Abs Realisations Limited

Active05018628 Private limited company
Incorporated
19 January 2004 (22 years)
Previously known as
Abbots Bromley School Limited (until 17 June 2020)
Abbots Bromley School for Girls Limited (until 22 April 2015)
This list may be incomplete. See all names on Companies House
Industry
Primary education (85200)
General secondary education (85310)
Directors
Kurt Richard Luther
Owned by
The Woodard Corporation
Accounts type
Full
Region
Greater London
Address
Ivybridge House
C/o Woodard Academies Trust
1 Adam Street
London
WC2N 6LE

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
1 August 2027
Last conf. stmt
18 July 2026

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Luther, Kurt Richard, Professor
Director · Appointed 31 August 2017
British
Born June 1956 (70)
Director · Appointed 20 November 2014
British
Born April 1962 (64)
Director · Appointed 20 November 2014
British
Born January 1955 (71)
Officer history (30 former)
14 July 2021
Resigned Graham, Heather Mary as Director
14 July 2021
Resigned Norvall, Pauline Anne as Director
8 October 2020
Resigned Davis, Simon Charles, The Reverend as Director
31 August 2019
Resigned Van Driel, Fredrikus Pieter Magchiel as Secretary
30 June 2019
Resigned Whyte, Ian Mattey as Director
30 November 2018
Resigned Knight, Richard Henry as Director
29 November 2018
Resigned Mansell, Raymond as Director
31 August 2017
Resigned Goff, Susan Elizabeth as Director
31 August 2017
Appointed Luther, Kurt Richard, Professor as Director
1 October 2016
Appointed Van Driel, Fredrikus Pieter Magchiel as Secretary
31 August 2016
Resigned King, David Richard as Secretary
26 November 2015
Appointed Whyte, Ian Mattey as Director
16 June 2015
Resigned Hedges, Miles Stuart as Director
8 June 2015
Resigned Wilson, Rebecca Martha, Major as Director
20 November 2014
Appointed James, Simon Roderick as Director
20 November 2014
Appointed Bourne, Steven as Director
30 October 2014
Appointed King, David Richard as Secretary
30 October 2014
Resigned Beresford, Richard John as Secretary
5 March 2014
Appointed Goff, Susan Elizabeth as Director
25 July 2013
25 July 2013
Resigned Stoate, Pamela Christine, Dr as Director
25 July 2013
Resigned Fisher, Sarah Anne as Director
25 July 2013
Appointed Hedges, Miles Stuart as Director
25 July 2013
Resigned Bridgeland, Jeremy Richard as Director
25 July 2013
Appointed Graham, Heather Mary as Director
25 July 2013
Appointed Knight, Richard Henry as Director
19 March 2013
31 December 2012
Resigned Copestake, Michael Guy as Director
31 December 2011
Resigned Morgan, Janet as Director
17 November 2011
Appointed Davis, Simon Charles, The Reverend as Director
17 March 2011
Appointed Stoate, Pamela Christine, Dr as Director
31 August 2010
Resigned North, Philip John, The Revd as Director
16 June 2010
Resigned Weaver, William, Reverend Canon as Director
5 July 2008
Resigned Marlow, Barbara Anne as Director
19 June 2008
Resigned Jones, Barrie Ian as Secretary
19 June 2008
Appointed Beresford, Richard John as Secretary
1 September 2007
Appointed Bridgeland, Jeremy Richard as Director
7 July 2007
Resigned Hobson, Patricia Marina, Lady as Director
27 June 2007
Appointed Wilson, Rebecca Martha, Major as Director
27 June 2007
Appointed Morgan, Janet as Director
27 June 2007
Appointed North, Philip John, The Revd as Director
8 March 2007
Resigned Smith, Kevin, Reverend as Director
4 September 2006
15 June 2006
Resigned Bell, Sally Angela as Director
16 April 2006
17 November 2005
Appointed Fisher, Sarah Anne as Director
17 November 2005
Appointed Norvall, Pauline Anne as Director
17 November 2005
Appointed Bell, Sally Angela as Director
23 September 2004
Appointed Weaver, William, Reverend Canon as Director
1 September 2004
Appointed Harvey, Steven Charles, The Revd as Director
31 August 2004
Resigned Beesley, Peter Frederick Barton as Director
31 August 2004
Resigned Dellar, Howard John as Director
9 July 2004
Appointed Copestake, Michael Guy as Director
9 July 2004
Appointed Ball Obe, Helen Mary, Prebendary as Director
9 July 2004
Appointed Marlow, Barbara Anne as Director
9 July 2004
Appointed Mansell, Raymond as Director
9 July 2004
Appointed Jones, Barrie Ian as Secretary
9 July 2004
Resigned Beesley, Peter Frederick Barton as Secretary
9 July 2004
Appointed Hobson, Patricia Marina, Lady as Director
9 July 2004
Appointed Smith, Kevin, Reverend as Director
19 January 2004
Appointed Beesley, Peter Frederick Barton as Secretary
19 January 2004
Appointed Beesley, Peter Frederick Barton as Director
19 January 2004
Appointed Dellar, Howard John as Director

Ownership 1 active

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

The Woodard Corporation
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors (as a trust)
Private Limited Company By Guarantee Without Share Capital Use Of 'Limited' Exemption
Reg. no. 1096270

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 July 2026Replacement filing for the appointment of a director
24 July 2026Confirmation statement with no updates18 July 2026
7 June 2026Full accounts31 August 2025
23 October 2025Registered office address changed
23 October 2025Director's details changed
Show all recent filings

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