ABBEY NATIONAL PLP (UK) LIMITED

Key Data

Status

Liquidation

Company No.

03888789

Incorporation date

06/12/1999

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/12/1999)

06/01/2026

Declaration of solvency

View PDF (6 pages)

06/01/2026

Resolutions

View PDF (2 pages)

06/01/2026

Appointment of a voluntary liquidator

View PDF (3 pages)

06/01/2026

Registered office address changed from 2 Triton Square Regent's Place London NW1 3AN to Griffins Suite 011, Unit 2 94a Wycliffe Road Northampton NN1 5JF on 2026-01-06

View PDF (3 pages)

21/07/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (4 pages)

24/04/2025

Appointment of Mrs Sarah Lucy Charsley as a director on 2025-04-17

View PDF (2 pages)

03/03/2025

Confirmation statement made on 2025-03-01 with no updates

View PDF (3 pages)

31/01/2025

Termination of appointment of John Michael Mills as a director on 2025-01-31

View PDF (1 pages)

22/08/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (4 pages)

22/04/2024

Termination of appointment of Thomas Ranger as a director on 2024-04-12

View PDF (1 pages)

14/03/2024

Confirmation statement made on 2024-03-01 with no updates

View PDF (3 pages)

10/01/2024

Memorandum and Articles of Association

View PDF (32 pages)

10/01/2024

Resolutions

View PDF (1 pages)

20/12/2023

Statement of company's objects

View PDF (2 pages)

11/08/2023

Appointment of Mr Lee Thomas Grant as a director on 2023-08-08

View PDF (2 pages)

11/08/2023

Termination of appointment of Stephen David Affleck as a director on 2023-08-08

View PDF (1 pages)

21/07/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (4 pages)

10/03/2023

Confirmation statement made on 2023-03-01 with no updates

View PDF (3 pages)

03/10/2022

Appointment of Mr John Michael Mills as a director on 2022-09-30

View PDF (2 pages)

03/10/2022

Termination of appointment of Christopher James Wise as a director on 2022-09-30

View PDF (1 pages)

22/04/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (4 pages)

02/03/2022

Confirmation statement made on 2022-03-01 with no updates

View PDF (3 pages)

31/12/2021

Appointment of Mr Stephen David Affleck as a director on 2021-12-31

View PDF (2 pages)

31/12/2021

Termination of appointment of Rachel Jane Morrison as a director on 2021-12-31

View PDF (1 pages)

15/09/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (4 pages)

01/03/2021

Confirmation statement made on 2021-03-01 with no updates

View PDF (3 pages)

20/07/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (4 pages)

20/04/2020

Appointment of Mr Christopher James Wise as a director on 2020-04-16

View PDF (2 pages)

17/04/2020

Termination of appointment of Andrew Roland Honey as a director on 2020-04-15

View PDF (1 pages)

03/03/2020

Confirmation statement made on 2020-03-01 with no updates

View PDF (3 pages)

01/10/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (4 pages)

02/04/2019

Confirmation statement made on 2019-03-21 with updates

View PDF (5 pages)

22/01/2019

Director's details changed for Mrs Rachel Jane Morrison on 2019-01-17

View PDF (2 pages)

22/11/2018

Notification of Santander Equity Investments Limited as a person with significant control on 2018-11-20

View PDF (2 pages)

22/11/2018

Cessation of Santander Uk Plc as a person with significant control on 2018-11-20

View PDF (1 pages)

04/06/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (4 pages)

14/05/2018

Director's details changed for Mr Andrew Roland Honey on 2018-05-14

View PDF (2 pages)

30/04/2018

Director's details changed for Thomas Ranger on 2018-04-30

View PDF (2 pages)

21/03/2018

Confirmation statement made on 2018-03-21 with updates

View PDF (4 pages)

04/04/2017

Confirmation statement made on 2017-03-31 with updates

View PDF (5 pages)

13/01/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (4 pages)

28/06/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (4 pages)

02/06/2016

Appointment of Mrs Rachel Jane Morrison as a director on 2016-05-27

View PDF (2 pages)

13/05/2016

Annual return made up to 2016-03-31 with full list of shareholders

View PDF (5 pages)

13/01/2016

Termination of appointment of David Martin Green as a director on 2015-12-31

View PDF (1 pages)

