Company Information for

THE ABBEY GROUP CAMBRIDGESHIRE LIMITED

NENE LODGE FUNTHAMS LANE, WHITTLESEY, PETERBOROUGH, PE7 2PB,

Company Registration Number

02197844

Private Limited Company

Active

About The Abbey Group Cambridgeshire Ltd

THE ABBEY GROUP CAMBRIDGESHIRE LIMITED was founded on 1987-11-24 and has its registered office in Peterborough. The organisation's status is listed as "Active". The Abbey Group Cambridgeshire 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

THE ABBEY GROUP CAMBRIDGESHIRE LIMITED

Legal Registered Office

NENE LODGE FUNTHAMS LANE
WHITTLESEY
PETERBOROUGH
PE7 2PB
Other companies in PE7

Filing Information

Company Number	02197844
Date formed	1987-11-24
Country	ENGLAND
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active
Lastest accounts	31/12/2022
Account next due	30/09/2024
Latest filing return	19/07/2015
Filing return next due	16/08/2016
Type of accounts	TOTAL EXEMPTION FULL

Last Datalog update:

2024-03-05 22:45:26

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Tracey Jayne Salisbury	Company Secretary		1996-08-22
Carl David Sutton	Director	COMPANY DIRECTOR	1998-07-22	UNITED KINGDOM
David Clifford Sutton	Director	COMPANY DIRECTOR	1992-07-19	UNITED KINGDOM
Nicholas Robert Sutton	Director	COMPANY DIRECTOR	1998-07-22	UNITED KINGDOM

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Gwendoline Pearl Sutton	Company Secretary	1992-07-19	1996-08-22
Gwendoline Pearl Sutton	Director	1992-07-19	1996-08-22

Related Directorships for Tracey Jayne Salisbury

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Tracey Jayne Salisbury	LEGACY PUBLICATIONS LIMITED	Company Secretary	2003-04-01	CURRENT	1988-06-13	Dissolved 2018-02-13
Tracey Jayne Salisbury	ABBEY LOGISTICS CAMBRIDGESHIRE LIMITED	Company Secretary	2002-07-23	CURRENT	2002-07-23	Active - Proposal to Strike off
Tracey Jayne Salisbury	RIVERMILL PROPERTIES LIMITED	Company Secretary	1999-02-25	CURRENT	1999-02-25	Active
Tracey Jayne Salisbury	FIVESTONE LIMITED	Company Secretary	1996-08-22	CURRENT	1987-04-30	Dissolved 2015-02-03
Tracey Jayne Salisbury	ABBEY PROPERTIES CAMBRIDGESHIRE LIMITED	Company Secretary	1996-07-03	CURRENT	1995-12-18	Active

