Company Information for ABLEGRANGE SEVERN HEIGHTS LIMITED
FLAT 2 ROXETH MEAD CHARTWELL PLACE, MIDDLE ROAD, HARROW, MIDDLESEX, HA2 0HF,
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Company Registration Number
05105625
Private Limited Company
Active |
Company Name | ||||
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ABLEGRANGE SEVERN HEIGHTS LIMITED | ||||
Legal Registered Office | ||||
FLAT 2 ROXETH MEAD CHARTWELL PLACE MIDDLE ROAD HARROW MIDDLESEX HA2 0HF Other companies in HA2 | ||||
Previous Names | ||||
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Company Number | 05105625 | |
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Company ID Number | 05105625 | |
Date formed | 2004-04-19 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/04/2023 | |
Account next due | 31/01/2025 | |
Latest return | 03/07/2015 | |
Return next due | 31/07/2016 | |
Type of accounts | UNAUDITED ABRIDGED |
Last Datalog update: | 2024-09-09 01:53:45 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
SHELLY ANDON |
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ROBINA SHAFIQ |
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BRIJENDRA PAL SINHA |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANIL RAWLLEY |
Director | ||
ANIL RAWLLEY |
Company Secretary | ||
WHBC NOMINEE SECRETARIES LIMITED |
Company Secretary | ||
WHBC NOMINEE DIRECTORS LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ABLEGRANGE (WEMBLEY) LIMITED | Director | 2018-02-28 | CURRENT | 1999-01-25 | Active | |
DOWNING (GREEN GABLES) LIMITED | Director | 2018-02-28 | CURRENT | 1999-05-18 | Active | |
DKR HOLDINGS LTD | Director | 2018-01-03 | CURRENT | 2018-01-03 | Active | |
ABLEGRANGE MANAGEMENT SERVICES LIMITED | Director | 2012-06-29 | CURRENT | 2012-06-29 | Active | |
DOWNING (GREEN GABLES) LIMITED | Director | 2002-07-22 | CURRENT | 1999-05-18 | Active | |
T & C NURSING HOMES LIMITED | Director | 1999-11-23 | CURRENT | 1998-05-14 | Active - Proposal to Strike off | |
SPRINGLEA LIMITED | Director | 1999-04-21 | CURRENT | 1999-03-24 | Active - Proposal to Strike off | |
ABLEGRANGE (WEMBLEY) LIMITED | Director | 1999-03-18 | CURRENT | 1999-01-25 | Active | |
ABLEGRANGE LIMITED | Director | 1998-02-03 | CURRENT | 1997-12-15 | Active |
Job Title | Location | Job description | Date posted |
---|---|---|---|
Maintenance Person/Handyman | Worcester | To check the maintenance book and carry out any repairs as required or contact engineers/service agents where applicable.... |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 03/07/24, WITH NO UPDATES | ||
Change of details for Mr Brijendra Pal Sinha as a person with significant control on 2017-05-04 | ||
CONFIRMATION STATEMENT MADE ON 03/07/23, WITH NO UPDATES | ||
Unaudited abridged accounts made up to 2022-04-30 | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBINA SHAFIQ | ||
CS01 | CONFIRMATION STATEMENT MADE ON 03/07/22, WITH NO UPDATES | |
Unaudited abridged accounts made up to 2021-04-30 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 03/07/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/07/20, WITH NO UPDATES | |
AD02 | Register inspection address changed from Old Barn 50 Crown Street Harrow Middlesex HA2 0HR England to 54 Bessborough Road Harrow HA1 3DJ | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 051056250007 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 051056250006 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SHELLY ANDON | |
AA | 30/04/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/07/19, WITH NO UPDATES | |
AA | 30/04/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/07/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MRS SHELLY ANDON | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRIJENDRA PAL SINHA | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/07/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MRS ROBINA SHAFIQ | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANIL RAWLLEY | |
AA | 30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 30/08/16 STATEMENT OF CAPITAL;GBP 490 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/07/16, WITH UPDATES | |
AA | 30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 21/07/15 STATEMENT OF CAPITAL;GBP 490 | |
AR01 | 03/07/15 ANNUAL RETURN FULL LIST | |
AD02 | Register inspection address changed to Old Barn 50 Crown Street Harrow Middlesex HA2 0HR | |
AD03 | Registers moved to registered inspection location of Old Barn 50 Crown Street Harrow Middlesex HA2 0HR | |
AA | 30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 04/07/14 STATEMENT OF CAPITAL;GBP 490 | |
AR01 | 03/07/14 ANNUAL RETURN FULL LIST | |
AR01 | 14/02/14 ANNUAL RETURN FULL LIST | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY ANIL RAWLLEY | |
AD01 | REGISTERED OFFICE CHANGED ON 30/04/14 FROM 54 Powys Lane Palmers Green London N13 4HS | |
AA | 30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 14/02/13 ANNUAL RETURN FULL LIST | |
AA | 30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 14/02/12 ANNUAL RETURN FULL LIST | |
AA | 30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 14/02/11 ANNUAL RETURN FULL LIST | |
AA | 30/04/10 TOTAL EXEMPTION SMALL | |
AA | 30/04/09 TOTAL EXEMPTION SMALL | |
AR01 | 14/02/10 FULL LIST | |
AA | 30/04/08 TOTAL EXEMPTION SMALL | |
GAZ1 | FIRST GAZETTE | |
