Abbey Properties Cambridgeshire Limited
Company 03138929 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Mark Hildred Director · appointed 2025
- David Clifford Sutton Director · appointed 1996
15.7y median 15.7y
average tenure
30y
longest tenure
Directors past 6 years
- David Clifford Sutton Director · appointed 1996
First-time vs portfolio directors
Portfolio (2)
- Mark Hildred Director · appointed 2025
- David Clifford Sutton Director · appointed 1996
0
also govern a charity
0
left in the last 12 months
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
Utilities 14Construction 7Finance 4Property 4Professional services 3Dormant 2Other services 1Retail and trade 1
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- The Abbey Group Cambridgeshire Limited 2 shared directors
- Rivermill Properties Limited 2 shared directors
- Chatteris Turbine Limited 2 shared directors
- Horizon House Cambourne Limited 2 shared directors
- Abbey Developments Cambridgeshire Limited 2 shared directors
- Abbey Real Estate Cambridgeshire Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 03138929 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 18/12/1995 |
| Address | 1 OAK COURT WILLOW ROAD, THE LAKES BUSINESS PARK, FENSTANTON, HUNTINGDON, PE28 9RE |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
41100 - Development of building projects43999 - Other specialised construction activities n.e.c.68320 - Management of real estate on a fee or contract basis
Owned by (3) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Carl David Sutton ceased 2025-06-10
25-50% shares · notified 2016-04-06 - Nicholas Robert Sutton ceased 2025-06-10
25-50% shares · notified 2016-04-06 - The Abbey Group Cambridgeshire Limited
75-100% voting · notified 2016-04-06
Owns 39 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- ILI (Yonderton) Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Nether Carswell Three Limited
25-50% shares, 25-50% voting · notified 2016-04-06 - 09556944
25-50% shares, 25-50% voting · notified 2016-04-06 - Chatteris Turbine Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - 09422552
25-50% shares, 25-50% voting · notified 2016-04-06 - 09662177
75-100% shares, 75-100% voting · notified 2016-04-06 - 08939268
25-50% shares, 25-50% voting · notified 2016-04-06 - SR Wind Limited
25-50% shares, 25-50% voting · notified 2016-04-06 - Eric’s ST Ives Limited
25-50% shares, 25-50% voting · notified 2016-04-07 - Horizon House Cambourne Limited
75-100% shares, 75-100% voting · notified 2016-04-07 - 10222399
25-50% shares, 25-50% voting · notified 2016-06-09 - 12507982
25-50% shares, 25-50% voting · notified 2020-03-10 - 13176133
25-50% shares, 25-50% voting · notified 2021-02-03 - 13197434
25-50% shares, 25-50% voting · notified 2021-02-11 - West Norfolk Solar Energy Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-06-22 - 13470756
75-100% shares, 75-100% voting · notified 2021-06-22 - Brampton Energy Storage Limited
25-50% shares, 25-50% voting · notified 2021-08-26 - 14117769
75-100% shares, 75-100% voting · notified 2022-05-19 - Alfred Energy Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-09-20 - Henry Energy Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-09-20 - Forss Energy Storage Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-11-29 - Crosskirk Energy Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-10-15 - 09668212 ceased 2017-06-06
50-75% shares (firm), 50-75% voting (firm) · notified 2016-04-06 - ILI (Neilstonside) Limited ceased 2017-11-03
25-50% shares, 25-50% voting · notified 2016-04-06 - 09753422 ceased 2016-11-03
50-75% shares, 50-75% voting · notified 2016-04-06 - 09247083 ceased 2016-04-06
25-50% shares, 25-50% voting · notified 2016-04-06 - Medium Scale Wind NO.2 Limited ceased 2016-04-06
75-100% shares, 75-100% voting · notified 2016-04-06 - SC424351 ceased 2017-11-03
25-50% shares, 25-50% voting · notified 2016-04-06 - North FEN Solar Energy Limited ceased 2024-07-05
75-100% shares, 75-100% voting · notified 2016-04-06 - 09947086 ceased 2017-06-06
25-50% shares (firm), 25-50% voting (firm) · notified 2016-04-06 - SC405368 ceased 2016-04-06
75-100% shares, 75-100% voting · notified 2016-04-06 - Eric's Pizza Limited ceased 2024-05-24
25-50% shares, 25-50% voting · notified 2016-06-09 - SC424762 ceased 2017-11-03
25-50% shares, 25-50% voting · notified 2016-08-16 - 12507811 ceased 2020-12-16
75-100% shares, 75-100% voting · notified 2020-03-10 - Chatterley Energy Storage Limited ceased 2025-06-20
75-100% shares, 75-100% voting, appoints directors · notified 2021-02-19 - Coventry Energy Storage Limited ceased 2025-09-18
25-50% shares, 25-50% voting · notified 2021-04-16 - Cathkin Energy Storage Limited ceased 2021-06-23
75-100% shares, 75-100% voting, appoints directors · notified 2021-04-16 - Henry Energy Limited ceased 2021-11-25
75-100% shares, 75-100% voting, appoints directors · notified 2021-06-23 - London and Essex Energy Limited ceased 2025-08-20
25-50% shares, 25-50% voting · notified 2022-01-28
Officers (5)
- Mark Hildred Director · appointed 2025
- Tracey Jayne Salisbury Secretary · appointed 1996
- David Clifford Sutton Director · appointed 1996
Show 2 former officers
- Carl David Sutton Director · appointed 2001 · resigned 2025
- Nicholas Robert Sutton Director · appointed 2001 · resigned 2025
Directors and officers on the Companies House record, current and former.
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