ABBEYGROVE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameABBEYGROVE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03085451
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ABBEYGROVE LIMITED?

    • Management of real estate on a fee or contract basis (68320) / Real estate activities

    Where is ABBEYGROVE LIMITED located?

    Registered Office Address
    222a High Street, Chesterton
    Cambridge
    CB4 1NX Cambridgeshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ABBEYGROVE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJul 31, 2025
    Next Accounts Due OnApr 30, 2026
    Last Accounts
    Last Accounts Made Up ToJul 31, 2024

    What is the status of the latest confirmation statement for ABBEYGROVE LIMITED?

    Last Confirmation Statement Made Up ToJul 31, 2026
    Next Confirmation Statement DueAug 14, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 31, 2025
    OverdueNo

    What are the latest filings for ABBEYGROVE LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jul 31, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2024

    7 pagesAA

    Confirmation statement made on Jul 31, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2023

    7 pagesAA

    Confirmation statement made on Jul 31, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2022

    7 pagesAA

    Confirmation statement made on Jul 31, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2021

    7 pagesAA

    Confirmation statement made on Jul 31, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2020

    7 pagesAA

    Confirmation statement made on Jul 31, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2019

    7 pagesAA

    Confirmation statement made on Jul 31, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2018

    7 pagesAA

    Confirmation statement made on Jul 31, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2017

    7 pagesAA

    Confirmation statement made on Jul 31, 2017 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2016

    7 pagesAA

    Confirmation statement made on Jul 31, 2016 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Jul 31, 2015

    6 pagesAA

    Annual return made up to Jul 31, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 06, 2015

    Statement of capital on Aug 06, 2015

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Jul 31, 2014

    6 pagesAA

    Annual return made up to Jul 31, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 29, 2014

    Statement of capital on Aug 29, 2014

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Jul 31, 2013

    6 pagesAA

    Annual return made up to Jul 31, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 07, 2013

    Statement of capital on Aug 07, 2013

    • Capital: GBP 2
    SH01

    Who are the officers of ABBEYGROVE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WOLFERSTAN, Rosamond Elizabeth Claire
    222a High Street, Chesterton
    Cambridge
    CB4 1NX Cambridgeshire
    Secretary
    222a High Street, Chesterton
    Cambridge
    CB4 1NX Cambridgeshire
    British58750710001
    WOLFERSTAN, Roger
    222a High Street, Chesterton
    Cambridge
    CB4 1NX Cambridgeshire
    Director
    222a High Street, Chesterton
    Cambridge
    CB4 1NX Cambridgeshire
    EnglandBritish36533170003
    WOLFERSTAN, Rosamond Elizabeth Claire
    222a High Street, Chesterton
    Cambridge
    CB4 1NX Cambridgeshire
    Director
    222a High Street, Chesterton
    Cambridge
    CB4 1NX Cambridgeshire
    EnglandBritish58750710002
    WATKINS, Heather
    73 Scotland Way
    Horsforth
    LS18 5SQ Leeds
    Yorkshire
    Secretary
    73 Scotland Way
    Horsforth
    LS18 5SQ Leeds
    Yorkshire
    British36533260001
    ST JAMES'S SECRETARIES LIMITED
    88 Kingsway
    WC2B 6AW Holborn
    London
    Nominee Secretary
    88 Kingsway
    WC2B 6AW Holborn
    London
    900010710001
    WATKINS, Heather
    73 Scotland Way
    Horsforth
    LS18 5SQ Leeds
    Yorkshire
    Director
    73 Scotland Way
    Horsforth
    LS18 5SQ Leeds
    Yorkshire
    British36533260001
    ST JAMES'S DIRECTORS LIMITED
    88 Kingsway
    WC2B 6AW Holborn
    London
    Nominee Director
    88 Kingsway
    WC2B 6AW Holborn
    London
    900010700001

    Who are the persons with significant control of ABBEYGROVE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Rosamond Elizabeth Claire Wolferstan
    222a High Street, Chesterton
    Cambridge
    CB4 1NX Cambridgeshire
    Apr 06, 2016
    222a High Street, Chesterton
    Cambridge
    CB4 1NX Cambridgeshire
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Roger Wolferstan
    222a High Street, Chesterton
    Cambridge
    CB4 1NX Cambridgeshire
    Apr 06, 2016
    222a High Street, Chesterton
    Cambridge
    CB4 1NX Cambridgeshire
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    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.
    • license: CC0