Abbotts Ann Farming Limited

Active
Incorporated on 12 Mar 2012

Reg Address: 2 New Street Square, London EC4A 3BZ, United Kingdom

Company Number 07986002
Company Status Active
Incorporation Date 12 Mar 2012
Total Assets -
Company Type Ltd
Country of Origin United Kingdom
Total Charges 0
Charges (Outstanding) 0
Charges (Partly Satisfied) 0
Charges (Satisfied) 0
Accounts Last Made 31 Mar 2023
Accounts Type Total-exemption-full
Accounts Next Due 31 Dec 2024
Ruturns Last Made -
Ruturns Next Due -
Confirmation Statement Last Made 12 Mar 2024
Confirmation Statement Next Due 26 Mar 2025
Average Number of Employees -

Company Classifications:
68320 - Management of real estate on a fee or contract basis
82990 - Other business support service activities n.e.c.

Summary The company with name "Abbotts Ann Farming Limited" is a ltd and located in 2 New Street Square, London EC4A 3BZ. Abbotts Ann Farming Limited is currently in active status and it was incorporated on 12 Mar 2012 (12 years 6 months 9 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 31 Dec 2024, check back later.

Directors and Secretaries

List of all Directors and Secretaries in Abbotts Ann Farming Limited.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	Timothy Mark Thomas Gregory	Director	30 Apr 2019	British	Active
2	Jeremy David Godfrey Curtis	Director	30 Apr 2019	British	Active
3	Jeremy David Godfrey Curtis	Director	30 Apr 2019	British	Active
4	David John Morrison	Director	6 Apr 2016	British	Active
5	David John Morrison	Director	6 Apr 2016	British	Active
6	Edward Anthoney Egerton Hoskyns-Abrahall	Director	30 Mar 2012	British	Resigned 13 Apr 2012
7	Stephen Giles Cooke	Director	12 Mar 2012	British	Resigned 6 Apr 2016
8	Robin John Martel Paul	Director	12 Mar 2012	British	Resigned 31 Mar 2012
9	TEMPLE SECRETARIAL LIMITED	Corporate Secretary	12 Mar 2012	-	Resigned 10 Aug 2012
10	Patricia Anne Milner	Director	12 Mar 2012	British	Active

Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

#	Name	Notified	Nationality	Status
1	Patricia Milner Natures of Control: Individual Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors	2 Dec 2016	British	Active
2	Mr Timothy Mark Thomas Gregory Natures of Control: Individual Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors	2 Dec 2016	British	Active
3	Mr Jeremy Curtis Natures of Control: Individual Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors	2 Dec 2016	British	Active
4	Patricia Milner Natures of Control: Individual Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors	2 Dec 2016	British	Active
5	Mr David Morrison Natures of Control: Individual Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors	2 Dec 2016	British	Active
6	Mr David Morrison Natures of Control: Individual Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors	2 Dec 2016	British	Active
7	Mr Jeremy Curtis Natures of Control: Individual Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors	2 Dec 2016	British	Active
8	Withers Trust Corporation Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors	6 Apr 2016	-	Ceased 2 Dec 2016

