Abbey Barn Estates Limited

16330093

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

12TH FLOOR ALDGATE TOWER, LONDON, E1W 9US

Incorporated 20/03/2025

Compliance

Next accounts due

20/12/2026

On track

Confirmation statement

Last: 23/03/2026

Due 06/04/2027

On track

Industry

68100

Buying and selling of own real estate

Officers

Mr William Frederick Bennett

secretary · Since 20/03/2025

Mr Andris Jansons

director · Since 20/03/2025

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 67

Also on 29 other boards

Mr Tomas Jansons

director · Since 20/03/2025

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 34

Also on 21 other boards

Mr David Alan Pears

director · Since 20/03/2025

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 58

Also on 435 other boards

Mr Mark Andrew Pears

director · Since 20/03/2025

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 63

Also on 399 other boards

Sir Trevor Steven Pears

director · Since 20/03/2025

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 62

Also on 385 other boards

Wpg Registrars Limited

director · Since 20/03/2025

Also on 135 other boards

Persons with Significant Control

Daisy View Properties Limited

25–50% shares

25–50% votes

12th Floor, Aldgate Tower, London, E1W 9US

Reg: 15535273 · Companies House · Limited By Shares

Notified 21/03/2025

Aj Holdco 1 Limited

25–50% shares

25–50% votes

13a, Station Road, Beaconsfield, HP9 1NL

Reg: 10666631 · Companies House · Corporate

Notified 25/03/2025

Former PSCs

W F B Cosec Limited

Ceased 21/03/2025