ABBEYGATE HOLDINGS LIMITED - EAST HORSLEY


Company Profile Company Filings

Overview

ABBEYGATE HOLDINGS LIMITED is a Private Limited Company from EAST HORSLEY UNITED KINGDOM and has the status: Dissolved - no longer trading.
ABBEYGATE HOLDINGS LIMITED was incorporated 38 years ago on 19/12/1985 and has the registered number: 01972631. The accounts status is TOTAL EXEMPTION FULL.

ABBEYGATE HOLDINGS LIMITED - EAST HORSLEY

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2018

Registered Office

WHITE COTTAGE
EAST HORSLEY
SURREY
KT24 5AN
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PRISM COSEC LIMITED Corporate Secretary 2018-08-20 CURRENT
HELEN JEVANS Dec 1942 British Director 1992-05-29 CURRENT
PETER THEODORE JEVANS May 1940 British Director 1998-06-30 CURRENT
DAVID VENUS & COMPANY LLP Corporate Secretary 2012-03-05 UNTIL 2018-08-20 RESIGNED
MR MATTHEW PETER JEVANS May 1968 British Director 1992-05-29 UNTIL 1998-06-30 RESIGNED
PETER THEODORE JEVANS May 1940 British Director RESIGNED
DAVID ANTHONY VENUS Sep 1951 British Nominee Secretary RESIGNED
COLIN GEORGE HUTCHINS Aug 1939 British Director RESIGNED
MR DAVID ANTHONY VENUS Sep 1951 British Secretary 2003-12-01 UNTIL 2012-03-05 RESIGNED
HELEN JEVANS Dec 1942 British Secretary 1992-05-29 UNTIL 2003-12-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Merlin Property Group Limited 2016-04-06 Cobham   Surrey Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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MERLIN PROPERTY GROUP LIMITED EAST HORSLEY UNITED KINGDOM Active DORMANT 70100 - Activities of head offices
STRUAN ADVISORS LIMITED LEATHERHEAD Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
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