ABBEYGATE HOLDINGS LIMITED
EAST HORSLEY

Hellopages » Surrey » Guildford » KT24 5AN

Company number 01972631
Status Active
Incorporation Date 19 December 1985
Company Type Private Limited Company
Address WHITE COTTAGE, WOODLAND DRIVE, EAST HORSLEY, SURREY, UNITED KINGDOM, KT24 5AN
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration one hundred and five events have happened. The last three records are Accounts for a dormant company made up to 30 April 2016; Confirmation statement made on 3 November 2016 with updates; Accounts for a dormant company made up to 30 April 2015. The most likely internet sites of ABBEYGATE HOLDINGS LIMITED are www.abbeygateholdings.co.uk, and www.abbeygate-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and ten months. The distance to to Byfleet & New Haw Rail Station is 5.8 miles; to Chessington North Rail Station is 8.3 miles; to Surbiton Rail Station is 9.8 miles; to Kingston Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Abbeygate Holdings Limited is a Private Limited Company. The company registration number is 01972631. Abbeygate Holdings Limited has been working since 19 December 1985. The present status of the company is Active. The registered address of Abbeygate Holdings Limited is White Cottage Woodland Drive East Horsley Surrey United Kingdom Kt24 5an. . DAVID VENUS & COMPANY LLP is a Secretary of the company. JEVANS, Helen is a Director of the company. JEVANS, Peter Theodore is a Director of the company. Secretary JEVANS, Helen has been resigned. Secretary VENUS, David Anthony has been resigned. Nominee Secretary VENUS, David Anthony has been resigned. Director HUTCHINS, Colin George has been resigned. Director JEVANS, Matthew Peter has been resigned. Director JEVANS, Peter Theodore has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
DAVID VENUS & COMPANY LLP
Appointed Date: 05 March 2012
Director
JEVANS, Helen
Appointed Date: 29 May 1992
82 years old
Director
JEVANS, Peter Theodore
Appointed Date: 30 June 1998
85 years old

Resigned Directors

Secretary
JEVANS, Helen
Resigned: 01 December 2003
Appointed Date: 29 May 1992
Secretary
VENUS, David Anthony
Resigned: 05 March 2012
Appointed Date: 01 December 2003
Nominee Secretary
VENUS, David Anthony
Resigned: 29 May 1992
Director
HUTCHINS, Colin George
Resigned: 29 May 1992
86 years old
Director
JEVANS, Matthew Peter
Resigned: 30 June 1998
Appointed Date: 29 May 1992
57 years old
Director
JEVANS, Peter Theodore
Resigned: 29 May 1992
85 years old

Persons With Significant Control

Merlin Property Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ABBEYGATE HOLDINGS LIMITED Events

07 Feb 2017
Accounts for a dormant company made up to 30 April 2016
18 Nov 2016
Confirmation statement made on 3 November 2016 with updates
08 Feb 2016
Accounts for a dormant company made up to 30 April 2015
04 Dec 2015
Registered office address changed from 14a Anyards Road Cobham Surrey KT11 2JZ to White Cottage Woodland Drive East Horsley Surrey KT24 5AN on 4 December 2015
06 Nov 2015
Annual return made up to 3 November 2015 with full list of shareholders
Statement of capital on 2015-11-06
  • GBP 2
...
... and 95 more events
07 Dec 1987
Return made up to 19/06/87; full list of members
11 Nov 1987
Secretary resigned;new secretary appointed;director resigned
19 Jun 1987
Accounting reference date shortened from 31/07 to 30/06
30 Apr 1987
Accounting reference date shortened from 31/03 to 31/07
16 Jan 1987
Company name changed stagedart LIMITED\certificate issued on 16/01/87

Similar Companies

ABBEYGATE HELICAL (C4.1) LLP ABBEYGATE HELICAL (LEISURE PLAZA) LIMITED ABBEYGATE HOMES LIMITED ABBEYGATE IMPORTS LIMITED ABBEYGATE IT MANAGEMENT SERVICES LTD ABBEYGATE LIGHTING LIMITED ABBEYGATE LIGHTING ONLINE LIMITED