Abbey Lodge Properties Limited

Company Registration Number: 04753415

Company registered in England and Wales

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Abbey Lodge Properties Limited is a Private Company Limited by Shares first registered on 3 May 2003. Its current registered address is in Northampton.

Registered Address

RYE HILL CLOSE
LODGE FARM INDUSTRIAL ESTATE
NORTHAMPTON
NN5 7UA

There are 12 companies currently registered at this postcode, including this one.

All companies at NN5 7UA

Registration Data

Company Number

04753415

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 May 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

30 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

3 May 2016

Returns Next Due

31 May 2017

Mortgages

1 in total
1 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £40,589£27,463£0£46,282£57,930£52,919£46,271
Current Assets £51,187£49,700£71,796£25,009£5,922£4,615£2,936
of which Cash £2,550£1,772£71,796£1,920£1,833£526£1,486
Total Assets £91,776£77,163£71,796£71,291£63,852£57,534£49,207
Current Liabilities £21,753£17,844£30,398£16,231£19,261£19,498£14,491
Net Current Assets £29,434£31,856£41,398£8,778£-13,339£-14,883£-11,555
Total Net Worth £70,023£59,319£55,236£55,060£44,591£38,036£34,716

Previous Names

No previous names

Company Officers

  • HERBERT, Kelys Peter

    Director

    Appointed on 3 May 2003

     

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1956

    30 Watersmeet
    Northampton
    NN1 5SG
    United Kingdom

  • COLETTA, John

    Secretary

    Appointed on 15 January 2005

    Resigned on 25 July 2007

    142 Northampton Road
    Wellingborough
    Northamptonshire
    NN8 3PJ

  • COLETTA, John

    Secretary

    Appointed on 3 May 2003

    Resigned on 19 January 2004

    142 Northampton Road
    Wellingborough
    Northamptonshire
    NN8 3PJ

  • GROOM, Jane Ann

    Secretary

    Appointed on 19 January 2004

    Resigned on 14 January 2005

    67 Overstone Road
    Sywell
    Northampton
    Northamptonshire
    NN6 0AW

  • ABINGTON ACCOUNTANTS LTD

    Corporate Secretary

    Appointed on 16 November 2007

    Resigned on 2 July 2009

    205a Wellingborough Road
    Northampton
    Northamptonshire
    NN1 4ED

  • NB CONSULTING LIMITED

    Corporate Secretary

    Appointed on 2 April 2015

    Resigned on 7 April 2016

    2
    Foxglove Close
    Buckingham
    Buckinghamshire
    MK18 1FU
    England

This information was most recently updated 19/12/2016.

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Latest Filings

  1. 23 September 2016 Total exemption small company accounts made up to 30 May 2016 [View PDF]

    Action Date: 30 May 2016. Category: Accounts. Type: AA. Barcode: X5G5WK5F. Transaction: MzE1ODA1NTU1NGFkaXF6a2N4.

  2. 26 May 2016 Total exemption small company accounts made up to 30 May 2015 [View PDF]

    Action Date: 30 May 2015. Category: Accounts. Type: AA. Barcode: X57T7AHT. Transaction: MzE0OTQ4NjcxN2FkaXF6a2N4.

  3. 10 May 2016 Annual return made up to 3 May 2016 with full list of shareholders [View PDF]

    Action Date: 3 May 2016. Category: Annual return. Type: AR01. Barcode: X56PS7H4. Transaction: MzE0ODIxNTA3MWFkaXF6a2N4.

  4. 10 May 2016 Termination of appointment of Nb Consulting Limited as a secretary on 7 April 2016 [View PDF]

    Action Date: 7 April 2016. Category: Officers. Type: TM02. Barcode: X56PS7OZ. Transaction: MzE0ODIxNDk0MWFkaXF6a2N4.

  5. 28 February 2016 Previous accounting period shortened from 31 May 2015 to 30 May 2015 [View PDF]

    Action Date: 30 May 2015. Category: Accounts. Type: AA01. Barcode: X51OSC69. Transaction: MzE0MjkxODE4N2FkaXF6a2N4.

  6. 12 June 2015 Annual return made up to 3 May 2015 with full list of shareholders [View PDF]

    Action Date: 3 May 2015. Category: Annual return. Type: AR01. Barcode: X49FQBL5. Transaction: MzEyNTAzNTQ1MGFkaXF6a2N4.

  7. 12 June 2015 Appointment of Nb Consulting Limited as a secretary on 2 April 2015 [View PDF]

    Action Date: 2 April 2015. Category: Officers. Type: AP04. Barcode: X49FQBNL. Transaction: MzEyNTAzNTM1NmFkaXF6a2N4.

  8. 27 February 2015 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X424DLWH. Transaction: MzExODI0MjUwMmFkaXF6a2N4.

  9. 9 May 2014 Annual return made up to 3 May 2014 with full list of shareholders [View PDF]

    Action Date: 3 May 2014. Category: Annual return. Type: AR01. Barcode: X37KAF6P. Transaction: MzA5OTcxNTYxNmFkaXF6a2N4.

