ABBERLEY WOOD SERVICES LIMITED

Key Data

Status

Active

Company No.

06031831

Incorporation date

18/12/2006

Size

Micro Entity

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 18/12/2006)

25/02/2026

Termination of appointment of Peter Edward Nicholson Haigh as a director on 2026-02-22

View PDF (1 pages)

30/09/2025

Confirmation statement made on 2025-09-30 with updates

View PDF (10 pages)

26/08/2025

Micro company accounts made up to 2025-03-31

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08/12/2024

Confirmation statement made on 2024-12-06 with updates

View PDF (10 pages)

03/09/2024

Micro company accounts made up to 2024-03-31

View PDF (3 pages)

06/12/2023

Confirmation statement made on 2023-12-06 with updates

View PDF (10 pages)

11/11/2023

Micro company accounts made up to 2023-03-31

View PDF (3 pages)

07/07/2023

Termination of appointment of Carina Johnson as a director on 2023-07-06

View PDF (1 pages)

06/07/2023

Appointment of Epmg Legal Limited as a secretary on 2023-04-01

View PDF (2 pages)

06/07/2023

Registered office address changed from 2 Tower Centre Hoddesdon EN11 8UR England to 2 Hills Road Cambridge Cambridgeshire CB2 1JP on 2023-07-06

View PDF (1 pages)

06/06/2023

Termination of appointment of Amber Company Secretaries Limited as a secretary on 2023-03-31

View PDF (1 pages)

06/12/2022

Confirmation statement made on 2022-12-06 with updates

View PDF (9 pages)

10/10/2022

Micro company accounts made up to 2022-03-31

View PDF (3 pages)

23/06/2022

Termination of appointment of John Weston as a director on 2022-06-22

View PDF (1 pages)

12/04/2022

Appointment of Mrs Diane Lesley Fox as a director on 2022-04-12

View PDF (2 pages)

12/04/2022

Termination of appointment of David Budd as a director on 2022-04-12

View PDF (1 pages)

08/12/2021

Secretary's details changed for Amber Company Secretaries Limited on 2021-11-01

View PDF (1 pages)

08/12/2021

Registered office address changed from Suite 109 Mill Studio Business Centre Crane Mead Ware Hertfordshire SG12 9PY England to 2 Tower Centre Hoddesdon EN11 8UR on 2021-12-08

View PDF (1 pages)

08/12/2021

Confirmation statement made on 2021-12-06 with updates

View PDF (9 pages)

03/11/2021

Micro company accounts made up to 2021-03-31

View PDF (3 pages)

14/07/2021

Appointment of Mr David Budd as a director on 2021-07-13

View PDF (2 pages)

01/03/2021

Secretary's details changed for Amber Company Secretaries Limited on 2021-01-01

View PDF (1 pages)

01/03/2021

Registered office address changed from Arnel House Peerglow Centre Marsh Lane Ware Hertfordshire SG12 9QL England to Suite 109 Mill Studio Business Centre Crane Mead Ware Hertfordshire SG12 9PY on 2021-03-01

View PDF (1 pages)

07/12/2020

Confirmation statement made on 2020-12-06 with updates

View PDF (9 pages)

02/10/2020

Micro company accounts made up to 2020-03-31

View PDF (3 pages)

28/02/2020

Appointment of Miss Carina Johnson as a director on 2020-02-26

View PDF (2 pages)

10/02/2020

Micro company accounts made up to 2019-03-31

View PDF (2 pages)

11/12/2019

Confirmation statement made on 2019-12-06 with updates

View PDF (9 pages)

14/11/2019

Appointment of Mrs Jennifer Lisa Hendry as a director on 2019-11-14

View PDF (2 pages)

16/07/2019

Appointment of Mr Peter Edward Nicholson Haigh as a director on 2019-07-15

View PDF (2 pages)

09/05/2019

Termination of appointment of Vicki Joan Payne as a director on 2019-05-09

View PDF (1 pages)

26/03/2019

Compulsory strike-off action has been discontinued

View PDF (1 pages)

25/03/2019

Micro company accounts made up to 2018-03-31

View PDF (2 pages)

11/03/2019

Termination of appointment of Dennis Abbott as a director on 2019-03-08

View PDF (1 pages)

05/03/2019

First Gazette notice for compulsory strike-off

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20/12/2018

Appointment of Mr Dennis Abbott as a director on 2018-11-26

View PDF (2 pages)

20/12/2018

Termination of appointment of Chelsea Louise Meachen as a director on 2018-11-01

View PDF (1 pages)

20/12/2018

Confirmation statement made on 2018-12-06 with no updates

View PDF (3 pages)

21/05/2018

Appointment of Amber Company Secretaries Limited as a secretary on 2018-05-21

View PDF (2 pages)

