MILLER FREEMAN ABCASTLE LIMITED

Company summary

Company number: 01210648
Status: DISSOLVED
Incorporated / age: 2 May 197536 years
Registered office: Ludgate House, 245 Blackfriars Road, London, SE1 9UY
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 1 October 2026 at 22:10 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
Ludgate House, 245 Blackfriars Road, London, SE1 9UY
Nature of business
Non-trading company
Previous company names
BLENHEIM ABCASTLE LIMITED
ABCASTLE LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CROSSWALL NOMINEES LIMITED ACTIVE	Secretary	01 Jan 2003				Ludgate House, 245 Blackfriars Road, London, SE1 9UY
PERKINS, Nicholas Michael ACTIVE	Director	14 Jun 2010		England	September 1969	Ludgate House 245, Blackfriars Road, London, SE1 9UY
CROSSWALL NOMINEES LIMITED ACTIVE	Director	04 Sep 2006				Ludgate House, 245 Blackfriars Road, London, SE1 9UY
UNM INVESTMENTS LIMITED ACTIVE	Director	04 Sep 2006				Ludgate House, 245 Blackfriars Road, London, SE1 9UY
BEGG, Peter Francis Cargill RESIGNED	Secretary	16 Apr 1996	28 Feb 1997			3 St Margarets Crescent, London, SW15 6HL
DRABBLE, Maxine Frances RESIGNED	Secretary		11 Mar 1996			110 Croxted Road, Dulwich, London, SE21 8NR
MONNINGTON, Stephen Anthony RESIGNED	Secretary		19 Aug 1993			98 Ravenscourt Road, London, W6 0UG
PURSER, Jean Dorothy Anne RESIGNED	Secretary	28 Feb 1997	31 Dec 2002			The Dumbles, 7 Ashdown View, Nutley, East Sussex, TN22 3HX
BUCH, Neville David RESIGNED	Director		27 Jan 1993	United Kingdom	April 1946	31 Lansdowne Road, London, W11 2LQ
CROWCROFT, Christopher Rhodes RESIGNED	Director		04 Oct 1995	England	September 1959	12 The Drove, Horton Heath, Eastleigh, Hampshire, SO50 7NW
DOLMAN, John Bernard RESIGNED	Director		31 Dec 1994		February 1934	Melville, Loudhams Wood Lane, Chalfont St Giles, Bucks, HP8 4AP
EMSLIE, James Douglas RESIGNED	Director	16 Apr 1996	26 Mar 1998	United Kingdom	May 1966	4 Trimmers Wood, Hindhead, Surrey, GU26 6PN
FERGUSON, Ailsa Murray RESIGNED	Director	17 Mar 2000	20 Dec 2002		January 1967	18 Hosack Road, London, SW17 7QP
FUCHS WATSON, Marie Josee Elisabeth RESIGNED	Director	21 Oct 1999	11 Mar 2000		August 1966	Flat 4 18 Colville Terrace, London, W11 2BE
HINDLEY, Martyn John RESIGNED	Director	10 May 1994	16 Apr 1996	England	October 1962	The Barn, Upper Wield, Arlesford, Hampshire, SO24 9RT
HUNT, William John RESIGNED	Director	04 Oct 1995	27 Nov 1996		October 1947	43 Hamilton Terrace, London, NW8 9RG
JOHNSON, Anthony Ian RESIGNED	Director	20 Dec 1996	30 Apr 1997	United Kingdom	August 1946	3 Cedar Close, Kingston Vale, London, SW15 3SD
LEWIS, Martin Edward RESIGNED	Director	21 Oct 1999	05 Jul 2000		May 1952	83 Tyne Crescent, Bedford, Bedfordshire, MK41 7UP
PINEDO, Edwin Oscar RESIGNED	Director	14 Mar 1997	29 Sep 1999		August 1948	73 Whitehall Park Road, Chiswick, London, W4 3NB
READ, Nicholas Jonathan RESIGNED	Director	28 Sep 1999	31 Mar 2001	United Kingdom	September 1964	Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN
SATCHEL, Margaret Susan RESIGNED	Director	22 Aug 2001	20 Dec 2002		June 1970	Ash House, 9b Oatlands Chase, Weybridge, KT13 8TR
SICELY, Michael John RESIGNED	Director	26 Mar 1998	08 Oct 1999		January 1963	17 Nelson Place, London, N1 8DQ
SOAR, Philip William RESIGNED	Director		11 Apr 1994		June 1947	78 Lansdowne Road, London, W11 2LS
WISEMAN, Brian Lewis RESIGNED	Director		12 Jan 1996		June 1945	Hunters Cottage, Firs Walk Tewin Wood, Welwyn, Hertfordshire, AL6
WORTH, Susan Ann RESIGNED	Director		12 Mar 1997	England	August 1957	4 De Burgh House, 2 Avenue Road, Banstead, Surrey, SM7 2PE
YOUNG, Katrine Lilias RESIGNED	Director	28 Jan 1993	10 May 1994		January 1964	15 Manor Park, Richmond, Surrey, TW9 1XZ
BENN PUBLICATIONS LIMITED RESIGNED	Director	20 Dec 2002	20 Nov 2006			Tannery House, Tannery Road Sovereign Way, Tonbridge, Kent, TN9 1RF
CROSSWALL NOMINEES LIMITED RESIGNED	Director	20 Dec 1996	30 Apr 1997			Ludgate House, 245 Blackfriars Road, London, SE1 9UY
MORGAN GRAMPIAN LIMITED RESIGNED	Director	20 Dec 2002	20 Nov 2006			Tannery House Tannery Road, Soveriegn Way, Tonbridge, Kent, TN9 1RF

