AL

ABNEY 2003 LIMITED

Active

Company number 04787114

Manchester, England · Incorporated 4 June 2003

Union, Albert Square, Manchester, M2 6LW, England

Last updated on 20 September 2026

Other letting and operating of own or leased real estate · SIC 68209


Status
Active
Company age
23 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

INHOCO 2871 LIMITED · 4 June 2003 – 9 September 2003

Company overview

Incorporated on 4 June 2003 and registered in England and Wales, ABNEY 2003 LIMITED remains an active private limited company, now trading for 23 years. It changed its name from INHOCO 2871 LIMITED on 4 June 2003. Its registered office is at Union, Albert Square, Manchester, M2 6LW, England. Its principal activity is other letting and operating of own or leased real estate (SIC 68209).

Edmund George Jenkins is a person with significant control who holds 25-50% of the voting rights. Ms Kathryn Ann Graham is a person with significant control who holds 25-50% of the voting rights. Mr Christopher George Oglesby is a person with significant control who holds 25-50% of the voting rights. The board consists of two British directors: OGLESBY, Christopher George (appointed 9 September 2003) and BRUNT, Rachel Hannah (appointed 8 January 2025). The company has been served by five former officers who have since resigned. Three people with significant control are recorded as having ceased.

Its regulatory record is clean, with no charges, no insolvency proceedings and no liquidation history. The company filed its most recent small company accounts, covering the period to 30 September 2025, on 7 June 2026. The next accounts are due by 30 June 2027. Its most recent confirmation statement was made up to 31 March 2026. The next is due by 14 April 2027. 105 filings are recorded against the company at Companies House, most recently an accounts filing on 7 June 2026.

Compliance

Annual accounts Up to date
Last filed
30 September 2025
Next due
30 June 2027
10 months left
Confirmation statement Up to date
Last filed
31 March 2026
Next due
14 April 2027
7 months left

Financial snapshot

Last accounts type
Small
Period end
30 September 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 20 September 2026
  • JEAN DAVIES OGLESBY (99.9%)
  • CHRISTOPHER GEORGE OGLESBY, KATHARINE JANE VOKES, EDMUND GEORGE JENKINS AND KATHRYN ANN GRAHAM (MJO 2003 NO 1) (0.1%)
  • CHRISTOPHER GEORGE OGLESBY, KATHARINE JANE VOKES, EDMUND GEORGE JENKINS AND KATHRYN ANN GRAHAM (MJO 2003 NO 2) (0.1%)
  • CHRISTOPHER GEORGE OGLESBY, KATHRYN ANN GRAHAM AND EDMUND GEORGE JENKINS (KJV WILL TRUST - SHARES FUND) (0.0%)
  • CHRISTOPHER GEORGE OGLESBY (0.0%)
  • KATHARINE JANE VOKES (0.0%)
Total shares
40,050,300
Nominal value
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
A ORDINARY 50
A PREFERENCE 39,999,998
B ORDINARY 50
B PREFERENCE 2
C ORDINARY 50
C PREFERENCE 50,000
D ORDINARY 45
E ORDINARY 45
F ORDINARY 30
G ORDINARY 30
Total 40,050,300

