Active
Company Information for ABERCORN INVESTMENTS CONSULTANTS LTD
21 NAVIGATION BUSINESS VILLAGE, NAVIGATION WAY ASHTON-ON-RIBBLE, PRESTON, PR2 2YP,
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Company Registration Number
06126952 Private Limited Company
Active |
| Company Name | |
|---|---|
| ABERCORN INVESTMENTS CONSULTANTS LTD | |
| Legal Registered Office | |
| 21 NAVIGATION BUSINESS VILLAGE NAVIGATION WAY ASHTON-ON-RIBBLE PRESTON PR2 2YP Other companies in PR2 | |
| Company Number | 06126952 | |
|---|---|---|
| Company ID Number | 06126952 | |
| Date formed | 2007-02-26 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/03/2025 | |
| Account next due | 31/12/2026 | |
| Latest return | 17/02/2016 | |
| Return next due | 17/03/2017 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2026-05-05 05:21:10 |
| Companies House |
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| Officer | Role | Date Appointed |
|---|---|---|
GARY ROBERT WRIGHT |
||
GARY ROBERT WRIGHT |
||
TIMOTHY ERNEST WRIGHT |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
BELFIORE MANAGEMENT LTD |
Company Secretary | ||
GRAFTON DOUGLAS LIMITED |
Director | ||
ONLINE CORPORATE SECRETARIES LIMITED |
Company Secretary | ||
ONLINE NOMINEES LIMITED |
Director |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| CINNABAR HOUSE MANAGEMENT COMPANY LIMITED | Company Secretary | 2008-08-19 | CURRENT | 2008-08-19 | Dissolved 2014-04-01 | |
| CINNABAR HOUSE MANAGEMENT COMPANY LIMITED | Director | 2008-08-19 | CURRENT | 2008-08-19 | Dissolved 2014-04-01 | |
| GLENROYD ESTATES (NW) LTD | Director | 2002-01-11 | CURRENT | 2002-01-11 | Dissolved 2014-12-16 | |
| BERRY GROUP HOLDINGS LIMITED | Director | 2002-01-11 | CURRENT | 2002-01-11 | Dissolved 2015-02-24 | |
| GLOUCESTERSHIRE AVIATION COLLECTION | Director | 1991-02-01 | CURRENT | 1987-06-18 | Active | |
| PRESTON CITY LETS LTD | Director | 2018-03-29 | CURRENT | 2013-06-12 | Active - Proposal to Strike off | |
| CINNABAR HOUSE MANAGEMENT COMPANY LIMITED | Director | 2008-08-19 | CURRENT | 2008-08-19 | Dissolved 2014-04-01 | |
| THE QUAYS (BURSCOUGH) MANAGEMENT COMPANY LIMITED | Director | 2005-09-28 | CURRENT | 2005-09-28 | Active | |
| GLENROYD ESTATES (NW) LTD | Director | 2002-01-11 | CURRENT | 2002-01-11 | Dissolved 2014-12-16 | |
| BERRY GROUP HOLDINGS LIMITED | Director | 2002-01-11 | CURRENT | 2002-01-11 | Dissolved 2015-02-24 | |
| GLENROYD ESTATES LIMITED | Director | 1991-03-23 | CURRENT | 1989-03-23 | Dissolved 2014-12-16 |
| Date | Document Type | Document Description |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 17/02/26, WITH NO UPDATES | ||
| 31/03/25 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CONFIRMATION STATEMENT MADE ON 17/02/25, WITH NO UPDATES | ||
| 31/03/24 ACCOUNTS TOTAL EXEMPTION FULL | ||
| Change of details for Mr Timothy Ernest Wright as a person with significant control on 2024-02-14 | ||
| Director's details changed for Mr Timothy Ernest Wright on 2024-02-13 | ||
| CONFIRMATION STATEMENT MADE ON 17/02/23, WITH NO UPDATES | ||
| 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
| AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 17/02/22, WITH UPDATES | |
| PSC07 | CESSATION OF GARY ROBERT WRIGHT AS A PERSON OF SIGNIFICANT CONTROL | |
| PSC04 | Change of details for Mrs Julie Wright as a person with significant control on 2022-02-17 | |
| CH01 | Director's details changed for Mr Timothy Ernest Wright on 2022-02-17 | |
| 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
| AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| PSC07 | CESSATION OF A PERSON WITH SIGNIFICANT CONTROL AS A PERSON OF SIGNIFICANT CONTROL | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JULIE WRIGHT | |
| AP01 | DIRECTOR APPOINTED MRS JULIE WRIGHT | |
| CS01 | CONFIRMATION STATEMENT MADE ON 17/02/21, WITH UPDATES | |
