This company is commonly known as Abacus Developments Limited. The company was founded 52 years ago and was given the registration number 01038942. The firm's registered office is in HEMEL HEMPSTEAD. You can find them at Eaton Court Maylands Avenue, Hemel Hempstead Indu, Hemel Hempstead, Hertfordshire. This company's SIC code is 41100 - Development of building projects.
| Name | : | ABACUS DEVELOPMENTS LIMITED |
|---|---|---|
| Company Number | : | 01038942 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 19 January 1972 |
| End of financial year | : | 31 October 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Eaton Court Maylands Avenue, Hemel Hempstead Indu, Hemel Hempstead, Hertfordshire, HP2 7TR |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Eaton Court, Maylands Avenue, Hemel Hempstead, United Kingdom, HP2 7TR | Secretary | 26 June 2013 | Active |
| Eaton Court, Maylands Avenue, Hemel Hempstead, HP2 7TR | Director | - | Active |
| Eaton Court, Maylands Avenue, Hemel Hempstead, United Kingdom, HP2 7TR | Director | 31 October 2018 | Active |
| 92 Eastmoor Park, Harpenden, AL5 1BP | Secretary | 20 October 1995 | Active |
| 65 Teddington Park, Teddington, TW11 8DE | Secretary | 04 November 1991 | Active |
| 8 Marston Gardens, Luton, LU2 7DU | Secretary | 04 December 1992 | Active |
| Waverley, Granville Road, St Georges Hill, Weybridge, KT13 0QJ | Secretary | 19 August 1994 | Active |
| Waverley, Granville Road, St Georges Hill, Weybridge, KT13 0QJ | Secretary | - | Active |
| Eaton Court, Maylands Avenue, Hemel Hempstead Industrial Estate, Hemel Hempstead, HP2 7TR | Secretary | 30 November 2005 | Active |
| Eaton Court, Maylands Avenue, Hemel Hempstead Industrial Estate, Hemel Hempstead, HP2 7TR | Director | 30 April 1999 | Active |
| Eaton Court, Maylands Avenue, Hemel Hempstead Industrial Estate, Hemel Hempstead, HP2 7TR | Director | 09 February 1998 | Active |
| Elmfield 25 Batchworth Lane, Northwood, HA6 3DU | Director | - | Active |
| Oak Tree Cottage Lamberhurst Road, Horsmonden, Tonbridge, TN12 8ED | Director | - | Active |
| Waverley, Granville Road, St Georges Hill, Weybridge, KT13 0QJ | Director | 30 April 1995 | Active |
| Eaton Court, Maylands Avenue, Hemel Hempstead Industrial Estate, Hemel Hempstead, HP2 7TR | Director | 01 January 1998 | Active |
| Eaton Court, Maylands Avenue, Hemel Hempstead, United Kingdom, HP2 7TR | Director | 31 July 2017 | Active |
| Eaton Court, Maylands Avenue, Hemel Hempstead, United Kingdom, HP2 7TR | Director | 27 March 2014 | Active |
| 2 Berkeley Road, Barnes, London, SW13 9LZ | Director | 30 April 1995 | Active |
| Sir Robert Mcalpine Capital Ventures Limited | ||
| Notified on | : | 29 February 2024 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Eaton Court, Maylands Avenue, Hemel Hempstead, United Kingdom, HP2 7TR |
| Nature of control | : |
|
| Sir Robert Mcalpine Enterprises Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Eaton Court, Maylands Avenue, Hemel Hempstead, England, HP2 7TR |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-19 | Persons with significant control | Notification of a person with significant control. | Download |
| 2024-03-19 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2024-03-19 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-08-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-08-03 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2023-08-03 | Accounts | Legacy. | Download |
| 2023-08-03 | Other | Legacy. | Download |
| 2023-08-03 | Other | Legacy. | Download |
| 2022-08-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-22 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2022-06-22 | Accounts | Legacy. | Download |
| 2022-06-22 | Other | Legacy. | Download |
| 2022-06-22 | Other | Legacy. | Download |
| 2021-11-22 | Officers | Change person director company with change date. | Download |
| 2021-08-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-27 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2021-07-27 | Other | Legacy. | Download |
| 2021-07-21 | Accounts | Legacy. | Download |
| 2021-07-21 | Other | Legacy. | Download |
| 2020-12-04 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2020-12-04 | Other | Legacy. | Download |
| 2020-11-11 | Accounts | Legacy. | Download |
| 2020-11-11 | Other | Legacy. | Download |
| 2020-08-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-08-16 | Confirmation statement | Confirmation statement with no updates. | Download |
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