Abbey Rose Investments Limited in Stirling Way BOREHAMWOOD

Abbey Rose Investments Limited BOREHAMWOOD

Founded in 1995, Abbey Rose Investments, classified under reg no. 03103406 is an active company. Currently registered at Unit 4 Stirling Court WD6 2BT, Borehamwood the company has been in the business for twenty nine years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on 2023/03/31.

The firm has one director. Janet M., appointed on 19 September 1995. There are currently no secretaries appointed. As of 15 May 2024, there was 1 ex secretary - Alan W.. There were no ex directors.

Abbey Rose Investments Limited Address / Contact

Office Address	Unit 4 Stirling Court
Office Address2	Stirling Way
Town	Borehamwood
Post code	WD6 2BT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03103406
Date of Incorporation	Tue, 19th Sep 1995
Industry	Development of building projects
End of financial Year	31st March
Company age	29 years old
Account next due date	Tue, 31st Dec 2024 (230 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Thu, 3rd Oct 2024 (2024-10-03)
Last confirmation statement dated	Tue, 19th Sep 2023

Company staff

Janet M.

Position: Director

Appointed: 19 September 1995

Access Registrars Limited

Position: Corporate Nominee Secretary

Appointed: 19 September 1995

Resigned: 19 September 1995

Access Nominees Limited

Position: Corporate Nominee Director

Appointed: 19 September 1995

Resigned: 19 September 1995

Alan W.

