Abbey Pynford Limited

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Abbey Pynford Limited

02536812•Private Limited With Share Capital

Unit 17 Stanbridge Road, Leighton Buzzard, LU74QB
WebsiteEmail01442212112

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Incorporated

04/09/1990

Company Age

35 years

Directors

3

Employees

22

SIC Code

41201

Risk

moderate risk

Company Overview

Registration, classification & business activity

Abbey Pynford Limited (02536812) is a private limited with share capital incorporated on 04/09/1990 (35 years old) and registered in leighton buzzard, LU74QB. The company operates under SIC code 41201 - construction of commercial buildings.

We are design and build foundation specialists offering patented piled raft foundation solutions for new build residential and commercial developments. our piled raft foundation solutions are a value-engineered alternative to traditional pile and beam or deep trench foundations. suitable for all for...

Private Limited With Share Capital
SIC: 41201
Small
Incorporated 04/09/1990
LU74QB
22 employees

Financial Overview

Total Assets

£1.61M

Liabilities

£3.60M

Net Assets

£-1.99M

Est. Turnover

£1.94M

AI Estimated
Unreported
Cash

£54.4K

Key Metrics

22

Employees

3

Directors

1

Shareholders

Board of Directors

3
P
paul kiss
director
J
james george gary jan rumley
director
R
robert mitchell
director

Charges

7

Registered

1

Outstanding

0

Part Satisfied

6

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-01-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-08-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-11-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-10-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-05-2024
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:24-05-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-05-2024
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:27-02-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-12-2023
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
Accounts With Accounts Type Small
Category:Accounts
Date:20-06-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:20-04-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:20-04-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-03-2023
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:07-11-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:29-04-2022
Change Person Director Company With Change Date
Category:Officers
Date:01-04-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:30-03-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-03-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-03-2022
Mortgage Satisfy Charge Part
Category:Mortgage
Date:30-03-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-03-2022
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:15-02-2022
Accounts With Accounts Type Small
Category:Accounts
Date:10-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-11-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:25-08-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:24-08-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:24-08-2021
Change Account Reference Date Company Current Extended
Category:Accounts
Date:18-12-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-12-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-11-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:02-11-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:02-11-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-11-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-10-2020
Accounts With Accounts Type Audited Abridged
Category:Accounts
Date:30-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-09-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-09-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-09-2020
Resolution
Category:Resolution
Date:15-06-2020
Change Of Name Notice
Category:Change Of Name
Date:15-06-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:25-03-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:18-03-2020
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 Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-09-2019
Accounts With Accounts Type Audited Abridged
Category:Accounts
Date:15-08-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:02-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-09-2018
Accounts With Accounts Type Audited Abridged
Category:Accounts
Date:17-08-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:29-06-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-09-2017
Accounts With Accounts Type Audited Abridged
Category:Accounts
Date:14-08-2017
Change Person Director Company With Change Date
Category:Officers
Date:01-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-09-2016
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 Small
Category:Accounts
Date:12-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-09-2015
Accounts With Accounts Type Small
Category:Accounts
Date:15-04-2015
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:19-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-10-2014
Accounts With Accounts Type Small
Category:Accounts
Date:22-04-2014
Termination Director Company With Name
Category:Officers
Date:29-11-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:21-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-09-2013
Change Person Director Company With Change Date
Category:Officers
Date:13-09-2013
Change Person Director Company With Change Date
Category:Officers
Date:13-09-2013
Accounts With Accounts Type Small
Category:Accounts
Date:03-07-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:29-04-2013
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:13-09-2012
Change Person Director Company With Change Date
Category:Officers
Date:12-09-2012
Change Person Director Company With Change Date
Category:Officers
Date:12-09-2012
Change Person Director Company With Change Date
Category:Officers
Date:12-09-2012
Accounts With Accounts Type Small
Category:Accounts
Date:23-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-10-2011
Accounts With Accounts Type Small
Category:Accounts
Date:18-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-10-2010
Accounts With Accounts Type Small
Category:Accounts
Date:17-06-2010
Legacy
Category:Annual Return
Date:04-09-2009
Accounts With Made Up Date
Category:Accounts
Date:23-04-2009
Legacy
Category:Officers
Date:14-11-2008
Accounts With Made Up Date
Category:Accounts
Date:18-09-2008
Legacy
Category:Annual Return
Date:04-09-2008
Legacy
Category:Officers
Date:04-09-2008
Legacy
Category:Officers
Date:05-10-2007
Legacy
Category:Annual Return
Date:28-09-2007
Legacy
Category:Address
Date:28-09-2007

Import / Export

Imports
12 Months1
60 Months1
Exports
12 Months0
60 Months0

Risk Assessment

moderate risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typetotal exemption full
Due Date31/08/2026
Filing Date31/08/2025
Latest Accounts30/11/2024

Trading Addresses

Maghull Business Centre, 1 Liverpool Road North, Liverpool, Merseyside, L312HB
Unit 17, Youngs Industrial Estate, Stanbridge Road, Leighton Buzzard, LU74QBRegistered

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Contact

01442212112
info@abbeypynford.co.ukrecruitment@abbeypynford.co.uksales@abbeypynford.co.uk
abbeypynford.co.uk
Unit 17 Stanbridge Road, Leighton Buzzard, LU74QB