ABBEY PROPERTIES CAMBRIDGESHIRE LIMITED - PETERBOROUGH


Company Profile Company Filings

Overview

ABBEY PROPERTIES CAMBRIDGESHIRE LIMITED is a Private Limited Company from PETERBOROUGH and has the status: Active.
ABBEY PROPERTIES CAMBRIDGESHIRE LIMITED was incorporated 28 years ago on 18/12/1995 and has the registered number: 03138929. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

ABBEY PROPERTIES CAMBRIDGESHIRE LIMITED - PETERBOROUGH

This company is listed in the following categories:
41100 - Development of building projects
43999 - Other specialised construction activities n.e.c.
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 / 12 31/12/2022 30/09/2024

Registered Office

NENE LODGE FUNTHAMS LANE
PETERBOROUGH
CAMBRIDGESHIRE
PE7 2PB

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
18/12/2023 01/01/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR NICHOLAS ROBERT SUTTON Mar 1977 British Director 2001-01-01 CURRENT
MR DAVID CLIFFORD SUTTON May 1950 British Director 1996-07-03 CURRENT
MR CARL DAVID SUTTON Jan 1975 British Director 2001-01-01 CURRENT
MISS TRACEY JAYNE SALISBURY Aug 1964 British Director 2019-12-10 CURRENT
MISS TRACEY JAYNE SALISBURY British Secretary 1996-07-03 CURRENT
L & A SECRETARIAL LIMITED Corporate Nominee Secretary 1995-12-18 UNTIL 1996-07-03 RESIGNED
L & A REGISTRARS LIMITED Corporate Nominee Director 1995-12-18 UNTIL 1996-07-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Carl David Sutton 2016-04-06 1/1975 Ownership of shares 25 to 50 percent
Mr Nicholas Robert Sutton 2016-04-06 3/1977 Ownership of shares 25 to 50 percent
The Abbey Group Cambridgeshire Limited 2016-04-06 Peterborough   Cambs Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ABBEY PRODUCE LTD PETERBOROUGH Dissolved... SMALL 46310 - Wholesale of fruit and vegetables
THE ABBEY GROUP CAMBRIDGESHIRE LIMITED PETERBOROUGH ENGLAND Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
LEGACY PUBLICATIONS LIMITED PETERBOROUGH Dissolved... AUDIT EXEMPTION SUBSI 01630 - Post-harvest crop activities
RIVERMILL APARTMENTS MANAGEMENT COMPANY LIMITED HARLOW ENGLAND Active DORMANT 98000 - Residents property management
RIVERMILL PROPERTIES LIMITED WHITTLESEY Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
ABBEY LOGISTICS CAMBRIDGESHIRE LIMITED PETERBOROUGH Active -... TOTAL EXEMPTION FULL 49410 - Freight transport by road
ABBEY RENEWABLES LIMITED LONDON Dissolved... DORMANT 35110 - Production of electricity
GATEWAY DEVELOPMENTS (CAMBS) LIMITED PETERBOROUGH Dissolved... TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
AVERY HOMES WEYBRIDGE LIMITED NORTHAMPTON Active FULL 87300 - Residential care activities for the elderly and disabled
TURVES SOLAR LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 35110 - Production of electricity
SR WIND LIMITED PETERBOROUGH Active TOTAL EXEMPTION FULL 41100 - Development of building projects
FOUR CHURCHES LIMITED PETERBOROUGH Dissolved... TOTAL EXEMPTION FULL 35110 - Production of electricity
NETHER CARSWELL THREE LIMITED PETERBOROUGH Active TOTAL EXEMPTION FULL 35110 - Production of electricity
SPV ( ST. IVES ) LTD PETERBOROUGH Dissolved... TOTAL EXEMPTION FULL 41202 - Construction of domestic buildings
NORTH FEN SOLAR ENERGY LIMITED PETERBOROUGH Active TOTAL EXEMPTION FULL 35110 - Production of electricity
CHATTERIS TURBINE LIMITED PETERBOROUGH Active DORMANT 35110 - Production of electricity
LONDON & CAMBRIDGE ENERGY LIMITED EDINBURGH Dissolved... SMALL 35110 - Production of electricity
ILI (NEILSTONSIDE) LIMITED EDINBURGH Dissolved... SMALL 74909 - Other professional, scientific and technical activities n.e.c.
ILI (WEST STRATHORE FARM) LIMITED EDINBURGH Dissolved... SMALL 74990 - Non-trading company

Free Reports Available

Report Date Filed Date of Report Assets
ABBEY_PROPERTIES_CAMBRIDG - Accounts 2023-09-28 31-12-2022 £3,440,625 Cash £15,655,781 equity
ABBEY_PROPERTIES_CAMBRIDG - Accounts 2022-10-01 31-12-2021 £115,355 Cash £15,319,972 equity
ABBEY_PROPERTIES_CAMBRIDG - Accounts 2021-10-01 31-12-2020 £174,861 Cash £15,102,306 equity
ABBEY_PROPERTIES_CAMBRIDG - Accounts 2020-10-08 31-12-2019 £39,312 Cash £14,660,959 equity
ABBEY_PROPERTIES_CAMBRIDG - Accounts 2019-09-27 31-12-2018 £372,984 Cash £12,495,296 equity
ABBEY_PROPERTIES_CAMBRIDG - Accounts 2018-09-26 31-12-2017 £2,675,145 Cash £11,274,060 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NEW IMAGE OFFICE DESIGN LIMITED PETERBOROUGH Active MICRO ENTITY 46650 - Wholesale of office furniture
SR WIND LIMITED PETERBOROUGH Active TOTAL EXEMPTION FULL 41100 - Development of building projects
NETHER CARSWELL THREE LIMITED PETERBOROUGH Active TOTAL EXEMPTION FULL 35110 - Production of electricity
NORTH FEN SOLAR ENERGY LIMITED PETERBOROUGH Active TOTAL EXEMPTION FULL 35110 - Production of electricity
ABBEY OAKINGTON LIMITED PETERBOROUGH ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
SOUTHRIGG ENERGY LIMITED PETERBOROUGH ENGLAND Active DORMANT 35110 - Production of electricity
WENTWORTH ENERGY LIMITED PETERBOROUGH ENGLAND Active TOTAL EXEMPTION FULL 35110 - Production of electricity
ABBEY ENERGY STORAGE LIMITED PETERBOROUGH ENGLAND Active TOTAL EXEMPTION FULL 35110 - Production of electricity
CHATTERLEY ENERGY STORAGE LIMITED PETERBOROUGH ENGLAND Active TOTAL EXEMPTION FULL 35110 - Production of electricity
BRAMPTON ENERGY STORAGE LIMITED PETERBOROUGH ENGLAND Active TOTAL EXEMPTION FULL 42220 - Construction of utility projects for electricity and telecommunications