03/06/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (5 pages)

13/05/2015

Annual return made up to 2015-03-31 with full list of shareholders

View PDF (6 pages)

02/04/2015

Appointment of Mr Andrew Roland Honey as a director on 2015-03-26

View PDF (2 pages)

02/04/2015

Termination of appointment of Shaun Patrick Coles as a director on 2015-03-26

View PDF (1 pages)

18/06/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (5 pages)

09/04/2014

Annual return made up to 2014-03-31 with full list of shareholders

View PDF (6 pages)

30/01/2014

Director's details changed for Thomas Ranger on 2013-06-12

View PDF (2 pages)

15/05/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (6 pages)

13/04/2013

Annual return made up to 2013-03-31 with full list of shareholders

View PDF (6 pages)

20/11/2012

Appointment of Thomas Ranger as a director

View PDF (2 pages)

04/10/2012

Termination of appointment of Brian Morrison as a director

View PDF (1 pages)

01/09/2012

Appointment of Santander Secretariat Services Limited as a secretary

View PDF (2 pages)

01/09/2012

Termination of appointment of Abbey National Nominees Limited as a secretary

View PDF (1 pages)

11/06/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (6 pages)

25/04/2012

Annual return made up to 2012-03-31 with full list of shareholders

View PDF (6 pages)

11/11/2011

Director's details changed for Mr Shaun Patrick Coles on 2011-11-10

View PDF (2 pages)

01/06/2011

Director's details changed for David Martin Green on 2011-05-31

View PDF (2 pages)

06/05/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (6 pages)

11/04/2011

Director's details changed for David Martin Green on 2011-04-08

View PDF (2 pages)

01/04/2011

Annual return made up to 2011-03-31 with full list of shareholders

View PDF (6 pages)

24/05/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (6 pages)

07/04/2010

Annual return made up to 2010-03-31 with full list of shareholders

View PDF (5 pages)

11/11/2009

Director's details changed for Brian William Morrison on 2009-11-02

View PDF (3 pages)

10/11/2009

Director's details changed for Mr Shaun Patrick Coles on 2009-10-28

View PDF (3 pages)

29/09/2009

Registered office changed on 29/09/2009 from abbey national house 2 triton square regents place london NW1 3AN

View PDF (1 pages)

07/08/2009

Director appointed shaun patrick coles

View PDF (3 pages)

24/06/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (6 pages)

08/05/2009

Return made up to 31/03/09; full list of members

View PDF (3 pages)

13/10/2008

Appointment terminated secretary abbey national secretariat services LIMITED

View PDF (1 pages)

13/10/2008

Secretary appointed abbey national nominees LIMITED

View PDF (2 pages)

25/06/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (5 pages)

03/04/2008

Return made up to 31/03/08; full list of members

View PDF (3 pages)

19/11/2007

Director's particulars changed

View PDF (1 pages)

03/07/2007

Accounts for a dormant company made up to 2006-12-31

View PDF (5 pages)

10/04/2007

Return made up to 31/03/07; full list of members

View PDF (2 pages)

24/04/2006

Accounts for a dormant company made up to 2005-12-31

View PDF (4 pages)

10/04/2006

Return made up to 31/03/06; full list of members

View PDF (2 pages)

21/07/2005

Accounts for a dormant company made up to 2004-12-31

View PDF (5 pages)

12/04/2005

Return made up to 31/03/05; full list of members

View PDF (2 pages)

17/01/2005

Director resigned

View PDF (1 pages)

17/01/2005

New director appointed

View PDF (3 pages)

04/08/2004

Accounts for a dormant company made up to 2003-12-31

View PDF (6 pages)

19/04/2004

Return made up to 31/03/04; full list of members

View PDF (5 pages)

24/12/2003

Director resigned

View PDF (1 pages)

19/05/2003

Return made up to 31/03/03; full list of members

View PDF (6 pages)

08/05/2003

Full accounts made up to 2002-12-31

View PDF (7 pages)

09/10/2002

Director's particulars changed

View PDF (1 pages)

25/06/2002

Full accounts made up to 2001-12-31

View PDF (7 pages)

29/05/2002

New director appointed

View PDF (3 pages)

29/05/2002

Director resigned

View PDF (1 pages)

