ABBEY PYNFORD LIMITED
Company details
- Registered name
- ABBEY PYNFORD LIMITED
- Company number
- 02536812
- Registered office
- UNIT 17, STANBRIDGE ROAD, LEIGHTON BUZZARD, LU7 4QB, ENGLAND · 12 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 4 September 1990
- Status
- Active
- Age
- 36 years
- Previous names
- ABBEY PYNFORD SERVICES LIMITED (to 15 Jun 2020)
- Nature of business (SIC)
- 41201 — Construction of commercial buildings · 41202 — Construction of domestic buildings · 96090 — Other service activities n.e.c.
- Accounts — next due
- 31 Aug 2027
- Accounts — last made up to
- 30 Nov 2025
- Confirmation statement — next due
- 16 Nov 2026
- Confirmation statement — last
- 02 Nov 2025
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 1 of 7 registered charges outstanding — a lender has a claim over the assets.
- A person with significant control here also controls 8 other companies.
Companies House register snapshot, read 02/09/2026.
Officers
2 active · 15 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 31/08/2023 | Director resigned | KISS, Paul | — |
| 31/08/2023 | Director resigned | JONES, Philip Nicholas | — |
| 16/03/2023 | Director appointed | — | RUMLEY, James George Gary Jan |
| 16/03/2023 | Director appointed | — | MITCHELL, Robert |
| 15/03/2023 | Charge registered | — | A registered charge |
| 07/03/2023 | Director resigned | WILSON, Stephen Edward | — |
| 29/04/2022 | Director resigned | KENNY, Nicholas Colin | — |
| 30/03/2022 | Director appointed | — | JONES, Philip Nicholas |
| 07/02/2022 | Charge registered | — | A registered charge |
| 25/06/2021 | Director resigned | BOB, Maria Filoteea | — |
| 25/06/2021 | Secretary resigned | BOB, Maria Filoteea | — |
| 25/06/2021 | Director appointed | — | KENNY, Nicholas Colin |
| 15/12/2020 | Charge registered | — | A registered charge |
| 01/11/2020 | Director appointed | — | BOB, Maria Filoteea |
| 01/11/2020 | Secretary appointed | — | BOB, Maria Filoteea |
| 31/10/2020 | Secretary resigned | JONES, Philip Nicholas | — |
| 15/06/2020 | Registered name changed | ABBEY PYNFORD SERVICES LIMITED | ABBEY PYNFORD LIMITED |
| 20/03/2020 | Director resigned | RAQEEB, Mohammed | — |
| 18/03/2020 | Director resigned | JOHNSON, Michael Stephen | — |
| 03/12/2019 | Director appointed | — | WILSON, Stephen Edward |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2024 | FY2023 |
|---|---|---|
| Total assets less current liabilities | 282 ▼ 5.8% | 299 |
| Net assets | -1,989 | -1,998 |
| Employees (avg) | 22 ▼ 8.3% | 24 |
Documents for ABBEY PYNFORD LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
1 outstanding · 6 satisfied
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.
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About ABBEY PYNFORD LIMITED (02536812)
ABBEY PYNFORD LIMITED is a private limited company incorporated on 4 September 1990 and registered in the United Kingdom under company number 02536812. Its registered office is at UNIT 17, STANBRIDGE ROAD, LEIGHTON BUZZARD, LU7 4QB, ENGLAND. The recorded nature of business is construction of commercial buildings (SIC 41201). The company is currently active , with statutory accounts last made up to 30 November 2025. 17 active officers are on record , and the person with significant control is Abbey Pynford Holdings Ltd. 1 outstanding charge is registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 14 September 2026.
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