Menna Overview
Here’s a quick overview of ABBEY PYNFORD HOLDINGS LIMITED 👀 — a Leighton Buzzard based business that started in 2004.
ABBEY PYNFORD HOLDINGS LIMITED
- Company statusactive
- Company No05027756
- Age22 years 6 months Incorporated 28 January 2004
- Officers3
Address
Unit 17 Stanbridge Road, Leighton Buzzard, LU7 4QB, England
ABBEY PYNFORD HOLDINGS LIMITED is an active company incorporated on 28 January 2004 and based in Leighton Buzzard, England. The company was registered 22 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 29 May 2025. Next accounts due by 28 February 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Micro Entity
1 Year Ago on 28 Feb 2025
Confirmation Statement With No Updates
1 Year Ago on 05 Feb 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 07 Jan 2025
Second Filing Of Confirmation Statement With Made Up Date
1 Year Ago on 11 Nov 2024
Second Filing Of Confirmation Statement With Made Up Date
1 Year Ago on 08 Nov 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 16 Oct 2024
Accounts With Accounts Type Unaudited Abridged
2 Years Ago on 27 May 2024
Change Account Reference Date Company Previous Shortened
2 Years Ago on 27 Feb 2024
Confirmation Statement With No Updates
2 Years Ago on 09 Feb 2024
Termination Director Company With Name Termination Date
2 Years Ago on 04 Sep 2023
Termination Director Company With Name Termination Date
2 Years Ago on 04 Sep 2023
Termination Secretary Company With Name Termination Date
2 Years Ago on 04 Sep 2023
Accounts With Accounts Type Group
3 Years Ago on 20 Jun 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 20 Mar 2023
Appoint Person Director Company With Name Date
3 Years Ago on 16 Mar 2023
Notification Of A Person With Significant Control
3 Years Ago on 16 Mar 2023
Cessation Of A Person With Significant Control
3 Years Ago on 16 Mar 2023
Appoint Person Director Company With Name Date
3 Years Ago on 16 Mar 2023
Appoint Person Director Company With Name Date
3 Years Ago on 16 Mar 2023
Mortgage Satisfy Charge Full
3 Years Ago on 16 Mar 2023
Termination Director Company With Name Termination Date
3 Years Ago on 09 Mar 2023
Confirmation Statement With No Updates
3 Years Ago on 09 Feb 2023
Termination Director Company With Name Termination Date
4 Years Ago on 29 Apr 2022
Mortgage Satisfy Charge Full
4 Years Ago on 04 Apr 2022
Confirmation Statement With No Updates
4 Years Ago on 21 Mar 2022
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CONLON, Dermot | director | Nov 1965 | 16 Mar 2023 |
| MITCHELL, Robert | director | Aug 1988 | 15 Mar 2023 |
| RUMLEY, James George Gary Jan | director | Jun 1967 | 16 Mar 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Conlon Plant Limited | 16 Mar 2023 | |
| Mr Paul Kiss | Nov 1953 | 06 Apr 2016 |
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Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of ABBEY PYNFORD HOLDINGS LIMITED 👀 — a Leighton Buzzard based business that started in 2004.