ABBEY LODGE (RESIDENTIAL HOME) LTD
Overview
| Company Name | ABBEY LODGE (RESIDENTIAL HOME) LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04939120 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ABBEY LODGE (RESIDENTIAL HOME) LTD?
- Residential nursing care facilities (87100) / Human health and social work activities
Where is ABBEY LODGE (RESIDENTIAL HOME) LTD located?
| Registered Office Address | 31-33 Commercial Road BH14 0HU Poole Dorset |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ABBEY LODGE (RESIDENTIAL HOME) LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Nov 30, 2025 |
| Next Accounts Due On | Aug 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Nov 30, 2024 |
What is the status of the latest confirmation statement for ABBEY LODGE (RESIDENTIAL HOME) LTD?
| Last Confirmation Statement Made Up To | Oct 21, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 04, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 21, 2025 |
| Overdue | No |
What are the latest filings for ABBEY LODGE (RESIDENTIAL HOME) LTD?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Nov 30, 2024 | 13 pages | AA | ||||||
Confirmation statement made on Oct 21, 2025 with no updates | 3 pages | CS01 | ||||||
Satisfaction of charge 049391200004 in full | 1 pages | MR04 | ||||||
Registration of charge 049391200005, created on Apr 29, 2025 | 48 pages | MR01 | ||||||
Registration of charge 049391200006, created on Apr 29, 2025 | 40 pages | MR01 | ||||||
Total exemption full accounts made up to Nov 30, 2023 | 13 pages | AA | ||||||
Confirmation statement made on Oct 21, 2024 with no updates | 3 pages | CS01 | ||||||
Confirmation statement made on Oct 21, 2023 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Nov 30, 2022 | 14 pages | AA | ||||||
Confirmation statement made on Oct 21, 2022 with updates | 5 pages | CS01 | ||||||
Second filing for the appointment of Varinder Kaur Aujla as a director | 3 pages | RP04AP01 | ||||||
Cessation of Elizabeth Caroline Bown as a person with significant control on Aug 18, 2022 | 1 pages | PSC07 | ||||||
Notification of Building Brains Limited as a person with significant control on Aug 18, 2022 | 2 pages | PSC02 | ||||||
Termination of appointment of Elizabeth Caroline Bown as a director on Aug 18, 2022 | 1 pages | TM01 | ||||||
Termination of appointment of Elizabeth Caroline Bown as a secretary on Aug 18, 2022 | 1 pages | TM02 | ||||||
Appointment of Varinder Kaur Arjla as a director on Aug 18, 2022 | 3 pages | AP01 | ||||||
| ||||||||
Registration of charge 049391200003, created on Aug 18, 2022 | 13 pages | MR01 | ||||||
Registration of charge 049391200004, created on Aug 18, 2022 | 19 pages | MR01 | ||||||
Total exemption full accounts made up to Nov 30, 2021 | 15 pages | AA | ||||||
Satisfaction of charge 049391200002 in full | 1 pages | MR04 | ||||||
Satisfaction of charge 049391200001 in full | 1 pages | MR04 | ||||||
Confirmation statement made on Oct 21, 2021 with updates | 5 pages | CS01 | ||||||
Total exemption full accounts made up to Nov 30, 2020 | 15 pages | AA | ||||||
Confirmation statement made on Oct 21, 2020 with updates | 5 pages | CS01 | ||||||
Total exemption full accounts made up to Nov 30, 2019 | 13 pages | AA | ||||||
Who are the officers of ABBEY LODGE (RESIDENTIAL HOME) LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| AUJLA, Varinder Kaur | Director | Commercial Road BH14 0HU Poole 31-33 Dorset | United Kingdom | British | 225300430001 | |||||
| BOWN, Elizabeth Caroline | Secretary | Commercial Road BH14 0HU Poole 31-33 Dorset England | British | 93433170001 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| BOWN, Elizabeth Caroline | Director | Seabrook Road CT21 5QP Hythe 91 Kent England | United Kingdom | British | 93433170001 | |||||
| BOWN, Neil Patrick | Director | Commercial Road BH14 0HU Poole 31-33 Dorset England | United Kingdom | British | 93433250001 | |||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Who are the persons with significant control of ABBEY LODGE (RESIDENTIAL HOME) LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Building Brains Limited | Aug 18, 2022 | St. Johns Court Swansea Enterprise Park SA6 8QQ Swansea 1st Floor, 6 Wales | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Elizabeth Caroline Bown | Apr 06, 2016 | Commercial Road BH14 0HU Poole 31-33 Dorset United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0