ABERNILE WISBECH LIMITED

ABERNILE WISBECH LIMITED is an active private limited company, incorporated on 9 June 2017. The nature of the business is Development of building projects. The company's registered office is on Wycombe End, Beaconsfield. The company's accounts were last made up to 30 June 2022, are next due on 31 March 2024, and fall under the accounts category: Total Exemption Full. ABERNILE WISBECH LIMITED has no previous names. The company has three mortgage charges, all of which are outstanding.

Company Information

Company Number10812686
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date09/06/2017
Country of OriginUnited Kingdom

Registered Office

Address Line 122 WYCOMBE END
Post TownBEACONSFIELD
CountyBUCKINGHAMSHIRE
CountryUNITED KINGDOM
PostcodeHP9 1NB

Accounts

Accounting Reference Date30th June
Accounts Next Due Date31/03/2024
Accounts Last Made Up Date30/06/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date22/06/2024
Last Made Up Date08/06/2023

Return

Next Due Date07/07/2018
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges3
Number of Outstanding Charges3
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

41100 - Development of building projects

Company Name History

From incorporation onwards:
ABERNILE WISBECH LIMITED

Directors

(The company's officers)
MR DANIEL ROBERT BAINES
(~48 year old British national)
22 WYCOMBE END, BEACONSFIELD, BUCKINGHAMSHIRE, HP9 1NB, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 09/06/2017
MR CHARLES RICHARD DUNLEY
(~48 year old British national)
22 WYCOMBE END, BEACONSFIELD, BUCKINGHAMSHIRE, HP9 1NB, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 09/06/2017

Shareholders

(Persons of Significant Control)
Mr Charles Richard Dunley
(~48 year old British national)
22, Wycombe End, Beaconsfield, Buckinghamshire, HP9 1NB, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 09/06/2017
Mr Daniel Robert Baines
(~48 year old British national)
22, Wycombe End, Beaconsfield, Buckinghamshire, HP9 1NB, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 09/06/2017

Connections

(Shared officers)
  • MR DANIEL ROBERT BAINES
ABERNILE 49 PONT STREET LIMITED
  • DANIEL ROBERT BAINES
  • MR CHARLES RICHARD DUNLEY
  • DANIEL ROBERT BAINES
  • DANIEL ROBERT BAINES
ABERNILE MANOR PARK LIMITED
  • DANIEL ROBERT BAINES
  • DANIEL ROBERT BAINES
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)

ABERNILE WISBECH LIMITED: Maps

Maps show the location of the postcode of the registered office, HP9 1NB.

Map of ABERNILE WISBECH LIMITED at local scale
Map of ABERNILE WISBECH LIMITED at local scale
Map of ABERNILE WISBECH LIMITED at district scale
Map of ABERNILE WISBECH 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 HP9 1NB

Other companies with registered offices in HP9 1NB:

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)