ABBCOTT DEVELOPMENTS LIMITED - SOLIHULL


Company Profile Company Filings

Overview

ABBCOTT DEVELOPMENTS LIMITED is a Private Limited Company from SOLIHULL ENGLAND and has the status: Active.
ABBCOTT DEVELOPMENTS LIMITED was incorporated 35 years ago on 20/10/1988 and has the registered number: 02307530. The accounts status is DORMANT and accounts are next due on 30/09/2024.

ABBCOTT DEVELOPMENTS LIMITED - SOLIHULL

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

PROLOGIS HOUSE, BLYTHE GATE
SOLIHULL
B90 8AH
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
16/08/2023 30/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PAUL DAVID WESTON Nov 1968 British Director 2018-11-01 CURRENT
MR NICHOLAS DAVID MAYHEW SMITH Oct 1968 British Director 2013-08-07 CURRENT
NICHOLAS DAVID MAYHEW SMITH British Secretary 2009-07-13 CURRENT
MR MICHAEL JOHN ROPER Jan 1948 Director RESIGNED
MR EHSAN MANI Mar 1945 Pakistani Director RESIGNED
PAUL ARNOTT LUDLOW Jul 1946 British Director 2002-12-05 UNTIL 2006-07-03 RESIGNED
MR MARK ANDREW LEWIS Sep 1969 British Director 2007-01-02 UNTIL 2007-02-09 RESIGNED
MR MARK ANDREW LEWIS Sep 1969 British Director 2007-11-01 UNTIL 2013-09-30 RESIGNED
JEFFREY JONES Feb 1952 British Director RESIGNED
MR JOHN STUART RICHARD HAYNES May 1959 British Director 2002-12-05 UNTIL 2007-01-02 RESIGNED
MR ANDREW DONALD GRIFFITHS Sep 1958 British Director 2007-02-09 UNTIL 2019-04-10 RESIGNED
STEPHEN MAURICE CROWN Jul 1944 British Director RESIGNED
MR MARK WILLIAM STEPHENSON British Secretary 2006-11-03 UNTIL 2009-07-10 RESIGNED
HENRY DAVID LANGER Feb 1943 British Secretary RESIGNED
DAVID CHETTLE British Secretary 2002-12-05 UNTIL 2006-11-03 RESIGNED
JEFFREY JONES Feb 1952 British Secretary 1994-06-07 UNTIL 2002-12-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Prologis Inc 2016-04-20 - 2016-04-20 Baltimore   Maryland Significant influence or control
Abbcott Rugby Limited 2016-04-20 Solihull   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
UNITED TRUST BANK LIMITED LONDON Active FULL 64191 - Banks
ASSOCIATED SHIPPING SERVICES LIMITED LONDON Active MICRO ENTITY 41202 - Construction of domestic buildings
ANGLO AMERICAN ESTATES LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
PCF LEASING LIMITED LONDON Dissolved... FULL 64910 - Financial leasing
DAVENTRY INTERNATIONAL RAIL FREIGHT TERMINAL LIMITED SOLIHULL ENGLAND Active FULL 68209 - Other letting and operating of own or leased real estate
DAVENTRY RAIL PORT LIMITED SOLIHULL ENGLAND Active FULL 68209 - Other letting and operating of own or leased real estate
DIRFT CENTRAL MANAGEMENT LIMITED SOLIHULL ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
ABBCOTT RUGBY LIMITED SOLIHULL ENGLAND Active DORMANT 68209 - Other letting and operating of own or leased real estate
RTI STAGECOACH LIMITED STOCKPORT UNITED KINGDOM Dissolved... DORMANT 74990 - Non-trading company
DIRECT 2 MANAGEMENT COMPANY LIMITED BIRMINGHAM UNITED KINGDOM Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
UNITED NATIONAL BANK LIMITED Active FULL 64191 - Banks
SUPERCAM LIMITED STOCKPORT UNITED KINGDOM Dissolved... DORMANT 49319 - Other urban, suburban or metropolitan passenger land transport (not underground, metro or si
UTB PARTNERS PLC LONDON Active GROUP 64205 - Activities of financial services holding companies
RAPID TRANSPORT INTERNATIONAL LIMITED NORTHAMPTON Dissolved... MICRO ENTITY 99999 - Dormant Company
ARNOTT DEVELOPMENTS LIMITED MARTLEY Active TOTAL EXEMPTION FULL 41201 - Construction of commercial buildings
DEVCAP LIMITED LONDON Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
PORTFUTURES PROJECTS LIMITED NORTHAMPTON UNITED KINGDOM Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
PLACES FOR PEOPLE VENTURES OPERATIONS LIMITED LONDON ENGLAND Active FULL 70100 - Activities of head offices
PLACES FOR PEOPLE TREASURY PLC LONDON ENGLAND Active FULL 68201 - Renting and operating of Housing Association real estate

