ABBEY (HOLMETHORPE) LIMITED

Company summary

Company number: 01148212
Status: ACTIVE
Incorporated / age: 28 November 197352 years
Registered office: 7 Holmethorpe Avenue, Holmethorpe Industrial Estate, Redhill, RH1 2NB, England
Accounts due: 30 September 2027
Confirmation statement due: 10 October 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 10 September 2026 at 06:27 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
7 Holmethorpe Avenue, Holmethorpe Industrial Estate, Redhill, RH1 2NB, England
Nature of business
Maintenance and repair of motor vehicles
Previous company names
LESBOURNE GARAGES LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
NEALE, David John ACTIVE	Director	14 Jun 2021		England	September 1964	7, Holmethorpe Avenue, Holmethorpe Industrial Estate, Redhill, RH1 2NB, England
SCHOFIELD, Steven Allan ACTIVE	Director	30 Jun 2021		England	April 1965	7, Holmethorpe Avenue, Holmethorpe Industrial Estate, Redhill, RH1 2NB, England
WALTER, Steve ACTIVE	Director	30 Jun 2021		United Kingdom	February 1973	7, Holmethorpe Avenue, Holmethorpe Industrial Estate, Redhill, RH1 2NB, England
PAY, Elizabeth Jane RESIGNED	Secretary	07 Sep 1996	20 May 2026			17 Southdown Road, Seaford, East Sussex, BN25 4PB
WARD, Marjorie Elizabeth RESIGNED	Secretary		06 Sep 1996			10 Cornwall Avenue, Peacehaven, East Sussex, BN10 8PT
ABBEY, Mary Phyllis RESIGNED	Director		12 Jun 2000		July 1946	Northlands Farm Old Holbrook, Horsham, West Sussex, RH12 5PW
ABBEY, Peter Alister St Clare RESIGNED	Director		17 May 1995		September 1923	Bobbolds Farm, Milland, Liphook, Hampshire, GU30 7JY
HARRIS, Kenneth Ronald RESIGNED	Director	05 May 1993	22 Oct 1993		September 1949	53 North Acre, Banstead, Surrey, SM7 2ES
HOAD, Lewis Arthur RESIGNED	Director		30 Jun 2021	England	September 1958	Westways Townfield Road, Dorking, Surrey, RH4 2HX
PAY, Elizabeth Jane RESIGNED	Director	12 Apr 1994	30 Jun 2021	England	May 1961	17 Southdown Road, Seaford, East Sussex, BN25 4PB
RADVILLE, Jonathan Mark RESIGNED	Director	18 Apr 1995	01 Oct 1999		July 1957	34 Gower Road, Horley, Surrey, RH6 8SH
WARD, Marjorie Elizabeth RESIGNED	Director		01 Nov 1992		May 1923	10 Cornwall Avenue, Peacehaven, East Sussex, BN10 8PT

NEALE, David John ACTIVE
Role: Director
Appointed on: 14 Jun 2021
Country of Residence: England
Date of birth: September 1964
Address: 7, Holmethorpe Avenue, Holmethorpe Industrial Estate, Redhill, RH1 2NB, England

SCHOFIELD, Steven Allan ACTIVE
Role: Director
Appointed on: 30 Jun 2021
Country of Residence: England
Date of birth: April 1965
Address: 7, Holmethorpe Avenue, Holmethorpe Industrial Estate, Redhill, RH1 2NB, England

WALTER, Steve ACTIVE
Role: Director
Appointed on: 30 Jun 2021
Country of Residence: United Kingdom
Date of birth: February 1973
Address: 7, Holmethorpe Avenue, Holmethorpe Industrial Estate, Redhill, RH1 2NB, England

PAY, Elizabeth Jane RESIGNED
Role: Secretary
Appointed on: 07 Sep 1996
Resigned on: 20 May 2026
Address: 17 Southdown Road, Seaford, East Sussex, BN25 4PB

WARD, Marjorie Elizabeth RESIGNED
Role: Secretary
Appointed on:
Resigned on: 06 Sep 1996
Address: 10 Cornwall Avenue, Peacehaven, East Sussex, BN10 8PT

ABBEY, Mary Phyllis RESIGNED
Role: Director
Appointed on:
Resigned on: 12 Jun 2000
Date of birth: July 1946
Address: Northlands Farm Old Holbrook, Horsham, West Sussex, RH12 5PW

ABBEY, Peter Alister St Clare RESIGNED
Role: Director
Appointed on:
Resigned on: 17 May 1995
Date of birth: September 1923
Address: Bobbolds Farm, Milland, Liphook, Hampshire, GU30 7JY

HARRIS, Kenneth Ronald RESIGNED
Role: Director
Appointed on: 05 May 1993
Resigned on: 22 Oct 1993
Date of birth: September 1949
Address: 53 North Acre, Banstead, Surrey, SM7 2ES

HOAD, Lewis Arthur RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 2021
Country of Residence: England
Date of birth: September 1958
Address: Westways Townfield Road, Dorking, Surrey, RH4 2HX

PAY, Elizabeth Jane RESIGNED
Role: Director
Appointed on: 12 Apr 1994
Resigned on: 30 Jun 2021
Country of Residence: England
Date of birth: May 1961
Address: 17 Southdown Road, Seaford, East Sussex, BN25 4PB

RADVILLE, Jonathan Mark RESIGNED
Role: Director
Appointed on: 18 Apr 1995
Resigned on: 01 Oct 1999
Date of birth: July 1957
Address: 34 Gower Road, Horley, Surrey, RH6 8SH

WARD, Marjorie Elizabeth RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Nov 1992
Date of birth: May 1923
Address: 10 Cornwall Avenue, Peacehaven, East Sussex, BN10 8PT

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
01 Feb 2019	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
31 Oct 2003	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
31 Oct 2003	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
31 Aug 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
11 Jul 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
11 Nov 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
04 Mar 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
13 Aug 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
20 Feb 1986	Satisfied
13 Jan 1982	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
21 Mar 1978	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
21 Mar 1978	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
09 Apr 1976	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Sep 1974	Satisfied

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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