Abbcott Rugby Limited

Active03094939 Private limited company
Incorporated
24 August 1995 (31 years)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Dormant
Region
West Midlands
Address
Prologis House
Blythe Gate
Blythe Valley Park
Solihull
B90 8AH

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
30 August 2027
Last conf. stmt
16 August 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 November 2018
British
Born November 1968
Director · Appointed 7 August 2013
British
Born October 1968 (58)
Smith, Nichols David Mayhew
Secretary · Appointed 13 July 2009
Officer history (18 former)
10 April 2019
Resigned Griffiths, Andrew Donald as Director
1 November 2018
Appointed Weston, Paul David as Director
30 September 2013
Resigned Lewis, Mark Andrew as Director
7 August 2013
Appointed Smith, Nicholas David Mayhew as Director
13 July 2009
Appointed Smith, Nichols David Mayhew as Secretary
10 July 2009
Resigned Stephenson, Mark William as Secretary
30 June 2008
Resigned Hall, Kenneth Robert as Director
30 June 2008
Resigned Briley, Andrew as Director
30 May 2008
Resigned Curtis, Alan James as Director
8 June 2007
Appointed Hall, Kenneth Robert as Director
8 June 2007
Appointed Lewis, Mark Andrew as Director
8 June 2007
Appointed Briley, Andrew as Director
8 June 2007
Resigned Jones, Jeffrey as Director
8 June 2007
Appointed Curtis, Alan James as Director
9 February 2007
Appointed Griffiths, Andrew Donald as Director
9 February 2007
Resigned Lewis, Mark Andrew as Director
2 January 2007
Appointed Lewis, Mark Andrew as Director
2 January 2007
Resigned Haynes, John Stuart Richard as Director
3 November 2006
Resigned Chettle, David as Secretary
3 November 2006
Appointed Stephenson, Mark William as Secretary
3 July 2006
Resigned Ludlow, Paul Arnott as Director
16 November 2001
Resigned Roper, Michael John as Director
15 October 1999
Appointed Chettle, David as Secretary
15 October 1999
Resigned Wilkinson, Caroline Lesley as Secretary
1 September 1998
Resigned Long, Peter Cyril as Director
1 September 1998
Appointed Haynes, John Stuart Richard as Director
8 December 1997
Appointed Wilkinson, Caroline Lesley as Secretary
8 December 1997
Resigned Mattin, David William as Secretary
2 April 1996
Appointed Roper, Michael John as Director
2 April 1996
Appointed Jones, Jeffrey as Director
18 March 1996
Appointed Long, Peter Cyril as Director
18 March 1996
Appointed Ludlow, Paul Arnott as Director
18 March 1996
Appointed Mattin, David William as Secretary
18 March 1996
Resigned Hackett, Elaine as Secretary
18 March 1996
Resigned Fisher, Jacqueline as Director
18 March 1996
Resigned Hackett, Elaine as Director
24 August 1995
Appointed Hackett, Elaine as Secretary
24 August 1995
Appointed Fisher, Jacqueline as Director
24 August 1995
Appointed Hackett, Elaine as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 20 April 2016
Owns 75–100% of shares
Private Limited Company
Reg. no. 02394556

Holdings 1

Companies where Abbcott Rugby Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (1)
16 August 2016
Ceased Prologis Inc Limited — Has significant influence or control

Financials

Net Assets
£1,000
Cash
£1,000

Trend

Net Assets
£0 £500 £1k 2019 2020 2021 2022 2023 2024 £1,000 £1,000 £1,000 £1,000 £1,000 £1,000
Balance sheet detail
202420232022202120202019
Cash£1,000£1,000£1,000£1,000£1,000£1,000
Net Assets£1,000£1,000£1,000£1,000£1,000£1,000
Shareholder Funds£1,000£1,000£1,000£1,000£1,000£1,000

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 September 2026Accounts for a dormant company31 December 2025
25 August 2026Confirmation statement with no updates16 August 2026
4 September 2025Accounts for a dormant company31 December 2024
18 August 2025Confirmation statement with no updates16 August 2025
14 September 2024Accounts for a dormant company31 December 2023
Show all recent filings

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