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Home > England & Wales Companies > ABACONA INVESTMENTS LIMITED
Company Information for

ABACONA INVESTMENTS LIMITED

BROOK HOUSE, 47 HIGH STREET, HENLEY-IN-ARDEN, WARWICKSHIRE, B95 5AA,
Company Registration Number
01679842
Private Limited Company
Active

Company Overview

About Abacona Investments Ltd
ABACONA INVESTMENTS LIMITED was founded on 1982-11-19 and has its registered office in Henley-in-arden. The organisation's status is listed as "Active". Abacona Investments Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ABACONA INVESTMENTS LIMITED
 
Legal Registered Office
BROOK HOUSE
47 HIGH STREET
HENLEY-IN-ARDEN
WARWICKSHIRE
B95 5AA
Other companies in CV9
 
Filing Information
Company Number 01679842
Company ID Number 01679842
Date formed 1982-11-19
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 24/06/2024
Account next due 24/03/2026
Latest return 16/03/2016
Return next due 13/04/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-11-05 20:26:30
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ABACONA INVESTMENTS LIMITED
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Company Officers of ABACONA INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
VERONICA ANN PENNYCUICK
 Company Secretary 1992-04-03
MALCOLM BRUCE PENNYCUICK
 Director 1991-03-16
VERONICA ANN PENNYCUICK
 Director 2001-11-16
Previous Officers
Officer Role Date Appointed Date Resigned
VERONICA ANN PENNYCUICK
 Director 1992-04-03 1994-03-15
LAURA ANN MARY PENNYCUICK
 Company Secretary 1991-03-16 1992-04-03
LAURA ANN MARY PENNYCUICK
 Director 1991-03-16 1992-04-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
VERONICA ANN PENNYCUICK BACHAM LIMITED Company Secretary 1997-11-14 CURRENT 1977-10-27 Active
MALCOLM BRUCE PENNYCUICK BACHAM LIMITED Director 1992-03-13 CURRENT 1977-10-27 Active
VERONICA ANN PENNYCUICK BACHAM LIMITED Director 1997-11-14 CURRENT 1977-10-27 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-09-2324/06/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-03-1924/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-31CONFIRMATION STATEMENT MADE ON 16/03/23, WITH NO UPDATES
2023-03-2224/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-2224/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-29AD01REGISTERED OFFICE CHANGED ON 29/11/22 FROM Pennycuick Collins 54 Hagley Road Birmingham West Midlands B16 8PE England
2022-04-26AA24/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-08CS01CONFIRMATION STATEMENT MADE ON 16/03/22, WITH UPDATES
2022-04-08PSC04Change of details for Mr Malcolm Bruce Pennycuick as a person with significant control on 2021-06-26
2022-03-29PSC07CESSATION OF VERONICA ANN PENNYCUICK AS A PERSON OF SIGNIFICANT CONTROL
2022-03-29TM01APPOINTMENT TERMINATED, DIRECTOR VERONICA ANN PENNYCUICK
2021-04-14CS01CONFIRMATION STATEMENT MADE ON 16/03/21, WITH NO UPDATES
2020-12-08AA24/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-30CS01CONFIRMATION STATEMENT MADE ON 16/03/20, WITH UPDATES
2020-03-30AP01DIRECTOR APPOINTED MR ALEX BRUCE PENNYCUICK
2019-10-22AA24/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-25AP03Appointment of Mrs Lyndsey Cannon-Leach as company secretary on 2019-06-25
2019-06-25TM02Termination of appointment of Veronica Ann Pennycuick on 2019-06-25
2019-06-25AD01REGISTERED OFFICE CHANGED ON 25/06/19 FROM 9 Parkfields Arden Drive Dorridge Solihull West Midlands B93 8LL England
2019-03-28CS01CONFIRMATION STATEMENT MADE ON 16/03/19, WITH NO UPDATES
2019-03-22AA24/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-11AD03Registers moved to registered inspection location of St David's Court Union Street Wolverhampton WV1 3JE
2019-03-08AD02Register inspection address changed to St David's Court Union Street Wolverhampton WV1 3JE
2018-03-21AA24/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-20CS01CONFIRMATION STATEMENT MADE ON 16/03/18, WITH NO UPDATES
