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ABBEY PYNFORD HOLDINGS LIMITED

ABBEY PYNFORD HOLDINGS LIMITED is an active private limited company, incorporated on 28 January 2004. The nature of the business is Activities of head offices. The company's registered office is on Bilton Way, Luton. The company's accounts were last made up to 31 May 2022, are next due on 27 May 2024, and fall under the accounts category: Group. ABBEY PYNFORD HOLDINGS LIMITED has no previous names. The company has six mortgage charges, one of which is outstanding.

Company Information

Company Number05027756
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date28/01/2004
Country of OriginUnited Kingdom

Registered Office

Address Line 1UNIT 2-6 BILTON WAY
Address Line 2DALLOW ROAD
Post TownLUTON
CountyBEDFORDSHIRE
CountryENGLAND
PostcodeLU1 1UU

Accounts

Accounting Reference Date29th May
Accounts Next Due Date27/05/2024
Accounts Last Made Up Date31/05/2022
Accounts CategoryGROUP

Confirmation Statement

Next Due Date11/02/2025
Last Made Up Date28/01/2024

Return

Next Due Date25/02/2017
Last Made Up Date28/01/2016

Mortgages

Number of Mortgage Charges6
Number of Outstanding Charges1
Number of Satisfied Charges5
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

70100 - Activities of head offices

Company Name History

From incorporation onwards:
ABBEY PYNFORD HOLDINGS LIMITED

Directors

(The company's officers)
MR DERMOT CONLON
(~58 year old British national)
UNIT 2-6 BILTON WAY DALLOW ROAD, LUTON, BEDFORDSHIRE, LU1 1UU, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 16/03/2023
MR ROBERT MITCHELL
(~35 year old British national)
UNIT 2-6 BILTON WAY DALLOW ROAD, LUTON, BEDFORDSHIRE, LU1 1UU, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 15/03/2023
MR JAMES GEORGE GARY JAN RUMLEY
(~56 year old British national)
UNIT 2-6 BILTON WAY DALLOW ROAD, LUTON, BEDFORDSHIRE, LU1 1UU, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 16/03/2023

Connections

(Shared officers)
  • MR ROBERT MITCHELL
  • MR JAMES GEORGE GARY JAN RUMLEY
  • MR ROBERT MITCHELL
  • MR JAMES GEORGE GARY JAN RUMLEY
  • MR JAMES GEORGE GARY JAN RUMLEY
  • MR ROBERT MITCHELL
  • MR JAMES GEORGE GARY JAN RUMLEY
ACTION FOR FATHERS LIMITED
  • MR JAMES GEORGE GARY JAN RUMLEY
DESIGN-PILE-CONSTRUCT LTD
  • MR JAMES GEORGE GARY JAN RUMLEY
FAITH SERVICES LTD
  • MR JAMES GEORGE GARY JAN RUMLEY
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

ABBEY PYNFORD HOLDINGS LIMITED: Maps

Maps show the location of the postcode of the registered office, LU1 1UU.

Map of ABBEY PYNFORD HOLDINGS LIMITED at local scale
Map of ABBEY PYNFORD HOLDINGS LIMITED at local scale
Map of ABBEY PYNFORD HOLDINGS LIMITED at district scale
Map of ABBEY PYNFORD HOLDINGS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in LU1 1UU

Other companies with registered offices in LU1 1UU:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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