Abacus Developments Limited

General information

Name:

Abacus Developments Ltd

Office Address:

Eaton Court Maylands Avenue Hemel Hempstead Indu HP2 7TR Hemel Hempstead

Number: 01038942

Incorporation date: 1972-01-19

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

Abacus Developments Limited is established as Private Limited Company, that is based in Eaton Court Maylands Avenue, Hemel Hempstead Indu, Hemel Hempstead. The main office's zip code is HP2 7TR. This enterprise 's been fifty two years on the British market. The company's Companies House Registration Number is 01038942. This business's principal business activity number is 68320 meaning Management of real estate on a fee or contract basis. The company's most recent accounts describe the period up to Monday 31st October 2022 and the latest annual confirmation statement was released on Wednesday 16th August 2023.

We have a team of two directors controlling this particular business at the current moment, specifically Robert W. and Adrian M. who have been doing the directors tasks for six years. In addition, the director's tasks are often supported by a secretary - Kevin P., who was chosen by this specific business 11 years ago.

Company staff

Robert W.

Role: Director

Appointed: 31 October 2018

Latest update: 11 January 2024

Kevin P.

Role: Secretary

Appointed: 26 June 2013

Latest update: 11 January 2024

Adrian M.

Role: Director

Appointed: 15 August 1991

Latest update: 11 January 2024

People with significant control

The companies with significant control over this firm are: Sir Robert Mcalpine Enterprises Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Hemel Hempstead at Maylands Avenue, HP2 7TR, Hertfordshire and was registered as a PSC under the reg no 3019895.

Sir Robert Mcalpine Enterprises Limited
Address: Eaton Court Maylands Avenue, Hemel Hempstead, Hertfordshire, HP2 7TR, United Kingdom
Legal authority United Kingdom (England)
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 3019895
Notified on 29 February 2024
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Sir Robert Mcalpine Enterprises Limited
Address: Eaton Court Maylands Avenue, Hemel Hempstead Industrial Estate, Hemel Hempstead, HP2 7TR, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England & Wales
Place registered Companies House
Registration number 01389155
Notified on 6 April 2016
Ceased on 29 February 2024
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 July 2024
Account last made up date 31 October 2022
Confirmation statement next due date 30 August 2024
Confirmation statement last made up date 16 August 2023

Company filings

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Accounts Address Annual return Capital Confirmation statement Incorporation Miscellaneous Mortgage Officers Other Resolution
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Audit exemption subsidiary accounts for the year ending on Mon, 31st Oct 2022 (AA)
filed on: 3rd, August 2023
accounts
Free Download Download filing (13 pages)

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Services (by SIC Code)

  • 68320 : Management of real estate on a fee or contract basis
  • 41100 : Development of building projects
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