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ABBEY PROPERTIES CAMBRIDGESHIRE LIMITED (03138929)

ABBEY PROPERTIES CAMBRIDGESHIRE LIMITED (03138929) is an active UK company. incorporated on 18 December 1995. with registered office in Huntingdon. The company operates in the Construction sector, engaged in development of building projects and 2 other business activities. ABBEY PROPERTIES CAMBRIDGESHIRE LIMITED has been registered for 30 years.

Company Number
03138929
Status
active
Type
ltd
Incorporated
18 December 1995
Age
30 years
Address
1 Oak Court Willow Road, The Lakes Business Park, Huntingdon, PE28 9RE
Industry Sector
Construction
Business Activity
Development of building projects
SIC Codes
41100, 43999, 68320

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ABBEY PROPERTIES CAMBRIDGESHIRE LIMITED

ABBEY PROPERTIES CAMBRIDGESHIRE LIMITED is an active company incorporated on 18 December 1995 with the registered office located in Huntingdon. The company operates in the Construction sector, specifically engaged in development of building projects and 2 other business activities. ABBEY PROPERTIES CAMBRIDGESHIRE LIMITED was registered 30 years ago.(SIC: 41100, 43999, 68320)

Status

active

Active since 30 years ago

Company No

03138929

LTD Company

Age

30 Years

Incorporated 18 December 1995

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 29 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

9 months left

Last Filed

Made up to 18 December 2025 (3 months ago)
Submitted on 30 December 2025 (3 months ago)

Next Due

Due by 1 January 2027
For period ending 18 December 2026

Previous Company Names

THE WHITTLESEY POTATO HANDLING CENTRE LIMITED
From: 15 July 1996To: 18 March 1999
ALINCRAFT LIMITED
From: 18 December 1995To: 15 July 1996
Contact
Address

1 Oak Court Willow Road, The Lakes Business Park Fenstanton Huntingdon, PE28 9RE,

Previous Addresses

Nene Lodge Funthams Lane Whittlesey Peterborough Cambridgeshire PE7 2PB
From: 18 December 1995To: 19 July 2024
Timeline

49 key events • 1995 - 2025

Funding Officers Ownership
Company Founded
Dec 95
Loan Cleared
Sept 13
Loan Cleared
Sept 13
Loan Cleared
Aug 14
Loan Cleared
Jan 15
Loan Cleared
Jan 15
Loan Cleared
Jan 15
Loan Cleared
Jan 15
Loan Cleared
Jan 15
Loan Cleared
Jan 15
Loan Secured
Jan 15
Loan Secured
Jan 15
Funding Round
Nov 15
Loan Secured
Feb 16
Loan Secured
Mar 16
Loan Secured
Mar 16
Loan Secured
Mar 16
Loan Secured
Mar 16
Loan Secured
Feb 17
Loan Cleared
Sept 17
Loan Cleared
May 18
Loan Secured
Sept 18
Loan Cleared
Dec 18
Loan Cleared
Dec 18
Loan Cleared
Dec 18
Loan Cleared
Dec 18
Loan Cleared
Dec 18
Loan Cleared
Dec 18
Loan Cleared
Dec 18
Loan Cleared
Dec 18
Loan Cleared
Dec 19
Loan Cleared
Dec 19
Loan Cleared
Dec 19
Loan Cleared
Dec 19
Loan Cleared
Dec 19
Loan Cleared
Dec 19
Loan Cleared
Dec 19
Loan Cleared
Dec 19
Loan Cleared
Dec 19
Director Joined
Dec 19
Loan Secured
Dec 19
Loan Cleared
Jan 22
Director Joined
Mar 25
Owner Exit
Jun 25
Owner Exit
Jun 25
Director Left
Jun 25
Director Left
Jun 25
New Owner
Nov 25
New Owner
Nov 25
1
Funding
4
Officers
4
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