21/05/2018

Registered office address changed from Brook House Ouse Walk Huntingdon PE29 3QW England to Arnel House Peerglow Centre Marsh Lane Ware Hertfordshire SG12 9QL on 2018-05-21

View PDF (1 pages)

18/05/2018

Director's details changed for Mr John Weston on 2018-05-18

View PDF (2 pages)

18/05/2018

Director's details changed for Mrs Vicki Joan Payne on 2018-05-18

View PDF (2 pages)

18/05/2018

Director's details changed for Mr Stephen Richard Andrew Morgan on 2018-05-18

View PDF (2 pages)

18/05/2018

Director's details changed for Miss Chelsea Louise Meachen on 2018-05-18

View PDF (2 pages)

20/04/2018

Registered office address changed from 80 Cheapside London EC2V 6EE England to Brook House Ouse Walk Huntingdon PE29 3QW on 2018-04-20

View PDF (1 pages)

18/04/2018

Registered office address changed from Brook House Ouse Walk Huntingdon Cambridgeshire PE29 3QW to 80 Cheapside London EC2V 6EE on 2018-04-18

View PDF (1 pages)

06/12/2017

Confirmation statement made on 2017-12-06 with updates

View PDF (9 pages)

06/12/2017

Micro company accounts made up to 2017-03-31

View PDF (2 pages)

20/10/2017

Director's details changed for Miss Chelsea Louise Meacham on 2017-10-18

View PDF (2 pages)

20/10/2017

Appointment of Miss Chelsea Louise Meacham as a director on 2017-10-18

View PDF (2 pages)

28/03/2017

Termination of appointment of Alison Pitfield as a director on 2017-03-28

View PDF (1 pages)

14/12/2016

Confirmation statement made on 2016-12-14 with updates

View PDF (9 pages)

14/12/2016

Accounts for a dormant company made up to 2016-03-31

View PDF (2 pages)

27/10/2016

Confirmation statement made on 2016-09-06 with updates

View PDF (5 pages)

27/10/2016

Termination of appointment of Leslie Prescott as a director on 2016-10-25

View PDF (1 pages)

16/08/2016

Termination of appointment of Diane Fox as a director on 2016-08-15

View PDF (1 pages)

10/05/2016

Appointment of Ms Alison Pitfield as a director on 2016-05-09

View PDF (2 pages)

22/02/2016

Termination of appointment of Kelly Linay as a director on 2016-02-22

View PDF (1 pages)

08/12/2015

Annual return made up to 2015-12-08 with full list of shareholders

View PDF (13 pages)

08/12/2015

Accounts for a dormant company made up to 2015-03-31

View PDF (2 pages)

15/07/2015

Appointment of Mrs Diane Fox as a director on 2015-07-15

View PDF (2 pages)

21/01/2015

Appointment of Mr Steve Morgan as a director on 2015-01-20

View PDF (2 pages)

15/01/2015

Annual return made up to 2014-12-18 with full list of shareholders

View PDF (10 pages)

12/12/2014

Accounts for a dormant company made up to 2014-03-31

View PDF (2 pages)

25/11/2014

Appointment of Mr Leslie Prescott as a director on 2014-10-27

View PDF (2 pages)

19/05/2014

Termination of appointment of Andrew Laity as a director

View PDF (1 pages)

13/01/2014

Annual return made up to 2013-12-18 with full list of shareholders

View PDF (9 pages)

08/01/2014

Appointment of Mr John Weston as a director

View PDF (2 pages)

02/12/2013

Director's details changed for Mrs Vicki Jan Payne on 2013-12-02

View PDF (2 pages)

02/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (4 pages)

19/09/2013

Termination of appointment of Leslie Prescott as a director

View PDF (1 pages)

18/09/2013

Appointment of Miss Kelly Linay as a director

View PDF (2 pages)

17/09/2013

Termination of appointment of Dominic Minett as a director

View PDF (1 pages)

17/09/2013

Appointment of Mrs Vicki Jan Payne as a director

View PDF (2 pages)

17/09/2013

Termination of appointment of Julia Prichard as a director

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17/09/2013

Termination of appointment of Paul Ambrose as a director

View PDF (1 pages)

19/02/2013

Total exemption full accounts made up to 2012-03-31

View PDF (9 pages)

09/01/2013

Annual return made up to 2012-12-18 with full list of shareholders

View PDF (9 pages)

09/01/2013

Director's details changed for Julia Prichard on 2013-01-09

View PDF (2 pages)

09/01/2013

Director's details changed for Paul Timothy Ambrose on 2013-01-09

View PDF (2 pages)

06/12/2012

Director's details changed for Julia Pritchard on 2012-12-05

View PDF (2 pages)

06/12/2012

Certificate of change of name

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05/12/2012

Director's details changed for Diminic Charles Minett on 2012-12-05

View PDF (2 pages)

05/12/2012

Registered office address changed from 71 - 75 Shelton Street London WC2H 9JQ England on 2012-12-05

