Ltd Facts The UK company register, as filed

Register entry · No. 04224770

ABBEYGATE HELICAL (LEISURE PLAZA) LIMITED

Active Private Limited Company Incorporated 30 May 2001

Checks

1 to look at 8 clear · 5 can't tell yet

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    Charges

    2 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
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    Insolvency

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    Filing history
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    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

    Filed accounts · See it · What this means
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    Filing history (form AA01)
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    Filing history (form AD01)
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    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Dec 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 21 May 2027.

    Companies House register
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    Disqualified directors

    None of the 4 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    3 current directors.

    Officers on the register · See it
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    Owners

    2 owners on file.

    People with significant control · See it
  • Clear
    Trading history

    Incorporated 30 May 2001 (25 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 13 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    22 GANTON STREET, LONDON, ENGLAND, W1F 7FD

    As filed with Companies House.

  2. Nature of business

    • 68100 Buying and selling of own real estate

  3. Accounts

    Next due
    31 Dec 2027
    Last made up to
    31 Mar 2026
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    21 May 2027
    Last made up to
    7 May 2026

  5. Charges

    Outstanding
    2
    All time
    3

  6. Names

    1. ABBEYGATE HELICAL (LEISURE PLAZA) LIMITED current

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

Public contracts

No contracts found on Find a Tender under this company number.

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Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 14, with past →

NameRoleAppointedResignedBornNationality · lives in
David Gary Gwynne Chartered Surveyor Director 15 Aug 2001 — February 1962 British · England
Clive Anthony Faine Chartered Surveyor Director 15 Aug 2001 — June 1946 British · England
HELICAL REGISTRARS LIMITED Corporate secretary 20 Jul 2005 — — British
Matthew Charles Bonning-Snook Director Director 12 Jul 2017 — March 1968 British · United Kingdom

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Abbeygate Developments Limited company · 01765603 · England And Wales Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 6 Apr 2016 — —
Helical Plc company · 156663 · England And Wales Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 6 Apr 2016 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is ABBEYGATE HELICAL (LEISURE PLAZA) LIMITED still trading?

The register shows ABBEYGATE HELICAL (LEISURE PLAZA) LIMITED as active.

What does ABBEYGATE HELICAL (LEISURE PLAZA) LIMITED do?

It files the industry code 68100 (Buying and selling of own real estate).

When was ABBEYGATE HELICAL (LEISURE PLAZA) LIMITED set up?

It was incorporated on 30 May 2001.

When are ABBEYGATE HELICAL (LEISURE PLAZA) LIMITED's accounts due?

Next accounts are due by 31 December 2027. The last accounts were made up to 31 March 2026.

When is ABBEYGATE HELICAL (LEISURE PLAZA) LIMITED's next confirmation statement due?

By 21 May 2027.

Who runs ABBEYGATE HELICAL (LEISURE PLAZA) LIMITED?

ABBEYGATE HELICAL (LEISURE PLAZA) LIMITED has 3 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (68100), active, set up around the same time. More in this industry →

  1. 04345958 GLOBALPRIDE LTD Active Private Limited Company Inc. 31 Dec 2001 68100 · Buying and selling of own real estate
  2. 04345995 MONAROCK LIMITED Active Private Limited Company Inc. 31 Dec 2001 68100 · Buying and selling of own real estate
  3. 04345661 MCCARTHY & MCCARTHY LIMITED Active Private Limited Company Inc. 27 Dec 2001 68100 · Buying and selling of own real estate
  4. 04345131 MANAGEMENT OF 2 YORK TERRACE LIMITED Active Private Limited Company Inc. 24 Dec 2001 68100 · Buying and selling of own real estate
  5. SC226577 RIXINT INVESTMENTS LIMITED Active Private Limited Company Inc. 24 Dec 2001 41100 · Development of building projects

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House