BURFORD ABBEYGATE SHARES ONE LIMITED

Company summary

0 outstanding charges

Company number: 05486647
Status: DISSOLVED
Incorporated / age: 21 June 20058 years
Registered office: Halfpenny, Buscot Wick, Faringdon, Oxon, SN7 8DJ, England
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 3 November 2026 at 17:18 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
Halfpenny, Buscot Wick, Faringdon, Oxon, SN7 8DJ, England
Nature of business
Buying and selling of own real estate

Officer details

Show 15 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CARRUTHERS, Stuart Andrew ACTIVE	Director	01 Dec 2005		England	March 1947	Halfpenny Cottage, Buscot Wick, Faringdon, Oxfordshire, SN7 8DJ
BERKOFF, Stuart Charles RESIGNED	Secretary	31 Oct 2007	15 Jan 2010			68, Green Lane, Edgware, Middlesex, HA8 7QA
BEVAN, Chris David RESIGNED	Secretary	02 Dec 2005	31 Dec 2006			Top Flat, 6 Richmaond Hill Clifton, Bristol, BS8 1AT
FENNER, Christopher John RESIGNED	Secretary	01 Jan 2007	31 Oct 2007			Ivy Cottage, Baughurst Road Ramsdell, Tadley, Hampshire, RG26 5SH
NICHOLSON, Patricia Anne Mary RESIGNED	Secretary	21 Jun 2005	01 Dec 2005			30 Fitzwarren Gardens, London, N19 3TP
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	21 Jun 2005	21 Jun 2005			26, Church Street, London, NW8 8EP
ANDERSON, Patrick Robert RESIGNED	Director	01 Dec 2005	02 Dec 2005	United Kingdom	February 1968	9 Clifton Road, Winchester, Hampshire, SO22 5BP
BEVAN, Chris David RESIGNED	Director	02 Dec 2005	31 Dec 2006	England	March 1974	Top Flat, 6 Richmaond Hill Clifton, Bristol, BS8 1AT
BUDD, Paul Walter RESIGNED	Director	02 Dec 2005	31 Oct 2007	England	August 1958	Speart House, Morton Spirt, Abbots Morton, Worcestershire, WR7 4LY
FENNER, Christopher John RESIGNED	Director	01 Jan 2007	31 Oct 2007	United Kingdom	January 1954	Ivy Cottage, Baughurst Road Ramsdell, Tadley, Hampshire, RG26 5SH
GLEEK, Julian RESIGNED	Director	21 Jun 2005	01 Dec 2005	England	September 1958	47 Gloucester Square, London, W2 2TQ
GODFREY, Nigel William John RESIGNED	Director	31 Oct 2007	15 Jan 2010	United Kingdom	July 1956	The Weather House, Shalstone, Buckinghamshire, MK18 5LX
HODGE, Julian Jonathan RESIGNED	Director	01 Dec 2005	31 Oct 2007	Wales	April 1958	36 Cefn Onn Meadows, Lisvane, Cardiff, CF14 0FL
NICHOLSON, Patricia Anne Mary RESIGNED	Director	21 Jun 2005	01 Dec 2005	England	March 1954	30 Fitzwarren Gardens, London, N19 3TP
STILES, David John RESIGNED	Director	03 Sep 2012	11 Sep 2012	United Kingdom	April 1965	Halfpenny, Buscot Wick, Faringdon, Oxon, SN7 8DJ, England
INSTANT COMPANIES LIMITED RESIGNED	Director	21 Jun 2005	21 Jun 2005			1 Mitchell Lane, Bristol, BS1 6BU

CARRUTHERS, Stuart Andrew ACTIVE
Role: Director
Appointed on: 01 Dec 2005
Country of Residence: England
Date of birth: March 1947
Address: Halfpenny Cottage, Buscot Wick, Faringdon, Oxfordshire, SN7 8DJ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
31 Oct 2007	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
31 Oct 2007	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
31 Oct 2007	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
02 Dec 2005	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
02 Dec 2005	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
02 Dec 2005	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
02 Dec 2005	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
02 Dec 2005	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
02 Dec 2005	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
02 Dec 2005	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)
02 Dec 2005	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
02 Dec 2005	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
02 Dec 2005	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.