ABBEY OFFICE PARK LTD

ABBEY OFFICE PARK LTD is an active private limited company, incorporated on 15 January 2015. The nature of the business is Buying and selling of own real estate. The company's registered office is on Station Road, Warwick. The company's accounts were last made up to 31 January 2023, are next due on 31 October 2024, and fall under the accounts category: Total Exemption Full. ABBEY OFFICE PARK LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number09389506
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date15/01/2015
Country of OriginUnited Kingdom

Registered Office

Address Line 1OPUS STUDIOS STATION ROAD
Address Line 2CLAVERDON
Post TownWARWICK
CountryENGLAND
PostcodeCV35 8PH

Accounts

Accounting Reference Date31st January
Accounts Next Due Date31/10/2024
Accounts Last Made Up Date31/01/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date29/01/2025
Last Made Up Date15/01/2024

Return

Next Due Date12/02/2017
Last Made Up Date15/01/2016

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

68100 - Buying and selling of own real estate

Company Name History

From incorporation onwards:
ABBEY OFFICE PARK LTD

Directors

(The company's officers)
MR ALAN CRADDOCK
(~81 year old British national)
OPUS STUDIOS STATION ROAD, CLAVERDON, WARWICK, CV35 8PH, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 15/01/2015
MR RICHARD GEORGE WAREING
CHADSHUNT LODGE CHADSHUNT, WARWICK, CV35 0EQ, ENGLAND
  • Current Secretary
Appointed on 17/05/2021

Shareholders

(Persons of Significant Control)
Alan Craddock
(~81 year old British national)
Opus Studios, Station Road, Claverdon, Warwick, CV35 8PH, England
  • Owns between 75% and 100% of the shares.
Notified on 15/01/2017

Connections

(Shared officers)
ALTIMAX PROPERTIES LIMITED
  • MR ALAN CRADDOCK
ASSOCIATE MANAGEMENT SERVICES LIMITED
  • MR ALAN CRADDOCK
BROAD LANE INVESTMENTS LIMITED
  • MR ALAN CRADDOCK
QUINTON SECURITIES LIMITED
  • MR ALAN CRADDOCK
STEMFORM PRODUCTS LIMITED
  • MR ALAN CRADDOCK
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)

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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)