Related Directorships for Carl David Sutton

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Carl David Sutton	ABBEY GROUP NUMBER SIX LIMITED	Director	2016-06-09	CURRENT	2016-06-09	Active
Carl David Sutton	ERIC'S PIZZA LIMITED	Director	2016-06-09	CURRENT	2016-06-09	Active
Carl David Sutton	ERIC’S ST IVES LIMITED	Director	2016-04-07	CURRENT	2016-04-07	Active
Carl David Sutton	HORIZON HOUSE CAMBOURNE LIMITED	Director	2016-04-07	CURRENT	2016-04-07	Active
Carl David Sutton	FOUR CHURCHES CAMBOURNE LIMITED	Director	2016-02-23	CURRENT	2016-02-23	Dissolved 2018-04-17
Carl David Sutton	CARSWELL HILL LIMITED	Director	2016-01-12	CURRENT	2016-01-12	Liquidation
Carl David Sutton	CENTRO MK MANAGEMENT COMPANY LIMITED	Director	2016-01-08	CURRENT	2016-01-08	Dissolved 2018-02-27
Carl David Sutton	WEST STRATHORE SOLAR LIMITED	Director	2015-08-08	CURRENT	2015-08-08	Active
Carl David Sutton	WEST GRANGE SOLAR LTD	Director	2015-08-05	CURRENT	2015-08-05	Active
Carl David Sutton	MUIRMEALING SOLAR LTD	Director	2015-08-05	CURRENT	2015-08-05	Active - Proposal to Strike off
Carl David Sutton	RIGG WIND LIMITED	Director	2015-07-02	CURRENT	2015-07-02	Active - Proposal to Strike off
Carl David Sutton	RECTORY LANE RENEWABLES LIMITED	Director	2015-06-29	CURRENT	2015-06-29	Active - Proposal to Strike off
Carl David Sutton	CONQUEST DROVE SOLAR LIMITED	Director	2015-04-23	CURRENT	2015-04-23	Active
Carl David Sutton	FORSS MANAGEMENT LIMITED	Director	2014-10-20	CURRENT	2014-10-20	Active
Carl David Sutton	ABBEY ECOSSE LIMITED	Director	2014-10-13	CURRENT	2014-10-13	Active
Carl David Sutton	SPV ( ST. IVES ) LTD	Director	2014-07-25	CURRENT	2014-03-14	Active - Proposal to Strike off
Carl David Sutton	CHATTERIS TURBINE LIMITED	Director	2014-05-16	CURRENT	2014-05-16	Active
Carl David Sutton	NORTH FEN SOLAR ENERGY LIMITED	Director	2014-05-14	CURRENT	2014-05-14	Active
Carl David Sutton	ANDREW JAMES BATHROOMS LIMITED	Director	2014-04-04	CURRENT	1977-07-15	Dissolved 2018-04-24
Carl David Sutton	NETHER CARSWELL THREE LIMITED	Director	2013-08-20	CURRENT	2013-08-20	Active
Carl David Sutton	FOUR CHURCHES LIMITED	Director	2013-08-02	CURRENT	2013-08-02	Active - Proposal to Strike off
Carl David Sutton	SR WIND LIMITED	Director	2012-10-17	CURRENT	2012-10-17	Active
Carl David Sutton	ILI (YONDERTON) LIMITED	Director	2011-12-20	CURRENT	2011-08-15	Active
Carl David Sutton	LEGACY PUBLICATIONS LIMITED	Director	2010-04-28	CURRENT	1988-06-13	Dissolved 2018-02-13
Carl David Sutton	RIVERMILL PROPERTIES LIMITED	Director	2010-04-28	CURRENT	1999-02-25	Active
Carl David Sutton	ABBEY LOGISTICS CAMBRIDGESHIRE LIMITED	Director	2010-04-28	CURRENT	2002-07-23	Active - Proposal to Strike off
Carl David Sutton	ABBEY PRODUCE LTD	Director	2002-12-13	CURRENT	1980-09-08	Active - Proposal to Strike off
Carl David Sutton	ABBEY PROPERTIES CAMBRIDGESHIRE LIMITED	Director	2001-01-01	CURRENT	1995-12-18	Active

Related Directorships for David Clifford Sutton

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
David Clifford Sutton	CARSWELL HILL LIMITED	Director	2017-06-06	CURRENT	2016-01-12	Liquidation
David Clifford Sutton	RIGG WIND LIMITED	Director	2017-06-06	CURRENT	2015-07-02	Active - Proposal to Strike off
David Clifford Sutton	WEST STRATHORE SOLAR LIMITED	Director	2015-09-03	CURRENT	2015-08-08	Active
David Clifford Sutton	GATEWAY DEVELOPMENTS (CAMBS) LIMITED	Director	2007-07-03	CURRENT	2007-07-03	Active - Proposal to Strike off
David Clifford Sutton	ABBEY PRODUCE LTD	Director	2002-11-01	CURRENT	1980-09-08	Active - Proposal to Strike off
David Clifford Sutton	ABBEY LOGISTICS CAMBRIDGESHIRE LIMITED	Director	2002-07-23	CURRENT	2002-07-23	Active - Proposal to Strike off
David Clifford Sutton	RIVERMILL PROPERTIES LIMITED	Director	1999-02-25	CURRENT	1999-02-25	Active
David Clifford Sutton	ABBEY PROPERTIES CAMBRIDGESHIRE LIMITED	Director	1996-07-03	CURRENT	1995-12-18	Active
David Clifford Sutton	FIVESTONE LIMITED	Director	1992-11-20	CURRENT	1987-04-30	Dissolved 2015-02-03
David Clifford Sutton	LEGACY PUBLICATIONS LIMITED	Director	1992-09-26	CURRENT	1988-06-13	Dissolved 2018-02-13

