ABBEYWOOD HOUSE DEVELOPMENTS LIMITED
1 NETHERBY MANOR, 27 DORE ROAD, SHEFFIELD S17 3NA- Active
- Private Limited Company
- Company No. 03102042
- Last Updated: 01 Mar 2024
Company Profile
ABBEYWOOD HOUSE DEVELOPMENTS LIMITED was incorporated on Thursday, September 14, 1995 as a Private Limited Company with registered address in SHEFFIELD. ABBEYWOOD HOUSE DEVELOPMENTS LIMITED has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 29 years 1 month and 28 days.
| Name | ABBEYWOOD HOUSE DEVELOPMENTS LIMITED |
|---|---|
| Company number | 03102042 |
| Company type | Private Limited Company |
| Incorporation date | 14 Sep 1995 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1 NETHERBY MANOR 27 DORE ROAD SHEFFIELD S17 3NA |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Roy John Tamblyn Nationality: British |
Dates: Friday, April 23, 2021 - present
ownership of shares 25 to 50 percent
|
| Mr Nicholas Franks Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
|
| Mr Roy John Tamblyn Nationality: British |
Dates: Wednesday, April 6, 2016 - Saturday, October 1, 2016
significant influence or control as firm
|
| Mrs Jean Tamblyn Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, February 15, 2021
ownership of shares 25 to 50 percent
|
| Mr Maureen Franks Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 28 September |
| Next annual accounts due | 28 June 2024, (-137 days left) |
| Latest accounts | 29 September 2022 |
| Next confirmation statement due | 07 October 2016 |
| Last confirmation statement dated | 09 September 2015 |
Mortgages
| Total of Mortgages | 9 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 9 |
Previous Names
| Name | Change Date |
|---|---|
| ABBEYWOOD HOUSE DEVELOPMENTS LIMITED | 14 Sep 1995 |