ABBOTSWOOD LODGE LTD.

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ABBOTSWOOD LODGE LTD.

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Key Data

Status

Active

Company No.

02841385

Incorporation date

02/08/1993

Size

Total Exemption Full

Contacts

Registered address

Registered address

C/O ABC CARE SOLUTIONS, 249 Cranbrook Road, Ilford IG1 4TGCopy
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Latest events (Record since 02/08/1993)
dot icon02/04/2026
Confirmation statement made on 2026-03-31 with updates
dot icon22/12/2025
Total exemption full accounts made up to 2025-03-31
dot icon19/10/2025
Termination of appointment of Raju Ramasamy as a director on 2025-10-17
dot icon08/04/2025
Cessation of Saheena Saeed as a person with significant control on 2025-03-30
dot icon08/04/2025
Notification of a person with significant control statement
dot icon08/04/2025
Confirmation statement made on 2025-03-31 with updates
dot icon30/12/2024
Total exemption full accounts made up to 2024-03-31
dot icon05/08/2024
Purchase of own shares.
dot icon05/08/2024
Statement of capital following an allotment of shares on 2024-07-10
dot icon18/07/2024
Cancellation of shares. Statement of capital on 2024-07-05
dot icon09/04/2024
Confirmation statement made on 2024-03-31 with no updates
dot icon15/12/2023
Total exemption full accounts made up to 2023-03-31
dot icon31/03/2023
Confirmation statement made on 2023-03-31 with no updates
dot icon01/02/2023
Total exemption full accounts made up to 2022-03-31
dot icon29/12/2022
Previous accounting period shortened from 2022-03-31 to 2022-03-30
dot icon05/04/2022
Confirmation statement made on 2022-03-31 with no updates
dot icon07/09/2021
Total exemption full accounts made up to 2021-03-31
dot icon31/03/2021
Confirmation statement made on 2021-03-31 with no updates
dot icon13/02/2021
Total exemption full accounts made up to 2020-03-31
dot icon20/11/2020
Previous accounting period shortened from 2020-08-31 to 2020-03-31
dot icon01/05/2020
Confirmation statement made on 2020-03-31 with no updates
dot icon25/02/2020
Total exemption full accounts made up to 2019-08-31
dot icon01/04/2019
Confirmation statement made on 2019-03-31 with no updates
dot icon28/02/2019
Total exemption full accounts made up to 2018-08-31
dot icon12/04/2018
Total exemption full accounts made up to 2017-08-31
dot icon11/04/2018
Confirmation statement made on 2018-03-31 with no updates
dot icon11/04/2017
Confirmation statement made on 2017-03-31 with updates
dot icon01/04/2017
Total exemption small company accounts made up to 2016-08-31
dot icon31/03/2016
Annual return made up to 2016-03-31 with full list of shareholders
dot icon14/03/2016
Total exemption small company accounts made up to 2015-08-31
dot icon20/05/2015
Total exemption small company accounts made up to 2014-08-31
dot icon31/03/2015
Annual return made up to 2015-03-31 with full list of shareholders
dot icon10/05/2014
Total exemption small company accounts made up to 2013-08-31
dot icon28/04/2014
Annual return made up to 2014-03-31 with full list of shareholders
dot icon17/07/2013
Amended accounts made up to 2012-08-31
dot icon18/06/2013
Statement of capital following an allotment of shares on 2013-06-11
dot icon18/06/2013
Resolutions
dot icon11/06/2013
Resolutions
dot icon11/06/2013
Statement of company's objects
dot icon11/06/2013
Resolutions
dot icon11/06/2013
Change of share class name or designation
dot icon11/06/2013
Particulars of variation of rights attached to shares
dot icon31/05/2013
Total exemption small company accounts made up to 2012-08-31
dot icon15/05/2013
Annual return made up to 2013-03-31 with full list of shareholders
dot icon15/05/2013
Registered office address changed from 249 Cranbrook Road Ilford Essex IG1 4TG United Kingdom on 2013-05-15
dot icon09/11/2012
Termination of appointment of Divyesh Hindocha as a director
dot icon09/11/2012
Termination of appointment of Divyesh Hindocha as a secretary
dot icon09/11/2012
Registered office address changed from 49 Wadeville Avenue, Chadwell Heath, Romford Essex RM6 6EX on 2012-11-09
dot icon31/05/2012
Total exemption small company accounts made up to 2011-08-31
dot icon18/04/2012
Annual return made up to 2012-03-31 with full list of shareholders
dot icon31/05/2011
Total exemption small company accounts made up to 2010-08-31
dot icon19/04/2011
Annual return made up to 2011-03-31 with full list of shareholders
dot icon28/05/2010
Total exemption small company accounts made up to 2009-08-31
dot icon06/04/2010
Annual return made up to 2010-03-31 with full list of shareholders
dot icon01/07/2009
Total exemption small company accounts made up to 2008-08-31
dot icon14/04/2009
Return made up to 31/03/09; full list of members
dot icon23/12/2008