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
CHRISTOPHER GEORGE OGLESBY, KATHARINE JANE VOKES, EDMUND GEORGE JENKINS AND KATHRYN ANN GRAHAM (MJO 2003 NO 1) A ORDINARY 50 0.00% 50 0.00%
JEAN DAVIES OGLESBY A PREFERENCE 39,999,998 99.87% 39,999,998 99.87%
CHRISTOPHER GEORGE OGLESBY, KATHARINE JANE VOKES, EDMUND GEORGE JENKINS AND KATHRYN ANN GRAHAM (MJO 2003 NO 1) B ORDINARY 50 0.00% 50 0.00%
CHRISTOPHER GEORGE OGLESBY B PREFERENCE 1 0.00% 1 0.00%
CHRISTOPHER GEORGE OGLESBY, KATHRYN ANN GRAHAM AND EDMUND GEORGE JENKINS (KJV WILL TRUST - SHARES FUND) B PREFERENCE 1 0.00% 1 0.00%
KATHARINE JANE VOKES B PREFERENCE 0 0.00% 0 0.00%
CHRISTOPHER GEORGE OGLESBY, KATHARINE JANE VOKES, EDMUND GEORGE JENKINS AND KATHRYN ANN GRAHAM (MJO 2003 NO 1) C ORDINARY 50 0.00% 50 0.00%
CHRISTOPHER GEORGE OGLESBY, KATHARINE JANE VOKES, EDMUND GEORGE JENKINS AND KATHRYN ANN GRAHAM (MJO 2003 NO 1) C PREFERENCE 25,000 0.06% 25,000 0.06%
CHRISTOPHER GEORGE OGLESBY, KATHARINE JANE VOKES, EDMUND GEORGE JENKINS AND KATHRYN ANN GRAHAM (MJO 2003 NO 2) C PREFERENCE 25,000 0.06% 25,000 0.06%
CHRISTOPHER GEORGE OGLESBY, KATHARINE JANE VOKES, EDMUND GEORGE JENKINS AND KATHRYN ANN GRAHAM (MJO 2003 NO 2) D ORDINARY 45 0.00% 45 0.00%
CHRISTOPHER GEORGE OGLESBY, KATHARINE JANE VOKES, EDMUND GEORGE JENKINS AND KATHRYN ANN GRAHAM (MJO 2003 NO 2) E ORDINARY 45 0.00% 45 0.00%
CHRISTOPHER GEORGE OGLESBY, KATHARINE JANE VOKES, EDMUND GEORGE JENKINS AND KATHRYN ANN GRAHAM (MJO 2003 NO 2) F ORDINARY 30 0.00% 30 0.00%
CHRISTOPHER GEORGE OGLESBY, KATHARINE JANE VOKES, EDMUND GEORGE JENKINS AND KATHRYN ANN GRAHAM (MJO 2003 NO 2) G ORDINARY 30 0.00% 30 0.00%
Total 40,050,300 100% 40,050,300 100%

Officers

BR
8 January 2025
9 September 2003
OM
OGLESBY, Michael John
Director · Resigned
9 September 2003
VK
VOKES, Katharine Jane
Director · Resigned
9 September 2003
IF
INHOCO FORMATIONS LIMITED
Corporate Nominee Director · Resigned
4 June 2003
AG
A G SECRETARIAL LIMITED
Corporate Secretary · Resigned
4 June 2003

Persons with significant control

PS
Edmund George Jenkins
Born January 1963
Voting Rights 25 To 50 Percent As Trust
8 July 2025
PS
Ms Kathryn Ann Graham
Born November 1958
Voting Rights 25 To 50 Percent As Trust
8 July 2025
PS
Mr Christopher George Oglesby
Born September 1967
Voting Rights 25 To 50 Percent
Voting Rights 25 To 50 Percent As Trust
29 April 2021

