Abington Park Limited

Company Registration Number: 03587952

Company registered in England and Wales

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Abington Park Limited is a Private Company Limited by Shares first registered on 25 June 1998. Its current registered address is in Cambridge.

Registered Address

GRANTA PARK
GREAT ABINGTON
CAMBRIDGE
CB21 6AL

There are 22 companies currently registered at this postcode, including this one.

All companies at CB21 6AL

Registration Data

Company Number

03587952

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

25 June 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41100 - Development of building projects

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

25 June 2016

Returns Next Due

23 July 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £2£2£2£2£2£2
of which Cash £0£0£0£0£0£0
Total Assets £2£2£2£2£2£2
Current Liabilities £0£0£0£0£0£0
Net Current Assets £2£2£2£2£2£2
Total Net Worth £2£2£2£2£2£2

Previous Names

  • TWI ESTATES LIMITED, active until 16 February 1999
  • TAYVIN 117 LIMITED, active until 23 July 1998

Company Officers

  • LEECH, Gillian Astrid

    Secretary

    Appointed on 14 September 2010

     

    Granta Park
    Great Abington
    Cambridge
    CB21 6AL

  • LEECH, Gillian Astrid

    Director

    Appointed on 14 September 2010

     

    Nationality: British

    Occupation: Associate Director

    Month of birth: November 1963

    Granta Park
    Great Abington
    Cambridge
    CB21 6AL

  • WIESNER, Christoph Stefan

    Director

    Appointed on 14 September 2010

     

    Nationality: German

    Occupation: Chief Executive

    Month of birth: July 1962

    Granta Park
    Great Abington
    Cambridge
    CB21 6AL

  • DAWKINS, Robert Victor Michael

    Secretary

    Appointed on 14 August 1998

    Resigned on 14 September 2010

    294 Hills Road
    Cambridge
    CB2 2QG

  • BRAITHWAITE, Arthur Bevan Midgley

    Director

    Appointed on 14 August 1998

    Resigned on 27 July 2004

    Nationality: British

    Occupation: Engineer/Chief Executive

    Month of birth: July 1939

    De Freville Manor
    High Green Great Shelford
    Cambridge
    Cambridgeshire
    CB22 5EG

  • DAWKINS, Robert Victor Michael

    Director

    Appointed on 14 August 1998

    Resigned on 14 September 2010

    Nationality: British

    Occupation: Accountant

    Month of birth: February 1948

    294 Hills Road
    Cambridge
    CB2 2QG

  • JOHN, Robert

    Director

    Appointed on 28 July 2004

    Resigned on 14 September 2010

    Nationality: British

    Occupation: Chief Executive

    Month of birth: May 1948

    Hunters Lodge
    Bardfield Road Finchingfield
    Braintree
    Essex
    CM7 4JR

  • WOMACK, Michael Thomas

    Nominee Director

    Appointed on 25 June 1998

    Resigned on 4 August 1998

    Nationality: British

    Month of birth: August 1947

    12 De Freville Avenue
    Cambridge
    Cambridgeshire
    CB4 1HR

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 15 July 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5B22T5T. Transaction: MzE1Mjg2MzM5OGFkaXF6a2N4.

  2. 27 June 2016 Annual return made up to 25 June 2016 with full list of shareholders [View PDF]

    Action Date: 25 June 2016. Category: Annual return. Type: AR01. Barcode: X5A21K42. Transaction: MzE1MTcwNTgyNWFkaXF6a2N4.

  3. 13 July 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4B8AW3U. Transaction: MzEyNjc5NDM0NGFkaXF6a2N4.

  4. 26 June 2015 Annual return made up to 25 June 2015 with full list of shareholders [View PDF]

    Action Date: 25 June 2015. Category: Annual return. Type: AR01. Barcode: X4ADM6EJ. Transaction: MzEyNTk0MTg0OGFkaXF6a2N4.

  5. 10 September 2014 Total exemption full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3FR6HW1. Transaction: MzEwNzE3Mzk0NGFkaXF6a2N4.

