ABBEY EXTENSIONS & RENOVATIONS LTD - GRAVESEND


Company Profile Company Filings

Overview

ABBEY EXTENSIONS & RENOVATIONS LTD is a Private Limited Company from GRAVESEND ENGLAND and has the status: Active.
ABBEY EXTENSIONS & RENOVATIONS LTD was incorporated 4 years ago on 02/06/2020 and has the registered number: 12639702. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.

ABBEY EXTENSIONS & RENOVATIONS LTD - GRAVESEND

This company is listed in the following categories:
41202 - Construction of domestic buildings
43120 - Site preparation
43390 - Other building completion and finishing

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

142-143 PARROCK STREET
GRAVESEND
DA12 1EY
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
11/01/2024 25/01/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STEVEN GILBERT Aug 1987 British Director 2020-06-02 CURRENT
MR ALFRED MARKU Apr 1981 Albanian Director 2021-05-06 UNTIL 2023-06-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Guy Bruce Baron Beaven 2024-01-11 8/1961 Gravesend   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Steven James Gilbert 2020-11-30 8/1987 Gravesend   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Alfred Marku 2020-06-02 - 2024-01-11 4/1981 Gravesend   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Guy Bruce Baron Beaven 2020-06-02 - 2020-11-30 8/1961 Potters Bar   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ABBEY LOFT CONVERSIONS LIMITED LOUGHTON Dissolved... TOTAL EXEMPTION FULL 41202 - Construction of domestic buildings
ABBEY PARTNERSHIP LIMITED POTTERS BAR ENGLAND Active MICRO ENTITY 43290 - Other construction installation
GREEN PARK RENOVATIONS LTD GRAVESEND ENGLAND Active MICRO ENTITY 41100 - Development of building projects
THE HOME IMPROVEMENT CONSULTANTS LIMITED GRAVESEND ENGLAND Active DORMANT 41100 - Development of building projects
MD MARKU INVESTMENTS LIMITED GRAVESEND ENGLAND Active DORMANT 99999 - Dormant Company
MMS FAMILY INVESTMENTS LTD MAIDSTONE UNITED KINGDOM Active DORMANT 68100 - Buying and selling of own real estate
WOOD AND WHYTE LIMITED BARNET ENGLAND Active NO ACCOUNTS FILED 41100 - Development of building projects
THE LONDON LOFT FAMILY LTD POTTERS BAR UNITED KINGDOM Active NO ACCOUNTS FILED 43290 - Other construction installation
LLF CONSTRUCTION LIMITED POTTERS BAR UNITED KINGDOM Active NO ACCOUNTS FILED 41202 - Construction of domestic buildings

Free Reports Available

Report Date Filed Date of Report Assets
Abbey Extensions & Renovations Ltd 2023-10-11 31-03-2023 £24,362 equity
Abbey Extensions & Renovations Ltd 2022-10-19 31-03-2022 £20,570 equity
Abbey Extensions & Renovations Ltd 2021-11-14 31-03-2021 £19,846 equity

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