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ABBEY ANTIQUE & FURNISHING LTD

Company summary

Confirmation statement overdue

Company number: 02636953
Status: ACTIVE
Incorporated / age: 12 August 199135 years
Registered office: 1 Maldon Road, Danes Road Ind Estate, Romford, RM7 0JB, England
Accounts due: 31 December 2027
Confirmation statement due: 22 August 2026
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 17 September 2026 at 03:24 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
1 Maldon Road, Danes Road Ind Estate, Romford, RM7 0JB, England
Nature of business
Manufacture of other furniture
Previous company names
ABBEY ANTIQUE FURNISHINGS LIMITED
MASTERAGENT LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CANNINGS, Lee Jason ACTIVE	Director	13 Aug 1996		England	September 1972	1, Maldon Road, Danes Road Ind Estate, Romford, RM7 0JB, England
CANNINGS, Lisa Michelle ACTIVE	Director	31 Jan 1994		England	January 1975	1, Maldon Road, Danes Road Ind Estate, Romford, RM7 0JB, England
CANNINGS, Anne Shirley RESIGNED	Secretary	13 Mar 1992	10 Jan 2018			Tall Trees 124 Shepherds Hill, Harold Wood, Romford, Essex, RM3 0NL
PALLANT, Tony John RESIGNED	Secretary	05 Sep 1991	13 Mar 1992			181 Chignal Road, Chelmsford, Essex, CM1 2JE
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	12 Aug 1991	05 Sep 1991			26, Church Street, London, NW8 8EP
CANNINGS, Anne Shirley RESIGNED	Director	13 Mar 1992	01 Feb 1994		July 1947	Tall Trees 124 Shepherds Hill, Harold Wood, Romford, Essex, RM3 0NL
CANNINGS, Lee Jason RESIGNED	Director	13 Mar 1992	01 Feb 1994	England	September 1972	Tall Trees, 124 Shepherds Hill Harold Wood, Romford, Essex, RM3 0NL
HOLDGATE, Graham RESIGNED	Director	05 Sep 1991	13 Mar 1992	England	November 1958	The Barn, 146 Chelmsford Rd, Shenfield, Brentwood, Essex, CM15 8RT
INSTANT COMPANIES LIMITED RESIGNED	Nominee Director	12 Aug 1991	05 Sep 1991			1, Mitchell Lane, Bristol, Avon, BS1 6BU

CANNINGS, Lee Jason ACTIVE
Role: Director
Appointed on: 13 Aug 1996
Country of Residence: England
Date of birth: September 1972
Address: 1, Maldon Road, Danes Road Ind Estate, Romford, RM7 0JB, England

CANNINGS, Lisa Michelle ACTIVE
Role: Director
Appointed on: 31 Jan 1994
Country of Residence: England
Date of birth: January 1975
Address: 1, Maldon Road, Danes Road Ind Estate, Romford, RM7 0JB, England

CANNINGS, Anne Shirley RESIGNED
Role: Secretary
Appointed on: 13 Mar 1992
Resigned on: 10 Jan 2018
Address: Tall Trees 124 Shepherds Hill, Harold Wood, Romford, Essex, RM3 0NL

PALLANT, Tony John RESIGNED
Role: Secretary
Appointed on: 05 Sep 1991
Resigned on: 13 Mar 1992
Address: 181 Chignal Road, Chelmsford, Essex, CM1 2JE

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 12 Aug 1991
Resigned on: 05 Sep 1991
Address: 26, Church Street, London, NW8 8EP

CANNINGS, Anne Shirley RESIGNED
Role: Director
Appointed on: 13 Mar 1992
Resigned on: 01 Feb 1994
Date of birth: July 1947
Address: Tall Trees 124 Shepherds Hill, Harold Wood, Romford, Essex, RM3 0NL

CANNINGS, Lee Jason RESIGNED
Role: Director
Appointed on: 13 Mar 1992
Resigned on: 01 Feb 1994
Country of Residence: England
Date of birth: September 1972
Address: Tall Trees, 124 Shepherds Hill Harold Wood, Romford, Essex, RM3 0NL

HOLDGATE, Graham RESIGNED
Role: Director
Appointed on: 05 Sep 1991
Resigned on: 13 Mar 1992
Country of Residence: England
Date of birth: November 1958
Address: The Barn, 146 Chelmsford Rd, Shenfield, Brentwood, Essex, CM15 8RT

INSTANT COMPANIES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 12 Aug 1991
Resigned on: 05 Sep 1991
Address: 1, Mitchell Lane, Bristol, Avon, BS1 6BU