Wroxton Abbey Conferences Limited NR. BANBURY


Wroxton Abbey Conferences started in year 1989 as Private Limited Company with registration number 02368037. The Wroxton Abbey Conferences company has been functioning successfully for 35 years now and its status is active. The firm's office is based in Nr. Banbury at Wroxton Abbey. Postal code: OX15 6PX.

There is a single director in the firm at the moment - Nicholas B., appointed on 7 December 1991. In addition, a secretary was appointed - Amanda M., appointed on 24 September 2021. As of 27 April 2024, there were 2 ex secretaries - Sheila T., Marian C. and others listed below. There were no ex directors.

Wroxton Abbey Conferences Limited Address / Contact

Office Address Wroxton Abbey
Office Address2 Wroxton
Town Nr. Banbury
Post code OX15 6PX
Country of origin United Kingdom

Company Information / Profile

Registration Number 02368037
Date of Incorporation Tue, 4th Apr 1989
Industry Other service activities not elsewhere classified
End of financial Year 30th June
Company age 35 years old
Account next due date Sun, 31st Mar 2024 (27 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Thu, 19th Sep 2024 (2024-09-19)
Last confirmation statement dated Tue, 5th Sep 2023

Company staff

Amanda M.

Position: Secretary

Appointed: 24 September 2021

Nicholas B.

Position: Director

Appointed: 07 December 1991

Sheila T.

Position: Secretary

Appointed: 30 June 1997

Resigned: 24 September 2021

Marian C.

Position: Secretary

Appointed: 07 December 1991

Resigned: 30 June 1997

People with significant control

The list of PSCs that own or control the company is made up of 3 names. As we researched, there is Amanda M. This PSC has significiant influence or control over this company,. Another one in the persons with significant control register is Nicholas B. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Sheila T., who also meets the Companies House criteria to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Amanda M.

Notified on 24 September 2021
Nature of control: significiant influence or control

Nicholas B.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Sheila T.

Notified on 6 April 2016
Ceased on 24 September 2021
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-06-302015-06-302016-06-30
Net Worth19 26618 99721 566
Balance Sheet
Cash Bank In Hand15 05312 23815 275
Current Assets24 75921 69625 306
Debtors501  
Net Assets Liabilities Including Pension Asset Liability19 26618 99721 566
Stocks Inventory9 2059 45810 031
Tangible Fixed Assets748561421
Reserves/Capital
Called Up Share Capital222
Profit Loss Account Reserve19 26418 99521 564
Shareholder Funds19 26618 99721 566
Other
Creditors Due Within One Year6 0913 1484 077
Net Current Assets Liabilities18 66818 54821 229
Number Shares Allotted 22
Par Value Share 11
Provisions For Liabilities Charges15011284
Share Capital Allotted Called Up Paid222
Tangible Fixed Assets Cost Or Valuation14 44614 44614 446
Tangible Fixed Assets Depreciation13 69813 88514 025
Tangible Fixed Assets Depreciation Charged In Period 187140
Total Assets Less Current Liabilities19 41619 10921 650
Fixed Assets 561421

Company filings

Filing category
Accounts Annual return Confirmation statement Incorporation Officers Persons with significant control Resolution
Total exemption full accounts record for the accounting period up to 2022/06/30
filed on: 30th, June 2023
Free Download (11 pages)

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