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12/09/2012

Change of share class name or designation

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12/09/2012

Appointment of Julia Pritchard as a director

View PDF (3 pages)

12/09/2012

Appointment of Paul Timothy Ambrose as a director

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12/09/2012

Appointment of Andrew James Laity as a director

View PDF (3 pages)

12/09/2012

Appointment of Leslie Prescott as a director

View PDF (3 pages)

12/09/2012

Appointment of Diminic Charles Minett as a director

View PDF (3 pages)

12/09/2012

Termination of appointment of Charles Reilly as a secretary

View PDF (2 pages)

12/09/2012

Termination of appointment of Charles Reilly as a director

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12/09/2012

Termination of appointment of Brian Reilly as a director

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26/04/2012

Statement of capital following an allotment of shares on 2012-03-14

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04/01/2012

Annual return made up to 2011-12-18 with full list of shareholders

View PDF (9 pages)

02/01/2012

Total exemption small company accounts made up to 2011-03-31

View PDF (4 pages)

09/11/2011

Registered office address changed from 11-15 Betterton Street Covent Garden London WC2H 9BP on 2011-11-09

View PDF (1 pages)

15/04/2011

Total exemption small company accounts made up to 2010-03-31

View PDF (4 pages)

06/04/2011

Statement of capital following an allotment of shares on 2011-03-31

View PDF (3 pages)

06/01/2011

Annual return made up to 2010-12-18 with full list of shareholders

View PDF (9 pages)

06/01/2011

Statement of capital following an allotment of shares on 2010-12-17

View PDF (3 pages)

29/09/2010

Statement of capital following an allotment of shares on 2009-09-16

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16/09/2010

Statement of capital following an allotment of shares on 2010-08-20

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15/09/2010

Previous accounting period extended from 2009-12-31 to 2010-03-31

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09/04/2010

Appointment of Mr Charles Reilly as a secretary

View PDF (1 pages)

09/04/2010

Termination of appointment of Simon Walsh as a director

View PDF (1 pages)

09/04/2010

Termination of appointment of Simon Walsh as a secretary

View PDF (1 pages)

15/02/2010

Statement of capital following an allotment of shares on 2009-12-23

View PDF (2 pages)

15/01/2010

Annual return made up to 2009-12-18 with full list of shareholders

View PDF (5 pages)

15/01/2010

Director's details changed for Mr. Charles Reilly on 2009-12-18

View PDF (2 pages)

15/01/2010

Director's details changed for Simon Walsh on 2009-12-18

View PDF (2 pages)

15/01/2010

Director's details changed for Brian Reilly on 2009-12-18

View PDF (2 pages)

31/10/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (2 pages)

19/08/2009

Director appointed mr. Charles reilly

View PDF (1 pages)

27/07/2009

Capitals not rolled up

View PDF (2 pages)

05/01/2009

Return made up to 18/12/08; full list of members

View PDF (4 pages)

03/10/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (2 pages)

27/02/2008

Return made up to 18/12/07; full list of members

View PDF (4 pages)

18/12/2006

Incorporation

View PDF (16 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

30/09/2026

Last change occurred

31/03/2025

Accounts

Micro Entity

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

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

2021
0
98.00
-
0.00
-
-

2022
0
98.00
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

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
Hendry, Jennifer Lisa	Director	14/11/2019 - Present	-
Johnson, Carina	Director	26/02/2020 - 06/07/2023	-
Fox, Diane Lesley	Director	12/04/2022 - Present	1
EPMG LEGAL LIMITED	Corporate Secretary	01/04/2023 - Present	458
AMBER COMPANY SECRETARIES LIMITED	Corporate Secretary	21/05/2018 - 31/03/2023	148

Persons with Significant Control

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

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Description

About ABBERLEY WOOD SERVICES LIMITED

ABBERLEY WOOD SERVICES LIMITED is an(a) Active company incorporated on 18/12/2006 with the registered office located at 2 Hills Road, Cambridge, Cambridgeshire CB2 1JP. There are currently 4 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 ABBERLEY WOOD SERVICES LIMITED?

ABBERLEY WOOD SERVICES LIMITED is currently Active. It was registered on 18/12/2006 .

Where is ABBERLEY WOOD SERVICES LIMITED located?

ABBERLEY WOOD SERVICES LIMITED is registered at 2 Hills Road, Cambridge, Cambridgeshire CB2 1JP.

What does ABBERLEY WOOD SERVICES LIMITED do?

ABBERLEY WOOD SERVICES LIMITED operates in the Management of real estate on a fee or contract basis (68.32 - SIC 2007) sector.

What is the latest filing for ABBERLEY WOOD SERVICES LIMITED?

The latest filing was on 25/02/2026: Termination of appointment of Peter Edward Nicholson Haigh as a director on 2026-02-22.