ABBEY ROAD DEVELOPMENTS (KENT) LIMITED

ABBEY ROAD DEVELOPMENTS (KENT) LIMITED

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

    Company NameABBEY ROAD DEVELOPMENTS (KENT) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03271570
    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 ABBEY ROAD DEVELOPMENTS (KENT) LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is ABBEY ROAD DEVELOPMENTS (KENT) LIMITED located?

    Registered Office Address
    Mindora Heights
    Mill Lane Harbledown
    CT2 8NG Canterbury
    Kent
    Undeliverable Registered Office AddressNo

    What were the previous names of ABBEY ROAD DEVELOPMENTS (KENT) LIMITED?

    Previous Company Names
    Company NameFromUntil
    ALBAGRADE LIMITEDOct 30, 1996Oct 30, 1996

    What are the latest accounts for ABBEY ROAD DEVELOPMENTS (KENT) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2026
    Next Accounts Due OnMar 31, 2027
    Last Accounts
    Last Accounts Made Up ToJun 30, 2025

    What is the status of the latest confirmation statement for ABBEY ROAD DEVELOPMENTS (KENT) LIMITED?

    Last Confirmation Statement Made Up ToOct 28, 2026
    Next Confirmation Statement DueNov 11, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 28, 2025
    OverdueNo

    What are the latest filings for ABBEY ROAD DEVELOPMENTS (KENT) LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 28, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2025

    6 pagesAA

    Confirmation statement made on Oct 28, 2024 with updates

    4 pagesCS01

    Total exemption full accounts made up to Jun 30, 2024

    7 pagesAA

    Total exemption full accounts made up to Jun 30, 2023

    7 pagesAA

    Confirmation statement made on Oct 31, 2023 with no updates

    3 pagesCS01

    Confirmation statement made on Oct 31, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2022

    7 pagesAA

    Total exemption full accounts made up to Jun 30, 2021

    7 pagesAA

    Confirmation statement made on Oct 31, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2020

    6 pagesAA

    Confirmation statement made on Oct 31, 2020 with no updates

    3 pagesCS01

    Confirmation statement made on Oct 31, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2019

    6 pagesAA

    Total exemption full accounts made up to Jun 30, 2018

    7 pagesAA

    Confirmation statement made on Oct 31, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2017

    2 pagesAA

    Confirmation statement made on Oct 31, 2017 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Jun 30, 2016

    4 pagesAA

    Confirmation statement made on Oct 31, 2016 with updates

    7 pagesCS01

    Total exemption small company accounts made up to Jun 30, 2015

    4 pagesAA

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

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 13, 2015

    Statement of capital on Nov 13, 2015

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Jun 30, 2014

    3 pagesAA

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

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 14, 2014

    Statement of capital on Nov 14, 2014

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Jun 30, 2013

    4 pagesAA

    Who are the officers of ABBEY ROAD DEVELOPMENTS (KENT) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WHITE, Nicola Frances
    Mindora Heights Mill Lane
    Harbledown
    CT2 8NG Canterbury
    Kent
    Secretary
    Mindora Heights Mill Lane
    Harbledown
    CT2 8NG Canterbury
    Kent
    British42629200001
    WHITE, Michael Stephen
    Mindora Heights Mill Lane
    Harbledown
    CT2 8NG Canterbury
    Kent
    Director
    Mindora Heights Mill Lane
    Harbledown
    CT2 8NG Canterbury
    Kent
    United KingdomBritish10818300001
    WHITE, Nicola Frances
    Mindora Heights Mill Lane
    Harbledown
    CT2 8NG Canterbury
    Kent
    Director
    Mindora Heights Mill Lane
    Harbledown
    CT2 8NG Canterbury
    Kent
    United KingdomBritish42629200001
    STRICKLAND, Colin Edward
    The Deanery Parish Road
    Chartham
    CT4 7JU Canterbury
    Kent
    Secretary
    The Deanery Parish Road
    Chartham
    CT4 7JU Canterbury
    Kent
    British83865900001
    CHALFEN SECRETARIES LIMITED
    3rd Floor
    19 Phipp Street
    EC2A 4NP London
    Nominee Secretary
    3rd Floor
    19 Phipp Street
    EC2A 4NP London
    900013320001
    COULDRIDGE, Simon Ashley
    The Old Forge
    GY9 0SD Sark
    Channel Islands
    Director
    The Old Forge
    GY9 0SD Sark
    Channel Islands
    British34245900001
    STRICKLAND, Colin Edward
    The Deanery Parish Road
    Chartham
    CT4 7JU Canterbury
    Kent
    Director
    The Deanery Parish Road
    Chartham
    CT4 7JU Canterbury
    Kent
    United KingdomBritish83865900001
    CHALFEN NOMINEES LIMITED
    3rd Floor
    19 Phipp Street
    EC2A 4NP London
    Nominee Director
    3rd Floor
    19 Phipp Street
    EC2A 4NP London
    900013310001

    Who are the persons with significant control of ABBEY ROAD DEVELOPMENTS (KENT) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Michael Stephen White
    Mill Lane
    Harbledown
    CT2 8NG Canterbury
    Mindora Heights
    Kent
    United Kingdom
    Apr 06, 2016
    Mill Lane
    Harbledown
    CT2 8NG Canterbury
    Mindora Heights
    Kent
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Nicola Frances White
    Mill Lane
    Harbledown
    CT2 8NG Canterbury
    Mindora Heights
    Kent
    United Kingdom
    Apr 06, 2016
    Mill Lane
    Harbledown
    CT2 8NG Canterbury
    Mindora Heights
    Kent
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights 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