  6. 25 June 2014 Annual return made up to 25 June 2014 with full list of shareholders [View PDF]

    Action Date: 25 June 2014. Category: Annual return. Type: AR01. Barcode: X3AT0SDM. Transaction: MzEwMjU3NzAxOWFkaXF6a2N4.

  7. 25 July 2013 Total exemption full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2D80N3R. Transaction: MzA4MjE1NDIzNmFkaXF6a2N4.

  8. 8 July 2013 Annual return made up to 25 June 2013 with full list of shareholders [View PDF]

    Action Date: 25 June 2013. Category: Annual return. Type: AR01. Barcode: X2BZDRZF. Transaction: MzA4MTA1MTQ1OGFkaXF6a2N4.

  9. 6 August 2012 Total exemption full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1EFPK0Z. Transaction: MzA2MTk3Njk5NmFkaXF6a2N4.

  10. 28 June 2012 Annual return made up to 25 June 2012 with full list of shareholders [View PDF]

    Action Date: 25 June 2012. Category: Annual return. Type: AR01. Barcode: X1C0YY77. Transaction: MzA1OTk0MjUwNGFkaXF6a2N4.

  11. 4 August 2011 Total exemption full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AOORBW9T. Transaction: MzA0MTU5MDM1NGFkaXF6a2N4.

  12. 22 July 2011 Annual return made up to 25 June 2011 with full list of shareholders [View PDF]

    Action Date: 25 June 2011. Category: Annual return. Type: AR01. Barcode: X9QWJW18. Transaction: MzA0MDg5ODgwMWFkaXF6a2N4.

  13. 14 September 2010 Appointment of Dr Christoph Stefan Wiesner as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XA8U8NEI. Transaction: MzAyMzI5NTU5MmFkaXF6a2N4.

  14. 14 September 2010 Termination of appointment of Robert Dawkins as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XA0RLNEK. Transaction: MzAyMzI3NDkxNmFkaXF6a2N4.

  15. 14 September 2010 Termination of appointment of Robert John as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XA0MBNE5. Transaction: MzAyMzI3NDQ5MmFkaXF6a2N4.

  16. 14 September 2010 Appointment of Mrs Gillian Astrid Leech as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XA0GGNE4. Transaction: MzAyMzI3NDA2MmFkaXF6a2N4.

  17. 14 September 2010 Appointment of Mrs Gillian Astrid Leech as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XA0AFNEX. Transaction: MzAyMzI3MzQxOWFkaXF6a2N4.

  18. 14 September 2010 Termination of appointment of Robert Dawkins as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XA07ONE3. Transaction: MzAyMzI3MzI3OWFkaXF6a2N4.

  19. 19 August 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AMDOVMM0. Transaction: MzAyMTY5MTk0NGFkaXF6a2N4.

  20. 12 July 2010 Annual return made up to 25 June 2010 with full list of shareholders [View PDF]

    Action Date: 25 June 2010. Category: Annual return. Type: AR01. Barcode: XU47LLIQ. Transaction: MzAxOTIzNDk2OWFkaXF6a2N4.

  21. 9 July 2010 Registered office address changed from Granta Park Great Abington Cambridge CB1 6AL on 9 July 2010 [View PDF]

    Action Date: 9 July 2010. Category: Address. Type: AD01. Barcode: XU47KLIP. Transaction: MzAxOTE4NTkyOWFkaXF6a2N4.

  22. 17 August 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: ADDL8CFK. Transaction: MjAzOTM2NDA0OWFkaXF6a2N4.

  23. 14 July 2009 Return made up to 25/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XTZ4LBJ8. Transaction: MjAzNzExODI5NmFkaXF6a2N4.

  24. 30 July 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A2SJH1UZ. Transaction: MjAwOTk3NDIxN2FkaXF6a2N4.

  25. 4 July 2008 Return made up to 25/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XBRGS14C. Transaction: MjAwODQ2NzA0NmFkaXF6a2N4.

