Introduction
Watch Company
A
ABBEYFIELDS RESIDENTS COMPANY LIMITED
ABBEYFIELDS RESIDENTS COMPANY LIMITED is an active company incorporated on 12 June 2001 with the registered office located in Witney. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. ABBEYFIELDS RESIDENTS COMPANY LIMITED was registered 24 years ago.(SIC: 99999)
Status
active
Active since 24 years ago
Company No
04232985
LTD Company
Age
24 Years
Incorporated 12 June 2001
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2026 (1 month ago)
Submitted on 15 April 2026 (Just now)
Period: 1 April 2025 - 31 March 2026(13 months)
Type: Dormant
Next Due
Due by 31 December 2027
Period: 1 April 2026 - 31 March 2027
Confirmation Statement
Up to Date
Last Filed
Made up to 15 April 2026 (Just now)
Submitted on 15 April 2026 (Just now)
Next Due
Due by 29 April 2027
For period ending 15 April 2027
Address
3 Granary Way Stanton Harcourt Witney, OX29 5BT,
Previous Addresses
Appleton Dene Yarnells Hill Oxford OX2 9BG
From: 12 June 2001To: 18 April 2023
1 key events • 2001 - 2001
Funding Officers Ownership
Company Founded
Jun 01
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
DAWSON, Ann
ActiveGranary Way, WitneyOX29 5BT
Secretary
Appointed 12 Jun 2001
DAWSON, Ann
Granary Way, WitneyOX29 5BT
Secretary
12 Jun 2001
Active
DAWSON, Antony Martin
ActiveGranary Way, WitneyOX29 5BT
Born June 1953
Director
Appointed 12 Jun 2001
DAWSON, Antony Martin
Granary Way, WitneyOX29 5BT
Born June 1953
Director
12 Jun 2001
Active
LONDON LAW SECRETARIAL LIMITED
Resigned84 Temple Chambers, LondonEC4Y 0HP
Corporate nominee secretary
Appointed 12 Jun 2001
Resigned 12 Jun 2001
LONDON LAW SECRETARIAL LIMITED
84 Temple Chambers, LondonEC4Y 0HP
Corporate nominee secretary
12 Jun 2001
Resigned 12 Jun 2001
Resigned
LONDON LAW SERVICES LIMITED
Resigned84 Temple Chambers, LondonEC4Y 0HP
Corporate nominee director
Appointed 12 Jun 2001
Resigned 12 Jun 2001
LONDON LAW SERVICES LIMITED
84 Temple Chambers, LondonEC4Y 0HP
Corporate nominee director
12 Jun 2001
Resigned 12 Jun 2001
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Antony Dawson
ActiveGranary Way, WitneyOX29 5BT
Born June 1953
Nature of Control
Ownership of shares 75 to 100 percent
Notified 06 Apr 2016
Mr Antony Dawson
Granary Way, WitneyOX29 5BT
Born June 1953
Ownership of shares 75 to 100 percent
06 Apr 2016
Active
Filing History
70
Description
Type
Date Filed
Document
15 April 2026
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
15 April 2026
18 April 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
18 April 2023
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
18 April 2023