Founded in 1995, Abbeywood House Developments Ltd have registered office in Sheffield. We don't know the number of employees at this company. There are 5 directors listed as Tamblyn, Roy John, Franks, Kerri, Franks, Jeffrey, Franks, Nicholas, Hadfield, Mark Lambert for Abbeywood House Developments Ltd at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| TAMBLYN, Roy John | 03 August 2009 | - | 1 |
| FRANKS, Jeffrey | 14 September 1995 | 01 October 2006 | 1 |
| FRANKS, Nicholas | 30 September 2001 | 30 September 2010 | 1 |
| HADFIELD, Mark Lambert | 14 September 1995 | 14 November 2000 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| FRANKS, Kerri | 01 October 2006 | 24 August 2009 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 28 September 2020 | |
| CS01 - N/A | 10 September 2020 | |
| PSC04 - N/A | 18 May 2020 | |
| MR04 - N/A | 28 April 2020 | |
| MR04 - N/A | 27 April 2020 | |
| MR04 - N/A | 27 April 2020 | |
| CS01 - N/A | 24 September 2019 | |
| AA - Annual Accounts | 18 June 2019 | |
| CS01 - N/A | 14 September 2018 | |
| AA - Annual Accounts | 31 July 2018 | |
| MR01 - N/A | 12 December 2017 | |
| MR01 - N/A | 27 November 2017 | |
| PSC01 - N/A | 22 November 2017 | |
| PSC01 - N/A | 22 November 2017 | |
| PSC01 - N/A | 22 November 2017 | |
| PSC07 - N/A | 14 November 2017 | |
| CS01 - N/A | 20 September 2017 | |
| AA - Annual Accounts | 30 June 2017 | |
| MR01 - N/A | 31 January 2017 | |
| MR01 - N/A | 01 December 2016 | |
| CS01 - N/A | 21 September 2016 | |
| AD01 - Change of registered office address | 12 September 2016 | |
| AA - Annual Accounts | 21 June 2016 | |
| MR01 - N/A | 01 March 2016 | |
| AR01 - Annual Return | 07 October 2015 | |
| AA - Annual Accounts | 26 June 2015 | |
| AR01 - Annual Return | 22 October 2014 | |
| RP04 - N/A | 10 September 2014 | |
| AA - Annual Accounts | 26 June 2014 | |
| AR01 - Annual Return | 18 September 2013 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 18 September 2013 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 17 September 2013 | |
| AA - Annual Accounts | 05 July 2013 | |
| MR04 - N/A | 29 May 2013 | |
| MR04 - N/A | 29 May 2013 | |
| AR01 - Annual Return | 23 October 2012 | |
| AA - Annual Accounts | 08 June 2012 | |
| TM01 - Termination of appointment of director | 20 October 2011 | |
| AR01 - Annual Return | 20 October 2011 | |
| AA - Annual Accounts | 28 July 2011 | |
| AR01 - Annual Return | 11 November 2010 | |
| CH01 - Change of particulars for director | 11 November 2010 | |
| AA - Annual Accounts | 29 June 2010 | |
| 363a - Annual Return | 14 September 2009 | |
| 288b - Notice of resignation of directors or secretaries | 26 August 2009 | |
| 288a - Notice of appointment of directors or secretaries | 26 August 2009 | |
| 288a - Notice of appointment of directors or secretaries | 26 August 2009 | |
| AA - Annual Accounts | 31 July 2009 | |
| 363a - Annual Return | 06 October 2008 | |
| 353 - Register of members | 06 October 2008 | |
| 395 - Particulars of a mortgage or charge | 20 August 2008 | |
| 395 - Particulars of a mortgage or charge | 19 July 2008 | |
| AA - Annual Accounts | 01 July 2008 | |
| 363a - Annual Return | 02 January 2008 | |
| 288a - Notice of appointment of directors or secretaries | 16 August 2007 | |
| 288b - Notice of resignation of directors or secretaries | 16 August 2007 | |
| AA - Annual Accounts | 03 August 2007 | |
| 363s - Annual Return | 26 October 2006 | |
| AA - Annual Accounts | 21 September 2006 | |
| AA - Annual Accounts | 07 October 2005 | |
| 363s - Annual Return | 29 September 2005 | |
| 363s - Annual Return | 12 October 2004 | |
| AA - Annual Accounts | 05 August 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 04 August 2004 | |
| 363s - Annual Return | 09 October 2003 | |
| AA - Annual Accounts | 19 August 2003 | |
| 363s - Annual Return | 13 December 2002 | |
| AA - Annual Accounts | 14 July 2002 | |
| 363s - Annual Return | 05 December 2001 | |
| 288a - Notice of appointment of directors or secretaries | 05 December 2001 | |
| AA - Annual Accounts | 13 July 2001 | |
| MEM/ARTS - N/A | 16 January 2001 | |
| CERTNM - Change of name certificate | 06 December 2000 | |
| 363s - Annual Return | 09 October 2000 | |
| AA - Annual Accounts | 21 September 2000 | |
| 363s - Annual Return | 28 September 1999 | |
| AA - Annual Accounts | 13 September 1999 | |
| 363s - Annual Return | 11 November 1998 | |
| AA - Annual Accounts | 26 July 1998 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 18 March 1998 | |
| 363s - Annual Return | 15 October 1997 | |
| AA - Annual Accounts | 25 July 1997 | |
| 363s - Annual Return | 08 January 1997 | |
| 288 - N/A | 19 September 1995 | |
| NEWINC - New incorporation documents | 14 September 1995 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 23 November 2017 | Fully Satisfied |
N/A |
| A registered charge | 23 November 2017 | Fully Satisfied |
N/A |
| A registered charge | 27 January 2017 | Outstanding |
N/A |
| A registered charge | 30 November 2016 | Outstanding |
N/A |
| A registered charge | 01 March 2016 | Fully Satisfied |
N/A |
| Legal mortgage | 15 August 2008 | Fully Satisfied |
N/A |
| Debenture | 17 July 2008 | Fully Satisfied |
N/A |
