Abbeydean Limited

Active04957037 Private limited company
Incorporated
7 November 2003 (23 years)
Industry
Other business support service activities n.e.c. (82990)
Owned by
Gary Alan Stern
Accounts type
Dormant
Region
East of England
Address
Second Floor De Burgh House
Market Road
Wickford
SS12 0FD

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
30 August 2027
Last conf. stmt
16 August 2026

Officers 2 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 1 August 2020
Director · Appointed 31 December 2014
British
Born November 1991
Officer history (7 former)
1 August 2020
Resigned Kingsley Secretaries Limited as Corporate Secretary
1 August 2020
Appointed Enzomax Secretaries Ltd as Corporate Secretary
31 December 2014
Appointed Hawkins, Jade Louise as Director
31 December 2014
Resigned Normanton, Rebecca Leah, Ms. as Director
1 March 2010
Resigned Cutts White, Niki as Director
1 March 2007
Appointed Normanton, Rebecca Leah, Ms. as Director
10 August 2006
Resigned Quirk, Mark Colin John, Mr. as Director
23 July 2006
Appointed Quirk, Mark Colin John, Mr. as Director
1 February 2005
Appointed Cutts White, Niki as Director
1 February 2005
Resigned Petre-Mears, Sarah Louise as Director
9 December 2003
Appointed Petre-Mears, Sarah Louise as Director
8 December 2003
Appointed Kingsley Secretaries Limited as Corporate Secretary
12 November 2003
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
12 November 2003
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director
7 November 2003
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
7 November 2003
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director

Ownership 1 active

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

Gary Alan Stern
Individual · Notified 30 June 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born December 1980 (45)
Former controllers (1)
30 June 2018
Ceased Animo Associates Limited — Owns 75–100% of shares

Financials

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

Net Assets
£1
Cash
£1

Trend

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

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 August 2026Confirmation statement with no updates16 August 2026
21 January 2026Accounts for a dormant company31 December 2025
18 August 2025Confirmation statement with no updates16 August 2025
30 April 2025Accounts for a dormant company31 December 2024
20 August 2024Confirmation statement with no updates16 August 2024
Show all recent filings

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