Abbey Pynford Foundation Systems Limited

Active03575157 Private limited company
Incorporated
4 June 1998 (28 years)
Industry
Construction of commercial buildings (41201)
Accounts type
Micro entity
Region
East of England
Address
Unit 17
Stanbridge Road
Leighton Buzzard
LU7 4QB

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
18 June 2027
Last conf. stmt
4 June 2026

Charges

Total
6
Outstanding
1
Part satisfied
0
Satisfied
5

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (9 former)
31 August 2023
Resigned Jones, Philip Nicholas as Director
31 August 2023
Resigned Kiss, Paul as Director
31 August 2023
Resigned Kiss, Paul as Secretary
16 March 2023
Appointed Rumley, James George Gary Jan as Director
16 March 2023
Appointed Mitchell, Robert as Director
29 November 2013
Resigned Badham, Mark Anthony as Director
28 February 2013
Resigned Tear, Andrew Martin as Director
30 October 2008
Resigned Shiells, Peter Charles as Director
17 August 2007
Appointed Badham, Mark Anthony as Director
1 January 2007
Appointed Shiells, Peter Charles as Director
14 July 2004
Appointed Tear, Andrew Martin as Director
20 June 1998
Appointed Jones, Philip Nicholas as Director
20 June 1998
Appointed Kiss, Paul as Director
20 June 1998
Appointed Kiss, Paul as Secretary
20 June 1998
Resigned Sobell Rhodes Registrars Limited as Corporate Secretary
20 June 1998
Resigned Fielding, Jane Margaret as Director
20 June 1998
Resigned Jacobs, David Anthony as Director
4 June 1998
Appointed Sobell Rhodes Registrars Limited as Corporate Secretary
4 June 1998
Appointed Fielding, Jane Margaret as Director
4 June 1998
Appointed Jacobs, David Anthony as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 05027756

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Abbey Pynford Holdings Limited Owns 75–100% of shares
Abbey Pynford Foundation Systems Limited This company Owns 75–100% of shares
Abbey Pynford Geo Structures Ltd Owns 75–100% of shares
Abbey Pynford Limited Owns 75–100% of shares
Pynford Piling Services Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 May 2025 · micro entity accounts

Net Assets
£0

Trend

Net Assets
£0 £500 £1k 2023 2024 2025 £863 £0 £0
Balance sheet detail
202520242023202220212019
Fixed Assets£0
Current Assets£0£0£863£1,107£181£1,694,063
Debtors£776£101£1£1,693,307
Cash£87£1,006£180£756
Creditors (< 1 year)£0£5,540£1,668,540
Net Current Assets£0£0£863£1,107(£5,359)£25,523
Net Assets£0£0£863
Shareholder Funds£0£0£863£1,107(£5,359)£25,523

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 June 2025Confirmation statement with no updates4 June 20253
28 February 2025Micro company accounts29 May 2024
7 January 2025Registered office address changed1
16 October 2024Registered office address changed1
3 July 2024Confirmation statement with no updates4 June 20243
Show all recent filings

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