ABBEY PROPERTIES CAMBRIDGESHIRE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Abbey Properties Cambridgeshire Limited. The company was founded 28 years ago and was given the registration number 03138929. The firm's registered office is in PETERBOROUGH. You can find them at Nene Lodge Funthams Lane, Whittlesey, Peterborough, Cambridgeshire. This company's SIC code is 41100 - Development of building projects.

Company Information

Name	:	ABBEY PROPERTIES CAMBRIDGESHIRE LIMITED
Company Number	:	03138929
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	18 December 1995
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	41100 - Development of building projects 43999 - Other specialised construction activities n.e.c. 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address	:	Nene Lodge Funthams Lane, Whittlesey, Peterborough, Cambridgeshire, PE7 2PB
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Nene Lodge Funthams Lane, Whittlesey, Peterborough, PE7 2PB	Secretary	03 July 1996	Active
Nene Lodge Funthams Lane, Whittlesey, Peterborough, PE7 2PB	Director	10 December 2019	Active
Nene Lodge Funthams Lane, Whittlesey, Peterborough, PE7 2PB	Director	01 January 2001	Active
Nene Lodge Funthams Lane, Whittlesey, Peterborough, PE7 2PB	Director	03 July 1996	Active
Nene Lodge Funthams Lane, Whittlesey, Peterborough, PE7 2PB	Director	01 January 2001	Active
31 Corsham Street, London, N1 6DR	Corporate Nominee Secretary	18 December 1995	Active
31 Corsham Street, London, N1 6DR	Corporate Nominee Director	18 December 1995	Active

People with Significant Control

Mr Carl David Sutton
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	January 1975
Nationality	:	British
Address	:	Nene Lodge Funthams Lane, Peterborough, PE7 2PB
Nature of control	:	Ownership of shares 25 to 50 percent

Mr Nicholas Robert Sutton
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	March 1977
Nationality	:	British
Address	:	Nene Lodge Funthams Lane, Peterborough, PE7 2PB
Nature of control	:	Ownership of shares 25 to 50 percent

The Abbey Group Cambridgeshire Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	United Kingdom
Address	:	Nene Lodge, Funthams Lane, Peterborough, United Kingdom, PE7 2PB
Nature of control	:	Voting rights 75 to 100 percent

Account Documents

Accounts

Last accounts submitted for period 31 March 2023 (1 year ago)
Accounts type was MICRO
Next accounts dated 31 March 2024
Due by 31 December 2024 (7 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (6 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (5 months remaining)

Company Filing History

Date	Category	Description
2023-12-18	Confirmation statement	Confirmation statement with no updates.	Download
2023-09-27	Accounts	Accounts with accounts type total exemption full.	Download
2022-12-20	Confirmation statement	Confirmation statement with no updates.	Download
2022-09-30	Accounts	Accounts with accounts type small.	Download
2022-06-13	Incorporation	Memorandum articles.	Download
2022-06-13	Resolution	Resolution.	Download
2022-01-12	Mortgage	Mortgage satisfy charge full.	Download
2022-01-10	Confirmation statement	Confirmation statement with no updates.	Download
2021-09-30	Accounts	Accounts with accounts type small.	Download
2020-12-21	Confirmation statement	Confirmation statement with no updates.	Download
2020-10-07	Accounts	Accounts with accounts type small.	Download
2019-12-18	Confirmation statement	Confirmation statement with no updates.	Download
2019-12-11	Resolution	Resolution.	Download
2019-12-10	Officers	Appoint person director company with name date.	Download
2019-12-10	Mortgage	Mortgage create with deed with charge number charge creation date.	Download
2019-12-09	Mortgage	Mortgage satisfy charge full.	Download
2019-12-09	Mortgage	Mortgage satisfy charge full.	Download
2019-12-09	Mortgage	Mortgage satisfy charge full.	Download
2019-12-09	Mortgage	Mortgage satisfy charge full.	Download
2019-12-09	Mortgage	Mortgage satisfy charge full.	Download
2019-12-09	Mortgage	Mortgage satisfy charge full.	Download
2019-12-09	Mortgage	Mortgage satisfy charge full.	Download
2019-12-09	Mortgage	Mortgage satisfy charge full.	Download
2019-12-09	Mortgage	Mortgage satisfy charge full.	Download
2019-09-26	Accounts	Accounts with accounts type small.	Download