ABBEYWOOD HOUSE DEVELOPMENTS LIMITED - SHEFFIELD
| Company Profile | Company Filings |
Overview
ABBEYWOOD HOUSE DEVELOPMENTS LIMITED is a Private Limited Company from SHEFFIELD ENGLAND and has the status: Active.
ABBEYWOOD HOUSE DEVELOPMENTS LIMITED was incorporated 28 years ago on 14/09/1995 and has the registered number: 03102042. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 28/06/2024.
ABBEYWOOD HOUSE DEVELOPMENTS LIMITED was incorporated 28 years ago on 14/09/1995 and has the registered number: 03102042. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 28/06/2024.
ABBEYWOOD HOUSE DEVELOPMENTS LIMITED - SHEFFIELD
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 28 / 9 | 29/09/2022 | 28/06/2024 |
Registered Office
1 NETHERBY MANOR
SHEFFIELD
S17 3NA
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 09/09/2023 | 23/09/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| ROY JOHN TAMBLYN | Mar 1939 | British | Director | 2009-08-03 | CURRENT |
| JEFFREY FRANKS | Jun 1946 | British | Director | 2009-08-03 | CURRENT |
| ROY JOHN TAMBLYN | Mar 1939 | British | Secretary | 2009-08-03 | CURRENT |
| NICHOLAS FRANKS | Jan 1971 | British | Director | 2001-09-30 UNTIL 2010-09-30 | RESIGNED |
| JEFFREY FRANKS | Jun 1946 | British | Director | 1995-09-14 UNTIL 2006-10-01 | RESIGNED |
| KERRI FRANKS | Australian | Secretary | 2006-10-01 UNTIL 2009-08-24 | RESIGNED | |
| JEFFREY FRANKS | Jun 1946 | British | Secretary | 1995-09-14 UNTIL 2006-10-01 | RESIGNED |
| MARK LAMBERT HADFIELD | Jun 1956 | British | Director | 1995-09-14 UNTIL 2000-11-14 | RESIGNED |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1995-09-14 UNTIL 1995-09-14 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Roy John Tamblyn | 2021-04-23 | 3/1939 | Sheffield South Yorkshire | Ownership of shares 25 to 50 percent |
| Mrs Jean Tamblyn | 2016-04-06 - 2021-02-15 | 3/1944 | Sheffield | Ownership of shares 25 to 50 percent |
| Mr Roy John Tamblyn | 2016-04-06 - 2016-10-01 | 3/1939 | Sheffield | Significant influence or control as firm |
| Mr Maureen Franks | 2016-04-06 | 2/1946 | Devon Cornwall | Ownership of shares 25 to 50 percent |
| Mr Nicholas Franks | 2016-04-06 | 1/1971 | Sheffield South Yorkshire | Ownership of shares 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| ABBEYWOOD_HOUSE_DEVELOPME - Accounts | 2023-11-18 | 29-09-2022 | £19,191 Cash £-304,383 equity |
| ABBEYWOOD_HOUSE_DEVELOPME - Accounts | 2022-09-29 | 29-09-2021 | £8,705 Cash £-107,542 equity |
| ABBEYWOOD_HOUSE_DEVELOPME - Accounts | 2021-09-29 | 29-09-2020 | £71,709 Cash £-23,359 equity |
| ABBEYWOOD HOUSE DEVELOPMENTS LIMITED | 2019-06-19 | 30-09-2018 | £37,052 Cash £2,196 equity |
| Micro-entity Accounts - ABBEYWOOD HOUSE DEVELOPMENTS LIMITED | 2018-08-01 | 30-09-2017 | £139,989 equity |
| Abbreviated Company Accounts - ABBEYWOOD HOUSE DEVELOPMENTS LIMITED | 2017-07-01 | 30-09-2016 | £136,767 Cash £-82,354 equity |
| Abbreviated Company Accounts - ABBEYWOOD HOUSE DEVELOPMENTS LIMITED | 2015-06-27 | 30-09-2014 | £2,137 Cash £-81,033 equity |