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ABBEY LODGE PROPERTIES LIMITED

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ABBEY LODGE PROPERTIES LIMITED

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Key Data

Status

Active

Company No.

04753415

Incorporation date

03/05/2003

Size

Micro Entity

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

Registered address

30 Harborough Road, Northampton NN2 7AZCopy
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Latest events (Record since 03/05/2003)
dot icon10/06/2023
Voluntary strike-off action has been suspended
View PDF (1 pages)
dot icon23/05/2023
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon10/05/2023
Application to strike the company off the register
View PDF (1 pages)
dot icon15/12/2022
Micro company accounts made up to 2022-05-31
View PDF (4 pages)
dot icon12/05/2022
Confirmation statement made on 2022-05-07 with no updates
View PDF (3 pages)
dot icon01/11/2021
Micro company accounts made up to 2021-05-31
View PDF (3 pages)
dot icon04/10/2021
Change of details for Mr Kelys Peter Herbert as a person with significant control on 2021-10-01
View PDF (2 pages)
dot icon01/10/2021
Director's details changed for Mr Kelys Peter Herbert on 2021-10-01
View PDF (2 pages)
dot icon10/05/2021
Confirmation statement made on 2021-05-07 with no updates
View PDF (3 pages)
dot icon06/01/2021
Micro company accounts made up to 2020-05-31
View PDF (3 pages)
dot icon07/05/2020
Confirmation statement made on 2020-05-07 with no updates
View PDF (3 pages)
dot icon19/11/2019
Total exemption full accounts made up to 2019-05-30
View PDF (7 pages)
dot icon31/10/2019
Registered office address changed from 30 Watersmeet Northampton NN1 5SG to 30 Harborough Road Northampton NN2 7AZ on 2019-10-31
View PDF (1 pages)
dot icon08/05/2019
Confirmation statement made on 2019-05-08 with no updates
View PDF (3 pages)
dot icon25/10/2018
Total exemption full accounts made up to 2018-05-30
View PDF (8 pages)
dot icon17/10/2018
Confirmation statement made on 2018-10-17 with updates
View PDF (5 pages)
dot icon17/10/2018
Statement of capital following an allotment of shares on 2017-04-06
View PDF (3 pages)
dot icon08/06/2018
Confirmation statement made on 2018-05-03 with no updates
View PDF (3 pages)
dot icon19/04/2018
Satisfaction of charge 1 in full
View PDF (4 pages)
dot icon19/03/2018
Registered office address changed from Rye Hill Close Lodge Farm Industrial Estate Northampton NN5 7UA to 30 Watersmeet Northampton NN1 5SG on 2018-03-19
View PDF (1 pages)
dot icon08/01/2018
Unaudited abridged accounts made up to 2017-05-30
View PDF (7 pages)
dot icon03/05/2017
Confirmation statement made on 2017-05-03 with updates
View PDF (5 pages)
dot icon23/09/2016
Total exemption small company accounts made up to 2016-05-30
View PDF (7 pages)
dot icon26/05/2016
Total exemption small company accounts made up to 2015-05-30
View PDF (7 pages)
dot icon10/05/2016
Annual return made up to 2016-05-03 with full list of shareholders
View PDF (3 pages)
dot icon10/05/2016
Termination of appointment of Nb Consulting Limited as a secretary on 2016-04-07
View PDF (1 pages)
dot icon28/02/2016
Previous accounting period shortened from 2015-05-31 to 2015-05-30
View PDF (1 pages)
dot icon12/06/2015
Annual return made up to 2015-05-03 with full list of shareholders
View PDF (4 pages)
dot icon12/06/2015
Appointment of Nb Consulting Limited as a secretary on 2015-04-02
View PDF (2 pages)
dot icon27/02/2015
Total exemption small company accounts made up to 2014-05-31
View PDF (6 pages)
dot icon09/05/2014
Annual return made up to 2014-05-03 with full list of shareholders
View PDF (3 pages)
dot icon02/04/2014
Director's details changed for Kelys Peter Herbert on 2014-04-01
View PDF (2 pages)
dot icon28/02/2014
Total exemption small company accounts made up to 2013-05-31
View PDF (6 pages)
dot icon25/06/2013
Annual return made up to 2013-05-03 with full list of shareholders
View PDF (3 pages)
dot icon26/02/2013
Registered office address changed from 1 St. John's Cottages Summers Lane London N12 0LA on 2013-02-26
View PDF (1 pages)
dot icon25/02/2013
Total exemption small company accounts made up to 2012-05-31
View PDF (5 pages)
dot icon19/06/2012
Annual return made up to 2012-05-03 with full list of shareholders
View PDF (3 pages)
dot icon29/02/2012
Total exemption small company accounts made up to 2011-05-31
View PDF (4 pages)
dot icon16/06/2011
Annual return made up to 2011-05-03 with full list of shareholders
View PDF (3 pages)
dot icon28/02/2011
Total exemption small company accounts made up to 2010-05-31
View PDF (4 pages)
dot icon27/07/2010
Annual return made up to 2010-05-03 with full list of shareholders
View PDF (3 pages)
dot icon27/02/2010
Total exemption small company accounts made up to 2009-05-31
View PDF (4 pages)
dot icon16/07/2009
Return made up to 03/05/09; full list of members
View PDF (3 pages)
dot icon07/07/2009
Appointment terminated secretary abington accountants LTD
View PDF (1 pages)
dot icon15/05/2009
Return made up to 03/05/08; no change of members
View PDF (11 pages)
dot icon15/05/2009
Registered office changed on 15/05/2009 from abbey house ryehill close lodge farm industrial estate northampton NN5 7UA
View PDF (1 pages)
dot icon31/03/2009
Total exemption small company accounts made up to 2008-05-31
View PDF (5 pages)
dot icon26/03/2008
Total exemption small company accounts made up to 2007-05-31
View PDF (3 pages)
dot icon23/11/2007
New secretary appointed
View PDF (2 pages)
dot icon20/08/2007
Secretary resigned
View PDF (1 pages)
dot icon25/06/2007
Return made up to 03/05/07; full list of members
View PDF (2 pages)
dot icon02/04/2007
Total exemption small company accounts made up to 2006-05-31
View PDF (6 pages)
dot icon05/07/2006
Return made up to 03/05/06; full list of members
View PDF (2 pages)
dot icon05/04/2006
Total exemption small company accounts made up to 2005-05-31
View PDF (6 pages)
dot icon26/04/2005
Return made up to 03/05/05; full list of members
View PDF (6 pages)
dot icon04/03/2005
Total exemption small company accounts made up to 2004-05-31
View PDF (6 pages)
dot icon25/01/2005
New secretary appointed
View PDF (2 pages)
dot icon17/01/2005
Secretary resigned
View PDF (1 pages)
dot icon08/01/2005
Particulars of mortgage/charge
View PDF (5 pages)
dot icon17/05/2004
Director's particulars changed
View PDF (1 pages)
dot icon10/05/2004
Return made up to 03/05/04; full list of members
View PDF (5 pages)
dot icon21/04/2004
New secretary appointed
View PDF (2 pages)
dot icon21/04/2004
Secretary resigned
View PDF (1 pages)
dot icon03/05/2003
Incorporation
View PDF (20 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon-1 *

