General information

Name:

Ablestoke Group Ltd

Office Address:

Admirals Offices Main Gate Road The Historic Dockyard ME4 4TZ Chatham

Number: 12271597

Incorporation date: 2019-10-21

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Located at Admirals Offices Main Gate Road, Chatham ME4 4TZ Ablestoke Group Limited is classified as a Private Limited Company issued a 12271597 Companies House Reg No. This firm was set up five years ago. This company's SIC and NACE codes are 64205 which means Activities of financial services holding companies. The firm's most recent accounts were submitted for the period up to 2023-03-31 and the most current confirmation statement was submitted on 2023-10-20.

Given this firm's constant expansion, it became necessary to acquire new directors: Neil M. and Lee W. who have been supporting each other since Monday 21st October 2019 for the benefit of this firm.

Executives with significant control over the firm are: Neil M. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Lee W. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Financial data based on annual reports

Company staff

Neil M.

Role: Director

Appointed: 21 October 2019

Latest update: 27 January 2024

Lee W.

Role: Director

Appointed: 21 October 2019

Latest update: 27 January 2024

People with significant control

Neil M.
Notified on 21 October 2019
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Lee W.
Notified on 21 October 2019
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 03 November 2024
Confirmation statement last made up date 20 October 2023
Annual Accounts
Start Date For Period Covered By Report 21 October 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 1 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 1 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 1 April 2022
End Date For Period Covered By Report 31 March 2023

Company filings

Filing category

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Accounts Confirmation statement Incorporation
Free Download
Confirmation statement with no updates Fri, 20th Oct 2023 (CS01)
filed on: 23rd, October 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 64205 : Activities of financial services holding companies
4
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