Abbotts Court Investments Limited

Company Name	Abbotts Court Investments Limited
Company Status	Active
Company Number	00171076
Category	Private Limited Company
Incorporation Date	28 October 1920(102 years, 5 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 64991	Security dealing on own account

Directors

Director Name	Mr Eric Samuel Griffiths Lloyd
Date of Birth	March 1939 (Born 84 years ago)
Nationality	British
Status	Current
Appointed	22 October 1991(71 years after company formation)
Appointment Duration	31 years, 5 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Miles's Green House Bucklebury Reading Berks RG7 6SH

Director Name	Mr Frederick John Griffiths Lloyd
Date of Birth	May 1961 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	17 April 2011(90 years, 6 months after company formation)
Appointment Duration	11 years, 11 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	57 Malmesbury Road Chippenham Wiltshire SN15 1PT

Director Name	Mr Frederick John Griffiths Lloyd
Date of Birth	May 1961 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	17 April 2011(90 years, 6 months after company formation)
Appointment Duration	11 years, 11 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	57 Malmesbury Road Chippenham Wiltshire SN15 1PT

Director Name	Mr Richard Samuel Griffiths Lloyd
Date of Birth	January 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	17 April 2011(90 years, 6 months after company formation)
Appointment Duration	11 years, 11 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Miles's Green House Briff Lane Bucklebury Reading RG7 6SH

Director Name	Mr Richard Samuel Griffiths Lloyd
Date of Birth	January 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	17 April 2011(90 years, 6 months after company formation)
Appointment Duration	11 years, 11 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Miles's Green House Briff Lane Bucklebury Reading RG7 6SH

Secretary Name	Mr Frederick John Griffiths Lloyd
Status	Current
Appointed	03 November 2014(94 years after company formation)
Appointment Duration	8 years, 4 months
Role	Company Director
Correspondence Address	2 Castle Business Village Station Road Hampton Middlesex TW12 2BX

Director Name	Leonard Henry James Ling
Date of Birth	July 1922 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 1991(71 years after company formation)
Appointment Duration	12 months (resigned 16 October 1992)
Role	Secretary
Correspondence Address	Mallards 5 Sloane Close Goring Reading Berkshire RG8 0EL

Secretary Name	Leonard Henry James Ling
Nationality	British
Status	Resigned
Appointed	22 October 1991(71 years after company formation)
Appointment Duration	12 months (resigned 16 October 1992)
Role	Company Director
Correspondence Address	Mallards 5 Sloane Close Goring Reading Berkshire RG8 0EL

Director Name	Frederick Robert Griffiths Lloyd
Date of Birth	October 1932 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 1992(72 years after company formation)
Appointment Duration	20 years, 9 months (resigned 02 August 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Windydoors Clovenfords Galashiels Selkirkshire TD1 1TN Scotland

Secretary Name	Alan Stephen Childs
Nationality	British
Status	Resigned
Appointed	16 October 1992(72 years after company formation)
Appointment Duration	18 years, 6 months (resigned 14 April 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Blands Close Burghfield Common Reading RG7 3JY

Secretary Name	Mr Richard Lloyd
Status	Resigned
Appointed	14 April 2011(90 years, 6 months after company formation)
Appointment Duration	3 years, 6 months (resigned 03 November 2014)
Role	Company Director
Correspondence Address	Miles's Green House Briff Lane Bucklebury Reading Berkshire RG7 6SH

Director Name	Mr Frederick John Griffiths Lloyd
Date of Birth	May 1961 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 2011(90 years, 6 months after company formation)
Appointment Duration	Resigned same day (resigned 17 April 2011)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	57 Malmesbury Road Chippenham Wiltshire SN15 1PT

Director Name	Mr Richard Samuel Griffiths Lloyd
Date of Birth	January 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 2011(90 years, 6 months after company formation)
Appointment Duration	Resigned same day (resigned 17 April 2011)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Miles's Green House Briff Lane Bucklebury Reading Berkshire RG7 6SH

