AB HOMES LIMITED

Key Data

Status

Active

Company No.

02527786

Incorporation date

03/08/1990

Size

Total Exemption Full

Classification

Development of building projects (41.10 - SIC 2007);Construction of domestic buildings (41.20/2 - SIC 2007);Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/08/1990)

26/02/2026

Total exemption full accounts made up to 2025-02-28

View PDF (8 pages)

14/11/2025

Confirmation statement made on 2025-11-08 with updates

View PDF (3 pages)

03/03/2025

Total exemption full accounts made up to 2024-02-29

View PDF (0 pages)

03/03/2025

Amended total exemption full accounts made up to 2023-02-28

View PDF (0 pages)

14/11/2024

Confirmation statement made on 2024-11-08 with updates

View PDF (3 pages)

10/04/2024

Director's details changed for Mr James Nathan Varley on 2024-04-09

View PDF (2 pages)

10/04/2024

Change of details for Mr James Nathan Varley as a person with significant control on 2024-04-09

View PDF (2 pages)

28/02/2024

Total exemption full accounts made up to 2023-02-28

View PDF (8 pages)

08/11/2023

Confirmation statement made on 2023-11-08 with updates

View PDF (3 pages)

07/08/2023

Confirmation statement made on 2023-08-03 with no updates

View PDF (3 pages)

28/03/2023

Registered office address changed from Enterprise House Beesons Yard Bury Lane Rickmansworth Hertfordshire WD3 1DS to C/O Dickinsons, Brandon House First Floor, 90 the Broadway Chesham HP5 1EG on 2023-03-28

View PDF (1 pages)

28/03/2023

Change of details for Mr Ivan Reginald George Toscani as a person with significant control on 2023-03-28

View PDF (2 pages)

28/03/2023

Change of details for Mr James Nathan Varley as a person with significant control on 2023-03-28

View PDF (2 pages)

28/03/2023

Director's details changed for Mr Ivan Reginald George Toscani on 2023-03-28

View PDF (2 pages)

28/03/2023

Director's details changed for Mr James Nathan Varley on 2023-03-28

View PDF (2 pages)

27/02/2023

Total exemption full accounts made up to 2022-02-28

View PDF (8 pages)

08/08/2022

Confirmation statement made on 2022-08-03 with no updates

View PDF (3 pages)

29/11/2021

Total exemption full accounts made up to 2021-02-28

View PDF (8 pages)

11/08/2021

Confirmation statement made on 2021-08-03 with no updates

View PDF (3 pages)

13/10/2020

Total exemption full accounts made up to 2020-02-29

View PDF (9 pages)

12/08/2020

Confirmation statement made on 2020-08-03 with no updates

View PDF (3 pages)

03/10/2019

Total exemption full accounts made up to 2019-02-28

View PDF (9 pages)

16/08/2019

Confirmation statement made on 2019-08-03 with updates

View PDF (5 pages)

24/07/2019

Change of details for Mr James Nathan Varley as a person with significant control on 2019-06-17

View PDF (2 pages)

23/07/2019

Change of details for Mr James Nathan Varley as a person with significant control on 2019-06-17

View PDF (2 pages)

23/07/2019

Change of details for Mr Ivan Reginald George Toscani as a person with significant control on 2019-06-17

View PDF (2 pages)

20/12/2018

Total exemption full accounts made up to 2018-02-28

View PDF (9 pages)

03/08/2018

Confirmation statement made on 2018-08-03 with no updates

View PDF (3 pages)

20/12/2017

Total exemption full accounts made up to 2017-02-28

View PDF (8 pages)

12/09/2017

Confirmation statement made on 2017-08-03 with no updates

View PDF (3 pages)

07/01/2017

Total exemption small company accounts made up to 2016-02-29

View PDF (4 pages)

09/08/2016

Confirmation statement made on 2016-08-03 with updates

View PDF (7 pages)

29/03/2016

Amended total exemption small company accounts made up to 2015-02-28

View PDF (4 pages)

03/02/2016

Compulsory strike-off action has been discontinued

View PDF (1 pages)

02/02/2016

First Gazette notice for compulsory strike-off

View PDF (1 pages)

29/01/2016

Total exemption small company accounts made up to 2015-02-28

View PDF (4 pages)

