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Home > England & Wales Companies > ABBEYGATE REST HOMES LIMITED
Company Information for

ABBEYGATE REST HOMES LIMITED

BROADGATE HOUSE, BROADGATE WESTON HILLS, SPALDING, LINCOLNSHIRE, PE12 6DB,
Company Registration Number
03097956
Private Limited Company
Active

Company Overview

About Abbeygate Rest Homes Ltd
ABBEYGATE REST HOMES LIMITED was founded on 1995-09-04 and has its registered office in Spalding. The organisation's status is listed as "Active". Abbeygate Rest Homes Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
ABBEYGATE REST HOMES LIMITED
 
Legal Registered Office
BROADGATE HOUSE
BROADGATE WESTON HILLS
SPALDING
LINCOLNSHIRE
PE12 6DB
Other companies in PE12
 
Filing Information
Company Number 03097956
Company ID Number 03097956
Date formed 1995-09-04
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 05/04/2023
Account next due 05/01/2025
Latest return 04/09/2015
Return next due 02/10/2016
Type of accounts SMALL
Last Datalog update: 2024-10-05 21:29:07
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ABBEYGATE REST HOMES LIMITED
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Company Officers of ABBEYGATE REST HOMES LIMITED

Current Directors
Officer Role Date Appointed
SUSAN JANE FOREMAN
 Company Secretary 2017-04-21
IAN JOHN CANHAM
 Director 2002-04-29
Previous Officers
Officer Role Date Appointed Date Resigned
SAMANTHA ELIZABETH ULYETT
 Company Secretary 2001-09-05 2017-04-21
DAVID GEORGE BARK
 Director 2000-07-01 2013-12-18
DAVID DEAS BISSETT-CLARKE
 Director 2009-09-28 2013-10-21
JUDITH RALSTON
 Company Secretary 2000-03-23 2002-08-23
DAVID DEAS BISSETT-CLARKE
 Director 1995-09-20 2002-04-29
WINIFRED ANN RAYNER
 Company Secretary 1995-09-20 2000-03-23
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 1995-09-04 1995-09-20
INSTANT COMPANIES LIMITED
 Nominated Director 1995-09-04 1995-09-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
IAN JOHN CANHAM THE HAYLOFT (CONINGSBY) LIMITED Director 2018-01-30 CURRENT 2018-01-30 Active
IAN JOHN CANHAM THE INCHYRA (SPALDING) LIMITED Director 2017-10-20 CURRENT 2017-10-20 Active
IAN JOHN CANHAM CURTIS FIELDS (CONINGSBY) MANAGEMENT COMPANY LTD Director 2017-06-15 CURRENT 2017-06-15 Active
IAN JOHN CANHAM ROSEBERY NORTH MANAGEMENT COMPANY LIMITED Director 2016-11-30 CURRENT 2016-11-30 Active
IAN JOHN CANHAM ST JOHN'S CIRCUS MANAGEMENT COMPANY LIMITED Director 2016-11-09 CURRENT 2016-11-09 Active
IAN JOHN CANHAM THE HAYLOFT (SPALDING) (2013) LIMITED Director 2012-12-04 CURRENT 2012-12-04 Active
IAN JOHN CANHAM THE HAYLOFT (SPALDING) (2012) LIMITED Director 2012-04-23 CURRENT 2012-04-23 Active
IAN JOHN CANHAM LINCOLNSHIRE TOURISM Director 2009-07-01 CURRENT 1998-07-31 Dissolved 2014-07-10
IAN JOHN CANHAM WILLOWGATE TROUT & SALMON FISHERY LIMITED Director 2009-06-02 CURRENT 2009-06-02 Active
IAN JOHN CANHAM HAWTHORN PRODUCE HANDLING & PACKING LIMITED Director 2008-09-11 CURRENT 2008-08-28 Liquidation
IAN JOHN CANHAM THE HAYLOFT (SPALDING) LIMITED Director 2007-09-10 CURRENT 2007-09-10 Active
IAN JOHN CANHAM BROADGATE AFFORDABLE LIMITED Director 2005-03-22 CURRENT 2005-03-22 Active
IAN JOHN CANHAM SPALDING WATER TAXI COMPANY LIMITED Director 2005-01-17 CURRENT 2004-03-25 Active
IAN JOHN CANHAM THE TAY SALMON FISHERIES COMPANY LIMITED Director 2004-03-12 CURRENT 2003-06-06 Active
IAN JOHN CANHAM THE TAY SALMON FISHING COMPANY LIMITED Director 2002-12-18 CURRENT 2002-12-18 Active
IAN JOHN CANHAM BROADGATE BUILDERS (SPALDING) LIMITED Director 2002-04-29 CURRENT 1976-02-02 Active
IAN JOHN CANHAM BROADGATE HOMES LIMITED Director 2002-04-29 CURRENT 1995-01-03 Active
IAN JOHN CANHAM BROADGATE DEVELOPERS LIMITED Director 2002-04-29 CURRENT 1999-02-24 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-10-01CONFIRMATION STATEMENT MADE ON 04/09/24, WITH NO UPDATES
2024-04-26APPOINTMENT TERMINATED, DIRECTOR IAN JOHN CANHAM
2023-09-08SMALL COMPANY ACCOUNTS MADE UP TO 05/04/23
2023-09-04CONFIRMATION STATEMENT MADE ON 04/09/23, WITH NO UPDATES
2022-09-05CONFIRMATION STATEMENT MADE ON 04/09/22, WITH NO UPDATES
2022-09-05CS01CONFIRMATION STATEMENT MADE ON 04/09/22, WITH NO UPDATES
2022-08-30SMALL COMPANY ACCOUNTS MADE UP TO 05/04/22
2022-08-30AASMALL COMPANY ACCOUNTS MADE UP TO 05/04/22
2021-09-07CS01CONFIRMATION STATEMENT MADE ON 04/09/21, WITH NO UPDATES
2021-08-19AASMALL COMPANY ACCOUNTS MADE UP TO 05/04/21
2020-10-08AASMALL COMPANY ACCOUNTS MADE UP TO 05/04/20
2020-09-09CS01CONFIRMATION STATEMENT MADE ON 04/09/20, WITH NO UPDATES
2019-12-16AP01DIRECTOR APPOINTED MRS SHARON LESLEY BISSETT-CLARKE
2019-10-14CS01CONFIRMATION STATEMENT MADE ON 04/09/19, WITH NO UPDATES
2019-09-13AASMALL COMPANY ACCOUNTS MADE UP TO 05/04/19
2018-10-16AASMALL COMPANY ACCOUNTS MADE UP TO 05/04/18
