ABBEYWOOD HOUSE DEVELOPMENTS LIMITED

Key Data

Status

Active

Company No.

03102042

Incorporation date

14/09/1995

Size

Total Exemption Full

Classification

Development of building projects (41.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/09/1995)

23/09/2025

Confirmation statement made on 2025-09-05 with no updates

View PDF (3 pages)

27/06/2025

Total exemption full accounts made up to 2024-09-29

View PDF (8 pages)

24/09/2024

Confirmation statement made on 2024-09-05 with no updates

View PDF (3 pages)

05/09/2024

Total exemption full accounts made up to 2023-09-29

View PDF (8 pages)

11/06/2024

Previous accounting period shortened from 2023-09-28 to 2023-09-27

View PDF (1 pages)

14/02/2024

Director's details changed for Jeffrey Franks on 2024-02-14

View PDF (2 pages)

05/02/2024

Satisfaction of charge 031020420009 in full

View PDF (1 pages)

17/11/2023

Satisfaction of charge 031020420008 in full

View PDF (1 pages)

17/11/2023

Satisfaction of charge 031020420004 in full

View PDF (1 pages)

17/11/2023

Confirmation statement made on 2023-09-09 with no updates

View PDF (3 pages)

17/11/2023

Total exemption full accounts made up to 2022-09-29

View PDF (9 pages)

28/06/2023

Previous accounting period shortened from 2022-09-29 to 2022-09-28

View PDF (1 pages)

02/11/2022

Confirmation statement made on 2022-09-09 with updates

View PDF (4 pages)

21/10/2022

Registered office address changed from 1 Netherby Manor 1 Netherby Manor 27 Dore Road Sheffield Sheffield S17 3NA United Kingdom to 1 Netherby Manor 27 Dore Road Sheffield S17 3NA on 2022-10-21

View PDF (1 pages)

28/09/2022

Total exemption full accounts made up to 2021-09-29

View PDF (9 pages)

28/09/2022

Register inspection address has been changed from Abbeywood House 6 Woodseats Road Sheffield S8 0PD England to 1 Netherby Manor Dore Road Sheffield S17 3NA

View PDF (1 pages)

19/10/2021

Confirmation statement made on 2021-09-09 with no updates

View PDF (3 pages)

28/09/2021

Total exemption full accounts made up to 2020-09-29

View PDF (9 pages)

28/06/2021

Previous accounting period shortened from 2020-09-30 to 2020-09-29

View PDF (1 pages)

05/05/2021

Notification of Roy John Tamblyn as a person with significant control on 2021-04-23

View PDF (2 pages)

04/05/2021

Registered office address changed from 103 Wilkinson Street Sheffield Wilkinson Street Sheffield S10 2GJ England to 1 Netherby Manor 1 Netherby Manor 27 Dore Road Sheffield Sheffield S17 3NA on 2021-05-04

View PDF (1 pages)

04/05/2021

Cessation of Jean Tamblyn as a person with significant control on 2021-02-15

View PDF (1 pages)

23/02/2021

Satisfaction of charge 031020420005 in full

View PDF (1 pages)

10/02/2021

Registration of charge 031020420009, created on 2021-01-22

View PDF (6 pages)

22/01/2021

Registration of charge 031020420008, created on 2021-01-22

View PDF (13 pages)

28/09/2020

Micro company accounts made up to 2019-09-30

View PDF (3 pages)

10/09/2020

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

View PDF (3 pages)

18/05/2020

Change of details for Mr Nicholas Franks as a person with significant control on 2019-11-14

View PDF (2 pages)

28/04/2020

Satisfaction of charge 031020420003 in full

View PDF (1 pages)

27/04/2020

Satisfaction of charge 031020420006 in full

View PDF (1 pages)

27/04/2020

Satisfaction of charge 031020420007 in full

View PDF (1 pages)

24/09/2019

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

View PDF (3 pages)

18/06/2019

Unaudited abridged accounts made up to 2018-09-30

View PDF (9 pages)

14/09/2018

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

View PDF (3 pages)

31/07/2018

Micro company accounts made up to 2017-09-30

View PDF (2 pages)

12/12/2017

Registration of charge 031020420007, created on 2017-11-23

View PDF (9 pages)

