OpenRegistry
Companies House/Sheffield/Company profile

ABBEYWOOD HOUSE DEVELOPMENTS LIMITED

Active
03102042·incorporated 1995-09-14

ABBEYWOOD HOUSE DEVELOPMENTS LIMITED is an active UK private limited company, incorporated on 14 September 1995 at Companies House (number 03102042; OpenRegistry canonical ID GB-03102042-abbeywood-house-developments-limited). Sophymarine's OpenRegistry classifies it under SIC 41100 (Development of building projects), one of 116,800 active UK entities in that code and one of 36,314 active companies registered in Sheffield (postcode S17). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1995-09-14
Registered Address
1 NETHERBY MANOR, 27 DORE ROAD, SHEFFIELD, S17 3NA, ENGLAND
SIC
41100 — Development of building projects
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-09-29. Next accounts due 2026-06-27. Financial year-end: 27/09. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-09-05. Next confirmation statement due 2026-09-19.

Mortgages and charges

9 charges recorded against the company at Companies House: 0 outstanding, 9 satisfied, 0 partially satisfied.

Persons with significant control

ABBEYWOOD HOUSE DEVELOPMENTS LIMITED has 3 persons with significant control on file:

  • Mr Roy John Tamblyn born 1939 resident in United Kingdom, British national. Notified 2021-04-23.
    • Owns 25–50% of shares
  • Mr Nicholas Franks born 1971 resident in United Kingdom, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
  • Mr Maureen Franks born 1946 resident in England, British national. Notified 2016-04-06.
    • Owns 25–50% of shares

2 historical PSC records have ceased:

  • Mr Roy John Tamblyn born 1939 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2016-10-01.
    • Significant Influence Or Control As Firm
  • Mrs Jean Tamblyn born 1944 resident in England, British national. Notified 2016-04-06. Ceased 2021-02-15.
    • Owns 25–50% of shares

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