Contact

Telephone	020 89798555
Telephone region	London

Location

Registered Address	2 Castle Business Village Station Road Hampton Middlesex TW12 2BX
Region	London
Constituency	Twickenham
County	Greater London
Ward	Hampton
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

6.1k at £1	Aldershot Trust Estates LTD 61.42% Ordinary
476 at £1	Executors Of F.r.g. Lloyd 4.76% Ordinary
2.9k at £1	E.s.g. Lloyd 29.05% Ordinary
159 at £1	E.c Reynolds 1.59% Ordinary
159 at £1	J.a. Myers 1.59% Ordinary
158 at £1	A.m. Lilleyman 1.58% Ordinary

Financials

Year	2014
Net Worth	£332,359
Cash	£2,931
Current Liabilities	£2,312

Accounts

Latest Accounts	31 March 2022 (11 months, 3 weeks ago)
Next Accounts Due	31 December 2023 (9 months, 2 weeks from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	22 October 2022 (5 months ago)
Next Return Due	5 November 2023 (7 months, 2 weeks from now)

Filing History

26 October 2021	Confirmation statement made on 22 October 2021 with no updates (3 pages)
15 September 2021	Micro company accounts made up to 31 March 2021 (3 pages)
26 November 2020	Confirmation statement made on 22 October 2020 with no updates (3 pages)
22 September 2020	Micro company accounts made up to 31 March 2020 (3 pages)
30 October 2019	Confirmation statement made on 22 October 2019 with no updates (3 pages)
15 September 2019	Micro company accounts made up to 31 March 2019 (3 pages)
1 November 2018	Confirmation statement made on 22 October 2018 with no updates (3 pages)
9 September 2018	Micro company accounts made up to 31 March 2018 (3 pages)
3 November 2017	Confirmation statement made on 22 October 2017 with no updates (3 pages)
3 November 2017	Confirmation statement made on 22 October 2017 with no updates (3 pages)
20 September 2017	Micro company accounts made up to 31 March 2017 (4 pages)
20 September 2017	Micro company accounts made up to 31 March 2017 (4 pages)
2 November 2016	Confirmation statement made on 22 October 2016 with updates (6 pages)
2 November 2016	Confirmation statement made on 22 October 2016 with updates (6 pages)
23 September 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
23 September 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
19 November 2015	Annual return made up to 22 October 2015 with a full list of shareholders Statement of capital on 2015-11-19 GBP 9,996 (6 pages)
19 November 2015	Annual return made up to 22 October 2015 with a full list of shareholders Statement of capital on 2015-11-19 GBP 9,996 (6 pages)
30 September 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
30 September 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
13 May 2015	Appointment of Mr Frederick John Griffiths Lloyd as a secretary on 3 November 2014 (2 pages)
13 May 2015	Termination of appointment of Richard Lloyd as a secretary on 3 November 2014 (1 page)
13 May 2015	Appointment of Mr Frederick John Griffiths Lloyd as a secretary on 3 November 2014 (2 pages)
13 May 2015	Termination of appointment of Richard Lloyd as a secretary on 3 November 2014 (1 page)
13 May 2015	Appointment of Mr Frederick John Griffiths Lloyd as a secretary on 3 November 2014 (2 pages)
13 May 2015	Termination of appointment of Richard Lloyd as a secretary on 3 November 2014 (1 page)
19 November 2014	Annual return made up to 22 October 2014 with a full list of shareholders Statement of capital on 2014-11-19 GBP 9,996 (7 pages)
19 November 2014	Termination of appointment of Frederick John Griffiths Lloyd as a director on 17 April 2011 (1 page)
19 November 2014	Termination of appointment of Richard Samuel Griffiths Lloyd as a director on 17 April 2011 (1 page)
19 November 2014	Annual return made up to 22 October 2014 with a full list of shareholders Statement of capital on 2014-11-19 GBP 9,996 (7 pages)
19 November 2014	Termination of appointment of Frederick John Griffiths Lloyd as a director on 17 April 2011 (1 page)
19 November 2014	Termination of appointment of Richard Samuel Griffiths Lloyd as a director on 17 April 2011 (1 page)
23 October 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (12 pages)
23 October 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (12 pages)