27/11/2017

Registration of charge 031020420006, created on 2017-11-23

View PDF (35 pages)

22/11/2017

Notification of Nicholas Franks as a person with significant control on 2016-04-06

View PDF (2 pages)

22/11/2017

Notification of Maureen Franks as a person with significant control on 2016-04-06

View PDF (2 pages)

22/11/2017

Notification of Jean Tamblyn as a person with significant control on 2016-04-06

View PDF (2 pages)

14/11/2017

Cessation of Roy John Tamblyn as a person with significant control on 2016-10-01

View PDF (1 pages)

20/09/2017

Confirmation statement made on 2017-09-09 with no updates

View PDF (3 pages)

30/06/2017

Total exemption small company accounts made up to 2016-09-30

View PDF (3 pages)

31/01/2017

Registration of charge 031020420005, created on 2017-01-27

View PDF (39 pages)

01/12/2016

Registration of charge 031020420004, created on 2016-11-30

View PDF (42 pages)

21/09/2016

Confirmation statement made on 2016-09-09 with updates

View PDF (5 pages)

12/09/2016

Registered office address changed from Kingfisher Studios 90 Rockingham Street Sheffield S1 4EB to 103 Wilkinson Street Sheffield Wilkinson Street Sheffield S10 2GJ on 2016-09-12

View PDF (1 pages)

21/06/2016

Total exemption small company accounts made up to 2015-09-30

View PDF (6 pages)

01/03/2016

Registration of charge 031020420003, created on 2016-03-01

View PDF (37 pages)

07/10/2015

Annual return made up to 2015-09-09 with full list of shareholders

View PDF (6 pages)

26/06/2015

Total exemption small company accounts made up to 2014-09-30

View PDF (4 pages)

22/10/2014

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

View PDF (6 pages)

10/09/2014

Second filing of AR01 previously delivered to Companies House made up to 2013-09-09

View PDF (16 pages)

26/06/2014

Total exemption small company accounts made up to 2013-09-30

View PDF (6 pages)

18/09/2013

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

View PDF (7 pages)

18/09/2013

Register inspection address has been changed

View PDF (1 pages)

17/09/2013

Register(s) moved to registered inspection location

View PDF (1 pages)

05/07/2013

Total exemption small company accounts made up to 2012-09-30

View PDF (6 pages)

29/05/2013

Satisfaction of charge 2 in full

View PDF (4 pages)

29/05/2013

Satisfaction of charge 1 in full

View PDF (4 pages)

23/10/2012

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

View PDF (5 pages)

08/06/2012

Total exemption small company accounts made up to 2011-09-30

View PDF (4 pages)

20/10/2011

Termination of appointment of Nicholas Franks as a director

View PDF (1 pages)

20/10/2011

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

View PDF (6 pages)

28/07/2011

Total exemption small company accounts made up to 2010-09-30

View PDF (7 pages)

11/11/2010

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

View PDF (6 pages)

11/11/2010

Director's details changed for Nicholas Franks on 2010-09-09

View PDF (2 pages)

29/06/2010

Total exemption small company accounts made up to 2009-09-30

View PDF (7 pages)

14/09/2009

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

View PDF (4 pages)

26/08/2009

Appointment terminated secretary kerri franks

View PDF (1 pages)

26/08/2009

Director and secretary appointed roy john tamblyn

View PDF (2 pages)

26/08/2009

Director appointed jeffrey franks

View PDF (2 pages)

31/07/2009

Total exemption small company accounts made up to 2008-09-30

View PDF (7 pages)

06/10/2008

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

View PDF (3 pages)

06/10/2008

Location of register of members

View PDF (1 pages)

20/08/2008

Particulars of a mortgage or charge / charge no: 2

View PDF (3 pages)

19/07/2008

Particulars of a mortgage or charge / charge no: 1

View PDF (4 pages)

01/07/2008

Total exemption small company accounts made up to 2007-09-30

View PDF (7 pages)

02/01/2008

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

View PDF (2 pages)

16/08/2007

New secretary appointed

View PDF (2 pages)

16/08/2007

Secretary resigned;director resigned

View PDF (1 pages)

