Website & contact details
- Group website
- The site of this company’s group or brand.
Abbey Meads Financial Ltd
- Incorporated
- 4 January 1995 (31 years)
- Industry
- Dormant Company (99999)
- Directors
- Owned by
- Accounts type
- Dormant
- Region
- North West
- Address
- Lancaster House Ackhurst Business ParkFoxhole RoadChorleyPR7 1NY
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 21 December 2026
- Last conf. stmt
- 7 December 2025
Charges
- Total
- 14
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 14
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 24 March 2026
British
Born May 1986 (40)
Ward, Sam Philip
Secretary · Appointed 24 March 2026
Officer history (16 former)
24 March 2026
Appointed Ward, Sam Philip as Secretary
24 March 2026
Resigned Hesketh, David John Philip as Secretary
24 March 2026
24 March 2026
31 October 2023
19 March 2020
19 December 2013
19 December 2013
Resigned Craddock, Peter as Secretary
19 December 2013
19 December 2013
Appointed Hesketh, David John Philip as Secretary
19 December 2013
11 January 2013
21 February 2012
21 February 2012
Appointed Craddock, Peter as Secretary
21 February 2012
Resigned Morrow, Anthony as Secretary
2 August 2011
22 December 2010
22 December 2010
22 December 2010
Resigned Jones, Sally Ann as Secretary
22 December 2010
Appointed Morrow, Anthony as Secretary
20 December 2010
Appointed Jones, Sally Ann as Secretary
20 December 2010
Resigned Edenborough, Colin Alan as Director
20 December 2010
20 December 2010
20 December 2010
20 December 2010
Resigned Lee, Grahame Christopher as Secretary
20 December 2010
Resigned Lee, Grahame Christopher as Director
5 January 1995
Appointed Lee, Grahame Christopher as Secretary
5 January 1995
Appointed Lee, Grahame Christopher as Director
5 January 1995
Appointed Edenborough, Colin Alan as Director
5 January 1995
5 January 1995
4 January 1995
4 January 1995
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 03053936
Former controllers (1)
6 April 2016
Ceased PFM Group Ltd — Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 25 March 2026 | Termination of appointment of a secretary | |||
| 25 March 2026 | Termination of appointment of a director | |||
| 25 March 2026 | Appointment of a director | |||
| 25 March 2026 | Appointment of a secretary | |||
| 20 January 2026 | Accounts for a dormant company | 31 December 2025 |
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