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ABBEY PYNFORD FOUNDATION SOLUTIONS LIMITED

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

This company is commonly known as Abbey Pynford Foundation Solutions Limited. The company was founded 11 years ago and was given the registration number 08133888. The firm's registered office is in LUTON. You can find them at Unit 2-6 Bilton Way, Dallow Road, Luton, Bedfordshire. This company's SIC code is 41201 - Construction of commercial buildings.

Company Information

Name:ABBEY PYNFORD FOUNDATION SOLUTIONS LIMITED
Company Number:08133888
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 July 2012
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41201 - Construction of commercial buildings

Office Address & Contact

Registered Address:Unit 2-6 Bilton Way, Dallow Road, Luton, Bedfordshire, United Kingdom, LU1 1UU
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 2-6 Bilton Way, Dallow Road, Luton, United Kingdom, LU1 1UU

Director16 March 2023Active
Unit 2-6 Bilton Way, Dallow Road, Luton, United Kingdom, LU1 1UU

Director16 March 2023Active
Richmond House, Walkern Road, Stevenage, United Kingdom, SG1 3QP

Director06 July 2012Active
Unit 2-6 Bilton Way, Dallow Road, Luton, United Kingdom, LU1 1UU

Director06 July 2012Active
Unit 2-6 Bilton Way, Dallow Road, Luton, United Kingdom, LU1 1UU

Director06 July 2012Active
1st Floor, West Wing Imex, Maxted Road, Hemel Hempstead, United Kingdom, HP2 7DX

Director27 April 2016Active
Unit 2-6 Bilton Way, Dallow Road, Luton, England, LU1 1UU

Director01 April 2018Active
Richmond House, Walkern Road, Stevenage, United Kingdom, SG1 3QP

Director06 July 2012Active
Unit 2-6 Bilton Way, Dallow Road, Luton, United Kingdom, LU1 1UU

Director03 December 2019Active

People with Significant Control

Abbey Pynford Holdings Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Unit 2-6 Bilton Way, Dallow Road, Luton, England, LU1 1UU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-05-29Confirmation statement

Confirmation statement with no updates.

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2024-05-26Accounts

Accounts with accounts type unaudited abridged.

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2024-02-27Accounts

Change account reference date company previous shortened.

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2023-09-04Officers

Termination director company with name termination date.

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2023-09-04Officers

Termination director company with name termination date.

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2023-06-20Accounts

Accounts with accounts type small.

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2023-05-25Confirmation statement

Confirmation statement with no updates.

Download
2023-04-20Officers

Appoint person director company with name date.

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2023-04-20Officers

Appoint person director company with name date.

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2023-03-20Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-03-16Mortgage

Mortgage satisfy charge full.

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2023-03-09Officers

Termination director company with name termination date.

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2022-07-15Confirmation statement

Confirmation statement with no updates.

Download
2022-04-05Accounts

Accounts with accounts type small.

Download
2022-04-04Mortgage

Mortgage satisfy charge full.

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2022-02-21Mortgage

Mortgage satisfy charge full.

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2022-02-09Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2021-06-14Confirmation statement

Confirmation statement with no updates.

Download
2020-12-18Accounts

Change account reference date company current extended.

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2020-11-13Accounts

Accounts with accounts type audited abridged.

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2020-05-14Confirmation statement

Confirmation statement with no updates.

Download
2020-03-25Officers

Termination director company with name termination date.

Download
2019-12-03Officers

Appoint person director company with name date.

Download
2019-12-03Persons with significant control

Change to a person with significant control.

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2019-12-03Officers

Change person director company with change date.

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