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ABACUS DEVELOPMENTS LIMITED

Active

Company number 01038942

Kings Langley, United Kingdom · Incorporated 19 January 1972

Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, WD4 8UD, United Kingdom

Development of building projects · SIC 41100

Management of real estate on a fee or contract basis · SIC 68320

Status
Active
Company age
54 years
Company type
Private limited
Accounts
Up to date

Company history

Previous registered addresses

Eaton Court Maylands Avenue Hemel Hempstead Indu Hemel Hempstead Hertfordshire HP2 7TR · until 15 July 2025

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 October 2025
Next due
31 July 2027
11 months left
Confirmation statement Up to date
Last filed
16 August 2026
Next due
30 August 2027
12 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 October 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

DJ
DEMPSEY, John Alistair
Secretary
17 April 2025
DJ
DEMPSEY, John Alistair
Director
17 January 2025
WR
WOTHERSPOON, Robert John William
Director
31 October 2018
SM
SHELLEY, Miles Colin
Director · Resigned
31 July 2017
TH
THOMAS, Huw James
Director · Resigned
27 March 2014
PK
PEARSON, Kevin John
Secretary · Resigned
26 June 2013
WR
WALKER, Robert Peter
Secretary · Resigned
30 November 2005
BA
BOLT, Andrew Reginald
Director · Resigned
30 April 1999
BJ
BRIANT, John Mark
Director · Resigned
9 February 1998
SG
SANDERS, Geoffrey Peter
Director · Resigned
1 January 1998
CB
COWEN, Brendon Raymond
Secretary · Resigned
20 October 1995
PG
PRAIN, Graham Lindsay
Director · Resigned
30 April 1995
WR
WOOLF, Robert Anthony
Director · Resigned
30 April 1995
PG
PRAIN, Graham Lindsay
Secretary · Resigned
19 August 1994
OR
OAKLEY, Robert James
Secretary · Resigned
4 December 1992
ME
MURPHY, Elizabeth Jane
Secretary · Resigned
4 November 1991
PG
PRAIN, Graham Lindsay
Secretary · Resigned
—
BD
BUDDEN, Derek Ernest Arthur
Director · Resigned
—
LM
LEMERLE, Malcolm Iain Roderick
Director · Resigned
—
MA
MCALPINE, Adrian Neil Raeburn
Director · Resigned
—

Persons with significant control

PS
Sir Robert Mcalpine Enterprises Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
29 February 2024

