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ABBEY VILLAGE LIMITED

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

This company is commonly known as Abbey Village Limited. The company was founded 15 years ago and was given the registration number 06836071. The firm's registered office is in GRIMSBY. You can find them at 107 Cleethorpe Road, , Grimsby, N E Lincs. This company's SIC code is 87100 - Residential nursing care facilities.

Company Information

Name:ABBEY VILLAGE LIMITED
Company Number:06836071
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 March 2009
End of financial year:31 March 2022
Jurisdiction:England - Wales
Industry Codes:
  • 87100 - Residential nursing care facilities

Office Address & Contact

Registered Address:107 Cleethorpe Road, Grimsby, N E Lincs, DN31 3ER
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Bank Close House, Hasland Road, Chesterfield, England, S41 0RZ

Director10 November 2020Active
107, Cleethorpe Road, Grimsby, DN31 3ER

Corporate Secretary24 March 2009Active
Crail House, Newstead Abbey Park, Ravenshead, Nottingham, England, NG15 8GD

Director17 June 2011Active
166, Weelsby Road, Grimsby, DN32 8PJ

Director01 April 2009Active
107, Cleethorpe Road, Grimsby, DN31 3ER

Director02 September 2011Active
788, Finchley Road, London, England, NW11 7TJ

Director04 March 2009Active

People with Significant Control

Devonshire Care 1 Limited
Notified on:10 November 2020
Status:Active
Country of residence:England
Address:Bank Close House, Hasland Road, Chesterfield, England, S41 0RZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mrs Nisha Driver
Notified on:06 April 2016
Status:Active
Date of birth:January 1955
Nationality:British
Country of residence:England
Address:107 Cleethorpe Road, Grimsby, England, DN31 3ER
Nature of control:
  • Ownership of shares 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 (8 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
2023-11-28Persons with significant control

Change to a person with significant control.

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2023-06-20Confirmation statement

Confirmation statement with no updates.

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2023-04-28Accounts

Accounts with accounts type total exemption full.

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2022-11-23Resolution

Resolution.

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2022-10-31Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-10-27Mortgage

Mortgage satisfy charge full.

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2022-10-27Mortgage

Mortgage satisfy charge full.

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2022-10-25Resolution

Resolution.

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2022-10-25Incorporation

Memorandum articles.

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2022-06-15Confirmation statement

Confirmation statement with no updates.

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2022-03-24Accounts

Accounts with accounts type total exemption full.

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2021-06-29Confirmation statement

Confirmation statement with updates.

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2021-01-20Address

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

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2021-01-20Persons with significant control

Notification of a person with significant control.

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2021-01-20Officers

Appoint person director company with name date.

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2021-01-20Persons with significant control

Cessation of a person with significant control.

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2021-01-20Officers

Termination director company with name termination date.

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2021-01-20Officers

Termination secretary company with name termination date.

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2020-11-23Mortgage

Mortgage satisfy charge full.

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2020-11-23Mortgage

Mortgage satisfy charge full.

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2020-11-19Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-11-19Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-10-09Accounts

Accounts with accounts type unaudited abridged.

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2020-08-13Confirmation statement

Confirmation statement with updates.

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2019-08-23Accounts

Accounts with accounts type unaudited abridged.

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