ABBEY PYE FREEHOLD COMPANY LIMITED

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ABBEY PYE FREEHOLD COMPANY LIMITED

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Key Data

Status

Active

Company No.

06373915

Incorporation date

18/09/2007

Size

Total Exemption Full

Contacts

Registered address

Registered address

Unit 2 Vogans Mill Wharf, Mill Street, London SE1 2BZCopy
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Latest events (Record since 18/09/2007)
dot icon18/12/2025
Total exemption full accounts made up to 2025-03-31
dot icon08/10/2025
Confirmation statement made on 2025-09-18 with no updates
dot icon22/04/2025
Appointment of Miss Elena Ripca as a director on 2025-04-22
dot icon23/12/2024
Total exemption full accounts made up to 2024-03-31
dot icon20/12/2024
Appointment of Mr James Stephen Wharton as a director on 2024-01-21
dot icon03/10/2024
Confirmation statement made on 2024-09-18 with no updates
dot icon05/06/2024
Termination of appointment of Jane Loudon as a director on 2024-06-05
dot icon22/04/2024
Termination of appointment of Robert Timothy Michael Woodwards as a director on 2024-04-22
dot icon13/02/2024
Appointment of Mrs Charlotte-Rebecca Biggs as a director on 2024-01-21
dot icon18/12/2023
Total exemption full accounts made up to 2023-03-31
dot icon08/11/2023
Director's details changed for Mr David Jack Leonard on 2023-10-26
dot icon05/10/2023
Confirmation statement made on 2023-09-18 with no updates
dot icon13/03/2023
Total exemption full accounts made up to 2022-03-31
dot icon08/11/2022
Confirmation statement made on 2022-09-18 with updates
dot icon31/10/2022
Appointment of Mr Robert Timothy Michael Woodwards as a director on 2022-10-20
dot icon31/10/2022
Termination of appointment of Howard Seymour Rogers as a director on 2022-10-31
dot icon12/10/2022
Registered office address changed from Jennings & Barrett, 323 Bexley Road Erith DA8 3EX England to Unit 2 Vogans Mill Wharf Mill Street London SE1 2BZ on 2022-10-12
dot icon12/10/2022
Secretary's details changed for Jennings & Barrett Limited on 2022-10-12
dot icon20/07/2022
Statement of capital following an allotment of shares on 2022-06-30
dot icon09/03/2022
Statement of capital following an allotment of shares on 2022-02-11
dot icon22/12/2021
Total exemption full accounts made up to 2021-03-31
dot icon05/10/2021
Confirmation statement made on 2021-09-18 with no updates
dot icon29/04/2021
Appointment of Jennings & Barrett Limited as a secretary on 2021-04-29
dot icon29/04/2021
Registered office address changed from 40 Great Smith Street London SW1P 3BU to Jennings & Barrett, 323 Bexley Road Erith DA8 3EX on 2021-04-29
dot icon15/04/2021
Total exemption full accounts made up to 2020-03-31
dot icon31/03/2021
Termination of appointment of Derek Anthony Germon as a secretary on 2021-03-31
dot icon06/10/2020
Confirmation statement made on 2020-09-18 with updates
dot icon20/11/2019
Total exemption full accounts made up to 2019-03-31
dot icon27/09/2019
Confirmation statement made on 2019-09-18 with updates
dot icon28/11/2018
Resolutions
dot icon26/11/2018
Total exemption full accounts made up to 2018-03-31
dot icon13/11/2018
Termination of appointment of Derek Brian Smith as a director on 2018-11-01
dot icon13/11/2018
Appointment of Mr Mark Willcock as a director on 2018-11-01
dot icon09/10/2018
Confirmation statement made on 2018-09-18 with updates
dot icon05/01/2018
Total exemption full accounts made up to 2017-03-31
dot icon12/10/2017
Director's details changed for The Honourable Michael Patrick Francis on 2017-10-12
dot icon12/10/2017
Secretary's details changed for Derek Anthony German on 2017-10-12
dot icon02/10/2017
Confirmation statement made on 2017-09-18 with updates
dot icon23/11/2016
Appointment of Derek Anthony German as a secretary on 2016-09-01
dot icon23/11/2016
Termination of appointment of David Jack Leonard as a secretary on 2016-09-01
dot icon18/11/2016
Total exemption small company accounts made up to 2016-03-31
dot icon24/10/2016
Confirmation statement made on 2016-09-18 with updates
dot icon11/12/2015
Director's details changed for Dr Derek Brian Smith on 2015-09-17
dot icon11/12/2015
Total exemption small company accounts made up to 2015-03-31
dot icon24/11/2015
Annual return made up to 2015-09-18
dot icon31/07/2015
Termination of appointment of Andrew Christopher Long as a director on 2015-07-24
dot icon25/11/2014
Termination of appointment of Matthew Woodfield Lowe as a director on 2014-09-25
dot icon25/11/2014
Appointment of Andrew Christopher Long as a director on 2014-09-25
dot icon25/11/2014
Appointment of The Honourable Michael Patrick Francis as a director on 2014-09-25
dot icon06/11/2014
Annual return made up to 2014-09-18
dot icon10/10/2014
Total exemption small company accounts made up to 2014-03-31
dot icon14/11/2013
Annual return made up to 2013-09-18 with full list of shareholders
dot icon14/11/2013
Appointment of Jane Loudon as a director
dot icon31/10/2013
Total exemption small company accounts made up to 2013-03-31
dot icon19/12/2012
Total exemption small company accounts made up to 2012-03-31
dot icon03/10/2012
Annual return made up to 2012-09-18
dot icon14/10/2011
Annual return made up to 2011-09-18
dot icon11/10/2011
Total exemption full accounts made up to 2011-03-31
dot icon01/10/2010
Annual return made up to 2010-09-18 with full list of shareholders
dot icon27/09/2010
Appointment of Howard Seymour Rogers as a director
dot icon27/09/2010
Termination of appointment of Stephen Yarnold as a director
dot icon27/09/2010
Register(s) moved to registered inspection location
dot icon27/09/2010
Register inspection address has been changed
dot icon27/09/2010
Registered office address changed from C/O William Sturges & Co Burwood House 14-16 Caxton Street London SW1H 0QY on 2010-09-27
dot icon24/09/2010
Total exemption full accounts made up to 2010-03-31
dot icon08/10/2009
Total exemption full accounts made up to 2009-03-31
dot icon29/09/2009
Return made up to 18/09/09; full list of members
dot icon29/09/2009
Appointment terminated director jonathan rickford
dot icon13/07/2009
Total exemption full accounts made up to 2008-09-30
dot icon11/07/2009
Accounting reference date shortened from 30/09/2009 to 31/03/2009
dot icon13/05/2009
Ad 24/03/09\gbp si 66@1=66\gbp ic 402/468\
dot icon05/12/2008
Ad 07/11/08\gbp si 237@1=237\gbp ic 165/402\
dot icon17/10/2008
Return made up to 18/09/08; full list of members
dot icon17/10/2008
Ad 09/09/08\gbp si 163@1=163\gbp ic 2/165\
dot icon22/09/2007
Secretary resigned
dot icon22/09/2007
Director resigned
dot icon22/09/2007
New director appointed
dot icon22/09/2007
New director appointed
dot icon22/09/2007
New director appointed
dot icon22/09/2007
New director appointed
dot icon22/09/2007
New secretary appointed;new director appointed
dot icon18/09/2007
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

