ABACUS DEVELOPMENTS LIMITED

Company summary

Company number: 01038942
Status: ACTIVE
Incorporated / age: 19 January 197254 years
Registered office: Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, WD4 8UD, United Kingdom
Accounts due: 31 July 2027
Confirmation statement due: 30 August 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 9 September 2026 at 08:27 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, WD4 8UD, United Kingdom
Nature of business
Development of building projects
Management of real estate on a fee or contract basis

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
DEMPSEY, John Alistair ACTIVE	Secretary	17 Apr 2025				Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, WD4 8UD, United Kingdom
DEMPSEY, John Alistair ACTIVE	Director	17 Jan 2025		England	May 1974	Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, WD4 8UD, United Kingdom
WOTHERSPOON, Robert John William ACTIVE	Director	31 Oct 2018		England	January 1967	Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, WD4 8UD, United Kingdom
COWEN, Brendon Raymond RESIGNED	Secretary	20 Oct 1995	30 Nov 2005			92 Eastmoor Park, Harpenden, Hertfordshire, AL5 1BP
MURPHY, Elizabeth Jane RESIGNED	Secretary	04 Nov 1991	04 Dec 1992			65 Teddington Park, Teddington, Middlesex, TW11 8DE
OAKLEY, Robert James RESIGNED	Secretary	04 Dec 1992	19 Aug 1994			8 Marston Gardens, Luton, Bedfordshire, LU2 7DU
PEARSON, Kevin John RESIGNED	Secretary	26 Jun 2013	17 Apr 2025			Eaton Court, Maylands Avenue, Hemel Hempstead, Hertfordshire, HP2 7TR, United Kingdom
PRAIN, Graham Lindsay RESIGNED	Secretary	19 Aug 1994	20 Oct 1995			Waverley, Granville Road, St Georges Hill, Weybridge, Surrey, KT13 0QJ
PRAIN, Graham Lindsay RESIGNED	Secretary		04 Nov 1991			Waverley, Granville Road, St Georges Hill, Weybridge, Surrey, KT13 0QJ
WALKER, Robert Peter RESIGNED	Secretary	30 Nov 2005	26 Jun 2013			Eaton Court, Maylands Avenue, Hemel Hempstead Industrial Estate, Hemel Hempstead, Hertfordshire, HP2 7TR
BOLT, Andrew Reginald RESIGNED	Director	30 Apr 1999	31 Jul 2017	England	May 1957	Eaton Court, Maylands Avenue, Hemel Hempstead Industrial Estate, Hemel Hempstead, Hertfordshire, HP2 7TR
BRIANT, John Mark RESIGNED	Director	09 Feb 1998	27 Mar 2014	England	November 1952	Eaton Court, Maylands Avenue, Hemel Hempstead Industrial Estate, Hemel Hempstead, Hertfordshire, HP2 7TR
BUDDEN, Derek Ernest Arthur RESIGNED	Director		30 Apr 1999		September 1932	Elmfield 25 Batchworth Lane, Northwood, Middlesex, HA6 3DU
LEMERLE, Malcolm Iain Roderick RESIGNED	Director		30 Apr 1995	England	June 1951	Oak Tree Cottage Lamberhurst Road, Horsmonden, Tonbridge, Kent, TN12 8ED
MCALPINE, Adrian Neil Raeburn RESIGNED	Director		17 Jan 2025	United Kingdom	December 1944	Eaton Court, Maylands Avenue, Hemel Hempstead, Hertfordshire, HP2 7TR
PRAIN, Graham Lindsay RESIGNED	Director	30 Apr 1995	31 Mar 2004		August 1940	Waverley, Granville Road, St Georges Hill, Weybridge, Surrey, KT13 0QJ
SANDERS, Geoffrey Peter RESIGNED	Director	01 Jan 1998	01 Oct 2015	England	December 1954	Eaton Court, Maylands Avenue, Hemel Hempstead Industrial Estate, Hemel Hempstead, Hertfordshire, HP2 7TR
SHELLEY, Miles Colin RESIGNED	Director	31 Jul 2017	31 Oct 2018	England	May 1961	Eaton Court, Maylands Avenue, Hemel Hempstead, Hertfordshire, HP2 7TR, United Kingdom
THOMAS, Huw James RESIGNED	Director	27 Mar 2014	01 Oct 2015	Wales	March 1962	Eaton Court, Maylands Avenue, Hemel Hempstead, Hertfordshire, HP2 7TR, United Kingdom
WOOLF, Robert Anthony RESIGNED	Director	30 Apr 1995	04 Sep 1998	England	October 1950	2 Berkeley Road, Barnes, London, SW13 9LZ

DEMPSEY, John Alistair ACTIVE
Role: Secretary
Appointed on: 17 Apr 2025
Address: Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, WD4 8UD, United Kingdom

DEMPSEY, John Alistair ACTIVE
Role: Director
Appointed on: 17 Jan 2025
Country of Residence: England
Date of birth: May 1974
Address: Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, WD4 8UD, United Kingdom

WOTHERSPOON, Robert John William ACTIVE
Role: Director
Appointed on: 31 Oct 2018
Country of Residence: England
Date of birth: January 1967
Address: Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, WD4 8UD, United Kingdom

COWEN, Brendon Raymond RESIGNED
Role: Secretary
Appointed on: 20 Oct 1995
Resigned on: 30 Nov 2005
Address: 92 Eastmoor Park, Harpenden, Hertfordshire, AL5 1BP

