Abbeywood House Developments Limited

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Abbeywood House Developments Limited

03102042•Private Limited With Share Capital

1 Netherby Manor 27 Dore Road, Sheffield, S173NA
WebsiteEmail01803313909

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Incorporated

14/09/1995

Company Age

30 years

Directors

3

Employees

2

SIC Code

41100

Risk

moderate risk

Company Overview

Registration, classification & business activity

Abbeywood House Developments Limited (03102042) is a private limited with share capital incorporated on 14/09/1995 (30 years old) and registered in sheffield, S173NA. The company operates under SIC code 41100 - development of building projects.

Private Limited With Share Capital
SIC: 41100
Micro
Incorporated 14/09/1995
S173NA
2 employees

Financial Overview

Total Assets

£2.3K

Liabilities

£384.7K

Net Assets

£-382.4K

Cash

£1.8K

Key Metrics

2

Employees

3

Directors

3

Shareholders

1

CCJs

Board of Directors

2
R
roy john tamblyn
director
J
jeffrey franks
director

Charges

9

Registered

0

Outstanding

0

Part Satisfied

9

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-09-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-09-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-09-2024
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:11-06-2024
Change Person Director Company With Change Date
Category:Officers
Date:14-02-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-02-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-11-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-11-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-11-2023
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:28-06-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-11-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-10-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-09-2022
Change Sail Address Company With Old Address New Address
Category:Address
Date:28-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-10-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-09-2021
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:28-06-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-05-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-05-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-05-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-02-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-02-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-01-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:28-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-09-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-05-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-04-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-04-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-04-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-09-2019
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:18-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-09-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:31-07-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-12-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-11-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-11-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-11-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-11-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-11-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-09-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-06-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:31-01-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-09-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-09-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-06-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-10-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-10-2014
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:10-09-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-09-2013
Change Sail Address Company
Category:Address
Date:18-09-2013
Move Registers To Sail Company
Category:Address
Date:17-09-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-07-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-05-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-10-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-06-2012
Termination Director Company With Name
Category:Officers
Date:20-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-10-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-11-2010
Change Person Director Company With Change Date
Category:Officers
Date:11-11-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-06-2010
Legacy
Category:Annual Return
Date:14-09-2009
Legacy
Category:Officers
Date:26-08-2009
Legacy
Category:Officers
Date:26-08-2009
Legacy
Category:Officers
Date:26-08-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-07-2009
Legacy
Category:Annual Return
Date:06-10-2008
Legacy
Category:Address
Date:06-10-2008
Legacy
Category:Mortgage
Date:20-08-2008
Legacy
Category:Mortgage
Date:19-07-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-07-2008
Legacy
Category:Annual Return
Date:02-01-2008
Legacy
Category:Officers
Date:16-08-2007
Legacy
Category:Officers
Date:16-08-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-08-2007
Legacy
Category:Annual Return
Date:26-10-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-09-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-10-2005
Legacy
Category:Annual Return
Date:29-09-2005
Legacy
Category:Annual Return
Date:12-10-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-08-2004
Legacy
Category:Officers
Date:04-08-2004
Legacy
Category:Annual Return
Date:09-10-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-08-2003
Legacy
Category:Annual Return
Date:13-12-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-07-2002
Legacy
Category:Annual Return
Date:05-12-2001
Legacy
Category:Officers
Date:05-12-2001
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-07-2001
Memorandum Articles
Category:Incorporation
Date:16-01-2001
Certificate Change Of Name Company
Category:Change Of Name
Date:06-12-2000
Legacy
Category:Annual Return
Date:09-10-2000
Accounts With Accounts Type Small
Category:Accounts
Date:21-09-2000

Risk Assessment

moderate risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typetotal exemption full
Due Date27/06/2026
Filing Date27/06/2025
Latest Accounts29/09/2024

Trading Addresses

1 Netherby Manor, 27 Dore Road, Sheffield, S173NARegistered

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Contact

01803313909
info@abbeywoodhouse.com
abbeywoodhouse.com
1 Netherby Manor 27 Dore Road, Sheffield, S173NA