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Nom

Abbey Properties Cambridgeshire LTD

Adresse
1 Oak Court
Willow Road The Lakes Busin
Fenstanton
Huntingdon
PE28 9RE
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
24 mars 2019
Company Register Name Abbey Properties Cambridgeshire Limited
Société Numéro de Registre 03138929 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 décembre 2021
Activité (Code NAF)41100 - Promotion immobilière
43999 - Autres travaux de construction spécialisés n.c.a.
68320 - Administration de biens immobiliers
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (3)

Source: Companies House
Sutton, Carl David Status: Active Notified: 06/04/2016 Date of Birth: 01/1975 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Sutton, Nicholas Robert Status: Active Notified: 06/04/2016 Date of Birth: 03/1977 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • gb-flag GB The Abbey Group Cambridgeshire Limited Status: Active Notified: 06/04/2016 Companies House Number: 02197844 Nature of Control
  • Ownership of voting rights - 75% or more
  • Officers (5)

    Source: Companies House
    Salisbury, Tracey Jayne Whittlesey, Peterborough, Cambridgeshire Status: Active Notified: 03/07/1996 Role: Secretary Nationality: British
    Salisbury, Tracey Jayne Whittlesey, Peterborough, Cambridgeshire Status: Active Notified: 10/12/2019 Date of Birth: 08/1964 Occupation: Secretary Role: Director Country of Residence: England Nationality: British
    Sutton, Carl David Whittlesey, Peterborough, Cambridgeshire Status: Active Notified: 01/01/2001 Date of Birth: 01/1975 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Sutton, David Clifford Whittlesey, Peterborough, Cambridgeshire Status: Active Notified: 03/07/1996 Date of Birth: 05/1950 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Sutton, Nicholas Robert Whittlesey, Peterborough, Cambridgeshire Status: Active Notified: 01/01/2001 Date of Birth: 03/1977 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (8)

    gb-flag GB Chatteris Turbine Limited Status: Active Notified: 06/04/2016 Companies House Number: 09043334 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag Chatterley Energy Storage LTD Status: Active Notified: 19/02/2021 Companies House Number: 13212470 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag DT Architects LTD Status: Active Notified: 02/03/2021 Companies House Number: 04337674 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Forss Energy Storage Limited Status: Active Notified: 29/11/2022 Companies House Number: 14514352 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag North FEN Solar Energy Limited Status: Active Notified: 06/04/2016 Companies House Number: 09038971 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB SPV ( ST. Ives ) LTD Status: Active Notified: 06/04/2016 Companies House Number: 08939268 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB West Norfolk Bess Limited Status: Active Notified: 19/05/2022 Companies House Number: 14117769 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag West Norfolk Solar Energy Limited Status: Active Notified: 22/06/2021 Companies House Number: 13471710 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors