ABBEY PYNFORD LIMITED

ABBEY PYNFORD LIMITED is an active private limited company, incorporated on 4 September 1990. The nature of the business includes Construction of commercial buildings and two other classifications. 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: Small. ABBEY PYNFORD LIMITED has two previous names, the most recent of which was ABBEY PYNFORD SERVICES LIMITED. The company has seven mortgage charges, one of which is outstanding.

Registered Office

Address Line 1	UNIT 2-6 BILTON WAY
Address Line 2	DALLOW ROAD
Post Town	LUTON
County	BEDFORDSHIRE
Country	ENGLAND
Postcode	LU1 1UU

Accounts

Accounting Reference Date	29^th May
Accounts Next Due Date	27/05/2024
Accounts Last Made Up Date	31/05/2022
Accounts Category	SMALL

Confirmation Statement

Next Due Date	16/11/2024
Last Made Up Date	02/11/2023

Return

Next Due Date	02/10/2016
Last Made Up Date	04/09/2015

Mortgages

Number of Mortgage Charges	7
Number of Outstanding Charges	1
Number of Satisfied Charges	6
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

41201 - Construction of commercial buildings

41202 - Construction of domestic buildings

96090 - Other service activities n.e.c.

Company Name History

From 15/06/2020 onwards:

ABBEY PYNFORD LIMITED

From 08/04/2004 to 15/06/2020:

ABBEY PYNFORD SERVICES LIMITED

Prior to 08/04/2004:

SUBSIDENCE SURVEYS LIMITED

Directors

(The company's officers)

MR ROBERT MITCHELL

(~35 year old Irish 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 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)

ABBEY PYNFORD FOUNDATION SOLUTIONS LIMITED

MR ROBERT MITCHELL
MR JAMES GEORGE GARY JAN RUMLEY

ABBEY PYNFORD FOUNDATION SYSTEMS LIMITED

MR ROBERT MITCHELL
MR JAMES GEORGE GARY JAN RUMLEY

ABBEY PYNFORD GEO STRUCTURES LTD

MR JAMES GEORGE GARY JAN RUMLEY

ABBEY PYNFORD HOLDINGS LIMITED

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

Source: Companies House

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)