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ABBEY LODGE PROPERTIES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Abbey Lodge Properties Limited. The company was founded 21 years ago and was given the registration number 04753415. The firm's registered office is in NORTHAMPTON. You can find them at 30 Harborough Road, , Northampton, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:ABBEY LODGE PROPERTIES LIMITED
Company Number:04753415
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 May 2003
End of financial year:31 May 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:30 Harborough Road, Northampton, England, NN2 7AZ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Old Corner House, Broughton Road, Old, Northampton, United Kingdom, NN6 9RH

Director03 May 2003Active
142 Northampton Road, Wellingborough, NN8 3PJ

Secretary15 January 2005Active
142 Northampton Road, Wellingborough, NN8 3PJ

Secretary03 May 2003Active
67 Overstone Road, Sywell, Northampton, NN6 0AW

Secretary19 January 2004Active
205a Wellingborough Road, Northampton, NN1 4ED

Corporate Secretary16 November 2007Active
2, Foxglove Close, Buckingham, England, MK18 1FU

Corporate Secretary02 April 2015Active

People with Significant Control

Mr Kelys Peter Herbert
Notified on:06 April 2016
Status:Active
Date of birth:September 1956
Nationality:British
Country of residence:United Kingdom
Address:The Old Corner House, Broughton Road, Northampton, United Kingdom, NN6 9RH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-06-10Dissolution

Dissolution voluntary strike off suspended.

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2023-05-23Gazette

Gazette notice voluntary.

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2023-05-10Dissolution

Dissolution application strike off company.

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2022-12-15Accounts

Accounts with accounts type micro entity.

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2022-05-12Confirmation statement

Confirmation statement with no updates.

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2021-11-01Accounts

Accounts with accounts type micro entity.

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2021-10-04Persons with significant control

Change to a person with significant control.

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2021-10-01Officers

Change person director company with change date.

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2021-05-10Confirmation statement

Confirmation statement with no updates.

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2021-01-06Accounts

Accounts with accounts type micro entity.

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2020-05-07Confirmation statement

Confirmation statement with no updates.

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2019-11-19Accounts

Accounts with accounts type total exemption full.

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2019-10-31Address

Change registered office address company with date old address new address.

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2019-05-08Confirmation statement

Confirmation statement with no updates.

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2018-10-25Accounts

Accounts with accounts type total exemption full.

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2018-10-17Confirmation statement

Confirmation statement with updates.

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2018-10-17Capital

Capital allotment shares.

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2018-06-08Confirmation statement

Confirmation statement with no updates.

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2018-04-19Mortgage

Mortgage satisfy charge full.

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2018-03-19Address

Change registered office address company with date old address new address.

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2018-01-08Accounts

Accounts with accounts type unaudited abridged.

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2017-05-03Confirmation statement

Confirmation statement with updates.

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2016-09-23Accounts

Accounts with accounts type total exemption small.

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2016-05-26Accounts

Accounts with accounts type total exemption small.

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2016-05-10Annual return

Annual return company with made up date full list shareholders.

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