2018-03-16PSC04PSC'S CHANGE OF PARTICULARS / MRS VERONICA ANN PENNYCUICK / 16/03/2018
2018-03-16PSC04PSC'S CHANGE OF PARTICULARS / MR MALCOLM BRUCE PENNYCUICK / 16/03/2018
2017-03-21LATEST SOC21/03/17 STATEMENT OF CAPITAL;GBP 1000
2017-03-21CS01CONFIRMATION STATEMENT MADE ON 16/03/17, WITH UPDATES
2016-12-01AA24/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-16LATEST SOC16/03/16 STATEMENT OF CAPITAL;GBP 1000
2016-03-16AR0116/03/16 ANNUAL RETURN FULL LIST
2016-03-11AA24/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS VERONICA ANN PENNYCUICK / 06/03/2015
2015-03-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS VERONICA ANN PENNYCUICK / 06/03/2015
2015-03-24CH03SECRETARY'S DETAILS CHNAGED FOR MRS VERONICA ANN PENNYCUICK on 2015-03-06
2015-03-24AD01REGISTERED OFFICE CHANGED ON 24/03/15 FROM 9 Arden Drive Dorridge Solihull West Midlands B93 8LL
2015-03-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM BRUCE PENNYCUICK / 06/03/2015
2015-03-17LATEST SOC17/03/15 STATEMENT OF CAPITAL;GBP 1000
2015-03-17AR0116/03/15 ANNUAL RETURN FULL LIST
2015-03-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM BRUCE PENNYCUICK / 06/03/2015
2015-03-17CH03SECRETARY'S DETAILS CHNAGED FOR MRS VERONICA ANN PENNYCUICK on 2015-03-06
2015-03-17AD01REGISTERED OFFICE CHANGED ON 17/03/15 FROM Steps House Austrey North Warwickshire CV9 3HF
2015-03-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS VERONICA ANN PENNYCUICK / 06/03/2015
2014-12-12AA24/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-08LATEST SOC08/04/14 STATEMENT OF CAPITAL;GBP 1000
2014-04-08AR0116/03/14 ANNUAL RETURN FULL LIST
2013-11-08AA24/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-25AR0116/03/13 FULL LIST
2012-11-23AA24/06/12 TOTAL EXEMPTION SMALL
2012-03-19AR0116/03/12 FULL LIST
2011-10-10AA24/06/11 TOTAL EXEMPTION SMALL
2011-04-06AR0116/03/11 FULL LIST
2010-10-19AA24/06/10 TOTAL EXEMPTION SMALL
2010-03-23AR0116/03/10 FULL LIST
2010-03-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS VERONICA ANN PENNYCUICK / 01/10/2009
2010-03-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM BRUCE PENNYCUICK / 01/10/2009
2009-10-06AA24/06/09 TOTAL EXEMPTION SMALL
2009-03-18363aRETURN MADE UP TO 16/03/09; FULL LIST OF MEMBERS
2008-10-02AA24/06/08 TOTAL EXEMPTION SMALL
2008-03-26363aRETURN MADE UP TO 16/03/08; FULL LIST OF MEMBERS
2007-09-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/06/07
2007-03-19363aRETURN MADE UP TO 16/03/07; FULL LIST OF MEMBERS
2006-10-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/06/06
2006-03-22363sRETURN MADE UP TO 16/03/06; FULL LIST OF MEMBERS
2005-09-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/06/05
2005-03-22363sRETURN MADE UP TO 16/03/05; FULL LIST OF MEMBERS
2004-09-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/06/04
2004-03-23363sRETURN MADE UP TO 16/03/04; FULL LIST OF MEMBERS
2003-09-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/06/03
2003-03-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/06/02
2003-03-26363sRETURN MADE UP TO 16/03/03; FULL LIST OF MEMBERS
2002-04-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/06/01
2002-03-27363sRETURN MADE UP TO 16/03/02; FULL LIST OF MEMBERS
2002-01-15288aNEW DIRECTOR APPOINTED
2001-03-30363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
2001-03-30363sRETURN MADE UP TO 16/03/01; FULL LIST OF MEMBERS
2000-11-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/06/00
2000-06-30403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2000-03-24363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2000-03-24363sRETURN MADE UP TO 16/03/00; FULL LIST OF MEMBERS
1999-11-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/06/99
1999-04-09363sRETURN MADE UP TO 16/03/99; FULL LIST OF MEMBERS
1998-10-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/06/98
1998-03-12363sRETURN MADE UP TO 16/03/98; NO CHANGE OF MEMBERS
