Introduction
Watch Company
A
ABBEY DLD COLLEGES LIMITED
ABBEY DLD COLLEGES LIMITED is an active company incorporated on 22 February 2022 with the registered office located in Cambridge. The company operates in the Education sector, specifically engaged in general secondary education. ABBEY DLD COLLEGES LIMITED was registered 4 years ago.(SIC: 85310)
Status
active
Active since 4 years ago
Company No
13933719
LTD Company
Age
4 Years
Incorporated 22 February 2022
Size
N/A
Accounts
ARD: 31/8Up to Date
Last Filed
Made up to 31 August 2024 (1 year ago)
Submitted on 9 October 2025 (5 months ago)
Period: 1 September 2023 - 31 August 2024(13 months)
Type: Full Accounts
Next Due
Due by 31 May 2026
Period: 1 September 2024 - 31 August 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 21 February 2026 (1 month ago)
Submitted on 2 March 2026 (Just now)
Next Due
Due by 7 March 2027
For period ending 21 February 2027
Address
C/O Abbey College Cambridge Homerton Gardens Cambridge, CB2 8EB,
Previous Addresses
50 Queen Anne Street London W1G 8HJ England
From: 22 February 2022To: 25 July 2023
9 key events • 2022 - 2025
Funding Officers Ownership
Company Founded
Feb 22
Incorporation Company
Director Joined
Jul 23
Appoint Person Director Company With Nam...
Owner Exit
Jul 23
Cessation Of A Person With Significant C...
Director Left
Jan 24
Termination Director Company With Name T...
Director Left
Aug 24
Termination Director Company With Name T...
Director Joined
Oct 24
Appoint Person Director Company With Nam...
Director Joined
Oct 24
Appoint Person Director Company With Nam...
Director Joined
Oct 24
Appoint Person Director Company With Nam...
Director Left
Dec 25
Termination Director Company With Name T...
0
Funding
7
Officers
1
Ownership
0
Accounts
Officers
9
5 Active
4 Resigned
Name
Role
Appointed
Status
GEN II SERVICES (UK) LIMITED
ActiveSackville Street, LondonW1S 3DG
Corporate secretary
Appointed 21 Sept 2023
GEN II SERVICES (UK) LIMITED
Sackville Street, LondonW1S 3DG
Corporate secretary
21 Sept 2023
Active
ABLE, Graham George
ActiveHomerton Gardens, CambridgeCB2 8EB
Born July 1947
Director
Appointed 04 Oct 2024
ABLE, Graham George
Homerton Gardens, CambridgeCB2 8EB
Born July 1947
Director
04 Oct 2024
Active
BLOOM, Alan Robert
ActiveHomerton Gardens, CambridgeCB2 8EB
Born November 1955
Director
Appointed 04 Oct 2024
BLOOM, Alan Robert
Homerton Gardens, CambridgeCB2 8EB
Born November 1955
Director
04 Oct 2024
Active
HAYNES, Timothy Hugh Penzer
ActiveHomerton Gardens, CambridgeCB2 8EB
Born April 1955
Director
Appointed 13 Jul 2023
HAYNES, Timothy Hugh Penzer
Homerton Gardens, CambridgeCB2 8EB
Born April 1955
Director
13 Jul 2023
Active
WITHERS, John
ActiveHomerton Gardens, CambridgeCB2 8EB
Born August 1958
Director
Appointed 04 Oct 2024
WITHERS, John
Homerton Gardens, CambridgeCB2 8EB
Born August 1958
Director
04 Oct 2024
Active
NORTON, Julia Caroline
ResignedHomerton Gardens, CambridgeCB2 8EB
Secretary
Appointed 22 Feb 2022
Resigned 13 Sept 2023
NORTON, Julia Caroline
Homerton Gardens, CambridgeCB2 8EB
Secretary
22 Feb 2022
Resigned 13 Sept 2023
Resigned
BOWDEN, James Edward Blake
ResignedHomerton Gardens, CambridgeCB2 8EB
Born March 1978
Director
Appointed 22 Feb 2022
Resigned 31 Dec 2023
BOWDEN, James Edward Blake
Homerton Gardens, CambridgeCB2 8EB
Born March 1978
Director
22 Feb 2022
Resigned 31 Dec 2023
Resigned
HANLEY-BROWNE, Mark David
ResignedHomerton Gardens, CambridgeCB2 8EB
Born October 1961
Director
Appointed 22 Feb 2022
Resigned 31 Dec 2025
HANLEY-BROWNE, Mark David
Homerton Gardens, CambridgeCB2 8EB
Born October 1961
Director
22 Feb 2022
Resigned 31 Dec 2025
Resigned
JONES, Richard Daniels
ResignedHomerton Gardens, CambridgeCB2 8EB
Born June 1963
Director
Appointed 22 Feb 2022
Resigned 25 Mar 2024
JONES, Richard Daniels
Homerton Gardens, CambridgeCB2 8EB
Born June 1963
Director
22 Feb 2022
Resigned 25 Mar 2024
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
8 Mortimer Street, LondonW1T 3JJ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 13 Jul 2023
Dv4 Education Holdco Limited
8 Mortimer Street, LondonW1T 3JJ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
13 Jul 2023
Active
Alpha Plus Group Limited
CeasedQueen Anne Street, LondonW1G 8HJ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 22 Feb 2022
Ceased 13 Jul 2023
Alpha Plus Group Limited
Queen Anne Street, LondonW1G 8HJ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
22 Feb 2022
Ceased 13 Jul 2023
Ceased
Filing History
27
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
31 December 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
8 August 2024
25 April 2024
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
25 April 2024
7 March 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
7 March 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
4 January 2024
9 October 2023
AD03Change of Location of Company Records
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
9 October 2023
6 October 2023
AD03Change of Location of Company Records
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
6 October 2023
6 October 2023
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With Old Address New Address
AD02Notification of Single Alternative Inspection Location
6 October 2023
6 October 2023
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
6 October 2023
27 September 2023
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
27 September 2023
21 September 2023
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
21 September 2023
25 July 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
25 July 2023
25 July 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
25 July 2023
25 July 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
25 July 2023
12 October 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
12 October 2022