17/08/2015

Annual return made up to 2015-08-03 with full list of shareholders

View PDF (4 pages)

11/08/2015

Director's details changed for Mr James Nathan Varley on 2015-08-01

View PDF (2 pages)

11/08/2015

Director's details changed for Mr Ivan Reginald George Toscani on 2015-08-01

View PDF (2 pages)

08/01/2015

Director's details changed for Mr James Nathan Varley on 2015-01-08

View PDF (2 pages)

20/11/2014

Total exemption small company accounts made up to 2014-02-28

View PDF (4 pages)

22/08/2014

Annual return made up to 2014-08-03 with full list of shareholders

View PDF (5 pages)

12/07/2014

Registration of charge 025277860001, created on 2014-07-09

View PDF (49 pages)

12/11/2013

Termination of appointment of Ganmor Secretaries Limited as a secretary

View PDF (1 pages)

08/11/2013

Appointment of Mr James Nathan Varley as a director

View PDF (2 pages)

08/11/2013

Appointment of Mr Ivan Reginald George Toscani as a director

View PDF (2 pages)

08/11/2013

Termination of appointment of Peter Tucker as a director

View PDF (1 pages)

06/08/2013

Annual return made up to 2013-08-03 with full list of shareholders

View PDF (3 pages)

10/04/2013

Accounts for a dormant company made up to 2013-02-28

View PDF (4 pages)

07/03/2013

Director's details changed for Mr Peter David Tucker on 2013-02-27

View PDF (2 pages)

15/08/2012

Accounts for a dormant company made up to 2012-02-29

View PDF (4 pages)

08/08/2012

Annual return made up to 2012-08-03 with full list of shareholders

View PDF (4 pages)

08/12/2011

Appointment of Ganmor Secretaries Limited as a secretary

View PDF (3 pages)

08/12/2011

Appointment of Mr Peter David Tucker as a director

View PDF (3 pages)

08/12/2011

Termination of appointment of Andrew Allen as a secretary

View PDF (2 pages)

08/12/2011

Termination of appointment of Andrew Allen as a director

View PDF (2 pages)

08/12/2011

Termination of appointment of Roger Allen as a director

View PDF (2 pages)

14/10/2011

Accounts for a dormant company made up to 2011-02-28

View PDF (4 pages)

14/09/2011

Annual return made up to 2011-08-03 with full list of shareholders

View PDF (5 pages)

09/09/2010

Accounts for a dormant company made up to 2010-02-28

View PDF (4 pages)

02/09/2010

Annual return made up to 2010-08-03 with full list of shareholders

View PDF (5 pages)

09/01/2010

Accounts for a dormant company made up to 2009-02-28

View PDF (4 pages)

20/08/2009

Return made up to 03/08/09; full list of members

View PDF (4 pages)

08/09/2008

Accounts for a dormant company made up to 2008-02-29

View PDF (4 pages)

03/09/2008

Return made up to 03/08/08; full list of members

View PDF (4 pages)

27/09/2007

Return made up to 03/08/07; full list of members

View PDF (2 pages)

25/05/2007

Accounts for a dormant company made up to 2007-02-28

View PDF (4 pages)

29/08/2006

Accounts for a dormant company made up to 2006-02-28

View PDF (4 pages)

15/08/2006

Return made up to 03/08/06; full list of members

View PDF (2 pages)

15/11/2005

Accounts for a dormant company made up to 2005-02-28

View PDF (4 pages)

17/08/2005

Return made up to 03/08/05; full list of members

View PDF (3 pages)

19/08/2004

Return made up to 03/08/04; full list of members

View PDF (7 pages)

02/08/2004

Accounts for a dormant company made up to 2004-02-29

View PDF (4 pages)

19/09/2003

Accounts for a dormant company made up to 2003-02-28

View PDF (4 pages)

08/09/2003

Return made up to 03/08/03; full list of members

View PDF (7 pages)

11/09/2002

Accounts for a dormant company made up to 2002-02-28

View PDF (4 pages)

15/08/2002

Return made up to 03/08/02; full list of members

View PDF (7 pages)

13/02/2002

Registered office changed on 13/02/02 from: adrian christmas solicitors 1 minster precincts peterborough cambridgeshire PE1 1XS

