Abbeysage Limited

Active03158413 Private limited company
Incorporated
14 February 1996 (30 years)
Industry
Non-trading company (74990)
Owned by
Peter Maurice Unsworth
Johanna Elizabeth Wain
Accounts type
Dormant
Region
Wales
Address
101 Greenfield
Business Centre
Holywell
CH8 7GR

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
23 October 2027
Last conf. stmt
9 October 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 16 May 2025
British
Born January 1982 (44)
Secretary · Appointed 20 February 2002
English
Director · Appointed 20 February 2002
English
Born January 1968 (58)
Director · Appointed 8 March 1999
British
Born March 1940 (86)
Officer history (4 former)
16 May 2025
Appointed Lewis, Julie Ann as Director
20 February 2002
Appointed Wain, Johanna Elizabeth as Secretary
20 February 2002
Appointed Wain, Johanna Elizabeth as Director
20 February 2002
Resigned Avis, Christine Susan as Nominee Secretary
20 February 2002
Resigned Unsworth, Gerda Erica as Director
8 March 1999
Appointed Unsworth, Peter Maurice as Director
15 March 1996
Appointed Avis, Christine Susan as Nominee Secretary
15 March 1996
Appointed Unsworth, Gerda Erica as Director
15 March 1996
Resigned Avis, Michael Geoffrey as Nominee Secretary
15 March 1996
Resigned Avis, Christine Susan as Nominee Director
14 February 1996
Appointed Avis, Michael Geoffrey as Nominee Secretary
14 February 1996
Appointed Avis, Christine Susan as Nominee Director

Ownership 2 active

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

Individual · Notified 13 February 2017
Owns 25–50% of shares
British
Born March 1940 (86)
Individual · Notified 13 February 2017
Owns 25–50% of shares
English
Born January 1968 (58)

Financials

Balance sheet as at 30 April 2025 · dormant accounts · dormant

Net Assets
£2
Cash
£2

Trend

Net Assets
£0 £1 £2 2020 2021 2022 2023 2024 2025 £2 £2 £2 £2 £2 £2
Balance sheet detail
202520242023202220212020
Cash£2£2£2£2£2£2
Net Assets£2£2£2£2£2£2
Shareholder Funds£2£2£2£2£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 October 2025Accounts for a dormant company30 April 2025
9 October 2025Director's details changed
9 October 2025Confirmation statement with updates9 October 2025
16 May 2025Appointment of a director
26 March 2025Confirmation statement with no updates14 February 2025
Show all recent filings

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