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Company · Beaconsfield

Abernile Manor Park Limited

Development of building projects

Official record Companies House · updated 27th September 2026 · Sources

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Who leads it

Previous officers 2

  1. Robert Louis Walter Baines 2014-2017 Director View profile
  2. Beverley Ann Baines 2014-2019 Director View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Development of building projects
Incorporated
11/09/2014
Registered office
Beaconsfield
Previous names
Abernile Market Cross Limited (until 18/10/2018)
Abernile Clarks Yard Limited (until 04/02/2016)

Ownership

Owned by (1) 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.

  • Abernile Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06

Group

  1. Abernile Manor Park Limited is controlled by Abernile Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Abernile Limited is controlled by Daniel Robert Baines
    Evidence
    active 25-50% shares, 25-50% voting · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Daniel Robert Baines.

12 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Financials

Employees
1
Turnover
Not reported (small or micro-entity accounts)

Figures from accounts filed at Companies House (iXBRL), period ending 2024-09-30. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

Board analysis

Board DNA

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.

1 directors on the board

11.8y median 11.8y
average tenure
11.8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (1)

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.

Property 4Finance 2Tech and media 2Construction 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.

Gaps to watch

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
09213614
Status
Active
Type
Private Limited Company
Accounts next due
29/06/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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