ABBEYGATE HELICAL (LEISURE PLAZA) LIMITED

Key Data

Status

Active

Company No.

04224770

Incorporation date

30/05/2001

Size

Total Exemption Full

Classification

Buying and selling of own real estate (68.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/05/2001)

17/12/2025

Total exemption full accounts made up to 2025-03-31

View PDF (11 pages)

21/07/2025

Termination of appointment of Timothy John Murphy as a director on 2025-07-17

View PDF (1 pages)

19/05/2025

Confirmation statement made on 2025-05-07 with no updates

View PDF (3 pages)

03/01/2025

Total exemption full accounts made up to 2024-03-31

View PDF (11 pages)

04/12/2024

Registered office address changed from 5 Hanover Square London W1S 1HQ to 22 Ganton Street London W1F 7FD on 2024-12-04

View PDF (1 pages)

14/05/2024

Confirmation statement made on 2024-05-07 with no updates

View PDF (3 pages)

13/02/2024

Total exemption full accounts made up to 2023-03-31

View PDF (11 pages)

11/05/2023

Confirmation statement made on 2023-05-07 with no updates

View PDF (3 pages)

14/12/2022

Total exemption full accounts made up to 2022-03-31

View PDF (11 pages)

30/05/2022

Confirmation statement made on 2022-05-30 with no updates

View PDF (3 pages)

21/01/2022

Amended total exemption full accounts made up to 2021-03-31

View PDF (11 pages)

16/12/2021

Total exemption full accounts made up to 2021-03-31

View PDF (11 pages)

01/06/2021

Confirmation statement made on 2021-05-30 with no updates

View PDF (3 pages)

15/12/2020

Full accounts made up to 2020-03-31

View PDF (17 pages)

05/06/2020

Confirmation statement made on 2020-05-30 with no updates

View PDF (3 pages)

16/10/2019

Full accounts made up to 2019-03-31

View PDF (16 pages)

04/06/2019

Confirmation statement made on 2019-05-30 with no updates

View PDF (3 pages)

08/11/2018

Full accounts made up to 2018-03-31

View PDF (15 pages)

31/05/2018

Confirmation statement made on 2018-05-30 with no updates

View PDF (3 pages)

19/03/2018

Full accounts made up to 2017-03-31

View PDF (14 pages)

27/07/2017

Appointment of Mr Matthew Charles Bonning-Snook as a director on 2017-07-12

View PDF (2 pages)

27/07/2017

Termination of appointment of Duncan Charles Eades Walker as a director on 2017-07-12

View PDF (1 pages)

12/06/2017

Confirmation statement made on 2017-05-30 with updates

View PDF (7 pages)

01/10/2016

Full accounts made up to 2016-03-31

View PDF (16 pages)

13/06/2016

Annual return made up to 2016-05-30 with full list of shareholders

View PDF (7 pages)

12/10/2015

Full accounts made up to 2015-03-31

View PDF (18 pages)

03/08/2015

Appointment of Mr Duncan Charles Eades Walker as a director on 2015-07-31

View PDF (2 pages)

17/07/2015

Annual return made up to 2015-05-30 with full list of shareholders

View PDF (7 pages)

17/07/2015

Secretary's details changed for Helical Registrars Limited on 2014-09-01

View PDF (1 pages)

17/07/2015

Satisfaction of charge 1 in full

View PDF (1 pages)

23/03/2015

Termination of appointment of Jack Struan Pitman as a director on 2015-02-13

View PDF (1 pages)

13/02/2015

Full accounts made up to 2014-03-31

View PDF (17 pages)

28/08/2014

Registered office address changed from 11-15 Farm Street London W1J 5RS to 5 Hanover Square London W1S 1HQ on 2014-08-28

View PDF (1 pages)

27/06/2014

Annual return made up to 2014-05-30 with full list of shareholders

View PDF (7 pages)

18/10/2013

Full accounts made up to 2013-03-31

View PDF (32 pages)

29/07/2013

Annual return made up to 2013-05-30 with full list of shareholders

View PDF (7 pages)

26/07/2013

Registration of charge 042247700003

View PDF (21 pages)

10/07/2013

Registration of charge 042247700002

View PDF (15 pages)

14/11/2012

Full accounts made up to 2012-03-31

View PDF (16 pages)

20/08/2012

Appointment of Mr Jack Struan Pitman as a director

View PDF (2 pages)

20/08/2012

Termination of appointment of Nigel Mcnair Scott as a director

View PDF (1 pages)

20/08/2012

Termination of appointment of John Inwood as a director

View PDF (1 pages)

21/06/2012

Annual return made up to 2012-05-30 with full list of shareholders

View PDF (8 pages)

16/05/2012

Director's details changed for Clive Anthony Faine on 2012-05-13

View PDF (2 pages)

15/05/2012

Director's details changed for David Gary Gwynne on 2012-05-13

View PDF (2 pages)

06/10/2011

Full accounts made up to 2011-03-31

View PDF (16 pages)

01/06/2011

Annual return made up to 2011-05-30 with full list of shareholders

View PDF (6 pages)

22/12/2010

Full accounts made up to 2010-03-31

View PDF (15 pages)

04/06/2010

Annual return made up to 2010-05-30 with full list of shareholders

View PDF (6 pages)

04/06/2010

Director's details changed for Clive Anthony Faine on 2010-05-30

View PDF (2 pages)

04/06/2010

Director's details changed for David Gary Gwynne on 2010-05-30

View PDF (2 pages)

