ABACUS HOUSE HOLDINGS LIMITED

Company summary

Company number: 01266725
Status: ACTIVE
Incorporated / age: 2 July 197650 years
Registered office: 11 Peace Drive, Shrewsbury, Shropshire, SY2 5NQ
Accounts due: 31 March 2027
Confirmation statement due: 21 January 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 19 September 2026 at 01:50 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
11 Peace Drive, Shrewsbury, Shropshire, SY2 5NQ
Nature of business
Activities of head offices
Financial management
Previous company names
DAUNCEY LYNDE MELLSTROM & BASS SERVICE COMPANY CERTTO TUCK & MANN

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
DAUNCEY, Nigel David ACTIVE	Secretary					11, Peace Drive, Shrewsbury, Shropshire, SY2 5NQ, United Kingdom
BRADSHAW, Karen Frances ACTIVE	Director	26 Mar 2004		United Kingdom	August 1964	Somerdale Pennymead Drive, East Horsley, Surrey, KT24 5AH
LANCASTER, Jacqueline Louise ACTIVE	Director	26 Mar 2004		United Kingdom	July 1969	2, Keepside Close, Ludlow, Shropshire, SY8 1BQ, United Kingdom
DAUNCEY, Nigel David RESIGNED	Director		09 Aug 2022	United Kingdom	October 1939	11, Peace Drive, Shrewsbury, Shropshire, SY2 5NQ, United Kingdom
DOSHI, Mahesh R RESIGNED	Director		26 Mar 2004		March 1953	30 Peareswood Gardens, Stanmore, Middlesex, HA7 1NX
MELLSTROM, Nicholas James RESIGNED	Director		09 Aug 2022	United Kingdom	March 1935	Cottam, The Highlands, East Horsley, Leatherhead, Surrey, KT24 5BQ, United Kingdom

DAUNCEY, Nigel David ACTIVE
Role: Secretary
Appointed on:
Address: 11, Peace Drive, Shrewsbury, Shropshire, SY2 5NQ, United Kingdom

BRADSHAW, Karen Frances ACTIVE
Role: Director
Appointed on: 26 Mar 2004
Country of Residence: United Kingdom
Date of birth: August 1964
Address: Somerdale Pennymead Drive, East Horsley, Surrey, KT24 5AH

LANCASTER, Jacqueline Louise ACTIVE
Role: Director
Appointed on: 26 Mar 2004
Country of Residence: United Kingdom
Date of birth: July 1969
Address: 2, Keepside Close, Ludlow, Shropshire, SY8 1BQ, United Kingdom

DAUNCEY, Nigel David RESIGNED
Role: Director
Appointed on:
Resigned on: 09 Aug 2022
Country of Residence: United Kingdom
Date of birth: October 1939
Address: 11, Peace Drive, Shrewsbury, Shropshire, SY2 5NQ, United Kingdom

DOSHI, Mahesh R RESIGNED
Role: Director
Appointed on:
Resigned on: 26 Mar 2004
Date of birth: March 1953
Address: 30 Peareswood Gardens, Stanmore, Middlesex, HA7 1NX

MELLSTROM, Nicholas James RESIGNED
Role: Director
Appointed on:
Resigned on: 09 Aug 2022
Country of Residence: United Kingdom
Date of birth: March 1935
Address: Cottam, The Highlands, East Horsley, Leatherhead, Surrey, KT24 5BQ, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
01 Feb 2006	Outstanding	Registration of a charge (395) (opens in a new tab)
15 Sep 2005	Outstanding	Registration of a charge (395) (opens in a new tab)
20 Jun 2005	Outstanding	Registration of a charge (395) (opens in a new tab)
19 Aug 2004	Outstanding	Registration of a charge (395) (opens in a new tab)
28 Apr 2003	Outstanding	Registration of a charge (395) (opens in a new tab)
03 Dec 2002	Outstanding	Registration of a charge (395) (opens in a new tab)
29 Sep 1997	Outstanding	Registration of a charge (395) (opens in a new tab)
24 Jul 1997	Outstanding	Registration of a charge (395) (opens in a new tab)
03 Jun 1997	Outstanding	Registration of a charge (395) (opens in a new tab)
16 May 1997	Outstanding	Registration of a charge (395) (opens in a new tab)
28 Apr 1997	Outstanding	Registration of a charge (395) (opens in a new tab)
27 Nov 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)
13 Mar 1995	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
09 Mar 1995	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
29 Jan 1993	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)
30 Jan 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Jan 1991	Outstanding
23 Mar 1990	Outstanding
13 Jul 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
31 May 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
25 Sep 1985	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
25 Sep 1985	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
25 Sep 1985	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
28 Sep 1984	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Sep 1983	Outstanding

Registers

Exemptions

No PSC exemptions are recorded for this company.

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