MURPHY, Elizabeth Jane RESIGNED
Role: Secretary
Appointed on: 04 Nov 1991
Resigned on: 04 Dec 1992
Address: 65 Teddington Park, Teddington, Middlesex, TW11 8DE

OAKLEY, Robert James RESIGNED
Role: Secretary
Appointed on: 04 Dec 1992
Resigned on: 19 Aug 1994
Address: 8 Marston Gardens, Luton, Bedfordshire, LU2 7DU

PEARSON, Kevin John RESIGNED
Role: Secretary
Appointed on: 26 Jun 2013
Resigned on: 17 Apr 2025
Address: Eaton Court, Maylands Avenue, Hemel Hempstead, Hertfordshire, HP2 7TR, United Kingdom

PRAIN, Graham Lindsay RESIGNED
Role: Secretary
Appointed on: 19 Aug 1994
Resigned on: 20 Oct 1995
Address: Waverley, Granville Road, St Georges Hill, Weybridge, Surrey, KT13 0QJ

PRAIN, Graham Lindsay RESIGNED
Role: Secretary
Appointed on:
Resigned on: 04 Nov 1991
Address: Waverley, Granville Road, St Georges Hill, Weybridge, Surrey, KT13 0QJ

WALKER, Robert Peter RESIGNED
Role: Secretary
Appointed on: 30 Nov 2005
Resigned on: 26 Jun 2013
Address: Eaton Court, Maylands Avenue, Hemel Hempstead Industrial Estate, Hemel Hempstead, Hertfordshire, HP2 7TR

BOLT, Andrew Reginald RESIGNED
Role: Director
Appointed on: 30 Apr 1999
Resigned on: 31 Jul 2017
Country of Residence: England
Date of birth: May 1957
Address: Eaton Court, Maylands Avenue, Hemel Hempstead Industrial Estate, Hemel Hempstead, Hertfordshire, HP2 7TR

BRIANT, John Mark RESIGNED
Role: Director
Appointed on: 09 Feb 1998
Resigned on: 27 Mar 2014
Country of Residence: England
Date of birth: November 1952
Address: Eaton Court, Maylands Avenue, Hemel Hempstead Industrial Estate, Hemel Hempstead, Hertfordshire, HP2 7TR

BUDDEN, Derek Ernest Arthur RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Apr 1999
Date of birth: September 1932
Address: Elmfield 25 Batchworth Lane, Northwood, Middlesex, HA6 3DU

LEMERLE, Malcolm Iain Roderick RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Apr 1995
Country of Residence: England
Date of birth: June 1951
Address: Oak Tree Cottage Lamberhurst Road, Horsmonden, Tonbridge, Kent, TN12 8ED

MCALPINE, Adrian Neil Raeburn RESIGNED
Role: Director
Appointed on:
Resigned on: 17 Jan 2025
Country of Residence: United Kingdom
Date of birth: December 1944
Address: Eaton Court, Maylands Avenue, Hemel Hempstead, Hertfordshire, HP2 7TR

PRAIN, Graham Lindsay RESIGNED
Role: Director
Appointed on: 30 Apr 1995
Resigned on: 31 Mar 2004
Date of birth: August 1940
Address: Waverley, Granville Road, St Georges Hill, Weybridge, Surrey, KT13 0QJ

SANDERS, Geoffrey Peter RESIGNED
Role: Director
Appointed on: 01 Jan 1998
Resigned on: 01 Oct 2015
Country of Residence: England
Date of birth: December 1954
Address: Eaton Court, Maylands Avenue, Hemel Hempstead Industrial Estate, Hemel Hempstead, Hertfordshire, HP2 7TR

SHELLEY, Miles Colin RESIGNED
Role: Director
Appointed on: 31 Jul 2017
Resigned on: 31 Oct 2018
Country of Residence: England
Date of birth: May 1961
Address: Eaton Court, Maylands Avenue, Hemel Hempstead, Hertfordshire, HP2 7TR, United Kingdom

THOMAS, Huw James RESIGNED
Role: Director
Appointed on: 27 Mar 2014
Resigned on: 01 Oct 2015
Country of Residence: Wales
Date of birth: March 1962
Address: Eaton Court, Maylands Avenue, Hemel Hempstead, Hertfordshire, HP2 7TR, United Kingdom

WOOLF, Robert Anthony RESIGNED
Role: Director
Appointed on: 30 Apr 1995
Resigned on: 04 Sep 1998
Country of Residence: England
Date of birth: October 1950
Address: 2 Berkeley Road, Barnes, London, SW13 9LZ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
22 Aug 2002	Outstanding	Registration of a charge (395) (opens in a new tab)
29 Apr 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Apr 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Jun 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Jul 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
19 Jul 1991	Satisfied	Registration of a charge (opens in a new tab)
28 Sep 1990	Satisfied	Registration of a charge (opens in a new tab)
10 Jul 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
10 Jul 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
09 Nov 1989	Satisfied	Registration of a charge (opens in a new tab)
12 May 1989	Satisfied	Registration of a charge (opens in a new tab)
11 Aug 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
04 May 1988	Satisfied
04 May 1988	Satisfied
25 Sep 1987	Satisfied
25 Aug 1987	Satisfied
25 Aug 1987	Satisfied
24 Dec 1986	Satisfied
24 Dec 1986	Satisfied
24 Dec 1986	Satisfied
19 Oct 1985	Satisfied

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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