Accounting reference date extended from 05/04/2008 to 31/08/2008
dot icon29/04/2008
Return made up to 31/03/08; full list of members
dot icon28/04/2008
Director appointed mr inayet patel
dot icon28/04/2008
Director appointed mr raju ramasamy
dot icon01/02/2008
Total exemption small company accounts made up to 2007-04-05
dot icon02/11/2007
Particulars of mortgage/charge
dot icon17/09/2007
Return made up to 31/03/07; full list of members
dot icon14/09/2007
Registered office changed on 14/09/07 from: abbottswood lodge church lane swanton abbott norwich norfolk NR10 5DY
dot icon14/09/2007
Director resigned
dot icon14/09/2007
Director resigned
dot icon14/09/2007
Secretary resigned
dot icon06/07/2007
New director appointed
dot icon07/06/2007
Secretary resigned
dot icon05/06/2007
Total exemption small company accounts made up to 2006-07-31
dot icon30/05/2007
Director resigned
dot icon30/05/2007
New secretary appointed;new director appointed
dot icon21/04/2007
Accounting reference date shortened from 31/07/07 to 05/04/07
dot icon04/04/2007
Particulars of mortgage/charge
dot icon31/08/2006
Total exemption small company accounts made up to 2005-07-31
dot icon24/04/2006
Return made up to 31/03/06; full list of members
dot icon12/04/2006
Return made up to 02/08/05; full list of members
dot icon14/12/2005
Director resigned
dot icon14/12/2005
Secretary resigned
dot icon22/06/2005
Total exemption small company accounts made up to 2004-07-31
dot icon27/08/2004
Return made up to 02/08/04; full list of members
dot icon02/06/2004
Ad 01/08/02--------- £ si 100@1
dot icon02/06/2004
Ad 01/08/02--------- £ si 250098@1
dot icon27/05/2004
Total exemption small company accounts made up to 2003-07-31
dot icon26/05/2004
Return made up to 02/08/03; full list of members
dot icon03/06/2003
Accounts for a dormant company made up to 2002-07-31
dot icon02/10/2002
Return made up to 02/08/02; full list of members
dot icon03/08/2002
Accounts for a dormant company made up to 2001-07-31
dot icon30/10/2001
Total exemption small company accounts made up to 2000-12-31
dot icon03/10/2001
Resolutions
dot icon03/10/2001
Resolutions
dot icon03/10/2001
Resolutions
dot icon03/10/2001
£ nc 200/250200 10/08/01
dot icon10/09/2001
Return made up to 02/08/01; full list of members
dot icon10/09/2001
Accounting reference date shortened from 31/12/01 to 31/07/01
dot icon10/09/2001
New secretary appointed;new director appointed
dot icon10/09/2001
Registered office changed on 10/09/01 from: 1 lambseth street eye suffolk IP23 7AG
dot icon10/09/2001
New director appointed
dot icon29/01/2001
Full accounts made up to 1999-12-31
dot icon22/01/2001
Return made up to 02/08/00; full list of members
dot icon20/01/2000
Return made up to 02/08/99; no change of members
dot icon04/11/1999
Accounts for a small company made up to 1998-12-31
dot icon31/10/1998
Accounts for a small company made up to 1997-12-31
dot icon30/10/1998
Return made up to 02/08/98; full list of members
dot icon30/10/1998
Return made up to 02/08/97; no change of members
dot icon30/10/1998
Return made up to 02/08/96; no change of members
dot icon19/11/1997
Accounts for a small company made up to 1996-12-31
dot icon02/11/1997
Registered office changed on 02/11/97 from: shrublands 53 lynch green hethersett norwich norfolk
dot icon02/11/1997
Secretary's particulars changed;director's particulars changed
dot icon02/11/1997
Director's particulars changed
dot icon19/11/1996
Registered office changed on 19/11/96 from: luton barton house payhembury honiton devon EX14 0HZ
dot icon01/11/1996
Accounts for a dormant company made up to 1995-12-31
dot icon01/11/1996
Resolutions
dot icon01/11/1996
Director's particulars changed
dot icon01/11/1996
Secretary's particulars changed;director's particulars changed
dot icon27/03/1996
Registered office changed on 27/03/96 from: the old rectory swanton abbott norwich norfolk NR10 5DY
dot icon27/03/1996
Secretary's particulars changed;director's particulars changed
dot icon27/03/1996
Director's particulars changed
dot icon05/09/1995
Resolutions
dot icon05/09/1995
Accounts for a dormant company made up to 1994-12-31
dot icon31/08/1995
Return made up to 02/08/95; full list of members
dot icon24/08/1995
Director resigned
dot icon24/08/1995
Director's particulars changed
dot icon24/08/1995
Director's particulars changed
dot icon14/08/1995
Particulars of mortgage/charge
dot icon26/05/1995
Director resigned;new director appointed
dot icon26/05/1995
Secretary resigned;new secretary appointed;director resigned;new director appointed
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon03/09/1994
Return made up to 02/08/94; full list of members
dot icon05/09/1993
Accounting reference date notified as 31/12
dot icon05/08/1993
Secretary resigned
dot icon02/08/1993
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

