ABBOTS 354 LIMITED

Key Data

Status

Active

Company No.

05528676

Incorporation date

05/08/2005

Size

Total Exemption Full

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/08/2005)

10/12/2025

Total exemption full accounts made up to 2025-04-30

View PDF (8 pages)

14/08/2025

Confirmation statement made on 2025-08-05 with updates

View PDF (5 pages)

28/11/2024

Particulars of variation of rights attached to shares

View PDF (2 pages)

28/11/2024

Resolutions

View PDF (2 pages)

28/11/2024

Memorandum and Articles of Association

View PDF (5 pages)

25/11/2024

Change of share class name or designation

View PDF (2 pages)

31/10/2024

Total exemption full accounts made up to 2024-04-30

View PDF (9 pages)

10/10/2024

Notification of Abbots 355 Limited as a person with significant control on 2024-10-08

View PDF (2 pages)

10/10/2024

Cessation of Sean Edward Houghton as a person with significant control on 2024-10-08

View PDF (1 pages)

10/10/2024

Cessation of Peter Stanley Melton as a person with significant control on 2024-10-08

View PDF (1 pages)

23/09/2024

Change of details for Mr Peter Stanley Melton as a person with significant control on 2023-11-15

View PDF (2 pages)

23/09/2024

Director's details changed for Mr Peter Stanley Melton on 2023-11-15

View PDF (2 pages)

23/09/2024

Secretary's details changed for Mr Peter Stanley Melton on 2023-11-15

View PDF (1 pages)

05/08/2024

Confirmation statement made on 2024-08-05 with no updates

View PDF (3 pages)

02/08/2024

Registration of charge 055286760007, created on 2024-08-01

View PDF (45 pages)

22/12/2023

Total exemption full accounts made up to 2023-04-30

View PDF (8 pages)

15/08/2023

Confirmation statement made on 2023-08-05 with no updates

View PDF (3 pages)

21/12/2022

Total exemption full accounts made up to 2022-04-30

View PDF (8 pages)

09/08/2022

Confirmation statement made on 2022-08-05 with no updates

View PDF (3 pages)

16/02/2022

Satisfaction of charge 6 in full

View PDF (1 pages)

16/02/2022

Satisfaction of charge 3 in full

View PDF (1 pages)

21/12/2021

Total exemption full accounts made up to 2021-04-30

View PDF (9 pages)

23/08/2021

Confirmation statement made on 2021-08-05 with no updates

View PDF (3 pages)

25/05/2021

Change of details for Mr Sean Edward Houghton as a person with significant control on 2016-04-06

View PDF (2 pages)

25/05/2021

Director's details changed for Mr Sean Edward Houghton on 2009-12-31

View PDF (2 pages)

07/05/2021

Cessation of South East Growth Fund Managers Limited as a person with significant control on 2017-06-29

View PDF (1 pages)

01/12/2020

Total exemption full accounts made up to 2020-04-30

View PDF (9 pages)

10/08/2020

Confirmation statement made on 2020-08-05 with no updates

View PDF (3 pages)

29/01/2020

Total exemption full accounts made up to 2019-04-30

View PDF (9 pages)

05/09/2019

Confirmation statement made on 2019-08-05 with no updates

View PDF (3 pages)

02/02/2019

Satisfaction of charge 2 in full

View PDF (4 pages)

21/01/2019

Total exemption full accounts made up to 2018-04-30

View PDF (8 pages)

09/08/2018

Confirmation statement made on 2018-08-05 with no updates

View PDF (3 pages)

25/01/2018

Total exemption full accounts made up to 2017-04-30

View PDF (7 pages)

15/08/2017

Confirmation statement made on 2017-08-05 with updates

View PDF (5 pages)

17/07/2017

Termination of appointment of Peter Thomas Stanley Boyd as a director on 2017-06-29

View PDF (2 pages)

19/05/2017

Satisfaction of charge 1 in full

View PDF (6 pages)

18/10/2016

Accounts for a small company made up to 2016-04-30

View PDF (6 pages)

05/08/2016

Confirmation statement made on 2016-08-05 with updates

View PDF (7 pages)

30/12/2015

Accounts for a small company made up to 2015-04-30

View PDF (6 pages)

12/08/2015

Annual return made up to 2015-08-05 with full list of shareholders

View PDF (8 pages)

17/11/2014

Full accounts made up to 2014-04-30

View PDF (12 pages)

12/08/2014

Annual return made up to 2014-08-05 with full list of shareholders

View PDF (8 pages)

06/09/2013

Accounts for a small company made up to 2013-04-30

View PDF (6 pages)

07/08/2013

Annual return made up to 2013-08-05 with full list of shareholders

View PDF (8 pages)

30/11/2012

Accounts for a small company made up to 2012-04-30

View PDF (7 pages)

07/08/2012

Annual return made up to 2012-08-05 with full list of shareholders

View PDF (8 pages)

21/03/2012

Register inspection address has been changed from First Floor Abbots House Abbey Street Reading Berkshire RG1 3BD

