Abbey Ravenscroft Park Limited

Company Registration Number: 05502514

Company registered in England and Wales

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Abbey Ravenscroft Park Limited is a Private Company Limited by Shares first registered on 7 July 2005. Its current registered address is in Essex.

Registered Address

9 SPARELEAZE HILL
LOUGHTON
ESSEX
IG10 1BS

There are 27 companies currently registered at this postcode, including this one.

All companies at IG10 1BS

Registration Data

Company Number

05502514

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 July 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

87100 - Residential nursing care facilities

87300 - Residential care activities for the elderly and disabled

Accounts

Accounts Reference Date

30 April

Accounts Category

FULL

Accounts Last Made Up

30 April 2015

Accounts Next Due

31 January 2017

Returns Last Made Up

7 July 2015

Returns Next Due

4 August 2016

Mortgages

4 in total
3 outstanding
1 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £7,428,463£6,691,885£6,549,188£6,340,000£0£5,623,440
Current Assets £233,825£115,461£150,309£112,195£101,884£279,494
of which Cash £10,509£28,159£48,285£25,511£404£220,780
Total Assets £7,662,288£6,807,346£6,699,497£6,452,195£101,884£5,902,934
Current Liabilities £6,198,331£5,938,482£5,829,824£5,583,003£5,873,319£5,555,982
Net Current Assets £-5,964,506£-5,823,021£-5,679,515£-5,470,808£-5,771,435£-5,276,488
Total Net Worth £1,463,957£868,864£869,673£869,192£276£346,952

Previous Names

  • LITE NETWORKS LIMITED, active until 23 May 2008

Company Officers

  • PATEL, Devyani Jayanti

    Secretary

    Appointed on 1 August 2007

     

    9 Spareleaze Hill
    Loughton
    Essex
    IG10 1BS

  • PATEL, Devyani Jayanti

    Director

    Appointed on 1 October 2012

     

    Nationality: British

    Occupation: Director/Secretary

    Month of birth: March 1953

    9 Spareleaze Hill
    Loughton
    Essex
    IG10 1BS

  • PATEL, Jayanti Mohanlal

    Director

    Appointed on 1 August 2007

     

    Nationality: British

    Occupation: Businessman

    Month of birth: October 1949

    9 Spareleaze Hill
    Loughton
    Essex
    IG10 1BS

  • SAMUELS, Jeffrey Walter

    Secretary

    Appointed on 16 March 2006

    Resigned on 19 September 2007

    20 Wykeham Road
    Hendon
    London
    NW4 2SU

  • L & A SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 7 July 2005

    Resigned on 16 March 2006

    31 Corsham Street
    London
    N1 6DR

  • SAMUELS, Marc Howard

    Director

    Appointed on 16 March 2006

    Resigned on 19 September 2007

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1971

    1 Firs Avenue
    London
    N10 3LY

  • L & A REGISTRARS LIMITED

    Corporate Nominee Director

    Appointed on 7 July 2005

    Resigned on 16 March 2006

    31 Corsham Street
    London
    N1 6DR

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

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Latest Filings

  1. 11 July 2016 [View PDF]

    Action Date: 7 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5B089H5. Transaction: MzE1MjY2NDE4NGFkaXF6a2N4.

  2. 13 May 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTU2STM1OU5hZGlxemtjeA.

  3. 6 December 2015 Full accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: A4L3CT81. Transaction: MzEzNjc5NDY3OWFkaXF6a2N4.

  4. 14 July 2015 Annual return made up to 7 July 2015 with full list of shareholders [View PDF]

    Action Date: 7 July 2015. Category: Annual return. Type: AR01. Barcode: X4BLZ5AO. Transaction: MzEyNzA2NTMxOWFkaXF6a2N4.

  5. 16 October 2014 Full accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: A3I6BETS. Transaction: MzEwOTQwNzU3MWFkaXF6a2N4.

  6. 14 July 2014 Annual return made up to 7 July 2014 with full list of shareholders [View PDF]

    Action Date: 7 July 2014. Category: Annual return. Type: AR01. Barcode: X3C3W6Q0. Transaction: MzEwMzcxMTI1MGFkaXF6a2N4.

  7. 7 October 2013 Full accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: L2HZRCCO. Transaction: MzA4NjUwMDQxMWFkaXF6a2N4.

  8. 15 July 2013 Annual return made up to 7 July 2013 with full list of shareholders [View PDF]

    Action Date: 7 July 2013. Category: Annual return. Type: AR01. Barcode: X2CMLC9V. Transaction: MzA4MTUzNzgzMmFkaXF6a2N4.

  9. 13 November 2012 Full accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: A1LA4TCR. Transaction: MzA2NzQyODMyN2FkaXF6a2N4.

  10. 1 October 2012 Appointment of Mrs Devyani Jayanti Patel as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1ILYY6Z. Transaction: MzA2NTA0MTM1NmFkaXF6a2N4.

  11. 30 July 2012 Annual return made up to 7 July 2012 with full list of shareholders [View PDF]

    Action Date: 7 July 2012. Category: Annual return. Type: AR01. Barcode: X1E8TY9D. Transaction: MzA2MTYwNTM5NWFkaXF6a2N4.

