Abbeywood House Developments Limited

Company Name	Abbeywood House Developments Limited
Directors	Roy John Tamblyn and Jeffrey Franks
Company Status	Active
Company Number	03102042
Category	Private Limited Company
Incorporation Date	14 September 1995(28 years, 7 months ago)
Previous Name	Premier C.N. Control Limited

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Roy John Tamblyn
Date of Birth	March 1939 (Born 85 years ago)
Nationality	British
Status	Current
Appointed	03 August 2009(13 years, 10 months after company formation)
Appointment Duration	14 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Netherby Manor 27 Dore Road Sheffield South Yorkshire S17 3NA

Director Name	Jeffrey Franks
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	03 August 2009(13 years, 10 months after company formation)
Appointment Duration	14 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	37 Ryton Road North Anston Sheffield S25 4DL

Secretary Name	Mr Roy John Tamblyn
Nationality	British
Status	Current
Appointed	03 August 2009(13 years, 10 months after company formation)
Appointment Duration	14 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Netherby Manor 27 Dore Road Sheffield South Yorkshire S17 3NA

Director Name	Jeffrey Franks
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 1995(same day as company formation)
Role	Engineer
Country of Residence	England
Correspondence Address	57 Main Street North Anston South Yorkshire S25 4BD

Director Name	Mark Lambert Hadfield
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 1995(same day as company formation)
Role	Engineer
Correspondence Address	370 Walkley Bank Road Sheffield S6 5AR

Secretary Name	Jeffrey Franks
Nationality	British
Status	Resigned
Appointed	14 September 1995(same day as company formation)
Role	Engineer
Country of Residence	England
Correspondence Address	57 Main Street North Anston South Yorkshire S25 4BD

Director Name	Nicholas Franks
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2001(6 years after company formation)
Appointment Duration	9 years (resigned 30 September 2010)
Role	Surveyor
Country of Residence	England
Correspondence Address	46 Kildonan Grove Sheffield South Yorkshire S12 4WX

Secretary Name	Kerri Franks
Nationality	Australian
Status	Resigned
Appointed	01 October 2006(11 years after company formation)
Appointment Duration	2 years, 10 months (resigned 24 August 2009)
Role	Property
Correspondence Address	46 Kildonan Grove Sheffield South Yorkshire S12 4WX

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	14 September 1995(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	www.shamal-developments.com

Location

Registered Address	1 Netherby Manor 27 Dore Road Sheffield S17 3NA
Region	Yorkshire and The Humber
Constituency	Sheffield, Hallam
County	South Yorkshire
Ward	Dore and Totley
Built Up Area	Sheffield

Shareholders

1 at £1	Jean Tamblyn 33.33% Ordinary
1 at £1	Maureen Franks 33.33% Ordinary
1 at £1	Nicholas Franks 33.33% Ordinary

Financials

Year	2014
Net Worth	-£81,033
Cash	£2,137
Current Liabilities	£83,290

Accounts

Latest Accounts	29 September 2022 (1 year, 6 months ago)
Next Accounts Due	28 June 2024 (2 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	28 September

Returns

Latest Return	9 September 2023 (7 months, 2 weeks ago)
Next Return Due	23 September 2024 (5 months from now)