183

Confirmation Statement With No Updates
30 December 2025
CS01Confirmation Statement
Notification Of A Person With Significant Control
3 November 2025
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
3 November 2025
PSC01Notification of Individual PSC
Accounts With Accounts Type Total Exemption Full
29 September 2025
AAAnnual Accounts
Termination Director Company With Name Termination Date
23 June 2025
TM01Termination of Director
Termination Director Company With Name Termination Date
23 June 2025
TM01Termination of Director
Cessation Of A Person With Significant Control
10 June 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
10 June 2025
PSC07Cessation of Relevant Legal Entity PSC
Appoint Person Director Company With Name Date
6 March 2025
AP01Appointment of Director
Confirmation Statement With No Updates
18 December 2024
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
17 September 2024
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
19 July 2024
AD01Change of Registered Office Address
Change To A Person With Significant Control
18 July 2024
PSC05Notification that PSC Information has been Withdrawn
Confirmation Statement With No Updates
18 December 2023
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
27 September 2023
AAAnnual Accounts
Confirmation Statement With No Updates
20 December 2022
CS01Confirmation Statement
Accounts With Accounts Type Small
30 September 2022
AAAnnual Accounts
Memorandum Articles
13 June 2022
MAMA
Resolution
13 June 2022
RESOLUTIONSResolutions
Mortgage Satisfy Charge Full
12 January 2022
MR04Satisfaction of Charge
Confirmation Statement With No Updates
10 January 2022
CS01Confirmation Statement
Accounts With Accounts Type Small
30 September 2021
AAAnnual Accounts
Confirmation Statement With No Updates
21 December 2020
CS01Confirmation Statement
Accounts With Accounts Type Small
7 October 2020
AAAnnual Accounts
Confirmation Statement With No Updates
18 December 2019
CS01Confirmation Statement
Resolution
11 December 2019
RESOLUTIONSResolutions
Appoint Person Director Company With Name Date
10 December 2019
AP01Appointment of Director
Mortgage Create With Deed With Charge Number Charge Creation Date
10 December 2019
MR01Registration of a Charge
Mortgage Satisfy Charge Full
9 December 2019
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
9 December 2019
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
9 December 2019
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
9 December 2019
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
9 December 2019
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
9 December 2019
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
9 December 2019
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
9 December 2019
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
9 December 2019
MR04Satisfaction of Charge
Accounts With Accounts Type Small
26 September 2019
AAAnnual Accounts
Confirmation Statement With No Updates
18 December 2018
CS01Confirmation Statement
Mortgage Satisfy Charge Full
5 December 2018
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
4 December 2018
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
4 December 2018
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
4 December 2018
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
4 December 2018
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
4 December 2018
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
4 December 2018
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
4 December 2018
MR04Satisfaction of Charge
Accounts With Accounts Type Small
25 September 2018
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
22 September 2018
MR01Registration of a Charge
Mortgage Satisfy Charge Full
22 May 2018
MR04Satisfaction of Charge
Confirmation Statement With No Updates
18 December 2017
CS01Confirmation Statement
Change To A Person With Significant Control
17 October 2017
PSC04Change of PSC Details
Change Person Director Company With Change Date
13 October 2017
CH01Change of Director Details
Accounts With Accounts Type Small
5 October 2017
AAAnnual Accounts
Mortgage Satisfy Charge Full
22 September 2017
MR04Satisfaction of Charge
Change Person Director Company With Change Date
10 August 2017
CH01Change of Director Details
Change Person Director Company With Change Date
10 August 2017
CH01Change of Director Details
Change Person Secretary Company With Change Date
10 August 2017
CH03Change of Secretary Details
Change Person Director Company With Change Date
10 August 2017
CH01Change of Director Details
Change To A Person With Significant Control
10 August 2017
PSC04Change of PSC Details
Change To A Person With Significant Control
10 August 2017
PSC04Change of PSC Details
Change To A Person With Significant Control
10 August 2017
PSC05Notification that PSC Information has been Withdrawn
Mortgage Charge Whole Release With Charge Number
23 May 2017
MR05Certification of Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
6 February 2017
MR01Registration of a Charge
Confirmation Statement With Updates
18 December 2016
CS01Confirmation Statement
Accounts With Accounts Type Full
13 October 2016
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
9 March 2016
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
7 March 2016
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
7 March 2016
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
7 March 2016
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
26 February 2016
MR01Registration of a Charge
Annual Return Company With Made Up Date Full List Shareholders
18 December 2015
AR01AR01
Resolution
25 November 2015
RESOLUTIONSResolutions
Capital Allotment Shares
11 November 2015
SH01Allotment of Shares
Accounts With Accounts Type Small
8 October 2015
AAAnnual Accounts
Mortgage Alter Charge With Charge Number Charge Creation Date
18 February 2015
MR07MR07
Mortgage Alter Charge With Charge Number Charge Creation Date
7 February 2015
MR07MR07
Mortgage Create With Deed With Charge Number Charge Creation Date