04/06/2010

Secretary's details changed for Helical Registrars Limited on 2010-05-30

View PDF (2 pages)

09/02/2010

Director's details changed for Mr Timothy John Murphy on 2010-02-09

View PDF (2 pages)

09/02/2010

Director's details changed for Mr Nigel Guthrie Mcnair Scott on 2010-02-09

View PDF (2 pages)

22/10/2009

Full accounts made up to 2009-03-31

View PDF (15 pages)

21/10/2009

Appointment of Mr John Charles Inwood as a director

View PDF (2 pages)

21/09/2009

Director appointed nigel guthrie mcnair scott

View PDF (5 pages)

02/07/2009

Director's change of particulars / timothy murphy / 01/07/2009

View PDF (1 pages)

01/07/2009

Return made up to 30/05/09; full list of members

View PDF (4 pages)

18/05/2009

Appointment terminated director phillip brown

View PDF (1 pages)

22/10/2008

Full accounts made up to 2008-03-31

View PDF (15 pages)

25/06/2008

Return made up to 30/05/08; full list of members

View PDF (4 pages)

28/12/2007

Full accounts made up to 2007-03-31

View PDF (14 pages)

09/08/2007

Return made up to 30/05/07; full list of members

View PDF (7 pages)

28/06/2007

Director's particulars changed

View PDF (1 pages)

03/11/2006

Full accounts made up to 2006-03-31

View PDF (16 pages)

04/08/2006

Director's particulars changed

View PDF (1 pages)

29/06/2006

Return made up to 30/05/06; full list of members

View PDF (7 pages)

16/12/2005

Full accounts made up to 2005-03-31

View PDF (16 pages)

24/08/2005

Secretary resigned

View PDF (1 pages)

24/08/2005

New secretary appointed

View PDF (2 pages)

04/08/2005

Director's particulars changed

View PDF (1 pages)

29/06/2005

Return made up to 30/05/05; full list of members

View PDF (7 pages)

16/09/2004

Full accounts made up to 2004-03-31

View PDF (13 pages)

22/07/2004

Particulars of mortgage/charge

View PDF (7 pages)

28/06/2004

Return made up to 30/05/04; full list of members

View PDF (7 pages)

19/03/2004

Amended full accounts made up to 2003-03-31

View PDF (12 pages)

04/08/2003

Full accounts made up to 2003-03-31

View PDF (12 pages)

14/07/2003

Return made up to 30/05/03; full list of members

View PDF (7 pages)

03/09/2002

Secretary resigned

View PDF (1 pages)

03/09/2002

New secretary appointed

View PDF (2 pages)

29/08/2002

Ad 15/08/01--------- £ si 99@1

View PDF (2 pages)

09/08/2002

Full accounts made up to 2002-03-31

View PDF (11 pages)

14/06/2002

Return made up to 30/05/02; full list of members

View PDF (7 pages)

05/06/2002

New secretary appointed

View PDF (2 pages)

05/06/2002

Secretary resigned

View PDF (1 pages)

02/10/2001

New director appointed

View PDF (4 pages)

02/10/2001

New director appointed

View PDF (2 pages)

26/09/2001

Secretary resigned

View PDF (1 pages)

26/09/2001

New secretary appointed

View PDF (2 pages)

24/08/2001

Accounting reference date shortened from 31/05/02 to 31/03/02

View PDF (1 pages)

24/08/2001

Registered office changed on 24/08/01 from: 198 silbury boulevard central milton keynes buckinghamshire MK9 1LL

View PDF (1 pages)

24/08/2001

Director resigned

View PDF (1 pages)

24/08/2001

New director appointed

View PDF (3 pages)

24/08/2001

New director appointed

View PDF (4 pages)

24/08/2001

Resolutions

View PDF (0 pages)

24/08/2001

Resolutions

View PDF (22 pages)

14/08/2001

Certificate of change of name

View PDF (2 pages)

30/05/2001

Incorporation

View PDF (19 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

07/05/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Murphy, Timothy John	Director	15/08/2001 - 17/07/2025	228
Faine, Clive Anthony	Director	15/08/2001 - Present	30
Gwynne, David Gary	Director	15/08/2001 - Present	22
Pitman, Jack Struan	Director	15/08/2012 - 13/02/2015	131
Walker, Duncan Charles Eades	Director	31/07/2015 - 12/07/2017	145

Persons with Significant Control

No PSC data available.

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Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About ABBEYGATE HELICAL (LEISURE PLAZA) LIMITED

ABBEYGATE HELICAL (LEISURE PLAZA) LIMITED is an(a) Active company incorporated on 30/05/2001 with the registered office located at 22 Ganton Street, London W1F 7FD. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ABBEYGATE HELICAL (LEISURE PLAZA) LIMITED?

ABBEYGATE HELICAL (LEISURE PLAZA) LIMITED is currently Active. It was registered on 30/05/2001 .

Where is ABBEYGATE HELICAL (LEISURE PLAZA) LIMITED located?

ABBEYGATE HELICAL (LEISURE PLAZA) LIMITED is registered at 22 Ganton Street, London W1F 7FD.

What does ABBEYGATE HELICAL (LEISURE PLAZA) LIMITED do?

ABBEYGATE HELICAL (LEISURE PLAZA) LIMITED operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

What is the latest filing for ABBEYGATE HELICAL (LEISURE PLAZA) LIMITED?

The latest filing was on 17/12/2025: Total exemption full accounts made up to 2025-03-31.