2018-10-03CS01CONFIRMATION STATEMENT MADE ON 04/09/18, WITH NO UPDATES
2017-09-05LATEST SOC05/09/17 STATEMENT OF CAPITAL;GBP 100
2017-09-05CS01CONFIRMATION STATEMENT MADE ON 04/09/17, WITH UPDATES
2017-08-29PSC05Change of details for Broadgate Builders (Spalding) Limited as a person with significant control on 2016-04-06
2017-08-14AASMALL COMPANY ACCOUNTS MADE UP TO 05/04/17
2017-04-28TM02Termination of appointment of Samantha Elizabeth Ulyett on 2017-04-21
2017-04-28AP03Appointment of Mrs Susan Jane Foreman as company secretary on 2017-04-21
2016-09-06LATEST SOC06/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-06CS01CONFIRMATION STATEMENT MADE ON 04/09/16, WITH UPDATES
2016-08-18AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-07-27CH03SECRETARY'S DETAILS CHNAGED FOR SAMANTHA ELIZABETH ULYETT on 2016-07-21
2016-07-27CH01Director's details changed for Mr Ian John Canham on 2016-07-21
2015-09-10AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/15
2015-09-09LATEST SOC09/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-09AR0104/09/15 ANNUAL RETURN FULL LIST
2014-09-05LATEST SOC05/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-05AR0104/09/14 ANNUAL RETURN FULL LIST
2014-08-28AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/14
2013-12-18TM01APPOINTMENT TERMINATED, DIRECTOR DAVID BARK
2013-10-23TM01APPOINTMENT TERMINATED, DIRECTOR DAVID BISSETT-CLARKE
2013-10-22AR0104/09/13 ANNUAL RETURN FULL LIST
2013-08-16AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/13
2012-09-24AR0104/09/12 ANNUAL RETURN FULL LIST
2012-08-23AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/12
2011-09-08AR0104/09/11 ANNUAL RETURN FULL LIST
2011-08-18AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/11
2010-09-06AR0104/09/10 ANNUAL RETURN FULL LIST
2010-08-17AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2009-10-30AP01DIRECTOR APPOINTED MR DAVID DEAS BISSETT-CLARKE
2009-09-07363aRETURN MADE UP TO 04/09/09; FULL LIST OF MEMBERS
2009-08-24AA31/03/09 TOTAL EXEMPTION SMALL
2008-09-09363aRETURN MADE UP TO 04/09/08; FULL LIST OF MEMBERS
2008-08-26AA31/03/08 TOTAL EXEMPTION SMALL
2008-01-15288cDIRECTOR'S PARTICULARS CHANGED
2007-10-23363aRETURN MADE UP TO 04/09/07; FULL LIST OF MEMBERS
2007-09-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2006-10-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-09-04363aRETURN MADE UP TO 04/09/06; FULL LIST OF MEMBERS
2005-09-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-09-07363aRETURN MADE UP TO 04/09/05; FULL LIST OF MEMBERS
2004-09-14363sRETURN MADE UP TO 04/09/04; FULL LIST OF MEMBERS
2004-08-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2003-09-14363sRETURN MADE UP TO 04/09/03; FULL LIST OF MEMBERS
2003-09-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2002-10-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-09-11363sRETURN MADE UP TO 04/09/02; FULL LIST OF MEMBERS
2002-08-30288bSECRETARY RESIGNED
2002-05-08288aNEW DIRECTOR APPOINTED
2002-05-08288bDIRECTOR RESIGNED
2001-12-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
2001-09-13288aNEW SECRETARY APPOINTED
2001-09-10363sRETURN MADE UP TO 04/09/01; FULL LIST OF MEMBERS
2001-01-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-09-01363sRETURN MADE UP TO 04/09/00; FULL LIST OF MEMBERS
2000-09-01288aNEW DIRECTOR APPOINTED
2000-04-06288aNEW SECRETARY APPOINTED
2000-03-29288bSECRETARY RESIGNED
2000-01-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-09-08363sRETURN MADE UP TO 04/09/99; FULL LIST OF MEMBERS
1999-02-02AAFULL ACCOUNTS MADE UP TO 31/03/98
1998-09-08363sRETURN MADE UP TO 04/09/98; NO CHANGE OF MEMBERS
1998-06-12395PARTICULARS OF MORTGAGE/CHARGE
1997-12-09AAFULL ACCOUNTS MADE UP TO 31/03/97
1997-09-26363sRETURN MADE UP TO 04/09/97; NO CHANGE OF MEMBERS
1997-01-29AAFULL ACCOUNTS MADE UP TO 31/03/96
1996-09-20363sRETURN MADE UP TO 04/09/96; FULL LIST OF MEMBERS
1996-07-13403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1996-03-11395PARTICULARS OF MORTGAGE/CHARGE
1996-03-08395PARTICULARS OF MORTGAGE/CHARGE
1995-12-21288NEW SECRETARY APPOINTED
1995-12-2188(2)RAD 02/10/95--------- £ SI 100@1=100 £ IC 2/102
1995-11-18395PARTICULARS OF MORTGAGE/CHARGE
1995-11-17CERTNMCOMPANY NAME CHANGED STOCKPAPER LIMITED CERTIFICATE ISSUED ON 20/11/95
1995-11-08288NEW DIRECTOR APPOINTED
1995-11-08224ACCOUNTING REFERENCE DATE NOTIFIED AS 05/04
1995-10-03287REGISTERED OFFICE CHANGED ON 03/10/95 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU
1995-10-03288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Industry Information
SIC/NAIC Codes
87 - Residential care activities
873 - Residential care activities for the elderly and disabled
87300 - Residential care activities for the elderly and disabled