Related Directorships for Nicholas Robert Sutton

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Nicholas Robert Sutton	ABBEY GROUP NUMBER SIX LIMITED	Director	2016-06-09	CURRENT	2016-06-09	Active
Nicholas Robert Sutton	ERIC'S PIZZA LIMITED	Director	2016-06-09	CURRENT	2016-06-09	Active
Nicholas Robert Sutton	ERIC’S ST IVES LIMITED	Director	2016-04-07	CURRENT	2016-04-07	Active
Nicholas Robert Sutton	HORIZON HOUSE CAMBOURNE LIMITED	Director	2016-04-07	CURRENT	2016-04-07	Active
Nicholas Robert Sutton	FOUR CHURCHES CAMBOURNE LIMITED	Director	2016-02-23	CURRENT	2016-02-23	Dissolved 2018-04-17
Nicholas Robert Sutton	CARSWELL HILL LIMITED	Director	2016-01-12	CURRENT	2016-01-12	Liquidation
Nicholas Robert Sutton	CENTRO MK MANAGEMENT COMPANY LIMITED	Director	2016-01-08	CURRENT	2016-01-08	Dissolved 2018-02-27
Nicholas Robert Sutton	L&C SOLAR LIMITED	Director	2015-11-12	CURRENT	2015-11-12	Dissolved 2017-02-28
Nicholas Robert Sutton	WEST STRATHORE SOLAR LIMITED	Director	2015-08-08	CURRENT	2015-08-08	Active
Nicholas Robert Sutton	RIGG WIND LIMITED	Director	2015-07-02	CURRENT	2015-07-02	Active - Proposal to Strike off
Nicholas Robert Sutton	RECTORY LANE RENEWABLES LIMITED	Director	2015-06-29	CURRENT	2015-06-29	Active - Proposal to Strike off
Nicholas Robert Sutton	CONQUEST DROVE SOLAR LIMITED	Director	2015-04-23	CURRENT	2015-04-23	Active
Nicholas Robert Sutton	HAYWOOD ENERGY LIMITED	Director	2015-02-04	CURRENT	2015-02-04	Active - Proposal to Strike off
Nicholas Robert Sutton	FORSS MANAGEMENT LIMITED	Director	2014-10-20	CURRENT	2014-10-20	Active
Nicholas Robert Sutton	ABBEY ECOSSE LIMITED	Director	2014-10-13	CURRENT	2014-10-13	Active
Nicholas Robert Sutton	SPV ( ST. IVES ) LTD	Director	2014-07-25	CURRENT	2014-03-14	Active - Proposal to Strike off
Nicholas Robert Sutton	CHATTERIS TURBINE LIMITED	Director	2014-05-16	CURRENT	2014-05-16	Active
Nicholas Robert Sutton	NORTH FEN SOLAR ENERGY LIMITED	Director	2014-05-14	CURRENT	2014-05-14	Active
Nicholas Robert Sutton	ANDREW JAMES BATHROOMS LIMITED	Director	2014-04-04	CURRENT	1977-07-15	Dissolved 2018-04-24
Nicholas Robert Sutton	NETHER CARSWELL THREE LIMITED	Director	2013-08-20	CURRENT	2013-08-20	Active
Nicholas Robert Sutton	FOUR CHURCHES LIMITED	Director	2013-08-02	CURRENT	2013-08-02	Active - Proposal to Strike off
Nicholas Robert Sutton	SR WIND LIMITED	Director	2012-10-17	CURRENT	2012-10-17	Active
Nicholas Robert Sutton	ILI (YONDERTON) LIMITED	Director	2011-12-20	CURRENT	2011-08-15	Active
Nicholas Robert Sutton	GATEWAY DEVELOPMENTS (CAMBS) LIMITED	Director	2007-07-03	CURRENT	2007-07-03	Active - Proposal to Strike off
Nicholas Robert Sutton	ABBEY LOGISTICS CAMBRIDGESHIRE LIMITED	Director	2006-09-19	CURRENT	2002-07-23	Active - Proposal to Strike off
Nicholas Robert Sutton	LEGACY PUBLICATIONS LIMITED	Director	2005-12-01	CURRENT	1988-06-13	Dissolved 2018-02-13
Nicholas Robert Sutton	RIVERMILL PROPERTIES LIMITED	Director	2005-12-01	CURRENT	1999-02-25	Active
Nicholas Robert Sutton	ABBEY PRODUCE LTD	Director	2002-12-13	CURRENT	1980-09-08	Active - Proposal to Strike off
Nicholas Robert Sutton	FIVESTONE LIMITED	Director	2001-01-01	CURRENT	1987-04-30	Dissolved 2015-02-03
Nicholas Robert Sutton	ABBEY PROPERTIES CAMBRIDGESHIRE LIMITED	Director	2001-01-01	CURRENT	1995-12-18	Active