Active
Company Information for ABBEYGATE DEVELOPMENTS (CAMPBELL PARK) LIMITED
THIRD FLOOR, CONNEXIONS BUILDING, 159 PRINCES STREET, IPSWICH, IP1 1QJ,
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Company Registration Number
02464395
Private Limited Company
Active |
Company Name | |
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ABBEYGATE DEVELOPMENTS (CAMPBELL PARK) LIMITED | |
Legal Registered Office | |
THIRD FLOOR, CONNEXIONS BUILDING 159 PRINCES STREET IPSWICH IP1 1QJ Other companies in IP1 | |
Company Number | 02464395 | |
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Company ID Number | 02464395 | |
Date formed | 1990-01-29 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 01/01/2016 | |
Return next due | 29/01/2017 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID | GB539284907 |
Last Datalog update: | 2024-04-06 22:26:58 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
DAVID GARY GWYNNE |
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CLIVE ANTHONY FAINE |
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DAVID GARY GWYNNE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
STEFAN EDWARD BORT |
Company Secretary | ||
PAUL ANTHONY CARTWRIGHT |
Director | ||
COLIN FRANK HURLEY |
Director | ||
PETER THURLOW |
Director | ||
MICHAEL JOHN LAVERS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ABBEYGATE DEVELOPMENTS (C4.1) LIMITED | Company Secretary | 2005-09-13 | CURRENT | 2005-09-13 | Active | |
FENSHELF 217 LTD | Company Secretary | 2003-11-26 | CURRENT | 2003-05-20 | Dissolved 2016-09-20 | |
ABBEYGATE DEVELOPMENTS (REGENT STREET) LIMITED | Company Secretary | 2000-04-14 | CURRENT | 1999-04-09 | Active - Proposal to Strike off | |
ABBEYGATE DEVELOPMENTS (DUNSTABLE 2) LIMITED | Company Secretary | 1997-06-02 | CURRENT | 1996-09-17 | Dissolved 2015-05-19 | |
PELHAMWALK LIMITED | Company Secretary | 1997-04-22 | CURRENT | 1979-05-16 | Active | |
ABBEYGATE DEVELOPMENTS (BLAKELANDS) LIMITED | Company Secretary | 1995-10-18 | CURRENT | 1995-07-28 | Active | |
ABBEYGATE DEVELOPMENTS (GRAFTON GATE 2) LIMITED | Company Secretary | 1994-06-21 | CURRENT | 1994-05-05 | Active | |
ABBEYGATE DEVELOPMENTS LIMITED | Company Secretary | 1992-10-08 | CURRENT | 1983-10-28 | Active | |
CITY VIEW SAFFRON HILL LIMITED | Director | 2013-10-29 | CURRENT | 2013-10-29 | Active | |
ABBEYGATE DEVELOPMENTS (C4.1) LIMITED | Director | 2005-09-13 | CURRENT | 2005-09-13 | Active | |
ABBEYGATE HELICAL (MK) LIMITED | Director | 2005-05-13 | CURRENT | 2005-05-13 | Dissolved 2017-03-28 | |
ABBEYGATE DEVELOPMENTS (MARLBOROUGH GATE 2) LIMITED | Director | 2004-02-11 | CURRENT | 2004-02-11 | Active - Proposal to Strike off | |
FENSHELF 217 LTD | Director | 2003-11-26 | CURRENT | 2003-05-20 | Dissolved 2016-09-20 | |
ABBEYGATE HELICAL (WILLEN) LIMITED | Director | 2001-08-15 | CURRENT | 2001-08-08 | Dissolved 2017-03-28 | |
ABBEYGATE HELICAL (LEISURE PLAZA) LIMITED | Director | 2001-08-15 | CURRENT | 2001-05-30 | Active | |
ABBEYGATE HELICAL (WINTERHILL) LIMITED | Director | 2001-06-07 | CURRENT | 2001-05-29 | Dissolved 2017-03-28 | |
ABBEYGATE DEVELOPMENTS (REGENT STREET) LIMITED | Director | 2000-04-14 | CURRENT | 1999-04-09 | Active - Proposal to Strike off | |
ABBEYGATE DEVELOPMENTS (DUNSTABLE 2) LIMITED | Director | 1997-06-02 | CURRENT | 1996-09-17 | Dissolved 2015-05-19 | |
ABBEYGATE DEVELOPMENTS (BLAKELANDS) LIMITED | Director | 1995-10-18 | CURRENT | 1995-07-28 | Active | |
ABBEYGATE DEVELOPMENTS (GRAFTON GATE 2) LIMITED | Director | 1994-06-21 | CURRENT | 1994-05-05 | Active | |
PELHAMWALK LIMITED | Director | 1991-06-14 | CURRENT | 1979-05-16 | Active | |
ABBEYGATE DEVELOPMENTS LIMITED | Director | 1991-01-29 | CURRENT | 1983-10-28 | Active | |
VIROLENS LIMITED | Director | 2015-12-18 | CURRENT | 2004-08-16 | Active | |
ABBEYGATE DEVELOPMENTS (C4.1) LIMITED | Director | 2005-09-13 | CURRENT | 2005-09-13 | Active | |
ABBEYGATE HELICAL (MK) LIMITED | Director | 2005-05-13 | CURRENT | 2005-05-13 | Dissolved 2017-03-28 | |
ABBEYGATE DEVELOPMENTS (MARLBOROUGH GATE 2) LIMITED | Director | 2004-02-11 | CURRENT | 2004-02-11 | Active - Proposal to Strike off | |
FENSHELF 217 LTD | Director | 2003-11-26 | CURRENT | 2003-05-20 | Dissolved 2016-09-20 | |
ABBEYGATE HELICAL (WILLEN) LIMITED | Director | 2001-08-15 | CURRENT | 2001-08-08 | Dissolved 2017-03-28 | |
ABBEYGATE HELICAL (LEISURE PLAZA) LIMITED | Director | 2001-08-15 | CURRENT | 2001-05-30 | Active | |
ABBEYGATE HELICAL (WINTERHILL) LIMITED | Director | 2001-06-07 | CURRENT | 2001-05-29 | Dissolved 2017-03-28 | |
ABBEYGATE DEVELOPMENTS (REGENT STREET) LIMITED | Director | 2000-04-14 | CURRENT | 1999-04-09 | Active - Proposal to Strike off | |
ABBEYGATE DEVELOPMENTS (DUNSTABLE 2) LIMITED | Director | 1997-06-02 | CURRENT | 1996-09-17 | Dissolved 2015-05-19 | |
