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THE ABBEY GROUP CAMBRIDGESHIRE LIMITED

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

This company is commonly known as The Abbey Group Cambridgeshire Limited. The company was founded 36 years ago and was given the registration number 02197844. The firm's registered office is in PETERBOROUGH. You can find them at Nene Lodge Funthams Lane, Whittlesey, Peterborough, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:THE ABBEY GROUP CAMBRIDGESHIRE LIMITED
Company Number:02197844
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 November 1987
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

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

Company Officers

Personal InformationRoleAppointedStatus
Nene Lodge, Funthams Lane, Whittlesey, Peterborough, England, PE7 2PB

Secretary22 August 1996Active
Bank House, Broad Street, Spalding, England, PE11 1TB

Director04 May 2022Active
Nene Lodge, Funthams Lane, Whittlesey, Peterborough, England, PE7 2PB

Director10 December 2019Active
Nene Lodge, Funthams Lane, Whittlesey, Peterborough, England, PE7 2PB

Director22 July 1998Active
Nene Lodge, Funthams Lane, Whittlesey, Peterborough, England, PE7 2PB

Director-Active
Nene Lodge, Funthams Lane, Whittlesey, Peterborough, England, PE7 2PB

Director22 July 1998Active
Wakes Crossing, Back Lane,Holywell, Huntingdon, PE17 3TG

Secretary-Active
Wakes Crossing, Back Lane,Holywell, Huntingdon, PE17 3TG

Director-Active

People with Significant Control

Mr David Clifford Sutton
Notified on:06 April 2016
Status:Active
Date of birth:May 1950
Nationality:British
Country of residence:England
Address:Nene Lodge, Funthams Lane, Peterborough, England, PE7 2PB
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-12Confirmation statement

Confirmation statement with updates.

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2023-09-27Accounts

Accounts with accounts type total exemption full.

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2023-05-01Resolution

Resolution.

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2023-05-01Incorporation

Memorandum articles.

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2023-05-01Resolution

Resolution.

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2023-05-01Capital

Capital variation of rights attached to shares.

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2023-05-01Capital

Capital name of class of shares.

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2023-02-07Confirmation statement

Confirmation statement with updates.

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2022-09-30Accounts

Accounts with accounts type group.

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2022-09-07Confirmation statement

Confirmation statement with updates.

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2022-07-25Confirmation statement

Confirmation statement with no updates.

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2022-06-01Officers

Appoint person director company with name date.

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2021-09-30Accounts

Accounts with accounts type group.

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2021-07-19Confirmation statement

Confirmation statement with no updates.

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2020-10-16Accounts

Accounts with accounts type group.

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2020-07-20Confirmation statement

Confirmation statement with no updates.

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2019-12-11Resolution

Resolution.

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2019-12-10Officers

Appoint person director company with name date.

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2019-12-10Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-12-10Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-12-09Mortgage

Mortgage satisfy charge full.

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2019-12-09Mortgage

Mortgage satisfy charge full.

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2019-12-09Mortgage

Mortgage satisfy charge full.

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2019-12-09Mortgage

Mortgage satisfy charge full.

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2019-12-09Mortgage

Mortgage satisfy charge full.

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