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Abbeydale Spv Limited

17092204

active
ltd
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

Units B10 & B11, Wira Business Park Ring Road, West Park, Leeds, LS16 6EB
Incorporated 16/03/2026

Compliance

Next accounts due

16/12/2027

On track

Confirmation statement

Last: 08/06/2026

Due 22/06/2027

On track

Industry

68100
Buying and selling of own real estate

Officers

Jamie Mark York

director · Since 20/04/2026

British · England · Age 34

Former

Richard George Miller

director · Resigned 20/04/2026

Persons with Significant Control

Mr Jamie Mark York

75–100% shares
75–100% votes

British · England · Age 34

Units B10 & B11, Wira Business Park, Ring Road, Leeds, LS16 6EB

Notified 20/04/2026

Former PSCs

Mr Richard George Miller

Ceased 20/04/2026

Abbeydale 2024 Limited

Ceased 20/04/2026

Charges2 outstanding

Charge
outstanding

SCHNEIDER PROPERTY FINANCE LIMITED

Created 20/04/2026Registered 11/05/2026
Charge
outstanding

SCHNEIDER PROPERTY FINANCE LIMITED

Created 20/04/2026Registered 11/05/2026

Change History

address line1Units B10 & B11, Wira Business Park Ring Road
2026-06-30

27 Old Gloucester St

post townLeeds
2026-06-30

London

postcodeLS16 6EB
2026-06-30

WC1N 3AX

officer resigned2026-04-20
2026-06-30
statusactive
2026-04-24

Active

typeltd
2026-04-24

Private Limited Company

address line127 Old Gloucester St
2026-04-24

27 OLD GLOUCESTER ST

post townLondon
2026-04-24

LONDON

Filing History10 filings

Confirmation statement

confirmation statement with updates

08/06/20264 pages · PDF
Address changed

change registered office address company with date old address new address

08/06/20261 page · PDF
PSC07

cessation of a person with significant control

08/06/20261 page · PDF
PSC07

cessation of a person with significant control

08/06/20261 page · PDF
PSC notified

notification of a person with significant control

08/06/20262 pages · PDF
Director resigned

termination director company with name termination date

08/06/20261 page · PDF
Director appointed

appoint person director company with name date

08/06/20262 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

11/05/202662 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

11/05/202637 pages · PDF
Incorporated

incorporation company

16/03/202613 pages · PDF