ABBEYWALK LIMITED
63 HEADLAND ROAD, LEICESTER LE5 6AE- Active
- Private Limited Company
- Company No. 03398316
- Last Updated: 01 Mar 2024
Company Profile
ABBEYWALK LIMITED was incorporated on Thursday, July 3, 1997 as a Private Limited Company with registered address in LEICESTER. ABBEYWALK LIMITED has the status: Active and it's listed in the following category: Other specialised construction activities n.e.c.. This Private Limited Company has been operating for 27 years 7 months and 23 days.
| Name | ABBEYWALK LIMITED |
|---|---|
| Company number | 03398316 |
| Company type | Private Limited Company |
| Incorporation date | 03 Jul 1997 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
63 HEADLAND ROAD LEICESTER LE5 6AE |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Karen Alice Callaghan Nationality: British |
Dates: Friday, October 27, 2017 - Monday, October 23, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr John Henry Callaghan Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2025, (62 days left) |
| Latest accounts | 31 July 2023 |
| Next confirmation statement due | 31 July 2016 |
| Last confirmation statement dated | 03 July 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| ABBEYWALK LIMITED | 03 Jul 1997 |