ABIROSE LIMITED
Overview
| Company Name | ABIROSE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07500101 |
| 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 ABIROSE LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is ABIROSE LIMITED located?
| Registered Office Address | Ground Floor 12 King Street LS1 2HL Leeds England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ABIROSE LIMITED?
| Company Name | From | Until |
|---|---|---|
| KIDDICARE.COM LIMITED | Feb 16, 2011 | Feb 16, 2011 |
| GWECO 498 LIMITED | Jan 20, 2011 | Jan 20, 2011 |
What are the latest accounts for ABIROSE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for ABIROSE LIMITED?
| Last Confirmation Statement Made Up To | Jan 20, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 03, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 20, 2025 |
| Overdue | No |
What are the latest filings for ABIROSE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jan 20, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2024 | 6 pages | AA | ||
Current accounting period shortened from Apr 30, 2024 to Mar 31, 2024 | 1 pages | AA01 | ||
Confirmation statement made on Jan 20, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Apr 30, 2023 | 6 pages | AA | ||
Confirmation statement made on Jan 20, 2023 with no updates | 3 pages | CS01 | ||
Change of details for Cygnet Park Llp as a person with significant control on Oct 01, 2022 | 2 pages | PSC05 | ||
Registered office address changed from Ground Floor King Street Leeds LS1 2HL England to Ground Floor 12 King Street Leeds LS1 2HL on Oct 03, 2022 | 1 pages | AD01 | ||
Change of details for Cygnet Park Llp as a person with significant control on Oct 01, 2022 | 2 pages | PSC05 | ||
Registered office address changed from 3 Whitehall Quay Leeds LS1 4BF England to Ground Floor King Street Leeds LS1 2HL on Oct 03, 2022 | 1 pages | AD01 | ||
Unaudited abridged accounts made up to Apr 30, 2022 | 6 pages | AA | ||
Confirmation statement made on Jan 20, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Apr 30, 2021 | 6 pages | AA | ||
Confirmation statement made on Jan 20, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Apr 30, 2020 | 12 pages | AA | ||
Total exemption full accounts made up to Jul 31, 2019 | 11 pages | AA | ||
Confirmation statement made on Jan 20, 2020 with no updates | 3 pages | CS01 | ||
Registration of charge 075001010002, created on Dec 17, 2019 | 39 pages | MR01 | ||
Current accounting period shortened from Jul 31, 2020 to Apr 30, 2020 | 1 pages | AA01 | ||
Total exemption full accounts made up to Jul 31, 2018 | 12 pages | AA | ||
Confirmation statement made on Jan 20, 2019 with no updates | 3 pages | CS01 | ||
Appointment of Mr Garry Wilson as a director on Aug 01, 2018 | 2 pages | AP01 | ||
Termination of appointment of Mark Derek Logan as a director on Jul 26, 2018 | 1 pages | TM01 | ||
Total exemption full accounts made up to Jul 31, 2017 | 13 pages | AA | ||
Confirmation statement made on Jan 20, 2018 with updates | 5 pages | CS01 | ||
Who are the officers of ABIROSE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| FORSHAW, Darren William | Director | 12 King Street LS1 2HL Leeds Ground Floor England | England | British | Chartered Accountant | 141879320008 | ||||||||
| WILSON, Garry | Director | 12 King Street LS1 2HL Leeds Ground Floor England | United Kingdom | British | Director | 220438780001 | ||||||||
| AMSDEN, Mark Rowan | Secretary | Gain Lane BD3 7DL Bradford Hilmore House, West Yorkshire | 176193740001 | |||||||||||
| CHARNOCK, Alison | Secretary | Gain Lane BD3 7DL Bradford Hilmore House, West Yorkshire | 182372370001 | |||||||||||
| MCMAHON, Gregory Joseph | Secretary | Gain Lane BD3 7DL Bradford Hilmore House, West Yorkshire | British | 157837200001 | ||||||||||
| BROWN, Alison | Director | Gain Lane BD3 7DL Bradford Hilmore House, West Yorkshire | England | Uk | Finance Director | 158086650001 | ||||||||
| BROWN, Robin | Director | Gain Lane BD3 7DL Bradford Hilmore House West Yorkshire | England | British | Accountant | 158384670001 | ||||||||
| COYLE, Paul Gerard | Director | Gain Lane BD3 7DL Bradford Hillmore House, West Yorkshire | United Kingdom | British | Treasurer | 157774740001 | ||||||||
| EASTWOOD, Simon David | Director | Gain Lane BD3 7DL Bradford Hilmore House, West Yorkshire | England | British | Director | 172143120001 | ||||||||
| FLATLEY, Mandy | Director | Gain Lane BD3 7DL Bradford Hilmore House, West Yorkshire | United Kingdom | British | Hr Director | 171999390001 | ||||||||
| HENLEY, Grant James | Director | Gain Lane BD3 7DL Bradford Hilmore House, West Yorkshire | United Kingdom | British | Retail Director | 87322060001 | ||||||||
| HOLDEN, John Layfield | Director | 8 Duke Street, Moor Lane BD1 3QX Bradford Forward House United Kingdom | United Kingdom | British | Solicitor | 39685190005 | ||||||||
| LANCASTER, Alison Louise | Director | Gain Lane BD3 7DL Bradford Hilmore House, West Yorkshire | United Kingdom | British | Marketing Director | 171999250001 | ||||||||
| LOGAN, Mark Derek | Director | Whitehall Quay LS1 4BF Leeds 3 England | United Kingdom ( England ) (Gb-Eng) | British | Company Director | 189659690002 | ||||||||
| MCMAHON, Gregory Joseph | Director | Gain Lane BD3 7DL Bradford Hilmore House, West Yorkshire | England | British | Company Secretary And Head Of Legal | 126547730001 | ||||||||
| PENNYCOOK, Richard John | Director | Gain Lane BD3 7DL Bradford Hilmore House West Yorkshire | England | British | Director | 112734470002 | ||||||||
| ROBERTSON, Nigel Mark Inches | Director | Gain Lane BD3 7DL Bradford Hilmore House, West Yorkshire | England | British | Director | 97170790003 | ||||||||
| WEAVERS WRIGHT, Elaine Marie | Director | West Street PE6 7DX Helpston 8 Peterborough | United Kingdom | British | Company Director | 158384140002 | ||||||||
| WEAVERS WRIGHT, Scott Peter | Director | West Street PE6 7DX Helpston 8 Peterborough | United Kingdom | British | Company Director | 88475640002 | ||||||||
| YATES, Chris Paul | Director | Club Way, Cygnet Park Hampton PE7 8JA Peterborough Cygent Park England | England | British | Commercial Director | 152699330001 | ||||||||
| GWECO DIRECTORS LIMITED | Director | 8 Duke Street BD1 3QX Bradford Forward House West Yorkshire United Kingdom |
| 157094600001 |
Who are the persons with significant control of ABIROSE LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Cygnet Park Llp | Apr 06, 2016 | 12 King Street LS1 2HL Leeds Ground Floor England | No | ||||
| |||||||
Natures of Control
| |||||||
What are the latest statements on persons with significant control for ABIROSE LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jan 20, 2017 | Jan 26, 2018 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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