ABACUS PLAYGROUNDS LIMITED

ABACUS PLAYGROUNDS LIMITED is an active private limited company, incorporated on 21 November 1994. The nature of the business is Other specialised construction activities n.e.c.. The company's registered office is on Green Street Green Road, Dartford. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Small. ABACUS PLAYGROUNDS LIMITED has no previous names. The company has 17 mortgage charges, three of which are outstanding.

Registered Office

Address Line 1	UNIT 1 ORBITAL ONE TRADING ESTATE
Address Line 2	GREEN STREET GREEN ROAD
Post Town	DARTFORD
County	KENT
Country	ENGLAND
Postcode	DA1 1QG

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	SMALL

Confirmation Statement

Next Due Date	05/12/2024
Last Made Up Date	21/11/2023

Return

Next Due Date	19/12/2016
Last Made Up Date	21/11/2015

Mortgages

Number of Mortgage Charges	17
Number of Outstanding Charges	3
Number of Satisfied Charges	14
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

43999 - Other specialised construction activities n.e.c.

Company Name History

From incorporation onwards:

ABACUS PLAYGROUNDS LIMITED

Directors

(The company's officers)

MR LUKE RICHARD OVERALL

(~35 year old British national)

UNIT 1 ORBITAL ONE TRADING ESTATE, GREEN STREET GREEN ROAD, DARTFORD, KENT, DA1 1QG, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 20/02/2023

MR GEOFFREY WALTER RODWELL

(~70 year old British national)

UNIT 1 ORBITAL ONE TRADING ESTATE, GREEN STREET GREEN ROAD, DARTFORD, KENT, DA1 1QG, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 21/11/1994

MR DARREN BRIAN SPITTLES

(~46 year old British national)

UNIT 1 ORBITAL ONE TRADING ESTATE, GREEN STREET GREEN ROAD, DARTFORD, KENT, DA1 1QG, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 20/02/2023

MRS HEIDI ELIZABETH RODWELL

UNIT 1 ORBITAL ONE TRADING ESTATE, GREEN STREET GREEN ROAD, DARTFORD, KENT, DA1 1QG, ENGLAND

Current Secretary

Appointed on 03/11/2023

Connections

(Shared officers)

ABACRETE LIMITED

MR GEOFFREY WALTER RODWELL
MR DARREN BRIAN SPITTLES

ABACUS LAWRENCE GROUP LIMITED

MR LUKE RICHARD OVERALL
MR GEOFFREY WALTER RODWELL
MR DARREN BRIAN SPITTLES

CALOO LIMITED

MR GEOFFREY WALTER RODWELL
MR DARREN BRIAN SPITTLES

HENWOOD THIRTY NINE LIMITED

MR GEOFFREY WALTER RODWELL
MR DARREN BRIAN SPITTLES

IMAGE PLAYGROUNDS LIMITED

MR GEOFFREY WALTER RODWELL

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)