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ABBEYMILL INVESTMENT LIMITED

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

This company is commonly known as Abbeymill Investment Limited. The company was founded 5 years ago and was given the registration number 11772579. The firm's registered office is in OLNEY. You can find them at Market House, Silver End, Olney, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:ABBEYMILL INVESTMENT LIMITED
Company Number:11772579
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 January 2019
End of financial year:31 March 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate
  • 68209 - Other letting and operating of own or leased real estate
  • 98000 - Residents property management

Office Address & Contact

Registered Address:Market House, Silver End, Olney, United Kingdom, MK46 4AL
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Market House, Silver End, Olney, United Kingdom, MK46 4AL

Director19 April 2023Active
Market House, Silver End, Olney, United Kingdom, MK46 4AL

Director17 January 2019Active

People with Significant Control

Mr James Peter Pacifici
Notified on:28 August 2019
Status:Active
Date of birth:September 1987
Nationality:British
Country of residence:United Kingdom
Address:Market House, Silver End, Olney, United Kingdom, MK46 4AL
Nature of control:
  • Ownership of shares 50 to 75 percent
Mr Declan Francis Peter Mcbrearty
Notified on:28 August 2019
Status:Active
Date of birth:October 1989
Nationality:British
Country of residence:United Kingdom
Address:Market House, Silver End, Olney, United Kingdom, MK46 4AL
Nature of control:
  • Ownership of shares 25 to 50 percent
Abbeymill Holdings Limited
Notified on:17 January 2019
Status:Active
Address:Market House, Silver End, Olney, MK46 4AL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-30Accounts

Change account reference date company current shortened.

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2024-01-29Confirmation statement

Confirmation statement with no updates.

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2023-04-20Officers

Appoint person director company with name date.

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2023-02-07Confirmation statement

Confirmation statement with no updates.

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2022-12-31Accounts

Accounts with accounts type dormant.

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2022-03-22Accounts

Accounts with accounts type dormant.

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2022-01-24Confirmation statement

Confirmation statement with no updates.

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2022-01-20Persons with significant control

Notification of a person with significant control.

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2021-05-12Resolution

Resolution.

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2021-01-19Confirmation statement

Confirmation statement with no updates.

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2020-10-20Accounts

Accounts with accounts type dormant.

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2020-02-05Confirmation statement

Confirmation statement with updates.

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2020-02-04Persons with significant control

Cessation of a person with significant control.

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2020-02-04Persons with significant control

Notification of a person with significant control.

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2019-01-17Accounts

Change account reference date company current extended.

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2019-01-17Incorporation

Incorporation company.

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