ABACUS DEVELOPMENTS LIMITED

Key Data

Status

Active

Company No.

01038942

Incorporation date

19/01/1972

Size

Audit Exemption Subsidiary

Classification

Development of building projects (41.10 - SIC 2007);Management of real estate on a fee or contract basis (68.32 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/01/1972)

18/08/2025

Confirmation statement made on 2025-08-16 with no updates

View PDF (3 pages)

17/07/2025

Director's details changed for Mr Robert John William Wotherspoon on 2025-07-17

View PDF (2 pages)

17/07/2025

Director's details changed for Mr John Alistair Dempsey on 2025-07-17

View PDF (2 pages)

17/07/2025

Secretary's details changed for Mr John Alistair Dempsey on 2025-07-17

View PDF (1 pages)

15/07/2025

Registered office address changed from Eaton Court Maylands Avenue Hemel Hempstead Indu Hemel Hempstead Hertfordshire HP2 7TR to Concept House Home Park Mill Link Kings Langley Hertfordshire WD4 8UD on 2025-07-15

View PDF (1 pages)

02/07/2025

Audit exemption statement of guarantee by parent company for period ending 31/10/24

View PDF (3 pages)

02/07/2025

Audit exemption subsidiary accounts made up to 2024-10-31

View PDF (12 pages)

24/06/2025

Change of details for Sir Robert Mcalpine Enterprises Limited as a person with significant control on 2025-06-23

View PDF (2 pages)

20/06/2025

Notice of agreement to exemption from audit of accounts for period ending 31/10/24

View PDF (1 pages)

20/06/2025

Consolidated accounts of parent company for subsidiary company period ending 31/10/24

View PDF (67 pages)

17/04/2025

Termination of appointment of Kevin John Pearson as a secretary on 2025-04-17

View PDF (1 pages)

17/04/2025

Appointment of Mr John Alistair Dempsey as a secretary on 2025-04-17

View PDF (2 pages)

06/02/2025

Termination of appointment of Adrian Neil Raeburn Mcalpine as a director on 2025-01-17

View PDF (1 pages)

06/02/2025

Appointment of Mr John Alistair Dempsey as a director on 2025-01-17

View PDF (2 pages)

21/08/2024

Confirmation statement made on 2024-08-16 with updates

View PDF (4 pages)

12/08/2024

Audit exemption statement of guarantee by parent company for period ending 31/10/23

View PDF (3 pages)

12/08/2024

Notice of agreement to exemption from audit of accounts for period ending 31/10/23

View PDF (1 pages)

12/08/2024

Consolidated accounts of parent company for subsidiary company period ending 31/10/23

View PDF (66 pages)

12/08/2024

Audit exemption subsidiary accounts made up to 2023-10-31

View PDF (13 pages)

30/03/2024

Change of details for Sir Robert Mcalpine Capital Ventures Limited as a person with significant control on 2024-03-19

View PDF (5 pages)

19/03/2024

Change of details for Sir Robert Mcalpine Enterprises Limited as a person with significant control on 2024-02-29

View PDF (2 pages)

19/03/2024

Cessation of Sir Robert Mcalpine Enterprises Limited as a person with significant control on 2024-02-29

View PDF (1 pages)

19/03/2024

Notification of Sir Robert Mcalpine Capital Ventures Limited as a person with significant control on 2024-02-29

View PDF (2 pages)

22/08/2023

Confirmation statement made on 2023-08-16 with no updates

View PDF (3 pages)

03/08/2023

Notice of agreement to exemption from audit of accounts for period ending 31/10/22

View PDF (1 pages)

03/08/2023

Audit exemption statement of guarantee by parent company for period ending 31/10/22

View PDF (3 pages)

03/08/2023

Consolidated accounts of parent company for subsidiary company period ending 31/10/22

View PDF (63 pages)

03/08/2023

Audit exemption subsidiary accounts made up to 2022-10-31

View PDF (13 pages)

18/08/2022

Confirmation statement made on 2022-08-16 with no updates

View PDF (3 pages)

22/06/2022

Audit exemption subsidiary accounts made up to 2021-10-31

View PDF (13 pages)

22/06/2022

Consolidated accounts of parent company for subsidiary company period ending 31/10/21

