ABINGTON PARK INVESTMENTS LIMITED

ABINGTON PARK INVESTMENTS LIMITED is an active private limited company, incorporated on 10 June 2021. The nature of the business includes Development of building projects and two other classifications. The company's registered office is on Guithavon Street, Witham. The company's accounts were last made up to 30 June 2022, are next due on 30 September 2024, and fall under the accounts category: Micro Entity. ABINGTON PARK INVESTMENTS LIMITED has no previous names. The company has three mortgage charges, all of which are outstanding.

Registered Office

Address Line 1	DICKENS HOUSE
Address Line 2	GUITHAVON STREET
Post Town	WITHAM
County	ESSEX
Country	ENGLAND
Postcode	CM8 1BJ

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	30/06/2022
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	07/10/2024
Last Made Up Date	23/09/2023

Return

Next Due Date	08/07/2022
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	3
Number of Outstanding Charges	3
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

41100 - Development of building projects

43999 - Other specialised construction activities n.e.c.

68100 - Buying and selling of own real estate

Company Name History

From incorporation onwards:

ABINGTON PARK INVESTMENTS LIMITED

Directors

(The company's officers)

MR DAVID BORTHWICK

(~55 year old British national)

DICKENS HOUSE GUITHAVON STREET, WITHAM, ESSEX, CM8 1BJ, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 10/06/2021

MR RICKY LEIGH SIMMONDS

(~41 year old British national)

PO BOX 15, 77 ALSTON ROAD BRADWELL ABBEY, MILTON KEYNES, BUCKINGHAMSHIRE, MK13 9HG, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 24/08/2021

MR NIKKI TODD

(~44 year old British national)

DICKENS HOUSE GUITHAVON STREET, WITHAM, ESSEX, CM8 1BJ, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 24/08/2021

Shareholders

(Persons of Significant Control)

Mr David Borthwick

(~55 year old British national)

Dickens House, Guithavon Street, Witham, Essex, CM8 1BJ, England

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 10/06/2021

Mr Nikki Todd

(~44 year old British national)

Dickens House, Guithavon Street, Witham, Essex, CM8 1BJ, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 21/06/2021

Connections

(Shared officers)

CHARLIE CHARLIE WINDROSE LIMITED

MR DAVID BORTHWICK
MR NIKKI TODD

FORTIS TRIDENT LIMITED

MR DAVID BORTHWICK
MR NIKKI TODD

FORTIS VISION LIMITED

MR DAVID BORTHWICK

Source: Companies House

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)