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

charge

satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 29/04/1994Registered 17/05/1994Satisfied 16/11/1995

charge

satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 30/04/1993Registered 06/05/1993Satisfied 16/11/1995

charge

satisfied

BANKERS TRUST COMPANYAS AGENT AND TRUSTEE FOR THE BENEFICIARIES

Created 30/06/1992Registered 09/07/1992Satisfied 19/11/1993

charge

satisfied

BANKERS TRUST COMPANYAS AGENT AND TRUSTEE FOR ITSELF AND THE BANKS (THE "TRUSTEE")

Created 30/07/1991Registered 05/08/1991Satisfied 19/11/1993

charge

satisfied

SWISS BANK CORPORATION.

Created 19/07/1991Registered 26/07/1991Satisfied 04/06/1993

charge

satisfied

SWISS BANK CORPORATION

Created 28/09/1990Registered 04/10/1990Satisfied 04/06/1993

charge

satisfied

BANKERS TRUST COMPANY.

Created 10/07/1990Registered 17/07/1990Satisfied 19/11/1993

charge

satisfied

BANKERS TRUST COMPANY(AS AGENT AND TRUSTEE FOR THE BANKS)

Created 10/07/1990Registered 17/07/1990Satisfied 19/11/1993

charge

satisfied

SWISS BANK CORPORATION

Created 09/11/1989Registered 16/11/1989Satisfied 04/06/1993

charge

satisfied

SWISS BANK CORPORATION

Created 12/05/1989Registered 18/05/1989Satisfied 04/06/1993

charge

satisfied

SWISS BANK CORPORATION

Created 11/08/1988Registered 15/08/1988Satisfied 04/06/1993

charge

satisfied

BANKERS TRUST COMPANY.

Created 04/05/1988Registered 11/05/1988Satisfied 22/10/1990

charge

satisfied

BANKERS TRUST COMPANY

Created 04/05/1988Registered 11/05/1988Satisfied 22/10/1990

charge

satisfied

HENRY ANSBACHER AS TRUSTEE FOR ITSELF AND BANQUE PARISBAS

Created 25/09/1987Registered 02/10/1987Satisfied 22/10/1990

charge

satisfied

CANADIAN IMPERIAL BANK OF COMMERCE

Created 25/08/1987Registered 01/09/1987Satisfied 22/10/1990

charge

satisfied

CANADIAN IMPERIAL BANK OF COMMERCE

Created 25/08/1987Registered 01/09/1987Satisfied 22/10/1990

charge

satisfied

ROBERT FRASER AND PARTNERS LIMITED · ABACUS DEVELOPMENTS LIMITED · ARLINGTON SECURITIES PLC

Created 24/12/1986Registered 13/01/1987Satisfied 22/10/1990

charge

satisfied

ARLINGTON SECURITIES PLC

Created 24/12/1986Registered 13/01/1987Satisfied 22/10/1990

charge

satisfied

HENRY ANSBACHER & CO LIMITED

Created 24/12/1986Registered 09/01/1987Satisfied 22/10/1990

charge

satisfied

HAMBROS BANK EXECUTOR AND TRUSTEE COMPANY LIMITED

Created 19/10/1985Registered 18/11/1985Satisfied 22/10/1990