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ABBEYWOOD HOUSE DEVELOPMENTS LIMITED

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

This company is commonly known as Abbeywood House Developments Limited. The company was founded 28 years ago and was given the registration number 03102042. The firm's registered office is in SHEFFIELD. You can find them at 103 Wilkinson Street Sheffield, Wilkinson Street, Sheffield, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:ABBEYWOOD HOUSE DEVELOPMENTS LIMITED
Company Number:03102042
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 September 1995
End of financial year:29 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:103 Wilkinson Street Sheffield, Wilkinson Street, Sheffield, England, S10 2GJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1 Netherby Manor, 27 Dore Road, Sheffield, S17 3NA

Secretary03 August 2009Active
37, Ryton Road, North Anston, Sheffield, England, S25 4DL

Director03 August 2009Active
1 Netherby Manor, 27 Dore Road, Sheffield, S17 3NA

Director03 August 2009Active
57 Main Street, North Anston, S25 4BD

Secretary14 September 1995Active
46 Kildonan Grove, Sheffield, S12 4WX

Secretary01 October 2006Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary14 September 1995Active
57 Main Street, North Anston, S25 4BD

Director14 September 1995Active
46 Kildonan Grove, Sheffield, S12 4WX

Director30 September 2001Active
370 Walkley Bank Road, Sheffield, S6 5AR

Director14 September 1995Active

People with Significant Control

Mr Roy John Tamblyn
Notified on:23 April 2021
Status:Active
Date of birth:March 1939
Nationality:British
Country of residence:United Kingdom
Address:1 Netherby Manor, 27 Dore Rod=Ad, Sheffield, United Kingdom, S17 3NA
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Jean Tamblyn
Notified on:06 April 2016
Status:Active
Date of birth:March 1944
Nationality:British
Country of residence:England
Address:Netherby Manor, 27 Dore Road, Sheffield, England, S17 3NA
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Roy John Tamblyn
Notified on:06 April 2016
Status:Active
Date of birth:March 1939
Nationality:British
Country of residence:England
Address:Abbeywood House, 6 Woodseats Road, Sheffield, England, S8 0PD
Nature of control:
  • Significant influence or control as firm
Mr Nicholas Franks
Notified on:06 April 2016
Status:Active
Date of birth:January 1971
Nationality:British
Country of residence:United Kingdom
Address:8 Hillside, 8 Hillside, Sheffield, United Kingdom, S25 4AZ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Maureen Franks
Notified on:06 April 2016
Status:Active
Date of birth:February 1946
Nationality:British
Country of residence:England
Address:16, Fosse Way Court, Devon, England, EX12 2LP
Nature of control:
  • Ownership of shares 25 to 50 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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (10 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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