* during past year

Number of employees

1
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
31/05/2022
dot iconNext confirmation date
07/05/2023
dot iconLast change occurred
31/05/2022

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/05/2022
dot iconNext account date
30/05/2023
dot iconNext due on
29/02/2024
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2
2.34K
-
0.00
-
-
2022
1
3.14K
-
0.00
-
-
2022
1
3.14K
-
0.00
-
-

Employees

2022

Employees

1 Descended-50 % *

Net Assets(GBP)

3.14K £Ascended34.42 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
NB CONSULTING LIMITED
Corporate Secretary
02/04/2015 - 07/04/2016
17
Herbert, Kelys Peter
Director
03/05/2003 - Present
6
Coletta, John
Secretary
15/01/2005 - 25/07/2007
25
Coletta, John
Secretary
03/05/2003 - 19/01/2004
25
ABINGTON ACCOUNTANTS LTD
Corporate Secretary
16/11/2007 - 02/07/2009
3

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About ABBEY LODGE PROPERTIES LIMITED

ABBEY LODGE PROPERTIES LIMITED is an(a) Active company incorporated on 03/05/2003 with the registered office located at 30 Harborough Road, Northampton NN2 7AZ. There is currently 1 active director according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of ABBEY LODGE PROPERTIES LIMITED?

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ABBEY LODGE PROPERTIES LIMITED is currently Active. It was registered on 03/05/2003 .

Where is ABBEY LODGE PROPERTIES LIMITED located?

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ABBEY LODGE PROPERTIES LIMITED is registered at 30 Harborough Road, Northampton NN2 7AZ.

What does ABBEY LODGE PROPERTIES LIMITED do?

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ABBEY LODGE PROPERTIES LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

How many employees does ABBEY LODGE PROPERTIES LIMITED have?

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ABBEY LODGE PROPERTIES LIMITED had 1 employees in 2022.

What is the latest filing for ABBEY LODGE PROPERTIES LIMITED?

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The latest filing was on 10/06/2023: Voluntary strike-off action has been suspended.