ABBEYGATE MANAGEMENT SERVICES (HAMPTON) LIMITED
EAST HORSLEY GREAT NORTHERN WAREHOUSE LTD ABBEYGATE MANAGEMENT SERVICES LIMITED

Hellopages » Surrey » Guildford » KT24 5AN

Company number 02120853
Status Active
Incorporation Date 8 April 1987
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 nineteen 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; Total exemption full accounts made up to 30 April 2015. The most likely internet sites of ABBEYGATE MANAGEMENT SERVICES (HAMPTON) LIMITED are www.abbeygatemanagementserviceshampton.co.uk, and www.abbeygate-management-services-hampton.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and eight 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 Management Services Hampton Limited is a Private Limited Company. The company registration number is 02120853. Abbeygate Management Services Hampton Limited has been working since 08 April 1987. The present status of the company is Active. The registered address of Abbeygate Management Services Hampton 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, Matthew Peter 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 JURY, Graham Richard 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, Matthew Peter
Appointed Date: 30 April 2002
57 years old
Director
JEVANS, Peter Theodore

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: 27 May 1992
57 years old
Director
JURY, Graham Richard
Resigned: 29 May 1992
86 years old

Persons With Significant Control

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

ABBEYGATE MANAGEMENT SERVICES (HAMPTON) LIMITED Events

06 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
Total exemption full accounts 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 109 more events
07 Jul 1987
Company name changed drumists LIMITED\certificate issued on 08/07/87
29 Apr 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
29 Apr 1987
Registered office changed on 29/04/87 from: 84 temple chambers temple avenue london EC4Y 0HP
08 Apr 1987
Certificate of incorporation
08 Apr 1987
Certificate of Incorporation

ABBEYGATE MANAGEMENT SERVICES (HAMPTON) LIMITED Charges

9 December 1996
Legal charge
Delivered: 11 December 1996
Status: Satisfied on 1 September 2004
Persons entitled: The Governor and Company of the Bank of Ireland
Description: F/Hold or l/hold property known as albion house 113 station…
9 December 1996
Legal charge
Delivered: 11 December 1996
Status: Satisfied on 1 September 2004
Persons entitled: The Governor and Company of the Bank of Ireland
Description: F/Hold and l/hold property known as grove garage annexe and…
6 December 1996
Debenture
Delivered: 11 December 1996
Status: Satisfied on 1 September 2004
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Fixed and floating charges over the undertaking and all…

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