ABACUS FINANCE LIMITED

Profile ABACUS FINANCE LIMITED

Actual on 01.09.2021
Company name
ABACUS FINANCE LIMITED
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Company number
01070785
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 08 September 1972
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Accounts

Actual

Next accounts made up to 30.06.2021 due by 31.03.2022

Last accounts made up to 30.06.2020

Confirmation statement

Actual

Next statement date Tuesday, 18 January 2022 due by Tuesday, 01 February 2022

Last statement dated Monday, 18 January 2021

Nature of business (SIC)
68201 - Renting and operating of Housing Association real estate
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Registered office address
ORCHARDS END LONG NEWTON, NR TETBURY, GLOUCESTERSHIRE, TETBURY, GL8 8RS
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PSC and Officers ABACUS FINANCE LIMITED

Officers

(as of 19.09.2020)

CHARLTON, Katherine Anne
Status: Active
Appointed on: Sunday, 01 January 2012
Correspondence address: Orchards End Long Newton, Nr Tetbury, Tetbury, Gloucestershire, GL8 8RS
Nationality: British
Date of birth: July 1963
Role: Director
Occupation: Solicitor
Country of residence: United Kingdom
LEWSEY, Barbara Anne
Status: Active
Correspondence address: Orchard End, Long Newnton, Tetbury, Gloucestershire, GL8 8RW
Role: Secretary
LEWSEY, Barbara Anne
Status: Active
Correspondence address: Orchard End, Long Newnton, Tetbury, Gloucestershire, GL8 8RW
Nationality: British
Date of birth: February 1937
Role: Director
Occupation: State Registered Nurse
Country of residence: United Kingdom
LEWSEY, Corin David
Status: Active
Appointed on: Sunday, 01 January 2012
Correspondence address: Orchards End Long Newton, Nr Tetbury, Tetbury, Gloucestershire, GL8 8RS
Nationality: British
Date of birth: November 1967
Role: Director
Occupation: Oil Geologist
Country of residence: Australia/Queensland
LEWSEY, Guy Edward
Status: Active
Appointed on: Sunday, 01 January 2012
Correspondence address: Orchards End Long Newton, Nr Tetbury, Tetbury, Gloucestershire, GL8 8RS
Nationality: British
Date of birth: January 1971
Role: Director
Occupation: It Consultant
Country of residence: England
LEWSEY, David Martyn
Status: Not active
Resigned on: Friday, 12 March 2010
Correspondence address: Orchard End, Long Newnton, Tetbury, Gloucestershire, GL8 8RW
Nationality: British
Date of birth: March 1937
Role: Director
Occupation: Medical Practitioner
Country of residence: United Kingdom
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Person with significant control

(as of 01.09.2021)

Abacus Finance Holdings Ltd
Status: Active
Notified on: Thursday, 30 May 2019
Correspondence address: Orchards End Tetbury, England, Gloucestershire
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 75 To 100 Percent

Mrs Barbara Anne Lewsey
Status: Active
Notified on: Wednesday, 01 June 2016
Correspondence address: Orchard Ends Tetbury, United Kingdom, Gloucestershire
Nationality: British
Date of birth: February 1937
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 50 To 75 Percent

Mrs Barbara Anne Lewsey
Status: Not active
Notified on: Wednesday, 01 June 2016
Correspondence address: Orchard Ends Tetbury, United Kingdom, Gloucestershire
Nationality: British
Date of birth: February 1937
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 50 To 75 Percent