ABERDEEN COURT LIMITED
01265289 · Active · Ltd · 50 yrs · New Milton
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What Chris sees
Filing calendar
Next annual accounts are due by 31 Dec 2026. Their confirmation statement is overdue (was due 27 Jul 2026).
Next accounts
31 Dec 2026
Next confirmation
27 Jul 2026
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
ABERDEEN COURT LIMITED
01265289Active· Ltd· England Wales· 1976-06-25Incorporated 1976-06-25Health 86/100 · Strong
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People intelligence
Active directors
3
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- GUARINO, Antonio, Professor· DirectorAppointed 2025-04-25
- INNOVUS COMPANY SECRETARIES LIMITED· Corporate SecretaryAppointed 2025-03-06
- MANAGED EXIT LIMITED· Corporate SecretaryResigned 2025-03-06
- PAK, Yulia· DirectorResigned 2024-08-09
INNOVUS COMPANY SECRETARIES LIMITED
Corporate Secretary
- Appointed
- 2025-03-06
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GUARINO, Antonio, Professor
Director
- Appointed
- 2025-04-25
- Nationality
- Italian
- Residence
- England
- Born
- 02/1968
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SANDERS, Peter
Director
- Appointed
- 2008-02-03
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1952
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VACHEROT, Damien Francois Marie
Director
- Appointed
- 2023-06-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1989
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BREMEN, Justyna
Secretary
- Appointed
- 2007-04-16
- Resigned
- 2011-07-14
- Nationality
- Australian
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CRETNEY, Susan Patricia
Secretary
- Appointed
- 1994-09-15
- Resigned
- 1995-09-14
- Nationality
- British
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EDWARDS, Simon Beaufoy
Secretary
- Appointed
- 1995-09-14
- Resigned
- 1996-10-06
- Nationality
- British
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HARRIES, Diana Frances
Secretary
- Appointed
- —
- Resigned
- 1996-06-17
- Nationality
- British
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RANKINE, Kerry Jane
Secretary
- Appointed
- 1996-10-06
- Resigned
- 1999-07-28
- Nationality
- British
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TWIDLE, Kevin Philip
Secretary
- Appointed
- —
- Resigned
- 1991-12-14
- Nationality
- British
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WILLMOTT, Simon Nathan
Secretary
- Appointed
- 1999-10-17
- Resigned
- 2007-04-16
- Nationality
- British
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MANAGED EXIT LIMITED
Corporate Secretary
- Appointed
- 2017-04-01
- Resigned
- 2025-03-06
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URBAN OWNERS LIMITED
Corporate Secretary
- Appointed
- 2011-05-01
- Resigned
- 2017-03-31
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ANDERSON, Mark
Director
- Appointed
- 2008-02-03
- Resigned
- 2012-12-19
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1960
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BREMEN, Justyna
Director
- Appointed
- 2007-02-17
- Resigned
- 2011-10-14
- Nationality
- Australian
- Residence
- United Kingdom
- Born
- 02/1973
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COOLEY, Oliver Joseph
Director
- Appointed
- 2017-06-01
- Resigned
- 2020-06-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1979
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CRETNEY, Susan Patricia
Director
- Appointed
- 1994-09-15
- Resigned
- 1995-09-06
- Nationality
- British
- Born
- 09/1967
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CUNNINGHAM, Philip Neil
Director
- Appointed
- 1996-10-06
- Resigned
- 2000-01-14
- Nationality
- British
- Born
- 10/1965
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DOOGUE, Edmund Francis
Director
- Appointed
- —
- Resigned
- 1994-09-15
- Nationality
- British
- Born
- 01/1952
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EDWARDS, Simon Beaufoy
Director
- Appointed
- 1995-09-14
- Resigned
- 2001-05-22
- Nationality
- British
- Born
- 05/1957
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GANGULY, Robin
Director
- Appointed
- 2013-04-02
- Resigned
- 2015-11-23
- Nationality
- British
- Residence
- England
- Born
- 04/1981
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GAY, Hilary Lorraine
Director
- Appointed
- 2013-01-03
- Resigned
- 2017-06-07
- Nationality
- British
- Residence
- England
- Born
- 06/1954
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HARRIES, Diana Frances
Director
- Appointed
- —
- Resigned
- 1994-09-15
- Nationality
- British
- Born
- 04/1962
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HODGSON, Janet Louise
Director
- Appointed
- 2013-01-29
- Resigned
- 2022-11-04
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1968
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HODGSON, Janet Louise
Director
- Appointed
- 2003-06-08
- Resigned
- 2008-06-08
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1968
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HOUGHTON, Sheila Dorothy
Director
- Appointed
- —
- Resigned
- 1996-10-06
- Nationality
- British
- Born
- 02/1934
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KLEPPING, Edward
Director
- Appointed
- 2013-07-31
- Resigned
- 2014-11-05
- Nationality
- British
- Residence
- England
- Born
- 11/1983
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MACCALLUM, William Warwick Ker
Director
- Appointed
- —
- Resigned
- 1997-11-16
- Nationality
- British
- Born
- 03/1940
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O'BRIEN, Anne Helena
Director
- Appointed
- 1999-10-17
- Resigned
- 2003-11-27
- Nationality
- British
- Born
- 09/1959
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OAKLEY, Gillian Margaret
Director
- Appointed
- —
- Resigned
- 2001-05-22
- Nationality
- British
- Born
- 09/1946
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PAK, Yulia
Director
- Appointed
- 2021-03-01
- Resigned
- 2024-08-09
- Nationality
- Russian
- Residence
- England
- Born
- 07/1982
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PAYNE, Philip John Fleck
Director
- Appointed
- 2003-06-08
- Resigned
- 2013-02-21
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1942
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RANKINE, Kerry Jane
Director
- Appointed
- 1996-10-06
- Resigned
- 1999-07-28
- Nationality
- British
- Born
- 02/1962
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RORISON, Elizabeth Joan
Director
- Appointed
- —
- Resigned
- 2003-06-08
- Nationality
- British
- Born
- 02/1947
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TWIDLE, Kevin Philip
Director
- Appointed
- —
- Resigned
- 1991-12-14
- Nationality
- British
- Born
- 03/1956
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WILLMOTT, Simon Nathan
Director
- Appointed
- 1999-10-17
- Resigned
- 2007-04-16
- Nationality
- British
- Born
- 05/1972
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