ABBEY PROPERTY GROUP HOLDINGS LTD
6 BAIRD WAY, THETFORD IP24 1JA- Active
- Private Limited Company
- Company No. 12010617
- Last Updated: 01 Mar 2024
Company Profile
ABBEY PROPERTY GROUP HOLDINGS LTD was incorporated on Wednesday, May 22, 2019 as a Private Limited Company with registered address in THETFORD. ABBEY PROPERTY GROUP HOLDINGS LTD has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 5 years 5 months and 2 days.
| Name | ABBEY PROPERTY GROUP HOLDINGS LTD |
|---|---|
| Company number | 12010617 |
| Company type | Private Limited Company |
| Incorporation date | 22 May 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
6 BAIRD WAY THETFORD IP24 1JA |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Miss Julie Anne Ambrose Nationality: British |
Dates: Tuesday, October 1, 2019 - Saturday, December 16, 2023
ownership of shares 25 to 50 percent
|
| Mr Lewis Jon Randall Nationality: British |
Dates: Thursday, May 30, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Adrian Nicholas Mole Nationality: British |
Dates: Wednesday, May 22, 2019 - Thursday, May 30, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2024, (-85 days left) |
| Latest accounts | 31 October 2022 |
| Next confirmation statement due | 19 June 2020 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| ABBEY PROPERTY GROUP HOLDINGS LTD | 22 May 2019 |
| ABBEY HOLDINGS & INVESTMENTS LTD | 06 Jul 2023 |