ABBEY PYNFORD GEO STRUCTURES LTD

Key Data

Status

Active

Company No.

08133914

Incorporation date

06/07/2012

Size

Micro Entity

Classification

Construction of commercial buildings (41.20/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/07/2012)

25/02/2026

Micro company accounts made up to 2025-05-31

View PDF (3 pages)

14/05/2025

Confirmation statement made on 2025-05-08 with no updates

View PDF (3 pages)

28/02/2025

Micro company accounts made up to 2024-05-29

View PDF (3 pages)

07/01/2025

Registered office address changed from 2 Hampden Road Flitwick Bedford MK45 1HX England to Unit 17 Stanbridge Road Leighton Buzzard LU7 4QB on 2025-01-07

View PDF (1 pages)

16/10/2024

Registered office address changed from , Unit 2-6 Bilton Way Dallow Road, Luton, Bedfordshire, LU1 1UU, England to 2 Hampden Road Flitwick Bedford MK45 1HX on 2024-10-16

View PDF (1 pages)

29/05/2024

Confirmation statement made on 2024-05-08 with no updates

View PDF (3 pages)

26/05/2024

Unaudited abridged accounts made up to 2023-05-31

View PDF (10 pages)

28/02/2024

Previous accounting period shortened from 2023-05-30 to 2023-05-29

View PDF (1 pages)

04/09/2023

Termination of appointment of Philip Nicholas Jones as a director on 2023-08-31

View PDF (1 pages)

04/09/2023

Termination of appointment of Paul Kiss as a director on 2023-08-31

View PDF (1 pages)

20/06/2023

Accounts for a small company made up to 2022-05-31

View PDF (12 pages)

25/05/2023

Confirmation statement made on 2023-05-08 with no updates

View PDF (3 pages)

20/04/2023

Appointment of Mr James George Gary Jan Rumley as a director on 2023-03-16

View PDF (2 pages)

20/03/2023

Registration of charge 081339140004, created on 2023-03-15

View PDF (42 pages)

16/03/2023

Satisfaction of charge 081339140003 in full

View PDF (1 pages)

09/03/2023

Termination of appointment of Stephen Edward Wilson as a director on 2023-03-07

View PDF (1 pages)

15/07/2022

Confirmation statement made on 2022-05-08 with no updates

View PDF (3 pages)

04/04/2022

Appointment of Mr Philip Nicholas Jones as a director on 2022-03-31

View PDF (2 pages)

04/04/2022

Satisfaction of charge 081339140001 in full

View PDF (1 pages)

21/02/2022

Satisfaction of charge 081339140002 in full

View PDF (1 pages)

09/02/2022

Registration of charge 081339140003, created on 2022-02-07

View PDF (45 pages)

21/01/2022

Accounts for a small company made up to 2021-05-31

View PDF (14 pages)

14/06/2021

Confirmation statement made on 2021-05-08 with no updates

View PDF (3 pages)

18/12/2020

Current accounting period extended from 2020-11-30 to 2021-05-30

View PDF (3 pages)

17/11/2020

Audited abridged accounts made up to 2019-11-30

View PDF (11 pages)

14/05/2020

Confirmation statement made on 2020-05-08 with no updates

View PDF (3 pages)

25/03/2020

Termination of appointment of Mohammed Raqeeb as a director on 2020-03-20

View PDF (1 pages)

18/03/2020

Appointment of Mr Paul Kiss as a director on 2020-03-05

View PDF (2 pages)

18/03/2020

Termination of appointment of Michael Stephen Johnson as a director on 2020-03-18

View PDF (1 pages)

18/03/2020

Termination of appointment of Karl Fraser Dunstan as a director on 2020-02-17

View PDF (1 pages)

28/01/2020

Termination of appointment of John Charles Whitmore Patch as a director on 2019-08-30

View PDF (1 pages)

03/12/2019

Director's details changed for Mr Karl Fraser Dunstan on 2019-12-03

View PDF (2 pages)

03/12/2019

Director's details changed for Mr Michael Stephen Johnson on 2019-12-03

View PDF (2 pages)

03/12/2019

Director's details changed for Mr Stephen Edward Wilson on 2019-12-03

View PDF (2 pages)

03/12/2019

Director's details changed for Mr John Charles Whitmore Patch on 2019-12-03

View PDF (2 pages)

03/12/2019

Director's details changed for Mr Mohammed Raqeeb on 2019-12-03

View PDF (2 pages)

03/12/2019

Change of details for Abbey Pynford Holdings Ltd as a person with significant control on 2019-12-03

View PDF (2 pages)

03/12/2019

Registered office address changed from , 1st Floor, West Wing Imex Maxted Road, Hemel Hempstead, Hertfordshire, HP2 7DX to 2 Hampden Road Flitwick Bedford MK45 1HX on 2019-12-03

View PDF (1 pages)

23/10/2019

Termination of appointment of Daniel Peter Wheeler as a director on 2019-10-06

View PDF (1 pages)

15/08/2019

Audited abridged accounts made up to 2018-11-30

View PDF (10 pages)

02/08/2019

Termination of appointment of Jonathan William Wilson as a director on 2019-07-22

View PDF (1 pages)

02/08/2019

Termination of appointment of Adrian Michael O'grady as a director on 2019-07-22

View PDF (1 pages)

09/05/2019

Confirmation statement made on 2019-05-08 with no updates

View PDF (3 pages)

13/02/2019

Appointment of Mr Jonathan William Wilson as a director on 2018-12-14

View PDF (2 pages)

