Abbey Pynford Holdings Limited

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Abbey Pynford Holdings Limited

05027756•Private Limited With Share Capital

Unit 17 Stanbridge Road, Leighton Buzzard, LU74QB

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Incorporated

28/01/2004

Company Age

22 years

Directors

3

Employees

—

SIC Code

70100

Risk

low risk

Company Overview

Registration, classification & business activity

Abbey Pynford Holdings Limited (05027756) is a private limited with share capital incorporated on 28/01/2004 (22 years old) and registered in leighton buzzard, LU74QB. The company operates under SIC code 70100 - activities of head offices.

Abbey pynford holdings limited is a company based out of 1st floor west wing imex maxted road, hemel hempstead, united kingdom.

Private Limited With Share Capital
SIC: 70100
Micro
Incorporated 28/01/2004
LU74QB

Financial Overview

Total Assets

£375.3K

Liabilities

£314.5K

Net Assets

£60.8K

Est. Turnover

£140.0K

AI Estimated
Unreported
Cash

£0

Key Metrics

3

Directors

2

Shareholders

1

PSCs

25

Patents

Board of Directors

3
R
robert mitchell
director
D
dermot conlon
director
J
james george gary jan rumley
director

Charges

6

Registered

1

Outstanding

0

Part Satisfied

5

Satisfied

Filed Documents

100
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:25-02-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:06-01-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:06-01-2026
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:28-02-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-02-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-01-2025
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:11-11-2024
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:08-11-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-10-2024
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:27-05-2024
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:27-02-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-02-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:04-09-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:04-09-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:04-09-2023
Accounts With Accounts Type Group
Category:Accounts
Date:20-06-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-03-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:16-03-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-03-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-03-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:16-03-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:16-03-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-03-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:09-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-02-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:29-04-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-03-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-02-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-02-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-02-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-02-2022
Accounts With Accounts Type Group
Category:Accounts
Date:24-01-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:25-08-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:24-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-03-2021
Change Account Reference Date Company Current Extended
Category:Accounts
Date:18-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:27-11-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:27-11-2020
Accounts With Accounts Type Group
Category:Accounts
Date:17-11-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:25-03-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-01-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:03-12-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-12-2019
Change Person Director Company With Change Date
Category:Officers
Date:03-12-2019
Change Person Director Company With Change Date
Category:Officers
Date:03-12-2019
Change Person Director Company With Change Date
Category:Officers
Date:03-12-2019
Change Person Director Company With Change Date
Category:Officers
Date:03-12-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-12-2019
Accounts With Accounts Type Group
Category:Accounts
Date:15-08-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:02-08-2019
Resolution
Category:Resolution
Date:13-02-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:12-02-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:12-02-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:12-02-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-02-2019
Change Person Director Company With Change Date
Category:Officers
Date:17-12-2018
Accounts With Accounts Type Group
Category:Accounts
Date:17-08-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:09-04-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:05-04-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-01-2018
Accounts With Accounts Type Group
Category:Accounts
Date:23-08-2017
Confirmation Statement
Category:Confirmation Statement
Date:30-01-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:10-01-2017
Change Person Director Company With Change Date
Category:Officers
Date:19-09-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:15-08-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:12-08-2016
Accounts With Accounts Type Group
Category:Accounts
Date:12-07-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:08-06-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:08-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-02-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:18-01-2016
Change Person Director Company With Change Date
Category:Officers
Date:24-11-2015
Accounts With Accounts Type Group
Category:Accounts
Date:15-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-02-2015
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:19-01-2015
Accounts With Accounts Type Group
Category:Accounts
Date:07-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-01-2014
Termination Director Company With Name
Category:Officers
Date:29-11-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:21-09-2013
Accounts With Accounts Type Group
Category:Accounts
Date:03-07-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:29-04-2013
Capital Return Purchase Own Shares
Category:Capital
Date:23-04-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:20-03-2013
Termination Director Company With Name
Category:Officers
Date:05-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-02-2013
Change Person Director Company With Change Date
Category:Officers
Date:17-07-2012
Change Person Director Company With Change Date
Category:Officers
Date:17-07-2012
Change Person Director Company With Change Date
Category:Officers
Date:17-07-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:17-07-2012
Change Person Director Company With Change Date
Category:Officers
Date:17-07-2012
Accounts With Accounts Type Group
Category:Accounts
Date:23-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-02-2012
Change Person Director Company With Change Date
Category:Officers
Date:06-02-2012
Accounts With Accounts Type Group
Category:Accounts
Date:27-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-02-2011
Accounts With Accounts Type Group
Category:Accounts
Date:17-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-01-2010
Certificate Re Registration Public Limited Company To Private
Category:Change Of Name
Date:22-06-2009

Risk Assessment

low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typemicro-entity accounts
Due Date28/02/2027
Filing Date25/02/2026
Latest Accounts29/05/2025

Trading Addresses

2 Hampden Road, Flitwick, Bedford, Bedfordshire, MK451HX
Unit 17, Youngs Industrial Estate, Stanbridge Road, Leighton Buzzard, LU74QBRegistered

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Contact

Unit 17 Stanbridge Road, Leighton Buzzard, LU74QB