ABALONE PROJECTS LIMITED
ABALONE PROJECTS LIMITED is an active private limited company, incorporated on 22 October 2018. The nature of the business includes Development of building projects and one other classification. The company's registered office is on Church Lane, Gerrards Cross. The company's accounts were last made up to 31 October 2023, are next due on 31 July 2025, and fall under the accounts category: Dormant. ABALONE PROJECTS LIMITED has two previous names, the most recent of which was ABALONE NO.1 LIMITED. The company has no mortgage charges, outstanding or otherwise.
Company Information
| Company Number | 11635371 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 22/10/2018 |
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| Country of Origin | United Kingdom |
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Registered Office
| Address Line 1 | YORK HOUSE CHURCH LANE |
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| Address Line 2 | CHALFONT ST PETER |
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| Post Town | GERRARDS CROSS |
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| County | BUCKINGHAMSHIRE |
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| Country | UNITED KINGDOM |
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| Postcode | SL9 9RE |
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Accounts
| Accounting Reference Date | 31st October |
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| Accounts Next Due Date | 31/07/2025 |
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| Accounts Last Made Up Date | 31/10/2023 |
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| Accounts Category | DORMANT |
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Confirmation Statement
| Next Due Date | 18/08/2024 |
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| Last Made Up Date | 04/08/2023 |
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Return
| Next Due Date | 19/11/2019 |
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| Last Made Up Date | Not available |
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Mortgages
| Number of Mortgage Charges | 0 |
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| Number of Outstanding Charges | 0 |
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| Number of Satisfied Charges | 0 |
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| Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
41100 - Development of building projects
68100 - Buying and selling of own real estate
Company Name History
From 16/07/2021 onwards:
ABALONE PROJECTS LIMITED
From 24/10/2018 to 16/07/2021:
ABALONE NO.1 LIMITED
Prior to 24/10/2018:
ABOLONE NO1 LIMITED
Directors
(The company's officers)
MR PHILIP CHRISTOPHER ALLEN
(~63 year old British national)
YORK HOUSE CHURCH LANE CHALFONT ST PETER, GERRARDS CROSS, BUCKINGHAMSHIRE, SL9 9RE, UNITED KINGDOM
- Current Director
- Gives occupation as MUSICIAN
- Usually resident in UNITED KINGDOM
Appointed on 22/10/2018
MR DAVID MARK FOWKE
(~58 year old British national)
C/O CHRISTINE CORNWELL, 35 SEELEYS ROAD, BEACONSFIELD, BUCKS, HP9 1SZ, ENGLAND
- Current Director
- Gives occupation as SURVEYOR
- Usually resident in ENGLAND
Appointed on 06/07/2020
Shareholders
(Persons of Significant Control)
Mr Philip Christopher Allen
(~63 year old British national)
York House Church Lane, Chalfont St Peter, Gerrards Cross, Buckinghamshire, SL9 9RE, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 22/10/2018
Mr David Mark Fowke
(~58 year old British national)
York House Church Lane, Chalfont St Peter, Gerrards Cross, Buckinghamshire, SL9 9RE, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 22/10/2018
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)
More Companies in SL9 9RE
Other companies with registered offices in SL9 9RE:
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)