Charges

22 January 2021	Delivered on: 10 February 2021 Persons entitled: Sharren Wright Classification: A registered charge Particulars: Three horse shoes inn branscombe seaton EX12 3BR and land adjoining three horse shoes inn branscombe seaton EX12 3BR. Outstanding
22 January 2021	Delivered on: 22 January 2021 Persons entitled: Kingsbridge Securities Limited Classification: A registered charge Particulars: Three horseshoes inn, branscombe, seaton devon EX12 3BR registered at land registry under title numbers DN257042 and DN97676. Outstanding
23 November 2017	Delivered on: 12 December 2017 Persons entitled: Christopher James Edward Boyles Shirley Lewis Classification: A registered charge Particulars: Land at the rear of holmlea and tamarisk mansfield road clowne derbyshire. Outstanding
23 November 2017	Delivered on: 27 November 2017 Persons entitled: Amicus Finance PLC Classification: A registered charge Particulars: All that freehold property known as land to the rear of holmlea, mansfield road, clowne, chesterfield S43 4DQ as the same as is registered at the land registry with title number DY346006.. All that freehold property known as land adjoining tamarisk, mansfield road, clowne, chesterfield S43 4DQ as the same as is registered at the land registry with title number DY508225. Outstanding
27 January 2017	Delivered on: 31 January 2017 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: The three horseshoes inn branscombe seaton EX12 3DR and land adjoining comprised in title numbers DN97676 and DN257042. Outstanding
30 November 2016	Delivered on: 1 December 2016 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: None. Outstanding
1 March 2016	Delivered on: 1 March 2016 Persons entitled: Amicus Finance PLC Classification: A registered charge Particulars: The freehold property known as three house shoe inn, branscombe, seaton, EX12 3BR as the same is registered at land registry with title absolute under title number DN97676 and land adjoining registered with title number DN257042. Outstanding
15 August 2008	Delivered on: 20 August 2008 Satisfied on: 29 May 2013 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h unit 1 roman ridge road industrial estate roman ridge road sheffield t/n SYK68070, with the benefit of all rights, licences, guarantees, rent deposits, contracts, deeds undertakings & warranties relating to the property. Any shares or membership rights in any management company for the property. Any goodwill of any business from time to time carried on at the property. Any rental & other money payable and any legal licence or other interest created in respect of the property & all other payments whatever in respect of the property. Fully Satisfied
17 July 2008	Delivered on: 19 July 2008 Satisfied on: 29 May 2013 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied

Filing History

23 February 2021	Satisfaction of charge 031020420005 in full (1 page)
10 February 2021	Registration of charge 031020420009, created on 22 January 2021 (6 pages)
22 January 2021	Registration of charge 031020420008, created on 22 January 2021 (13 pages)
28 September 2020	Micro company accounts made up to 30 September 2019 (3 pages)
10 September 2020	Confirmation statement made on 9 September 2020 with no updates (3 pages)
18 May 2020	Change of details for Mr Nicholas Franks as a person with significant control on 14 November 2019 (2 pages)
28 April 2020	Satisfaction of charge 031020420003 in full (1 page)
27 April 2020	Satisfaction of charge 031020420006 in full (1 page)
27 April 2020	Satisfaction of charge 031020420007 in full (1 page)
24 September 2019	Confirmation statement made on 9 September 2019 with no updates (3 pages)
18 June 2019	Unaudited abridged accounts made up to 30 September 2018 (9 pages)
14 September 2018	Confirmation statement made on 9 September 2018 with no updates (3 pages)
31 July 2018	Micro company accounts made up to 30 September 2017 (2 pages)
12 December 2017	Registration of charge 031020420007, created on 23 November 2017 (9 pages)
27 November 2017	Registration of charge 031020420006, created on 23 November 2017 (35 pages)
27 November 2017	Registration of charge 031020420006, created on 23 November 2017 (35 pages)
22 November 2017	Notification of Maureen Franks as a person with significant control on 6 April 2016 (2 pages)
22 November 2017	Notification of Nicholas Franks as a person with significant control on 6 April 2016 (2 pages)
22 November 2017	Notification of Nicholas Franks as a person with significant control on 6 April 2016 (2 pages)
22 November 2017	Notification of Jean Tamblyn as a person with significant control on 6 April 2016 (2 pages)
22 November 2017	Notification of Jean Tamblyn as a person with significant control on 6 April 2016 (2 pages)
22 November 2017	Notification of Maureen Franks as a person with significant control on 6 April 2016 (2 pages)
14 November 2017	Cessation of Roy John Tamblyn as a person with significant control on 14 November 2017 (1 page)
14 November 2017	Cessation of Roy John Tamblyn as a person with significant control on 1 October 2016 (1 page)
20 September 2017	Confirmation statement made on 9 September 2017 with no updates (3 pages)
20 September 2017	Confirmation statement made on 9 September 2017 with no updates (3 pages)
30 June 2017	Total exemption small company accounts made up to 30 September 2016 (3 pages)
30 June 2017	Total exemption small company accounts made up to 30 September 2016 (3 pages)
31 January 2017	Registration of charge 031020420005, created on 27 January 2017 (39 pages)
31 January 2017	Registration of charge 031020420005, created on 27 January 2017 (39 pages)
1 December 2016	Registration of charge 031020420004, created on 30 November 2016 (42 pages)
1 December 2016	Registration of charge 031020420004, created on 30 November 2016 (42 pages)
21 September 2016	Confirmation statement made on 9 September 2016 with updates (5 pages)
21 September 2016	Confirmation statement made on 9 September 2016 with updates (5 pages)
12 September 2016	Registered office address changed from Kingfisher Studios 90 Rockingham Street Sheffield S1 4EB to 103 Wilkinson Street Sheffield Wilkinson Street Sheffield S10 2GJ on 12 September 2016 (1 page)
12 September 2016	Registered office address changed from Kingfisher Studios 90 Rockingham Street Sheffield S1 4EB to 103 Wilkinson Street Sheffield Wilkinson Street Sheffield S10 2GJ on 12 September 2016 (1 page)
21 June 2016	Total exemption small company accounts made up to 30 September 2015 (6 pages)
21 June 2016	Total exemption small company accounts made up to 30 September 2015 (6 pages)
1 March 2016	Registration of charge 031020420003, created on 1 March 2016 (37 pages)
1 March 2016	Registration of charge 031020420003, created on 1 March 2016 (37 pages)
7 October 2015	Annual return made up to 9 September 2015 with a full list of shareholders Statement of capital on 2015-10-07 GBP 3 (6 pages)
7 October 2015	Annual return made up to 9 September 2015 with a full list of shareholders Statement of capital on 2015-10-07 GBP 3 (6 pages)
7 October 2015	Annual return made up to 9 September 2015 with a full list of shareholders Statement of capital on 2015-10-07 GBP 3 (6 pages)
26 June 2015	Total exemption small company accounts made up to 30 September 2014 (4 pages)
26 June 2015	Total exemption small company accounts made up to 30 September 2014 (4 pages)
22 October 2014	Annual return made up to 9 September 2014 with a full list of shareholders Statement of capital on 2014-10-22 GBP 3 (6 pages)
22 October 2014	Annual return made up to 9 September 2014 with a full list of shareholders Statement of capital on 2014-10-22 GBP 3 (6 pages)
22 October 2014	Annual return made up to 9 September 2014 with a full list of shareholders Statement of capital on 2014-10-22 GBP 3 (6 pages)
10 September 2014	Second filing of AR01 previously delivered to Companies House made up to 9 September 2013 (16 pages)
10 September 2014	Second filing of AR01 previously delivered to Companies House made up to 9 September 2013 (16 pages)
