Introduction
Watch Company
A
ABACUS ESTATE PLANNING SERVICES LIMITED
ABACUS ESTATE PLANNING SERVICES LIMITED is an active company incorporated on 21 September 2018 with the registered office located in Fareham. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of patent and copyright agents; other legal activities n.e.c.. ABACUS ESTATE PLANNING SERVICES LIMITED was registered 7 years ago.(SIC: 69109)
Status
active
Active since 7 years ago
Company No
11581311
LTD Company
Age
7 Years
Incorporated 21 September 2018
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 17 December 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Small Company
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 18 September 2025 (7 months ago)
Submitted on 23 September 2025 (7 months ago)
Next Due
Due by 2 October 2026
For period ending 18 September 2026
Previous Company Names
TAVISTOCK ESTATE PLANNING SERVICES LIMITED
From: 21 September 2018To: 11 December 2024
Address
4500 Parkway Whiteley Fareham, PO15 7AZ,
Previous Addresses
1 Queen's Square Ascot Business Park Lyndhurst Road Ascot Berkshire SL5 9FE England
From: 10 August 2021To: 12 December 2024
1 Queen's Square Lyndhurst Road Ascot Berkshire SL5 9FE England
From: 10 August 2021To: 10 August 2021
2nd Floor 1 Queen's Square Lyndhurst Road Ascot Berkshire SL5 9FE England
From: 9 August 2021To: 10 August 2021
1 Bracknell Beeches Old Bracknell Lane Bracknell RG12 7BW United Kingdom
From: 21 September 2018To: 9 August 2021
13 key events • 2018 - 2024
Funding Officers Ownership
Company Founded
Sept 18
Incorporation Company
Director Left
Nov 18
Termination Director Company With Name T...
Director Joined
Nov 22
Appoint Person Director Company With Nam...
Director Left
Nov 22
Termination Director Company With Name T...
Director Joined
Dec 24
Appoint Person Director Company With Nam...
Director Joined
Dec 24
Appoint Person Director Company With Nam...
Director Joined
Dec 24
Appoint Person Director Company With Nam...
Director Joined
Dec 24
Appoint Person Director Company With Nam...
Director Joined
Dec 24
Appoint Person Director Company With Nam...
Director Joined
Dec 24
Appoint Person Director Company With Nam...
Owner Exit
Dec 24
Cessation Of A Person With Significant C...
Director Left
Dec 24
Termination Director Company With Name T...
Director Left
Dec 24
Termination Director Company With Name T...
0
Funding
11
Officers
1
Ownership
0
Accounts
Officers
11
7 Active
4 Resigned
Name
Role
Appointed
Status
EDWARDS, Jason
Active4500 Parkway, WhiteleyPO15 7AZ
Born March 1974
Director
Appointed 29 Nov 2024
EDWARDS, Jason
4500 Parkway, WhiteleyPO15 7AZ
Born March 1974
Director
29 Nov 2024
Active
HARPER, Malcolm Andrew
ActiveParkway Whiteley, FarehamPO15 7AZ
Born February 1966
Director
Appointed 21 Sept 2018
HARPER, Malcolm Andrew
Parkway Whiteley, FarehamPO15 7AZ
Born February 1966
Director
21 Sept 2018
Active
KENDALL, Kathryn
Active4500 Parkway, WhiteleyPO15 7AZ
Born October 1981
Director
Appointed 29 Nov 2024
KENDALL, Kathryn
4500 Parkway, WhiteleyPO15 7AZ
Born October 1981
Director
29 Nov 2024
Active
MACINTOSH, Jon
Active4500 Parkway, WhiteleyPO15 7AZ
Born August 1968
Director
Appointed 29 Nov 2024
MACINTOSH, Jon
4500 Parkway, WhiteleyPO15 7AZ
Born August 1968
Director
29 Nov 2024
Active
STIMPSON, Mike
Active4500 Parkway, WhiteleyPO15 7AZ
Born September 1985
Director
Appointed 29 Nov 2024
STIMPSON, Mike
4500 Parkway, WhiteleyPO15 7AZ
Born September 1985
Director
29 Nov 2024
Active
STUART, Alistair
Active4500 Parkway, WhiteleyPO15 7AZ
Born September 1967
Director
Appointed 29 Nov 2024
STUART, Alistair
4500 Parkway, WhiteleyPO15 7AZ
Born September 1967
Director
29 Nov 2024
Active
UNDERWOOD, Daniel
Active4500 Parkway, WhiteleyPO15 7AZ
Born May 1983
Director
Appointed 29 Nov 2024
UNDERWOOD, Daniel
4500 Parkway, WhiteleyPO15 7AZ
Born May 1983
Director
29 Nov 2024
Active
COOKE, Oliver Charles Hewardine
ResignedAscot Business Park, AscotSL5 9FE
Born December 1954
Director
Appointed 21 Sept 2018
Resigned 25 Nov 2022
COOKE, Oliver Charles Hewardine
Ascot Business Park, AscotSL5 9FE
Born December 1954
Director
21 Sept 2018
Resigned 25 Nov 2022
Resigned
DEAR, Jon
ResignedBracknell Beeches, BracknellRG12 7BW
Born January 1967
Director
Appointed 21 Sept 2018
Resigned 31 Oct 2018
DEAR, Jon
Bracknell Beeches, BracknellRG12 7BW
Born January 1967
Director
21 Sept 2018
Resigned 31 Oct 2018
Resigned
RAGER, Johanna
ResignedAscot Business Park, AscotSL5 9FE
Born September 1969
Director
Appointed 25 Nov 2022
Resigned 29 Nov 2024
RAGER, Johanna
Ascot Business Park, AscotSL5 9FE
Born September 1969
Director
25 Nov 2022
Resigned 29 Nov 2024
Resigned
RAVEN, Brian Kenneth
ResignedAscot Business Park, AscotSL5 9FE
Born April 1956
Director
Appointed 21 Sept 2018
Resigned 29 Nov 2024
RAVEN, Brian Kenneth
Ascot Business Park, AscotSL5 9FE
Born April 1956
Director
21 Sept 2018
Resigned 29 Nov 2024
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Parkway Whiteley, FarehamPO15 7AZ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 29 Nov 2024
The Saltus Partnership Holdings Llp
Parkway Whiteley, FarehamPO15 7AZ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
29 Nov 2024
Active
Tavistock Investments Plc
CeasedBracknell Beeches, BracknellRG12 7BW
Nature of Control
Ownership of shares 75 to 100 percent
Notified 21 Sept 2018
Ceased 29 Nov 2024
Tavistock Investments Plc
Bracknell Beeches, BracknellRG12 7BW
Ownership of shares 75 to 100 percent
21 Sept 2018
Ceased 29 Nov 2024
Ceased
Filing History
36
Description
Type
Date Filed
Document
12 December 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
12 December 2024
12 December 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
12 December 2024
12 December 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
12 December 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
12 December 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
12 December 2024
11 December 2024
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
11 December 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
28 November 2022
10 August 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 August 2021
10 August 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 August 2021
9 August 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
9 August 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
6 November 2018
4 October 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
4 October 2018