03/08/2007

Total exemption small company accounts made up to 2006-09-30

View PDF (7 pages)

26/10/2006

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

View PDF (7 pages)

21/09/2006

Total exemption small company accounts made up to 2005-09-30

View PDF (7 pages)

07/10/2005

Total exemption small company accounts made up to 2004-09-30

View PDF (7 pages)

29/09/2005

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

View PDF (7 pages)

12/10/2004

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

View PDF (7 pages)

05/08/2004

Total exemption small company accounts made up to 2003-09-30

View PDF (7 pages)

04/08/2004

Director's particulars changed

View PDF (1 pages)

09/10/2003

Return made up to 14/09/03; full list of members

View PDF (7 pages)

19/08/2003

Total exemption small company accounts made up to 2002-09-30

View PDF (7 pages)

13/12/2002

Return made up to 14/09/02; full list of members

View PDF (7 pages)

14/07/2002

Total exemption small company accounts made up to 2001-09-30

View PDF (7 pages)

05/12/2001

Return made up to 14/09/01; full list of members

View PDF (6 pages)

05/12/2001

New director appointed

View PDF (2 pages)

13/07/2001

Total exemption small company accounts made up to 2000-09-30

View PDF (7 pages)

16/01/2001

Memorandum and Articles of Association

View PDF (12 pages)

06/12/2000

Certificate of change of name

View PDF (2 pages)

09/10/2000

Return made up to 14/09/00; full list of members

View PDF (6 pages)

21/09/2000

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

View PDF (7 pages)

28/09/1999

Return made up to 14/09/99; full list of members

View PDF (6 pages)

13/09/1999

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

View PDF (5 pages)

11/11/1998

Return made up to 14/09/98; no change of members

View PDF (4 pages)

26/07/1998

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

View PDF (7 pages)

18/03/1998

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

15/10/1997

Return made up to 14/09/97; no change of members

View PDF (4 pages)

25/07/1997

Full accounts made up to 1996-09-30

View PDF (13 pages)

08/01/1997

Return made up to 14/09/96; full list of members

View PDF (6 pages)

19/09/1995

Secretary resigned

View PDF (2 pages)

14/09/1995

Incorporation

View PDF (22 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£8,705.00

Business linkages

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Confirmation

Last made up date

29/09/2024

Next confirmation date

05/09/2026

Last change occurred

29/09/2024

Accounts

Total Exemption Full

Last made up date

29/09/2024

Next account date

27/09/2025

Next due on

27/06/2026

See more events →

Financial Ratios

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

2021
2
107.54K
-
0.00
8.71K
-

2021
2
107.54K
-
0.00
8.71K
-

Employees

2021

Employees

2 - *

Net Assets(GBP)

107.54K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

8.71K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Tamblyn, Roy John	Director	03/08/2009 - Present	6
Franks, Jeffrey	Director	03/08/2009 - Present	4

Persons with Significant Control

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

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15/04/1996

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Mixed farming

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SC127217

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

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Description

About ABBEYWOOD HOUSE DEVELOPMENTS LIMITED

ABBEYWOOD HOUSE DEVELOPMENTS LIMITED is an(a) Active company incorporated on 14/09/1995 with the registered office located at 1 Netherby Manor, 27 Dore Road, Sheffield S17 3NA. There are currently 2 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of ABBEYWOOD HOUSE DEVELOPMENTS LIMITED?

ABBEYWOOD HOUSE DEVELOPMENTS LIMITED is currently Active. It was registered on 14/09/1995 .

Where is ABBEYWOOD HOUSE DEVELOPMENTS LIMITED located?

ABBEYWOOD HOUSE DEVELOPMENTS LIMITED is registered at 1 Netherby Manor, 27 Dore Road, Sheffield S17 3NA.

What does ABBEYWOOD HOUSE DEVELOPMENTS LIMITED do?

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

How many employees does ABBEYWOOD HOUSE DEVELOPMENTS LIMITED have?

ABBEYWOOD HOUSE DEVELOPMENTS LIMITED had 2 employees in 2021.

What is the latest filing for ABBEYWOOD HOUSE DEVELOPMENTS LIMITED?

The latest filing was on 23/09/2025: Confirmation statement made on 2025-09-05 with no updates.