Abington Park Limited

Active03587952 Private limited company
Incorporated
25 June 1998 (28 years)
Industry
Development of building projects (41100)
Owned by
Accounts type
Dormant
Region
East of England
Address
Granta Park
Great Abington
Cambridge
CB21 6AL

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
8 July 2027
Last conf. stmt
24 June 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 7 July 2025
British
Born June 1961 (65)
Director · Appointed 29 April 2024
British
Born December 1965 (60)
Officer history (12 former)
14 September 2026
Resigned Stewart, Leonie as Director
7 July 2025
Appointed Gumble, Caroline Olive Mary, Dr as Director
21 May 2024
Resigned Aslam, Shahid Abbass as Director
1 May 2024
Resigned Khalid, Aamir as Director
29 April 2024
Appointed Wrathmall, David Dowell as Director
6 June 2023
Appointed Stewart, Leonie as Director
7 February 2021
Appointed Aslam, Shahid Abbass as Director
1 January 2021
Resigned Hasnain, Zafar as Director
1 January 2020
Appointed Hasnain, Zafar as Director
1 January 2020
Resigned Leech, Gillian Astrid as Secretary
1 January 2020
Resigned Leech, Gillian Astrid as Director
1 February 2019
Appointed Khalid, Aamir as Director
31 January 2019
Resigned Wiesner, Christoph Stefan as Director
14 September 2010
Appointed Leech, Gillian Astrid as Secretary
14 September 2010
Appointed Leech, Gillian Astrid as Director
14 September 2010
Appointed Wiesner, Christoph Stefan as Director
14 September 2010
Resigned John, Robert as Director
14 September 2010
Resigned Dawkins, Robert Victor Michael as Secretary
14 September 2010
Resigned Dawkins, Robert Victor Michael as Director
28 July 2004
Appointed John, Robert as Director
27 July 2004
14 August 1998
Appointed Braithwaite, Arthur Bevan Midgley as Director
14 August 1998
Appointed Dawkins, Robert Victor Michael as Secretary
14 August 1998
Appointed Dawkins, Robert Victor Michael as Director
4 August 1998
Resigned Womack, Michael Thomas as Nominee Director
25 June 1998
Appointed Womack, Michael Thomas as Nominee Director

Ownership 1 active

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

Corporate entity · Notified 19 November 2019
Owns 75–100% of shares
Private Limited Company
Reg. no. 3859442
Former controllers (3)
19 November 2019
Ceased Aamir Khalid — Has significant influence or control
19 November 2019
Ceased Gillian Astrid Leech — Has significant influence or control
31 January 2019
Ceased Christoph Stefan Wiesner — Has significant influence or control

Group structure 14 companies

Ownership group derived from the Companies House PSC register

Granta Park Estates Limited Owns 75–100% of shares
Gpe 1 Limited Owns 75–100% of shares
Gpe 2 Limited Owns 75–100% of shares
Granta Entrance Limited Owns 25–50% of shares
Twi Estates Limited Owns 75–100% of shares
Nsirc Limited Owns 75–100% of shares
Sirf Limited Owns 75–100% of shares
The Test House (Cambridge) Limited Owns 75–100% of shares
Twi Certification Limited Owns 75–100% of shares
Twi Limited Owns 75–100% of shares
Abington Park Limited This company Owns 75–100% of shares
Waverley Technology Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · dormant accounts · dormant

Net Assets
£2

Trend

Net Assets
£0 £1 £2 2019 2020 2021 2022 2023 2024 2025 £2 £2 £2 £2 £2 £2 £2
Balance sheet detail
2025202420232022202120202019
Debtors£2
Net Assets£2£2£2£2£2£2£2
Shareholder Funds£2£2£2£2£2£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 September 2026Termination of appointment of a director
25 June 2026Confirmation statement with updates24 June 2026
4 June 2026Accounts for a dormant company31 December 2025
6 October 2025Director's details changed
6 October 2025Director's details changed
Show all recent filings

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