23
2023
change arrow icon+49.92 % *

* during past year

Cash in Bank

£538,228.00

Total Exemption Full Accounts

dot iconNext accounts made up to
30/03/2026
dot iconDue by
30/12/2026
dot iconLast accounts made up to
31/03/2025View PDF

Confirmation

dot iconNext statement date
31/03/2026
dot iconLast statement dated
31/03/2025View PDF
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
23
1.12M
-
0.00
321.20K
-
2022
23
1.16M
-
0.00
359.00K
-
2023
23
1.34M
-
0.00
538.23K
-
2023
23
1.34M
-
0.00
538.23K
-

Employees

2023

Employees

23 Ascended0 % *

Net Assets(GBP)

1.34M £Ascended16.34 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

538.23K £Ascended49.92 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:
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People

Officers

16
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

2
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About ABBOTSWOOD LODGE LTD.

ABBOTSWOOD LODGE LTD. is an(a) Active company incorporated on 02/08/1993 with the registered office located at C/O ABC CARE SOLUTIONS, 249 Cranbrook Road, Ilford IG1 4TG. There are currently 2 active directors according to the latest confirmation statement. Number of employees 23 according to last financial statements.

Frequently Asked Questions

What is the current status of ABBOTSWOOD LODGE LTD.?

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ABBOTSWOOD LODGE LTD. is currently Active. It was registered on 02/08/1993 .

Where is ABBOTSWOOD LODGE LTD. located?

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ABBOTSWOOD LODGE LTD. is registered at C/O ABC CARE SOLUTIONS, 249 Cranbrook Road, Ilford IG1 4TG.

What does ABBOTSWOOD LODGE LTD. do?

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ABBOTSWOOD LODGE LTD. operates in the Residential care activities for the elderly and disabled (87.30 - SIC 2007) sector.

How many employees does ABBOTSWOOD LODGE LTD. have?

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ABBOTSWOOD LODGE LTD. had 23 employees in 2023.

What is the latest filing for ABBOTSWOOD LODGE LTD.?

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The latest filing was on 02/04/2026: Confirmation statement made on 2026-03-31 with updates.