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ABBEY WOOD MANOR LIMITED

ABBEY WOOD MANOR LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameABBEY WOOD MANOR LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12374101
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ABBEY WOOD MANOR LIMITED?

    • Residential nursing care facilities (87100) / Human health and social work activities

    Where is ABBEY WOOD MANOR LIMITED located?

    Registered Office Address
    1110 Elliott Court, Coventry Business Park,
    Herald Avenue,
    CV5 6UB Coventry
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ABBEY WOOD MANOR LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for ABBEY WOOD MANOR LIMITED?

    Last Confirmation Statement Made Up ToDec 19, 2025
    Next Confirmation Statement DueJan 02, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 19, 2024
    OverdueNo

    What are the latest filings for ABBEY WOOD MANOR LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 19, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2023

    		2 pagesAA

    Satisfaction of charge 123741010001 in full

    		1 pagesMR04

    Confirmation statement made on Dec 19, 2023 with no updates

    		3 pagesCS01

    Termination of appointment of Shahzada Khuram Ahmed as a director on Sep 12, 2023

    		1 pagesTM01

    Accounts for a dormant company made up to Dec 31, 2022

    		2 pagesAA

    Confirmation statement made on Dec 19, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2021

    		2 pagesAA

    Confirmation statement made on Dec 19, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2020

    		2 pagesAA

    Director's details changed for Mr Navjot Singh on Sep 24, 2020

    		2 pagesCH01

    Confirmation statement made on Dec 19, 2020 with updates

    		4 pagesCS01

    Director's details changed for Mr Navjot Singh on Sep 24, 2020

    		2 pagesCH01

    Director's details changed for Mr Shahzada Khuram Ahmed on Sep 24, 2020

    		2 pagesCH01

    Registered office address changed from 2 Wheeleys Road Edgbaston Birmingham West Midlands B15 2LD United Kingdom to 1110 Elliott Court, Coventry Business Park, Herald Avenue, Coventry CV5 6UB on Sep 21, 2020

    		1 pagesAD01

    Termination of appointment of Manjinder Bahia as a director on Jun 03, 2020

    		1 pagesTM01

    Termination of appointment of Harjinder Kumar Chawdary as a director on Jun 03, 2020

    		1 pagesTM01

    Registration of charge 123741010001, created on May 27, 2020

    		14 pagesMR01

    Incorporation

    		31 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 20, 2019

    Statement of capital on Dec 20, 2019

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of ABBEY WOOD MANOR LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SINGH, Navjot
    Coventry Business Park
    Herald Avenue
    CV5 6UB Coventry
    1110 Elliott Court
    West Midlands
    United Kingdom
    		Director
    Coventry Business Park
    Herald Avenue
    CV5 6UB Coventry
    1110 Elliott Court
    West Midlands
    United Kingdom
    		EnglandBritishDirector102690510001
    AHMED, Shahzada Khuram
    Coventry Business Park
    Herald Avenue
    CV5 6UB Coventry
    1110 Elliott Court
    West Midlands
    United Kingdom
    		Director
    Coventry Business Park
    Herald Avenue
    CV5 6UB Coventry
    1110 Elliott Court
    West Midlands
    United Kingdom
    		EnglandBritishDirector213444370001
    BAHIA, Manjinder
    Edgbaston
    B15 2LD Birmingham
    2 Wheeleys Road
    West Midlands
    United Kingdom
    		Director
    Edgbaston
    B15 2LD Birmingham
    2 Wheeleys Road
    West Midlands
    United Kingdom
    		EnglandBritishDirector89424690001
    CHAWDARY, Harjinder Kumar
    Edgbaston
    B15 2LD Birmingham
    2 Wheeleys Road
    West Midlands
    United Kingdom
    		Director
    Edgbaston
    B15 2LD Birmingham
    2 Wheeleys Road
    West Midlands
    United Kingdom
    		EnglandBritishDirector199394170001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ABBEY WOOD MANOR LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Edgbaston
    B15 2LD Birmingham
    2 Wheeleys Road
    West Midlands
    United Kingdom
    		Dec 20, 2019
    Edgbaston
    B15 2LD Birmingham
    2 Wheeleys Road
    West Midlands
    United Kingdom
    		No
    Legal FormLimited
    Country RegisteredUnited Kingdom
    Legal AuthorityEngland & Wales
    Place RegisteredCompanies House
    Registration Number12373675
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant 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