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ABBEYWOOD HOUSE DEVELOPMENTS LIMITED

Company Number
03102042
Status
Active
Incorporation Date
14 September 1995 (almost 23 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • 103 Wilkinson Street Sheffield Wilkinson Street
  • Sheffield
  • S10 2GJ
  • England
Industry Codes
  • 41.10: Development of building projects (UK SIC Classification 2007)
  • 41.10: Development of building projects (European Community NACE Rev 2)
  • 4100: Construction of buildings (UN ISIC Rev 4)
Latest Accounts Date
2016-09-30
Annual Return Last Made Up Date
2015-09-09
Previous Names
  • PREMIER C.N. CONTROL LIMITED
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 25 Jun 2018 (UK Crown Copyright)

Statements of control (by this company) alpha

Date Description Mechanisms
2016-04-06 Mr Nicholas Franks controls United Kingdom flag ABBEYWOOD HOUSE DEVELOPMENTS LIMITED (United Kingdom, 14 Sep 1995- ) Share Ownership details
2016-04-06 Mr Roy John Tamblyn controls United Kingdom flag ABBEYWOOD HOUSE DEVELOPMENTS LIMITED (United Kingdom, 14 Sep 1995- ) Significant Influence Or Control historic details

Filings alpha

Filing Date Title Description
2017-12-12 Registration of a charge Registration of charge 031020420007, created on 2017-11-23 details
2017-11-27 Registration of a charge Registration of charge 031020420006, created on 2017-11-23 details
2017-11-22 Give notice of individual person with significant control Notification of Nicholas Franks as a person with significant control on 2016-04-06 details
2017-11-22 Give notice of individual person with significant control Notification of Maureen Franks as a person with significant control on 2016-04-06 details
2017-11-22 Give notice of individual person with significant control Notification of Jean Tamblyn as a person with significant control on 2016-04-06 details
2017-11-14 Give notice ceasing to be an individual person with significant control Cessation of Roy John Tamblyn as a person with significant control on 2016-10-01 details
2017-09-20 Confirmation Statement Confirmation statement made on 2017-09-09 with no updates details
2017-06-30 Annual Accounts Total exemption small company accounts made up to 2016-09-30 details
2017-01-31 Registration of a charge Registration of charge 031020420005, created on 2017-01-27 details
2016-12-01 Registration of a charge Registration of charge 031020420004, created on 2016-11-30 details
2016-09-21 Confirmation Statement Confirmation statement made on 2016-09-09 with updates details
2016-09-12 Change of registered office address Registered office address changed from Kingfisher Studios 90 Rockingham Street Sheffield S1 4EB to 103 Wilkinson Street Sheffield Wilkinson Street Sheffield S10 2GJ on 2016-09-12 details
2016-06-21 Annual Accounts Total exemption small company accounts made up to 2015-09-30 details
2016-03-01 Filing dated 1 March 2016 Registration of charge 031020420003, created on 2016-03-01 details
2015-10-07 Annual Return Annual return made up to 2015-09-09 with full list of shareholders details
2015-06-26 Annual Accounts Total exemption small company accounts made up to 2014-09-30 details
2014-10-22 Annual Return Annual return made up to 2014-09-09 with full list of shareholders details
2014-09-10 Second filing of a document previously delivered Second filing of AR01 previously delivered to Companies House made up to 2013-09-09 details
2014-06-26 Annual Accounts Total exemption small company accounts made up to 2013-09-30 details
2013-09-18 Notification of single alternative inspection location (SAIL) Register inspection address has been changed details

Industry codes alpha

Code Description Code scheme
41.10 Development of building projects UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed June 25 2018

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