View PDF (63 pages)

22/06/2022

Audit exemption statement of guarantee by parent company for period ending 31/10/21

View PDF (3 pages)

22/06/2022

Notice of agreement to exemption from audit of accounts for period ending 31/10/21

View PDF (1 pages)

22/11/2021

Director's details changed for Adrian Neil Raeburn Mcalpine on 2021-11-16

View PDF (2 pages)

16/08/2021

Confirmation statement made on 2021-08-16 with no updates

View PDF (3 pages)

27/07/2021

Audit exemption subsidiary accounts made up to 2020-10-31

View PDF (13 pages)

27/07/2021

Notice of agreement to exemption from audit of accounts for period ending 31/10/20

View PDF (1 pages)

21/07/2021

Consolidated accounts of parent company for subsidiary company period ending 31/10/20

View PDF (63 pages)

21/07/2021

Audit exemption statement of guarantee by parent company for period ending 31/10/20

View PDF (3 pages)

04/12/2020

Audit exemption subsidiary accounts made up to 2019-10-31

View PDF (13 pages)

04/12/2020

Notice of agreement to exemption from audit of accounts for period ending 31/10/19

View PDF (1 pages)

11/11/2020

Consolidated accounts of parent company for subsidiary company period ending 31/10/19

View PDF (60 pages)

11/11/2020

Audit exemption statement of guarantee by parent company for period ending 31/10/19

View PDF (3 pages)

31/08/2020

Confirmation statement made on 2020-08-16 with no updates

View PDF (3 pages)

16/08/2019

Confirmation statement made on 2019-08-16 with no updates

View PDF (3 pages)

17/07/2019

Audit exemption subsidiary accounts made up to 2018-10-31

View PDF (11 pages)

17/07/2019

Consolidated accounts of parent company for subsidiary company period ending 31/10/18

View PDF (60 pages)

17/07/2019

Audit exemption statement of guarantee by parent company for period ending 31/10/18

View PDF (3 pages)

17/07/2019

Notice of agreement to exemption from audit of accounts for period ending 31/10/18

View PDF (1 pages)

02/11/2018

Appointment of Mr Robert John William Wotherspoon as a director on 2018-10-31

View PDF (2 pages)

02/11/2018

Termination of appointment of Miles Colin Shelley as a director on 2018-10-31

View PDF (1 pages)

16/08/2018

Confirmation statement made on 2018-08-15 with no updates

View PDF (3 pages)

06/08/2018

Audit exemption subsidiary accounts made up to 2017-10-31

View PDF (11 pages)

06/08/2018

Consolidated accounts of parent company for subsidiary company period ending 31/10/17

View PDF (62 pages)

06/08/2018

Notice of agreement to exemption from audit of accounts for period ending 31/10/17

View PDF (1 pages)

06/08/2018

Audit exemption statement of guarantee by parent company for period ending 31/10/17

View PDF (3 pages)

15/08/2017

Confirmation statement made on 2017-08-15 with updates

View PDF (4 pages)

10/08/2017

Audit exemption subsidiary accounts made up to 2016-10-31

View PDF (17 pages)

10/08/2017

Consolidated accounts of parent company for subsidiary company period ending 31/10/16

View PDF (68 pages)

10/08/2017

Audit exemption statement of guarantee by parent company for period ending 31/10/16

View PDF (3 pages)

10/08/2017

Notice of agreement to exemption from audit of accounts for period ending 31/10/16

View PDF (1 pages)

01/08/2017

Appointment of Mr Miles Colin Shelley as a director on 2017-07-31

View PDF (2 pages)

01/08/2017

Termination of appointment of Andrew Reginald Bolt as a director on 2017-07-31

View PDF (1 pages)

18/08/2016

Confirmation statement made on 2016-08-15 with updates

View PDF (5 pages)

14/07/2016

Audit exemption subsidiary accounts made up to 2015-10-31

View PDF (12 pages)

14/07/2016

Notice of agreement to exemption from audit of accounts for period ending 31/10/15

View PDF (1 pages)

14/07/2016

Consolidated accounts of parent company for subsidiary company period ending 31/10/15

View PDF (34 pages)

14/07/2016

Audit exemption statement of guarantee by parent company for period ending 31/10/15