  26. 30 July 2007 Full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MzU2NzQ2NGFkaXF6a2N4.

  27. 17 July 2007 Return made up to 25/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MzE0NzI1M2FkaXF6a2N4.

  28. 13 November 2006 Accounting reference date extended from 30/09/06 to 31/12/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE3MTI4NzcxOGFkaXF6a2N4.

  29. 23 August 2006 Full accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2NDU3NTI4OGFkaXF6a2N4.

  30. 21 July 2006 Return made up to 25/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MzM4MDM1M2FkaXF6a2N4.

  31. 8 August 2005 Full accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDAxMzk3MzQyMWFkaXF6a2N4.

  32. 13 July 2005 Return made up to 25/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0OTU3NDM0NWFkaXF6a2N4.

  33. 20 August 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMTYzNDgzOGFkaXF6a2N4.

  34. 20 August 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNjA5OTY2MWFkaXF6a2N4.

  35. 28 July 2004 Full accounts made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDA5ODgzNTMxMGFkaXF6a2N4.

  36. 22 July 2004 Return made up to 25/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzOTI0MDUxMmFkaXF6a2N4.

  37. 23 July 2003 Full accounts made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDAzMTAyMjgwNGFkaXF6a2N4.

  38. 11 July 2003 Return made up to 25/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMzA4OTMyMGFkaXF6a2N4.

  39. 4 July 2002 Return made up to 25/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjI5ODgzNWFkaXF6a2N4.

  40. 23 May 2002 Full accounts made up to 30 September 2001 [View PDF]

    Action Date: 30 September 2001. Category: Accounts. Type: AA. Transaction: MDEzMTk4OTg5MGFkaXF6a2N4.

  41. 6 July 2001 Return made up to 25/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNDMyOTQ0NmFkaXF6a2N4.

  42. 14 June 2001 Full accounts made up to 30 September 2000 [View PDF]

    Action Date: 30 September 2000. Category: Accounts. Type: AA. Transaction: MDExNTU3OTAxNGFkaXF6a2N4.

  43. 29 June 2000 Return made up to 25/06/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NTU0ODI3MWFkaXF6a2N4.

  44. 19 April 2000 Full accounts made up to 30 September 1999 [View PDF]

    Action Date: 30 September 1999. Category: Accounts. Type: AA. Transaction: MDA2NDc1Nzg3NGFkaXF6a2N4.

  45. 13 July 1999 Return made up to 25/06/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4OTAyNTIxMWFkaXF6a2N4.

  46. 9 June 1999 Full accounts made up to 30 September 1998 [View PDF]

    Action Date: 30 September 1998. Category: Accounts. Type: AA. Transaction: MDA1MzY5ODA3OWFkaXF6a2N4.

  47. 26 April 1999 Accounting reference date shortened from 30/06/99 to 30/09/98 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAyNTk1MTQ0NmFkaXF6a2N4.

  48. 15 February 1999 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE0MjI5NDgxNWFkaXF6a2N4.

  49. 9 October 1998 Registered office changed on 09/10/98 from: abington hall pampisford road abington cambridge cambridgeshire CB1 6AL [View PDF]

    Category: Address. Type: 287. Transaction: MDA5MzAxNjAwNGFkaXF6a2N4.

  50. 1 September 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzODMyNDYyMWFkaXF6a2N4.

  51. 21 August 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNjE1ODAwNGFkaXF6a2N4.

  52. 21 August 1998 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMjA0MTM1N2FkaXF6a2N4.

  53. 21 August 1998 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NzA1MTAwN2FkaXF6a2N4.

  54. 21 August 1998 Registered office changed on 21/08/98 from: merlin place milton road cambridge cambridgeshire CB4 4DP [View PDF]

    Category: Address. Type: 287. Transaction: MDA4MDAyNjM3NmFkaXF6a2N4.

  55. 23 July 1998 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEzNjc5MTE2NmFkaXF6a2N4.

  56. 25 June 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzNTY0NTU0N2FkaXF6a2N4.

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