ABNEY 2003 LIMITED

Key Data

Status

Active

Company No.

04787114

Incorporation date

04/06/2003

Size

Small

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 04/06/2003)

31/03/2026

Confirmation statement made on 2026-03-31 with updates

View PDF (5 pages)

05/12/2025

Director's details changed for Rachel Hannah Brunt on 2025-11-28

View PDF (2 pages)

19/08/2025

Cessation of Jean Davies Oglesby as a person with significant control on 2025-08-12

View PDF (1 pages)

25/07/2025

Notification of Christopher George Oglesby as a person with significant control on 2021-04-29

View PDF (2 pages)

25/07/2025

Change of details for Mrs Jean Davies Oglesby as a person with significant control on 2021-04-29

View PDF (2 pages)

25/07/2025

Notification of Katharine Jane Vokes as a person with significant control on 2021-04-29

View PDF (2 pages)

25/07/2025

Change of details for Mr Christopher George Oglesby as a person with significant control on 2025-07-08

View PDF (2 pages)

25/07/2025

Notification of Kathryn Ann Graham as a person with significant control on 2025-07-08

View PDF (2 pages)

25/07/2025

Notification of Edmund George Jenkins as a person with significant control on 2025-07-08

View PDF (2 pages)

25/07/2025

Cessation of Katharine Jane Vokes as a person with significant control on 2025-07-08

View PDF (1 pages)

23/05/2025

Accounts for a small company made up to 2024-09-30

View PDF (17 pages)

31/03/2025

Confirmation statement made on 2025-03-31 with no updates

View PDF (3 pages)

10/01/2025

Appointment of Rachel Hannah Brunt as a director on 2025-01-08

View PDF (2 pages)

29/06/2024

Accounts for a small company made up to 2023-09-30

View PDF (17 pages)

24/05/2024

Termination of appointment of Katharine Jane Vokes as a director on 2023-12-28

View PDF (1 pages)

02/04/2024

Confirmation statement made on 2024-03-31 with no updates

View PDF (3 pages)

18/05/2023

Accounts for a small company made up to 2022-09-30

View PDF (16 pages)

31/03/2023

Confirmation statement made on 2023-03-31 with no updates

View PDF (3 pages)

01/04/2022

Confirmation statement made on 2022-03-31 with updates

View PDF (5 pages)

29/03/2022

Accounts for a small company made up to 2021-09-30

View PDF (15 pages)

16/04/2021

Accounts for a small company made up to 2020-09-30

View PDF (15 pages)

31/03/2021

Confirmation statement made on 2021-03-31 with updates

View PDF (5 pages)

08/01/2021

Cessation of Michael John Oglesby Deceased as a person with significant control on 2020-12-03

View PDF (1 pages)

07/01/2021

Change of details for Mrs Jean Davies Oglesby as a person with significant control on 2020-12-03

View PDF (2 pages)

24/11/2020

Register(s) moved to registered inspection location One St. Peter's Square Manchester M2 3DE

View PDF (1 pages)

24/11/2020

Register inspection address has been changed to One St. Peter's Square Manchester M2 3DE

View PDF (1 pages)

14/05/2020

Accounts for a small company made up to 2019-09-30

View PDF (14 pages)

14/04/2020

Confirmation statement made on 2020-03-31 with updates

View PDF (5 pages)

09/04/2020

Change of details for Mr Michael John Oglesby as a person with significant control on 2019-11-21

View PDF (2 pages)

18/12/2019

Termination of appointment of Michael John Oglesby as a director on 2019-11-21

View PDF (1 pages)

09/04/2019

Confirmation statement made on 2019-03-31 with no updates

View PDF (3 pages)

04/04/2019

Full accounts made up to 2018-09-30

View PDF (19 pages)

29/05/2018

Registered office address changed from C/O Bruntwood Limited York House York Street Manchester M2 3BB England to Union Albert Square Manchester M2 6LW on 2018-05-29

View PDF (1 pages)

04/05/2018

Full accounts made up to 2017-09-30

View PDF (19 pages)

05/04/2018

Confirmation statement made on 2018-03-31 with updates

View PDF (5 pages)

05/12/2017

Termination of appointment of Katharine Jane Vokes as a secretary on 2017-11-29

View PDF (1 pages)

11/04/2017

Full accounts made up to 2016-09-30

View PDF (18 pages)

04/04/2017

Confirmation statement made on 2017-03-31 with updates

View PDF (10 pages)

07/06/2016

Registered office address changed from C/O Bruntwood Limited City Tower Piccadilly Plaza Manchester M1 4BT to C/O Bruntwood Limited York House York Street Manchester M2 3BB on 2016-06-07

View PDF (1 pages)

21/04/2016

Resolutions

View PDF (28 pages)

14/04/2016

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

View PDF (11 pages)

12/04/2016

Full accounts made up to 2015-09-30

View PDF (14 pages)

21/04/2015

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

View PDF (11 pages)

12/04/2015

Full accounts made up to 2014-09-30

View PDF (14 pages)

25/04/2014

Resolutions

View PDF (28 pages)

15/04/2014

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

View PDF (11 pages)

13/02/2014

Full accounts made up to 2013-09-30

View PDF (13 pages)

23/04/2013

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

View PDF (11 pages)

15/04/2013

Full accounts made up to 2012-09-30

View PDF (11 pages)

19/04/2012

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

View PDF (11 pages)

08/02/2012

Full accounts made up to 2011-09-30

View PDF (11 pages)

