Company number 07934771
Status Active
Incorporation Date 3 February 2012
Company Type Private Limited Company
Address 27 SUNCLIFFE DRIVE, KENILWORTH, WARWICKSHIRE, CV8 1FH
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc
Since the company registration eleven events have happened. The last three records are Confirmation statement made on 3 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 3 February 2016 with full list of shareholders
Statement of capital on 2016-02-04
GBP 100
. The most likely internet sites of ABBEY PARK OFFICES LIMITED are www.abbeyparkoffices.co.uk, and www.abbey-park-offices.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eleven months. Abbey Park Offices Limited is a Private Limited Company.
The company registration number is 07934771. Abbey Park Offices Limited has been working since 03 February 2012.
The present status of the company is Active. The registered address of Abbey Park Offices Limited is 27 Suncliffe Drive Kenilworth Warwickshire Cv8 1fh. . JONES, John Roger is a Director of the company. The company operates in "Development of building projects".
Current Directors
Persons With Significant Control
Mr John Roger Jones
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Matthew David Jones
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
ABBEY PARK OFFICES LIMITED Events
07 Feb 2017
Confirmation statement made on 3 February 2017 with updates
26 Sep 2016
Total exemption small company accounts made up to 29 February 2016
04 Feb 2016
Annual return made up to 3 February 2016 with full list of shareholders
Statement of capital on 2016-02-04
30 Nov 2015
Total exemption small company accounts made up to 28 February 2015
04 Feb 2015
Annual return made up to 3 February 2015 with full list of shareholders
Statement of capital on 2015-02-04
...
... and 1 more events
03 Feb 2014
Annual return made up to 3 February 2014 with full list of shareholders
Statement of capital on 2014-02-03
16 Oct 2013
Total exemption small company accounts made up to 28 February 2013
11 Feb 2013
Annual return made up to 3 February 2013 with full list of shareholders
03 Feb 2012
Registered office address changed from Victoria House 44-45 Queens Road Coventry West Midlands CV1 3EH United Kingdom on 3 February 2012
03 Feb 2012
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)