ABACONA INVESTMENTS LIMITED

Company summary

Company number: 01679842
Status: ACTIVE
Incorporated / age: 19 November 198243 years
Registered office: Brook House, 47 High Street, Henley-In-Arden, Warwickshire, B95 5AA, England
Accounts due: 24 March 2027
Confirmation statement due: 30 March 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 4 September 2026 at 08:48 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
Brook House, 47 High Street, Henley-In-Arden, Warwickshire, B95 5AA, England
Nature of business
Other letting and operating of own or leased real estate

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CANNON-LEACH, Lyndsey ACTIVE	Secretary	25 Jun 2019				Brook House, 47 High Street, Henley-In-Arden, Warwickshire, B95 5AA, England
PENNYCUICK, Alex Bruce ACTIVE	Director	10 Mar 2020		England	June 1970	Brook House, 47 High Street, Henley-In-Arden, Warwickshire, B95 5AA, England
PENNYCUICK, Malcolm Bruce ACTIVE	Director			England	March 1943	9 Parkfields, Arden Drive, Dorridge, Solihull, West Midlands, B93 8LL, England
PENNYCUICK, Laura Ann Mary RESIGNED	Secretary		03 Apr 1992			White Hart House Long Street, Atherstone, Warwickshire, CV9 1AX
PENNYCUICK, Veronica Ann RESIGNED	Secretary	03 Apr 1992	25 Jun 2019			9 Parkfields, Arden Drive, Dorridge, Solihull, West Midlands, B93 8LL, England
PENNYCUICK, Laura Ann Mary RESIGNED	Director		03 Apr 1992		January 1945	White Hart House Long Street, Atherstone, Warwickshire, CV9 1AX
PENNYCUICK, Veronica Ann RESIGNED	Director	16 Nov 2001	17 Sep 2021	England	June 1945	9 Parkfields, Arden Drive, Dorridge, Solihull, West Midlands, B93 8LL, England
PENNYCUICK, Veronica Ann RESIGNED	Director	03 Apr 1992	15 Mar 1994	England	June 1945	Steps House, Austrey, Atherstone, North Warwickshire, CV9 3HF

CANNON-LEACH, Lyndsey ACTIVE
Role: Secretary
Appointed on: 25 Jun 2019
Address: Brook House, 47 High Street, Henley-In-Arden, Warwickshire, B95 5AA, England

PENNYCUICK, Alex Bruce ACTIVE
Role: Director
Appointed on: 10 Mar 2020
Country of Residence: England
Date of birth: June 1970
Address: Brook House, 47 High Street, Henley-In-Arden, Warwickshire, B95 5AA, England

PENNYCUICK, Malcolm Bruce ACTIVE
Role: Director
Appointed on:
Country of Residence: England
Date of birth: March 1943
Address: 9 Parkfields, Arden Drive, Dorridge, Solihull, West Midlands, B93 8LL, England

PENNYCUICK, Laura Ann Mary RESIGNED
Role: Secretary
Appointed on:
Resigned on: 03 Apr 1992
Address: White Hart House Long Street, Atherstone, Warwickshire, CV9 1AX

PENNYCUICK, Veronica Ann RESIGNED
Role: Secretary
Appointed on: 03 Apr 1992
Resigned on: 25 Jun 2019
Address: 9 Parkfields, Arden Drive, Dorridge, Solihull, West Midlands, B93 8LL, England

PENNYCUICK, Laura Ann Mary RESIGNED
Role: Director
Appointed on:
Resigned on: 03 Apr 1992
Date of birth: January 1945
Address: White Hart House Long Street, Atherstone, Warwickshire, CV9 1AX

PENNYCUICK, Veronica Ann RESIGNED
Role: Director
Appointed on: 16 Nov 2001
Resigned on: 17 Sep 2021
Country of Residence: England
Date of birth: June 1945
Address: 9 Parkfields, Arden Drive, Dorridge, Solihull, West Midlands, B93 8LL, England

PENNYCUICK, Veronica Ann RESIGNED
Role: Director
Appointed on: 03 Apr 1992
Resigned on: 15 Mar 1994
Country of Residence: England
Date of birth: June 1945
Address: Steps House, Austrey, Atherstone, North Warwickshire, CV9 3HF

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
24 Apr 1987	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
14 Apr 1987	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
14 Apr 1987	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
14 Apr 1987	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
31 May 1984	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
31 May 1984	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
31 May 1984	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
31 May 1984	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
29 Sep 1983	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
29 Sep 1983	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
29 Sep 1983	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
29 Sep 1983	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
29 Sep 1983	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
29 Sep 1983	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
12 Jul 1983	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
12 Jul 1983	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
20 Jun 1983	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
20 Jun 1983	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
20 Jun 1983	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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