View PDF (1 pages)

06/02/2012

Accounts for a small company made up to 2011-04-30

View PDF (7 pages)

10/08/2011

Annual return made up to 2011-08-05 with full list of shareholders

View PDF (8 pages)

31/01/2011

Accounts for a small company made up to 2010-04-30

View PDF (8 pages)

06/08/2010

Annual return made up to 2010-08-05 with full list of shareholders

View PDF (8 pages)

02/02/2010

Accounts for a small company made up to 2009-04-30

View PDF (8 pages)

14/10/2009

Register(s) moved to registered inspection location

View PDF (2 pages)

14/10/2009

Register inspection address has been changed

View PDF (2 pages)

12/08/2009

Return made up to 05/08/09; full list of members

View PDF (4 pages)

18/06/2009

Appointment terminated director christopher denne

View PDF (1 pages)

30/12/2008

Accounts for a small company made up to 2008-04-30

View PDF (7 pages)

12/11/2008

Gbp ic 185000/135000\30/09/08\gbp sr 50000@1=50000\

View PDF (1 pages)

09/10/2008

Particulars of a mortgage or charge / charge no: 6

View PDF (7 pages)

08/10/2008

Duplicate mortgage certificatecharge no:4

View PDF (0 pages)

08/10/2008

Particulars of a mortgage or charge / charge no: 4

View PDF (7 pages)

03/10/2008

Particulars of a mortgage or charge / charge no: 3

View PDF (6 pages)

04/09/2008

Return made up to 05/08/08; full list of members

View PDF (7 pages)

13/12/2007

Miscellaneous

View PDF (1 pages)

26/09/2007

Return made up to 05/08/07; full list of members

View PDF (8 pages)

01/09/2007

Accounts for a small company made up to 2007-04-30

View PDF (8 pages)

16/11/2006

Location of register of members

View PDF (1 pages)

31/10/2006

Accounts for a small company made up to 2006-04-30

View PDF (8 pages)

13/10/2006

New director appointed

View PDF (3 pages)

08/09/2006

Return made up to 05/08/06; full list of members

View PDF (7 pages)

20/07/2006

Resolutions

View PDF (1 pages)

20/07/2006

New director appointed

View PDF (2 pages)

20/07/2006

Ad 07/07/06--------- £ si 50000@1=50000 £ ic 135000/185000

View PDF (2 pages)

05/01/2006

Ad 22/12/05--------- £ si 134998@1=134998 £ ic 2/135000

View PDF (2 pages)

05/01/2006

Nc inc already adjusted 22/12/05

View PDF (1 pages)

05/01/2006

Resolutions

View PDF (0 pages)

05/01/2006

Resolutions

View PDF (0 pages)

05/01/2006

Resolutions

View PDF (0 pages)

05/01/2006

Resolutions

View PDF (30 pages)

04/01/2006

Particulars of mortgage/charge

View PDF (5 pages)

04/01/2006

Particulars of mortgage/charge

View PDF (7 pages)

17/11/2005

Accounting reference date shortened from 31/08/06 to 30/04/06

View PDF (1 pages)

17/11/2005

Registered office changed on 17/11/05 from: first floor abbots house abbey street reading berkshire RG1 3BD

View PDF (1 pages)

08/11/2005

New secretary appointed;new director appointed

View PDF (2 pages)

08/11/2005

New director appointed

View PDF (2 pages)

08/11/2005

Director resigned

View PDF (1 pages)

08/11/2005

Secretary resigned

View PDF (1 pages)

05/08/2005

Incorporation

View PDF (28 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/04/2025

Next confirmation date

05/08/2026

Last change occurred

30/04/2025

Accounts

Total Exemption Full

Last made up date

30/04/2025

Next account date

30/04/2026

Next due on

31/01/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
185.42K
-
0.00
-
-

2022
0
185.42K
-
0.00
-
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
BOYES TURNER SECRETARIES LIMITED	Corporate Secretary	05/08/2005 - 28/10/2005	105
Boyd, Peter Thomas Stanley	Director	02/10/2006 - 29/06/2017	20
Mr Peter Stanley Melton	Director	28/10/2005 - Present	2
Mr Sean Edward Houghton	Director	30/06/2006 - Present	3
Denne, Christopher Michael William	Director	28/10/2005 - 04/04/2008	2

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About ABBOTS 354 LIMITED

ABBOTS 354 LIMITED is an(a) Active company incorporated on 05/08/2005 with the registered office located at 11a Reading Road, Pangbourne, Reading, Berks RG8 7LR. 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 ABBOTS 354 LIMITED?

ABBOTS 354 LIMITED is currently Active. It was registered on 05/08/2005 .

Where is ABBOTS 354 LIMITED located?

ABBOTS 354 LIMITED is registered at 11a Reading Road, Pangbourne, Reading, Berks RG8 7LR.

What does ABBOTS 354 LIMITED do?

ABBOTS 354 LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for ABBOTS 354 LIMITED?

The latest filing was on 10/12/2025: Total exemption full accounts made up to 2025-04-30.