88 - Social work activities without accommodation
889 - Other social work activities without accommodation
88990 - Other social work activities without accommodation n.e.c.



Licences & Regulatory approval
We could not find any licences issued to ABBEYGATE REST HOMES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ABBEYGATE REST HOMES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL MORTGAGE 1998-06-12 Outstanding NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE 1996-03-11 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1996-03-08 Outstanding NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2007-03-31
Annual Accounts
2006-03-31
Annual Accounts
2005-03-31
Annual Accounts
2018-04-05
Annual Accounts
2018-04-05
Annual Accounts
2018-04-05
Annual Accounts
2018-04-05
Annual Accounts
2018-04-05
Annual Accounts
2019-04-05
Annual Accounts
2020-04-05
Annual Accounts
2021-04-05
Annual Accounts
2022-04-05

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ABBEYGATE REST HOMES LIMITED

Intangible Assets
Patents
We have not found any records of ABBEYGATE REST HOMES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ABBEYGATE REST HOMES LIMITED
Trademarks
We have not found any records of ABBEYGATE REST HOMES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ABBEYGATE REST HOMES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (87300 - Residential care activities for the elderly and disabled) as ABBEYGATE REST HOMES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ABBEYGATE REST HOMES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ABBEYGATE REST HOMES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ABBEYGATE REST HOMES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode PE12 6DB