ABBEY PYNFORD LIMITED

Key Data

Status

Active

Company No.

02536812

Incorporation date

04/09/1990

Size

Total Exemption Full

Classification

Construction of commercial buildings (41.20/1 - SIC 2007);Construction of domestic buildings (41.20/2 - SIC 2007);Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/09/1990)

06/01/2026

Confirmation statement made on 2025-11-02 with no updates

View PDF (3 pages)

31/08/2025

Total exemption full accounts made up to 2024-11-30

View PDF (11 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)

13/11/2024

Confirmation statement made on 2024-11-02 with no updates

View PDF (3 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)

24/05/2024

Total exemption full accounts made up to 2023-05-31

View PDF (11 pages)

24/05/2024

Previous accounting period shortened from 2024-05-29 to 2023-11-30

View PDF (1 pages)

24/05/2024

Total exemption full accounts made up to 2023-11-30

View PDF (10 pages)

27/02/2024

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

View PDF (1 pages)

06/12/2023

Confirmation statement made on 2023-11-02 with no updates

View PDF (3 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 (14 pages)

20/04/2023

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

View PDF (2 pages)

20/04/2023

Appointment of Mr Robert Mitchell as a director on 2023-03-16

View PDF (2 pages)

20/03/2023

Registration of charge 025368120007, created on 2023-03-15

View PDF (42 pages)

16/03/2023

Satisfaction of charge 025368120006 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)

07/11/2022

Confirmation statement made on 2022-11-02 with no updates

View PDF (3 pages)

29/04/2022

Termination of appointment of Nicholas Colin Kenny as a director on 2022-04-29

View PDF (1 pages)

01/04/2022

Director's details changed for Mr Stephen Edward Wilson on 2022-04-01

View PDF (2 pages)

30/03/2022

Appointment of Mr Philip Nicholas Jones as a director on 2022-03-30

View PDF (2 pages)

30/03/2022

Satisfaction of charge 025368120003 in full

View PDF (1 pages)

30/03/2022

Satisfaction of charge 025368120004 in full

View PDF (1 pages)

30/03/2022

Satisfaction of charge 025368120005 in part

View PDF (1 pages)

30/03/2022

Satisfaction of charge 025368120005 in full

View PDF (1 pages)

21/02/2022

Satisfaction of charge 1 in full

View PDF (1 pages)

18/02/2022

Satisfaction of charge 2 in full

View PDF (1 pages)

15/02/2022

Registration of charge 025368120006, created on 2022-02-07

View PDF (39 pages)

10/01/2022

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

View PDF (13 pages)

30/11/2021

Confirmation statement made on 2021-11-02 with no updates

View PDF (3 pages)

25/08/2021

Appointment of Mr Nicholas Colin Kenny as a director on 2021-06-25

View PDF (2 pages)

24/08/2021

Termination of appointment of Maria Filoteea Bob as a secretary on 2021-06-25

View PDF (1 pages)

24/08/2021

Termination of appointment of Maria Filoteea Bob as a director on 2021-06-25

View PDF (1 pages)

18/12/2020

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

View PDF (3 pages)

17/12/2020

Registration of charge 025368120005, created on 2020-12-15

View PDF (22 pages)

02/11/2020

Confirmation statement made on 2020-11-02 with updates

View PDF (3 pages)

02/11/2020

Appointment of Mrs Maria Filoteea Bob as a director on 2020-11-01

View PDF (2 pages)

02/11/2020

Appointment of Mrs Maria Filoteea Bob as a secretary on 2020-11-01

View PDF (2 pages)

02/11/2020

Termination of appointment of Philip Nicholas Jones as a secretary on 2020-10-31

View PDF (1 pages)

30/10/2020

Confirmation statement made on 2020-10-30 with updates

View PDF (3 pages)

30/09/2020

Audited abridged accounts made up to 2019-11-30

View PDF (11 pages)

14/09/2020

Confirmation statement made on 2020-09-04 with no updates

View PDF (3 pages)

10/09/2020

Cessation of Paul Kiss as a person with significant control on 2016-04-06

View PDF (1 pages)

10/09/2020

Notification of Abbey Pynford Holdings Ltd as a person with significant control on 2016-04-06

View PDF (2 pages)

15/06/2020

Resolutions

View PDF (2 pages)

15/06/2020

Change of name notice

View PDF (2 pages)

25/03/2020

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

View PDF (1 pages)

18/03/2020

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

View PDF (1 pages)

03/12/2019

Appointment of Mr Stephen Edward Wilson as a director on 2019-12-03

View PDF (2 pages)

03/12/2019

Change of details for Mr Paul Kiss as a person with significant control 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 Mohammed Raqeeb on 2019-12-03

View PDF (2 pages)

03/12/2019

Director's details changed for Mr Paul Kiss 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)

06/09/2019

Confirmation statement made on 2019-09-04 with no updates

View PDF (3 pages)