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
18 August 2026 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
16 July 2026 View
Legacy
Accounts
16 July 2026 View
Legacy
Other
26 June 2026 View
Legacy
Other
26 June 2026 View
Confirmation Statement With No Updates
Confirmation Statement
18 August 2025 View
Change Person Director Company With Change Date
Officers
17 July 2025 View
Change Person Secretary Company With Change Date
Officers
17 July 2025 View
Change Person Director Company With Change Date
Officers
17 July 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 July 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
2 July 2025 View
Legacy
Other
2 July 2025 View
Change To A Person With Significant Control
Persons With Significant Control
24 June 2025 View
Legacy
Accounts
20 June 2025 View
Legacy
Other
20 June 2025 View
Appoint Person Secretary Company With Name Date
Officers
17 April 2025 View
Termination Secretary Company With Name Termination Date
Officers
17 April 2025 View
Appoint Person Director Company With Name Date
Officers
6 February 2025 View
Termination Director Company With Name Termination Date
Officers
6 February 2025 View
Confirmation Statement With Updates
Confirmation Statement
21 August 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
12 August 2024 View
Legacy
Accounts
12 August 2024 View
Legacy
Other
12 August 2024 View
Legacy
Other
12 August 2024 View
Change To A Person With Significant Control
Persons With Significant Control
30 March 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
19 March 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
19 March 2024 View
Change To A Person With Significant Control
Persons With Significant Control
19 March 2024 View
Confirmation Statement With No Updates
Confirmation Statement
22 August 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
3 August 2023 View
Legacy
Accounts
3 August 2023 View
Legacy
Other
3 August 2023 View
Legacy
Other
3 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
18 August 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
22 June 2022 View
Legacy
Accounts
22 June 2022 View
Legacy
Other
22 June 2022 View
Legacy
Other
22 June 2022 View
Change Person Director Company With Change Date
Officers
22 November 2021 View
Confirmation Statement With No Updates
Confirmation Statement
16 August 2021 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
27 July 2021 View
Legacy
Other
27 July 2021 View
Legacy
Accounts
21 July 2021 View
Legacy
Other
21 July 2021 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
4 December 2020 View
Legacy
Other
4 December 2020 View
Legacy
Accounts
11 November 2020 View
Legacy
Other
11 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
31 August 2020 View
Confirmation Statement With No Updates
Confirmation Statement
16 August 2019 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
17 July 2019 View
Legacy
Accounts
17 July 2019 View
Legacy
Other
17 July 2019 View
Legacy
Other
17 July 2019 View
Appoint Person Director Company With Name Date
Officers
2 November 2018 View
Termination Director Company With Name Termination Date
Officers
2 November 2018 View
Confirmation Statement With No Updates
Confirmation Statement
16 August 2018 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
6 August 2018 View
Legacy
Accounts
6 August 2018 View
Legacy
Other
6 August 2018 View
Legacy
Other
6 August 2018 View
Confirmation Statement With Updates
Confirmation Statement
15 August 2017 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
10 August 2017 View
Legacy
Accounts
10 August 2017 View
Legacy
Other
10 August 2017 View
Legacy
Other
10 August 2017 View
Appoint Person Director Company With Name Date
Officers
1 August 2017 View
Termination Director Company With Name Termination Date
Officers
1 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
18 August 2016 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
14 July 2016 View
Legacy
Other
14 July 2016 View
Legacy
Accounts
14 July 2016 View
Legacy
Other
14 July 2016 View
Termination Director Company With Name Termination Date
Officers
8 October 2015 View
Termination Director Company With Name Termination Date
Officers
8 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 August 2015 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
15 June 2015 View
Legacy
Accounts
15 June 2015 View
Legacy
Other
15 June 2015 View
Legacy
Other
15 June 2015 View
Legacy
Other
29 August 2014 View
Legacy
Other
29 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 August 2014 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
11 August 2014 View
Legacy
Other
11 July 2014 View
Appoint Person Director Company With Name
Officers
2 April 2014 View
Termination Director Company With Name
Officers
2 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 August 2013 View
Termination Secretary Company With Name
Officers
28 June 2013 View
Appoint Person Secretary Company With Name
Officers
28 June 2013 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 June 2013 View
Legacy
Other
24 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 August 2012 View
Accounts With Accounts Type Full
Accounts
2 May 2012 View
Statement Of Companys Objects
Change Of Constitution
20 September 2011 View
Resolution
Resolution
20 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 August 2011 View
Accounts With Accounts Type Full
Accounts
20 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 August 2010 View
