Abington Park Limited in Great Abington CAMBRIDGE

Abington Park Limited CAMBRIDGE

Founded in 1998, Abington Park, classified under reg no. 03587952 is an active company. Currently registered at Granta Park CB21 6AL, Cambridge the company has been in the business for twenty six years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 2022/12/31. Since 1999/02/16 Abington Park Limited is no longer carrying the name Twi Estates.

The firm has 3 directors, namely Leonie S., Shahid A. and Aamir K.. Of them, Aamir K. has been with the company the longest, being appointed on 1 February 2019 and Leonie S. has been with the company for the least time - from 6 June 2023. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Abington Park Limited Address / Contact

Office Address	Granta Park
Office Address2	Great Abington
Town	Cambridge
Post code	CB21 6AL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03587952
Date of Incorporation	Thu, 25th Jun 1998
Industry	Development of building projects
End of financial Year	31st December
Company age	26 years old
Account next due date	Mon, 30th Sep 2024 (147 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 9th Jul 2024 (2024-07-09)
Last confirmation statement dated	Sun, 25th Jun 2023

Company staff

Leonie S.

Position: Director

Appointed: 06 June 2023

Shahid A.

Position: Director

Appointed: 07 February 2021

Aamir K.

Position: Director

Appointed: 01 February 2019

Zafar H.

Position: Director

Appointed: 01 January 2020

Resigned: 01 January 2021

Christoph W.

Position: Director

Appointed: 14 September 2010

Resigned: 31 January 2019

Gillian L.

Position: Director

Appointed: 14 September 2010

Resigned: 01 January 2020

Gillian L.

Position: Secretary

Appointed: 14 September 2010

Resigned: 01 January 2020

Robert J.

Position: Director

Appointed: 28 July 2004

Resigned: 14 September 2010

Robert D.

Position: Secretary

Appointed: 14 August 1998

Resigned: 14 September 2010

Arthur B.

Position: Director

Appointed: 14 August 1998

Resigned: 27 July 2004

Robert D.

Position: Director

Appointed: 14 August 1998

Resigned: 14 September 2010

Michael W.

Position: Nominee Director

Appointed: 25 June 1998

Resigned: 04 August 1998

People with significant control

The register of persons with significant control who own or have control over the company is made up of 4 names. As we established, there is Twi Limited from Cambridge, England. The abovementioned PSC is categorised as "a private limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. The second entity in the persons with significant control register is Aamir K. This PSC has significiant influence or control over the company,. The third one is Gillian L., who also fulfils the Companies House conditions to be categorised as a PSC. This PSC has significiant influence or control over the company,.

Twi Limited

Bevan Braithwaite Building Granta Park, Great Abington, Cambridge, CB21 6AL, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companiers House
Registration number	3859442
Notified on	19 November 2019
Nature of control:	75,01-100% shares

Aamir K.

Notified on	1 February 2019
Ceased on	19 November 2019
Nature of control:	significiant influence or control

Gillian L.

Notified on	1 June 2017
Ceased on	19 November 2019
Nature of control:	significiant influence or control

Christoph W.

Notified on	1 June 2017
Ceased on	31 January 2019
Nature of control:	significiant influence or control

Company previous names

Twi Estates	February 16, 1999
Tayvin 117	July 23, 1998

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31	2023-12-31

Balance Sheet
Net Assets Liabilities	2	2	2	2	2	2	2

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset	2	2	2	2	2	2	2
Number Shares Allotted		2		2	2	2	2
Par Value Share		1		1	1	1	1

