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Summary

Affiliates

Contact details

Officers23

Finance2

Documents100

Additional data

Related companies6

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Last updated: Jun 01, 2024

ABBEY PYNFORD HOLDINGS LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 28 Jan 2004 (20 years ago)

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Summary

NameABBEY PYNFORD HOLDINGS LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode05027756
Incorporation Date28 Jan 2004 (20 years ago) / 599 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
THOMA************

ActiveUnited Kingdom

ABBEY*****************************

ActiveUnited Kingdom

ABBEY****************

ActiveUnited Kingdom

Contact details

Legal addressENGLAND, BEDFORDSHIRE, LUTON, UNIT 2-6 BILTON WAY, DALLOW ROAD, LU1 1UU

Officers

corporate

IndividualUnited Kingdom

CONLON PLANT LIMITED

Person with significant control


Appointed on16 Mar 2023

individual

IndividualUnited Kingdom

Mr Paul Kiss

Person with significant control


Appointed on06 Apr 2016

Resigned on16 Mar 2023

Country of residenceEngland

individual

IndividualUnited Kingdom

Jones, Philip Nicholas

Director


Appointed on04 Feb 2004

Country of residenceEngland

individual

IndividualUnited Kingdom

Wilson, Stephen Edward

Director


Appointed on03 Dec 2019

Resigned on07 Mar 2023

Country of residenceEngland

individual

IndividualUnited Kingdom

Sdg Secretaries Limited

Nominee Secretary


Appointed on28 Jan 2004

Resigned on04 Feb 2004

individual

IndividualUnited Kingdom

Sdg Registrars Limited

corporate-nominee-director


Appointed on28 Jan 2004

Resigned on04 Feb 2004

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Financial reports

YearNet profitTotal equityOther
2022-60,801 GBP
(~$74,920)
View full report
2021150,100 GBP
(~$206,429)
60,801 GBP
(~$83,618)
View full report

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Documents

DateNameTypeDocument
29 Apr 2022Termination director company with name termination dateTM01View
04 Apr 2022Mortgage satisfy charge fullMR04View
21 Mar 2022Confirmation statement with no updatesCS01View

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Additional data

Accounts
  • First accounts made up to29 May 2023
    due by 27 May 2024
  • Last accounts made up to31 May 2022
  • CategoryGROUP
Confirmation statement
  • Next statement date28 Jan 2025
    due by 11 Feb 2025
  • Last statement dated28 Jan 2024
Returns
  • Next returns datedue by 25 Feb 2017
  • Last returns dated28 Jan 2016
Mortgages
  • Charges6
  • Outstanding1
  • Satisfied5

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Frequently asked questions

Where is ABBEY PYNFORD HOLDINGS LIMITED's headquarters?

ABBEY PYNFORD HOLDINGS LIMITED's headquarters is located at ENGLAND, BEDFORDSHIRE, LUTON, UNIT 2-6 BILTON WAY, DALLOW ROAD, LU1 1UU

What is ABBEY PYNFORD HOLDINGS LIMITED's industry?

ABBEY PYNFORD HOLDINGS LIMITED is in the industry of Activities of head offices

What year was ABBEY PYNFORD HOLDINGS LIMITED started?

ABBEY PYNFORD HOLDINGS LIMITED was started in 2004

Sources: Companies House