ABBEY LODGE (RESIDENTIAL HOME) LTD - Residential nursing care facilities - A business based in United Kingdom registered with Companies House

Company Overview

About Abbey Lodge (residential Home) Ltd

ABBEY LODGE (RESIDENTIAL HOME) LTD was founded on 2003-10-21 and has its registered office in Poole. The organisation's status is listed as "Active". Abbey Lodge (residential Home) Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
ABBEY LODGE (RESIDENTIAL HOME) LTD

31-33 COMMERCIAL ROAD POOLE DORSET BH14 0HU Other companies in BH14

Filing Information

Company Number		04939120
Company ID Number		04939120
Date formed		2003-10-21
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/11/2023
Account next due		31/08/2025
Latest return		21/10/2015
Return next due		18/11/2016
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2024-12-05 08:33:01
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for ABBEY LODGE (RESIDENTIAL HOME) LTD

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Company Officers of ABBEY LODGE (RESIDENTIAL HOME) LTD

Current Directors

Officer	Role	Date Appointed
ELIZABETH CAROLINE BOWN	Company Secretary	2003-10-21
ELIZABETH CAROLINE BOWN	Director	2003-10-21

Previous Officers

Officer	Role	Date Appointed	Date Resigned
NEIL PATRICK BOWN	Director	2003-10-21	2014-02-01
SWIFT INCORPORATIONS LIMITED	Nominated Secretary	2003-10-21	2003-10-21
INSTANT COMPANIES LIMITED	Nominated Director	2003-10-21	2003-10-21

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.

Date	Document Type	Document Description
2024-11-04		CONFIRMATION STATEMENT MADE ON 21/10/24, WITH NO UPDATES
2023-08-30		30/11/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-26		Second filing of director appointment of Varinder Kaur Aujla
2022-08-26	RP04AP01	Second filing of director appointment of Varinder Kaur Aujla
2022-08-25		DIRECTOR APPOINTED VARINDER KAUR ARJLA
2022-08-25		APPOINTMENT TERMINATED, DIRECTOR ELIZABETH CAROLINE BOWN
2022-08-25		Termination of appointment of Elizabeth Caroline Bown on 2022-08-18
2022-08-25		Notification of Building Brains Limited as a person with significant control on 2022-08-18
2022-08-25		CESSATION OF ELIZABETH CAROLINE BOWN AS A PERSON OF SIGNIFICANT CONTROL
2022-08-25	PSC07	CESSATION OF ELIZABETH CAROLINE BOWN AS A PERSON OF SIGNIFICANT CONTROL
2022-08-25	PSC02	Notification of Building Brains Limited as a person with significant control on 2022-08-18
2022-08-25	TM01	APPOINTMENT TERMINATED, DIRECTOR ELIZABETH CAROLINE BOWN
2022-08-25	TM02	Termination of appointment of Elizabeth Caroline Bown on 2022-08-18
2022-08-25	AP01	DIRECTOR APPOINTED VARINDER KAUR ARJLA
2022-08-19		REGISTRATION OF A CHARGE / CHARGE CODE 049391200003
2022-08-19		REGISTRATION OF A CHARGE / CHARGE CODE 049391200004
2022-08-19	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 049391200004
2022-06-06		30/11/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-06	AA	30/11/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-01	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 049391200001
2021-10-28	CS01	CONFIRMATION STATEMENT MADE ON 21/10/21, WITH UPDATES
2021-08-27	AA	30/11/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-04	CS01	CONFIRMATION STATEMENT MADE ON 21/10/20, WITH UPDATES
2020-08-17	AA	30/11/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-08	CS01	CONFIRMATION STATEMENT MADE ON 21/10/19, WITH UPDATES
2019-08-28	AA	30/11/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-23	CS01	CONFIRMATION STATEMENT MADE ON 21/10/18, WITH UPDATES
2018-09-06	AA	30/11/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-03	LATEST SOC	03/11/17 STATEMENT OF CAPITAL;GBP 2
2017-11-03	CS01	CONFIRMATION STATEMENT MADE ON 21/10/17, WITH UPDATES
2017-06-15	AA	30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-17	LATEST SOC	17/11/16 STATEMENT OF CAPITAL;GBP 2
2016-11-17	CS01	CONFIRMATION STATEMENT MADE ON 21/10/16, WITH UPDATES
2016-11-17	CS01	CONFIRMATION STATEMENT MADE ON 21/10/16, WITH UPDATES
2016-09-21	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 049391200002
2016-08-25	AA	30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-09	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 049391200001
2015-12-04	LATEST SOC	04/12/15 STATEMENT OF CAPITAL;GBP 2
2015-12-04	AR01	21/10/15 ANNUAL RETURN FULL LIST
2015-09-04	AA	30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-10	LATEST SOC	10/12/14 STATEMENT OF CAPITAL;GBP 2
2014-12-10	AR01	21/10/14 ANNUAL RETURN FULL LIST
2014-08-29	AA	30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-10	AAMD	Amended accounts made up to 2012-11-30
2014-02-04	TM01	APPOINTMENT TERMINATED, DIRECTOR NEIL BOWN
2013-12-06	LATEST SOC	06/12/13 STATEMENT OF CAPITAL;GBP 2
2013-12-06	AR01	21/10/13 ANNUAL RETURN FULL LIST
2013-12-06	CH03	SECRETARY'S DETAILS CHNAGED FOR ELIZABETH CAROLINE BOWN on 2013-10-21
2013-12-06	CH01	DIRECTOR'S CHANGE OF PARTICULARS / NEIL PATRICK BOWN / 21/10/2013
2013-12-06	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH CAROLINE BOWN / 21/10/2013
2013-12-06	AD01	REGISTERED OFFICE CHANGED ON 06/12/13 FROM 91 Seabrook Road Hythe Kent CT21 5QP England
2013-08-26	AA	30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-24	AD01	REGISTERED OFFICE CHANGED ON 24/04/13 FROM 18 Pelham Gardens Folkestone Kent CT20 2LE United Kingdom
2012-11-13	AR01	21/10/12 ANNUAL RETURN FULL LIST
2012-08-20	AA	30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-08	AR01	21/10/11 ANNUAL RETURN FULL LIST
2011-08-29	AA	30/11/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-21	AR01	21/10/10 FULL LIST
2010-06-21	AA	30/11/09 TOTAL EXEMPTION SMALL
2009-12-09	AR01	21/10/09 FULL LIST
2009-12-08	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH CAROLINE BOWN / 30/11/2009
2009-12-08	CH01	DIRECTOR'S CHANGE OF PARTICULARS / NEIL PATRICK BOWN / 30/11/2009
2009-11-02	AD01	REGISTERED OFFICE CHANGED ON 02/11/2009 FROM CASTLE HOUSE, CASTLE HILL AVENUE FOLKESTONE KENT CT20 2TQ
2009-05-11	AA	30/11/08 TOTAL EXEMPTION FULL
2008-10-29	363a	RETURN MADE UP TO 21/10/08; FULL LIST OF MEMBERS
2008-04-30	AA	30/11/07 TOTAL EXEMPTION FULL
2007-11-08	363a	RETURN MADE UP TO 21/10/07; FULL LIST OF MEMBERS
2007-06-28	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06
2006-10-27	363a	RETURN MADE UP TO 21/10/06; FULL LIST OF MEMBERS
2006-04-19	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05
2005-10-24	288c	DIRECTOR'S PARTICULARS CHANGED
2005-10-24	363a	RETURN MADE UP TO 21/10/05; FULL LIST OF MEMBERS
2005-07-11	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04
2004-10-22	363s	RETURN MADE UP TO 21/10/04; FULL LIST OF MEMBERS
2003-12-09	88(2)R	AD 30/11/03--------- £ SI 1@1=1 £ IC 1/2
2003-11-06	225	ACC. REF. DATE EXTENDED FROM 31/10/04 TO 30/11/04
2003-10-27	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-10-27	288a	NEW DIRECTOR APPOINTED
2003-10-21	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2003-10-21	288b	SECRETARY RESIGNED
2003-10-21	288b	DIRECTOR RESIGNED

