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ABBOTSTONE (ST ALBANS) LTD

ABBOTSTONE (ST ALBANS) LTD

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

    • Overview

    Company NameABBOTSTONE (ST ALBANS) LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09140400
    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 ABBOTSTONE (ST ALBANS) LTD?

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

    Where is ABBOTSTONE (ST ALBANS) LTD located?

    Registered Office Address
    C/O Freeths Llp 3rd Floor, Northgate House
    450-500 Silbury Boulevard
    MK9 2AD Milton Keynes
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of ABBOTSTONE (ST ALBANS) LTD?

    Previous Company Names
    Company NameFromUntil
    KNIGHTSBRIDGE CENTRAL (15) LIMITEDJul 21, 2014Jul 21, 2014

    What are the latest accounts for ABBOTSTONE (ST ALBANS) LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 31, 2025
    Next Accounts Due OnJul 31, 2026
    Last Accounts
    Last Accounts Made Up ToOct 31, 2024

    What is the status of the latest confirmation statement for ABBOTSTONE (ST ALBANS) LTD?

    Last Confirmation Statement Made Up ToDec 18, 2025
    Next Confirmation Statement DueJan 01, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 18, 2024
    OverdueNo

    What are the latest filings for ABBOTSTONE (ST ALBANS) LTD?

    Filings
    DateDescriptionDocumentType

    Registered office address changed from C/O Freeths Llp Routeco Office Park, Davy Avenue Knowlhill Milton Keynes MK5 8HJ to C/O Freeths Llp 3rd Floor, Northgate House 450-500 Silbury Boulevard Milton Keynes MK9 2AD on Jul 15, 2025

    		1 pagesAD01

    Termination of appointment of Duncan Robert Ferguson as a director on May 06, 2025

    		1 pagesTM01

    Termination of appointment of John Townley Kevill as a director on May 06, 2025

    		1 pagesTM01

    Appointment of Mrs Celia Jane Lax as a director on May 06, 2025

    		2 pagesAP01

    Appointment of Mr Jonathan Harold Windle Lax as a director on May 06, 2025

    		2 pagesAP01

    Termination of appointment of Byron Howard Pull as a director on May 06, 2025

    		1 pagesTM01

    Termination of appointment of Byron Howard Pull as a secretary on May 06, 2025

    		1 pagesTM02

    Total exemption full accounts made up to Oct 31, 2024

    		8 pagesAA

    Previous accounting period shortened from Apr 30, 2025 to Oct 31, 2024

    		1 pagesAA01

    Total exemption full accounts made up to Apr 30, 2024

    		9 pagesAA

    Confirmation statement made on Dec 18, 2024 with updates

    		4 pagesCS01

    Memorandum and Articles of Association

    		13 pagesMA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

    Notification of Lancer Property Holdings Limited as a person with significant control on Jul 31, 2024

    		2 pagesPSC02

    Cessation of Knightsbridge Central (9) Limited as a person with significant control on Jul 31, 2024

    		1 pagesPSC07

    Confirmation statement made on Jul 21, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2023

    		8 pagesAA

    Confirmation statement made on Jul 21, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2022

    		9 pagesAA

    Confirmation statement made on Jul 21, 2022 with no updates

    		3 pagesCS01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Total exemption full accounts made up to Apr 30, 2021

    		9 pagesAA

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Previous accounting period extended from Oct 31, 2020 to Apr 30, 2021

    		1 pagesAA01

    Confirmation statement made on Jul 21, 2021 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of ABBOTSTONE (ST ALBANS) LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LAX, Andrew John Windle
    3rd Floor, Northgate House
    450-500 Silbury Boulevard
    MK9 2AD Milton Keynes
    C/O Freeths Llp
    England
    		Director
    3rd Floor, Northgate House
    450-500 Silbury Boulevard
    MK9 2AD Milton Keynes
    C/O Freeths Llp
    England
    		EnglandBritishCompany Director13004660004
    LAX, Celia Jane
    3rd Floor, Northgate House
    450-500 Silbury Boulevard
    MK9 2AD Milton Keynes
    C/O Freeths Llp
    England
    		Director
    3rd Floor, Northgate House
    450-500 Silbury Boulevard
    MK9 2AD Milton Keynes
    C/O Freeths Llp
    England
    		EnglandBritishDirector231051190001
    LAX, Jonathan Harold Windle
    3rd Floor, Northgate House
    450-500 Silbury Boulevard
    MK9 2AD Milton Keynes
    C/O Freeths Llp
    England
    		Director
    3rd Floor, Northgate House
    450-500 Silbury Boulevard
    MK9 2AD Milton Keynes
    C/O Freeths Llp
    England
    		EnglandBritishAnimation123325400002
    PULL, Byron Howard
    Routeco Office Park, Davy Avenue
    Knowlhill
    MK5 8HJ Milton Keynes
    C/O Freeths Llp
    England
    		Secretary
    Routeco Office Park, Davy Avenue
    Knowlhill
    MK5 8HJ Milton Keynes
    C/O Freeths Llp
    England
    		189524370001
    FERGUSON, Duncan Robert
    Routeco Office Park, Davy Avenue
    Knowlhill
    MK5 8HJ Milton Keynes
    C/O Freeths Llp
    England
    		Director
    Routeco Office Park, Davy Avenue
    Knowlhill
    MK5 8HJ Milton Keynes
    C/O Freeths Llp
    England
    		United KingdomBritishChartered Surveyor112870770002
    KEVILL, John Townley
    Routeco Office Park, Davy Avenue
    Knowlhill
    MK5 8HJ Milton Keynes
    C/O Freeths Llp
    England
    		Director
    Routeco Office Park, Davy Avenue
    Knowlhill
    MK5 8HJ Milton Keynes
    C/O Freeths Llp
    England
    		EnglandBritishCompany Director33712970039
    PULL, Byron Howard
    Routeco Office Park, Davy Avenue
    Knowlhill
    MK5 8HJ Milton Keynes
    C/O Freeths Llp
    England
    		Director
    Routeco Office Park, Davy Avenue
    Knowlhill
    MK5 8HJ Milton Keynes
    C/O Freeths Llp
    England
    		United KingdomBritishDirector39513900001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ABBOTSTONE (ST ALBANS) LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Routeco Office Park, Davy Avenue
    Knowlhill
    MK5 8HJ Milton Keynes
    C/O Freeths Llp
    England
    		Jul 31, 2024
    Routeco Office Park, Davy Avenue
    Knowlhill
    MK5 8HJ Milton Keynes
    C/O Freeths Llp
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number05700194
    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.
    Knightsbridge Central (9) Limited
    Routeco Office Park, Davy Avenue
    Knowlhill
    MK5 8HJ Milton Keynes
    C/O Freeths Llp
    England
    		Apr 06, 2016
    Routeco Office Park, Davy Avenue
    Knowlhill
    MK5 8HJ Milton Keynes
    C/O Freeths Llp
    England
    		Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House Register (Uk)
    Registration Number08960896
    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.
    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.
    • license: CC0