1998-02-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/06/97
1997-04-17363(287)REGISTERED OFFICE CHANGED ON 17/04/97
1997-04-17363sRETURN MADE UP TO 16/03/97; NO CHANGE OF MEMBERS
1996-10-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/06/96
1996-03-24363sRETURN MADE UP TO 16/03/96; FULL LIST OF MEMBERS
1995-11-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/06/95
1995-05-03288SECRETARY'S PARTICULARS CHANGED
1995-05-03363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1995-05-03363sRETURN MADE UP TO 16/03/95; NO CHANGE OF MEMBERS
1995-01-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/06/94
1994-04-11363(288)DIRECTOR RESIGNED
1994-04-11363sRETURN MADE UP TO 16/03/94; NO CHANGE OF MEMBERS
1994-04-08288DIRECTOR RESIGNED
1994-03-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/06/93
1993-04-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/06/92
1993-03-31363sRETURN MADE UP TO 16/03/93; FULL LIST OF MEMBERS
1992-09-28287REGISTERED OFFICE CHANGED ON 28/09/92 FROM: WHITE HART HOUSE LONG STREET ATHERSTONE WARWICKSHIRE CV9 1AX
1992-07-15363bRETURN MADE UP TO 16/03/92; NO CHANGE OF MEMBERS
1992-06-24AUDAUDITOR'S RESIGNATION
1992-06-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/06/91
1992-04-15288SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1991-10-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/06/90
1991-07-03363aRETURN MADE UP TO 16/03/91; NO CHANGE OF MEMBERS
1990-05-23363RETURN MADE UP TO 16/03/90; FULL LIST OF MEMBERS
1990-05-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/06/89
1989-04-07363RETURN MADE UP TO 21/02/89; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to ABACONA INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ABACONA INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 19
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 19
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 1987-04-24 Satisfied MIDLAND BANK PLC
LEGAL CHARGE 1987-04-14 Satisfied MIDLAND BANK PLC
LEGAL CHARGE 1987-04-14 Satisfied MIDLAND BANK PLC
LEGAL CHARGE 1987-04-14 Satisfied MIDLAND BANK PLC
LEGAL CHARGE 1984-05-31 Satisfied COMMERCIAL BANK OF WALES PLC
LEGAL CHARGE 1984-05-31 Satisfied COMMERCIAL BANK OF WALES PLC
LEGAL CHARGE 1984-05-31 Satisfied COMMERCIAL BANK OF WALES PLC
LEGAL CHARGE 1984-05-31 Satisfied COMMERCIAL BANK OF WALES PLC
LEGAL CHARGE 1983-09-29 Satisfied MIDLAND BANK PLC
LEGAL CHARGE 1983-09-29 Satisfied MIDLAND BANK PLC
LEGAL CHARGE 1983-09-29 Satisfied MIDLAND BANK PLC
LEGAL CHARGE 1983-09-29 Satisfied MIDLAND BANK PLC
LEGAL CHARGE 1983-09-29 Satisfied MIDLAND BANK PLC
LEGAL CHARGE 1983-09-29 Satisfied MIDLAND BANK PLC
LEGAL CHARGE 1983-07-12 Satisfied MIDLAND BANK PLC
LEGAL CHARGE 1983-07-12 Satisfied MIDLAND BANK PLC
LEGAL CHARGE 1983-06-20 Satisfied MIDLAND BANK PLC
LEGAL CHARGE 1983-06-20 Satisfied MIDLAND BANK PLC
LEGAL CHARGE 1983-06-20 Satisfied MIDLAND BANK PLC
Filed Financial Reports
Annual Accounts
2014-06-24
Annual Accounts
2015-06-24
Annual Accounts
2016-06-24
Annual Accounts
2017-06-24
Annual Accounts
2018-06-24
Annual Accounts
2019-06-24
Annual Accounts
2020-06-24
Annual Accounts
2021-06-24

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ABACONA INVESTMENTS LIMITED

Intangible Assets
Patents
We have not found any records of ABACONA INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ABACONA INVESTMENTS LIMITED
Trademarks
We have not found any records of ABACONA INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ABACONA INVESTMENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as ABACONA INVESTMENTS LIMITED are:

XPE ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where ABACONA INVESTMENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ABACONA INVESTMENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ABACONA INVESTMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode B95 5AA