THE THORNTON ABBOTT GROUP LIMITED - YORK


Company Profile Company Filings

Overview

THE THORNTON ABBOTT GROUP LIMITED is a Private Limited Company from YORK ENGLAND and has the status: Active.
THE THORNTON ABBOTT GROUP LIMITED was incorporated 10 years ago on 10/02/2014 and has the registered number: 08882998. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.

THE THORNTON ABBOTT GROUP LIMITED - YORK

This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

3 BURTON GATES
YORK
YO41 1ND
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
SCARLETT ABBOTT (HOLDINGS) LIMITED (until 11/01/2023)

Confirmation Statements

Last Statement Next Statement Due
10/02/2023 24/02/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS RACHEL THORNTON-ABBOTT Oct 1972 British Director 2014-05-10 CURRENT
MR JONATHAN ABBOTT Apr 1966 British Director 2014-05-10 CURRENT
BERNADETTE CLARE YOUNG Sep 1969 British Director 2014-02-10 UNTIL 2014-05-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Thornton Abbott Holdings Ltd 2018-10-29 York   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Jonathan Abbott 2016-04-06 - 2018-10-29 4/1966 York   North Yorkshire Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Ms Rachel Thornton 2016-04-06 - 2018-10-29 10/1972 York   North Yorkshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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R.L.M. STAFF PENSION TRUST LIMITED Dissolved... DORMANT 66290 - Other activities auxiliary to insurance and pension funding
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R L SCHEDULE 2C HOLDINGS LIMITED LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
ROYAL LONDON CASH MANAGEMENT LIMITED LIVERPOOL Dissolved... FULL 66290 - Other activities auxiliary to insurance and pension funding
ROYAL LONDON MANAGEMENT SERVICES LIMITED LONDON UNITED KINGDOM Active FULL 66290 - Other activities auxiliary to insurance and pension funding
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RJD PARTNERS LIMITED LONDON ENGLAND Active FULL 66120 - Security and commodity contracts dealing activities
NODESSA FILE (ONE) LIMITED LIVERPOOL Dissolved... DORMANT 66290 - Other activities auxiliary to insurance and pension funding
NODESSA FILE (TWO) LIMITED LIVERPOOL Dissolved... DORMANT 66290 - Other activities auxiliary to insurance and pension funding
ICENI NOMINEES (NO.3) LIMITED Dissolved... DORMANT 66290 - Other activities auxiliary to insurance and pension funding
ICENI NOMINEES (NO.4) LIMITED Dissolved... DORMANT 66290 - Other activities auxiliary to insurance and pension funding
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RLPE FOUNDER PARTNER LIMITED LONDON UNITED KINGDOM Dissolved... FULL 64303 - Activities of venture and development capital companies
RLPE GENERAL PARTNER LIMITED LONDON UNITED KINGDOM Dissolved... FULL 64303 - Activities of venture and development capital companies
INDIGO INDEPENDENT GOVERNANCE LIMITED LEIGH ON SEA UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
RJD GROUP LIMITED LONDON ENGLAND Active GROUP 70100 - Activities of head offices
GC IT CONSULTANCY LIMITED ESSEX Dissolved... TOTAL EXEMPTION SMALL 70229 - Management consultancy activities other than financial management
RAMONYX LIMITED RAYLEIGH ENGLAND Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
THE BURLING FAMILY LTD STOCKPORT Active TOTAL EXEMPTION FULL 01430 - Raising of horses and other equines

Free Reports Available

Report Date Filed Date of Report Assets
THE_THORNTON_ABBOTT_GROUP - Accounts 2024-01-04 30-04-2023 £7,275 Cash £953,054 equity
Scarlett Abbott (Holdings) Limited - Filleted accounts 2022-11-30 28-02-2022 £7,275 Cash £896,530 equity
Scarlett Abbott (Holdings) Limited - Filleted accounts 2021-11-30 28-02-2021 £7,275 Cash £896,643 equity
Scarlett Abbott (Holdings) Limited - Filleted accounts 2021-03-02 29-02-2020 £7,290 Cash £896,671 equity
SCARLETT ABBOTT (HOLDINGS) LIMITED 2019-12-03 28-02-2019 £1,074,350 Cash £896,731 equity
Scarlett Abbott (Holdings) Limited - Filleted accounts 2018-10-31 28-02-2018 £4,420 Cash £1,523,665 equity
Scarlett Abbott (Holdings) Limited - Filleted accounts 2017-11-29 28-02-2017 £874 Cash £1,502,074 equity
Scarlett Abbott (Holdings) Limited - Abbreviated accounts 2016-12-01 29-02-2016 £938 Cash
Scarlett Abbott (Holdings) Limited - Abbreviated accounts 2015-10-24 28-02-2015 £1,000,000 Cash

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THORNTON ABBOTT CONSULTING LTD YORK ENGLAND Active DORMANT 74990 - Non-trading company
THORNTON ABBOTT INVESTMENTS LIMITED YORK ENGLAND Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
THORNTON ABBOTT HOLDINGS LTD YORK ENGLAND Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
THE THORNTON ABBOTT FAMILY INVESTMENT COMPANY LIMITED YORK UNITED KINGDOM Active NO ACCOUNTS FILED 74990 - Non-trading company