10 September 2014	Second filing of AR01 previously delivered to Companies House made up to 9 September 2013 (16 pages)
26 June 2014	Total exemption small company accounts made up to 30 September 2013 (6 pages)
26 June 2014	Total exemption small company accounts made up to 30 September 2013 (6 pages)
18 September 2013	Annual return made up to 9 September 2013 with a full list of shareholders Statement of capital on 2013-09-18 GBP 2 Statement of capital on 2014-09-10 GBP 3 ANNOTATION Clarification a second filed AR01 was registered on 10/09/2014 (7 pages)
18 September 2013	Register inspection address has been changed (1 page)
18 September 2013	Annual return made up to 9 September 2013 with a full list of shareholders Statement of capital on 2013-09-18 GBP 2 Statement of capital on 2014-09-10 GBP 3 ANNOTATION Clarification a second filed AR01 was registered on 10/09/2014 (7 pages)
18 September 2013	Annual return made up to 9 September 2013 with a full list of shareholders Statement of capital on 2013-09-18 GBP 2 Statement of capital on 2014-09-10 GBP 3 ANNOTATION Clarification a second filed AR01 was registered on 10/09/2014 (7 pages)
18 September 2013	Register inspection address has been changed (1 page)
17 September 2013	Register(s) moved to registered inspection location (1 page)
17 September 2013	Register(s) moved to registered inspection location (1 page)
5 July 2013	Total exemption small company accounts made up to 30 September 2012 (6 pages)
5 July 2013	Total exemption small company accounts made up to 30 September 2012 (6 pages)
29 May 2013	Satisfaction of charge 1 in full (4 pages)
29 May 2013	Satisfaction of charge 1 in full (4 pages)
29 May 2013	Satisfaction of charge 2 in full (4 pages)
29 May 2013	Satisfaction of charge 2 in full (4 pages)
23 October 2012	Annual return made up to 9 September 2012 with a full list of shareholders (5 pages)
23 October 2012	Annual return made up to 9 September 2012 with a full list of shareholders (5 pages)
23 October 2012	Annual return made up to 9 September 2012 with a full list of shareholders (5 pages)
8 June 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
8 June 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
20 October 2011	Annual return made up to 9 September 2011 with a full list of shareholders (6 pages)
20 October 2011	Termination of appointment of Nicholas Franks as a director (1 page)
20 October 2011	Annual return made up to 9 September 2011 with a full list of shareholders (6 pages)
20 October 2011	Annual return made up to 9 September 2011 with a full list of shareholders (6 pages)
20 October 2011	Termination of appointment of Nicholas Franks as a director (1 page)
28 July 2011	Total exemption small company accounts made up to 30 September 2010 (7 pages)
28 July 2011	Total exemption small company accounts made up to 30 September 2010 (7 pages)
11 November 2010	Annual return made up to 9 September 2010 with a full list of shareholders (6 pages)
11 November 2010	Director's details changed for Nicholas Franks on 9 September 2010 (2 pages)
11 November 2010	Annual return made up to 9 September 2010 with a full list of shareholders (6 pages)
11 November 2010	Annual return made up to 9 September 2010 with a full list of shareholders (6 pages)
11 November 2010	Director's details changed for Nicholas Franks on 9 September 2010 (2 pages)
11 November 2010	Director's details changed for Nicholas Franks on 9 September 2010 (2 pages)
29 June 2010	Total exemption small company accounts made up to 30 September 2009 (7 pages)
29 June 2010	Total exemption small company accounts made up to 30 September 2009 (7 pages)
14 September 2009	Return made up to 09/09/09; full list of members (4 pages)
14 September 2009	Return made up to 09/09/09; full list of members (4 pages)
26 August 2009	Director appointed jeffrey franks (2 pages)
26 August 2009	Director and secretary appointed roy john tamblyn (2 pages)
26 August 2009	Director appointed jeffrey franks (2 pages)
26 August 2009	Director and secretary appointed roy john tamblyn (2 pages)
26 August 2009	Appointment terminated secretary kerri franks (1 page)
26 August 2009	Appointment terminated secretary kerri franks (1 page)
31 July 2009	Total exemption small company accounts made up to 30 September 2008 (7 pages)
31 July 2009	Total exemption small company accounts made up to 30 September 2008 (7 pages)
6 October 2008	Return made up to 09/09/08; full list of members (3 pages)
6 October 2008	Return made up to 09/09/08; full list of members (3 pages)
6 October 2008	Location of register of members (1 page)
6 October 2008	Location of register of members (1 page)
20 August 2008	Particulars of a mortgage or charge / charge no: 2 (3 pages)
20 August 2008	Particulars of a mortgage or charge / charge no: 2 (3 pages)
19 July 2008	Particulars of a mortgage or charge / charge no: 1 (4 pages)
19 July 2008	Particulars of a mortgage or charge / charge no: 1 (4 pages)
1 July 2008	Total exemption small company accounts made up to 30 September 2007 (7 pages)
1 July 2008	Total exemption small company accounts made up to 30 September 2007 (7 pages)
2 January 2008	Return made up to 09/09/07; full list of members (2 pages)