Position: Secretary

Appointed: 19 September 1995

Resigned: 30 April 2011

People with significant control

The list of PSCs that own or control the company includes 1 name. As we researched, there is Janet M. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Janet M.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2023/03/31 filed on: 18th, September 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2023/03/31 filed on: 18th, September 2023	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2022/03/31 filed on: 18th, September 2023	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2018/03/31 filed on: 18th, September 2023	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2021/03/31 filed on: 18th, September 2023	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2020/03/31 filed on: 18th, September 2023	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2019/03/31 filed on: 18th, September 2023	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2017/03/31 filed on: 18th, September 2023	accounts	Free Download (2 pages)
AR01	Annual return drawn up to 2015/09/19 with full list of members filed on: 5th, December 2015	annual return	Free Download (3 pages)
SH01	100.00 GBP is the capital in company's statement on 2015/12/05	capital
AR01	Annual return drawn up to 2014/09/19 with full list of members filed on: 5th, December 2015	annual return	Free Download (3 pages)
SH01	100.00 GBP is the capital in company's statement on 2015/12/05	capital
AR01	Annual return drawn up to 2012/09/19 with full list of members filed on: 19th, September 2012	annual return	Free Download (3 pages)
AR01	Annual return drawn up to 2011/09/19 with full list of members filed on: 21st, September 2011	annual return	Free Download (3 pages)
AR01	Annual return drawn up to 2010/09/19 with full list of members filed on: 25th, May 2011	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2010/03/31 filed on: 16th, March 2011	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2009/09/19 with full list of members filed on: 19th, November 2009	annual return	Free Download (3 pages)
AR01	Annual return drawn up to 2008/09/19 with full list of members filed on: 18th, November 2009	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2007/03/31 filed on: 4th, February 2009	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2008/03/31 filed on: 4th, February 2009	accounts	Free Download (5 pages)
363a	Annual return up to 2007/10/23 with shareholders record filed on: 23rd, October 2007	annual return	Free Download (5 pages)
363a	Annual return up to 2007/10/23 with shareholders record filed on: 23rd, October 2007	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2005/03/31 filed on: 17th, October 2007	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2005/03/31 filed on: 17th, October 2007	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2006/03/31 filed on: 7th, December 2006	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2006/03/31 filed on: 7th, December 2006	accounts	Free Download (5 pages)
363a	Annual return up to 2006/10/02 with shareholders record filed on: 2nd, October 2006	annual return	Free Download (5 pages)
363a	Annual return up to 2006/10/02 with shareholders record filed on: 2nd, October 2006	annual return	Free Download (5 pages)
363a	Annual return up to 2005/10/04 with shareholders record filed on: 4th, October 2005	annual return	Free Download (5 pages)
363a	Annual return up to 2005/10/04 with shareholders record filed on: 4th, October 2005	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2004/03/31 filed on: 31st, January 2005	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2004/03/31 filed on: 31st, January 2005	accounts	Free Download (5 pages)
363a	Annual return up to 2004/10/05 with shareholders record filed on: 5th, October 2004	annual return	Free Download (5 pages)
363a	Annual return up to 2004/10/05 with shareholders record filed on: 5th, October 2004	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2003/03/31 filed on: 4th, February 2004	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2003/03/31 filed on: 4th, February 2004	accounts	Free Download (6 pages)
363s	Annual return up to 2003/09/12 with shareholders record filed on: 12th, September 2003	annual return	Free Download (6 pages)
363s	Annual return up to 2003/09/12 with shareholders record filed on: 12th, September 2003	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2002/03/31 filed on: 7th, February 2003	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2002/03/31 filed on: 7th, February 2003	accounts	Free Download (4 pages)
363a	Annual return up to 2002/10/18 with shareholders record filed on: 18th, October 2002	annual return	Free Download (5 pages)
363a	Annual return up to 2002/10/18 with shareholders record filed on: 18th, October 2002	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2001/03/31 filed on: 19th, March 2002	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2001/03/31 filed on: 19th, March 2002	accounts	Free Download (4 pages)
363s	Annual return up to 2001/09/20 with shareholders record filed on: 20th, September 2001	annual return	Free Download (6 pages)
363s	Annual return up to 2001/09/20 with shareholders record filed on: 20th, September 2001	annual return	Free Download (6 pages)
363s	Annual return up to 2000/09/19 with shareholders record filed on: 19th, September 2000	annual return	Free Download (6 pages)
363s	Annual return up to 2000/09/19 with shareholders record filed on: 19th, September 2000	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 2000/03/31 filed on: 15th, September 2000	accounts	Free Download (4 pages)
AA	Small-sized company accounts made up to 2000/03/31 filed on: 15th, September 2000	accounts	Free Download (4 pages)
AA	Small-sized company accounts made up to 1999/03/31 filed on: 15th, October 1999	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 1999/03/31 filed on: 15th, October 1999	accounts	Free Download (6 pages)
363a	Annual return up to 1999/09/13 with shareholders record filed on: 13th, September 1999	annual return	Free Download (5 pages)
363a	Annual return up to 1999/09/13 with shareholders record filed on: 13th, September 1999	annual return	Free Download (5 pages)
363s	Annual return up to 1998/09/18 with shareholders record filed on: 18th, September 1998	annual return	Free Download (5 pages)
363s	Annual return up to 1998/09/18 with shareholders record filed on: 18th, September 1998	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 1998/03/31 filed on: 11th, August 1998	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 1998/03/31 filed on: 11th, August 1998	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 1997/03/31 filed on: 29th, December 1997	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 1997/03/31 filed on: 29th, December 1997	accounts	Free Download (10 pages)
363a	Annual return up to 1997/10/16 with shareholders record filed on: 16th, October 1997	annual return	Free Download (5 pages)
363a	Annual return up to 1997/10/16 with shareholders record filed on: 16th, October 1997	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 1996/03/31 filed on: 2nd, February 1997	accounts	Free Download (6 pages)
AA	Full accounts for the period ending 1996/03/31 filed on: 2nd, February 1997	accounts	Free Download (6 pages)
363a	Annual return up to 1996/12/11 with shareholders record filed on: 11th, December 1996	annual return	Free Download (5 pages)
363a	Annual return up to 1996/12/11 with shareholders record filed on: 11th, December 1996	annual return	Free Download (5 pages)
224	Accounting reference date notified as 31/03 filed on: 21st, May 1996	accounts	Free Download (1 page)
224	Accounting reference date notified as 31/03 filed on: 21st, May 1996	accounts	Free Download (1 page)

Abbey Rose Investments Limited BOREHAMWOOD

Abbey Rose Investments Limited Address / Contact

Company Information / Profile

Company staff

Janet M.

Access Registrars Limited

Access Nominees Limited

Alan W.

People with significant control

Company filings

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