21/12/2011

Registered office address changed from City Tower Piccadilly Plaza Manchester M1 4BT United Kingdom on 2011-12-21

View PDF (1 pages)

14/04/2011

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

View PDF (11 pages)

17/02/2011

Full accounts made up to 2010-09-30

View PDF (11 pages)

16/04/2010

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

View PDF (25 pages)

01/04/2010

Director's details changed for Katharine Jane Vokes on 2010-04-01

View PDF (2 pages)

01/04/2010

Director's details changed for Christopher George Oglesby on 2010-04-01

View PDF (2 pages)

01/04/2010

Director's details changed for Mr Michael John Oglesby on 2010-04-01

View PDF (2 pages)

01/04/2010

Secretary's details changed for Katharine Jane Vokes on 2010-04-01

View PDF (1 pages)

10/03/2010

Registered office address changed from City Tower Piccadilly Plaza Manchester M1 4BD on 2010-03-10

View PDF (1 pages)

01/03/2010

Full accounts made up to 2009-09-30

View PDF (11 pages)

29/04/2009

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

View PDF (11 pages)

24/12/2008

Full accounts made up to 2008-09-30

View PDF (12 pages)

12/08/2008

Particulars of contract relating to shares

View PDF (2 pages)

12/08/2008

Ad 09/06/08\gbp si 50200@1=50200\gbp ic 40000100/40050300\

View PDF (2 pages)

11/08/2008

Resolutions

View PDF (29 pages)

08/07/2008

Nc inc already adjusted 09/06/08

View PDF (2 pages)

08/07/2008

Resolutions

View PDF (29 pages)

29/04/2008

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

View PDF (5 pages)

21/12/2007

Full accounts made up to 2007-09-30

View PDF (10 pages)

10/12/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

03/10/2007

Director's particulars changed

View PDF (1 pages)

02/05/2007

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

View PDF (8 pages)

11/12/2006

Full accounts made up to 2006-09-30

View PDF (10 pages)

26/04/2006

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

View PDF (8 pages)

20/12/2005

Full accounts made up to 2005-09-30

View PDF (10 pages)

19/04/2005

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

View PDF (8 pages)

30/11/2004

Full accounts made up to 2004-09-30

View PDF (10 pages)

13/09/2004

Resolutions

View PDF (0 pages)

13/09/2004

Resolutions

View PDF (11 pages)

06/07/2004

Return made up to 04/06/04; full list of members

View PDF (7 pages)

08/06/2004

Registered office changed on 08/06/04 from: manchester technology centre oxford road manchester M1 7ED

View PDF (1 pages)

01/03/2004

Statement of affairs

View PDF (3 pages)

01/03/2004

Ad 30/09/03--------- £ si 40000000@1=40000000 £ ic 100/40000100

View PDF (2 pages)

24/10/2003

Resolutions

View PDF (0 pages)

24/10/2003

Resolutions

View PDF (0 pages)

24/10/2003

Resolutions

View PDF (0 pages)

24/10/2003

Resolutions

View PDF (10 pages)

14/10/2003

Resolutions

View PDF (1 pages)

07/10/2003

Ad 25/09/03--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

07/10/2003

Nc inc already adjusted 25/09/03

View PDF (1 pages)

07/10/2003

Resolutions

View PDF (0 pages)

07/10/2003

Resolutions

View PDF (0 pages)

07/10/2003

Resolutions

View PDF (0 pages)

07/10/2003

Resolutions

View PDF (11 pages)

07/10/2003

Accounting reference date extended from 30/06/04 to 30/09/04

View PDF (1 pages)

07/10/2003

Registered office changed on 07/10/03 from: 100 barbirolli square manchester M2 3AB

View PDF (1 pages)

07/10/2003

Director resigned

View PDF (1 pages)

07/10/2003

Secretary resigned

View PDF (1 pages)

07/10/2003

New secretary appointed;new director appointed

View PDF (3 pages)

07/10/2003

New director appointed

View PDF (3 pages)

07/10/2003

New director appointed

View PDF (3 pages)

09/09/2003

Certificate of change of name

View PDF (2 pages)

04/06/2003

Incorporation

View PDF (20 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

30/09/2024

Next confirmation date

31/03/2026

Last change occurred

30/09/2024

Accounts

Small

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

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
INHOCO FORMATIONS LIMITED	Nominee Director	03/06/2003 - 08/09/2003	1430
A G SECRETARIAL LIMITED	Corporate Secretary	03/06/2003 - 08/09/2003	1337
Oglesby, Michael John	Director	08/09/2003 - 20/11/2019	29
Vokes, Katharine Jane	Secretary	09/09/2003 - 29/11/2017	27
Oglesby, Christopher George	Director	09/09/2003 - Present	191

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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No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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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

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

Reg. date:

06/01/2005

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

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Mixed farming

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02153348

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Description

About ABNEY 2003 LIMITED

ABNEY 2003 LIMITED is an(a) Active company incorporated on 04/06/2003 with the registered office located at Union, Albert Square, Manchester M2 6LW. 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 ABNEY 2003 LIMITED?

ABNEY 2003 LIMITED is currently Active. It was registered on 04/06/2003 .

Where is ABNEY 2003 LIMITED located?

ABNEY 2003 LIMITED is registered at Union, Albert Square, Manchester M2 6LW.

What does ABNEY 2003 LIMITED do?

ABNEY 2003 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 ABNEY 2003 LIMITED?

The latest filing was on 31/03/2026: Confirmation statement made on 2026-03-31 with updates.