| Company Name | Abbeyfield Developments Limited |
|---|---|
| Directors | Sarah Caroline Preston and Kris John Blake |
| Company Status | Active |
| Company Number | 09380226 |
| Category | Private Limited Company |
| Incorporation Date | 8 January 2015(9 years, 4 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4550 | Rent construction equipment with operator |
| SIC 43999 | Other specialised construction activities n.e.c. |
Directors
| Director Name | Miss Sarah Caroline Preston |
|---|---|
| Date of Birth | January 1977 (Born 47 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 January 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Victoria Works Church Street Hull HU9 1DU |
| Director Name | Mr Kris John Blake |
|---|---|
| Date of Birth | April 1979 (Born 45 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 January 2015(same day as company formation) |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Victoria Works Church Street Hull HU9 1DU |
| Secretary Name | Mr Steve Hessey |
|---|---|
| Status | Resigned |
| Appointed | 08 January 2015(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Victoria Works Church Street Hull HU9 1DU |
| Secretary Name | Mr Matthew John Casey |
|---|---|
| Status | Resigned |
| Appointed | 05 January 2018(2 years, 12 months after company formation) |
| Appointment Duration | 2 years, 10 months (resigned 10 November 2020) |
| Role | Company Director |
| Correspondence Address | Victoria Works Church Street Hull HU9 1DU |
Location
| Registered Address | Victoria Works Church Street Hull HU9 1DU |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Kingston upon Hull East |
| County | East Riding of Yorkshire |
| Ward | Drypool |
| Built Up Area | Kingston upon Hull |
Shareholders
| 1 at £1 | Kris Blake 50.00% Ordinary |
|---|---|
| 1 at £1 | Sarah Preston 50.00% Ordinary |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (7 months, 4 weeks from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Returns
| Latest Return | 8 January 2024 (3 months, 4 weeks ago) |
|---|---|
| Next Return Due | 22 January 2025 (8 months, 2 weeks from now) |
Filing History
| 14 March 2023 | Confirmation statement made on 8 January 2023 with no updates (3 pages) |
|---|---|
| 22 December 2022 | Accounts for a dormant company made up to 31 March 2022 (2 pages) |
| 11 February 2022 | Confirmation statement made on 8 January 2022 with no updates (3 pages) |
| 8 December 2021 | Accounts for a dormant company made up to 31 March 2021 (2 pages) |
| 6 May 2021 | Confirmation statement made on 8 January 2021 with updates (5 pages) |
| 19 April 2021 | Termination of appointment of Matthew John Casey as a secretary on 10 November 2020 (1 page) |
| 26 March 2021 | Accounts for a dormant company made up to 31 March 2020 (6 pages) |
| 26 March 2021 | Change of details for Miss Sarah Caroline Preston as a person with significant control on 26 March 2021 (2 pages) |
| 20 January 2020 | Confirmation statement made on 8 January 2020 with no updates (3 pages) |
| 11 December 2019 | Accounts for a dormant company made up to 31 March 2019 (2 pages) |
| 8 January 2019 | Confirmation statement made on 8 January 2019 with no updates (3 pages) |
| 22 August 2018 | Accounts for a dormant company made up to 31 March 2018 (2 pages) |
| 8 January 2018 | Confirmation statement made on 8 January 2018 with no updates (3 pages) |
| 5 January 2018 | Appointment of Mr Matthew John Casey as a secretary on 5 January 2018 (2 pages) |
| 5 January 2018 | Termination of appointment of Steve Hessey as a secretary on 5 January 2018 (1 page) |
| 1 June 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
| 1 June 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
| 16 January 2017 | Confirmation statement made on 8 January 2017 with updates (6 pages) |
| 16 January 2017 | Confirmation statement made on 8 January 2017 with updates (6 pages) |
| 6 September 2016 | Previous accounting period extended from 31 January 2016 to 31 March 2016 (1 page) |
| 6 September 2016 | Previous accounting period extended from 31 January 2016 to 31 March 2016 (1 page) |
| 6 September 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 6 September 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 4 February 2016 | Annual return made up to 8 January 2016 with a full list of shareholders Statement of capital on 2016-02-04
|
| 4 February 2016 | Registered office address changed from Unit 9a Gothenburg Way Hull East Yorkshire HU7 0YG United Kingdom to Victoria Works Church Street Hull HU9 1DU on 4 February 2016 (1 page) |
| 4 February 2016 | Annual return made up to 8 January 2016 with a full list of shareholders Statement of capital on 2016-02-04
|
| 4 February 2016 | Registered office address changed from Unit 9a Gothenburg Way Hull East Yorkshire HU7 0YG United Kingdom to Victoria Works Church Street Hull HU9 1DU on 4 February 2016 (1 page) |
| 8 January 2015 | Incorporation Statement of capital on 2015-01-08
|
| 8 January 2015 | Incorporation Statement of capital on 2015-01-08
|