ABBEYMAN INVESTMENTS LIMITED

ABBEYMAN INVESTMENTS LIMITED is an active private limited company, incorporated on 28 March 2002. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Park Road, Kingston Upon Thames. 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: Total Exemption Full. ABBEYMAN INVESTMENTS LIMITED has no previous names. The company has ten mortgage charges, nine of which are outstanding.

Company Information

Company Number04405945
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date28/03/2002
Country of OriginUnited Kingdom

Registered Office

Address Line 11 PARK ROAD
Address Line 2HAMPTON WICK
Post TownKINGSTON UPON THAMES
CountySURREY
CountryENGLAND
PostcodeKT1 4AS

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date14/02/2025
Last Made Up Date31/01/2024

Return

Next Due Date25/04/2017
Last Made Up Date28/03/2016

Mortgages

Number of Mortgage Charges10
Number of Outstanding Charges9
Number of Satisfied Charges1
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

68209 - Other letting and operating of own or leased real estate

Company Name History

From incorporation onwards:
ABBEYMAN INVESTMENTS LIMITED

Directors

(The company's officers)
MR ADRIAN PAUL CAMPFIELD
(~34 year old British national)
1 PARK ROAD, HAMPTON WICK, KINGSTON UPON THAMES, SURREY, KT1 4AS, ENGLAND
  • Current Director
  • Gives occupation as SENIOR MANAGER
  • Usually resident in ENGLAND
Appointed on 04/09/2020
MRS CATERINA MARIA CAMPFIELD
(~66 year old British national)
1 PARK ROAD, HAMPTON WICK, KINGSTON UPON THAMES, SURREY, KT1 4AS, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 12/04/2002
MR JACK CAMPFIELD
(~33 year old British national)
1 PARK ROAD, HAMPTON WICK, KINGSTON UPON THAMES, SURREY, KT1 4AS, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 04/09/2020
MR MARC GRAHAM CAMPFIELD
(~36 year old British national)
1 PARK ROAD, HAMPTON WICK, KINGSTON UPON THAMES, SURREY, KT1 4AS, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR/OWNER OF A CAR SALES COMPANY
  • Usually resident in UNITED KINGDOM
Appointed on 23/09/2015
MR PAUL ADRIAN CAMPFIELD
(~66 year old British national)
1 PARK ROAD, HAMPTON WICK, KINGSTON UPON THAMES, SURREY, KT1 4AS, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 12/04/2002
MR PAUL ADRIAN CAMPFIELD
(~66 year old British national)
1 PARK ROAD, HAMPTON WICK, KINGSTON UPON THAMES, SURREY, KT1 4AS, ENGLAND
  • Current Secretary
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 12/04/2002

Shareholders

(Persons of Significant Control)
Mr Paul Adrian Campfield
(~66 year old British national)
1, Park Road, Hampton Wick, Kingston Upon Thames, Surrey, KT1 4AS, England
  • Owns between 50% and 75% of the shares.
Notified on 28/03/2017

Connections

(Shared officers)
2 HIGH STREET LAUNCESTON MANAGEMENT LTD
  • MR PAUL ADRIAN CAMPFIELD
  • MR PAUL ADRIAN CAMPFIELD
  • MRS CATERINA MARIA CAMPFIELD
  • MR MARC GRAHAM CAMPFIELD
  • MR PAUL ADRIAN CAMPFIELD
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)

ABBEYMAN INVESTMENTS LIMITED: Maps

Maps show the location of the postcode of the registered office, KT1 4AS.

Map of ABBEYMAN INVESTMENTS LIMITED at local scale
Map of ABBEYMAN INVESTMENTS LIMITED at local scale
Map of ABBEYMAN INVESTMENTS LIMITED at district scale
Map of ABBEYMAN INVESTMENTS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in KT1 4AS

Other companies with registered offices in KT1 4AS:

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)