DISS40 | DISS40 (DISS40(SOAD)) | |
363a | RETURN MADE UP TO 14/02/09; FULL LIST OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 04/06/2009 FROM 224 SOMERVELL ROAD SOUTH HARROW MIDDLESEX HA28TS UK | |
287 | REGISTERED OFFICE CHANGED ON 30/12/2008 FROM 47 KINGSWAY WEMBLEY MIDDLESEX HA9 7QP | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
AA | 30/04/07 TOTAL EXEMPTION SMALL | |
AA | 30/04/06 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 14/02/08; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 14/02/07; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 22/03/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05 | |
CERTNM | COMPANY NAME CHANGED ABLEGRANGE ST CLOUD LIMITED CERTIFICATE ISSUED ON 20/02/06 | |
CERTNM | COMPANY NAME CHANGED ABLEGRANGE SHIPLEY LTD CERTIFICATE ISSUED ON 28/09/05 | |
363s | RETURN MADE UP TO 19/04/05; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 23/08/04--------- £ SI 99@1=99 £ IC 1/100 | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 01/09/04 FROM: 47 KINGS WAY WEMBERLEY MIDDLESEX HA9 7QB | |
CERTNM | COMPANY NAME CHANGED VESTALIAN LIMITED CERTIFICATE ISSUED ON 24/08/04 | |
287 | REGISTERED OFFICE CHANGED ON 18/08/04 FROM: WELLESLEY HOUSE 7 CLARENCE PARADE CHELTENHAM GL50 3NY | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2009-06-09 |
Total # Mortgages/Charges | 7 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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LEGAL CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
DEBENTURE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
DEBENTURE | Satisfied | BANK OF INDIA | |
LEGAL CHARGE | Satisfied | BANK OF INDIA |
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 ABLEGRANGE SEVERN HEIGHTS LIMITED
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Worcestershire County Council | |
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Third Party Payments Purchase of RespiteCare |
Worcestershire County Council | |
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Third Party Payments Purchase of Long Term Care |
Worcestershire County Council | |
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Third Party Payments Purchase of Long Term Care |
Worcestershire County Council | |
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Third Party Payments Purchase of Long Term Care |
Worcestershire County Council | |
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Receipts Sales Long Term Residents |
Worcestershire County Council | |
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Third Party Payments Purchase of Long Term Care |
Worcestershire County Council | |
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Third Party Payments Purchase of Long Term Care |
Worcestershire County Council | |
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Third Party Payments Purchase of Long Term Care |
Worcestershire County Council | |
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Adult & Community Servs - Other |
Worcestershire County Council | |
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Receipts Sales Long Term Residents |
Worcestershire County Council | |
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Receipts Sales Long Term Residents |
Worcestershire County Council | |
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Receipts Sales Long Term Residents |
Worcestershire County Council | |
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Third Party Payments Purchase of Long Term Care |
Worcestershire County Council | |
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Receipts Sales Long Term Residents |
Worcestershire County Council | |
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Receipts Sales Long Term Residents |
Worcestershire County Council | |
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Third Party Payments Purchase of Long Term Care |
Herefordshire Council | |
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Worcestershire County Council | |
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Third Party Payments Purchase of Long Term Care |
Worcestershire County Council | |
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Receipts Sales Long Term Residents |
Worcestershire County Council | |
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Third Party Payments Purchase of RespiteCare |
Worcestershire County Council | |
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Adult & Community Servs - Other |
Worcestershire County Council | |
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Receipts Sales Long Term Residents |
Worcestershire County Council | |
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Receipts Sales Long Term Residents |
Worcestershire County Council | |
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Third Party Payments Purchase of Long Term Care |
Worcestershire County Council | |
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Third Party Payments Purchase of Long Term Care |
Worcestershire County Council | |
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Receipts Sales Long Term Residents |
Worcestershire County Council | |
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Receipts Sales Long Term Residents |
Worcestershire County Council | |
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Third Party Payments Purchase of Long Term Care |
