OpenCompanies

Abbeyclone Limited

Company number
03529729
Status
Dissolved
Type
Private Limited Company
Incorporated
18 Mar 1998
Dissolved
6 Aug 2026
Nature of business
Other letting and operating of own or leased real estate
Activities of head offices
Corporate group
GTL Portfolio Limited (83 companies)

Registered office

1 Radian Court
Knowlhill
Milton Keynes
MK5 8PJ

Officers

NameRoleAppointedResigned
HALLMARK SECRETARIES LIMITED Corporate-Nominee-Secretary 18 Mar 1998 23 Mar 1998
HALLMARK REGISTRARS LIMITED Corporate-Nominee-Director 18 Mar 1998 23 Mar 1998
THOMAS, Ieuan Lewis James Secretary 23 Mar 1998 4 Jul 2001
COCKETT, Hayley Jane Secretary 4 Jul 2001 14 Aug 2004
PROSSER, Terry John Secretary 12 Aug 2004 6 Aug 2019
LEVER, Gary Thomas Director 23 Mar 1998

Control

NameNature of controlNotifiedCeased
Mr Gary Thomas Lever Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 Apr 2016 19 Mar 2019
Gtl Portfolio Limited (Company: 09871053) Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
19 Mar 2019

Accounts

Year ended Turnover Net assets Cash
30 Jun 2018 - £1,177,070 £462
30 Jun 2017 - £480,307 -
30 Jun 2016 £6,000 - £835
30 Jun 2015 - - £7,276
30 Jun 2014 - - -
30 Jun 2013 - £267,074 £4,447
30 Jun 2012 - - -
30 Jun 2011 - - -
30 Jun 2010 - - -
30 Jun 2009 - - -
30 Jun 2008 - - -
30 Jun 2007 - - -
31 Dec 2005 - - -
31 Dec 2004 - - -
31 Dec 2003 - - -
31 Dec 2002 - - -
31 Dec 2001 - - -
31 Dec 2000 - - -
31 Dec 1999 - - -
31 Mar 1999 - - -

Connections

Owned by

Abbeyclone Limited → GTL Portfolio Limited

Controls

Directors’ other companies

Registered address

593 companies are registered at this address - likely a registration agent.

Data