Menna Overview
Here’s a quick overview of ABACRETE LIMITED 👀 — a Stoke Mandeville, Buckinghamshire based business that started in 2009.
ABACRETE LIMITED
- Company statusactive
- Company No06983247
- Age16 years 11 months Incorporated 6 August 2009
- Officers4
Address
Unit 9a Triangle Business Park, Quilters Way, Wendover Road, Stoke Mandeville, Buckinghamshire, HP22 5BL
ABACRETE LIMITED is an active company incorporated on 6 August 2009 and based in Stoke Mandeville, Buckinghamshire. The company was registered 17 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Change Person Director Company With Change Date
9 Months Ago on 03 Oct 2025
Accounts With Accounts Type Audit Exemption Subsiduary
9 Months Ago on 01 Oct 2025
Legacy
9 Months Ago on 01 Oct 2025
Legacy
9 Months Ago on 01 Oct 2025
Legacy
9 Months Ago on 01 Oct 2025
Mortgage Satisfy Charge Full
1 Year Ago on 19 Jun 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 16 Jun 2025
Mortgage Satisfy Charge Full
1 Year Ago on 19 May 2025
Confirmation Statement With Updates
1 Year Ago on 28 Nov 2024
Change To A Person With Significant Control
1 Year Ago on 28 Nov 2024
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 03 Oct 2024
Legacy
1 Year Ago on 03 Oct 2024
Legacy
1 Year Ago on 03 Oct 2024
Legacy
1 Year Ago on 03 Oct 2024
Confirmation Statement With Updates
2 Years Ago on 30 Nov 2023
Appoint Person Secretary Company With Name Date
2 Years Ago on 03 Nov 2023
Termination Secretary Company With Name Termination Date
2 Years Ago on 03 Nov 2023
Accounts With Accounts Type Small
2 Years Ago on 14 Sep 2023
Termination Director Company With Name Termination Date
3 Years Ago on 14 Mar 2023
Confirmation Statement With Updates
3 Years Ago on 30 Nov 2022
Accounts With Accounts Type Small
3 Years Ago on 28 Sep 2022
Change Person Director Company With Change Date
4 Years Ago on 17 Jan 2022
Confirmation Statement With Updates
4 Years Ago on 01 Dec 2021
Accounts With Accounts Type Small
4 Years Ago on 14 Oct 2021
Confirmation Statement With Updates
5 Years Ago on 03 Dec 2020
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| RODWELL, Heidi Elizabeth | secretary | 03 Nov 2023 | |
| OVERALL, Luke Richard | director | Sep 1988 | 23 Jan 2019 |
| RODWELL, Geoffrey Walter | director | Dec 1953 | 06 Aug 2009 |
| SPITTLES, Darren Brian | director | Apr 1978 | 01 Mar 2016 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Henwood Thirty Nine Limited | 30 Oct 2019 | |
| Abacus Lawrence Group Limited | 30 Apr 2016 |
Related Companies
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OVERALL, Luke Richard, RODWELL, Geoffrey Walter, SPITTLES, Darren Brian, WHITE, Michael John are mutual persons.
OVERALL, Luke Richard, RODWELL, Geoffrey Walter, SPITTLES, Darren Brian are mutual persons.
RODWELL, Geoffrey Walter, SPITTLES, Darren Brian, WHITE, Michael John are mutual persons.
RODWELL, Geoffrey Walter, SPITTLES, Darren Brian are mutual persons.
RODWELL, Geoffrey Walter, SPITTLES, Darren Brian, READMAN, Andrew, WHITE, Michael John are mutual persons.
RODWELL, Geoffrey Walter, SPITTLES, Darren Brian, WHITE, Michael John are mutual persons.
RODWELL, Geoffrey Walter, SPITTLES, Darren Brian, WHITE, Michael John are mutual persons.
IMAGE PLAYGROUNDS LIMITED
OVERALL, Luke Richard, RODWELL, Geoffrey Walter, SPITTLES, Darren Brian are mutual persons.
THE SPORTS AND PLAY CONSTRUCTION ASSOCIATION
RODWELL, Geoffrey Walter are mutual persons.
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Here’s a quick overview of ABACRETE LIMITED 👀 — a Stoke Mandeville, Buckinghamshire based business that started in 2009.