ABACONA INVESTMENTS LIMITED

Key Data

Status

Active

Company No.

01679842

Incorporation date

19/11/1982

Size

Total Exemption Full

Classification

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 23/05/1986)

17/03/2026

Confirmation statement made on 2026-03-16 with no updates

View PDF (3 pages)

29/01/2026

Total exemption full accounts made up to 2025-06-24

View PDF (8 pages)

15/04/2025

Confirmation statement made on 2025-03-16 with no updates

View PDF (3 pages)

23/09/2024

Total exemption full accounts made up to 2024-06-24

View PDF (8 pages)

17/04/2024

Confirmation statement made on 2024-03-16 with no updates

View PDF (3 pages)

19/03/2024

Total exemption full accounts made up to 2023-06-24

View PDF (8 pages)

31/03/2023

Confirmation statement made on 2023-03-16 with no updates

View PDF (3 pages)

22/03/2023

Total exemption full accounts made up to 2022-06-24

View PDF (8 pages)

29/11/2022

Registered office address changed from Pennycuick Collins 54 Hagley Road Birmingham West Midlands B16 8PE England to Brook House 47 High Street Henley-in-Arden Warwickshire B95 5AA on 2022-11-29

View PDF (1 pages)

26/04/2022

Total exemption full accounts made up to 2021-06-24

View PDF (10 pages)

08/04/2022

Confirmation statement made on 2022-03-16 with updates

View PDF (4 pages)

08/04/2022

Change of details for Mr Malcolm Bruce Pennycuick as a person with significant control on 2021-06-26

View PDF (2 pages)

29/03/2022

Cessation of Veronica Ann Pennycuick as a person with significant control on 2021-06-26

View PDF (1 pages)

29/03/2022

Termination of appointment of Veronica Ann Pennycuick as a director on 2021-09-17

View PDF (1 pages)

14/04/2021

Confirmation statement made on 2021-03-16 with no updates

View PDF (3 pages)

08/12/2020

Total exemption full accounts made up to 2020-06-24

View PDF (10 pages)

30/03/2020

Confirmation statement made on 2020-03-16 with updates

View PDF (4 pages)

30/03/2020

Appointment of Mr Alex Bruce Pennycuick as a director on 2020-03-10

View PDF (2 pages)

22/10/2019

Total exemption full accounts made up to 2019-06-24

View PDF (10 pages)

25/06/2019

Appointment of Mrs Lyndsey Cannon-Leach as a secretary on 2019-06-25

View PDF (2 pages)

25/06/2019

Termination of appointment of Veronica Ann Pennycuick as a secretary on 2019-06-25

View PDF (1 pages)

25/06/2019

Registered office address changed from 9 Parkfields Arden Drive Dorridge Solihull West Midlands B93 8LL England to Pennycuick Collins 54 Hagley Road Birmingham West Midlands B16 8PE on 2019-06-25

View PDF (1 pages)

28/03/2019

Confirmation statement made on 2019-03-16 with no updates

View PDF (3 pages)

22/03/2019

Total exemption full accounts made up to 2018-06-24

View PDF (10 pages)

11/03/2019

Register(s) moved to registered inspection location St David's Court Union Street Wolverhampton WV1 3JE

View PDF (1 pages)

08/03/2019

Register inspection address has been changed to St David's Court Union Street Wolverhampton WV1 3JE

View PDF (1 pages)

21/03/2018

Total exemption full accounts made up to 2017-06-24

View PDF (13 pages)

20/03/2018

Confirmation statement made on 2018-03-16 with no updates

View PDF (3 pages)

16/03/2018

Change of details for Mrs Veronica Ann Pennycuick as a person with significant control on 2018-03-16

View PDF (2 pages)

16/03/2018

Change of details for Mr Malcolm Bruce Pennycuick as a person with significant control on 2018-03-16

View PDF (2 pages)

21/03/2017

Confirmation statement made on 2017-03-16 with updates

View PDF (6 pages)

01/12/2016

Total exemption small company accounts made up to 2016-06-24

View PDF (6 pages)

16/03/2016

Annual return made up to 2016-03-16 with full list of shareholders

View PDF (5 pages)

11/03/2016

Total exemption small company accounts made up to 2015-06-24

View PDF (6 pages)

24/03/2015

Director's details changed for Mrs Veronica Ann Pennycuick on 2015-03-06

View PDF (2 pages)

24/03/2015

Director's details changed for Mrs Veronica Ann Pennycuick on 2015-03-06

View PDF (2 pages)

24/03/2015

Secretary's details changed for Mrs Veronica Ann Pennycuick on 2015-03-06

View PDF (1 pages)

24/03/2015

Registered office address changed from 9 Arden Drive Dorridge Solihull West Midlands B93 8LL to 9 Parkfields Arden Drive Dorridge Solihull West Midlands B93 8LL on 2015-03-24

View PDF (1 pages)

24/03/2015

Director's details changed for Mr Malcolm Bruce Pennycuick on 2015-03-06

View PDF (2 pages)

17/03/2015

Annual return made up to 2015-03-16 with full list of shareholders

View PDF (5 pages)

17/03/2015

Secretary's details changed for Mrs Veronica Ann Pennycuick on 2015-03-06

View PDF (1 pages)

17/03/2015

Director's details changed for Mr Malcolm Bruce Pennycuick on 2015-03-06

View PDF (2 pages)

17/03/2015

Director's details changed for Mrs Veronica Ann Pennycuick on 2015-03-06

View PDF (2 pages)

17/03/2015

Registered office address changed from Steps House Austrey North Warwickshire CV9 3HF to 9 Arden Drive Dorridge Solihull West Midlands B93 8LL on 2015-03-17

View PDF (1 pages)

12/12/2014

Total exemption small company accounts made up to 2014-06-24

View PDF (6 pages)

08/04/2014

Annual return made up to 2014-03-16 with full list of shareholders

View PDF (5 pages)

08/11/2013

Total exemption small company accounts made up to 2013-06-24

View PDF (7 pages)

25/03/2013

Annual return made up to 2013-03-16 with full list of shareholders

View PDF (5 pages)

23/11/2012

Total exemption small company accounts made up to 2012-06-24

View PDF (7 pages)

19/03/2012

Annual return made up to 2012-03-16 with full list of shareholders

View PDF (5 pages)

10/10/2011

Total exemption small company accounts made up to 2011-06-24

View PDF (7 pages)

06/04/2011

Annual return made up to 2011-03-16 with full list of shareholders

View PDF (5 pages)

19/10/2010

Total exemption small company accounts made up to 2010-06-24

View PDF (7 pages)

23/03/2010

Annual return made up to 2010-03-16 with full list of shareholders

View PDF (5 pages)

23/03/2010

Director's details changed for Mrs Veronica Ann Pennycuick on 2009-10-01

View PDF (2 pages)

23/03/2010

Director's details changed for Mr Malcolm Bruce Pennycuick on 2009-10-01

View PDF (2 pages)

06/10/2009

Total exemption small company accounts made up to 2009-06-24

View PDF (7 pages)

18/03/2009

Return made up to 16/03/09; full list of members

View PDF (4 pages)

02/10/2008

Total exemption small company accounts made up to 2008-06-24

View PDF (8 pages)

26/03/2008

Return made up to 16/03/08; full list of members

View PDF (4 pages)

28/09/2007

Total exemption small company accounts made up to 2007-06-24

View PDF (7 pages)

19/03/2007

Return made up to 16/03/07; full list of members

View PDF (2 pages)

03/10/2006

Total exemption small company accounts made up to 2006-06-24

View PDF (8 pages)

22/03/2006

Return made up to 16/03/06; full list of members

View PDF (7 pages)

16/09/2005

Total exemption small company accounts made up to 2005-06-24

View PDF (7 pages)

22/03/2005

Return made up to 16/03/05; full list of members

View PDF (3 pages)

20/09/2004

Total exemption small company accounts made up to 2004-06-24

View PDF (7 pages)

23/03/2004

Return made up to 16/03/04; full list of members

View PDF (7 pages)

27/09/2003

Total exemption small company accounts made up to 2003-06-24

View PDF (7 pages)

28/03/2003

Total exemption small company accounts made up to 2002-06-24

View PDF (6 pages)

26/03/2003

Return made up to 16/03/03; full list of members

View PDF (7 pages)

24/04/2002

Total exemption small company accounts made up to 2001-06-24

View PDF (6 pages)

27/03/2002

Return made up to 16/03/02; full list of members

View PDF (6 pages)

15/01/2002

New director appointed

View PDF (2 pages)

30/03/2001

Return made up to 16/03/01; full list of members

View PDF (6 pages)

29/11/2000

Accounts for a small company made up to 2000-06-24

View PDF (6 pages)

30/06/2000

Declaration of satisfaction of mortgage/charge

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24/03/2000

Return made up to 16/03/00; full list of members

View PDF (6 pages)

12/11/1999

Accounts for a small company made up to 1999-06-24

View PDF (6 pages)

09/04/1999

Return made up to 16/03/99; full list of members

View PDF (6 pages)

09/10/1998

Accounts for a small company made up to 1998-06-24

View PDF (6 pages)

