ABBCOTT DEVELOPMENTS LIMITED

Overview

Company Name	ABBCOTT DEVELOPMENTS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02307530
Jurisdiction	England/Wales
Date of Creation	Oct 20, 1988

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ABBCOTT DEVELOPMENTS LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is ABBCOTT DEVELOPMENTS LIMITED located?

Registered Office Address	Prologis House, Blythe Gate Blythe Valley Park B90 8AH Solihull England
Undeliverable Registered Office Address	No

What were the previous names of ABBCOTT DEVELOPMENTS LIMITED?

Previous Company Names
Company Name	From	Until
RAPID 7029 LIMITED	Oct 20, 1988	Oct 20, 1988

What are the latest accounts for ABBCOTT DEVELOPMENTS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for ABBCOTT DEVELOPMENTS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 16, 2026
Next Confirmation Statement Due	Aug 30, 2026
Next Confirmation Statement Made Up To	Aug 16, 2025
Overdue	No

What are the latest filings for ABBCOTT DEVELOPMENTS LIMITED?

Filings
Date	Description	Document	Type
Sep 04, 2025	Accounts for a dormant company made up to Dec 31, 2024	2 pages	AA

Aug 18, 2025	Confirmation statement made on Aug 16, 2025 with no updates	3 pages	CS01

Sep 14, 2024	Accounts for a dormant company made up to Dec 31, 2023	2 pages	AA

Aug 28, 2024	Confirmation statement made on Aug 16, 2024 with no updates	3 pages	CS01

Sep 11, 2023	Accounts for a dormant company made up to Dec 31, 2022	2 pages	AA

Aug 30, 2023	Confirmation statement made on Aug 16, 2023 with no updates	3 pages	CS01

Sep 20, 2022	Accounts for a dormant company made up to Dec 31, 2021	2 pages	AA

Aug 18, 2022	Confirmation statement made on Aug 16, 2022 with no updates	3 pages	CS01

Sep 02, 2021	Accounts for a dormant company made up to Dec 31, 2020	2 pages	AA

Aug 26, 2021	Confirmation statement made on Aug 16, 2021 with no updates	3 pages	CS01

Aug 25, 2020	Accounts for a dormant company made up to Dec 31, 2019	2 pages	AA

Aug 18, 2020	Confirmation statement made on Aug 16, 2020 with no updates	3 pages	CS01

Sep 18, 2019	Accounts for a dormant company made up to Dec 31, 2018	2 pages	AA

Sep 16, 2019	Confirmation statement made on Aug 16, 2019 with no updates	3 pages	CS01

Apr 26, 2019	Termination of appointment of Andrew Donald Griffiths as a director on Apr 10, 2019	1 pages	TM01

Nov 14, 2018	Appointment of Mr Paul David Weston as a director on Nov 01, 2018	2 pages	AP01

Sep 27, 2018	Accounts for a dormant company made up to Dec 31, 2017	2 pages	AA

Sep 13, 2018	Confirmation statement made on Aug 16, 2018 with no updates	3 pages	CS01

Aug 30, 2018	Registered office address changed from 1 Monkspath Hall Road Solihull West Midlands B90 4FY to Prologis House, Blythe Gate Blythe Valley Park Solihull B90 8AH on Aug 30, 2018	1 pages	AD01

Sep 20, 2017	Accounts for a dormant company made up to Dec 31, 2016	2 pages	AA

Sep 04, 2017	Confirmation statement made on Aug 16, 2017 with no updates	3 pages	CS01

Sep 04, 2017	Notification of Abbcott Rugby Limited as a person with significant control on Apr 20, 2016	1 pages	PSC02

Sep 04, 2017	Cessation of Prologis Inc as a person with significant control on Apr 20, 2016	1 pages	PSC07

Sep 04, 2017	Cessation of Prologis Inc as a person with significant control on Apr 20, 2016	1 pages	PSC07