CROSSWALL NOMINEES LIMITED ACTIVE
Role: Secretary
Appointed on: 01 Jan 2003
Address: Ludgate House, 245 Blackfriars Road, London, SE1 9UY

PERKINS, Nicholas Michael ACTIVE
Role: Director
Appointed on: 14 Jun 2010
Country of Residence: England
Date of birth: September 1969
Address: Ludgate House 245, Blackfriars Road, London, SE1 9UY

CROSSWALL NOMINEES LIMITED ACTIVE
Role: Director
Appointed on: 04 Sep 2006
Address: Ludgate House, 245 Blackfriars Road, London, SE1 9UY

UNM INVESTMENTS LIMITED ACTIVE
Role: Director
Appointed on: 04 Sep 2006
Address: Ludgate House, 245 Blackfriars Road, London, SE1 9UY

BEGG, Peter Francis Cargill RESIGNED
Role: Secretary
Appointed on: 16 Apr 1996
Resigned on: 28 Feb 1997
Address: 3 St Margarets Crescent, London, SW15 6HL

DRABBLE, Maxine Frances RESIGNED
Role: Secretary
Appointed on:
Resigned on: 11 Mar 1996
Address: 110 Croxted Road, Dulwich, London, SE21 8NR

MONNINGTON, Stephen Anthony RESIGNED
Role: Secretary
Appointed on:
Resigned on: 19 Aug 1993
Address: 98 Ravenscourt Road, London, W6 0UG

PURSER, Jean Dorothy Anne RESIGNED
Role: Secretary
Appointed on: 28 Feb 1997
Resigned on: 31 Dec 2002
Address: The Dumbles, 7 Ashdown View, Nutley, East Sussex, TN22 3HX

BUCH, Neville David RESIGNED
Role: Director
Appointed on:
Resigned on: 27 Jan 1993
Country of Residence: United Kingdom
Date of birth: April 1946
Address: 31 Lansdowne Road, London, W11 2LQ

CROWCROFT, Christopher Rhodes RESIGNED
Role: Director
Appointed on:
Resigned on: 04 Oct 1995
Country of Residence: England
Date of birth: September 1959
Address: 12 The Drove, Horton Heath, Eastleigh, Hampshire, SO50 7NW

DOLMAN, John Bernard RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1994
Date of birth: February 1934
Address: Melville, Loudhams Wood Lane, Chalfont St Giles, Bucks, HP8 4AP

EMSLIE, James Douglas RESIGNED
Role: Director
Appointed on: 16 Apr 1996
Resigned on: 26 Mar 1998
Country of Residence: United Kingdom
Date of birth: May 1966
Address: 4 Trimmers Wood, Hindhead, Surrey, GU26 6PN