  12. 16 November 2011 Full accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: AN31SZ91. Transaction: MzA0NzI4NTM4NGFkaXF6a2N4.

  13. 12 July 2011 Annual return made up to 7 July 2011 with full list of shareholders [View PDF]

    Action Date: 7 July 2011. Category: Annual return. Type: AR01. Barcode: X6D6KVRS. Transaction: MzA0MDMzMDA2NGFkaXF6a2N4.

  14. 7 December 2010 Accounts for a small company made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: A5ILWPQT. Transaction: MzAyODM5OTYxOWFkaXF6a2N4.

  15. 27 November 2010 Particulars of a mortgage or charge / charge no: 4 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A9J7MPG0. Transaction: MzAyNzgyNzgzM2FkaXF6a2N4.

  16. 28 July 2010 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: AZDI2LXO. Transaction: MzAyMDM2NjYxNmFkaXF6a2N4.

  17. 14 July 2010 Annual return made up to 7 July 2010 with full list of shareholders [View PDF]

    Action Date: 7 July 2010. Category: Annual return. Type: AR01. Barcode: XXZ69LNG. Transaction: MzAxOTQ5NDIzOWFkaXF6a2N4.

  18. 14 July 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XXZ68LNF. Transaction: MzAxOTQzMzE0OWFkaXF6a2N4.

  19. 13 July 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XXZ67LNE. Transaction: MzAxOTQzMzE0OGFkaXF6a2N4.

  20. 7 December 2009 Accounts for a small company made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: A2UILFE2. Transaction: MzAwNDQwNTcwNWFkaXF6a2N4.

  21. 7 July 2009 Return made up to 07/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XRJU6BCU. Transaction: MjAzNjYxODcyMmFkaXF6a2N4.

  22. 10 November 2008 Accounts for a small company made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: AK2WB4NU. Transaction: MjAxNzY3NTU0M2FkaXF6a2N4.

  23. 8 October 2008 Return made up to 07/07/08; full list of members; amend [View PDF]

    Category: Annual return. Type: 363a. Barcode: A6E7G3M6. Transaction: MjAxNTA5MzMwN2FkaXF6a2N4.

  24. 5 August 2008 Return made up to 07/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XIOEZ20I. Transaction: MjAxMDM1MDkyN2FkaXF6a2N4.

  25. 28 May 2008 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: A8QSKZXG. Transaction: MjAwNjE1MTA4MmFkaXF6a2N4.

  26. 22 May 2008 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A8QSMZXI. Transaction: MjAwNTk2ODI3NGFkaXF6a2N4.

  27. 21 January 2008 Full accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Transaction: MDE5MTI0NjMyMmFkaXF6a2N4.

  28. 4 October 2007 Accounting reference date shortened from 31/07/08 to 30/04/08 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE4NjA2MTQ5MWFkaXF6a2N4.

  29. 26 September 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NjExMzY5OWFkaXF6a2N4.

  30. 25 September 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4NTkyMTAwOWFkaXF6a2N4.

  31. 24 September 2007 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDE4NTk1ODYyNWFkaXF6a2N4.

  32. 22 September 2007 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)a. Transaction: MDE4NTk0ODExNWFkaXF6a2N4.

  33. 22 September 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4NTg2NjE3MGFkaXF6a2N4.

  34. 22 September 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4NTk0NzIxMGFkaXF6a2N4.

  35. 22 September 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NTk0NzQ1NmFkaXF6a2N4.

  36. 22 September 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NTk0NjQ4NmFkaXF6a2N4.

  37. 22 September 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NTk0NzU5NmFkaXF6a2N4.

  38. 22 September 2007 Registered office changed on 22/09/07 from: 131 edgware road london W2 2AP [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NTk0NzIwOWFkaXF6a2N4.

  39. 22 September 2007 Return made up to 07/07/07; change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTk0NzIwOGFkaXF6a2N4.

  40. 20 September 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4NTkxMDcwNGFkaXF6a2N4.

  41. 20 September 2007 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE4NTY1Mjg5MmFkaXF6a2N4.

  42. 6 August 2007 Full accounts made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE4NDAwOTQxMmFkaXF6a2N4.

  43. 23 July 2007 Registered office changed on 23/07/07 from: 124-130 seymour place london W1H 1BG [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MzE1NjQ0MGFkaXF6a2N4.

  44. 25 July 2006 Return made up to 07/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MzIzODU1MGFkaXF6a2N4.

  45. 19 May 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE2MTExODEyNGFkaXF6a2N4.

  46. 29 March 2006 Registered office changed on 29/03/06 from: 31 corsham street london N1 6DR [View PDF]

    Category: Address. Type: 287. Transaction: MDE1ODc3MTc0NmFkaXF6a2N4.

  47. 29 March 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1ODQ4ODI5OWFkaXF6a2N4.

  48. 29 March 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1ODk4NTA4NGFkaXF6a2N4.

  49. 29 March 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1OTEyMjMwMGFkaXF6a2N4.

  50. 28 March 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1OTA4OTMyNmFkaXF6a2N4.

  51. 7 July 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxODQ5MjE5MWFkaXF6a2N4.

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