ABBEY PROPERTIES CAMBRIDGESHIRE LIMITED
Overview
| Company Name | ABBEY PROPERTIES CAMBRIDGESHIRE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03138929 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ABBEY PROPERTIES CAMBRIDGESHIRE LIMITED?
- Development of building projects (41100) / Construction
- Other specialised construction activities n.e.c. (43999) / Construction
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is ABBEY PROPERTIES CAMBRIDGESHIRE LIMITED located?
| Registered Office Address | 1 Oak Court Willow Road, The Lakes Business Park Fenstanton PE28 9RE Huntingdon England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ABBEY PROPERTIES CAMBRIDGESHIRE LIMITED?
| Company Name | From | Until |
|---|---|---|
| THE WHITTLESEY POTATO HANDLING CENTRE LIMITED | Jul 15, 1996 | Jul 15, 1996 |
| ALINCRAFT LIMITED | Dec 18, 1995 | Dec 18, 1995 |
What are the latest accounts for ABBEY PROPERTIES CAMBRIDGESHIRE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 ABBEY PROPERTIES CAMBRIDGESHIRE LIMITED?
| Last Confirmation Statement Made Up To | Dec 18, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 01, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 18, 2025 |
| Overdue | No |
What are the latest filings for ABBEY PROPERTIES CAMBRIDGESHIRE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Dec 18, 2025 with no updates | 3 pages | CS01 | ||||||||||
Notification of Nicholas Sutton as a person with significant control on Apr 06, 2016 | 2 pages | PSC01 | ||||||||||
Notification of Carl Sutton as a person with significant control on Apr 06, 2016 | 2 pages | PSC01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2024 | 12 pages | AA | ||||||||||
Termination of appointment of Carl David Sutton as a director on Jun 23, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Nicholas Robert Sutton as a director on Jun 23, 2025 | 1 pages | TM01 | ||||||||||
Cessation of Nicholas Robert Sutton as a person with significant control on Jun 10, 2025 | 1 pages | PSC07 | ||||||||||
Cessation of Carl David Sutton as a person with significant control on Jun 10, 2025 | 1 pages | PSC07 | ||||||||||
Appointment of Mr Mark Hildred as a director on Mar 06, 2025 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Dec 18, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 12 pages | AA | ||||||||||
Registered office address changed from Nene Lodge Funthams Lane Whittlesey Peterborough Cambridgeshire PE7 2PB to 1 Oak Court Willow Road, the Lakes Business Park Fenstanton Huntingdon PE28 9RE on Jul 19, 2024 | 1 pages | AD01 | ||||||||||
Change of details for The Abbey Group Cambridgeshire Limited as a person with significant control on Jul 16, 2024 | 2 pages | PSC05 | ||||||||||
Confirmation statement made on Dec 18, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 13 pages | AA | ||||||||||
Confirmation statement made on Dec 18, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2021 | 17 pages | AA | ||||||||||
Memorandum and Articles of Association | 20 pages | MA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Satisfaction of charge 031389290030 in full | 1 pages | MR04 | ||||||||||
Confirmation statement made on Dec 18, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2020 | 18 pages | AA | ||||||||||
Confirmation statement made on Dec 18, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2019 | 18 pages | AA | ||||||||||
Confirmation statement made on Dec 18, 2019 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of ABBEY PROPERTIES CAMBRIDGESHIRE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SALISBURY, Tracey Jayne | Secretary | Willow Road, The Lakes Business Park Fenstanton PE28 9RE Huntingdon 1 Oak Court England | British | 48823220001 | ||||||
| HILDRED, Mark | Director | Willow Road, The Lakes Business Park Fenstanton PE28 9RE Huntingdon 1 Oak Court England | United Kingdom | British | 277813330001 | |||||
| SALISBURY, Tracey Jayne | Director | Willow Road, The Lakes Business Park Fenstanton PE28 9RE Huntingdon 1 Oak Court England | England | British | 265197670001 | |||||
| SUTTON, David Clifford | Director | Willow Road, The Lakes Business Park Fenstanton PE28 9RE Huntingdon 1 Oak Court England | United Kingdom | British | 1427910002 | |||||
| L & A SECRETARIAL LIMITED | Nominee Secretary | 31 Corsham Street N1 6DR London | 900001450001 | |||||||
| SUTTON, Carl David | Director | Willow Road, The Lakes Business Park Fenstanton PE28 9RE Huntingdon 1 Oak Court England | United Kingdom | British | 150881640025 | |||||
| SUTTON, Nicholas Robert | Director | Willow Road, The Lakes Business Park Fenstanton PE28 9RE Huntingdon 1 Oak Court England | United Kingdom | British | 73695340004 | |||||
| L & A REGISTRARS LIMITED | Nominee Director | 31 Corsham Street N1 6DR London | 900001440001 |
Who are the persons with significant control of ABBEY PROPERTIES CAMBRIDGESHIRE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Carl David Sutton | Apr 06, 2016 | Willow Road, The Lakes Business Park Fenstanton PE28 9RE Huntingdon 1 Oak Court England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Nicholas Robert Sutton | Apr 06, 2016 | Willow Road, The Lakes Business Park Fenstanton PE28 9RE Huntingdon 1 Oak Court England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| The Abbey Group Cambridgeshire Limited | Apr 06, 2016 | Willow Road, The Lakes Business Park Fenstanton PE28 9RE Huntingdon 1 Oak Court England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Carl Sutton | Apr 06, 2016 | Willow Road, The Lakes Business Park Fenstanton PE28 9RE Huntingdon 1 Oak Court England | No | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Nicholas Sutton | Apr 06, 2016 | Willow Road, The Lakes Business Park Fenstanton PE28 9RE Huntingdon 1 Oak Court England | No | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of 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. - license: CC0