FERGUSON, Ailsa Murray RESIGNED
Role: Director
Appointed on: 17 Mar 2000
Resigned on: 20 Dec 2002
Date of birth: January 1967
Address: 18 Hosack Road, London, SW17 7QP

FUCHS WATSON, Marie Josee Elisabeth RESIGNED
Role: Director
Appointed on: 21 Oct 1999
Resigned on: 11 Mar 2000
Date of birth: August 1966
Address: Flat 4 18 Colville Terrace, London, W11 2BE

HINDLEY, Martyn John RESIGNED
Role: Director
Appointed on: 10 May 1994
Resigned on: 16 Apr 1996
Country of Residence: England
Date of birth: October 1962
Address: The Barn, Upper Wield, Arlesford, Hampshire, SO24 9RT

HUNT, William John RESIGNED
Role: Director
Appointed on: 04 Oct 1995
Resigned on: 27 Nov 1996
Date of birth: October 1947
Address: 43 Hamilton Terrace, London, NW8 9RG

JOHNSON, Anthony Ian RESIGNED
Role: Director
Appointed on: 20 Dec 1996
Resigned on: 30 Apr 1997
Country of Residence: United Kingdom
Date of birth: August 1946
Address: 3 Cedar Close, Kingston Vale, London, SW15 3SD

LEWIS, Martin Edward RESIGNED
Role: Director
Appointed on: 21 Oct 1999
Resigned on: 05 Jul 2000
Date of birth: May 1952
Address: 83 Tyne Crescent, Bedford, Bedfordshire, MK41 7UP

PINEDO, Edwin Oscar RESIGNED
Role: Director
Appointed on: 14 Mar 1997
Resigned on: 29 Sep 1999
Date of birth: August 1948
Address: 73 Whitehall Park Road, Chiswick, London, W4 3NB

READ, Nicholas Jonathan RESIGNED
Role: Director
Appointed on: 28 Sep 1999
Resigned on: 31 Mar 2001
Country of Residence: United Kingdom
Date of birth: September 1964
Address: Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN

SATCHEL, Margaret Susan RESIGNED
Role: Director
Appointed on: 22 Aug 2001
Resigned on: 20 Dec 2002
Date of birth: June 1970
Address: Ash House, 9b Oatlands Chase, Weybridge, KT13 8TR

SICELY, Michael John RESIGNED
Role: Director
Appointed on: 26 Mar 1998
Resigned on: 08 Oct 1999
Date of birth: January 1963
Address: 17 Nelson Place, London, N1 8DQ

SOAR, Philip William RESIGNED
Role: Director
Appointed on:
Resigned on: 11 Apr 1994
Date of birth: June 1947
Address: 78 Lansdowne Road, London, W11 2LS

WISEMAN, Brian Lewis RESIGNED
Role: Director
Appointed on:
Resigned on: 12 Jan 1996
Date of birth: June 1945
Address: Hunters Cottage, Firs Walk Tewin Wood, Welwyn, Hertfordshire, AL6

WORTH, Susan Ann RESIGNED
Role: Director
Appointed on:
Resigned on: 12 Mar 1997
Country of Residence: England
Date of birth: August 1957
Address: 4 De Burgh House, 2 Avenue Road, Banstead, Surrey, SM7 2PE

YOUNG, Katrine Lilias RESIGNED
Role: Director
Appointed on: 28 Jan 1993
Resigned on: 10 May 1994
Date of birth: January 1964
Address: 15 Manor Park, Richmond, Surrey, TW9 1XZ

BENN PUBLICATIONS LIMITED RESIGNED
Role: Director
Appointed on: 20 Dec 2002
Resigned on: 20 Nov 2006
Address: Tannery House, Tannery Road Sovereign Way, Tonbridge, Kent, TN9 1RF

CROSSWALL NOMINEES LIMITED RESIGNED
Role: Director
Appointed on: 20 Dec 1996
Resigned on: 30 Apr 1997
Address: Ludgate House, 245 Blackfriars Road, London, SE1 9UY

MORGAN GRAMPIAN LIMITED RESIGNED
Role: Director
Appointed on: 20 Dec 2002
Resigned on: 20 Nov 2006
Address: Tannery House Tannery Road, Soveriegn Way, Tonbridge, Kent, TN9 1RF

Filing history

Timeline

People with significant control

Charges

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Exemptions

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