Abbey Lodge (Residential Home) Ltd

Company Registration Number: 04939120

Company registered in England and Wales

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Abbey Lodge (Residential Home) Ltd is a Private Company Limited by Shares first registered on 21 October 2003. Its current registered address is in Poole, Dorset.

Registered Address

31-33 COMMERCIAL ROAD
POOLE
DORSET
BH14 0HU

There are 570 companies currently registered at this postcode, including this one.

All companies at BH14 0HU

Registration Data

Company Number

04939120

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 October 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

87100 - Residential nursing care facilities

Accounts

Accounts Reference Date

30 November

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 November 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

21 October 2015

Returns Next Due

18 November 2016

Mortgages

2 in total
2 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £1,078,109£1,086,298£0£4,493£0£13,832
Current Assets £621,420£459,760£900,543£844,162£743,773£562,484
of which Cash £598,625£403,195£481,580£519,585£391,325£251,021
Total Assets £1,699,529£1,546,058£900,543£848,655£743,773£576,316
Current Liabilities £408,153£481,475£56,104£1,327£382£4,472
Net Current Assets £213,267£-21,715£844,439£842,835£743,391£558,012
Total Net Worth £1,291,376£1,064,583£855,304£847,328£726,173£571,844

Previous Names

No previous names

Company Officers

  • BOWN, Elizabeth Caroline

    Secretary

    Appointed on 21 October 2003

     

    31-33
    Commercial Road
    Poole
    Dorset
    BH14 0HU
    England

  • BOWN, Elizabeth Caroline

    Director

    Appointed on 21 October 2003

     

    Nationality: British

    Occupation: Manager

    Month of birth: September 1961

    91
    Seabrook Road
    Hythe
    Kent
    CT21 5QP
    England

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 21 October 2003

    Resigned on 21 October 2003

    26
    Church Street
    London
    NW8 8EP

  • BOWN, Neil Patrick

    Director

    Appointed on 21 October 2003

    Resigned on 1 February 2014

    Nationality: British

    Occupation: Manager

    Month of birth: December 1956

    31-33
    Commercial Road
    Poole
    Dorset
    BH14 0HU
    England

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 21 October 2003

    Resigned on 21 October 2003

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 21 September 2016 Registration of charge 049391200002, created on 19 September 2016 [View PDF]

    Action Date: 19 September 2016. Category: Mortgage. Type: MR01. Barcode: A5FZ9NU9. Transaction: MzE1ODE4NjgwNmFkaXF6a2N4.

  2. 25 August 2016 Total exemption small company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: A5DK5W4O. Transaction: MzE1NTU2NzYzNmFkaXF6a2N4.

  3. 9 June 2016 Registration of charge 049391200001, created on 2 June 2016 [View PDF]

    Action Date: 2 June 2016. Category: Mortgage. Type: MR01. Barcode: X58R5RSG. Transaction: MzE1MDQyNzQ0MGFkaXF6a2N4.

  4. 4 December 2015 Annual return made up to 21 October 2015 with full list of shareholders [View PDF]

    Action Date: 21 October 2015. Category: Annual return. Type: AR01. Barcode: X4LJCLWX. Transaction: MzEzNjgwNDgyMWFkaXF6a2N4.

  5. 4 September 2015 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: A4EKYXNT. Transaction: MzEzMDMxMjE0OWFkaXF6a2N4.

  6. 10 December 2014 Annual return made up to 21 October 2014 with full list of shareholders [View PDF]

    Action Date: 21 October 2014. Category: Annual return. Type: AR01. Barcode: X3MFHZLM. Transaction: MzExMzE5MTc1OWFkaXF6a2N4.

  7. 29 August 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X3F9ZV6W. Transaction: MzEwNjM5MDMwMmFkaXF6a2N4.

  8. 10 March 2014 Amended accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AAMD. Barcode: A336JQ2H. Transaction: MzA5NTk2MDg1NWFkaXF6a2N4.

  9. 4 February 2014 Termination of appointment of Neil Bown as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X30ZWM1E. Transaction: MzA5Mzg3MDk0MmFkaXF6a2N4.

  10. 6 December 2013 Annual return made up to 21 October 2013 with full list of shareholders [View PDF]

    Action Date: 21 October 2013. Category: Annual return. Type: AR01. Barcode: X2MMK4IR. Transaction: MzA5MDIxMjAzMWFkaXF6a2N4.

  11. 6 December 2013 Secretary's details changed for Elizabeth Caroline Bown on 21 October 2013 [View PDF]

    Action Date: 21 October 2013. Category: Officers. Type: CH03. Barcode: X2MMK4I3. Transaction: MzA5MDIwMTY1NmFkaXF6a2N4.

  12. 6 December 2013 Director's details changed for Neil Patrick Bown on 21 October 2013 [View PDF]

    Action Date: 21 October 2013. Category: Officers. Type: CH01. Barcode: X2MMK4IJ. Transaction: MzA5MDIwMTY3MmFkaXF6a2N4.

  13. 6 December 2013 Director's details changed for Elizabeth Caroline Bown on 21 October 2013 [View PDF]

    Action Date: 21 October 2013. Category: Officers. Type: CH01. Barcode: X2MMK4IB. Transaction: MzA5MDIwMTY1OWFkaXF6a2N4.