ABBEYGATE DEVELOPMENTS (BLAKELANDS) LIMITED | Director | 1995-10-18 | CURRENT | 1995-07-28 | Active | |
ABBEYGATE DEVELOPMENTS (GRAFTON GATE 2) LIMITED | Director | 1994-06-21 | CURRENT | 1994-05-05 | Active | |
ABBEYGATE DEVELOPMENTS LIMITED | Director | 1992-10-08 | CURRENT | 1983-10-28 | Active |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 05/02/24, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
Notification of Abbeygate Developments Ltd as a person with significant control on 2023-02-05 | ||
CESSATION OF CLIVE ANTHONY FAINE AS A PERSON OF SIGNIFICANT CONTROL | ||
CONFIRMATION STATEMENT MADE ON 05/02/23, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
CONFIRMATION STATEMENT MADE ON 05/02/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 05/02/22, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
AD01 | REGISTERED OFFICE CHANGED ON 04/08/21 FROM Cardinal House 46 st Nicholas Street Ipswich Suffolk IP1 1TT | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/02/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/02/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/01/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/01/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/01/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 27/01/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/01/17, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 26/01/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 01/01/16 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 26/01/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 01/01/15 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 24/01/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 01/01/14 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 01/01/13 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 01/01/12 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 01/01/11 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 01/01/10 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | Return made up to 01/01/09; full list of members | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | Return made up to 01/01/08; full list of members | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
287 | Registered office changed on 30/09/07 from: radford house 54 st johns street bury st edmunds suffolk IP33 1SP | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 01/01/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 01/01/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 01/01/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 01/01/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 01/01/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 01/01/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
363s | RETURN MADE UP TO 01/01/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/98 | |
363s | RETURN MADE UP TO 01/01/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/97 | |
287 | REGISTERED OFFICE CHANGED ON 29/03/99 FROM: ABBEYGATE HOUSE ST ANDREWS STREET SOUTH BURY ST EDMUNDS SUFFOLK IP33 3PW | |
363s | RETURN MADE UP TO 01/01/99; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288b | DIRECTOR RESIGNED | |
CERTNM | COMPANY NAME CHANGED COMPIEGNE WAY LIMITED CERTIFICATE ISSUED ON 11/03/98 | |
363s | RETURN MADE UP TO 01/01/98; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/96 | |
SRES13 | DEED OF RELEASE APPROVE 30/06/97 | |
SRES01 | ADOPT MEM AND ARTS 30/06/97 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 02/09/97 FROM: 28 HAMMERSMITH GROVE LONDON W6 7EN | |
288b | DIRECTOR RESIGNED | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
1.4 | NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT | |
1.1 | REPORT OF MEETING APPROVING VOLUNTARY ARRANGEMENT | |
363s | RETURN MADE UP TO 01/01/97; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/95 | |
287 | REGISTERED OFFICE CHANGED ON 10/07/96 FROM: 27 HAMMERSMITH GROVE LONDON W6 7EN | |
288 | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 01/01/96; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/94 | |
288 | SECRETARY'S PARTICULARS CHANGED |
Total # Mortgages/Charges | 4 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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THIRD PARTY DEBENTURE | Satisfied | ROBERT FLEMING & CO LIMITED | |
DEBENTURE | Satisfied | BANKERS TRUST COMPANY. | |
LEGAL CHARGE | Satisfied | BANKERS TRUST COMPANY. | |
DEBENTURE | Satisfied | BANKERS TRUST COMPANY |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ABBEYGATE DEVELOPMENTS (CAMPBELL PARK) LIMITED
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as ABBEYGATE DEVELOPMENTS (CAMPBELL PARK) LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |