Introduction
Watch Company
A
ABBEY BARN WEDDINGS LIMITED
ABBEY BARN WEDDINGS LIMITED is an active company incorporated on 2 September 2022 with the registered office located in Sedgeford. The company operates in the Accommodation and Food Service Activities sector, specifically engaged in event catering activities. ABBEY BARN WEDDINGS LIMITED was registered 3 years ago.(SIC: 56210)
Status
active
Active since 3 years ago
Company No
14333327
LTD Company
Age
3 Years
Incorporated 2 September 2022
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 28 July 2025 (8 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Small Company
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 1 September 2025 (7 months ago)
Submitted on 10 September 2025 (6 months ago)
Next Due
Due by 15 September 2026
For period ending 1 September 2026
Address
Sedgeford Hall Fring Road Sedgeford, PE36 5LT,
Previous Addresses
Botanic House 100 Hills Road Cambridge Cambridgeshire CB2 1PH United Kingdom
From: 2 September 2022To: 18 October 2023
12 key events • 2022 - 2024
Funding Officers Ownership
Company Founded
Sept 22
Incorporation Company
Director Left
Jul 23
Termination Director Company With Name T...
Director Joined
Aug 23
Appoint Person Director Company With Nam...
Director Joined
Oct 23
Appoint Person Director Company With Nam...
Director Joined
Oct 23
Appoint Person Director Company With Nam...
Funding Round
Oct 23
Capital Allotment Shares
Director Left
Feb 24
Termination Director Company With Name T...
Director Joined
Feb 24
Appoint Person Director Company With Nam...
Director Joined
Dec 24
Appoint Person Director Company With Nam...
Director Left
Dec 24
Termination Director Company With Name T...
Director Left
Dec 24
Termination Director Company With Name T...
Director Joined
Dec 24
Appoint Person Director Company With Nam...
1
Funding
10
Officers
0
Ownership
0
Accounts
Officers
8
4 Active
4 Resigned
Name
Role
Appointed
Status
CAMPBELL, Charles Bernard Grant
ActiveFring Road, SedgefordPE36 5LT
Born May 1983
Director
Appointed 12 Oct 2023
CAMPBELL, Charles Bernard Grant
Fring Road, SedgefordPE36 5LT
Born May 1983
Director
12 Oct 2023
Active
GIRDLESTONE-TINGEY, Jaymie
ActiveFring Road, SedgefordPE36 5LT
Born May 1991
Director
Appointed 12 Oct 2023
GIRDLESTONE-TINGEY, Jaymie
Fring Road, SedgefordPE36 5LT
Born May 1991
Director
12 Oct 2023
Active
JARVIS, Philip Edmund
ActiveFring Road, SedgefordPE36 5LT
Born August 1962
Director
Appointed 18 Dec 2024
JARVIS, Philip Edmund
Fring Road, SedgefordPE36 5LT
Born August 1962
Director
18 Dec 2024
Active
PADULLI, Luca Rinaldo Contardo
ActiveFring Road, SedgefordPE36 5LT
Born May 1955
Director
Appointed 18 Dec 2024
PADULLI, Luca Rinaldo Contardo
Fring Road, SedgefordPE36 5LT
Born May 1955
Director
18 Dec 2024
Active
BARNES, Maxwell Paul
ResignedFring Road, SedgefordPE36 5LT
Born May 1979
Director
Appointed 22 Feb 2024
Resigned 18 Dec 2024
BARNES, Maxwell Paul
Fring Road, SedgefordPE36 5LT
Born May 1979
Director
22 Feb 2024
Resigned 18 Dec 2024
Resigned
BOHN, Roland Wilhelm
Resigned100 Hills Road, CambridgeCB2 1PH
Born December 1971
Director
Appointed 02 Sept 2022
Resigned 28 Jul 2023
BOHN, Roland Wilhelm
100 Hills Road, CambridgeCB2 1PH
Born December 1971
Director
02 Sept 2022
Resigned 28 Jul 2023
Resigned
GILSON, Naomi Sarah
ResignedFring Road, SedgefordPE36 5LT
Born July 1984
Director
Appointed 24 Aug 2023
Resigned 18 Dec 2024
GILSON, Naomi Sarah
Fring Road, SedgefordPE36 5LT
Born July 1984
Director
24 Aug 2023
Resigned 18 Dec 2024
Resigned
PLATT, Michael Anthony
ResignedFring Road, SedgefordPE36 5LT
Born June 1966
Director
Appointed 02 Sept 2022
Resigned 22 Feb 2024
PLATT, Michael Anthony
Fring Road, SedgefordPE36 5LT
Born June 1966
Director
02 Sept 2022
Resigned 22 Feb 2024
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
Unique Norfolk Venues Ltd
ActiveTownsend Drive, WarwickshireCV11 6RU
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 12 Oct 2023
Unique Norfolk Venues Ltd
Townsend Drive, WarwickshireCV11 6RU
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
12 Oct 2023
Active
Albanwise Limited
ActiveHills Road, CambridgeCB2 1PH
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 02 Sept 2022
Albanwise Limited
Hills Road, CambridgeCB2 1PH
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
02 Sept 2022
Active
Filing History
28
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
18 December 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
18 December 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
22 February 2024
19 October 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
19 October 2023
19 October 2023
PSC03Notification of Other Registrable Person PSC
Notification Of A Person With Significant Control
PSC03Notification of Other Registrable Person PSC
19 October 2023
18 October 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
18 October 2023
29 August 2023
AD03Change of Location of Company Records
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
29 August 2023
18 August 2023
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
18 August 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
1 August 2023
26 July 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
26 July 2023
2 September 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
2 September 2022