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Abbotstone (St Albans) Ltd

Abbotstone (St Albans) Ltd is an active company incorporated on 21 July 2014 with the registered office located in Milton Keynes, Buckinghamshire. Abbotstone (St Albans) Ltd was registered 11 years ago.
Status
Active
Active since 7 years ago
Company No
09140400
Private limited company
Age
11 years
Incorporated 21 July 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 December 2024 (8 months ago)
Next confirmation dated 18 December 2025
Due by 1 January 2026 (3 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 May31 Oct 2024 (6 months)
Accounts type is Total Exemption Full
Next accounts for period 31 October 2025
Due by 31 July 2026 (10 months remaining)
Contact
Address
C/O Freeths Llp 3rd Floor, Northgate House
450-500 Silbury Boulevard
Milton Keynes
MK9 2AD
England
Address changed on 15 Jul 2025 (1 month ago)
Previous address was C/O Freeths Llp Routeco Office Park, Davy Avenue Knowlhill Milton Keynes MK5 8HJ
Telephone
Unreported
Email
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in UK • Born in May 1947
Director • British • Lives in England • Born in Apr 1949
Director • British • Lives in England • Born in Feb 1952
Director • British • Lives in England • Born in May 1962
Director • Animation • British • Lives in England • Born in Aug 1983
Shareholders, PSCs & Group Structure
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John Townley Kevill, Andrew John Windle Lax, and 3 more are mutual people.
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Knightsbridge Central (7) Limited
Andrew John Windle Lax, Byron Howard Pull, and 2 more are mutual people.
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Knightsbridge Central (12) Limited
Andrew John Windle Lax, Byron Howard Pull, and 2 more are mutual people.
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Abbotstone Property Services Limited
Andrew John Windle Lax and Celia Jane Lax are mutual people.
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Trekgate Limited
John Townley Kevill is a mutual person.
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Blencathra Property Investments Limited
John Townley Kevill is a mutual person.
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John Townley Kevill is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Oct 2024
For period 1 May31 Oct 2024
Traded for 6 months
Cash in Bank
£3.39K
Decreased by £48.01K (-93%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£423.12K
Decreased by £49.16K (-10%)
Total Liabilities
-£18.42K
Decreased by £727.58K (-98%)
Net Assets
£404.7K
Increased by £678.42K (-248%)
Debt Ratio (%)
4%
Decreased by 153.61% (-97%)
Latest Activity
Registered Address Changed
1 Month Ago on 15 Jul 2025
Duncan Robert Ferguson Resigned
4 Months Ago on 6 May 2025
John Townley Kevill Resigned
4 Months Ago on 6 May 2025
Mrs Celia Jane Lax Appointed
4 Months Ago on 6 May 2025
Mr Jonathan Harold Windle Lax Appointed
4 Months Ago on 6 May 2025
Byron Howard Pull Resigned
4 Months Ago on 6 May 2025
Byron Howard Pull Resigned
4 Months Ago on 6 May 2025
Full Accounts Submitted
5 Months Ago on 18 Mar 2025
Accounting Period Shortened
5 Months Ago on 18 Mar 2025
Full Accounts Submitted
5 Months Ago on 17 Mar 2025
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Documents
Registered office address changed from C/O Freeths Llp Routeco Office Park, Davy Avenue Knowlhill Milton Keynes MK5 8HJ to C/O Freeths Llp 3rd Floor, Northgate House 450-500 Silbury Boulevard Milton Keynes MK9 2AD on 15 July 2025
Submitted on 15 Jul 2025
Appointment of Mrs Celia Jane Lax as a director on 6 May 2025
Submitted on 19 Jun 2025
Termination of appointment of Duncan Robert Ferguson as a director on 6 May 2025
Submitted on 19 Jun 2025
Termination of appointment of John Townley Kevill as a director on 6 May 2025
Submitted on 19 Jun 2025
Appointment of Mr Jonathan Harold Windle Lax as a director on 6 May 2025
Submitted on 5 Jun 2025
Termination of appointment of Byron Howard Pull as a secretary on 6 May 2025
Submitted on 28 May 2025
Termination of appointment of Byron Howard Pull as a director on 6 May 2025
Submitted on 28 May 2025
Previous accounting period shortened from 30 April 2025 to 31 October 2024
Submitted on 18 Mar 2025
Total exemption full accounts made up to 31 October 2024
Submitted on 18 Mar 2025
Total exemption full accounts made up to 30 April 2024
Submitted on 17 Mar 2025
Repayment History
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