24 January 2015
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
24 January 2015
MR01Registration of a Charge
Mortgage Satisfy Charge Full
16 January 2015
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
16 January 2015
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
16 January 2015
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
16 January 2015
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
16 January 2015
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
16 January 2015
MR04Satisfaction of Charge
Annual Return Company With Made Up Date Full List Shareholders
18 December 2014
AR01AR01
Accounts With Accounts Type Small
8 October 2014
AAAnnual Accounts
Mortgage Satisfy Charge Full
7 August 2014
MR04Satisfaction of Charge
Annual Return Company With Made Up Date Full List Shareholders
18 December 2013
AR01AR01
Mortgage Satisfy Charge Full
24 September 2013
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
24 September 2013
MR04Satisfaction of Charge
Accounts With Accounts Type Small
20 September 2013
AAAnnual Accounts
Legacy
11 April 2013
MG01MG01
Legacy
21 March 2013
MG01MG01
Legacy
21 March 2013
MG01MG01
Annual Return Company With Made Up Date Full List Shareholders
19 December 2012
AR01AR01
Accounts With Accounts Type Small
2 October 2012
AAAnnual Accounts
Legacy
17 July 2012
MG01MG01
Annual Return Company With Made Up Date Full List Shareholders
19 December 2011
AR01AR01
Accounts With Accounts Type Small
29 September 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
23 December 2010
AR01AR01
Legacy
7 October 2010
MG01MG01
Accounts With Accounts Type Small
5 October 2010
AAAnnual Accounts
Legacy
30 September 2010
MG01MG01
Change Person Director Company With Change Date
28 September 2010
CH01Change of Director Details
Legacy
28 September 2010
MG04MG04
Legacy
29 March 2010
MG01MG01
Legacy
24 March 2010
MG01MG01
Legacy
3 March 2010
MG01MG01
Legacy
27 February 2010
MG01MG01
Legacy
21 January 2010
MG01MG01
Annual Return Company With Made Up Date Full List Shareholders
23 December 2009
AR01AR01
Legacy
12 November 2009
MG02MG02
Accounts With Accounts Type Small
5 November 2009
AAAnnual Accounts
Change Person Director Company With Change Date
12 October 2009
CH01Change of Director Details
Change Person Director Company With Change Date
12 October 2009
CH01Change of Director Details
Change Person Director Company With Change Date
12 October 2009
CH01Change of Director Details
Change Person Secretary Company With Change Date
12 October 2009
CH03Change of Secretary Details
Legacy
16 September 2009
395Particulars of Mortgage or Charge
Accounts With Accounts Type Small
27 May 2009
AAAnnual Accounts
Legacy
14 January 2009
363aAnnual Return
Legacy
13 January 2009
353353
Legacy
17 July 2008
288cChange of Particulars
Legacy
14 June 2008
395Particulars of Mortgage or Charge
Legacy
21 December 2007
363aAnnual Return
Legacy
21 December 2007
288cChange of Particulars
Accounts With Accounts Type Small
28 October 2007
AAAnnual Accounts
Accounts With Accounts Type Small
29 January 2007
AAAnnual Accounts
Legacy
29 December 2006
363sAnnual Return (shuttle)
Legacy
6 December 2006
288cChange of Particulars
Legacy
7 August 2006
88(2)R88(2)R
Legacy
7 August 2006
123Notice of Increase in Nominal Capital
Resolution
7 August 2006
RESOLUTIONSResolutions
Resolution
7 August 2006
RESOLUTIONSResolutions
Legacy
29 December 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
8 November 2005
AAAnnual Accounts
Legacy
16 March 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
2 September 2004
AAAnnual Accounts
Accounts With Accounts Type Small
29 July 2004
AAAnnual Accounts
Legacy
30 December 2003
363sAnnual Return (shuttle)
Legacy
31 December 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
4 November 2002
AAAnnual Accounts
Legacy
25 September 2002
403aParticulars of Charge Subject to s859A
Accounts With Accounts Type Small
5 September 2002
AAAnnual Accounts
Legacy
27 June 2002
225Change of Accounting Reference Date
Legacy
14 June 2002
395Particulars of Mortgage or Charge
Legacy
14 May 2002
225Change of Accounting Reference Date
Legacy
21 December 2001
363sAnnual Return (shuttle)
Legacy
18 August 2001
395Particulars of Mortgage or Charge
Legacy
6 June 2001
395Particulars of Mortgage or Charge
Accounts With Accounts Type Small
4 June 2001
AAAnnual Accounts
Legacy
3 May 2001
395Particulars of Mortgage or Charge
Legacy
3 February 2001
395Particulars of Mortgage or Charge
Legacy
16 January 2001
363sAnnual Return (shuttle)
Legacy
5 January 2001
288aAppointment of Director or Secretary
Legacy
5 January 2001
288aAppointment of Director or Secretary
Legacy
3 November 2000
395Particulars of Mortgage or Charge
Legacy
28 July 2000
395Particulars of Mortgage or Charge
Accounts With Accounts Type Small
2 June 2000
AAAnnual Accounts
Legacy
6 January 2000
363sAnnual Return (shuttle)
Legacy
9 August 1999
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full
31 March 1999
AAAnnual Accounts
Certificate Change Of Name Company
17 March 1999
CERTNMCertificate of Incorporation on Change of Name
Legacy
13 January 1999
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
1 June 1998
AAAnnual Accounts
Legacy
5 January 1998
363sAnnual Return (shuttle)
Legacy
26 June 1997
287Change of Registered Office
Accounts With Accounts Type Full
8 April 1997
AAAnnual Accounts
Legacy
16 January 1997
363sAnnual Return (shuttle)
Legacy
18 September 1996
395Particulars of Mortgage or Charge
Legacy
3 September 1996
395Particulars of Mortgage or Charge
Legacy
3 September 1996
395Particulars of Mortgage or Charge
Legacy
7 August 1996
88(2)R88(2)R
Resolution
7 August 1996
RESOLUTIONSResolutions
Legacy
7 August 1996
123Notice of Increase in Nominal Capital
Legacy
30 July 1996
288288
Legacy
15 July 1996
288288
Legacy
15 July 1996
288288
Legacy
15 July 1996
288288
Legacy
15 July 1996
287Change of Registered Office
Certificate Change Of Name Company
12 July 1996
CERTNMCertificate of Incorporation on Change of Name
Legacy
11 July 1996
224224
Incorporation Company
18 December 1995
NEWINCIncorporation