Industry Information

SIC/NAIC Codes

87 - Residential care activities

871 - Residential nursing care activities

87100 - Residential nursing care facilities

Licences & Regulatory approval

We could not find any licences issued to ABBEY LODGE (RESIDENTIAL HOME) LTD 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 ABBEY LODGE (RESIDENTIAL HOME) LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	4
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	2

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2016-09-19	Outstanding	THE ROYAL BANK OF SCOTLAND PLC
	2016-06-02	Outstanding	THE ROYAL BANK OF SCOTLAND PLC

Creditors

Creditors Due Within One Year	2011-12-01	£ 1,327

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-11-30

Annual Accounts
2013-11-30

Annual Accounts
2020-11-30

Annual Accounts
2021-11-30

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 ABBEY LODGE (RESIDENTIAL HOME) LTD

Financial Assets

Balance Sheet

Called Up Share Capital	2011-12-01	£ 2
Cash Bank In Hand	2011-12-01	£ 519,585
Current Assets	2011-12-01	£ 844,162
Debtors	2011-12-01	£ 14,514
Fixed Assets	2011-12-01	£ 67,561
Shareholder Funds	2011-12-01	£ 910,396
Stocks Inventory	2011-12-01	£ 310,063
Tangible Fixed Assets	2011-12-01	£ 4,493

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of ABBEY LODGE (RESIDENTIAL HOME) LTD registering or being granted any patents

Domain Names

We do not have the domain name information for ABBEY LODGE (RESIDENTIAL HOME) LTD

Trademarks

We have not found any records of ABBEY LODGE (RESIDENTIAL HOME) LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ABBEY LODGE (RESIDENTIAL HOME) LTD. 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 (87100 - Residential nursing care facilities) as ABBEY LODGE (RESIDENTIAL HOME) LTD are:

Outgoings

Business Rates/Property Tax

No properties were found where ABBEY LODGE (RESIDENTIAL HOME) LTD 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 ABBEY LODGE (RESIDENTIAL HOME) LTD 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 ABBEY LODGE (RESIDENTIAL HOME) LTD 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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