Abacus Developments Limited

01038942

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

CONCEPT HOUSE, KINGS LANGLEY, WD4 8UD

Incorporated 19/01/1972

Compliance

Last accounts

31/10/2024

audit exemption subsidiary

Next accounts due

31/07/2026

On track

Confirmation statement

Last: 16/08/2025

Due 30/08/2026

On track

Industry

41100

Development of building projects

68320

Management of real estate on a fee or contract basis

Officers

Mr Robert John William Wotherspoon Aca

director · Since 31/10/2018

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 59

Also on 54 other boards

Mr John Alistair Dempsey

director · Since 17/01/2025

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 52

Also on 17 other boards

Mr John Alistair Dempsey

secretary · Since 17/04/2025

Also on 17 other boards

Persons with Significant Control

Sir Robert Mcalpine Enterprises Limited

75–100% shares

75–100% votes

Appoint directors

Concept House, Home Park Mill Link, Kings Langley, WD4 8UD

Reg: 3019895 · Companies House · Limited By Shares

Notified 29/02/2024

Former PSCs

Sir Robert Mcalpine Enterprises Limited

Ceased 29/02/2024

Charges1 outstanding

charge

outstanding

LLOYDS TSB BANK PLC

Created 22/08/2002Registered 04/09/2002