| TM02 | Termination of appointment of Gary Robert Wright on 2020-08-24 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR GARY ROBERT WRIGHT | |
| AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 17/02/20, WITH NO UPDATES | |
| RP04CS01 | Second filing of Confirmation Statement dated 17/02/2017 | |
| AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 17/02/19, WITH UPDATES | |
| AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 21/02/18 STATEMENT OF CAPITAL;GBP 1 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 17/02/18, WITH UPDATES | |
| CH01 | Director's details changed for Mr Timothy Ernest Wright on 2016-07-01 | |
| AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 23/02/17 STATEMENT OF CAPITAL;GBP 1 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 17/02/17, WITH UPDATES | |
| AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 17/03/16 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 17/02/16 ANNUAL RETURN FULL LIST | |
| AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 061269520009 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 061269520010 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 061269520008 | |
| LATEST SOC | 04/03/15 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 17/02/15 ANNUAL RETURN FULL LIST | |
| AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 16/04/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 17/02/14 ANNUAL RETURN FULL LIST | |
| AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 19/08/13 FROM 1 Church Street, Adlington Chorley Lancashire PR7 4EX | |
| AR01 | 17/02/13 ANNUAL RETURN FULL LIST | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/12 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | |
| AA | 31/03/11 TOTAL EXEMPTION SMALL | |
| AR01 | 17/02/12 FULL LIST | |
| AR01 | 26/02/11 FULL LIST | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 | |
| AR01 | 26/02/10 FULL LIST | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 | |
| 363a | RETURN MADE UP TO 26/02/09; FULL LIST OF MEMBERS | |
| 225 | CURREXT FROM 28/02/2009 TO 31/03/2009 | |
| 288b | APPOINTMENT TERMINATED SECRETARY BELFIORE MANAGEMENT LTD | |
| 288b | APPOINTMENT TERMINATED DIRECTOR GRAFTON DOUGLAS LIMITED | |
| 288a | SECRETARY APPOINTED GARY ROBERT WRIGHT | |
| 288a | DIRECTOR APPOINTED TIMOTHY ERNEST WRIGHT | |
| 288a | DIRECTOR APPOINTED GARY ROBERT WRIGHT | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/08 | |
| 363a | RETURN MADE UP TO 26/02/08; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| Total # Mortgages/Charges | 10 |
|---|---|
| Mortgages/Charges outstanding | 10 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| Outstanding | THE CO-OPERATIVE BANK PLC | ||
| Outstanding | THE CO-OPERATIVE BANK PLC | ||
| Outstanding | THE CO-OPERATIVE BANK PLC | ||
| MORTGAGE | Outstanding | ONESAVINGSBANK PLC | |
| MORTGAGE | Outstanding | ONESAVINGSBANK PLC | |
| MORTGAGE | Outstanding | ONESAVINGSBANK PLC | |
| MORTGAGE | Outstanding | ONESAVINGSBANK PLC | |
| MORTGAGE | Outstanding | ONESAVINGSBANK PLC | |
| MORTGAGE | Outstanding | ONESAVINGSBANK PLC | |
| MORTGAGE | Outstanding | ONESAVINGSBANK PLC |
| Creditors Due After One Year | 2013-03-31 | £ 608,721 |
|---|---|---|
| Creditors Due Within One Year | 2013-03-31 | £ 93,021 |
| Creditors Due Within One Year | 2012-03-31 | £ 9,879 |
Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ABERCORN INVESTMENTS CONSULTANTS LTD
| Cash Bank In Hand | 2013-03-31 | £ 4,765 |
|---|---|---|
| Cash Bank In Hand | 2012-03-31 | £ 6,146 |
| Current Assets | 2013-03-31 | £ 24,662 |
| Current Assets | 2012-03-31 | £ 6,562 |
| Debtors | 2013-03-31 | £ 19,897 |
| Fixed Assets | 2013-03-31 | £ 784,237 |
| Secured Debts | 2013-03-31 | £ 608,721 |
| Shareholder Funds | 2013-03-31 | £ 107,157 |
