ABBEYGLEN (TIDDINGTON) LIMITED
SUITE 7 RECTORY HOUSE, THAME ROAD, HADDENHAM HP17 8DA- Active
- Private Limited Company
- Company No. 12273619
- Last Updated: 01 Mar 2024
Company Profile
ABBEYGLEN (TIDDINGTON) LIMITED was incorporated on Monday, October 21, 2019 as a Private Limited Company with registered address in HADDENHAM. ABBEYGLEN (TIDDINGTON) LIMITED 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 4 years 11 months and 14 days.
| Name | ABBEYGLEN (TIDDINGTON) LIMITED |
|---|---|
| Company number | 12273619 |
| Company type | Private Limited Company |
| Incorporation date | 21 Oct 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SUITE 7 RECTORY HOUSE THAME ROAD HADDENHAM HP17 8DA |
|---|---|
| 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 |
|---|---|
| Mr David Andrew Stranks Nationality: British |
Dates: Wednesday, October 21, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Kevin Regan Nationality: Irish |
Dates: Monday, October 21, 2019 - Thursday, April 29, 2021
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 28 February 2025, (146 days left) |
| Latest accounts | 31 May 2023 |
| Next confirmation statement due | 18 November 2020 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 6 |
|---|---|
| Mortgages Outstanding | 6 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| ABBEYGLEN (TIDDINGTON) LIMITED | 21 Oct 2019 |