13/02/2019

Appointment of Mr Karl Fraser Dunstan as a director on 2018-12-14

View PDF (2 pages)

13/02/2019

Appointment of Mr Michael Stephen Johnson as a director on 2018-12-14

View PDF (2 pages)

13/02/2019

Appointment of Mr John Charles Whitmore Patch as a director on 2018-12-14

View PDF (2 pages)

13/02/2019

Appointment of Mr Daniel Peter Wheeler as a director on 2018-12-14

View PDF (2 pages)

13/02/2019

Appointment of Mr Stephen Edward Wilson as a director on 2018-12-14

View PDF (2 pages)

12/02/2019

Termination of appointment of Philip Nicholas Jones as a director on 2018-12-14

View PDF (1 pages)

12/02/2019

Termination of appointment of Paul Kiss as a director on 2018-12-14

View PDF (1 pages)

17/12/2018

Director's details changed for Mr Philip Nicholas Jones on 2018-12-06

View PDF (2 pages)

17/08/2018

Audited abridged accounts made up to 2017-11-30

View PDF (9 pages)

29/06/2018

Appointment of Mr Mohammed Raqeeb as a director on 2018-04-01

View PDF (2 pages)

10/05/2018

Confirmation statement made on 2018-05-08 with no updates

View PDF (3 pages)

14/08/2017

Audited abridged accounts made up to 2016-11-30

View PDF (9 pages)

16/05/2017

Confirmation statement made on 2017-05-08 with updates

View PDF (5 pages)

21/03/2017

Appointment of Mr Adrian Michael O'grady as a director on 2017-03-01

View PDF (2 pages)

10/01/2017

Termination of appointment of Lewis Paul O'connor as a director on 2016-12-05

View PDF (1 pages)

12/07/2016

Total exemption small company accounts made up to 2015-11-30

View PDF (8 pages)

08/06/2016

Annual return made up to 2016-05-08 with full list of shareholders

View PDF (5 pages)

08/06/2016

Appointment of Mr Lewis Paul O'connor as a director on 2016-04-27

View PDF (2 pages)

13/05/2015

Annual return made up to 2015-05-08 with full list of shareholders

View PDF (4 pages)

15/04/2015

Accounts for a small company made up to 2014-11-30

View PDF (8 pages)

20/01/2015

Previous accounting period extended from 2014-09-30 to 2014-11-30

View PDF (1 pages)

09/05/2014

Annual return made up to 2014-05-08 with full list of shareholders

View PDF (4 pages)

09/04/2014

Accounts for a small company made up to 2013-09-30

View PDF (7 pages)

30/11/2013

Termination of appointment of Mark Badham as a director

View PDF (1 pages)

21/09/2013

Registration of charge 081339140002

View PDF (13 pages)

15/07/2013

Annual return made up to 2013-07-06 with full list of shareholders

View PDF (5 pages)

12/07/2013

Registered office address changed from , Richmond House Walkern Road, Stevenage, Herts, SG1 3QP, United Kingdom on 2013-07-12

View PDF (1 pages)

29/04/2013

Registration of charge 081339140001

View PDF (24 pages)

20/03/2013

Termination of appointment of Andrew Tear as a director

View PDF (1 pages)

18/10/2012

Certificate of change of name

View PDF (3 pages)

07/08/2012

Current accounting period extended from 2013-07-31 to 2013-09-30

View PDF (1 pages)

12/07/2012

Appointment of Mr Andrew Tear as a director

View PDF (2 pages)

12/07/2012

Appointment of Philip Nicholas Jones as a director

View PDF (2 pages)

12/07/2012

Appointment of Mr Paul Kiss as a director

View PDF (2 pages)

06/07/2012

Incorporation

View PDF (27 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

31/05/2025

Next confirmation date

08/05/2026

Last change occurred

31/05/2025

Accounts

Micro Entity

Last made up date

31/05/2025

Next account date

29/05/2026

Next due on

28/02/2027

See more events →

Financial Ratios

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

2021
25
31.00K
-
0.00
-
-

2022
2
230.93K
-
0.00
2.27K
-

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
Kiss, Paul	Director	05/03/2020 - 31/08/2023	25
Rumley, James George Gary Jan	Director	16/03/2023 - Present	26
Jones, Philip Nicholas	Director	31/03/2022 - 31/08/2023	11
Wilson, Stephen Edward	Director	14/12/2018 - 07/03/2023	4

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

Comp. code:

03185729

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15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

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12543378

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01/04/2020

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

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Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

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No. of employees:

Description

About ABBEY PYNFORD GEO STRUCTURES LTD

ABBEY PYNFORD GEO STRUCTURES LTD is an(a) Active company incorporated on 06/07/2012 with the registered office located at Unit 17 Stanbridge Road, Leighton Buzzard LU7 4QB. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ABBEY PYNFORD GEO STRUCTURES LTD?

ABBEY PYNFORD GEO STRUCTURES LTD is currently Active. It was registered on 06/07/2012 .

Where is ABBEY PYNFORD GEO STRUCTURES LTD located?

ABBEY PYNFORD GEO STRUCTURES LTD is registered at Unit 17 Stanbridge Road, Leighton Buzzard LU7 4QB.

What does ABBEY PYNFORD GEO STRUCTURES LTD do?

ABBEY PYNFORD GEO STRUCTURES LTD operates in the Construction of commercial buildings (41.20/1 - SIC 2007) sector.

What is the latest filing for ABBEY PYNFORD GEO STRUCTURES LTD?

The latest filing was on 25/02/2026: Micro company accounts made up to 2025-05-31.