opendata.bot
Company number
01784809

ABBOTCASTLE LIMITED

Officer · BUBB, Lucy Alice and 7 others
Active
✓ Active company on the official register. Next accounts due 28 February 2027.

Company details

South East, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
ABBOTCASTLE LIMITED
Company number
01784809
Registered office
OLD PRINTERS YARD, 156 SOUTH STREET, DORKING, SURREY, RH4 2HF · 133 other companies at this postcode
Company type
Private Limited Company
Incorporated on
20 January 1984
Status
Active
Age
42 years
Nature of business (SIC)
41100 — Development of building projects
Accounts — next due
28 Feb 2027
Accounts — last made up to
31 May 2025
Confirmation statement — next due
14 Jan 2027
Confirmation statement — last
31 Dec 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

5 active · 3 resigned

director
Appointed 01/12/2020
Active
director
Appointed 15/08/2024
Active
director
Appointed 15/08/2024
Active
director
Appointed 15/08/2024
Active
director
Appointed 15/08/2024
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

James Edward Atkinson
has significant influence or control
Notified 06/04/2016
Mr Rupert Charles Edwards
has significant influence or control
Notified 15/08/2024
Mrs Harriet Louise Martin
has significant influence or control
Notified 15/08/2024
Mrs Janet Mary Edwards
has significant influence or control
Notified 29/08/2022
Mrs Lucy Alice Bubb
has significant influence or control
Notified 15/08/2024
Mrs Susannah Judith Wallace
has significant influence or control
Notified 15/08/2024
Mr Terence Edwards
has significant influence or control
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

7 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Rupert Charles Edwards
born 02/1970 · England has significant influence or control Notified 15/08/2024
Mrs Harriet Louise Martin
born 01/1972 · Spain has significant influence or control Notified 15/08/2024
Mrs Lucy Alice Bubb
born 02/1976 · England has significant influence or control Notified 15/08/2024 Controls 3 companies
Mrs Susannah Judith Wallace
born 09/1980 · England has significant influence or control Notified 15/08/2024 Controls 3 companies
James Edward Atkinson
born 01/1939 · England has significant influence or control Control ended 14/08/2024 Controls 2 companies
Mrs Janet Mary Edwards
born 02/1942 · England has significant influence or control Control ended 15/08/2024 Controls 5 companies
Mr Terence Edwards
born 06/1941 · England has significant influence or control Control ended 29/08/2022 Controls 7 companies

Serving officers

director Appointed 01/12/2020
director Appointed 15/08/2024
director Appointed 15/08/2024
director Appointed 15/08/2024
director Appointed 15/08/2024

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
15/08/2024 Person with significant control ceased Mrs Janet Mary Edwards
15/08/2024 Person with significant control added Mrs Susannah Judith Wallace
15/08/2024 Person with significant control added Mrs Lucy Alice Bubb
15/08/2024 Person with significant control added Mrs Harriet Louise Martin
15/08/2024 Person with significant control added Mr Rupert Charles Edwards
15/08/2024 Director appointed WALLACE, Susannah Judith
15/08/2024 Director appointed MARTIN, Harriet Louise
15/08/2024 Director appointed EDWARDS, Rupert Charles
15/08/2024 Director appointed EDWARDS, Janet Mary
14/08/2024 Person with significant control ceased James Edward Atkinson
14/08/2024 Director resigned ATKINSON, James Edward
29/08/2022 Person with significant control ceased Mr Terence Edwards
29/08/2022 Person with significant control added Mrs Janet Mary Edwards
29/08/2022 Director resigned EDWARDS, Terence
29/08/2022 Secretary resigned EDWARDS, Terence
01/12/2020 Director appointed BUBB, Lucy Alice
06/04/2016 Person with significant control added Mr Terence Edwards
06/04/2016 Person with significant control added James Edward Atkinson
23/02/1996 Charge registered Legal mortgage
19/01/1995 Charge registered Legal charge

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Total assets less current liabilities 8
▼ 4.4%
8
Net assets -114 -114
Employees (avg) 0 0

Documents for ABBOTCASTLE LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CS01 — confirmation-statement-with-updates
confirmation-statement
AP01 — appoint-person-director-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
AP01 — appoint-person-director-company-with-name-date
officers
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
TM01 — termination-director-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-micro-entity
accounts
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
TM02 — termination-secretary-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement

Charges

0 outstanding · 6 satisfied

Legal mortgage — persons entitled: Cowbridge Investments Limited
fully-satisfied
Legal charge — persons entitled: Domitia Limited
fully-satisfied
Legal charge — persons entitled: Barclays Bank PLC
fully-satisfied
Legal charge — persons entitled: Barclays Bank PLC
fully-satisfied
Legal charge — persons entitled: Barclays Bank PLC
fully-satisfied
Legal charge — persons entitled: Barclays Bank PLC
fully-satisfied

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Frequently asked questions

What is the company number of ABBOTCASTLE LIMITED?
According to the official registry, the company number of ABBOTCASTLE LIMITED is 01784809.
Where is ABBOTCASTLE LIMITED registered?
The registered office is OLD PRINTERS YARD, 156 SOUTH STREET, DORKING, SURREY, RH4 2HF.
Who runs ABBOTCASTLE LIMITED?
BUBB, Lucy Alice is listed among the officers of ABBOTCASTLE LIMITED.
What is the SIC code of ABBOTCASTLE LIMITED?
The nature of business is recorded under SIC code 41100 — Development of building projects.
Who controls ABBOTCASTLE LIMITED?
James Edward Atkinson is recorded as a person with significant control, and has significant influence or control.
When are the next accounts of ABBOTCASTLE LIMITED due?
The next annual accounts are due by 28 February 2027, and the last accounts were made up to 31 May 2025.

About ABBOTCASTLE LIMITED (01784809)

ABBOTCASTLE LIMITED is a private limited company incorporated on 20 January 1984 and registered in the United Kingdom under company number 01784809. Its registered office is at OLD PRINTERS YARD, 156 SOUTH STREET, DORKING, SURREY, RH4 2HF. The recorded nature of business is development of building projects (SIC 41100). The company is currently active , with statutory accounts last made up to 31 May 2025. 8 active officers are on record , and the person with significant control is James Edward Atkinson. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 11 September 2026.

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