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ABBEYMAN INVESTMENTS LIMITED

Company Number
04405945
Status
Active
Incorporation Date
28 March 2002 (about 16 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Mr Paul Adrian Campfield
Registered Address
  • 14 Queens Road
    Hersham
  • Walton On Thames
  • KT12 5LS
  • Surrey
  • United Kingdom
Industry Codes
  • 68.20/9: Letting and operating of own or leased real estate (other than Housing Association real estate and conference and exhibition services) n.e.c. (UK SIC Classification 2007)
  • 68.20: Renting and operating of own or leased real estate (European Community NACE Rev 2)
  • 6810: Real estate activities with own or leased property (UN ISIC Rev 4)
Latest Accounts Date
2016-12-31
Annual Return Last Made Up Date
2016-03-28
Previous Names
  • SPEED 9119 LIMITED
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 12 Jun 2018 (UK Crown Copyright)

Statements of control (by this company) alpha

Date Description Mechanisms
2017-03-28 Mr Paul Adrian Campfield controls United Kingdom flag ABBEYMAN INVESTMENTS LIMITED (United Kingdom, 28 Mar 2002- ) Share Ownership details

Filings alpha

Filing Date Title Description
2018-03-28 Confirmation Statement Confirmation statement made on 2018-03-28 with no updates details
2017-09-29 Annual Accounts Total exemption full accounts made up to 2016-12-31 details
2017-04-12 Confirmation Statement Confirmation statement made on 2017-03-28 with updates details
2016-10-01 Annual Accounts Total exemption small company accounts made up to 2015-12-31 details
2016-04-04 Annual Return Annual return made up to 2016-03-28 with full list of shareholders details
2015-10-08 Annual Accounts Total exemption small company accounts made up to 2014-12-31 details
2015-09-23 Appointment of director Appointment of Mr Marc Graham Campfield as a director on 2015-09-23 details
2015-03-31 Annual Return Annual return made up to 2015-03-28 with full list of shareholders details
2014-09-26 Annual Accounts Total exemption small company accounts made up to 2013-12-31 details
2014-06-14 Filing dated 14 June 2014 Registration of charge 044059450010 details
2014-04-09 Annual Return Annual return made up to 2014-03-28 with full list of shareholders details
2014-04-09 Change of director's details Director's details changed for Mrs Caterina Maria Campfield on 2014-03-28 details
2014-04-09 Change of secretary's details Secretary's details changed for Paul Adrian Campfield on 2014-03-25 details
2014-04-09 Change of director's details Director's details changed for Paul Adrian Campfield on 2014-03-28 details
2013-09-18 Annual Accounts Total exemption small company accounts made up to 2012-12-31 details
2013-03-28 Annual Return Annual return made up to 2013-03-28 with full list of shareholders details
2012-08-29 Annual Accounts Accounts for a small company made up to 2011-12-31 details
2012-03-30 Annual Return Annual return made up to 2012-03-28 with full list of shareholders details
2011-08-30 Annual Accounts Total exemption small company accounts made up to 2010-12-31 details
2011-07-02 Particulars of a mortgage or charge Particulars of a mortgage or charge / charge no: 9 details

Industry codes alpha

Code Description Code scheme
68.20/9 Letting and operating of own or leased real estate (other than Housing Association real estate and conference and exhibition services) n.e.c. UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed June 12 2018

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