2 January 2008	Return made up to 09/09/07; full list of members (2 pages)
16 August 2007	Secretary resigned;director resigned (1 page)
16 August 2007	Secretary resigned;director resigned (1 page)
16 August 2007	New secretary appointed (2 pages)
16 August 2007	New secretary appointed (2 pages)
3 August 2007	Total exemption small company accounts made up to 30 September 2006 (7 pages)
3 August 2007	Total exemption small company accounts made up to 30 September 2006 (7 pages)
26 October 2006	Return made up to 09/09/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
26 October 2006	Return made up to 09/09/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
21 September 2006	Total exemption small company accounts made up to 30 September 2005 (7 pages)
21 September 2006	Total exemption small company accounts made up to 30 September 2005 (7 pages)
7 October 2005	Total exemption small company accounts made up to 30 September 2004 (7 pages)
7 October 2005	Total exemption small company accounts made up to 30 September 2004 (7 pages)
29 September 2005	Return made up to 09/09/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
29 September 2005	Return made up to 09/09/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
12 October 2004	Return made up to 09/09/04; full list of members (7 pages)
12 October 2004	Return made up to 09/09/04; full list of members (7 pages)
5 August 2004	Total exemption small company accounts made up to 30 September 2003 (7 pages)
5 August 2004	Total exemption small company accounts made up to 30 September 2003 (7 pages)
4 August 2004	Director's particulars changed (1 page)
4 August 2004	Director's particulars changed (1 page)
9 October 2003	Return made up to 14/09/03; full list of members 363(288) ‐ Director's particulars changed;director resigned (7 pages)
9 October 2003	Return made up to 14/09/03; full list of members 363(288) ‐ Director's particulars changed;director resigned (7 pages)
19 August 2003	Total exemption small company accounts made up to 30 September 2002 (7 pages)
19 August 2003	Total exemption small company accounts made up to 30 September 2002 (7 pages)
13 December 2002	Return made up to 14/09/02; full list of members (7 pages)
13 December 2002	Return made up to 14/09/02; full list of members (7 pages)
14 July 2002	Total exemption small company accounts made up to 30 September 2001 (7 pages)
14 July 2002	Total exemption small company accounts made up to 30 September 2001 (7 pages)
5 December 2001	New director appointed (2 pages)
5 December 2001	Return made up to 14/09/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
5 December 2001	Return made up to 14/09/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
5 December 2001	New director appointed (2 pages)
13 July 2001	Total exemption small company accounts made up to 30 September 2000 (7 pages)
13 July 2001	Total exemption small company accounts made up to 30 September 2000 (7 pages)
16 January 2001	Memorandum and Articles of Association (12 pages)
16 January 2001	Memorandum and Articles of Association (12 pages)
6 December 2000	Company name changed premier C.N. control LIMITED\certificate issued on 07/12/00 (2 pages)
6 December 2000	Company name changed premier C.N. control LIMITED\certificate issued on 07/12/00 (2 pages)
9 October 2000	Return made up to 14/09/00; full list of members (6 pages)
9 October 2000	Return made up to 14/09/00; full list of members (6 pages)
21 September 2000	Accounts for a small company made up to 30 September 1999 (7 pages)
21 September 2000	Accounts for a small company made up to 30 September 1999 (7 pages)
28 September 1999	Return made up to 14/09/99; full list of members (6 pages)
28 September 1999	Return made up to 14/09/99; full list of members (6 pages)
13 September 1999	Accounts for a small company made up to 30 September 1998 (5 pages)
13 September 1999	Accounts for a small company made up to 30 September 1998 (5 pages)
11 November 1998	Return made up to 14/09/98; no change of members (4 pages)
11 November 1998	Return made up to 14/09/98; no change of members (4 pages)
26 July 1998	Accounts for a small company made up to 30 September 1997 (7 pages)
26 July 1998	Accounts for a small company made up to 30 September 1997 (7 pages)
18 March 1998	Secretary's particulars changed;director's particulars changed (1 page)
18 March 1998	Secretary's particulars changed;director's particulars changed (1 page)
15 October 1997	Return made up to 14/09/97; no change of members (4 pages)
15 October 1997	Return made up to 14/09/97; no change of members (4 pages)
25 July 1997	Full accounts made up to 30 September 1996 (13 pages)
25 July 1997	Full accounts made up to 30 September 1996 (13 pages)
8 January 1997	Return made up to 14/09/96; full list of members (6 pages)
8 January 1997	Return made up to 14/09/96; full list of members (6 pages)
19 September 1995	Secretary resigned (2 pages)
19 September 1995	Secretary resigned (2 pages)
14 September 1995	Incorporation (22 pages)
14 September 1995	Incorporation (22 pages)

Abbeywood House Developments Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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