ABODE CONSTRUCTION LTD - BEACONSFIELD


Company Profile Company Filings

Overview

ABODE CONSTRUCTION LTD is a Private Limited Company from BEACONSFIELD UNITED KINGDOM and has the status: Active.
ABODE CONSTRUCTION LTD was incorporated 20 years ago on 26/02/2004 and has the registered number: 05056257. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/05/2025.

ABODE CONSTRUCTION LTD - BEACONSFIELD

This company is listed in the following categories:
41201 - Construction of commercial buildings

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 31/08/2023 31/05/2025

Registered Office

C/O AZETS BURNHAM YARD
BEACONSFIELD
BUCKS
HP9 2JH
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
LEEK PROPERTY SERVICES LTD (until 06/04/2004)

Confirmation Statements

Last Statement Next Statement Due
26/02/2023 11/03/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MATTHEW JAMES LEEK Jul 1976 British Director 2004-02-26 CURRENT
SASHA KATRIN LEEK British Secretary 2004-02-26 CURRENT
COMPANY DIRECTORS LIMITED Corporate Nominee Director 2004-02-26 UNTIL 2004-02-26 RESIGNED
TEMPLE SECRETARIES LIMITED Corporate Nominee Secretary 2004-02-26 UNTIL 2004-02-26 RESIGNED
MR IAN HARRY LEEK Aug 1951 British Director 2012-08-07 UNTIL 2014-12-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr. Matthew James Leek 2016-04-06 7/1976 Beaconsfield   Bucks Ownership of shares 25 to 50 percent
Mrs Sasha Leek 2016-04-06 5/1975 Beaconsfield   Bucks Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THE OLD PAPER MILL MANAGEMENT CO. LTD PRINCES RISBOROUGH Active TOTAL EXEMPTION FULL 98000 - Residents property management
KINGSMEAD ROAD (LOUDWATER) MANAGEMENT COMPANY LIMITED HIGH WYCOMBE Active DORMANT 68320 - Management of real estate on a fee or contract basis

Free Reports Available

Report Date Filed Date of Report Assets
ABODE_CONSTRUCTION_LIMITE - Accounts 2023-09-15 31-08-2023 £60,906 Cash £66,345 equity
ABODE_CONSTRUCTION_LIMITE - Accounts 2022-10-29 31-08-2022 £5,892 Cash £11,614 equity
ABODE_CONSTRUCTION_LIMITE - Accounts 2021-11-19 31-08-2021 £19,880 Cash £17,028 equity
ABODE_CONSTRUCTION_LIMITE - Accounts 2020-10-23 31-08-2020 £113 equity
ABODE_CONSTRUCTION_LIMITE - Accounts 2019-11-12 31-08-2019 £280 equity
Abode Construction Limited - Accounts to registrar (filleted) - small 18.2 2019-03-01 31-08-2018 £1,343 Cash £49 equity
Abode Construction Limited - Accounts to registrar - small 17.2 2017-11-07 31-08-2017 £351 Cash £176 equity

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