12/03/1998

Return made up to 16/03/98; no change of members

View PDF (4 pages)

13/02/1998

Accounts for a small company made up to 1997-06-24

View PDF (5 pages)

17/04/1997

Return made up to 16/03/97; no change of members

View PDF (4 pages)

22/10/1996

Accounts for a small company made up to 1996-06-24

View PDF (5 pages)

24/03/1996

Return made up to 16/03/96; full list of members

View PDF (6 pages)

07/11/1995

Accounts for a small company made up to 1995-06-24

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03/05/1995

Secretary's particulars changed

View PDF (2 pages)

03/05/1995

Return made up to 16/03/95; no change of members

View PDF (4 pages)

17/01/1995

Accounts for a small company made up to 1994-06-24

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (15 pages)

11/04/1994

Return made up to 16/03/94; no change of members

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08/04/1994

Director resigned

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02/03/1994

Accounts for a small company made up to 1993-06-24

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08/04/1993

Accounts for a small company made up to 1992-06-24

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31/03/1993

Return made up to 16/03/93; full list of members

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28/09/1992

Registered office changed on 28/09/92 from: white hart house long street atherstone warwickshire CV9 1AX

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15/07/1992

Return made up to 16/03/92; no change of members

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24/06/1992

Accounts for a small company made up to 1991-06-24

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24/06/1992

Auditor's resignation

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15/04/1992

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

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04/10/1991

Accounts for a small company made up to 1990-06-24

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03/07/1991

Return made up to 16/03/91; no change of members

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23/05/1990

Return made up to 16/03/90; full list of members

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15/05/1990

Accounts for a small company made up to 1989-06-24

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07/04/1989

Accounts for a small company made up to 1988-06-24

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07/04/1989

Return made up to 21/02/89; full list of members

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13/01/1989

Registered office changed on 13/01/89 from: curtis house 12 poplar road solihull west midlands B91 3AB

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23/02/1988

Accounts for a small company made up to 1987-06-24

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23/02/1988

Return made up to 19/01/88; full list of members

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15/01/1988

Director resigned;new director appointed

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28/04/1987

Particulars of mortgage/charge

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24/04/1987

Particulars of mortgage/charge

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24/04/1987

Particulars of mortgage/charge

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24/04/1987

Particulars of mortgage/charge

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07/02/1987

Accounts for a small company made up to 1986-06-24

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07/02/1987

Annual return made up to 16/01/87

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01/01/1987

A selection of documents registered before 1 January 1987

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01/11/1986

Return made up to 08/05/86; full list of members

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27/05/1986

Full accounts made up to 1985-06-24

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23/05/1986

Registered office changed on 23/05/86 from: masonic hall buildings mill street sutton coldfield west midlands B72 1TQ

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2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£1,892,573.00

Business linkages

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Confirmation

Last made up date

24/06/2025

Next confirmation date

16/03/2026

Last change occurred

24/06/2025

Accounts

Total Exemption Full

Last made up date

24/06/2025

Next account date

24/06/2026

Next due on

24/03/2027

See more events →

Financial Ratios

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

2021
0
1.84M
-
0.00
1.89M
-

2021
0
1.84M
-
0.00
1.89M
-

Employees

2021

Employees

0 - *

Net Assets(GBP)

1.84M £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

1.89M £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Pennycuick, Veronica Ann	Director	02/04/1992 - 14/03/1994	3
Pennycuick, Veronica Ann	Director	15/11/2001 - 16/09/2021	3
Pennycuick, Alex Bruce	Director	10/03/2020 - Present	1
Cannon-Leach, Lyndsey	Secretary	24/06/2019 - Present	-
Pennycuick, Veronica Ann	Secretary	02/04/1992 - 24/06/2019	2

Persons with Significant Control

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

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Description

About ABACONA INVESTMENTS LIMITED

ABACONA INVESTMENTS LIMITED is an(a) Active company incorporated on 19/11/1982 with the registered office located at Brook House, 47 High Street, Henley-In-Arden, Warwickshire B95 5AA. There are currently 2 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of ABACONA INVESTMENTS LIMITED?

ABACONA INVESTMENTS LIMITED is currently Active. It was registered on 19/11/1982 .

Where is ABACONA INVESTMENTS LIMITED located?

ABACONA INVESTMENTS LIMITED is registered at Brook House, 47 High Street, Henley-In-Arden, Warwickshire B95 5AA.

What does ABACONA INVESTMENTS LIMITED do?

ABACONA INVESTMENTS LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for ABACONA INVESTMENTS LIMITED?

The latest filing was on 17/03/2026: Confirmation statement made on 2026-03-16 with no updates.