Abbotstone (st Albans) Ltd

General information

Name:

Abbotstone (st Albans) Limited

Office Address:

C/o Freeths Llp Routeco Office Park, Davy Avenue Knowlhill MK5 8HJ Milton Keynes

Number: 09140400

Incorporation date: 2014-07-21

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

2014 is the date that marks the founding of Abbotstone (st Albans) Ltd, the firm registered at C/o Freeths Llp Routeco Office Park, Davy Avenue, Knowlhill, Milton Keynes. This means it's been ten years Abbotstone (st Albans) has prospered on the local market, as the company was founded on Monday 21st July 2014. The company's registration number is 09140400 and the company post code is MK5 8HJ. This company started under the name Knightsbridge Central (15), however for the last 6 years has been on the market under the name Abbotstone (st Albans) Ltd. The enterprise's classified under the NACE and SIC code 68320 and their NACE code stands for Management of real estate on a fee or contract basis. The business latest accounts were submitted for the period up to 2022-04-30 and the most current confirmation statement was released on 2023-07-21.

There seems to be a team of four directors running this particular limited company at the current moment, specifically Andrew L., Duncan F., John K. and Byron P. who have been carrying out the directors obligations since July 2014. In order to provide support to the directors, this specific limited company has been utilizing the expertise of Byron P. as a secretary since the appointment on Monday 21st July 2014.

  • Previous company's names
  • Abbotstone (st Albans) Ltd 2018-06-08
  • Knightsbridge Central (15) Limited 2014-07-21

Financial data based on annual reports

Company staff

Andrew L.

Role: Director

Appointed: 21 July 2014

Latest update: 3 February 2024

Duncan F.

Role: Director

Appointed: 21 July 2014

Latest update: 3 February 2024

John K.

Role: Director

Appointed: 21 July 2014

Latest update: 3 February 2024

Byron P.

Role: Director

Appointed: 21 July 2014

Latest update: 3 February 2024

Byron P.

Role: Secretary

Appointed: 21 July 2014

Latest update: 3 February 2024

People with significant control

The companies with significant control over this firm are: Knightsbridge Central (9) Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Milton Keynes at Routeco Office Park, Davy Avenue, Knowlhill, MK5 8HJ and was registered as a PSC under the reg no 08960896.

Knightsbridge Central (9) Limited
Address: C/O Freeths Llp Routeco Office Park, Davy Avenue, Knowlhill, Milton Keynes, MK5 8HJ, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England And Wales
Place registered Companies House Register (Uk)
Registration number 08960896
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 04 August 2024
Confirmation statement last made up date 21 July 2023
Annual Accounts
Start Date For Period Covered By Report 2019-11-01
End Date For Period Covered By Report 2021-04-30
Annual Accounts
Start Date For Period Covered By Report 2021-05-01
End Date For Period Covered By Report 2022-04-30
Annual Accounts
Start Date For Period Covered By Report 2022-05-01
End Date For Period Covered By Report 2023-04-30

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Resolution
Free Download
Confirmation statement with no updates Fri, 21st Jul 2023 (CS01)
filed on: 1st, August 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 68320 : Management of real estate on a fee or contract basis
9
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