Please read our updated User and Public Records privacy policies
The Open Database Of The Corporate World

ABBEY LODGE PROPERTIES LIMITED

Company Number
04753415
Status
Active
Incorporation Date
3 May 2003 (about 15 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • 30 Watersmeet
  • Northampton
  • NN1 5SG
  • United Kingdom
Industry Codes
  • 68.20/9: Letting and operating of own or leased real estate (other than Housing Association real estate and conference and exhibition services) n.e.c. (UK SIC Classification 2007)
  • 68.20: Renting and operating of own or leased real estate (European Community NACE Rev 2)
  • 6810: Real estate activities with own or leased property (UN ISIC Rev 4)
Latest Accounts Date
2017-05-30
Annual Return Last Made Up Date
2016-05-03
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 9 Jun 2018 (UK Crown Copyright)

Statements of control (by this company) alpha

Date Description Mechanisms
2016-04-06 Mr Kelys Peter Herbert controls United Kingdom flag ABBEY LODGE PROPERTIES LIMITED (United Kingdom, 3 May 2003- ) Share Ownership, Voting Rights details

Filings alpha

Filing Date Title Description
2018-06-08 Confirmation Statement Confirmation statement made on 2018-05-03 with no updates details
2018-04-19 Statement of satisfcation of a charge Satisfaction of charge 1 in full details
2018-03-19 Change of registered office address Registered office address changed from Rye Hill Close Lodge Farm Industrial Estate Northampton NN5 7UA to 30 Watersmeet Northampton NN1 5SG on 2018-03-19 details
2017-05-03 Confirmation Statement Confirmation statement made on 2017-05-03 with updates details
2016-09-23 Annual Accounts Total exemption small company accounts made up to 2016-05-30 details
2016-05-26 Annual Accounts Total exemption small company accounts made up to 2015-05-30 details
2016-05-10 Annual Return Annual return made up to 2016-05-03 with full list of shareholders details
2016-05-10 Termination of appointment of secretary Termination of appointment of Nb Consulting Limited as a secretary on 2016-04-07 details
2016-02-28 Change of accounting reference date Previous accounting period shortened from 2015-05-31 to 2015-05-30 details
2015-06-12 Appointment of corporate secretary Appointment of Nb Consulting Limited as a secretary on 2015-04-02 details
2015-02-27 Annual Accounts Total exemption small company accounts made up to 2014-05-31 details
2014-05-09 Annual Return Annual return made up to 2014-05-03 with full list of shareholders details
2014-02-28 Annual Accounts Total exemption small company accounts made up to 2013-05-31 details
2013-06-25 Annual Return Annual return made up to 2013-05-03 with full list of shareholders details
2013-02-26 Change of registered office address Registered office address changed from 1 St. John's Cottages Summers Lane London N12 0LA on 2013-02-26 details
2013-02-25 Annual Accounts Total exemption small company accounts made up to 2012-05-31 details
2012-06-19 Annual Return Annual return made up to 2012-05-03 with full list of shareholders details
2012-02-29 Annual Accounts Total exemption small company accounts made up to 2011-05-31 details
2011-06-16 Annual Return Annual return made up to 2011-05-03 with full list of shareholders details
2011-02-28 Annual Accounts Total exemption small company accounts made up to 2010-05-31 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed June 9 2018

Problem/question about this data? Click here

API Open Data

Get this info as json, xml, rdf