1
2023
change arrow icon-74.77 % *

* during past year

Cash in Bank

£16,974.00

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
18/09/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext 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)
2022
1
44.86K
-
0.00
67.27K
-
2023
1
4.51K
-
0.00
16.97K
-
2023
1
4.51K
-
0.00
16.97K
-

Employees

2023

Employees

1 Ascended0 % *

Net Assets(GBP)

4.51K £Descended-89.96 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

16.97K £Descended-74.77 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Willcock, Mark
Director
01/11/2018 - Present
-
Leonard, David Jack
Director
18/09/2007 - Present
71
Wharton, James Stephen
Director
21/01/2024 - Present
8
Woodwards, Robert Timothy Michael
Director
20/10/2022 - 22/04/2024
1
Biggs, Charlotte-Rebecca
Director
21/01/2024 - Present
-

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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

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Description

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About ABBEY PYE FREEHOLD COMPANY LIMITED

ABBEY PYE FREEHOLD COMPANY LIMITED is an(a) Active company incorporated on 18/09/2007 with the registered office located at Unit 2 Vogans Mill Wharf, Mill Street, London SE1 2BZ. There are currently 6 active directors according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of ABBEY PYE FREEHOLD COMPANY LIMITED?

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ABBEY PYE FREEHOLD COMPANY LIMITED is currently Active. It was registered on 18/09/2007 .

Where is ABBEY PYE FREEHOLD COMPANY LIMITED located?

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ABBEY PYE FREEHOLD COMPANY LIMITED is registered at Unit 2 Vogans Mill Wharf, Mill Street, London SE1 2BZ.

What does ABBEY PYE FREEHOLD COMPANY LIMITED do?

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ABBEY PYE FREEHOLD COMPANY LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

How many employees does ABBEY PYE FREEHOLD COMPANY LIMITED have?

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ABBEY PYE FREEHOLD COMPANY LIMITED had 1 employees in 2023.

What is the latest filing for ABBEY PYE FREEHOLD COMPANY LIMITED?

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The latest filing was on 18/12/2025: Total exemption full accounts made up to 2025-03-31.