ABBEY PARK SHELTERS LIMITED
ABBEY PARK SHELTERS LIMITED is an active private limited company, incorporated on 25 February 2020. The nature of the business is Other service activities n.e.c.. The company's registered office is on Station Road, Warwick. The company's accounts were last made up to 28 February 2023, are next due on 30 November 2024, and fall under the accounts category: Total Exemption Full. ABBEY PARK SHELTERS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 12482078 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 25/02/2020 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | OPUS STUDIOS STATION ROAD |
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Address Line 2 | CLAVERDON |
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Post Town | WARWICK |
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Country | UNITED KINGDOM |
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Postcode | CV35 8PH |
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Accounts
Accounting Reference Date | 29th February |
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Accounts Next Due Date | 30/11/2024 |
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Accounts Last Made Up Date | 28/02/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 10/03/2025 |
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Last Made Up Date | 24/02/2024 |
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Return
Next Due Date | 25/03/2021 |
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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)
96090 - Other service activities n.e.c.
Company Name History
From incorporation onwards:
ABBEY PARK SHELTERS LIMITED
Directors
(The company's officers)
MR ALAN CRADDOCK
(~81 year old British national)
OPUS STUDIOS STATION ROAD, CLAVERDON, WARWICK, CV35 8PH, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 25/02/2020
MR CHRISTIAN CRADDOCK
(~56 year old British national)
OPUS STUDIOS STATION ROAD, CLAVERDON, WARWICK, CV35 8PH, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 30/09/2021
MR RICHARD WAREING
CHADSHUNT LODGE CHADSHUNT LODGE, CHADSHUNT, WARWICK, WARWICKSHIRE, CV35 0EQ, UNITED KINGDOM
Appointed on 25/02/2020
Shareholders
(Persons of Significant Control)
Alan Craddock
(~81 year old British national)
Opus Studios, Station Road, Warwick, CV35 8PH, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 25/02/2020
Mr Christian Craddock
(~56 year old British national)
Opus Studios, Station Road, Claverdon, Warwick, CV35 8PH, United Kingdom
- Owns between 25% and 50% of the shares.
Notified on 06/10/2021
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 CV35 8PH
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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)