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 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
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 |