View PDF (3 pages)

08/10/2015

Termination of appointment of Geoffrey Peter Sanders as a director on 2015-10-01

View PDF (2 pages)

08/10/2015

Termination of appointment of Huw James Thomas as a director on 2015-10-01

View PDF (2 pages)

18/08/2015

Annual return made up to 2015-08-15 with full list of shareholders

View PDF (7 pages)

15/06/2015

Audit exemption subsidiary accounts made up to 2014-10-31

View PDF (14 pages)

15/06/2015

Consolidated accounts of parent company for subsidiary company period ending 31/10/14

View PDF (33 pages)

15/06/2015

Audit exemption statement of guarantee by parent company for period ending 31/10/14

View PDF (3 pages)

15/06/2015

Notice of agreement to exemption from audit of accounts for period ending 31/10/14

View PDF (1 pages)

29/08/2014

Consolidated accounts of parent company for subsidiary company period ending 31/10/13

View PDF (33 pages)

29/08/2014

Notice of agreement to exemption from audit of accounts for period ending 31/10/13

View PDF (1 pages)

18/08/2014

Annual return made up to 2014-08-15 with full list of shareholders

View PDF (7 pages)

11/08/2014

Audit exemption subsidiary accounts made up to 2013-10-31

View PDF (14 pages)

11/07/2014

Audit exemption statement of guarantee by parent company for period ending 31/10/13

View PDF (3 pages)

02/04/2014

Appointment of Mr Huw James Thomas as a director

View PDF (3 pages)

02/04/2014

Termination of appointment of John Briant as a director

View PDF (2 pages)

15/08/2013

Annual return made up to 2013-08-15 with full list of shareholders

View PDF (7 pages)

28/06/2013

Termination of appointment of Robert Walker as a secretary

View PDF (1 pages)

28/06/2013

Appointment of Mr Kevin John Pearson as a secretary

View PDF (2 pages)

06/06/2013

Total exemption full accounts made up to 2012-10-31

View PDF (13 pages)

24/05/2013

Audit exemption statement of guarantee by parent company for period ending 31/10/12

View PDF (3 pages)

20/08/2012

Annual return made up to 2012-08-15 with full list of shareholders

View PDF (7 pages)

02/05/2012

Full accounts made up to 2011-10-31

View PDF (17 pages)

20/09/2011

Statement of company's objects

View PDF (2 pages)

20/09/2011

Resolutions

View PDF (30 pages)

24/08/2011

Annual return made up to 2011-08-15 with full list of shareholders

View PDF (16 pages)

20/07/2011

Full accounts made up to 2010-10-31

View PDF (14 pages)

17/08/2010

Annual return made up to 2010-08-15 with full list of shareholders

View PDF (7 pages)

20/05/2010

Full accounts made up to 2009-10-31

View PDF (15 pages)

25/11/2009

Secretary's details changed for Mr Robert Peter Walker on 2009-10-30

View PDF (3 pages)

25/11/2009

Director's details changed for John Mark Briant on 2009-10-30

View PDF (3 pages)

25/11/2009

Director's details changed for Mr Andrew Reginald Bolt on 2009-10-30

View PDF (3 pages)

25/11/2009

Director's details changed for Geoffrey Peter Sanders on 2009-10-30

View PDF (3 pages)

18/08/2009

Return made up to 15/08/09; full list of members

View PDF (4 pages)

09/05/2009

Full accounts made up to 2008-10-31

View PDF (15 pages)

18/08/2008

Return made up to 15/08/08; full list of members

View PDF (4 pages)

23/06/2008

Full accounts made up to 2007-10-31

View PDF (13 pages)

05/09/2007

Full accounts made up to 2006-10-31

View PDF (14 pages)

30/08/2007

Return made up to 15/08/07; full list of members

View PDF (3 pages)

16/08/2006

Return made up to 15/08/06; full list of members

View PDF (3 pages)

30/05/2006

Full accounts made up to 2005-10-31

View PDF (13 pages)

29/11/2005

New secretary appointed

View PDF (1 pages)

29/11/2005

Secretary resigned

View PDF (1 pages)

02/09/2005

Full accounts made up to 2004-10-31

View PDF (13 pages)