  10. 2 April 2014 Director's details changed for Kelys Peter Herbert on 1 April 2014 [View PDF]

    Action Date: 1 April 2014. Category: Officers. Type: CH01. Barcode: X34WAC9S. Transaction: MzA5NzQxNzM0OWFkaXF6a2N4.

  11. 28 February 2014 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X32NNYII. Transaction: MzA5NTQzNzAwMGFkaXF6a2N4.

  12. 25 June 2013 Annual return made up to 3 May 2013 with full list of shareholders [View PDF]

    Action Date: 3 May 2013. Category: Annual return. Type: AR01. Barcode: X2B6R5WY. Transaction: MzA4MDMzOTI4N2FkaXF6a2N4.

  13. 26 February 2013 Registered office address changed from 1 St. John's Cottages Summers Lane London N12 0LA on 26 February 2013 [View PDF]

    Action Date: 26 February 2013. Category: Address. Type: AD01. Barcode: X22X5RV7. Transaction: MzA3MzQ1NDE5MGFkaXF6a2N4.

  14. 25 February 2013 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: X22X5V43. Transaction: MzA3MzQ1NTM0OGFkaXF6a2N4.

  15. 19 June 2012 Annual return made up to 3 May 2012 with full list of shareholders [View PDF]

    Action Date: 3 May 2012. Category: Annual return. Type: AR01. Barcode: X1BDSH8O. Transaction: MzA1OTM5Mzg2MWFkaXF6a2N4.

  16. 29 February 2012 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: X13PTSFL. Transaction: MzA1MzM2NzI1MmFkaXF6a2N4.

  17. 16 June 2011 Annual return made up to 3 May 2011 with full list of shareholders [View PDF]

    Action Date: 3 May 2011. Category: Annual return. Type: AR01. Barcode: XXGSOV1M. Transaction: MzAzODk0NzgxNmFkaXF6a2N4.

  18. 28 February 2011 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: XW45SS1N. Transaction: MzAzMzAxMDQzNWFkaXF6a2N4.

  19. 27 July 2010 Annual return made up to 3 May 2010 with full list of shareholders [View PDF]

    Action Date: 3 May 2010. Category: Annual return. Type: AR01. Barcode: XPBT3L1F. Transaction: MzAyMDI4ODg2OGFkaXF6a2N4.

  20. 27 February 2010 Total exemption small company accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: XVUJ5HUL. Transaction: MzAxMDM3MzE0N2FkaXF6a2N4.

  21. 16 July 2009 Return made up to 03/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XUTJLBLK. Transaction: MjAzNzMwNDQ0N2FkaXF6a2N4.

  22. 7 July 2009 Appointment terminated secretary abington accountants LTD [View PDF]

    Category: Officers. Type: 288b. Barcode: AXFSYBBY. Transaction: MjAzNjY0MzQ2OWFkaXF6a2N4.

  23. 15 May 2009 Return made up to 03/05/08; no change of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AO9989TQ. Transaction: MjAzMzA0NjM2MWFkaXF6a2N4.

  24. 15 May 2009 Registered office changed on 15/05/2009 from abbey house ryehill close lodge farm industrial estate northampton NN5 7UA [View PDF]

    Category: Address. Type: 287. Barcode: AO99A9TS. Transaction: MjAzMzAzODcyNmFkaXF6a2N4.

  25. 31 March 2009 Total exemption small company accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: ACO9P8IY. Transaction: MjAyOTUwOTgwN2FkaXF6a2N4.

  26. 26 March 2008 Total exemption small company accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Barcode: AEFWAY8F. Transaction: MjAwMjA2NTUxM2FkaXF6a2N4.

  27. 23 November 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4ODczMTQzOWFkaXF6a2N4.

  28. 20 August 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NDM1MTQzMWFkaXF6a2N4.

  29. 25 June 2007 Return made up to 03/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MjE2MTk0NGFkaXF6a2N4.

  30. 2 April 2007 Total exemption small company accounts made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE3ODU5MDQ5OWFkaXF6a2N4.

  31. 5 July 2006 Return made up to 03/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MzkyNTgxMWFkaXF6a2N4.

  32. 5 April 2006 Total exemption small company accounts made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDE2MDAxNTYzMmFkaXF6a2N4.

  33. 26 April 2005 Return made up to 03/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMDc4NzYwOGFkaXF6a2N4.

  34. 4 March 2005 Total exemption small company accounts made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDE0Nzc2Mjc3NGFkaXF6a2N4.

  35. 25 January 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyOTcxNjc0OGFkaXF6a2N4.

  36. 17 January 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NjI2MTc4MGFkaXF6a2N4.

  37. 8 January 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA0MDQ4NDg2MWFkaXF6a2N4.

  38. 17 May 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA0MTA5NTM1NWFkaXF6a2N4.

  39. 10 May 2004 Return made up to 03/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzNDY1Nzg2OWFkaXF6a2N4.

  40. 21 April 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MDc0NDM4OGFkaXF6a2N4.

  41. 21 April 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMTI4NzU0OWFkaXF6a2N4.

  42. 3 May 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAwOTc2MTY3NWFkaXF6a2N4.

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