Abbots 354 Limited

Active05528676 Private limited company
Incorporated
5 August 2005 (21 years)
Industry
Activities of head offices (70100)
Accounts type
Total exemption full
Region
South East
Address
11A Reading Road
Pangbourne
Reading
RG8 7LR

Filing status

Accounts due
31 January 2028
Last accounts
30 April 2026
Conf. stmt due
19 August 2027
Last conf. stmt
5 August 2026

Charges

Total
6
Outstanding
2
Part satisfied
0
Satisfied
4

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 30 June 2006
British
Born November 1970
Director · Appointed 28 October 2005
British
Born December 1951 (74)
Secretary · Appointed 28 October 2005
British
Officer history (4 former)
29 June 2017
Resigned Boyd, Peter Thomas Stanley as Director
4 April 2008
2 October 2006
Appointed Boyd, Peter Thomas Stanley as Director
30 June 2006
Appointed Houghton, Sean Edward as Director
28 October 2005
Appointed Melton, Peter Stanley as Director
28 October 2005
Appointed Melton, Peter Stanley as Secretary
28 October 2005
28 October 2005
Resigned Boyes Turner Secretaries Limited as Corporate Secretary
28 October 2005
Resigned Boyes Turner Directors Limited as Corporate Director
5 August 2005
Appointed Boyes Turner Secretaries Limited as Corporate Secretary
5 August 2005
Appointed Boyes Turner Directors Limited as Corporate Director

Ownership 1 active

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

Corporate entity · Notified 8 October 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 15972714
Former controllers (3)
8 October 2024
Ceased Sean Edward Houghton — Owns 25–50% of shares
8 October 2024
Ceased Peter Stanley Melton — Owns 25–50% of shares
29 June 2017
Ceased South East Growth Fund Managers Limited — Owns 25–50% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Abbots 354 Limited This company Owns 75–100% of shares
A J Moran Limited Owns 75–100% of shares

Financials

Net Assets
£185,417

Trend

Net Assets
£0 £50k £100k £150k £200k 2020 2021 2022 2023 2024 2025 £185,417 £185,417 £185,417 £185,417 £185,417 £185,417
Balance sheet detail
202520242023202220212020
Fixed Assets£740,000£740,000£740,000£740,000£740,000£740,000
Current Assets£0£5,285£5,285£5,285
Creditors (< 1 year)£449,583£449,583£449,583£454,868£454,868£454,868
Creditors (> 1 year)£105,000£105,000£105,000£105,000£105,000£105,000
Net Current Assets(£449,583)(£449,583)(£449,583)(£449,583)(£449,583)(£449,583)
Net Assets£185,417£185,417£185,417£185,417£185,417£185,417
Shareholder Funds£185,417£185,417£185,417£185,417£185,417£185,417

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 October 2026Register inspection address has been changed
21 October 2026Total exemption full accounts30 April 2026
17 August 2026Confirmation statement with no updates5 August 2026
10 December 2025Total exemption full accounts30 April 2025
14 August 2025Confirmation statement with updates5 August 2025
Show all recent filings

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