| Tangible Fixed Assets | 2013-03-31 | £ 784,000 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as ABERCORN INVESTMENTS CONSULTANTS LTD are:
| EVANS PROPERTY GROUP LIMITED | £ 4,638,880 |
| MEARS SOCIAL HOUSING LIMITED | £ 4,077,104 |
| GREENSQUAREACCORD 2 LIMITED | £ 3,295,787 |
| TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED | £ 3,035,866 |
| SCOTT WILSON (REDTREE) LTD | £ 2,854,075 |
| MEDICO NURSING AND HOMECARE LIMITED | £ 2,077,146 |
| TARMAC SOUTHERN LIMITED | £ 1,585,386 |
| ZGEE3 LIMITED | £ 1,552,389 |
| BARRY STEWART & PARTNERS LIMITED | £ 1,195,660 |
| YORKSHIRE WATER LIMITED | £ 1,079,722 |
| STAGECOACH SERVICES LIMITED | £ 415,134,377 |
| SHEFFIELD ENVIRONMENTAL SERVICES LIMITED | £ 57,181,944 |
| BARNES CONSTRUCTION LIMITED | £ 54,435,268 |
| BERKELEY HOMES (EAST THAMES) LIMITED | £ 37,391,278 |
| HIH LIMITED | £ 36,318,025 |
| YORKSHIRE WATER LIMITED | £ 33,342,667 |
| SALT UNION LIMITED | £ 30,557,738 |
| DEFENCE MANAGEMENT (WATCHFIELD) LIMITED | £ 28,450,591 |
| SITA UK LIMITED | £ 27,378,829 |
| OVE ARUP & PARTNERS LIMITED | £ 24,054,885 |
| STAGECOACH SERVICES LIMITED | £ 415,134,377 |
| SHEFFIELD ENVIRONMENTAL SERVICES LIMITED | £ 57,181,944 |
| BARNES CONSTRUCTION LIMITED | £ 54,435,268 |
| BERKELEY HOMES (EAST THAMES) LIMITED | £ 37,391,278 |
| HIH LIMITED | £ 36,318,025 |
| YORKSHIRE WATER LIMITED | £ 33,342,667 |
| SALT UNION LIMITED | £ 30,557,738 |
| DEFENCE MANAGEMENT (WATCHFIELD) LIMITED | £ 28,450,591 |
| SITA UK LIMITED | £ 27,378,829 |
| OVE ARUP & PARTNERS LIMITED | £ 24,054,885 |
| STAGECOACH SERVICES LIMITED | £ 415,134,377 |
| SHEFFIELD ENVIRONMENTAL SERVICES LIMITED | £ 57,181,944 |
| BARNES CONSTRUCTION LIMITED | £ 54,435,268 |
| BERKELEY HOMES (EAST THAMES) LIMITED | £ 37,391,278 |
| HIH LIMITED | £ 36,318,025 |
| YORKSHIRE WATER LIMITED | £ 33,342,667 |
| SALT UNION LIMITED | £ 30,557,738 |
| DEFENCE MANAGEMENT (WATCHFIELD) LIMITED | £ 28,450,591 |
| SITA UK LIMITED | £ 27,378,829 |
| OVE ARUP & PARTNERS LIMITED | £ 24,054,885 |
| STAGECOACH SERVICES LIMITED | £ 415,134,377 |
| SHEFFIELD ENVIRONMENTAL SERVICES LIMITED | £ 57,181,944 |
| BARNES CONSTRUCTION LIMITED | £ 54,435,268 |
| BERKELEY HOMES (EAST THAMES) LIMITED | £ 37,391,278 |
| HIH LIMITED | £ 36,318,025 |
| YORKSHIRE WATER LIMITED | £ 33,342,667 |
| SALT UNION LIMITED | £ 30,557,738 |
| DEFENCE MANAGEMENT (WATCHFIELD) LIMITED | £ 28,450,591 |
| SITA UK LIMITED | £ 27,378,829 |
| OVE ARUP & PARTNERS LIMITED | £ 24,054,885 |
| STAGECOACH SERVICES LIMITED | £ 415,134,377 |
| SHEFFIELD ENVIRONMENTAL SERVICES LIMITED | £ 57,181,944 |
| BARNES CONSTRUCTION LIMITED | £ 54,435,268 |
| BERKELEY HOMES (EAST THAMES) LIMITED | £ 37,391,278 |
| HIH LIMITED | £ 36,318,025 |
| YORKSHIRE WATER LIMITED | £ 33,342,667 |
| SALT UNION LIMITED | £ 30,557,738 |
| DEFENCE MANAGEMENT (WATCHFIELD) LIMITED | £ 28,450,591 |
| SITA UK LIMITED | £ 27,378,829 |
| OVE ARUP & PARTNERS LIMITED | £ 24,054,885 |
| STAGECOACH SERVICES LIMITED | £ 415,134,377 |
| SHEFFIELD ENVIRONMENTAL SERVICES LIMITED | £ 57,181,944 |
| BARNES CONSTRUCTION LIMITED | £ 54,435,268 |
| BERKELEY HOMES (EAST THAMES) LIMITED | £ 37,391,278 |
| HIH LIMITED | £ 36,318,025 |
| YORKSHIRE WATER LIMITED | £ 33,342,667 |
| SALT UNION LIMITED | £ 30,557,738 |
| DEFENCE MANAGEMENT (WATCHFIELD) LIMITED | £ 28,450,591 |
| SITA UK LIMITED | £ 27,378,829 |
| OVE ARUP & PARTNERS LIMITED | £ 24,054,885 |
| STAGECOACH SERVICES LIMITED | £ 415,134,377 |
| SHEFFIELD ENVIRONMENTAL SERVICES LIMITED | £ 57,181,944 |
| BARNES CONSTRUCTION LIMITED | £ 54,435,268 |
| BERKELEY HOMES (EAST THAMES) LIMITED | £ 37,391,278 |
| HIH LIMITED | £ 36,318,025 |
| YORKSHIRE WATER LIMITED | £ 33,342,667 |
| SALT UNION LIMITED | £ 30,557,738 |
| DEFENCE MANAGEMENT (WATCHFIELD) LIMITED | £ 28,450,591 |
| SITA UK LIMITED | £ 27,378,829 |
| OVE ARUP & PARTNERS LIMITED | £ 24,054,885 |
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |