Abbeygate Helical (Leisure Plaza) Limited

04224770

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

22 GANTON STREET, LONDON, W1F 7FD

Incorporated 30/05/2001

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 07/05/2026

Due 21/05/2027

On track

Industry

68100

Buying and selling of own real estate

Officers

Mr Clive Anthony Faine

director · Since 15/08/2001

CHARTERED SURVEYOR

BRITISH · ENGLAND · Age 80

Also on 32 other boards

Mr David Gary Gwynne

director · Since 15/08/2001

CHARTERED SURVEYOR

BRITISH · ENGLAND · Age 64

Also on 31 other boards

Helical Registrars Limited

secretary · Since 20/07/2005

BRITISH

Also on 288 other boards

Mr Matthew Charles Bonning-Snook Bsc (Hons) Arics

director · Since 12/07/2017

DIRECTOR

BRITISH · UNITED KINGDOM · Age 58

Also on 48 other boards

Persons with Significant Control

Helical Plc

25–50% shares

25–50% votes

5, Hanover Square, London, W1S 1HQ

Reg: 156663 · Registrar Of Companies (England And Wales) · Public Limited Company

Notified 06/04/2016

Abbeygate Developments Limited

25–50% shares

25–50% votes

Cardinal House, 46 St. Nicholas Street, Ipswich, IP1 1TT

Reg: 01765603 · Registrar Of Companies (England And Wales) · Private Limited Company

Notified 06/04/2016

Charges2 outstanding

Charge

outstanding

LIME PROPERTY FUND LIMITED PARTNERSHIP

Created 19/07/2013Registered 26/07/2013

Charge

outstanding

HOMES AND COMMUNITIES AGENCY

Created 08/07/2013Registered 10/07/2013

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 07/07/2004Registered 22/07/2004Satisfied 17/07/2015