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2023/12/31 filed on: 23rd, January 2024	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2023/12/31 filed on: 23rd, January 2024	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 25th, August 2023	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2021/12/31 filed on: 29th, September 2022	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2020/12/31 filed on: 1st, September 2021	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2019/12/31 filed on: 18th, December 2020	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2018/12/31 filed on: 6th, September 2019	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2017/12/31 filed on: 11th, July 2018	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2016/12/31 filed on: 29th, September 2017	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2015/12/31 filed on: 15th, July 2016	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2016/06/25 with full list of members filed on: 27th, June 2016	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2014/12/31 filed on: 13th, July 2015	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2015/06/25 with full list of members filed on: 26th, June 2015	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2013/12/31 filed on: 10th, September 2014	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2014/06/25 with full list of members filed on: 25th, June 2014	annual return	Free Download (4 pages)
SH01	2.00 GBP is the capital in company's statement on 2014/06/25	capital
AA	Total exemption full accounts record for the accounting period up to 2012/12/31 filed on: 25th, July 2013	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2013/06/25 with full list of members filed on: 8th, July 2013	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2011/12/31 filed on: 6th, August 2012	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2012/06/25 with full list of members filed on: 28th, June 2012	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2010/12/31 filed on: 4th, August 2011	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2011/06/25 with full list of members filed on: 22nd, July 2011	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2009/12/31 filed on: 19th, August 2010	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2010/06/25 with full list of members filed on: 12th, July 2010	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2008/12/31 filed on: 17th, August 2009	accounts	Free Download (5 pages)
363a	Annual return up to 2009/07/14 with shareholders record filed on: 14th, July 2009	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2007/12/31 filed on: 30th, July 2008	accounts	Free Download (5 pages)
363a	Annual return up to 2008/07/04 with shareholders record filed on: 4th, July 2008	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 30th, July 2007	accounts	Free Download (6 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 30th, July 2007	accounts	Free Download (6 pages)
363a	Annual return up to 2007/07/17 with shareholders record filed on: 17th, July 2007	annual return	Free Download (2 pages)
363a	Annual return up to 2007/07/17 with shareholders record filed on: 17th, July 2007	annual return	Free Download (2 pages)
225	Accounting reference date extended from 30/09/06 to 31/12/06 filed on: 13th, November 2006	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/06 to 31/12/06 filed on: 13th, November 2006	accounts	Free Download (1 page)
AA	Full accounts for the period ending 2005/09/30 filed on: 23rd, August 2006	accounts	Free Download (6 pages)
AA	Full accounts for the period ending 2005/09/30 filed on: 23rd, August 2006	accounts	Free Download (6 pages)
363a	Annual return up to 2006/07/21 with shareholders record filed on: 21st, July 2006	annual return	Free Download (2 pages)
363a	Annual return up to 2006/07/21 with shareholders record filed on: 21st, July 2006	annual return	Free Download (2 pages)
AA	Full accounts for the period ending 2004/09/30 filed on: 8th, August 2005	accounts	Free Download (6 pages)
AA	Full accounts for the period ending 2004/09/30 filed on: 8th, August 2005	accounts	Free Download (6 pages)
363s	Annual return up to 2005/07/13 with shareholders record filed on: 13th, July 2005	annual return	Free Download (2 pages)
363s	Annual return up to 2005/07/13 with shareholders record filed on: 13th, July 2005	annual return	Free Download (2 pages)
AA	Full accounts for the period ending 2003/09/30 filed on: 28th, July 2004	accounts	Free Download (6 pages)
AA	Full accounts for the period ending 2003/09/30 filed on: 28th, July 2004	accounts	Free Download (6 pages)
363s	Annual return up to 2004/07/22 with shareholders record filed on: 22nd, July 2004	annual return	Free Download (7 pages)
363s	Annual return up to 2004/07/22 with shareholders record filed on: 22nd, July 2004	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2002/09/30 filed on: 23rd, July 2003	accounts	Free Download (6 pages)
AA	Full accounts for the period ending 2002/09/30 filed on: 23rd, July 2003	accounts	Free Download (6 pages)
363s	Annual return up to 2003/07/11 with shareholders record filed on: 11th, July 2003	annual return	Free Download (7 pages)
363s	Annual return up to 2003/07/11 with shareholders record filed on: 11th, July 2003	annual return	Free Download (7 pages)
363s	Annual return up to 2002/07/04 with shareholders record filed on: 4th, July 2002	annual return	Free Download (7 pages)
363(288)	2002/07/04 Annual return (Director's particulars changed)	annual return
363s	Annual return up to 2002/07/04 with shareholders record filed on: 4th, July 2002	annual return	Free Download (7 pages)
363(288)	2002/07/04 Annual return (Director's particulars changed)	annual return
AA	Full accounts for the period ending 2001/09/30 filed on: 23rd, May 2002	accounts	Free Download (6 pages)
AA	Full accounts for the period ending 2001/09/30 filed on: 23rd, May 2002	accounts	Free Download (6 pages)
363s	Annual return up to 2001/07/06 with shareholders record filed on: 6th, July 2001	annual return	Free Download (6 pages)
363s	Annual return up to 2001/07/06 with shareholders record filed on: 6th, July 2001	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2000/09/30 filed on: 14th, June 2001	accounts	Free Download (6 pages)
AA	Full accounts for the period ending 2000/09/30 filed on: 14th, June 2001	accounts	Free Download (6 pages)
363s	Annual return up to 2000/06/29 with shareholders record filed on: 29th, June 2000	annual return	Free Download (6 pages)
363s	Annual return up to 2000/06/29 with shareholders record filed on: 29th, June 2000	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 1999/09/30 filed on: 19th, April 2000	accounts	Free Download (6 pages)
AA	Full accounts for the period ending 1999/09/30 filed on: 19th, April 2000	accounts	Free Download (6 pages)
363s	Annual return up to 1999/07/13 with shareholders record filed on: 13th, July 1999	annual return	Free Download (6 pages)
363(288)	1999/07/13 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return up to 1999/07/13 with shareholders record filed on: 13th, July 1999	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 1998/09/30 filed on: 9th, June 1999	accounts	Free Download (6 pages)
AA	Full accounts for the period ending 1998/09/30 filed on: 9th, June 1999	accounts	Free Download (6 pages)
225	Accounting reference date shortened from 30/06/99 to 30/09/98 filed on: 26th, April 1999	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/99 to 30/09/98 filed on: 26th, April 1999	accounts	Free Download (1 page)

Abington Park Limited CAMBRIDGE

Abington Park Limited Address / Contact

Company Information / Profile

Company staff

Leonie S.

Shahid A.

Aamir K.

Zafar H.

Christoph W.

Gillian L.

Gillian L.

Robert J.

Robert D.

Arthur B.

Robert D.

Michael W.

People with significant control

Company previous names

Annual reports financial information

Company filings

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