24/04/2002

New director appointed

View PDF (3 pages)

22/04/2002

Return made up to 31/03/02; full list of members

View PDF (6 pages)

19/04/2002

Director resigned

View PDF (1 pages)

03/04/2002

Secretary's particulars changed

View PDF (2 pages)

03/12/2001

Registered office changed on 03/12/01 from: abbey house baker street london NW1 6XL

View PDF (1 pages)

07/11/2001

Director resigned

View PDF (1 pages)

05/11/2001

New director appointed

View PDF (2 pages)

24/09/2001

Full accounts made up to 2000-12-31

View PDF (6 pages)

20/04/2001

Return made up to 31/03/01; no change of members

View PDF (6 pages)

28/07/2000

New director appointed

View PDF (2 pages)

28/07/2000

Director resigned

View PDF (1 pages)

16/06/2000

Return made up to 01/06/00; full list of members

View PDF (7 pages)

16/06/2000

Director resigned

View PDF (1 pages)

16/06/2000

Director resigned

View PDF (1 pages)

12/06/2000

Resolutions

View PDF (9 pages)

12/06/2000

Resolutions

View PDF (10 pages)

12/06/2000

Resolutions

View PDF (0 pages)

12/06/2000

Resolutions

View PDF (0 pages)

12/06/2000

Resolutions

View PDF (0 pages)

12/06/2000

Resolutions

View PDF (1 pages)

18/02/2000

New director appointed

View PDF (5 pages)

18/02/2000

New director appointed

View PDF (4 pages)

18/02/2000

New director appointed

View PDF (7 pages)

18/02/2000

New secretary appointed

View PDF (2 pages)

27/01/2000

Director resigned

View PDF (1 pages)

27/01/2000

Director resigned

View PDF (1 pages)

27/01/2000

New director appointed

View PDF (2 pages)

27/01/2000

New director appointed

View PDF (3 pages)

21/01/2000

Director resigned

View PDF (1 pages)

21/01/2000

Director resigned

View PDF (1 pages)

21/01/2000

Secretary resigned

View PDF (1 pages)

21/01/2000

Registered office changed on 21/01/00 from: 35 basinghall street london EC2V 5DE

View PDF (1 pages)

18/01/2000

Memorandum and Articles of Association

View PDF (14 pages)

14/01/2000

Certificate of change of name

View PDF (2 pages)

06/12/1999

Incorporation

View PDF (19 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

31/12/2024

Next confirmation date

01/03/2026

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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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
SANTANDER SECRETARIAT SERVICES LIMITED	Corporate Secretary	28/08/2012 - Present	83
Newell, Andrew	Director	31/10/2001 - 31/12/2004	30
TRUSEC LIMITED	Nominee Secretary	06/12/1999 - 17/01/2000	1125
ABBEY NATIONAL SECRETARIAT SERVICES LIMITED	Corporate Secretary	17/01/2000 - 30/09/2008	204
Jones, David Gareth	Director	17/01/2000 - 31/10/2001	89

Persons with Significant Control

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

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Mixed farming

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13/10/2021

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Support services to forestry

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14415049

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Growing of cereals (except rice) leguminous crops and oil seeds

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03251837

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Turnover:

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A & JM BUNTING LIMITEDLeonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester M45 7TA

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Description

About ABBEY NATIONAL PLP (UK) LIMITED

ABBEY NATIONAL PLP (UK) LIMITED is an(a) Liquidation company incorporated on 06/12/1999 with the registered office located at Griffins Suite 011, Unit 2, 94a Wycliffe Road, Northampton NN1 5JF. There are currently 3 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 ABBEY NATIONAL PLP (UK) LIMITED?

ABBEY NATIONAL PLP (UK) LIMITED is currently Liquidation. It was registered on 06/12/1999 .

Where is ABBEY NATIONAL PLP (UK) LIMITED located?

ABBEY NATIONAL PLP (UK) LIMITED is registered at Griffins Suite 011, Unit 2, 94a Wycliffe Road, Northampton NN1 5JF.

What does ABBEY NATIONAL PLP (UK) LIMITED do?

ABBEY NATIONAL PLP (UK) LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for ABBEY NATIONAL PLP (UK) LIMITED?

The latest filing was on 06/01/2026: Declaration of solvency.