15/08/2019

Audited abridged accounts made up to 2018-11-30

View PDF (11 pages)

02/08/2019

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

View PDF (1 pages)

11/09/2018

Confirmation statement made on 2018-09-04 with no updates

View PDF (3 pages)

17/08/2018

Audited abridged accounts made up to 2017-11-30

View PDF (9 pages)

29/06/2018

Appointment of Mr Adrian Michael O'grady as a director on 2018-04-01

View PDF (2 pages)

13/09/2017

Confirmation statement made on 2017-09-04 with updates

View PDF (4 pages)

14/08/2017

Audited abridged accounts made up to 2016-11-30

View PDF (10 pages)

01/03/2017

Director's details changed for Mr Michael Stephen Johnson on 2017-03-01

View PDF (2 pages)

09/09/2016

Confirmation statement made on 2016-09-04 with updates

View PDF (5 pages)

15/08/2016

Appointment of Mr Michael Stephen Johnson as a director on 2016-08-01

View PDF (2 pages)

12/08/2016

Appointment of Mr Mohammed Raqeeb as a director on 2016-08-01

View PDF (2 pages)

12/07/2016

Accounts for a small company made up to 2015-11-30

View PDF (7 pages)

08/09/2015

Annual return made up to 2015-09-04 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 (7 pages)

19/01/2015

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

View PDF (1 pages)

24/10/2014

Annual return made up to 2014-09-04 with full list of shareholders

View PDF (4 pages)

22/04/2014

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

View PDF (8 pages)

29/11/2013

Termination of appointment of Mark Badham as a director

View PDF (1 pages)

21/09/2013

Registration of charge 025368120004

View PDF (13 pages)

16/09/2013

Annual return made up to 2013-09-04 with full list of shareholders

View PDF (5 pages)

13/09/2013

Director's details changed for Mr Paul Kiss on 2013-03-06

View PDF (2 pages)

13/09/2013

Director's details changed for Mr Mark Anthony Badham on 2013-03-06

View PDF (2 pages)

03/07/2013

Accounts for a small company made up to 2012-09-30

View PDF (7 pages)

29/04/2013

Registration of charge 025368120003

View PDF (23 pages)

20/03/2013

Registered office address changed from , 2nd Floor Hille House, 132a St Albans Road, Watford, Hertfordshire, WD24 4AQ on 2013-03-20

View PDF (1 pages)

05/03/2013

Termination of appointment of Andrew Tear as a director

View PDF (1 pages)

13/09/2012

Annual return made up to 2012-09-04 with full list of shareholders

View PDF (6 pages)

12/09/2012

Director's details changed for Mr Andrew Tear on 2012-06-16

View PDF (2 pages)

12/09/2012

Director's details changed for Mr Mark Anthony Badham on 2012-06-16

View PDF (2 pages)

12/09/2012

Director's details changed for Mr Paul Kiss on 2012-06-16

View PDF (2 pages)

23/05/2012

Accounts for a small company made up to 2011-09-30

View PDF (7 pages)

11/10/2011

Annual return made up to 2011-09-04 with full list of shareholders

View PDF (6 pages)

18/05/2011

Accounts for a small company made up to 2010-09-30

View PDF (8 pages)

01/10/2010

Annual return made up to 2010-09-04 with full list of shareholders

View PDF (6 pages)

17/06/2010

Accounts for a small company made up to 2009-09-30

View PDF (8 pages)

04/09/2009

Return made up to 04/09/09; full list of members

View PDF (4 pages)

23/04/2009

Accounts made up to 2008-09-30

View PDF (18 pages)

14/11/2008

Appointment terminated director peter shiells

View PDF (1 pages)

18/09/2008

Accounts made up to 2007-09-30

View PDF (16 pages)

04/09/2008

Return made up to 04/09/08; full list of members

View PDF (4 pages)

04/09/2008

Director's change of particulars / mark badham / 01/04/2008

View PDF (2 pages)

05/10/2007

New director appointed

View PDF (2 pages)

28/09/2007

Return made up to 04/09/07; full list of members

View PDF (2 pages)

28/09/2007

Registered office changed on 28/09/07 from:\2ND floor hille house, 132A st albans road, watford, hertfordshire WD2 4AG

View PDF (1 pages)

15/06/2007

Accounts made up to 2006-09-30

View PDF (16 pages)

01/06/2007

New director appointed

View PDF (1 pages)

09/01/2007

New director appointed

View PDF (2 pages)

22/09/2006

Return made up to 04/09/06; full list of members

View PDF (6 pages)

23/03/2006

Accounts made up to 2005-09-30

View PDF (17 pages)

26/09/2005

Return made up to 04/09/05; full list of members

View PDF (6 pages)

07/09/2005

Accounts made up to 2004-09-30

View PDF (16 pages)

14/09/2004

Return made up to 04/09/04; full list of members

View PDF (6 pages)

07/08/2004

Particulars of mortgage/charge

View PDF (7 pages)