Latest Filing Activity

List of company filings like confirmation statements, accounts for Abbotts Ann Farming Limited.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Confirmation Statement - No Updates	25 Mar 2024	Download PDF
2	Accounts - Total Exemption Full	16 Jan 2023	Download PDF
3	Persons With Significant Control - Change To A Person With Significant Control	26 Apr 2021	Download PDF
4	Confirmation Statement - No Updates	23 Apr 2021	Download PDF
5	Officers - Change Person Director Company With Change Date	22 Apr 2021	Download PDF
6	Persons With Significant Control - Change To A Person With Significant Control	22 Apr 2021	Download PDF
7	Officers - Change Person Director Company With Change Date	22 Apr 2021	Download PDF
8	Officers - Change Person Director Company With Change Date	22 Apr 2021	Download PDF
9	Persons With Significant Control - Change To A Person With Significant Control	22 Apr 2021	Download PDF
10	Accounts - Total Exemption Full	4 Dec 2020	Download PDF 15 Pages
11	Persons With Significant Control - Change To A Person With Significant Control	20 Mar 2020	Download PDF 2 Pages
12	Officers - Change Person Director Company With Change Date	20 Mar 2020	Download PDF 2 Pages
13	Confirmation Statement - No Updates	20 Mar 2020	Download PDF 3 Pages
14	Accounts - Total Exemption Full	6 Jan 2020	Download PDF 14 Pages
15	Officers - Appoint Person Director Company With Name Date	30 Apr 2019	Download PDF 2 Pages
16	Officers - Appoint Person Director Company With Name Date	30 Apr 2019	Download PDF 2 Pages
17	Confirmation Statement - No Updates	28 Mar 2019	Download PDF 3 Pages
18	Accounts - Total Exemption Full	4 Dec 2018	Download PDF 13 Pages
19	Persons With Significant Control - Change To A Person With Significant Control	20 Jun 2018	Download PDF 2 Pages
20	Persons With Significant Control - Change To A Person With Significant Control	20 Jun 2018	Download PDF 2 Pages
21	Persons With Significant Control - Change To A Person With Significant Control	20 Jun 2018	Download PDF 2 Pages
22	Persons With Significant Control - Change To A Person With Significant Control	20 Jun 2018	Download PDF 2 Pages
23	Persons With Significant Control - Notification Of A Person With Significant Control	19 Apr 2018	Download PDF 2 Pages
24	Persons With Significant Control - Cessation Of A Person With Significant Control	19 Apr 2018	Download PDF 1 Pages
25	Persons With Significant Control - Notification Of A Person With Significant Control	19 Apr 2018	Download PDF 2 Pages
26	Persons With Significant Control - Notification Of A Person With Significant Control	19 Apr 2018	Download PDF 2 Pages
27	Persons With Significant Control - Notification Of A Person With Significant Control	19 Apr 2018	Download PDF 2 Pages
28	Confirmation Statement - No Updates	26 Mar 2018	Download PDF 3 Pages
29	Accounts - Total Exemption Full	22 Dec 2017	Download PDF 11 Pages
30	Confirmation Statement - Updates	29 Mar 2017	Download PDF 6 Pages
31	Accounts - Total Exemption Full	31 Dec 2016	Download PDF 14 Pages
32	Officers - Appoint Person Director Company With Name Date	25 Apr 2016	Download PDF 2 Pages
33	Officers - Termination Director Company With Name Termination Date	25 Apr 2016	Download PDF 1 Pages
34	Annual Return - Company With Made Up Date Full List Shareholders	13 Apr 2016	Download PDF 5 Pages
35	Accounts - Total Exemption Full	4 Jan 2016	Download PDF 7 Pages
36	Annual Return - Company With Made Up Date Full List Shareholders	18 Mar 2015	Download PDF 5 Pages
37	Accounts - Total Exemption Small	14 Jan 2015	Download PDF 8 Pages
38	Resolution	9 Apr 2014	Download PDF 1 Pages
39	Capital - Allotment Shares	9 Apr 2014	Download PDF 4 Pages
40	Annual Return - Company With Made Up Date Full List Shareholders	19 Mar 2014	Download PDF 5 Pages
41	Capital - Allotment Shares	24 Dec 2013	Download PDF 4 Pages
42	Resolution	24 Dec 2013	Download PDF 1 Pages
43	Accounts - Total Exemption Full	12 Dec 2013	Download PDF 12 Pages
44	Annual Return - Company With Made Up Date Full List Shareholders	12 Apr 2013	Download PDF 5 Pages
45	Resolution	27 Feb 2013	Download PDF 1 Pages
46	Capital - Allotment Shares	27 Feb 2013	Download PDF 4 Pages
47	Address - Change Registered Office Company With Date Old	13 Dec 2012	Download PDF 1 Pages
48	Officers - Termination Secretary Company With Name	21 Aug 2012	Download PDF 1 Pages
49	Resolution	27 Jun 2012	Download PDF 44 Pages
50	Capital - Allotment Shares	27 Jun 2012	Download PDF 4 Pages
51	Officers - Termination Director Company With Name	17 Apr 2012	Download PDF 1 Pages
52	Officers - Appoint Person Director Company With Name	3 Apr 2012	Download PDF 2 Pages
53	Officers - Termination Director Company With Name	3 Apr 2012	Download PDF 1 Pages
54	Officers - Appoint Person Director Company With Name	14 Mar 2012	Download PDF 2 Pages
55	Incorporation - Company	12 Mar 2012	Download PDF 49 Pages

Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

#	Name	Status
1	Paypoint Retail Solutions Limited Mutual People: David John Morrison	Active
2	Paypoint Trust Managers Limited Mutual People: David John Morrison	Active
3	Paypoint Collections Limited Mutual People: David John Morrison	Active
4	Paypoint Network Limited Mutual People: David John Morrison	Active
5	Paypoint Plc Mutual People: David John Morrison	Active
6	Gw Pharmaceuticals Limited Mutual People: David John Morrison	Active
7	Strategic Equity Capital Plc Mutual People: David John Morrison	Active
8	Abrdn Equity Income Trust Plc Mutual People: David John Morrison	Active
9	Templeco 684 Limited Mutual People: David John Morrison , Patricia Anne Milner	Active
10	Messagelabs Group Limited Mutual People: David John Morrison	dissolved
11	Centrica Production Limited Mutual People: David John Morrison	Active
12	Paywizard Limited Mutual People: David John Morrison	Active
13	Singula Decisions Limited Mutual People: David John Morrison	Active
14	Pulse Healthcare Limited Mutual People: David John Morrison	Active
15	Mondis Techonology Limited Mutual People: David John Morrison	Active
16	Booker Direct Limited Mutual People: David John Morrison	Active
17	Booker Group Limited Mutual People: David John Morrison	Active
18	Practice Plus Group Uksh Limited Mutual People: David John Morrison	dissolved
19	Care Uk (Shepton Mallet) Limited Mutual People: David John Morrison	dissolved
20	Record Plc Mutual People: David John Morrison	Active
21	Record Currency Management Limited Mutual People: David John Morrison	Active
22	Stockbridge Fishery Association Limited Mutual People: David John Morrison	Active
23	The Test And Itchen Association Limited Mutual People: David John Morrison	Active
24	R.H.S. Enterprises Limited Mutual People: David John Morrison	Active
25	Independent Maternity Centres Limited Mutual People: David John Morrison	Active
26	The Corner Communications (London) Limited Mutual People: David John Morrison	Active
27	Be Heard Group Limited Mutual People: David John Morrison	Active
28	Prospect Investment Management Limited Mutual People: David John Morrison	Active
29	Piml Properties Limited Mutual People: David John Morrison	Active
30	Arundel House Enterprises Limited Mutual People: David John Morrison	Active
31	The International Institute For Strategic Studies Mutual People: David John Morrison	Active
32	Brightcel Software Limited Mutual People: Jeremy David Godfrey Curtis	Active
33	Pont Street Nominees Limited Mutual People: Jeremy David Godfrey Curtis	Active
34	Sw1 Nominees Limited Mutual People: Jeremy David Godfrey Curtis	Active
35	Pg Secretarial Services Limited Mutual People: Jeremy David Godfrey Curtis	Active
36	Cripps Trust Corporation Limited Mutual People: Jeremy David Godfrey Curtis	Active
37	Ballymacoll Holdings Limited Mutual People: Patricia Anne Milner	dissolved
38	Bls Holdco 3 Limited Mutual People: Patricia Anne Milner	dissolved
39	Bls Holdco 1 Limited Mutual People: Patricia Anne Milner	dissolved
40	Bls Holdco 2 Limited Mutual People: Patricia Anne Milner	dissolved
41	Bls Holdco 4 Limited Mutual People: Patricia Anne Milner	dissolved
42	Cheplas Limited Mutual People: Patricia Anne Milner	Active
43	Templeco 697 Limited Mutual People: Patricia Anne Milner	dissolved
44	Templeco 694 Limited Mutual People: Patricia Anne Milner	Active
45	Templeco 695 Limited Mutual People: Patricia Anne Milner	dissolved
46	Withers Trust Corporation Limited Mutual People: Patricia Anne Milner	Active
47	Clifton Wood House Limited Mutual People: Patricia Anne Milner	Active
48	Templeco 696 Limited Mutual People: Patricia Anne Milner	dissolved
49	Wothersome Limited Mutual People: Patricia Anne Milner	Active
50	The Doughty Family Foundation Mutual People: Patricia Anne Milner	Active