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The Abbey Group (Wood Farm) Ltd

15808538

active
ltd
england wales
Companies House
Accounts overdue
Health Score
40 / 100

Notable Risks

10/30
Filing
0/30
Financial
30/40
Risk
  • Accounts filing overdue (-15)
  • 5 outstanding charges (-10)

Details

Barons Hall Farm, Barons Hall Lane, Fakenham, NR21 8HB
Incorporated 28/06/2024

Compliance

Next accounts due

28/03/2026

Overdue

Confirmation statement

Last: 23/06/2025

Due 07/07/2026

On track

Industry

41100
Development of building projects

Officers

Adam Jon Pentney Herculson

director · Since 28/06/2024

British · England · Age 56

Jonathan James Doughty

director · Since 30/05/2025

British · United Kingdom · Age 41

Former

Jonathan James Doughty

director · Resigned 03/02/2025

Persons with Significant Control

Mr Adam Jon Pentney Herculson

25–50% shares
25–50% votes
Appoint directors

British · England · Age 56

Barons Hall Farm, Barons Hall Lane, Fakenham, NR21 8HB

Notified 01/03/2025

Mr Jonathan James Doughty

25–50% shares
25–50% votes
Appoint directors

British · United Kingdom · Age 41

Barons Hall Farm, Barons Hall Lane, Fakenham, NR21 8HB

Notified 14/03/2025

Former PSCs

Mulberry Homes (Norfolk) Ltd

Ceased 14/03/2025

PSC Statements

No active PSC statements on record.

Charges5 outstanding

Charge
outstanding

JULIAN HODGE BANK LIMITED

Created 30/07/2025Registered 06/08/2025
Charge
outstanding

JULIAN HODGE BANK LIMITED

Created 30/07/2025Registered 05/08/2025
Charge
outstanding

MS LENDING GROUP LIMITED

Created 31/03/2025Registered 14/04/2025
Charge
outstanding

MS LENDING GROUP LIMITED

Created 31/03/2025Registered 14/04/2025
Charge
outstanding

MS LENDING GROUP LIMITED

Created 31/03/2025Registered 14/04/2025

Change History

officer appointedDOUGHTY, Jonathan James
2026-05-06
officer appointedHERCULSON, Adam Jon Pentney
2026-05-06
statusactive
2026-05-06

Active

typeltd
2026-05-06

Private Limited Company

address line1Barons Hall Farm
2026-05-06

BARONS HALL FARM

post townFakenham
2026-05-06

FAKENHAM

Filing History15 filings

MR01

mortgage create with deed with charge number charge creation date

06/08/202534 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

05/08/202541 pages · PDF
Confirmation statement

confirmation statement with updates

23/06/20255 pages · PDF
Director appointed

appoint person director company with name date

02/06/20252 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

14/04/202511 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

14/04/202510 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

14/04/202511 pages · PDF
PSC withdrawn

withdrawal of a person with significant control statement

14/03/20252 pages · PDF
PSC08

notification of a person with significant control statement

14/03/20252 pages · PDF
PSC notified

notification of a person with significant control

14/03/20252 pages · PDF
PSC notified

notification of a person with significant control

14/03/20252 pages · PDF
Director details changed

change person director company with change date

14/03/20252 pages · PDF
PSC07

cessation of a person with significant control

14/03/20251 page · PDF
Director resigned

termination director company with name termination date

27/02/20251 page · PDF
Incorporated

incorporation company

28/06/202412 pages · PDF