FS Abbey Fields Limited

Active11650200 Private limited company
Incorporated
30 October 2018 (8 years)
Industry
Activities of production holding companies (64202)
Accounts type
Full
Region
Greater London
Address
C/o Foresight Group LLP The Shard
32 London Bridge Street
London
SE1 9SG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
20 November 2026
Last conf. stmt
6 November 2025

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 5 June 2026
British
Born February 1997 (29)
Director · Appointed 15 October 2023
British
Born April 1977 (49)
Officer history (3 former)
5 June 2026
Appointed Cowden, Conor as Director
5 June 2026
Resigned Goodwin, David as Director
31 December 2025
Resigned Shaw, Graham Ernest as Director
8 May 2024
Appointed Goodwin, David as Director
16 October 2023
Resigned Pinecroft Corporate Services Limited as Corporate Director
15 October 2023
Appointed Elsworth, Julian as Director
30 October 2018
Appointed Pinecroft Corporate Services Limited as Corporate Director
30 October 2018
Appointed Shaw, Graham Ernest as Director

Ownership 1 active

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

Corporate entity · Notified 2 August 2019
Owns 75–100% of shares (as a firm)
Holds 75–100% of voting rights (as a firm)
Right to appoint and remove directors (as a firm)
Limited By Shares
Reg. no. 10507979

Holdings 2

Companies where FS Abbey Fields Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
2 August 2019
Ceased FS Holdco 2 Limited — Owns 75–100% of shares

Filings 35

DateDescriptionMade Up ToPagesPDF
18 September 2026Full accounts31 December 2025
18 June 2026Appointment of a director
18 June 2026Termination of appointment of a director
12 March 2026Termination of appointment of a director
6 November 2025Confirmation statement with no updates6 November 2025
Show all 35 filings

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