Sep 21, 2016	Accounts for a dormant company made up to Dec 31, 2015	2 pages	AA

View All Filings

Who are the officers of ABBCOTT DEVELOPMENTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SMITH, Nicholas David Mayhew Blythe Gate Blythe Valley Park B90 8AH Solihull Prologis House, England	Jul 13, 2009		Secretary	Blythe Gate Blythe Valley Park B90 8AH Solihull Prologis House, England		British		146593360001
SMITH, Nicholas David Mayhew Blythe Gate Blythe Valley Park B90 8AH Solihull Prologis House, England	Aug 07, 2013		Director	Blythe Gate Blythe Valley Park B90 8AH Solihull Prologis House, England	England	British	1968-10	127095010001
WESTON, Paul David Blythe Gate Blythe Valley Park B90 8AH Solihull Prologis House, England	Nov 01, 2018		Director	Blythe Gate Blythe Valley Park B90 8AH Solihull Prologis House, England	England	British	1968-11	139192210001
CHETTLE, David Arden 4 Leire Lane LE17 5JP Dunton Bassett Leicestershire	Dec 05, 2002	Nov 03, 2006	Secretary	Arden 4 Leire Lane LE17 5JP Dunton Bassett Leicestershire		British		39794800007
JONES, Jeffrey Tanglewood Sycamore Road HP6 6BB Amersham Buckinghamshire	Jun 07, 1994	Dec 05, 2002	Secretary	Tanglewood Sycamore Road HP6 6BB Amersham Buckinghamshire		British		4097210002
LANGER, Henry David 10 Deacons Hill Road WD6 3LH Elstree Herts		Jun 07, 1994	Secretary	10 Deacons Hill Road WD6 3LH Elstree Herts		British		2031810001
STEPHENSON, Mark William 3 Spring Meadows Close Bilbrook WV8 1GJ Codsall Staffordshire	Nov 03, 2006	Jul 10, 2009	Secretary	3 Spring Meadows Close Bilbrook WV8 1GJ Codsall Staffordshire		British		82815550001
CROWN, Stephen Maurice Baydon House Baydon SN8 2JB Marlborough Wiltshire		Dec 05, 2002	Director	Baydon House Baydon SN8 2JB Marlborough Wiltshire		British	1944-7	2996560003
GRIFFITHS, Andrew Donald Blythe Gate Blythe Valley Park B90 8AH Solihull Prologis House, England	Feb 09, 2007	Apr 10, 2019	Director	Blythe Gate Blythe Valley Park B90 8AH Solihull Prologis House, England	United Kingdom	British	1958-9	56528380010
HAYNES, John Stuart Richard 41 Main Street Congerstone CV13 6LZ Nuneaton	Dec 05, 2002	Jan 02, 2007	Director	41 Main Street Congerstone CV13 6LZ Nuneaton	England	British	1959-5	60348440002
JONES, Jeffrey Tanglewood Sycamore Road HP6 6BB Amersham Buckinghamshire		Jun 08, 2007	Director	Tanglewood Sycamore Road HP6 6BB Amersham Buckinghamshire		British	1952-2	4097210002
LEWIS, Mark Andrew 169 Longdon Road Knowle B93 9HY Solihull Penn Fields	Nov 01, 2007	Sep 30, 2013	Director	169 Longdon Road Knowle B93 9HY Solihull Penn Fields	England	British	1969-9	135597890002
LEWIS, Mark Andrew 169 Longdon Road Knowle B93 9HY Solihull Penn Fields	Jan 02, 2007	Feb 09, 2007	Director	169 Longdon Road Knowle B93 9HY Solihull Penn Fields	England	British	1969-9	135597890002
LUDLOW, Paul Arnott Hockhams Farm Hockhams Lane WR6 6QR Martley Worcestershire	Dec 05, 2002	Jul 03, 2006	Director	Hockhams Farm Hockhams Lane WR6 6QR Martley Worcestershire	England	British	1946-7	38079780004
MANI, Ehsan 43 Queens Grove NW8 6HH London		Dec 05, 2002	Director	43 Queens Grove NW8 6HH London	England	Pakistani	1945-3	21090010002
ROPER, Michael John Greenacres High Street Naseby NN6 6DD Northampton Northamptonshire		Dec 05, 2002	Director	Greenacres High Street Naseby NN6 6DD Northampton Northamptonshire		British	1948-1	26047960001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ABBCOTT DEVELOPMENTS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Prologis Inc

Apr 20, 2016

St Paul Street

Suite 820

MD 21202 Baltimore

Maryland

Usa

Yes

Legal Form	Incorporated In Maryland, Usa
Country Registered	Maryland
Legal Authority	The Laws Of Maryland
Place Registered	Maryland
Registration Number	D04842092

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Abbcott Rugby Limited

Apr 20, 2016

Monkspath Hall Road

Shirley

B90 4FY Solihull

England

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	03094939

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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