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Small
Accounts
7 June 2026 View
Confirmation Statement With Updates
Confirmation Statement
31 March 2026 View
Change Person Director Company With Change Date
Officers
5 December 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
19 August 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
25 July 2025 View
Change To A Person With Significant Control
Persons With Significant Control
25 July 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
25 July 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
25 July 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
25 July 2025 View
Change To A Person With Significant Control
Persons With Significant Control
25 July 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
25 July 2025 View
Accounts With Accounts Type Small
Accounts
23 May 2025 View
Confirmation Statement With No Updates
Confirmation Statement
31 March 2025 View
Appoint Person Director Company With Name Date
Officers
10 January 2025 View
Accounts With Accounts Type Small
Accounts
29 June 2024 View
Termination Director Company With Name Termination Date
Officers
24 May 2024 View
Confirmation Statement With No Updates
Confirmation Statement
2 April 2024 View
Accounts With Accounts Type Small
Accounts
18 May 2023 View
Confirmation Statement With No Updates
Confirmation Statement
31 March 2023 View
Confirmation Statement With Updates
Confirmation Statement
1 April 2022 View
Accounts With Accounts Type Small
Accounts
29 March 2022 View
Accounts With Accounts Type Small
Accounts
16 April 2021 View
Confirmation Statement With Updates
Confirmation Statement
31 March 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
8 January 2021 View
Change To A Person With Significant Control
Persons With Significant Control
7 January 2021 View
Change Sail Address Company With New Address
Address
24 November 2020 View
Move Registers To Sail Company With New Address
Address
24 November 2020 View
Accounts With Accounts Type Small
Accounts
14 May 2020 View
Confirmation Statement With Updates
Confirmation Statement
14 April 2020 View
Change To A Person With Significant Control
Persons With Significant Control
9 April 2020 View
Termination Director Company With Name Termination Date
Officers
18 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
9 April 2019 View
Accounts With Accounts Type Full
Accounts
4 April 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
29 May 2018 View
Accounts With Accounts Type Full
Accounts
4 May 2018 View
Confirmation Statement With Updates
Confirmation Statement
5 April 2018 View
Termination Secretary Company With Name Termination Date
Officers
5 December 2017 View
Accounts With Accounts Type Full
Accounts
11 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
4 April 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 June 2016 View
Resolution
Resolution
21 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 April 2016 View
Accounts With Accounts Type Full
Accounts
12 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 April 2015 View
Accounts With Accounts Type Full
Accounts
12 April 2015 View
Resolution
Resolution
25 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 April 2014 View
Accounts With Accounts Type Full
Accounts
13 February 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 April 2013 View
Accounts With Accounts Type Full
Accounts
15 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 April 2012 View
Accounts With Accounts Type Full
Accounts
8 February 2012 View
Change Registered Office Address Company With Date Old Address
Address
21 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 April 2011 View
Accounts With Accounts Type Full
Accounts
17 February 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 April 2010 View
Change Person Secretary Company With Change Date
Officers
1 April 2010 View
Change Person Director Company With Change Date
Officers
1 April 2010 View
Change Person Director Company With Change Date
Officers
1 April 2010 View
Change Person Director Company With Change Date
Officers
1 April 2010 View
Change Registered Office Address Company With Date Old Address
Address
10 March 2010 View
Accounts With Accounts Type Full
Accounts
1 March 2010 View
Legacy
Annual Return
29 April 2009 View
Accounts With Accounts Type Full
Accounts
24 December 2008 View
Legacy
Capital
12 August 2008 View
Legacy
Capital
12 August 2008 View
Resolution
Resolution
11 August 2008 View
Resolution
Resolution
8 July 2008 View
Legacy
Capital
8 July 2008 View
Legacy
Annual Return
29 April 2008 View
Accounts With Accounts Type Full
Accounts
21 December 2007 View
Legacy
Officers
10 December 2007 View
Legacy
Officers
3 October 2007 View
Legacy
Annual Return
2 May 2007 View
Accounts With Accounts Type Full
Accounts
11 December 2006 View
Legacy
Annual Return
26 April 2006 View
Accounts With Accounts Type Full
Accounts
20 December 2005 View
Legacy
Annual Return
19 April 2005 View
Accounts With Accounts Type Full
Accounts
30 November 2004 View
Resolution
Resolution
13 September 2004 View
Resolution
Resolution
13 September 2004 View
Legacy
Annual Return
6 July 2004 View
Legacy
Address
8 June 2004 View
Legacy
Capital
1 March 2004 View
Statement Of Affairs
Miscellaneous
1 March 2004 View
Resolution
Resolution
24 October 2003 View
Resolution
Resolution
24 October 2003 View
Resolution
Resolution
24 October 2003 View
Resolution
Resolution
24 October 2003 View
Resolution
Resolution
14 October 2003 View
Resolution
Resolution
7 October 2003 View
Legacy
Officers
7 October 2003 View
Resolution
Resolution
7 October 2003 View
Legacy
Accounts
7 October 2003 View
Legacy
Address
7 October 2003 View
Legacy
Officers
7 October 2003 View
Legacy
Officers
7 October 2003 View
Resolution
Resolution
7 October 2003 View
Legacy
Officers
7 October 2003 View
Resolution
Resolution
7 October 2003 View
Legacy
Officers
7 October 2003 View
Legacy
Capital
7 October 2003 View
Legacy
Capital
7 October 2003 View
Certificate Change Of Name Company
Change Of Name
9 September 2003 View
Incorporation Company
Incorporation
4 June 2003 View

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