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 Number | 04405945 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 28/03/2002 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 1 PARK ROAD |
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Address Line 2 | HAMPTON WICK |
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Post Town | KINGSTON UPON THAMES |
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County | SURREY |
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Country | ENGLAND |
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Postcode | KT1 4AS |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 14/02/2025 |
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Last Made Up Date | 31/01/2024 |
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Return
Next Due Date | 25/04/2017 |
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Last Made Up Date | 28/03/2016 |
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Mortgages
Number of Mortgage Charges | 10 |
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Number of Outstanding Charges | 9 |
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Number of Satisfied Charges | 1 |
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Number of Partially Satisfied Charges | 0 |
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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
- 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 district scale
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)