Accounts With Accounts Type Full
Accounts
20 May 2010 View
Change Person Secretary Company With Change Date
Officers
25 November 2009 View
Change Person Director Company With Change Date
Officers
25 November 2009 View
Change Person Director Company With Change Date
Officers
25 November 2009 View
Change Person Director Company With Change Date
Officers
25 November 2009 View
Legacy
Annual Return
18 August 2009 View
Accounts With Accounts Type Full
Accounts
9 May 2009 View
Legacy
Annual Return
18 August 2008 View
Accounts With Accounts Type Full
Accounts
23 June 2008 View
Accounts With Accounts Type Full
Accounts
5 September 2007 View
Legacy
Annual Return
30 August 2007 View
Legacy
Annual Return
16 August 2006 View
Accounts With Accounts Type Full
Accounts
30 May 2006 View
Legacy
Officers
29 November 2005 View
Legacy
Officers
29 November 2005 View
Accounts With Accounts Type Full
Accounts
2 September 2005 View
Legacy
Annual Return
16 August 2005 View
Legacy
Annual Return
23 August 2004 View
Accounts With Accounts Type Full
Accounts
14 July 2004 View
Legacy
Officers
14 April 2004 View
Accounts With Accounts Type Full
Accounts
2 September 2003 View
Legacy
Annual Return
26 August 2003 View
Legacy
Mortgage
4 September 2002 View
Legacy
Annual Return
20 August 2002 View
Accounts With Accounts Type Full
Accounts
15 June 2002 View
Legacy
Annual Return
17 August 2001 View
Accounts With Accounts Type Full
Accounts
17 May 2001 View
Legacy
Annual Return
23 August 2000 View
Accounts With Accounts Type Full
Accounts
12 June 2000 View
Accounts With Accounts Type Full
Accounts
3 September 1999 View
Legacy
Annual Return
23 August 1999 View
Legacy
Officers
26 May 1999 View
Legacy
Officers
16 May 1999 View
Legacy
Officers
22 September 1998 View
Legacy
Annual Return
20 August 1998 View
Accounts With Accounts Type Full
Accounts
13 July 1998 View
Legacy
Officers
19 March 1998 View
Legacy
Officers
9 February 1998 View
Legacy
Address
2 October 1997 View
Legacy
Annual Return
28 August 1997 View
Accounts With Accounts Type Full
Accounts
20 May 1997 View
Legacy
Annual Return
2 September 1996 View
Legacy
Annual Return
2 September 1996 View
Legacy
Annual Return
2 September 1996 View
Accounts With Accounts Type Full
Accounts
9 February 1996 View
Legacy
Mortgage
16 November 1995 View
Legacy
Mortgage
16 November 1995 View
Legacy
Officers
27 October 1995 View
Legacy
Annual Return
5 September 1995 View
Accounts With Accounts Type Full
Accounts
9 June 1995 View
Legacy
Officers
22 May 1995 View
Legacy
Officers
22 May 1995 View
Legacy
Officers
22 May 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
13 September 1994 View
Legacy
Officers
4 September 1994 View
Accounts With Accounts Type Full
Accounts
18 July 1994 View
Legacy
Mortgage
17 May 1994 View
Legacy
Mortgage
19 November 1993 View
Legacy
Mortgage
19 November 1993 View
Legacy
Mortgage
19 November 1993 View
Legacy
Mortgage
19 November 1993 View
Legacy
Annual Return
21 August 1993 View
Accounts With Accounts Type Full
Accounts
20 July 1993 View
Legacy
Mortgage
4 June 1993 View
Legacy
Mortgage
6 May 1993 View
Legacy
Officers
23 December 1992 View
Legacy
Annual Return
22 October 1992 View
Accounts With Accounts Type Full
Accounts
14 August 1992 View
Legacy
Mortgage
9 July 1992 View
Legacy
Officers
30 January 1992 View
Legacy
Officers
7 November 1991 View
Legacy
Address
17 September 1991 View
Legacy
Annual Return
30 August 1991 View
Accounts With Accounts Type Full
Accounts
6 August 1991 View
Legacy
Mortgage
5 August 1991 View
Legacy
Mortgage
26 July 1991 View
Legacy
Officers
5 February 1991 View
Legacy
Officers
15 November 1990 View
Legacy
Mortgage
22 October 1990 View
Legacy
Mortgage
22 October 1990 View
Legacy
Mortgage
22 October 1990 View
Legacy
Mortgage
22 October 1990 View
Legacy
Mortgage
22 October 1990 View
Legacy
Mortgage
22 October 1990 View
Legacy
Mortgage
22 October 1990 View
Legacy
Mortgage
22 October 1990 View
Legacy
Mortgage
22 October 1990 View
Legacy
Mortgage
4 October 1990 View
Accounts With Accounts Type Full
Accounts
23 August 1990 View
Legacy
Annual Return
23 August 1990 View
Legacy
Mortgage
17 July 1990 View
Legacy
Mortgage
17 July 1990 View
Memorandum Articles
Incorporation
29 November 1989 View
Legacy
Mortgage
16 November 1989 View
Legacy
Capital
2 November 1989 View
Legacy
Capital
23 October 1989 View
Resolution
Resolution
23 October 1989 View
Resolution
Resolution
23 October 1989 View
Resolution
Resolution
23 October 1989 View
Accounts With Accounts Type Full
Accounts
26 June 1989 View
Legacy
Annual Return
26 June 1989 View
Legacy
Mortgage
18 May 1989 View
Legacy
Mortgage
15 August 1988 View
Accounts With Accounts Type Full
Accounts
14 July 1988 View
Legacy
Annual Return
14 July 1988 View
Legacy
Mortgage
11 May 1988 View
Legacy
Mortgage
11 May 1988 View
Legacy
Officers
3 February 1988 View
Legacy
Mortgage
2 October 1987 View
Legacy
Mortgage
1 September 1987 View
Legacy
Mortgage
1 September 1987 View
Accounts With Accounts Type Full
Accounts
28 July 1987 View
Legacy
Annual Return
28 July 1987 View
Legacy
Mortgage
13 January 1987 View
Legacy
Mortgage
13 January 1987 View
Legacy
Mortgage
9 January 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Accounts With Accounts Type Full
Accounts
10 October 1986 View
Legacy
Annual Return
10 October 1986 View
Miscellaneous
Miscellaneous
19 January 1972 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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