Company NameAbbotts Court Investments Limited
Company StatusActive
Company Number00171076
CategoryPrivate Limited Company
Incorporation Date28 October 1920(100 years, 5 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 64991Security dealing on own account

Directors

Director NameMr Eric Samuel Griffiths Lloyd
Date of BirthMarch 1939 (Born 82 years ago)
NationalityBritish
StatusCurrent
Appointed22 October 1991(71 years after company formation)
Appointment Duration29 years, 4 months
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence AddressMiles's Green House
Bucklebury
Reading
Berks
RG7 6SH
Director NameMr Frederick John Griffiths Lloyd
Date of BirthMay 1961 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed17 April 2011(90 years, 6 months after company formation)
Appointment Duration9 years, 10 months
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address57 Malmesbury Road
Chippenham
Wiltshire
SN15 1PT
Director NameMr Frederick John Griffiths Lloyd
Date of BirthMay 1961 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed17 April 2011(90 years, 6 months after company formation)
Appointment Duration9 years, 10 months
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address57 Malmesbury Road
Chippenham
Wiltshire
SN15 1PT
Director NameMr Richard Samuel Griffiths Lloyd
Date of BirthJanuary 1974 (Born 47 years ago)
NationalityBritish
StatusCurrent
Appointed17 April 2011(90 years, 6 months after company formation)
Appointment Duration9 years, 10 months
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence AddressMiles's Green House Briff Lane
Bucklebury
Reading
RG7 6SH
Director NameMr Richard Samuel Griffiths Lloyd
Date of BirthJanuary 1974 (Born 47 years ago)
NationalityBritish
StatusCurrent
Appointed17 April 2011(90 years, 6 months after company formation)
Appointment Duration9 years, 10 months
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence AddressMiles's Green House Briff Lane
Bucklebury
Reading
RG7 6SH
Secretary NameMr Frederick John Griffiths Lloyd
StatusCurrent
Appointed03 November 2014(94 years after company formation)
Appointment Duration6 years, 4 months
RoleCompany Director
Correspondence Address2 Castle Business Village
Station Road
Hampton
Middlesex
TW12 2BX
Director NameLeonard Henry James Ling
Date of BirthJuly 1922 (Born 98 years ago)
NationalityBritish
StatusResigned
Appointed22 October 1991(71 years after company formation)
Appointment Duration12 months (resigned 16 October 1992)
RoleSecretary
Correspondence AddressMallards 5 Sloane Close
Goring
Reading
Berkshire
RG8 0EL
Secretary NameLeonard Henry James Ling
NationalityBritish
StatusResigned
Appointed22 October 1991(71 years after company formation)
Appointment Duration12 months (resigned 16 October 1992)
RoleCompany Director
Correspondence AddressMallards 5 Sloane Close
Goring
Reading
Berkshire
RG8 0EL
Director NameFrederick Robert Griffiths Lloyd
Date of BirthOctober 1932 (Born 88 years ago)
NationalityBritish
StatusResigned
Appointed16 October 1992(72 years after company formation)
Appointment Duration20 years, 9 months (resigned 02 August 2013)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressWindydoors
Clovenfords
Galashiels
Selkirkshire
TD1 1TN
Scotland
Secretary NameAlan Stephen Childs
NationalityBritish
StatusResigned
Appointed16 October 1992(72 years after company formation)
Appointment Duration18 years, 6 months (resigned 14 April 2011)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address2 Blands Close
Burghfield Common
Reading
RG7 3JY
Secretary NameMr Richard Lloyd
StatusResigned
Appointed14 April 2011(90 years, 6 months after company formation)
Appointment Duration3 years, 6 months (resigned 03 November 2014)
RoleCompany Director
Correspondence AddressMiles's Green House Briff Lane
Bucklebury
Reading
Berkshire
RG7 6SH
Director NameMr Frederick John Griffiths Lloyd
Date of BirthMay 1961 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed17 April 2011(90 years, 6 months after company formation)
Appointment DurationResigned same day (resigned 17 April 2011)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address57 Malmesbury Road
Chippenham
Wiltshire
SN15 1PT
Director NameMr Richard Samuel Griffiths Lloyd
Date of BirthJanuary 1974 (Born 47 years ago)
NationalityBritish
StatusResigned
Appointed17 April 2011(90 years, 6 months after company formation)
Appointment DurationResigned same day (resigned 17 April 2011)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence AddressMiles's Green House Briff Lane
Bucklebury
Reading
Berkshire
RG7 6SH

Contact

Telephone020 89798555
Telephone regionLondon

Location

Registered AddressPb Associates
2 Castle Business Village
Station Road
Hampton
Middlesex
TW12 2BX
RegionLondon
ConstituencyTwickenham
CountyGreater London
WardHampton
Built Up AreaGreater London
Address MatchesOver 200 other UK companies use this postal address

Shareholders

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

Financials

Year2014
Net Worth£332,359
Cash£2,931
Current Liabilities£2,312

Accounts

Latest Accounts31 March 2020 (11 months, 1 week ago)
Next Accounts Due31 December 2021 (10 months from now)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 March

Returns

Latest Return22 October 2020 (4 months, 2 weeks ago)
Next Return Due5 November 2021 (8 months from now)

Filing History

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