Menna Overview
Here’s a quick overview of ABBOTSTONE (ST ALBANS) LTD 👀 — a Milton Keynes based business that started in 2014.
ABBOTSTONE (ST ALBANS) LTD
- Company statusactive
- Company No09140400
- Age12 years Incorporated 21 July 2014
- Officers3
Address
C/O Freeths Llp 3rd Floor, Northgate House, 450-500 Silbury Boulevard, Milton Keynes, MK9 2AD, England
ABBOTSTONE (ST ALBANS) LTD is an active company incorporated on 21 July 2014 and based in Milton Keynes, England. The company was registered 12 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68320 Management of real estate on a fee or contract basis
Accounts
Available to 31 October 2025. Next accounts due by 31 July 2026
See filing history on Companies House
Latest Activity
Change Registered Office Address Company With Date Old Address New Address
7 Months Ago on 09 Dec 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 15 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 19 Jun 2025
Termination Director Company With Name Termination Date
1 Year Ago on 19 Jun 2025
Appoint Person Director Company With Name Date
1 Year Ago on 19 Jun 2025
Appoint Person Director Company With Name Date
1 Year Ago on 05 Jun 2025
Termination Director Company With Name Termination Date
1 Year Ago on 28 May 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 28 May 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 18 Mar 2025
Change Account Reference Date Company Previous Shortened
1 Year Ago on 18 Mar 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 17 Mar 2025
Confirmation Statement With Updates
1 Year Ago on 18 Dec 2024
Memorandum Articles
1 Year Ago on 25 Nov 2024
Resolution
1 Year Ago on 15 Nov 2024
Notification Of A Person With Significant Control
1 Year Ago on 14 Aug 2024
Cessation Of A Person With Significant Control
1 Year Ago on 14 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 22 Jul 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 24 Jan 2024
Confirmation Statement With No Updates
2 Years Ago on 01 Aug 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 26 May 2023
Confirmation Statement With No Updates
3 Years Ago on 09 Aug 2022
Gazette Filings Brought Up To Date
4 Years Ago on 28 Apr 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 27 Apr 2022
Gazette Notice Compulsory
4 Years Ago on 05 Apr 2022
Change Account Reference Date Company Previous Extended
4 Years Ago on 03 Nov 2021
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| LAX, Andrew John Windle | director | Apr 1949 | 21 Jul 2014 |
| LAX, Celia Jane | director | Feb 1952 | 06 May 2025 |
| LAX, Jonathan Harold Windle | director | Aug 1983 | 06 May 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Lancer Property Holdings Limited | 31 Jul 2024 | |
| Knightsbridge Central (9) Limited | 06 Apr 2016 |
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Here’s a quick overview of ABBOTSTONE (ST ALBANS) LTD 👀 — a Milton Keynes based business that started in 2014.