Abbey Office Park Ltd

Company Registration Number: 09389506

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Abbey Office Park Ltd is a Private Company Limited by Shares first registered on 15 January 2015. Its current registered address is in Warwick.

Registered Address

34 OLDBOROUGH DRIVE
LOXLEY
WARWICK
ENGLAND
CV35 9HQ

There are 4 companies currently registered at this postcode, including this one.

All companies at CV35 9HQ

Registration Data

Company Number

09389506

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 January 2015

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68100 - Buying and selling of own real estate

Accounts

Accounts Reference Date

31 January

Accounts Category

DORMANT

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

15 January 2016

Returns Next Due

12 February 2017

Mortgages

None

Financial Summary

2016
Fixed Assets £0
Current Assets £0
of which Cash £0
Total Assets £0
Current Liabilities £0
Net Current Assets £0
Total Net Worth £0

Previous Names

No previous names

Company Officers

  • CRADDOCK, Alan

    Director

    Appointed on 15 January 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1943

    3 The Quadrant
    Coventry
    CV1 2DY
    England

  • WAREING, Richard George

    Secretary

    Appointed on 26 January 2015

    Resigned on 23 August 2017

    Chadshunt Lodge
    Chadshunt Lodge
    Chadshunt
    Nr Kineton
    Warwickshire
    CV35 0EQ
    England

  • COMMANDER, Edward Thomas

    Director

    Appointed on 15 January 2015

    Resigned on 9 May 2016

    Nationality: British

    Occupation: Director

    Month of birth: November 1945

    3 The Quadrant
    Coventry
    CV1 2DY
    England

  • LYNCH, Daniel Bernard

    Director

    Appointed on 15 January 2015

    Resigned on 17 May 2016

    Nationality: British

    Occupation: Director

    Month of birth: October 1951

    3 The Quadrant
    Coventry
    CV1 2DY
    England

This information was most recently updated 16/11/2017.

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Latest Filings

  1. 23 August 2017 Termination of appointment of Richard George Wareing as a secretary on 23 August 2017 [View PDF]

    Action Date: 23 August 2017. Category: Officers. Type: TM02. Barcode: X6DEBOTQ. Transaction: MzE4MzU5OTk5NWFkaXF6a2N4.

  2. 16 January 2017 [View PDF]

    Action Date: 15 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5Y8JV6B. Transaction: MzE2NjY5NjY3NmFkaXF6a2N4.

  3. 28 October 2016 Registered office address changed from 3 the Quadrant Coventry CV1 2DY to Office 3 10 Station Road Kenilworth Warwickshire CV8 1JJ on 28 October 2016 [View PDF]

    Action Date: 28 October 2016. Category: Address. Type: AD01. Barcode: X5IKKYZD. Transaction: MzE2MDcxNTcwNGFkaXF6a2N4.

  4. 25 July 2016 Accounts for a dormant company made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X5BY8FMB. Transaction: MzE1MzU4NjIyOWFkaXF6a2N4.

  5. 18 May 2016 Termination of appointment of Daniel Bernard Lynch as a director on 17 May 2016 [View PDF]

    Action Date: 17 May 2016. Category: Officers. Type: TM01. Barcode: X5784UK9. Transaction: MzE0ODc3NjUxN2FkaXF6a2N4.

  6. 18 May 2016 Termination of appointment of Edward Thomas Commander as a director on 9 May 2016 [View PDF]

    Action Date: 9 May 2016. Category: Officers. Type: TM01. Barcode: X5784U3V. Transaction: MzE0ODc3NjQyNmFkaXF6a2N4.

  7. 25 January 2016 Annual return made up to 15 January 2016 with full list of shareholders [View PDF]

    Action Date: 15 January 2016. Category: Annual return. Type: AR01. Barcode: X4ZCX435. Transaction: MzE0MDQxMDczMmFkaXF6a2N4.

  8. 9 October 2015 Director's details changed for Mr Alan Craddock on 8 September 2015 [View PDF]

    Action Date: 8 September 2015. Category: Officers. Type: CH01. Barcode: X4HOQE3U. Transaction: MzEzMjc0ODg0MGFkaXF6a2N4.

  9. 26 January 2015 Appointment of Mr Richard George Wareing as a secretary on 26 January 2015 [View PDF]

    Action Date: 26 January 2015. Category: Officers. Type: AP03. Barcode: X3ZVJBUG. Transaction: MzExNjA3MDkwMGFkaXF6a2N4.

  10. 15 January 2015 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X3Z31BGH. Transaction: MzExNTM4MzM2OGFkaXF6a2N4.

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54.234.247.118 Thu, 14 Dec 2017 21:03:08 +0000