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Home > England & Wales Companies > ABLEGRANGE SEVERN HEIGHTS LIMITED
Company Information for

ABLEGRANGE SEVERN HEIGHTS LIMITED

FLAT 2 ROXETH MEAD CHARTWELL PLACE, MIDDLE ROAD, HARROW, MIDDLESEX, HA2 0HF,
Company Registration Number
05105625
Private Limited Company
Active

Company Overview

About Ablegrange Severn Heights Ltd
ABLEGRANGE SEVERN HEIGHTS LIMITED was founded on 2004-04-19 and has its registered office in Harrow. The organisation's status is listed as "Active". Ablegrange Severn Heights Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
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
ABLEGRANGE ST CLOUD LIMITED20/02/2006
ABLEGRANGE SHIPLEY LTD28/09/2005
VESTALIAN LIMITED24/08/2004
Filing Information
Company Number 05105625
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: 2024-08-05 11:07:05
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ABLEGRANGE SEVERN HEIGHTS LIMITED
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Company Officers of ABLEGRANGE SEVERN HEIGHTS LIMITED

Current Directors
Officer Role Date Appointed
SHELLY ANDON
 Director 2018-02-28
ROBINA SHAFIQ
 Director 2017-05-04
BRIJENDRA PAL SINHA
 Director 2004-08-18
Previous Officers
Officer Role Date Appointed Date Resigned
ANIL RAWLLEY
 Director 2004-08-18 2017-06-06
ANIL RAWLLEY
 Company Secretary 2004-08-18 2013-04-04
WHBC NOMINEE SECRETARIES LIMITED
 Company Secretary 2004-04-19 2004-08-18
WHBC NOMINEE DIRECTORS LIMITED
 Director 2004-04-19 2004-08-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SHELLY ANDON ABLEGRANGE (WEMBLEY) LIMITED Director 2018-02-28 CURRENT 1999-01-25 Active
SHELLY ANDON DOWNING (GREEN GABLES) LIMITED Director 2018-02-28 CURRENT 1999-05-18 Active
ROBINA SHAFIQ DKR HOLDINGS LTD Director 2018-01-03 CURRENT 2018-01-03 Active
BRIJENDRA PAL SINHA ABLEGRANGE MANAGEMENT SERVICES LIMITED Director 2012-06-29 CURRENT 2012-06-29 Active
BRIJENDRA PAL SINHA DOWNING (GREEN GABLES) LIMITED Director 2002-07-22 CURRENT 1999-05-18 Active
BRIJENDRA PAL SINHA T & C NURSING HOMES LIMITED Director 1999-11-23 CURRENT 1998-05-14 Active - Proposal to Strike off
BRIJENDRA PAL SINHA SPRINGLEA LIMITED Director 1999-04-21 CURRENT 1999-03-24 Active - Proposal to Strike off
BRIJENDRA PAL SINHA ABLEGRANGE (WEMBLEY) LIMITED Director 1999-03-18 CURRENT 1999-01-25 Active
BRIJENDRA PAL SINHA ABLEGRANGE LIMITED Director 1998-02-03 CURRENT 1997-12-15 Active

More director information

Advertised Job Vacancies
Job TitleLocationJob descriptionDate posted
Maintenance Person/HandymanWorcesterTo check the maintenance book and carry out any repairs as required or contact engineers/service agents where applicable....2016-06-06