07/08/2004

Particulars of mortgage/charge

View PDF (3 pages)

08/04/2004

Certificate of change of name

View PDF (2 pages)

02/03/2004

Accounts for a dormant company made up to 2003-09-30

View PDF (6 pages)

07/01/2004

Auditor's resignation

View PDF (1 pages)

16/09/2003

Return made up to 04/09/03; full list of members

View PDF (6 pages)

04/05/2003

Accounts for a dormant company made up to 2002-09-30

View PDF (3 pages)

06/09/2002

Return made up to 04/09/02; full list of members

View PDF (6 pages)

26/06/2002

Accounts for a dormant company made up to 2001-09-30

View PDF (3 pages)

07/09/2001

Return made up to 04/09/01; full list of members

View PDF (6 pages)

29/12/2000

New secretary appointed

View PDF (2 pages)

20/11/2000

Secretary resigned

View PDF (1 pages)

20/11/2000

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

02/11/2000

Accounts for a dormant company made up to 2000-09-30

View PDF (3 pages)

02/11/2000

Accounts for a dormant company made up to 1999-09-30

View PDF (3 pages)

14/03/2000

Compulsory strike-off action has been discontinued

View PDF (1 pages)

08/03/2000

Withdrawal of application for striking off

View PDF (1 pages)

22/02/2000

First Gazette notice for voluntary strike-off

View PDF (1 pages)

19/11/1999

Application for striking-off

View PDF (1 pages)

26/05/1999

Accounts for a dormant company made up to 1998-09-30

View PDF (1 pages)

22/09/1998

Return made up to 04/09/98; full list of members

View PDF (6 pages)

25/08/1998

Accounts for a dormant company made up to 1997-09-30

View PDF (1 pages)

19/09/1997

Return made up to 04/09/97; no change of members

View PDF (4 pages)

28/10/1996

Registered office changed on 28/10/96 from:\unit 21, cardiff road industrial estate, watford, herts. WD1 8DS

View PDF (1 pages)

13/10/1996

Accounts for a dormant company made up to 1996-09-30

View PDF (1 pages)

13/10/1996

Return made up to 04/09/96; no change of members

View PDF (4 pages)

18/06/1996

Accounts for a dormant company made up to 1995-09-30

View PDF (1 pages)

08/09/1995

Return made up to 04/09/95; full list of members

View PDF (6 pages)

03/08/1995

Accounts for a dormant company made up to 1994-09-30

View PDF (1 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (17 pages)

21/12/1994

Secretary resigned;new secretary appointed

View PDF (0 pages)

07/09/1994

Return made up to 04/09/94; full list of members

View PDF (6 pages)

07/07/1994

Accounts for a dormant company made up to 1993-09-30

View PDF (1 pages)

21/09/1993

Return made up to 04/09/93; no change of members

View PDF (4 pages)

15/10/1992

Accounts for a dormant company made up to 1992-09-30

View PDF (1 pages)

15/10/1992

Return made up to 04/09/92; no change of members

View PDF (4 pages)

30/09/1991

Accounts for a dormant company made up to 1991-09-30

View PDF (1 pages)

11/09/1991

Resolutions

View PDF (1 pages)

11/09/1991

Return made up to 04/09/91; full list of members

View PDF (5 pages)

25/04/1991

Accounting reference date notified as 30/09

View PDF (0 pages)

10/09/1990

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

View PDF (0 pages)

04/09/1990

Incorporation

View PDF (15 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

30/11/2024

Next confirmation date

02/11/2026

Last change occurred

30/11/2024

Accounts

Total Exemption Full

Last made up date

30/11/2024

Next account date

30/11/2025

Next due on

31/08/2026

See more events →

Financial Ratios

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

2021
12
627.94K
-
0.00
501.04K
-

2022
33
238.41K
-
0.00
48.72K
-

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
Tear, Andrew Martin	Director	17/01/2007 - 28/02/2013	10
Rumley, James George Gary Jan	Director	16/03/2023 - Present	26
Bob, Maria Filoteea	Director	01/11/2020 - 25/06/2021	6
Johnson, Michael Stephen	Director	01/08/2016 - 18/03/2020	3
O'grady, Adrian Michael	Director	01/04/2018 - 22/07/2019	7

Persons with Significant Control

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

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Description

About ABBEY PYNFORD LIMITED

ABBEY PYNFORD LIMITED is an(a) Active company incorporated on 04/09/1990 with the registered office located at Unit 17 Stanbridge Road, Leighton Buzzard LU7 4QB. There are currently 2 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 ABBEY PYNFORD LIMITED?

ABBEY PYNFORD LIMITED is currently Active. It was registered on 04/09/1990 .

Where is ABBEY PYNFORD LIMITED located?

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

What does ABBEY PYNFORD LIMITED do?

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

What is the latest filing for ABBEY PYNFORD LIMITED?

The latest filing was on 06/01/2026: Confirmation statement made on 2025-11-02 with no updates.