Abberley Wood Services Limited

Active06031831 Private limited company
Incorporated
18 December 2006 (19 years)
Previously known as
Abberley Drive Services Limited (until 6 December 2012)
This list may be incomplete. See all names on Companies House
Industry
Management of real estate on a fee or contract basis (68320)
Accounts type
Micro entity
Region
East of England
Address
2 Hills Road
Cambridge
CB2 1JP

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
14 October 2027
Last conf. stmt
30 September 2026

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 8 July 2026
British
Born February 1960 (66)
Corporate Secretary · Appointed 6 May 2026
Director · Appointed 12 April 2022
British
Born March 1958 (68)
Hendry, Jennifer Lisa
Director · Appointed 14 November 2019
British
Born August 1977 (49)
Morgan, Stephen Richard Andrew
Director · Appointed 20 January 2015
British
Born July 1952 (74)
Officer history (23 former)
8 July 2026
Appointed Butler, John Richard as Director
6 May 2026
Resigned Epmg Legal Limited as Corporate Secretary
6 May 2026
Appointed B-Hive Company Secretarial Services Limited as Corporate Secretary
22 February 2026
Resigned Haigh, Peter Edward Nicholson as Director
6 July 2023
Resigned Johnson, Carina as Director
1 April 2023
Appointed Epmg Legal Limited as Corporate Secretary
31 March 2023
Resigned Amber Company Secretaries Limited as Corporate Secretary
22 June 2022
Resigned Weston, John as Director
12 April 2022
Resigned Budd, David as Director
12 April 2022
Appointed Fox, Diane Lesley as Director
13 July 2021
Appointed Budd, David as Director
26 February 2020
Appointed Johnson, Carina as Director
14 November 2019
Appointed Hendry, Jennifer Lisa as Director
15 July 2019
Appointed Haigh, Peter Edward Nicholson as Director
9 May 2019
Resigned Payne, Vicki Joan as Director
8 March 2019
Resigned Abbott, Dennis as Director
26 November 2018
Appointed Abbott, Dennis as Director
1 November 2018
Resigned Meachen, Chelsea Louise as Director
21 May 2018
Appointed Amber Company Secretaries Limited as Corporate Secretary
18 October 2017
Appointed Meachen, Chelsea Louise as Director
28 March 2017
Resigned Pitfield, Alison as Director
25 October 2016
Resigned Prescott, Leslie as Director
15 August 2016
Resigned Fox, Diane Lesley as Director
9 May 2016
Appointed Pitfield, Alison as Director
22 February 2016
Resigned Linay, Kelly May as Director
15 July 2015
Appointed Fox, Diane Lesley as Director
20 January 2015
Appointed Morgan, Stephen Richard Andrew as Director
27 October 2014
Appointed Prescott, Leslie as Director
15 May 2014
Resigned Laity, Andrew James as Director
13 September 2013
Resigned Prescott, Leslie as Director
12 September 2013
Resigned Minett, Dominic Charles as Director
19 August 2013
Appointed Weston, John as Director
19 August 2013
Appointed Linay, Kelly May as Director
19 August 2013
Resigned Ambrose, Paul Timothy as Director
19 August 2013
Appointed Payne, Vicki Joan as Director
19 August 2013
Resigned Prichard, Julia as Director
30 August 2012
Appointed Prichard, Julia as Director
30 August 2012
Resigned Reilly, Charles, Mr. as Director
30 August 2012
Appointed Minett, Dominic Charles as Director
30 August 2012
Appointed Laity, Andrew James as Director
30 August 2012
Appointed Ambrose, Paul Timothy as Director
30 August 2012
Resigned Reilly, Charles as Secretary
30 August 2012
Appointed Prescott, Leslie as Director
1 May 2012
Resigned Reilly, Brian as Director
1 April 2010
Resigned Walsh, Simon as Secretary
1 April 2010
Resigned Walsh, Simon as Director
1 April 2010
Appointed Reilly, Charles as Secretary
1 August 2009
Appointed Reilly, Charles, Mr. as Director
18 December 2006
Appointed Walsh, Simon as Secretary
18 December 2006
Appointed Walsh, Simon as Director
18 December 2006
Appointed Reilly, Brian as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Financials

Net Assets
£98

Trend

Net Assets
£0 £50 £100 2020 2021 2022 2024 2025 £98 £98 £98 £98 £98
Balance sheet detail
20252024202220212020
Current Assets£98£98£98£98£98
Net Current Assets£98£98£98£98£98
Net Assets£98£98£98£98£98
Shareholder Funds£98£98£98£98£98

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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