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Abbey Meads Financial Ltd CHORLEY

Abbey Meads Financial started in year 1995 as Private Limited Company with registration number 03005688. The Abbey Meads Financial company has been functioning successfully for 29 years now and its status is active. The firm's office is based in Chorley at Lancaster House Ackhurst Business Park. Postal code: PR7 1NY. Since 23rd January 1995 Abbey Meads Financial Ltd is no longer carrying the name Abbey Mead Financial.

There is a single director in the firm at the moment - David H., appointed on 19 December 2013. In addition, a secretary was appointed - David H., appointed on 19 December 2013. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Abbey Meads Financial Ltd Address / Contact

Office Address Lancaster House Ackhurst Business Park
Office Address2 Foxhole Road
Town Chorley
Post code PR7 1NY
Country of origin United Kingdom

Company Information / Profile

Registration Number 03005688
Date of Incorporation Wed, 4th Jan 1995
Industry Financial intermediation not elsewhere classified
End of financial Year 31st December
Company age 29 years old
Account next due date Mon, 30th Sep 2024 (70 days after)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 21st Dec 2023 (2023-12-21)
Last confirmation statement dated Wed, 7th Dec 2022

Company staff

David H.

Position: Director

Appointed: 19 December 2013

David H.

Position: Secretary

Appointed: 19 December 2013

Peter C.

Position: Secretary

Appointed: 21 February 2012

Resigned: 19 December 2013

Peter C.

Position: Director

Appointed: 02 August 2011

Resigned: 19 December 2013

Anthony M.

Position: Director

Appointed: 22 December 2010

Resigned: 21 February 2012

Anthony M.

Position: Secretary

Appointed: 22 December 2010

Resigned: 21 February 2012

Philip C.

Position: Director

Appointed: 22 December 2010

Resigned: 19 December 2013

Sally J.

Position: Secretary

Appointed: 20 December 2010

Resigned: 22 December 2010

Anthony A.

Position: Director

Appointed: 20 December 2010

Resigned: 31 October 2023

Sally J.

Position: Director

Appointed: 20 December 2010

Resigned: 19 March 2020

Quentin T.

Position: Director

Appointed: 20 December 2010

Resigned: 11 January 2013

Colin E.

Position: Director

Appointed: 05 January 1995

Resigned: 20 December 2010

Grahame L.

Position: Secretary

Appointed: 05 January 1995

Resigned: 20 December 2010

Grahame L.

Position: Director

Appointed: 05 January 1995

Resigned: 20 December 2010

Graham C.

Position: Nominee Director

Appointed: 04 January 1995

Resigned: 05 January 1995

Robert C.

Position: Nominee Secretary

Appointed: 04 January 1995

Resigned: 05 January 1995

People with significant control

The register of PSCs that own or control the company consists of 2 names. As BizStats researched, there is Perspective (South West) Limited from Wilmslow, United Kingdom. This PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Pfm Group Ltd that put Wilmslow, England as the address. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights and has significiant influence or control over the company. This PSC has significiant influence or control over the company, owns 75,01-100% shares and has 75,01-100% voting rights.

Perspective (South West) Limited

Paradigm House Brooke Court, Wilmslow, Cheshire, SK9 3ND, United Kingdom

Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 03053936
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Pfm Group Ltd

Paradigm House Lower Meadow Road, Handforth, Wilmslow, SK9 3ND, England

Legal authority Company Law
Legal form Limited Company
Country registered Uk
Place registered Companies House
Registration number 05091707
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control: significiant influence or control
75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Abbey Mead Financial January 23, 1995
Classtone January 13, 1995

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Accounts for a dormant company made up to 31st December 2023
filed on: 2nd, October 2024 		Free Download (3 pages)

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