Menna Overview
Here’s a quick overview of ABBOTS 354 LIMITED 👀 — a Reading, Berks based business that started in 2005.
ABBOTS 354 LIMITED
- Company statusactive
- Company No05528676
- Age21 years 3 months Incorporated 5 August 2005
- Officers3
Address
11a Reading Road, Pangbourne, Reading, Berks, RG8 7LR
ABBOTS 354 LIMITED is an active company incorporated on 5 August 2005 and based in Reading, Berks. The company was registered 21 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 30 April 2027. Next accounts due by 31 January 2028
See filing history on Companies House
Latest Activity
Change Sail Address Company With Old Address New Address
1 Month Ago on 30 Oct 2026
Accounts With Accounts Type Total Exemption Full
1 Month Ago on 21 Oct 2026
Confirmation Statement With No Updates
3 Months Ago on 17 Aug 2026
Accounts With Accounts Type Total Exemption Full
11 Months Ago on 10 Dec 2025
Confirmation Statement With Updates
1 Year Ago on 14 Aug 2025
Memorandum Articles
2 Years Ago on 28 Nov 2024
Resolution
2 Years Ago on 28 Nov 2024
Capital Variation Of Rights Attached To Shares
2 Years Ago on 28 Nov 2024
Capital Name Of Class Of Shares
2 Years Ago on 25 Nov 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 31 Oct 2024
Cessation Of A Person With Significant Control
2 Years Ago on 10 Oct 2024
Cessation Of A Person With Significant Control
2 Years Ago on 10 Oct 2024
Notification Of A Person With Significant Control
2 Years Ago on 10 Oct 2024
Change Person Secretary Company With Change Date
2 Years Ago on 23 Sep 2024
Change Person Director Company With Change Date
2 Years Ago on 23 Sep 2024
Change To A Person With Significant Control
2 Years Ago on 23 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 05 Aug 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 02 Aug 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 22 Dec 2023
Confirmation Statement With No Updates
3 Years Ago on 15 Aug 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 21 Dec 2022
Confirmation Statement With No Updates
4 Years Ago on 09 Aug 2022
Mortgage Satisfy Charge Full
4 Years Ago on 16 Feb 2022
Mortgage Satisfy Charge Full
4 Years Ago on 16 Feb 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 21 Dec 2021
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MELTON, Peter Stanley | secretary | 28 Oct 2005 | |
| HOUGHTON, Sean Edward | director | Nov 1970 | 30 Jun 2006 |
| MELTON, Peter Stanley | director | Dec 1951 | 28 Oct 2005 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Abbots 355 Limited | 08 Oct 2024 | |
| Mr Sean Edward Houghton | Nov 1970 | 06 Apr 2016 |
| Mr Peter Stanley Melton | Dec 1951 | 06 Apr 2016 |
| South East Growth Fund Managers Limited | 06 Apr 2016 |
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MELTON, Peter Stanley, HOUGHTON, Sean Edward, DENNE, Christopher Michael William are mutual persons.
BOYES TURNER SECRETARIES LIMITED is a mutual person.
BOYES TURNER SECRETARIES LIMITED is a mutual person.
BOYES TURNER SECRETARIES LIMITED is a mutual person.
BOYES TURNER SECRETARIES LIMITED is a mutual person.
BOYES TURNER SECRETARIES LIMITED is a mutual person.
BOYES TURNER SECRETARIES LIMITED is a mutual person.
BOYES TURNER SECRETARIES LIMITED is a mutual person.
BOYES TURNER SECRETARIES LIMITED is a mutual person.
BOYES TURNER SECRETARIES LIMITED is a mutual person.
BOYES TURNER SECRETARIES LIMITED, BOYES TURNER DIRECTORS LIMITED are mutual persons.
BOYES TURNER SECRETARIES LIMITED is a mutual person.
BOYES TURNER SECRETARIES LIMITED, BOYES TURNER DIRECTORS LIMITED are mutual persons.
BOYD, Peter Thomas Stanley are mutual persons.
BOYD, Peter Thomas Stanley are mutual persons.
BOYD, Peter Thomas Stanley are mutual persons.
BOYD, Peter Thomas Stanley are mutual persons.
BOYD, Peter Thomas Stanley are mutual persons.
BOYD, Peter Thomas Stanley are mutual persons.
BOYD, Peter Thomas Stanley are mutual persons.
BOYD, Peter Thomas Stanley are mutual persons.
BOYD, Peter Thomas Stanley are mutual persons.
BOYES TURNER DIRECTORS LIMITED is a mutual person.
BOYES TURNER DIRECTORS LIMITED is a mutual person.
BOYES TURNER DIRECTORS LIMITED is a mutual person.
BOYES TURNER DIRECTORS LIMITED is a mutual person.
BOYES TURNER DIRECTORS LIMITED is a mutual person.
BOYES TURNER DIRECTORS LIMITED is a mutual person.
ABBOTS 355 LIMITED
MELTON, Peter Stanley, HOUGHTON, Sean Edward are mutual persons.
PRESTBURY GOLF CLUB LIMITED
BOYD, Peter Thomas Stanley are mutual persons.
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Here’s a quick overview of ABBOTS 354 LIMITED 👀 — a Reading, Berks based business that started in 2005.