ABACUS DEVELOPMENTS LIMITED - HEMEL HEMPSTEAD
Company Profile | Company Filings |
Overview
ABACUS DEVELOPMENTS LIMITED is a Private Limited Company from HEMEL HEMPSTEAD and has the status: Active.
ABACUS DEVELOPMENTS LIMITED was incorporated 52 years ago on 19/01/1972 and has the registered number: 01038942. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/07/2024.
ABACUS DEVELOPMENTS LIMITED was incorporated 52 years ago on 19/01/1972 and has the registered number: 01038942. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/07/2024.
ABACUS DEVELOPMENTS LIMITED - HEMEL HEMPSTEAD
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
68320 - Management of real estate on a fee or contract basis
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 10 | 31/10/2022 | 31/07/2024 |
Registered Office
EATON COURT MAYLANDS AVENUE
HEMEL HEMPSTEAD
HERTFORDSHIRE
HP2 7TR
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
16/08/2023 | 30/08/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
ADRIAN NEIL RAEBURN MCALPINE | Dec 1944 | British | Director | CURRENT | |
MR KEVIN JOHN PEARSON | Secretary | 2013-06-26 | CURRENT | ||
MR ROBERT JOHN WILLIAM WOTHERSPOON | Jan 1967 | British | Director | 2018-10-31 | CURRENT |
JOHN MARK BRIANT | Nov 1952 | British | Director | 1998-02-09 UNTIL 2014-03-27 | RESIGNED |
DEREK ERNEST ARTHUR BUDDEN | Sep 1932 | British | Director | RESIGNED | |
MR MALCOLM IAIN RODERICK LEMERLE | Jun 1951 | British | Director | RESIGNED | |
MR ANDREW REGINALD BOLT | May 1957 | British | Director | 1999-04-30 UNTIL 2017-07-31 | RESIGNED |
GEOFFREY PETER SANDERS | Dec 1954 | British | Director | 1998-01-01 UNTIL 2015-10-01 | RESIGNED |
MR MILES COLIN SHELLEY | May 1961 | British | Director | 2017-07-31 UNTIL 2018-10-31 | RESIGNED |
MR HUW JAMES THOMAS | Mar 1962 | British | Director | 2014-03-27 UNTIL 2015-10-01 | RESIGNED |
GRAHAM LINDSAY PRAIN | Aug 1940 | British | Director | 1995-04-30 UNTIL 2004-03-31 | RESIGNED |
GRAHAM LINDSAY PRAIN | Aug 1940 | British | Secretary | RESIGNED | |
MR ROBERT PETER WALKER | May 1949 | British | Secretary | 2005-11-30 UNTIL 2013-06-26 | RESIGNED |
ROBERT JAMES OAKLEY | British | Secretary | 1992-12-04 UNTIL 1994-08-19 | RESIGNED | |
GRAHAM LINDSAY PRAIN | Aug 1940 | British | Secretary | 1994-08-19 UNTIL 1995-10-20 | RESIGNED |
ELIZABETH JANE MURPHY | British | Secretary | 1991-11-04 UNTIL 1992-12-04 | RESIGNED | |
BRENDON RAYMOND COWEN | Nov 1942 | British | Secretary | 1995-10-20 UNTIL 2005-11-30 | RESIGNED |
MR ROBERT ANTHONY WOOLF | Oct 1950 | British | Director | 1995-04-30 UNTIL 1998-09-04 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Sir Robert Mcalpine Enterprises Limited | 2016-04-06 | Hemel Hempstead |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control |