# Abacus Developments Limited

## Details

- **Company number:** [01038942](https://find-and-update.company-information.service.gov.uk/company/01038942)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 19 Jan 1972
- **Registered office:** CONCEPT HOUSE, HOME PARK MILL LINK, KINGS LANGLEY, WD4 8UD
- **Nature of business:** [41100](/sic/41100) Development of building projects, [68320](/sic/68320) Management of real estate on a fee or contract basis
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48216 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DEMPSEY, John Alistair | director | 17 Jan 2025 |  |
| WOTHERSPOON, Robert John William | director | 31 Oct 2018 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Sir Robert Mcalpine Enterprises Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 6 Apr 2016 | 29 Feb 2024 |
| Sir Robert Mcalpine Enterprises Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 29 Feb 2024 |  |




## Owned by

Abacus Developments Limited → [Sir Robert Mcalpine Enterprises Limited](/company/03019895) → [Newarthill Limited](/company/01050970)



## Controls

- [ADL Ventures Limited](/company/02891389) (02891389)
- [Oakus Developments Limited](/company/04452226) (04452226)



## Directors' other companies

- [DEMPSEY, John Alistair](/person/5537185) - director at [Wixan House Management Company Limited](/company/17328454)
- [DEMPSEY, John Alistair](/person/5537185) - director at [MC Alpine Enterprises Limited](/company/04718045)
- [DEMPSEY, John Alistair](/person/5537185) - director at [Dempsey Management Company Ltd](/company/16039132)
- [DEMPSEY, John Alistair](/person/5537185) - director at [EHC International Limited](/company/04247870)
- [DEMPSEY, John Alistair](/person/5537185) - director at [EHC Marrakech Limited](/company/04247823)
- [DEMPSEY, John Alistair](/person/5537185) - director at [Oak Court Estates (Langstone,mon.) Limited](/company/00869982)
- [DEMPSEY, John Alistair](/person/5537185) - director at [T And I Limited](/company/01122127)
- [DEMPSEY, John Alistair](/person/5537185) - director at [Sir Robert Mcalpine Pension Scheme Capital Ventures Limited](/company/07833037)
- [DEMPSEY, John Alistair](/person/5537185) - director at [ADL Ventures Limited](/company/02891389)
- [DEMPSEY, John Alistair](/person/5537185) - director at [Bankside Electrical Contractors Limited](/company/00970503)



## Companies at the same address

- [Abacus Projects Limited](/company/01460919) (01460919)
- [ADL Ventures Limited](/company/02891389) (02891389)
- [Angharad Rees Limited](/company/04534252) (04534252)
- [Autolink Concessionaires (A19) Limited](/company/04020725) (04020725)
- [Autolink Concessionaires (M6) PLC](/company/03201364) (03201364)
- [Autolink Holdings (A19) Limited](/company/04020620) (04020620)
- [Autolink Holdings (M6) Ltd](/company/03319443) (03319443)
- [Axis Land Partnerships Limited](/company/10284645) (10284645)
- [Bankside Electrical Contractors Limited](/company/00970503) (00970503)
- [Brasier Freeth LLP](/company/OC318811) (OC318811)