UKBizDB.co.uk

ABBEYWALK LIMITED

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

This company is commonly known as Abbeywalk Limited. The company was founded 27 years ago and was given the registration number 03398316. The firm's registered office is in LEICESTER. You can find them at 63 Headland Road, , Leicester, . This company's SIC code is 43999 - Other specialised construction activities n.e.c..

Company Information

Name:ABBEYWALK LIMITED
Company Number:03398316
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 July 1997
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43999 - Other specialised construction activities n.e.c.

Office Address & Contact

Registered Address:63 Headland Road, Leicester, LE5 6AE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Meenglass, School House, Meenglass Ballybofey, Lifford, Ireland,

Secretary07 July 1997Active
63, Headland Road, Leicester, LE5 6AE

Director07 July 1997Active
63, Headland Road, Leicester, LE5 6AE

Director14 June 2023Active
Sovereign House, 7 Station Road, Kettering, NN15 7HH

Corporate Nominee Secretary03 July 1997Active
Meenglass Schoolhouse, Meenglass, Ballyboffy, Lifford, Ireland,

Director06 April 2016Active
120 Averil Road, Leicester, LE5 2DB

Director26 June 1998Active
44 Conduit Street, Leicester, LE2 0JN

Director07 July 1997Active
Sovereign House, 7 Station Road, Kettering, NN15 7HH

Corporate Nominee Director03 July 1997Active

People with Significant Control

Mrs Karen Alice Callaghan
Notified on:27 October 2017
Status:Active
Date of birth:July 1970
Nationality:British
Country of residence:Ireland
Address:Meenglass School House, Meenglass, Lifford, Ireland,
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr John Henry Callaghan
Notified on:06 April 2016
Status:Active
Date of birth:April 1967
Nationality:British
Country of residence:England
Address:63, Headland Road, Leicester, England, LE5 6AE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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 (5 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
2024-01-22Accounts

Accounts with accounts type total exemption full.

Download
2023-10-25Officers

Change person director company with change date.

Download
2023-10-25Officers

Termination director company with name termination date.

Download
2023-10-25Persons with significant control

Cessation of a person with significant control.

Download
2023-10-25Persons with significant control

Change to a person with significant control.

Download
2023-07-10Confirmation statement

Confirmation statement with no updates.

Download
2023-07-10Officers

Appoint person director company with name date.

Download
2023-07-04Confirmation statement

Confirmation statement with no updates.

Download
2023-04-26Accounts

Accounts with accounts type total exemption full.

Download
2022-07-04Confirmation statement

Confirmation statement with no updates.

Download
2022-01-13Accounts

Accounts with accounts type total exemption full.

Download
2021-07-07Confirmation statement

Confirmation statement with no updates.

Download
2021-01-12Accounts

Accounts with accounts type total exemption full.

Download
2020-07-09Confirmation statement

Confirmation statement with no updates.

Download
2020-02-21Accounts

Accounts with accounts type total exemption full.

Download
2019-07-03Confirmation statement

Confirmation statement with no updates.

Download
2019-02-05Accounts

Accounts with accounts type total exemption full.

Download
2018-07-17Confirmation statement

Confirmation statement with updates.

Download
2018-02-01Accounts

Accounts with accounts type total exemption full.

Download
2017-11-27Persons with significant control

Notification of a person with significant control.

Download
2017-11-27Persons with significant control

Change to a person with significant control.

Download
2017-07-14Confirmation statement

Confirmation statement with no updates.

Download
2017-01-27Accounts

Accounts with accounts type total exemption small.

Download
2016-07-29Officers

Appoint person director company with name date.

Download
2016-07-21Confirmation statement

Confirmation statement with updates.

Download

Copyright © 2024. All rights reserved.