Abberley House (Malvern) Limited

Active05662538 Private limited company
Incorporated
23 December 2005 (20 years)
Industry
Residents property management (98000)
Directors
Elizabeth Anne Senior
Gillian Marjorie Campbell
Accounts type
Dormant
Region
West Midlands
Address
Suite 2
Falstaff House
Sandys Road
Malvern
WR14 1JJ

Filing status

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

Officers 3 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 5 June 2025
Senior, Elizabeth Anne
Director · Appointed 18 April 2024
British
Born December 1970 (55)
Campbell, Gillian Marjorie
Director · Appointed 21 March 2019
British
Born March 1959 (67)
Officer history (18 former)
5 June 2025
Appointed Taylor Clarke Ltd as Corporate Secretary
1 May 2025
Resigned Prasad, Neeraj, Dr as Director
18 April 2024
Appointed Senior, Elizabeth Anne as Director
5 October 2023
Resigned Ovington, Allan as Director
29 June 2023
Appointed Prasad, Neeraj, Dr as Director
28 April 2022
Resigned Philip Laney & Jolly Ltd as Corporate Secretary
31 December 2020
Resigned Dickinson, Paul Andrew as Director
20 March 2020
Resigned Bond, Elizabeth Jane as Director
21 March 2019
Appointed Campbell, Gillian Marjorie as Director
3 January 2019
Resigned Neilson, Jeremy Peter as Director
6 December 2018
Appointed Dickinson, Paul Andrew as Director
13 November 2018
Appointed Ovington, Allan as Director
7 September 2017
Appointed Bond, Elizabeth Jane as Director
1 May 2017
Resigned Scott, Peter John as Director
12 January 2017
Resigned Mccloskey, Bronagh Mary as Director
17 November 2016
Resigned Docherty, Tracey as Director
10 September 2015
Appointed Philip Laney & Jolly Ltd as Corporate Secretary
10 September 2015
Resigned Rhodes Rogers & Jolly Ltd as Corporate Secretary
4 November 2014
Resigned Smith, Laura Elizabeth as Director
12 April 2012
Appointed Neilson, Jeremy Peter as Director
14 February 2012
Appointed Mccloskey, Bronagh Mary as Director
6 January 2012
Resigned Grant, Andrew as Director
15 August 2011
Appointed Docherty, Tracey as Director
15 August 2011
Appointed Scott, Peter John as Director
23 March 2011
Resigned Scott, Peter John as Secretary
21 March 2011
Appointed Rhodes Rogers & Jolly Ltd as Corporate Secretary
8 January 2011
Appointed Grant, Andrew as Director
8 January 2011
Appointed Smith, Laura Elizabeth as Director
8 January 2011
Appointed Scott, Peter John as Secretary
8 January 2011
Resigned Tarr, Carleton as Director
8 January 2011
Resigned Baker, Yvonne May as Secretary
30 July 2010
Resigned Herron, Jane Margaret as Director
30 July 2010
Resigned Herron, Joseph Patrick as Secretary
30 July 2010
Appointed Baker, Yvonne May as Secretary
21 November 2007
Appointed Herron, Jane Margaret as Director
20 November 2007
Resigned Kralj-Taylor, Mark as Director
23 December 2005
Appointed Kralj-Taylor, Mark as Director
23 December 2005
Appointed Herron, Joseph Patrick as Secretary
23 December 2005
Appointed Tarr, Carleton as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Financials

Net Assets
£9

Trend

Net Assets
£0 £5 £10 2019 2020 2021 2022 2023 2024 £8 £8 £8 £8 £9 £9
Balance sheet detail
202420232022202120202019
Cash£9£8£8£8£8
Net Assets£9£9£8£8£8£8
Shareholder Funds£9£9£8£8£8£8

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 September 2026Confirmation statement with no updates19 August 2026
2 September 2026Registered office address changed
26 August 2026Accounts for a dormant company31 December 2025
21 August 2025Accounts for a dormant company31 December 2024
20 August 2025Confirmation statement with updates19 August 2025
Show all recent filings

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