View PDF (1 pages)

21/08/2001

Accounts for a dormant company made up to 2001-02-28

View PDF (4 pages)

14/08/2001

Return made up to 03/08/01; full list of members

View PDF (6 pages)

13/02/2001

Director resigned

View PDF (1 pages)

13/02/2001

Secretary resigned

View PDF (1 pages)

13/02/2001

New secretary appointed

View PDF (2 pages)

09/11/2000

Accounts for a dormant company made up to 2000-02-28

View PDF (4 pages)

21/08/2000

Return made up to 03/08/00; full list of members

View PDF (7 pages)

18/08/1999

Return made up to 03/08/99; full list of members

View PDF (6 pages)

05/07/1999

Accounts for a dormant company made up to 1999-02-28

View PDF (4 pages)

20/10/1998

Accounts for a dormant company made up to 1998-02-28

View PDF (4 pages)

27/08/1998

Return made up to 03/08/98; full list of members

View PDF (6 pages)

06/08/1997

Return made up to 03/08/97; full list of members

View PDF (6 pages)

11/07/1997

Accounts for a dormant company made up to 1997-02-28

View PDF (4 pages)

22/08/1996

Return made up to 03/08/96; full list of members

View PDF (6 pages)

13/06/1996

Accounts for a dormant company made up to 1996-02-29

View PDF (3 pages)

15/08/1995

Return made up to 03/08/95; full list of members

View PDF (6 pages)

26/07/1995

Accounts for a dormant company made up to 1995-02-28

View PDF (3 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (18 pages)

22/12/1994

Accounts for a dormant company made up to 1994-02-28

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01/09/1994

Return made up to 03/08/94; full list of members

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06/01/1994

Accounts for a dormant company made up to 1993-02-28

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26/08/1993

Return made up to 03/08/93; full list of members

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06/01/1993

Accounts for a dormant company made up to 1992-02-29

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21/08/1992

Return made up to 03/08/92; no change of members

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17/12/1991

Accounts for a dormant company made up to 1991-02-28

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17/12/1991

Resolutions

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09/09/1991

Return made up to 03/08/91; full list of members

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05/04/1991

Accounting reference date notified as 28/02

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03/10/1990

Secretary resigned;new secretary appointed;director resigned;new director appointed

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03/10/1990

Registered office changed on 03/10/90 from: admiral rodney house 17 church street walton on thames surrey KT12 2QP

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03/08/1990

Incorporation

View PDF (0 pages)

2028

0 % *

* during past year

Total Assets

£0.00

2028

0 *

* during past year

Number of employees

2028

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

28/02/2025

Next confirmation date

08/11/2026

Last change occurred

28/02/2025

Accounts

Total Exemption Full

Last made up date

28/02/2025

Next account date

28/02/2026

Next due on

30/11/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
770.23K
-
0.00
1.07K
-

2022
2
1.01M
-
0.00
33.11K
-

2028
-
-
-
0.00
-
-

2028
-
-
-
0.00
-
-

Employees

2028

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
GANMOR SECRETARIES LIMITED	Corporate Secretary	30/11/2011 - 01/09/2013	6
Tucker, Peter David	Director	30/11/2011 - 01/09/2013	12
Toscani, Ivan Reginald George	Director	02/09/2013 - Present	24
Mr James Nathan Varley	Director	02/09/2013 - Present	31
Allen, Andrew Gary	Secretary	05/02/2001 - 30/11/2011	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About AB HOMES LIMITED

AB HOMES LIMITED is an(a) Active company incorporated on 03/08/1990 with the registered office located at C/O Dickinsons, Brandon House, First Floor, 90 The Broadway, Chesham HP5 1EG. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AB HOMES LIMITED?

AB HOMES LIMITED is currently Active. It was registered on 03/08/1990 .

Where is AB HOMES LIMITED located?

AB HOMES LIMITED is registered at C/O Dickinsons, Brandon House, First Floor, 90 The Broadway, Chesham HP5 1EG.

What does AB HOMES LIMITED do?

AB HOMES LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

What is the latest filing for AB HOMES LIMITED?

The latest filing was on 26/02/2026: Total exemption full accounts made up to 2025-02-28.