16/08/2005

Return made up to 15/08/05; full list of members

View PDF (3 pages)

23/08/2004

Return made up to 15/08/04; full list of members

View PDF (6 pages)

14/07/2004

Full accounts made up to 2003-10-31

View PDF (13 pages)

14/04/2004

Director resigned

View PDF (1 pages)

02/09/2003

Full accounts made up to 2002-10-31

View PDF (14 pages)

26/08/2003

Return made up to 15/08/03; full list of members

View PDF (8 pages)

04/09/2002

Particulars of mortgage/charge

View PDF (6 pages)

20/08/2002

Return made up to 15/08/02; no change of members

View PDF (6 pages)

15/06/2002

Full accounts made up to 2001-10-31

View PDF (13 pages)

17/08/2001

Return made up to 15/08/01; full list of members

View PDF (7 pages)

17/05/2001

Full accounts made up to 2000-10-31

View PDF (13 pages)

23/08/2000

Return made up to 15/08/00; full list of members

View PDF (7 pages)

12/06/2000

Full accounts made up to 1999-10-31

View PDF (13 pages)

03/09/1999

Full accounts made up to 1998-10-31

View PDF (12 pages)

23/08/1999

Return made up to 15/08/99; full list of members

View PDF (10 pages)

26/05/1999

New director appointed

View PDF (2 pages)

16/05/1999

Director resigned

View PDF (1 pages)

22/09/1998

Director resigned

View PDF (1 pages)

20/08/1998

Return made up to 15/08/98; no change of members

View PDF (11 pages)

13/07/1998

Full accounts made up to 1997-10-31

View PDF (9 pages)

19/03/1998

New director appointed

View PDF (2 pages)

09/02/1998

New director appointed

View PDF (2 pages)

02/10/1997

Registered office changed on 02/10/97 from: 115 park street, london, W1Y 4DY

View PDF (1 pages)

28/08/1997

Return made up to 15/08/97; no change of members

View PDF (10 pages)

20/05/1997

Full accounts made up to 1996-10-31

View PDF (9 pages)

02/09/1996

Return made up to 15/08/96; full list of members

View PDF (11 pages)

02/09/1996

Location of register of members address changed

View PDF (0 pages)

02/09/1996

Location of debenture register address changed

View PDF (0 pages)

09/02/1996

Full accounts made up to 1995-10-31

View PDF (9 pages)

16/11/1995

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

16/11/1995

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

27/10/1995

Secretary resigned;new secretary appointed

View PDF (0 pages)

05/09/1995

Return made up to 15/08/95; no change of members

View PDF (14 pages)

09/06/1995

Full accounts made up to 1994-10-31

View PDF (9 pages)

22/05/1995

New director appointed

View PDF (6 pages)

22/05/1995

Director resigned

View PDF (4 pages)

22/05/1995

New director appointed

View PDF (6 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (29 pages)

13/09/1994

Return made up to 15/08/94; no change of members

View PDF (0 pages)

04/09/1994

Secretary resigned;new secretary appointed

View PDF (0 pages)

18/07/1994

Full accounts made up to 1993-10-31

View PDF (0 pages)

17/05/1994

Particulars of mortgage/charge

View PDF (0 pages)

19/11/1993

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

19/11/1993

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

19/11/1993

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

19/11/1993

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

21/08/1993

Return made up to 15/08/93; full list of members

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20/07/1993

Full accounts made up to 1992-10-31

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04/06/1993

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

06/05/1993

Particulars of mortgage/charge

View PDF (0 pages)

23/12/1992

Secretary resigned;new secretary appointed

View PDF (0 pages)

22/10/1992

Return made up to 15/08/92; no change of members

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14/08/1992

Full accounts made up to 1991-10-31

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09/07/1992

Particulars of mortgage/charge

View PDF (0 pages)

30/01/1992

Secretary's particulars changed

View PDF (0 pages)

07/11/1991

Secretary resigned;new secretary appointed

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17/09/1991

Registered office changed on 17/09/91 from: 199 piccadilly,, london W1V 9LE

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30/08/1991

Return made up to 15/08/91; no change of members

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06/08/1991

Full accounts made up to 1990-10-31

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05/08/1991

Particulars of mortgage/charge

View PDF (0 pages)

