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ABC INVESTORS LIMITED

ABC INVESTORS LIMITED

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

    • Overview

    Company NameABC INVESTORS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10058921
    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 ABC INVESTORS LIMITED?

    • Security dealing on own account (64991) / Financial and insurance activities
    • Buying and selling of own real estate (68100) / Real estate activities
    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is ABC INVESTORS LIMITED located?

    Registered Office Address
    Lunghurst Place
    Lunghurst Road
    CR3 7EJ Woldingham
    Surrey
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of ABC INVESTORS LIMITED?

    Previous Company Names
    Company NameFromUntil
    WOLDINGHAM DEVELOPMENTS LIMITEDMar 11, 2016Mar 11, 2016

    What are the latest accounts for ABC INVESTORS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for ABC INVESTORS LIMITED?

    Last Confirmation Statement Made Up ToJun 18, 2026
    Next Confirmation Statement DueJul 02, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 18, 2025
    OverdueNo

    What are the latest filings for ABC INVESTORS LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2025

    		7 pagesAA

    Certificate of change of name

    Company name changed woldingham developments LIMITED\certificate issued on 19/06/25
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJun 19, 2025

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jun 17, 2025

    		RES15

    Confirmation statement made on Jun 18, 2025 with updates

    		3 pagesCS01

    Confirmation statement made on Mar 12, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    		5 pagesAA

    Confirmation statement made on Mar 12, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    		6 pagesAA

    Confirmation statement made on Mar 12, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    		6 pagesAA

    Confirmation statement made on Mar 12, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    		4 pagesAA

    Registration of charge 100589210001, created on May 07, 2021

    		4 pagesMR01

    Registration of charge 100589210002, created on May 07, 2021

    		4 pagesMR01

    Total exemption full accounts made up to Mar 31, 2020

    		4 pagesAA

    Termination of appointment of Claire Helen Castle as a director on Mar 12, 2021

    		1 pagesTM01

    Confirmation statement made on Mar 12, 2021 with updates

    		3 pagesCS01

    Confirmation statement made on Oct 24, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    		4 pagesAA

    Confirmation statement made on Oct 24, 2019 with no updates

    		3 pagesCS01

    Cessation of Stephen Victor Castle as a person with significant control on Apr 06, 2016

    		1 pagesPSC07

    Total exemption full accounts made up to Mar 31, 2018

    		4 pagesAA

    Confirmation statement made on Oct 24, 2018 with no updates

    		3 pagesCS01

    Notification of Stephen Victor Castle as a person with significant control on Apr 06, 2016

    		2 pagesPSC03

    Micro company accounts made up to Mar 31, 2017

    		2 pagesAA

    Confirmation statement made on Oct 24, 2017 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of ABC INVESTORS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CASTLE, Stephen Victor
    Lunghurst Road
    CR3 7EJ Woldingham
    Lunghurst Place
    Surrey
    United Kingdom
    		Secretary
    Lunghurst Road
    CR3 7EJ Woldingham
    Lunghurst Place
    Surrey
    United Kingdom
    		206035590001
    CASTLE, Stephen Victor
    Lunghurst Road
    CR3 7EJ Woldingham
    Lunghurst Place
    Surrey
    United Kingdom
    		Director
    Lunghurst Road
    CR3 7EJ Woldingham
    Lunghurst Place
    Surrey
    United Kingdom
    		United KingdomBritish50415920003
    CASTLE, Claire Helen
    Lunghurst Road
    CR3 7EJ Woldingham
    Lunghurst Place
    Surrey
    United Kingdom
    		Director
    Lunghurst Road
    CR3 7EJ Woldingham
    Lunghurst Place
    Surrey
    United Kingdom
    		United KingdomBritish206035580001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ABC INVESTORS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Stephen Victor Castle
    Lunghurst Road
    Woldingham
    CR3 7EJ Caterham
    Lunghurst Place
    Surrey
    England
    		Apr 06, 2016
    Lunghurst Road
    Woldingham
    CR3 7EJ Caterham
    Lunghurst Place
    Surrey
    England
    		Yes
    Legal FormIndividual
    Legal AuthorityUk
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not 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.
    Mr Stephen Victor Castle
    Lunghurst Road
    Woldingham
    CR3 7EJ Caterham
    Lunghurst Place
    Surrey
    England
    		Apr 06, 2016
    Lunghurst Road
    Woldingham
    CR3 7EJ Caterham
    Lunghurst Place
    Surrey
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not 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.
    • license: CC0