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ABBEY OFFICE PARK LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Abbey Office Park Ltd. The company was founded 9 years ago and was given the registration number 09389506. The firm's registered office is in WARWICK. You can find them at Opus Studios Station Road, Claverdon, Warwick, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:ABBEY OFFICE PARK LTD
Company Number:09389506
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 January 2015
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:Opus Studios Station Road, Claverdon, Warwick, England, CV35 8PH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Chadshunt Lodge, Chadshunt, Warwick, England, CV35 0EQ

Secretary17 May 2021Active
Opus Studios, Station Road, Claverdon, Warwick, England, CV35 8PH

Director15 January 2015Active
Chadshunt Lodge, Chadshunt Lodge, Chadshunt, Nr Kineton, England, CV35 0EQ

Secretary26 January 2015Active
3 The Quadrant, Coventry, England, CV1 2DY

Director15 January 2015Active
3 The Quadrant, Coventry, England, CV1 2DY

Director15 January 2015Active

People with Significant Control

Alan Craddock
Notified on:15 January 2017
Status:Active
Date of birth:March 1943
Nationality:British
Country of residence:England
Address:Opus Studios, Station Road, Warwick, England, CV35 8PH
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-29Confirmation statement

Confirmation statement with no updates.

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2023-10-17Accounts

Accounts with accounts type total exemption full.

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2023-01-16Confirmation statement

Confirmation statement with no updates.

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2022-10-24Accounts

Accounts with accounts type total exemption full.

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2022-01-17Confirmation statement

Confirmation statement with no updates.

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2021-10-22Accounts

Accounts with accounts type total exemption full.

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2021-05-17Officers

Appoint person secretary company with name date.

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2021-01-15Confirmation statement

Confirmation statement with no updates.

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2020-10-23Accounts

Accounts with accounts type total exemption full.

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2020-01-16Confirmation statement

Confirmation statement with no updates.

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2019-08-30Accounts

Accounts with accounts type total exemption full.

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2019-01-16Confirmation statement

Confirmation statement with no updates.

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2018-10-24Accounts

Accounts with accounts type total exemption full.

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2018-07-06Officers

Change person director company with change date.

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2018-07-06Officers

Change person director company with change date.

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2018-07-06Address

Change registered office address company with date old address new address.

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2018-03-05Confirmation statement

Confirmation statement with no updates.

Download
2018-01-29Accounts

Accounts with accounts type total exemption full.

Download
2017-11-10Address

Change registered office address company with date old address new address.

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2017-11-10Address

Change registered office address company with date old address new address.

Download
2017-08-23Officers

Termination secretary company with name termination date.

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2017-01-16Confirmation statement

Confirmation statement with updates.

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2016-10-28Address

Change registered office address company with date old address new address.

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2016-07-25Accounts

Accounts with accounts type dormant.

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2016-05-18Officers

Termination director company with name termination date.

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