharine hope

View PDF (2 pages)

04/04/2009

Full accounts made up to 2008-08-31

View PDF (30 pages)

17/03/2009

Return made up to 15/12/08; full list of members

View PDF (8 pages)

16/03/2009

Appointment terminated director joanne roche

View PDF (1 pages)

01/04/2008

Director appointed richard markham samuda

View PDF (2 pages)

12/03/2008

Full accounts made up to 2007-08-31

View PDF (28 pages)

31/01/2008

Return made up to 15/12/07; full list of members

View PDF (5 pages)

03/04/2007

Full accounts made up to 2006-08-31

View PDF (26 pages)

27/02/2007

Return made up to 15/12/06; full list of members

View PDF (5 pages)

21/12/2006

New director appointed

View PDF (2 pages)

11/07/2006

Director resigned

View PDF (1 pages)

23/06/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

23/06/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

27/03/2006

Full accounts made up to 2005-08-31

View PDF (20 pages)

20/12/2005

Return made up to 15/12/05; full list of members

View PDF (5 pages)

20/12/2005

Director resigned

View PDF (1 pages)

20/12/2005

Director resigned

View PDF (1 pages)

03/05/2005

New director appointed

View PDF (2 pages)

08/04/2005

New director appointed

View PDF (2 pages)

08/04/2005

New director appointed

View PDF (2 pages)

08/04/2005

Director resigned

View PDF (1 pages)

17/03/2005

Full accounts made up to 2004-08-31

View PDF (23 pages)

21/01/2005

New director appointed

View PDF (2 pages)

14/01/2005

Return made up to 15/12/04; full list of members

View PDF (13 pages)

14/04/2004

Full accounts made up to 2003-08-31

View PDF (21 pages)

21/01/2004

Return made up to 15/12/03; full list of members

View PDF (13 pages)

13/11/2003

New director appointed

View PDF (2 pages)

13/11/2003

New director appointed

View PDF (2 pages)

13/11/2003

Director resigned

View PDF (1 pages)

13/11/2003

Director resigned

View PDF (1 pages)

09/03/2003

Full accounts made up to 2002-08-31

View PDF (20 pages)

07/01/2003

Return made up to 15/12/02; full list of members

View PDF (13 pages)

14/05/2002

Full accounts made up to 2001-08-31

View PDF (20 pages)

06/02/2002

Director resigned

View PDF (1 pages)

18/01/2002

Return made up to 15/12/01; full list of members

View PDF (11 pages)

14/12/2001

New director appointed

View PDF (2 pages)

14/12/2001

New director appointed

View PDF (2 pages)

17/04/2001

Full accounts made up to 2000-08-31

View PDF (19 pages)

12/02/2001

Return made up to 15/12/00; full list of members

View PDF (11 pages)

12/02/2001

Director resigned

View PDF (1 pages)

12/02/2001

Director resigned

View PDF (1 pages)

02/02/2001

New director appointed

View PDF (2 pages)

25/08/2000

Particulars of mortgage/charge

View PDF (4 pages)

03/04/2000

Full accounts made up to 1999-08-31

View PDF (19 pages)

25/01/2000

Return made up to 15/12/99; full list of members

View PDF (12 pages)

25/01/2000

Director resigned

View PDF (1 pages)

25/01/2000

Director resigned

View PDF (1 pages)

01/06/1999

Full accounts made up to 1998-08-31

View PDF (18 pages)

18/12/1998

New director appointed

View PDF (2 pages)

18/12/1998

New director appointed

View PDF (2 pages)

14/12/1998

Return made up to 15/12/98; no change of members

View PDF (8 pages)

20/02/1998

Full accounts made up to 1997-08-31

View PDF (17 pages)

13/02/1998

Return made up to 15/12/97; full list of members

View PDF (12 pages)

28/01/1998

New director appointed

View PDF (2 pages)

07/01/1998

Director resigned

View PDF (1 pages)

07/01/1998

Director resigned

View PDF (1 pages)

07/01/1998

New director appointed

View PDF (2 pages)

07/01/1998

New director appointed

View PDF (2 pages)

07/01/1998

New director appointed

View PDF (2 pages)

20/05/1997

Full accounts made up to 1996-08-31

View PDF (16 pages)

10/01/1997

Return made up to 15/12/96; full list of members

View PDF (10 pages)

10/12/1996

Director resigned

View PDF (1 pages)

31/10/1996

New secretary appointed

View PDF (2 pages)

31/10/1996

Secretary resigned

View PDF (1 pages)

03/04/1996

Director resigned

View PDF (1 pages)

30/01/1996

Full accounts made up to 1995-08-31

View PDF (15 pages)

17/01/1996

Return made up to 15/12/95; no change of members

View PDF (8 pages)

12/09/1995

New director appointed

View PDF (2 pages)

13/02/1995

Full accounts made up to 1994-08-31

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06/02/1995

Director resigned

View PDF (0 pages)

06/02/1995

Director resigned

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06/02/1995

Return made up to 15/12/94; no change of members

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (32 pages)

10/02/1994

Full accounts made up to 1993-08-31

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24/01/1994

Return made up to 15/12/93; full list of members

View PDF (14 pages)

20/01/1993

New director appointed

View PDF (0 pages)

20/01/1993

Full accounts made up to 1992-08-31

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20/01/1993

New director appointed

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20/01/1993

Return made up to 15/12/92; no change of members

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17/01/1992

Full accounts made up to 1991-08-31

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17/01/1992

Return made up to 15/12/91; no change of members

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23/01/1991

Full accounts made up to 1990-08-31

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23/01/1991

Return made up to 15/12/90; full list of members

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20/09/1990

Registered office changed on 20/09/90 from: granta lodge 37 graham road malvern WR14 2HU

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22/03/1990

Full accounts made up to 1989-08-31

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22/03/1990

Return made up to 15/12/89; full list of members

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14/12/1988

Full accounts made up to 1988-08-31

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14/12/1988

Return made up to 16/12/88; full list of members

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13/01/1988

Full accounts made up to 1987-08-31

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13/01/1988

Return made up to 22/12/87; full list of members

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03/01/1987

Full accounts made up to 1986-08-31

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03/01/1987

Return made up to 19/12/86; full list of members

View PDF (7 pages)

10/03/1972

Particulars of mortgage/charge

View PDF (4 pages)

03/04/1958

Incorporation

View PDF (26 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/07/2024

Next confirmation date

13/09/2026

Last change occurred

31/07/2024

Accounts

Full

Last made up date

31/07/2024

Next account date

31/07/2025

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Angell James, Henry James	Director	07/03/2005 - 21/06/2012	16
Tanner, James Jonathan	Director	15/11/2013 - 01/07/2020	14
Goulding, Jeremy Wynne Ruthven	Director	23/11/2001 - 25/06/2010	20
Mcgrigor, Kiloran	Director	20/06/2003 - 24/06/2011	-
Collyer, Katie Elizabeth	Secretary	01/07/2020 - 30/06/2022	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About ABBERLEY HALL LIMITED

ABBERLEY HALL LIMITED is an(a) Dissolved company incorporated on 03/04/1958 with the registered office located at Malvern College, College Road, Malvern WR14 3DF. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ABBERLEY HALL LIMITED?

ABBERLEY HALL LIMITED is currently Dissolved. It was registered on 03/04/1958 and dissolved on 10/03/2026.

Where is ABBERLEY HALL LIMITED located?

ABBERLEY HALL LIMITED is registered at Malvern College, College Road, Malvern WR14 3DF.

What does ABBERLEY HALL LIMITED do?

ABBERLEY HALL LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for ABBERLEY HALL LIMITED?

The latest filing was on 10/03/2026: Final Gazette dissolved via voluntary strike-off.