ABBEYCASTLE PROPERTIES LIMITED

Company number 03127025 ·

Active

2 active / 4 ceased · persons with significant control

Caxton Street North Ltd

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2016-12-14
Correspondence address
Mortimer House, 40 Chatsworth Parade, Pettswood, Kent, BR5 1DE, United Kingdom
Legal form
Limited
Place registered
England And Wales
Registration number
08831937
Country registered
England And Wales

Caxton Street North Ltd

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2016-12-14
Correspondence address
162-164, High Street, Rayleigh, Essex, SS6 7BS, United Kingdom
Legal form
Limited
Place registered
England And Wales
Registration number
08831937
Country registered
England

Mr Martin Bowers

Individual Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-04-06
Ceased on
2016-12-14
Date of birth
February 1961
Nationality
British
Country of residence
England
Correspondence address
Kings Lodge, London Road, West Kingsdown, Sevenoaks, Kent, TN15 6AR, United Kingdom

Ms Mandy Irene Bowers

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2016-04-06
Ceased on
2016-12-14
Date of birth
June 1961
Nationality
British
Country of residence
United Kingdom
Correspondence address
Kings Lodge, London Road, West Kingsdown, Sevenoaks, Kent, TN15 6AR, United Kingdom

Mr Anthony Bowers

Individual Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-04-06
Ceased on
2016-12-14
Date of birth
August 1958
Nationality
British
Country of residence
United Kingdom
Correspondence address
Kings Lodge, London Road, West Kingsdown, Sevenoaks, Kent, TN15 6AR, United Kingdom

Ms Kim Bowers

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2016-04-06
Ceased on
2016-12-14
Date of birth
November 1961
Nationality
British
Country of residence
United Kingdom
Correspondence address
Kings Lodge, London Road, West Kingsdown, Sevenoaks, Kent, TN15 6AR, United Kingdom