ABBEYGATE DEVELOPMENTS (MARLBOROUGH GATE 2) LIMITED

Accounts Submitted 26 Apr 2019

Confirmation Statement Submitted 28 Feb 2020

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 3

3 satisfied

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Contact & Details

Contact

Update Details

Registered Address

John Ormond House 899 Silbury Boulevard Milton Keynes Bucks MK9 3XL

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

5 active 4 resigned

Show resigned officers

						Status
Clive Anthony Faine	Director	British	United Kingdom	79	11 Feb 2004	Active
David Gary Gwynne	Director	British	England	64	11 Feb 2004	Active
Michael Ian Dugdale	Director	British	England	63	30 Jun 2014	Active
Sarah Anne Mace	Director	British	England	58	27 Jun 2014	Active
Sarah Anne Mace	Secretary	Unknown	Unknown	—	26 Jun 2014	Active

Shareholders

Shareholders (3)


Personal Group Limited	50.0%	1	Ordinary-a	24 Feb 2016
Abbeygate Developments Limited	50.0%	1	Ordinary-b	24 Feb 2016
Personal Group Holdings Plc	0.0%	0	Ordinary-a	24 Feb 2016

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Personal Group Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent

Abbeygate Developments Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent

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Group Structure

PERSONAL GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

ABBEYGATE DEVELOPMENTS LIMITED united kingdom shares 75 to 100 percent

PELHAMWALK LIMITED united kingdom

PERSONAL GROUP HOLDINGS PLC united kingdom

ABBEYGATE DEVELOPMENTS (MARLBOROUGH GATE 2) LIMITED Current Company

Charges

3 satisfied

Documents

Company Filings

Date	Category	Description	Document
13 Oct 2020	Gazette	Gazette Dissolved Voluntary	View(1 page)
30 Jun 2020	Gazette	Gazette Notice Voluntary	View(1 page)
22 Jun 2020	Dissolution	Dissolution Application Strike Off Company	View(2 pages)
28 Feb 2020	Confirmation Statement	Confirmation statement made on 2020-02-15 with no updates	View(3 pages)
26 Apr 2019	Accounts	Annual accounts made up to 2018-12-31	View(17 pages)