30 September 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
30 September 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
12 November 2013	Annual return made up to 22 October 2013 with a full list of shareholders Statement of capital on 2013-11-12 GBP 9,996 (9 pages)
12 November 2013	Annual return made up to 22 October 2013 with a full list of shareholders Statement of capital on 2013-11-12 GBP 9,996 (9 pages)
21 October 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
21 October 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
16 September 2013	Termination of appointment of Frederick Lloyd as a director (1 page)
16 September 2013	Termination of appointment of Frederick Lloyd as a director (1 page)
14 November 2012	Total exemption small company accounts made up to 31 March 2012 (3 pages)
14 November 2012	Total exemption small company accounts made up to 31 March 2012 (3 pages)
6 November 2012	Annual return made up to 22 October 2012 with a full list of shareholders (10 pages)
6 November 2012	Annual return made up to 22 October 2012 with a full list of shareholders (10 pages)
15 November 2011	Annual return made up to 22 October 2011 with a full list of shareholders (10 pages)
15 November 2011	Annual return made up to 22 October 2011 with a full list of shareholders (10 pages)
24 October 2011	Total exemption small company accounts made up to 31 March 2011 (3 pages)
24 October 2011	Total exemption small company accounts made up to 31 March 2011 (3 pages)
20 April 2011	Appointment of Mr Richard Samuel Griffiths Lloyd as a director (2 pages)
20 April 2011	Appointment of Mr Richard Samuel Griffiths Lloyd as a director (2 pages)
19 April 2011	Appointment of Mr Frederick John Griffiths Lloyd as a director (2 pages)
19 April 2011	Appointment of Mr Richard Samuel Griffiths Lloyd as a director (2 pages)
19 April 2011	Appointment of Mr Frederick John Griffiths Lloyd as a director (2 pages)
19 April 2011	Appointment of Mr Frederick John Griffiths Lloyd as a director (2 pages)
19 April 2011	Appointment of Mr Richard Samuel Griffiths Lloyd as a director (2 pages)
19 April 2011	Appointment of Mr Frederick John Griffiths Lloyd as a director (2 pages)
15 April 2011	Registered office address changed from 20 Greyfriars Road Reading Berkshire RG1 1NS on 15 April 2011 (1 page)
15 April 2011	Registered office address changed from 20 Greyfriars Road Reading Berkshire RG1 1NS on 15 April 2011 (1 page)
14 April 2011	Appointment of Mr Richard Lloyd as a secretary (2 pages)
14 April 2011	Termination of appointment of Alan Childs as a secretary (1 page)
14 April 2011	Appointment of Mr Richard Lloyd as a secretary (2 pages)
14 April 2011	Termination of appointment of Alan Childs as a secretary (1 page)
1 December 2010	Total exemption small company accounts made up to 31 March 2010 (3 pages)
1 December 2010	Total exemption small company accounts made up to 31 March 2010 (3 pages)
25 October 2010	Annual return made up to 22 October 2010 with a full list of shareholders (6 pages)
25 October 2010	Annual return made up to 22 October 2010 with a full list of shareholders (6 pages)
11 January 2010	Total exemption small company accounts made up to 31 March 2009 (3 pages)
11 January 2010	Total exemption small company accounts made up to 31 March 2009 (3 pages)
13 November 2009	Annual return made up to 22 October 2009 with a full list of shareholders (6 pages)
13 November 2009	Annual return made up to 22 October 2009 with a full list of shareholders (6 pages)
19 December 2008	Total exemption small company accounts made up to 31 March 2008 (3 pages)
19 December 2008	Total exemption small company accounts made up to 31 March 2008 (3 pages)
19 November 2008	Return made up to 22/10/08; full list of members (4 pages)
19 November 2008	Return made up to 22/10/08; full list of members (4 pages)
21 December 2007	Total exemption small company accounts made up to 31 March 2007 (3 pages)
21 December 2007	Total exemption small company accounts made up to 31 March 2007 (3 pages)
29 November 2007	Auditor's resignation (1 page)
29 November 2007	Auditor's resignation (1 page)
20 November 2007	Return made up to 22/10/07; no change of members (7 pages)
20 November 2007	Return made up to 22/10/07; no change of members (7 pages)
1 February 2007	Accounts for a small company made up to 31 March 2006 (5 pages)
1 February 2007	Accounts for a small company made up to 31 March 2006 (5 pages)
11 November 2006	Return made up to 22/10/06; full list of members (8 pages)
11 November 2006	Return made up to 22/10/06; full list of members (8 pages)
5 January 2006	Accounts for a small company made up to 31 March 2005 (6 pages)
5 January 2006	Accounts for a small company made up to 31 March 2005 (6 pages)
22 November 2005	Return made up to 22/10/05; full list of members (8 pages)
22 November 2005	Return made up to 22/10/05; full list of members (8 pages)
20 January 2005	Accounts for a small company made up to 31 March 2004 (5 pages)
20 January 2005	Accounts for a small company made up to 31 March 2004 (5 pages)
28 October 2004	Return made up to 22/10/04; full list of members (8 pages)
28 October 2004	Return made up to 22/10/04; full list of members (8 pages)
27 January 2004	Accounts for a small company made up to 31 March 2003 (5 pages)
27 January 2004	Accounts for a small company made up to 31 March 2003 (5 pages)
4 November 2003	Return made up to 22/10/03; full list of members (8 pages)
4 November 2003	Return made up to 22/10/03; full list of members (8 pages)
22 January 2003	Accounts for a small company made up to 31 March 2002 (5 pages)
22 January 2003	Accounts for a small company made up to 31 March 2002 (5 pages)
27 October 2002	Return made up to 22/10/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
27 October 2002	Return made up to 22/10/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
18 January 2002	Accounts for a small company made up to 31 March 2001 (5 pages)
18 January 2002	Accounts for a small company made up to 31 March 2001 (5 pages)
7 November 2001	Return made up to 22/10/01; full list of members (7 pages)
7 November 2001	Return made up to 22/10/01; full list of members (7 pages)
20 January 2001	Accounts for a small company made up to 31 March 2000 (5 pages)
20 January 2001	Accounts for a small company made up to 31 March 2000 (5 pages)
15 November 2000	Return made up to 22/10/00; full list of members (7 pages)
15 November 2000	Return made up to 22/10/00; full list of members (7 pages)
28 January 2000	Accounts for a small company made up to 31 March 1999 (4 pages)
28 January 2000	Accounts for a small company made up to 31 March 1999 (4 pages)
24 November 1999	Return made up to 22/10/99; full list of members (7 pages)
24 November 1999	Return made up to 22/10/99; full list of members (7 pages)
11 January 1999	Accounts for a small company made up to 31 March 1998 (4 pages)
11 January 1999	Accounts for a small company made up to 31 March 1998 (4 pages)
19 November 1998	Return made up to 22/10/98; no change of members (5 pages)
19 November 1998	Return made up to 22/10/98; no change of members (5 pages)
7 January 1998	Accounts for a small company made up to 31 March 1997 (4 pages)
7 January 1998	Accounts for a small company made up to 31 March 1997 (4 pages)
14 November 1997	Return made up to 22/10/97; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
14 November 1997	Return made up to 22/10/97; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
7 January 1997	Accounts for a small company made up to 31 March 1996 (5 pages)
7 January 1997	Accounts for a small company made up to 31 March 1996 (5 pages)
19 November 1996	Return made up to 22/10/96; no change of members (5 pages)
19 November 1996	Return made up to 22/10/96; no change of members (5 pages)
10 January 1996	Accounts for a small company made up to 31 March 1995 (5 pages)
10 January 1996	Accounts for a small company made up to 31 March 1995 (5 pages)
2 January 1996	Return made up to 22/10/95; no change of members (5 pages)
2 January 1996	Return made up to 22/10/95; no change of members (5 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (25 pages)

Abbotts Court Investments Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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