ABIMARA DEVELOPMENT (STEVENAGE) LTD

Overview

Company Name	ABIMARA DEVELOPMENT (STEVENAGE) LTD
Company Status	Active
Legal Form	Private limited company
Company Number	09296620
Jurisdiction	England/Wales
Date of Creation	Nov 05, 2014

Summary

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

What is the purpose of ABIMARA DEVELOPMENT (STEVENAGE) LTD?

Development of building projects (41100) / Construction

Where is ABIMARA DEVELOPMENT (STEVENAGE) LTD located?

Registered Office Address	Ground Floor 45 Pall Mall SW1Y 5JG London United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for ABIMARA DEVELOPMENT (STEVENAGE) LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Nov 30, 2026
Next Accounts Due On	Aug 31, 2027
Last Accounts
Last Accounts Made Up To	Nov 30, 2025

What is the status of the latest confirmation statement for ABIMARA DEVELOPMENT (STEVENAGE) LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 05, 2026
Next Confirmation Statement Due	Nov 19, 2026
Next Confirmation Statement Made Up To	Nov 05, 2025
Overdue	No

What are the latest filings for ABIMARA DEVELOPMENT (STEVENAGE) LTD?

Filings
Date	Description	Document	Type
Jul 09, 2026	Micro company accounts made up to Nov 30, 2025	6 pages	AA

Nov 06, 2025	Confirmation statement made on Nov 05, 2025 with no updates	3 pages	CS01

Aug 15, 2025	Micro company accounts made up to Nov 30, 2024	6 pages	AA

Nov 06, 2024	Confirmation statement made on Nov 05, 2024 with no updates	3 pages	CS01

Jun 20, 2024	Director's details changed for Mr William Roger Knight on Oct 07, 2022	2 pages	CH01

May 08, 2024	Micro company accounts made up to Nov 30, 2023	6 pages	AA

Mar 26, 2024	Director's details changed for Mr William Roger Knight on Feb 19, 2024	2 pages	CH01

Nov 28, 2023	Confirmation statement made on Nov 05, 2023 with no updates	3 pages	CS01

Aug 29, 2023	Micro company accounts made up to Nov 30, 2022	6 pages	AA

Jan 11, 2023	Change of details for Mr Matthew Elliot Whale as a person with significant control on Dec 24, 2022	2 pages	PSC04

Jan 11, 2023	Director's details changed for Mr Matthew Elliott Whale on Dec 24, 2022	2 pages	CH01

Nov 09, 2022	Confirmation statement made on Nov 05, 2022 with no updates	3 pages	CS01

Jun 08, 2022	Change of details for Mr Daniel William Knight as a person with significant control on Jun 06, 2022	2 pages	PSC04

Jun 08, 2022	Director's details changed for Mr Daniel William Knight on Jun 06, 2022	2 pages	CH01

May 19, 2022	Micro company accounts made up to Nov 30, 2021	6 pages	AA

Nov 09, 2021	Confirmation statement made on Nov 05, 2021 with no updates	3 pages	CS01

Aug 25, 2021	Micro company accounts made up to Nov 30, 2020	6 pages	AA

Nov 06, 2020	Confirmation statement made on Nov 05, 2020 with no updates	3 pages	CS01

May 07, 2020	Micro company accounts made up to Nov 30, 2019	5 pages	AA

Nov 19, 2019	Confirmation statement made on Nov 05, 2019 with no updates	3 pages	CS01

Aug 12, 2019	Micro company accounts made up to Nov 30, 2018	6 pages	AA

Nov 05, 2018	Confirmation statement made on Nov 05, 2018 with updates	4 pages	CS01

Aug 23, 2018	Micro company accounts made up to Nov 30, 2017	3 pages	AA

Nov 15, 2017	Confirmation statement made on Nov 05, 2017 with updates	5 pages	CS01

Oct 18, 2017	Appointment of Mr William Roger Knight as a director on Mar 29, 2017	2 pages	AP01

View All Filings

Who are the officers of ABIMARA DEVELOPMENT (STEVENAGE) LTD?

Officers
Name	Appointed On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
KNIGHT, Daniel William 45 Pall Mall SW1Y 5JG London Ground Floor United Kingdom	Nov 05, 2014	Director	45 Pall Mall SW1Y 5JG London Ground Floor United Kingdom	United Kingdom	British	1984-7	116063210003
KNIGHT, William Roger 65 Tarrant Street BN18 9DJ Arundel Tarrant Place West Sussex United Kingdom	Mar 29, 2017	Director	65 Tarrant Street BN18 9DJ Arundel Tarrant Place West Sussex United Kingdom	United Kingdom	British	1951-6	26945620004
QUINN, James Anthony 45 Pall Mall SW1Y 5JG London Ground Floor United Kingdom	Mar 29, 2017	Director	45 Pall Mall SW1Y 5JG London Ground Floor United Kingdom	United Kingdom	Irish	1958-1	52681500003
WHALE, Matthew Elliott 45 Pall Mall SW1Y 5JG London Ground Floor United Kingdom	Nov 05, 2014	Director	45 Pall Mall SW1Y 5JG London Ground Floor United Kingdom	United Kingdom	British	1985-1	158204210006

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ABIMARA DEVELOPMENT (STEVENAGE) LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Daniel William Knight 45 Pall Mall SW1Y 5JG London Ground Floor United Kingdom	Apr 06, 2016	45 Pall Mall SW1Y 5JG London Ground Floor 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.
Mr Matthew Elliot Whale 45 Pall Mall SW1Y 5JG London Ground Floor United Kingdom	Apr 06, 2016	45 Pall Mall SW1Y 5JG London Ground Floor 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.

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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