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ABBCOTT DEVELOPMENTS LIMITED

Company summary

Company number: 02307530
Status: ACTIVE
Incorporated / age: 20 October 198837 years
Registered office: Prologis House, Blythe Gate, Blythe Valley Park, Solihull, B90 8AH, England
Accounts due: 30 September 2027
Confirmation statement due: 30 August 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 30 September 2026 at 16:34 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
Prologis House, Blythe Gate, Blythe Valley Park, Solihull, B90 8AH, England
Nature of business
Other letting and operating of own or leased real estate
Previous company names
RAPID 7029 LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SMITH, Nicholas David Mayhew ACTIVE	Secretary	13 Jul 2009				Prologis House,, Blythe Gate, Blythe Valley Park, Solihull, B90 8AH, England
SMITH, Nicholas David Mayhew ACTIVE	Director	07 Aug 2013		England	October 1968	Prologis House,, Blythe Gate, Blythe Valley Park, Solihull, B90 8AH, England
WESTON, Paul David ACTIVE	Director	01 Nov 2018		England	November 1968	Prologis House,, Blythe Gate, Blythe Valley Park, Solihull, B90 8AH, England
CHETTLE, David RESIGNED	Secretary	05 Dec 2002	03 Nov 2006			Arden, 4 Leire Lane, Dunton Bassett, Leicestershire, LE17 5JP
JONES, Jeffrey RESIGNED	Secretary	07 Jun 1994	05 Dec 2002			Tanglewood, Sycamore Road, Amersham, Buckinghamshire, HP6 6BB
LANGER, Henry David RESIGNED	Secretary		07 Jun 1994			10 Deacons Hill Road, Elstree, Herts, WD6 3LH
STEPHENSON, Mark William RESIGNED	Secretary	03 Nov 2006	10 Jul 2009			3 Spring Meadows Close, Bilbrook, Codsall, Staffordshire, WV8 1GJ
CROWN, Stephen Maurice RESIGNED	Director		05 Dec 2002		July 1944	Baydon House, Baydon, Marlborough, Wiltshire, SN8 2JB
GRIFFITHS, Andrew Donald RESIGNED	Director	09 Feb 2007	10 Apr 2019	England	September 1958	Prologis House,, Blythe Gate, Blythe Valley Park, Solihull, B90 8AH, England
HAYNES, John Stuart Richard RESIGNED	Director	05 Dec 2002	02 Jan 2007	England	May 1959	41 Main Street, Congerstone, Nuneaton, CV13 6LZ
JONES, Jeffrey RESIGNED	Director		08 Jun 2007		February 1952	Tanglewood, Sycamore Road, Amersham, Buckinghamshire, HP6 6BB
LEWIS, Mark Andrew RESIGNED	Director	01 Nov 2007	30 Sep 2013	England	September 1969	Penn Fields, 169 Longdon Road, Knowle, Solihull, B93 9HY
LEWIS, Mark Andrew RESIGNED	Director	02 Jan 2007	09 Feb 2007	England	September 1969	Penn Fields, 169 Longdon Road, Knowle, Solihull, B93 9HY
LUDLOW, Paul Arnott RESIGNED	Director	05 Dec 2002	03 Jul 2006	England	July 1946	Hockhams Farm Hockhams Lane, Martley, Worcestershire, WR6 6QR
MANI, Ehsan RESIGNED	Director		05 Dec 2002	England	March 1945	43 Queens Grove, London, NW8 6HH
ROPER, Michael John RESIGNED	Director		05 Dec 2002		January 1948	Greenacres, High Street Naseby, Northampton, Northamptonshire, NN6 6DD

SMITH, Nicholas David Mayhew ACTIVE
Role: Secretary
Appointed on: 13 Jul 2009
Address: Prologis House,, Blythe Gate, Blythe Valley Park, Solihull, B90 8AH, England

SMITH, Nicholas David Mayhew ACTIVE
Role: Director
Appointed on: 07 Aug 2013
Country of Residence: England
Date of birth: October 1968
Address: Prologis House,, Blythe Gate, Blythe Valley Park, Solihull, B90 8AH, England

WESTON, Paul David ACTIVE
Role: Director
Appointed on: 01 Nov 2018
Country of Residence: England
Date of birth: November 1968
Address: Prologis House,, Blythe Gate, Blythe Valley Park, Solihull, B90 8AH, England

CHETTLE, David RESIGNED
Role: Secretary
Appointed on: 05 Dec 2002
Resigned on: 03 Nov 2006
Address: Arden, 4 Leire Lane, Dunton Bassett, Leicestershire, LE17 5JP

JONES, Jeffrey RESIGNED
Role: Secretary
Appointed on: 07 Jun 1994
Resigned on: 05 Dec 2002
Address: Tanglewood, Sycamore Road, Amersham, Buckinghamshire, HP6 6BB

LANGER, Henry David RESIGNED
Role: Secretary
Appointed on:
Resigned on: 07 Jun 1994
Address: 10 Deacons Hill Road, Elstree, Herts, WD6 3LH

STEPHENSON, Mark William RESIGNED
Role: Secretary
Appointed on: 03 Nov 2006
Resigned on: 10 Jul 2009
Address: 3 Spring Meadows Close, Bilbrook, Codsall, Staffordshire, WV8 1GJ

GRIFFITHS, Andrew Donald RESIGNED
Role: Director
Appointed on: 09 Feb 2007
Resigned on: 10 Apr 2019
Country of Residence: England
Date of birth: September 1958
Address: Prologis House,, Blythe Gate, Blythe Valley Park, Solihull, B90 8AH, England

HAYNES, John Stuart Richard RESIGNED
Role: Director
Appointed on: 05 Dec 2002
Resigned on: 02 Jan 2007
Country of Residence: England
Date of birth: May 1959
Address: 41 Main Street, Congerstone, Nuneaton, CV13 6LZ

JONES, Jeffrey RESIGNED
Role: Director
Appointed on:
Resigned on: 08 Jun 2007
Date of birth: February 1952
Address: Tanglewood, Sycamore Road, Amersham, Buckinghamshire, HP6 6BB

LEWIS, Mark Andrew RESIGNED
Role: Director
Appointed on: 01 Nov 2007
Resigned on: 30 Sep 2013
Country of Residence: England
Date of birth: September 1969
Address: Penn Fields, 169 Longdon Road, Knowle, Solihull, B93 9HY

LEWIS, Mark Andrew RESIGNED
Role: Director
Appointed on: 02 Jan 2007
Resigned on: 09 Feb 2007
Country of Residence: England
Date of birth: September 1969
Address: Penn Fields, 169 Longdon Road, Knowle, Solihull, B93 9HY

LUDLOW, Paul Arnott RESIGNED
Role: Director
Appointed on: 05 Dec 2002
Resigned on: 03 Jul 2006
Country of Residence: England
Date of birth: July 1946
Address: Hockhams Farm Hockhams Lane, Martley, Worcestershire, WR6 6QR

MANI, Ehsan RESIGNED
Role: Director
Appointed on:
Resigned on: 05 Dec 2002
Country of Residence: England
Date of birth: March 1945
Address: 43 Queens Grove, London, NW8 6HH

ROPER, Michael John RESIGNED
Role: Director
Appointed on:
Resigned on: 05 Dec 2002
Date of birth: January 1948
Address: Greenacres, High Street Naseby, Northampton, Northamptonshire, NN6 6DD