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - ABBCOTT DEVELOPMENTS LIMITED 2023-09-12 31-12-2022 £1,010,000 Cash £1,010,000 equity
Dormant Company Accounts - ABBCOTT DEVELOPMENTS LIMITED 2022-09-21 31-12-2021 £1,010,000 Cash £1,010,000 equity
Dormant Company Accounts - ABBCOTT DEVELOPMENTS LIMITED 2021-09-03 31-12-2020 £1,010,000 Cash £1,010,000 equity
Dormant Company Accounts - ABBCOTT DEVELOPMENTS LIMITED 2020-08-26 31-12-2019 £1,010,000 Cash £1,010,000 equity
Dormant Company Accounts - ABBCOTT DEVELOPMENTS LIMITED 2019-09-19 31-12-2018 £1,010,000 Cash £1,010,000 equity
Dormant Company Accounts - ABBCOTT DEVELOPMENTS LIMITED 2018-09-28 31-12-2017 £1,010,000 Cash £1,010,000 equity
Dormant Company Accounts - ABBCOTT DEVELOPMENTS LIMITED 2017-09-21 31-12-2016 £1,010,000 Cash £1,010,000 equity
Dormant Company Accounts - ABBCOTT DEVELOPMENTS LIMITED 2016-09-22 31-12-2015 £1,010,000 Cash £1,010,000 equity
Dormant Company Accounts - ABBCOTT DEVELOPMENTS LIMITED 2015-09-18 31-12-2014 £1,010,000 Cash £1,010,000 equity
Dormant Company Accounts - ABBCOTT DEVELOPMENTS LIMITED 2014-09-13 31-12-2013 £1,010,000 Cash £1,010,000 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
APTOVAL LIMITED SOLIHULL ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
ANGLO ITALIAN SERVICES LIMITED SOLIHULL UNITED KINGDOM Active DORMANT 74990 - Non-trading company
ARIZONA PROPERTIES (ONGAR) LIMITED SOLIHULL ENGLAND Active MICRO ENTITY 55900 - Other accommodation
ARCAVE LIMITED SOLIHULL UNITED KINGDOM Active MICRO ENTITY 77400 - Leasing of intellectual property and similar products, except copyright works
AQC CONSULTING LIMITED SOLIHULL UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
4LWM LIMITED SOLIHULL UNITED KINGDOM Active TOTAL EXEMPTION FULL 66300 - Fund management activities
ARON PROPERTIES LIMITED SOLIHULL UNITED KINGDOM Active MICRO ENTITY 98000 - Residents property management
APPOINTREE LIMITED SOLIHULL UNITED KINGDOM Active MICRO ENTITY 70221 - Financial management
AQC VENTURES LIMITED SOLIHULL ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
ANNAPERCYDAVIS.COM LIMITED SOLIHULL UNITED KINGDOM Active TOTAL EXEMPTION FULL 63990 - Other information service activities n.e.c.