  14. 6 December 2013 Registered office address changed from 91 Seabrook Road Hythe Kent CT21 5QP England on 6 December 2013 [View PDF]

    Action Date: 6 December 2013. Category: Address. Type: AD01. Barcode: X2MMK4HV. Transaction: MzA5MDIwMTY1M2FkaXF6a2N4.

  15. 26 August 2013 Total exemption small company accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: X2FKFAF5. Transaction: MzA4MzgzMDY3MGFkaXF6a2N4.

  16. 24 April 2013 Registered office address changed from 18 Pelham Gardens Folkestone Kent CT20 2LE United Kingdom on 24 April 2013 [View PDF]

    Action Date: 24 April 2013. Category: Address. Type: AD01. Barcode: X26Y8EKB. Transaction: MzA3Njg2MDM2NmFkaXF6a2N4.

  17. 13 November 2012 Annual return made up to 21 October 2012 with full list of shareholders [View PDF]

    Action Date: 21 October 2012. Category: Annual return. Type: AR01. Barcode: X1LMBQUB. Transaction: MzA2NzQzOTcyM2FkaXF6a2N4.

  18. 20 August 2012 Total exemption small company accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: X1FQV6C2. Transaction: MzA2MjY2NDg0MGFkaXF6a2N4.

  19. 8 December 2011 Annual return made up to 21 October 2011 with full list of shareholders [View PDF]

    Action Date: 21 October 2011. Category: Annual return. Type: AR01. Barcode: XKCSNZW3. Transaction: MzA0ODY5MzQ2N2FkaXF6a2N4.

  20. 29 August 2011 Total exemption small company accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: XLKOOX3E. Transaction: MzA0Mjg4ODExOWFkaXF6a2N4.

  21. 21 November 2010 Annual return made up to 21 October 2010 with full list of shareholders [View PDF]

    Action Date: 21 October 2010. Category: Annual return. Type: AR01. Barcode: X09S2P9Y. Transaction: MzAyNzI4NDY5MWFkaXF6a2N4.

  22. 21 June 2010 Total exemption small company accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: XUC1ML0B. Transaction: MzAxNzkzMzU1NWFkaXF6a2N4.

  23. 9 December 2009 Annual return made up to 21 October 2009 with full list of shareholders [View PDF]

    Action Date: 21 October 2009. Category: Annual return. Type: AR01. Barcode: XCSTTFLN. Transaction: MzAwNDUzMTY1NGFkaXF6a2N4.

  24. 8 December 2009 Director's details changed for Elizabeth Caroline Bown on 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Officers. Type: CH01. Barcode: XCSTRFLL. Transaction: MzAwNDQ4NzEwN2FkaXF6a2N4.

  25. 8 December 2009 Director's details changed for Neil Patrick Bown on 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Officers. Type: CH01. Barcode: XCSTSFLM. Transaction: MzAwNDQ4NzEwOGFkaXF6a2N4.

  26. 2 November 2009 Registered office address changed from Castle House, Castle Hill Avenue Folkestone Kent CT20 2TQ on 2 November 2009 [View PDF]

    Action Date: 2 November 2009. Category: Address. Type: AD01. Barcode: XUGSYELW. Transaction: MzAwMTg5NjU1NWFkaXF6a2N4.

  27. 11 May 2009 Total exemption full accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: ARUPX9ND. Transaction: MjAzMjYwMjkxNmFkaXF6a2N4.

  28. 29 October 2008 Return made up to 21/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X1U6J4DY. Transaction: MjAxNjczNzMwMWFkaXF6a2N4.

  29. 30 April 2008 Total exemption full accounts made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: AMX6EZBN. Transaction: MjAwNDQwOTg1M2FkaXF6a2N4.

  30. 8 November 2007 Return made up to 21/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NzgyNDk2MWFkaXF6a2N4.

  31. 28 June 2007 Total exemption full accounts made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE4MTE4NTk4OWFkaXF6a2N4.

  32. 27 October 2006 Return made up to 21/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MDEzMzE3OGFkaXF6a2N4.

  33. 19 April 2006 Total exemption full accounts made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE1OTk3NDYzNmFkaXF6a2N4.

  34. 24 October 2005 Return made up to 21/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwMTM5Nzc4N2FkaXF6a2N4.

  35. 24 October 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA3MzQ1Mzk2MmFkaXF6a2N4.

  36. 11 July 2005 Total exemption full accounts made up to 30 November 2004 [View PDF]

    Action Date: 30 November 2004. Category: Accounts. Type: AA. Transaction: MDEzNDY4NTY4OWFkaXF6a2N4.

  37. 22 October 2004 Return made up to 21/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyOTEwMzMxNGFkaXF6a2N4.

  38. 9 December 2003 Ad 30/11/03--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4MTU1NzYzNGFkaXF6a2N4.

  39. 6 November 2003 Accounting reference date extended from 31/10/04 to 30/11/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDExMDIwMTAzOGFkaXF6a2N4.

  40. 27 October 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MzAzNjk3MWFkaXF6a2N4.

  41. 27 October 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MjQ3ODE2NWFkaXF6a2N4.

  42. 21 October 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNTA5OTYzN2FkaXF6a2N4.

  43. 21 October 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MDcwNDE5M2FkaXF6a2N4.

  44. 21 October 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyOTI4MDYwNmFkaXF6a2N4.

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