Abbey Pye Freehold Company Limited

Active06373915 Private limited company
Incorporated
18 September 2007 (19 years)
Industry
Residents property management (98000)
Directors
Elena Ripca
Charlotte-Rebecca Biggs
James Stephen Wharton
Accounts type
Total exemption full
Region
Greater London
Address
Unit 2 Vogans Mill Wharf
Mill Street
London
SE1 2BZ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
2 October 2027
Last conf. stmt
18 September 2026

Officers 7 active

Officer details are public data from the Companies House register.

Ripca, Elena
Director · Appointed 22 April 2025
British
Born November 1983
Biggs, Charlotte-Rebecca
Director · Appointed 21 January 2024
British
Born June 1992 (34)
Wharton, James Stephen
Director · Appointed 21 January 2024
British
Born February 1984 (42)
Corporate Secretary · Appointed 29 April 2021
Willcock, Mark
Director · Appointed 1 November 2018
British
Born March 1965 (61)
Grant, Michael Patrick Francis, The Honourable
Director · Appointed 25 September 2014
British
Born April 1953 (73)
Director · Appointed 18 September 2007
British
Born March 1960 (66)
Officer history (12 former)
22 April 2025
Appointed Ripca, Elena as Director
5 June 2024
Resigned Loudon, Jane as Director
22 April 2024
Resigned Woodwards, Robert Timothy Michael as Director
21 January 2024
Appointed Biggs, Charlotte-Rebecca as Director
21 January 2024
Appointed Wharton, James Stephen as Director
31 October 2022
Resigned Rogers, Howard Seymour as Director
20 October 2022
Appointed Woodwards, Robert Timothy Michael as Director
29 April 2021
Appointed Jennings & Barrett Limited as Corporate Secretary
31 March 2021
Resigned Germon, Derek Anthony as Secretary
1 November 2018
Appointed Willcock, Mark as Director
1 November 2018
Resigned Smith, Derek Brian, Dr as Director
1 September 2016
Appointed Germon, Derek Anthony as Secretary
1 September 2016
Resigned Leonard, David Jack as Secretary
24 July 2015
Resigned Long, Andrew Christopher as Director
25 September 2014
Appointed Long, Andrew Christopher as Director
25 September 2014
Appointed Grant, Michael Patrick Francis, The Honourable as Director
25 September 2014
Resigned Lowe, Matthew Woodfield as Director
2 October 2013
Appointed Loudon, Jane as Director
14 September 2010
Appointed Rogers, Howard Seymour as Director
14 September 2010
Resigned Yarnold, Stephen William as Director
15 September 2009
Resigned Rickford, Jonathan Braithwaite Keevil, Professor as Director
18 September 2007
Appointed Waterlow Nominees Limited as Corporate Director
18 September 2007
Appointed Rickford, Jonathan Braithwaite Keevil, Professor as Director
18 September 2007
Appointed Yarnold, Stephen William as Director
18 September 2007
Resigned Waterlow Nominees Limited as Corporate Director
18 September 2007
Appointed Lowe, Matthew Woodfield as Director
18 September 2007
Appointed Leonard, David Jack as Director
18 September 2007
Appointed Leonard, David Jack as Secretary
18 September 2007
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
18 September 2007
Appointed Smith, Derek Brian, Dr as Director
18 September 2007
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary

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

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£4,090
Cash
£15,509

Trend

Net Assets
£0 £20k £40k £60k 2022 2023 2024 2025 £44,862 £4,506 £4,191 £4,090
Balance sheet detail
2025202420232022
Fixed Assets£29£29
Current Assets£16,974£67,329
Debtors£62
Cash£15,509£16,974£16,974£67,267
Creditors (< 1 year)£11,448£12,812£12,497£22,496
Net Current Assets£4,061£4,162£4,477£44,833
Net Assets£4,090£4,191£4,506£44,862
Shareholder Funds£4,090£4,191£4,506£44,862

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 December 2025Total exemption full accounts31 March 2025
8 October 2025Confirmation statement with no updates18 September 2025
22 April 2025Appointment of a director
23 December 2024Total exemption full accounts31 March 2024
20 December 2024Appointment of a director
Show all recent filings

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