ABBEY PYNFORD HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
ABBEY PYNFORD HOLDINGS LIMITED
COMPANY NUMBER
05027756
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
28/01/2004
(20 years and 10 months old)
WEBSITE
www.abbeypynford.co.uk
CONFIRMATION STATEMENT MADE UP TO
28/01/2024
ACCOUNTS MADE UP TO
31/05/2023
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PREVIOUS NAMES
13/04/2004
20/06/2009
ABBEY PYNFORD HOLDINGS PLC
View all previous names
BEDFORD
MK45 1HX
Telephone: 08700858400
TPS: No
2 Hampden Road
Flitwick
BEDFORD
MK45 1HX
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ABBEY PYNFORD HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ABBEY PYNFORD FOUNDATION SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/05/2024 | New Accounts filed |
| 14/02/2024 | New Confirmation Statement filed |
| 06/09/2023 | Paul Kiss (904140997) has left the board |
Credit Risk Overview
Want to learn more about ABBEY PYNFORD HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ABBEY PYNFORD HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ABBEY PYNFORD HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
15/03/2023 - Present (1 years and 8 months) Born in Aug 1988 (age: 36) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
16/03/2023 - Present (1 years and 8 months) Born in Nov 1965 (age: 59) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
16/03/2023 - Present (1 years and 8 months) Born in Jun 1967 (age: 57) |
Active | Director |
Current: 13 Past: 2 |
View Report |
|
28/01/2004 - Present (20 years and 10 months) Born in N/A |
Resigned | Secretary |
Current: 49 Past: 11905 |
View Report |
|
28/01/2004 - Present (20 years and 10 months) Born in N/A |
Resigned | Director |
Current: 48 Past: 11778 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ABBEY PYNFORD HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ABBEY PYNFORD FOUNDATION SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
| ABBEY PYNFORD FOUNDATION SYSTEMS LIMITED | Active - Accounts Filed | View Report |
| ABBEY PYNFORD GEO STRUCTURES LTD | Active - Accounts Filed | View Report |
| ABBEY PYNFORD LIMITED | Active - Accounts Filed | View Report |
| PYNFORD PILING SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/05/2024 | New Accounts filed |
| 14/02/2024 | New Confirmation Statement filed |
| 06/09/2023 | Paul Kiss (904140997) has left the board |
| 06/09/2023 | Philip Nicholas Jones (902401442) has left the board |
| 24/06/2023 | New Accounts filed |
| 20/03/2023 | New Board Member Dermot Conlon (930678031) Appointed |
| 20/03/2023 | New Board Member James George Gary Jan Rumley (923314869) Appointed |
| 20/03/2023 | New Board Member Robert Mitchell (930678053) Appointed |
| 13/03/2023 | Stephen Edward Wilson (925529007) has left the board |
| 15/02/2023 | New Confirmation Statement filed |
| 06/05/2022 | Nicholas Colin Kenny (913221223) has left the board |
| 28/01/2022 | New Accounts filed |
| 30/03/2021 | New Confirmation Statement filed |
| 21/11/2020 | New Accounts filed |
| 27/03/2020 | Mohammed Raqeeb (909667529) has left the board |
| 01/02/2020 | New Confirmation Statement filed |
| 05/12/2019 | New Board Member Stephen Edward Wilson (925529007) Appointed |
| 05/12/2019 | Change in Reg. Office |
| 19/08/2019 | New Accounts filed |
| 06/08/2019 | Adrian Michael O'Grady (920887682) has left the board |
| 14/02/2019 | Michael Stephen Johnson (921214980) has left the board |
| 14/02/2019 | Karl Fraser Dunstan (922733243) has left the board |
| 14/02/2019 | John Charles Whitmore Patch (900456433) has left the board |
| 06/02/2019 | New Confirmation Statement filed |
| 21/08/2018 | New Accounts filed |
| 18/04/2018 | New Board Member John Charles Whitmore Patch (900456433) Appointed |
| 18/04/2018 | John Charles Whitmore Patch (924505062) has left the board |
| 11/04/2018 | New Board Member John Charles Whitmore Patch (924505062) Appointed |
| 09/04/2018 | New Board Member Karl Fraser Dunstan (922733243) Appointed |
| 02/02/2018 | New Confirmation Statement filed |
| 27/08/2017 | New Accounts filed |
| 03/02/2017 | New Annual Return filed |
| 12/01/2017 | Lewis Paul O'Connor (920887981) has left the board |
| 24/08/2016 | Mohammed Raqeeb (921214258) has left the board |
| 24/08/2016 | New Board Member Mohammed Raqeeb (909667529) Appointed |
| 17/08/2016 | New Board Member Mohammed Raqeeb (921214258) Appointed |
| 16/08/2016 | New Board Member Michael Stephen Johnson (921214980) Appointed |
| 15/07/2016 | New Accounts filed |
| 17/06/2016 | New Board Member Lewis Paul O'Connor (920887981) Appointed |
| 17/06/2016 | Lewis Paul O'Connor (920887985) has left the board |
| 10/06/2016 | New Board Member Adrian Michael O'Grady (920887682) Appointed |
| 10/06/2016 | New Board Member Lewis Paul O'Connor (920887985) Appointed |
| 06/02/2016 | New Annual Return filed |
| 06/02/2016 | New Annual Return filed |
| 20/01/2016 | New Board Member Jonathan Sydney Freedman (900523241) Appointed |
| 20/01/2016 | New Accounts filed |
| 14/02/2015 | New Annual Return filed |
| 12/05/2014 | New Accounts filed |
| 01/02/2014 | New Annual Return filed |
| 03/12/2013 | Mark Anthony Badham (917045123) has left the board |
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