26/07/1991

Particulars of mortgage/charge

View PDF (0 pages)

05/02/1991

Secretary resigned;new secretary appointed

View PDF (3 pages)

15/11/1990

Secretary resigned;new secretary appointed

View PDF (2 pages)

22/10/1990

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

22/10/1990

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

22/10/1990

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

22/10/1990

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

22/10/1990

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

22/10/1990

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

22/10/1990

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

22/10/1990

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

22/10/1990

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

04/10/1990

Particulars of mortgage/charge

View PDF (0 pages)

23/08/1990

Full accounts made up to 1989-10-31

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23/08/1990

Return made up to 15/08/90; full list of members

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17/07/1990

Particulars of mortgage/charge

View PDF (0 pages)

17/07/1990

Particulars of mortgage/charge

View PDF (0 pages)

29/11/1989

Memorandum and Articles of Association

View PDF (0 pages)

16/11/1989

Particulars of mortgage/charge

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02/11/1989

Ad 26/10/89--------- £ si 2490000@1

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23/10/1989

Nc inc already adjusted

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23/10/1989

Resolutions

View PDF (0 pages)

23/10/1989

Resolutions

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23/10/1989

Resolutions

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26/06/1989

Full accounts made up to 1988-10-31

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26/06/1989

Return made up to 19/06/89; full list of members

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18/05/1989

Particulars of mortgage/charge

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15/08/1988

Particulars of mortgage/charge

View PDF (0 pages)

14/07/1988

Full accounts made up to 1987-10-31

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14/07/1988

Return made up to 22/06/88; full list of members

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11/05/1988

Particulars of mortgage/charge

View PDF (0 pages)

11/05/1988

Particulars of mortgage/charge

View PDF (0 pages)

03/02/1988

New director appointed

View PDF (2 pages)

02/10/1987

Particulars of mortgage/charge

View PDF (0 pages)

01/09/1987

Particulars of mortgage/charge

View PDF (0 pages)

01/09/1987

Particulars of mortgage/charge

View PDF (0 pages)

28/07/1987

Full accounts made up to 1986-10-31

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28/07/1987

Return made up to 23/06/87; full list of members

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13/01/1987

Particulars of mortgage/charge

View PDF (0 pages)

13/01/1987

Particulars of mortgage/charge

View PDF (0 pages)

09/01/1987

Particulars of mortgage/charge

View PDF (0 pages)

01/01/1987

A selection of documents registered before 1 January 1987

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10/10/1986

Full accounts made up to 1985-10-31

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10/10/1986

Return made up to 09/07/86; full list of members

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19/01/1972

Miscellaneous

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/10/2024

Next confirmation date

16/08/2026

Last change occurred

31/10/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/10/2024

Next account date

31/10/2025

Next due on

31/07/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Woolf, Robert Anthony	Director	30/04/1995 - 04/09/1998	39
Bolt, Andrew Reginald	Director	30/04/1999 - 31/07/2017	54
Thomas, Huw James	Director	27/03/2014 - 01/10/2015	17
Shelley, Miles Colin	Director	31/07/2017 - 31/10/2018	69
Wotherspoon, Robert John William	Director	31/10/2018 - Present	101

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Category:

Mixed farming

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02153348

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Description

About ABACUS DEVELOPMENTS LIMITED

ABACUS DEVELOPMENTS LIMITED is an(a) Active company incorporated on 19/01/1972 with the registered office located at Concept House, Home Park Mill Link, Kings Langley, Hertfordshire WD4 8UD. There are currently 3 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 ABACUS DEVELOPMENTS LIMITED?

ABACUS DEVELOPMENTS LIMITED is currently Active. It was registered on 19/01/1972 .

Where is ABACUS DEVELOPMENTS LIMITED located?

ABACUS DEVELOPMENTS LIMITED is registered at Concept House, Home Park Mill Link, Kings Langley, Hertfordshire WD4 8UD.

What does ABACUS DEVELOPMENTS LIMITED do?

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

What is the latest filing for ABACUS DEVELOPMENTS LIMITED?

The latest filing was on 18/08/2025: Confirmation statement made on 2025-08-16 with no updates.