ABBOTSWOOD DEVELOPMENTS LIMITED

Overview

Company Name	ABBOTSWOOD DEVELOPMENTS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03735714
Jurisdiction	England/Wales
Date of Creation	Mar 18, 1999

Summary

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

What is the purpose of ABBOTSWOOD DEVELOPMENTS LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities
Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use

Where is ABBOTSWOOD DEVELOPMENTS LIMITED located?

Registered Office Address	4 Salmon Fields Business Village Royton OL2 6HT Oldham England
Undeliverable Registered Office Address	No

What are the latest accounts for ABBOTSWOOD DEVELOPMENTS LIMITED?

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

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 21, 2026
Next Confirmation Statement Due	Jun 04, 2026
Next Confirmation Statement Made Up To	May 21, 2025
Overdue	No

What are the latest filings for ABBOTSWOOD DEVELOPMENTS LIMITED?

Filings
Date	Description	Document	Type
May 23, 2025	Confirmation statement made on May 21, 2025 with no updates	3 pages	CS01

Dec 04, 2024	Unaudited abridged accounts made up to Mar 31, 2024	11 pages	AA

Jun 10, 2024	Satisfaction of charge 2 in full	1 pages	MR04

Jun 10, 2024	Satisfaction of charge 3 in full	1 pages	MR04

Jun 10, 2024	Satisfaction of charge 11 in full	1 pages	MR04

Jun 10, 2024	Satisfaction of charge 13 in full	1 pages	MR04

Jun 10, 2024	Satisfaction of charge 12 in full	1 pages	MR04

Jun 10, 2024	Satisfaction of charge 14 in full	1 pages	MR04

Jun 10, 2024	Satisfaction of charge 15 in full	1 pages	MR04

Jun 10, 2024	Satisfaction of charge 16 in full	2 pages	MR04

Jun 10, 2024	Satisfaction of charge 17 in full	1 pages	MR04

Jun 10, 2024	Satisfaction of charge 18 in full	1 pages	MR04

Jun 10, 2024	Satisfaction of charge 19 in full	1 pages	MR04

May 21, 2024	Confirmation statement made on May 21, 2024 with no updates	3 pages	CS01

Dec 12, 2023	Unaudited abridged accounts made up to Mar 31, 2023	10 pages	AA

Jun 14, 2023	Registered office address changed from 1a Wilton Street Chadderton Oldham OL9 7NZ to 4 Salmon Fields Business Village Royton Oldham OL2 6HT on Jun 14, 2023	1 pages	AD01

May 22, 2023	Confirmation statement made on May 21, 2023 with no updates	3 pages	CS01

Dec 06, 2022	Unaudited abridged accounts made up to Mar 31, 2022	10 pages	AA

May 23, 2022	Confirmation statement made on May 21, 2022 with no updates	3 pages	CS01

Dec 09, 2021	Unaudited abridged accounts made up to Mar 31, 2021	10 pages	AA

May 21, 2021	Confirmation statement made on May 21, 2021 with no updates	3 pages	CS01

Dec 14, 2020	Unaudited abridged accounts made up to Mar 31, 2020	9 pages	AA

May 21, 2020	Confirmation statement made on May 21, 2020 with no updates	3 pages	CS01

Dec 04, 2019	Unaudited abridged accounts made up to Mar 31, 2019	9 pages	AA

May 21, 2019	Confirmation statement made on May 21, 2019 with no updates	3 pages	CS01

View All Filings

Who are the officers of ABBOTSWOOD DEVELOPMENTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
HOUGH, Gillian Salmon Fields Business Village Royton OL2 6HT Oldham 4 England	Feb 16, 2012		Secretary	Salmon Fields Business Village Royton OL2 6HT Oldham 4 England					166763750001
GARDNER, Kenneth John Salmon Fields Business Village Royton OL2 6HT Oldham 4 England	Dec 16, 1999		Director	Salmon Fields Business Village Royton OL2 6HT Oldham 4 England	England	British	1970-8	Company Director	130749010002
CLIVE, Paul Andrew 20 Tnverness Avenue Blackley Manchester Lancashire	Jan 23, 2002	Mar 01, 2006	Secretary	20 Tnverness Avenue Blackley Manchester Lancashire		British		Company Secretary	79988870001
GARDNER, Donald 1 Norwich Avenue Chadderton OL9 0BA Oldham Lancashire	Aug 05, 2006	Feb 16, 2012	Secretary	1 Norwich Avenue Chadderton OL9 0BA Oldham Lancashire		British			114933810001
HOUGH, Gillian 11 Waverley Road M24 6JG Middleton Lancashire	Mar 19, 2006	Aug 05, 2006	Secretary	11 Waverley Road M24 6JG Middleton Lancashire		British		None	111707950001
LOWE, Jane Ann 1 Norwich Avenue Chadderton OL9 0BA Oldham Lancashire	Apr 22, 1999	Jan 23, 2002	Secretary	1 Norwich Avenue Chadderton OL9 0BA Oldham Lancashire		British		Sales Consultant	64450750001
DMCS SECRETARIES LIMITED 7 Leonard Street EC2A 4AQ London	Mar 18, 1999	Apr 22, 1999	Nominee Secretary	7 Leonard Street EC2A 4AQ London					900006030001
DMCS DIRECTORS LIMITED 7 Leonard Street EC2A 4AQ London	Mar 18, 1999	Apr 22, 1999	Nominee Director	7 Leonard Street EC2A 4AQ London					900004430001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Kenneth John Gardner Salmon Fields Business Village Royton OL2 6HT Oldham 4 England	May 21, 2017	Salmon Fields Business Village Royton OL2 6HT Oldham 4 England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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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