Worcestershire County Council | |
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Receipts Sales Long Term Residents |
Worcestershire County Council | |
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Adult & Community Servs - Other |
Worcestershire County Council | |
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Receipts Sales Long Term Residents |
Worcestershire County Council | |
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Receipts Sales Long Term Residents |
Worcestershire County Council | |
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Third Party Payments Purchase of RespiteCare |
Worcestershire County Council | |
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Receipts Sales Long Term Residents |
Worcestershire County Council | |
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Receipts Sales Long Term Residents |
Worcestershire County Council | |
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Receipts Sales Long Term Residents |
Worcestershire County Council | |
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Receipts Sales Long Term Residents |
Worcestershire County Council | |
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Receipts Sales Long Term Residents |
Worcestershire County Council | |
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Receipts Sales Long Term Residents |
Worcestershire County Council | |
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Receipts Sales Long Term Residents |
Worcestershire County Council | |
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Receipts Sales Long Term Residents |
Worcestershire County Council | |
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Receipts Sales Long Term Residents |
Worcestershire County Council | |
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Receipts Sales Long Term Residents |
Worcestershire County Council | |
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Third Party Payments Purchase of RespiteCare |
Worcestershire County Council | |
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Receipts Sales Long Term Residents |
Worcestershire County Council | |
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Receipts Sales Long Term Residents |
Worcestershire County Council | |
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Third Party Payments Purchase of Long Term Care |
Worcestershire County Council | |
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Third Party Payments Purchase of Long Term Care |
Worcestershire County Council | |
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Receipts Sales Long Term Residents |
Worcestershire County Council | |
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Receipts Sales Long Term Residents |
Worcestershire County Council | |
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Receipts Sales Long Term Residents |
Worcestershire County Council | |
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Receipts Sales Long Term Residents |
Worcestershire County Council | |
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Receipts Sales Long Term Residents |
Worcestershire County Council | |
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Receipts Sales Long Term Residents |
Worcestershire County Council | |
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Adult & Community Servs - Other |
Worcestershire County Council | |
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Adult & Community Servs - Other |
Worcestershire County Council | |
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Third Party Payments Purchase of Long Term Care |
Worcestershire County Council | |
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Third Party Payments Purchase of Long Term Care |
Worcestershire County Council | |
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Third Party Payments Purchase of Long Term Care |
Worcestershire County Council | |
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Third Party Payments Purchase of Long Term Care |
Worcestershire County Council | |
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Third Party Payments Purchase of Long Term Care |
Worcestershire County Council | |
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Third Party Payments Purchase of Long Term Care |
Worcestershire County Council | |
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Third Party Payments Purchase of Long Term Care |
Worcestershire County Council | |
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Third Party Payments Purchase of Long Term Care |
Worcestershire County Council | |
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Receipts Sales Long Term Residents |
Worcestershire County Council | |
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Third Party Payments Purchase of Long Term Care |
Worcestershire County Council | |
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Third Party Payments Purchase of Long Term Care |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
Initiating party | Event Type | Proposal to Strike Off | |
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Defending party | ABLEGRANGE SEVERN HEIGHTS LIMITED | Event Date | 2009-06-09 |
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. |