Jobs results powered by Indeed
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
2024-07-22CONFIRMATION STATEMENT MADE ON 03/07/24, WITH NO UPDATES
2024-03-15Change of details for Mr Brijendra Pal Sinha as a person with significant control on 2017-05-04
2023-07-04CONFIRMATION STATEMENT MADE ON 03/07/23, WITH NO UPDATES
2023-03-15Unaudited abridged accounts made up to 2022-04-30
2022-12-19NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBINA SHAFIQ
2022-07-06CS01CONFIRMATION STATEMENT MADE ON 03/07/22, WITH NO UPDATES
2022-02-03Unaudited abridged accounts made up to 2021-04-30
2021-07-20CS01CONFIRMATION STATEMENT MADE ON 03/07/21, WITH NO UPDATES
2020-07-03CS01CONFIRMATION STATEMENT MADE ON 03/07/20, WITH NO UPDATES
2020-07-03AD02Register inspection address changed from Old Barn 50 Crown Street Harrow Middlesex HA2 0HR England to 54 Bessborough Road Harrow HA1 3DJ
2020-05-15MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2020-05-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 051056250007
2020-04-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 051056250006
2020-03-02TM01APPOINTMENT TERMINATED, DIRECTOR SHELLY ANDON
2020-02-03AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-03CS01CONFIRMATION STATEMENT MADE ON 03/07/19, WITH NO UPDATES
2019-01-31AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-03CS01CONFIRMATION STATEMENT MADE ON 03/07/18, WITH NO UPDATES
2018-02-28AP01DIRECTOR APPOINTED MRS SHELLY ANDON
2017-07-06PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRIJENDRA PAL SINHA
2017-07-06CS01CONFIRMATION STATEMENT MADE ON 03/07/17, WITH UPDATES
2017-07-06AP01DIRECTOR APPOINTED MRS ROBINA SHAFIQ
2017-07-06TM01APPOINTMENT TERMINATED, DIRECTOR ANIL RAWLLEY
2017-02-02AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-30LATEST SOC30/08/16 STATEMENT OF CAPITAL;GBP 490
2016-08-30CS01CONFIRMATION STATEMENT MADE ON 03/07/16, WITH UPDATES
2016-02-08AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-21LATEST SOC21/07/15 STATEMENT OF CAPITAL;GBP 490
2015-07-21AR0103/07/15 ANNUAL RETURN FULL LIST
2015-07-21AD02Register inspection address changed to Old Barn 50 Crown Street Harrow Middlesex HA2 0HR
2015-07-21AD03Registers moved to registered inspection location of Old Barn 50 Crown Street Harrow Middlesex HA2 0HR
2015-02-05AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-04LATEST SOC04/07/14 STATEMENT OF CAPITAL;GBP 490
2014-07-04AR0103/07/14 ANNUAL RETURN FULL LIST
2014-04-30AR0114/02/14 ANNUAL RETURN FULL LIST
2014-04-30TM02APPOINTMENT TERMINATION COMPANY SECRETARY ANIL RAWLLEY
2014-04-30AD01REGISTERED OFFICE CHANGED ON 30/04/14 FROM 54 Powys Lane Palmers Green London N13 4HS
2014-02-17AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-13AR0114/02/13 ANNUAL RETURN FULL LIST
2013-02-04AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-20AR0114/02/12 ANNUAL RETURN FULL LIST
2012-01-31AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-16AR0114/02/11 ANNUAL RETURN FULL LIST
2011-01-31AA30/04/10 TOTAL EXEMPTION SMALL
2010-04-01AA30/04/09 TOTAL EXEMPTION SMALL
2010-03-25AR0114/02/10 FULL LIST
2009-08-02AA30/04/08 TOTAL EXEMPTION SMALL
2009-06-09GAZ1FIRST GAZETTE
2009-06-06DISS40DISS40 (DISS40(SOAD))
2009-06-05363aRETURN MADE UP TO 14/02/09; FULL LIST OF MEMBERS
2009-06-04190LOCATION OF DEBENTURE REGISTER
2009-06-04353LOCATION OF REGISTER OF MEMBERS
2009-06-04287REGISTERED OFFICE CHANGED ON 04/06/2009 FROM 224 SOMERVELL ROAD SOUTH HARROW MIDDLESEX HA28TS UK
2008-12-30287REGISTERED OFFICE CHANGED ON 30/12/2008 FROM 47 KINGSWAY WEMBLEY MIDDLESEX HA9 7QP
2008-05-17395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2008-05-08AA30/04/07 TOTAL EXEMPTION SMALL
2008-04-21AA30/04/06 TOTAL EXEMPTION SMALL
2008-04-03363aRETURN MADE UP TO 14/02/08; FULL LIST OF MEMBERS
2008-02-01403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2008-02-01403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-10-30395PARTICULARS OF MORTGAGE/CHARGE
2007-10-20395PARTICULARS OF MORTGAGE/CHARGE
2007-02-14363aRETURN MADE UP TO 14/02/07; FULL LIST OF MEMBERS
2006-04-11395PARTICULARS OF MORTGAGE/CHARGE
2006-04-11395PARTICULARS OF MORTGAGE/CHARGE
2006-03-22363aRETURN MADE UP TO 22/03/06; FULL LIST OF MEMBERS
2006-02-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05
2006-02-20CERTNMCOMPANY NAME CHANGED ABLEGRANGE ST CLOUD LIMITED CERTIFICATE ISSUED ON 20/02/06
2005-09-28CERTNMCOMPANY NAME CHANGED ABLEGRANGE SHIPLEY LTD CERTIFICATE ISSUED ON 28/09/05
2005-06-28363sRETURN MADE UP TO 19/04/05; FULL LIST OF MEMBERS
2004-09-09288aNEW DIRECTOR APPOINTED
2004-09-0288(2)RAD 23/08/04--------- £ SI 99@1=99 £ IC 1/100
2004-09-01288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-09-01287REGISTERED OFFICE CHANGED ON 01/09/04 FROM: 47 KINGS WAY WEMBERLEY MIDDLESEX HA9 7QB
2004-08-24CERTNMCOMPANY NAME CHANGED VESTALIAN LIMITED CERTIFICATE ISSUED ON 24/08/04
2004-08-18287REGISTERED OFFICE CHANGED ON 18/08/04 FROM: WELLESLEY HOUSE 7 CLARENCE PARADE CHELTENHAM GL50 3NY
2004-08-18288bDIRECTOR RESIGNED
2004-08-18288bSECRETARY RESIGNED
2004-04-19NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 ABLEGRANGE SEVERN HEIGHTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2009-06-09
Fines / Sanctions
No fines or sanctions have been issued against ABLEGRANGE SEVERN HEIGHTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 7
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2008-05-17 Outstanding THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 2007-10-30 Outstanding THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE 2007-10-20 Outstanding THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE 2006-03-31 Satisfied BANK OF INDIA
LEGAL CHARGE 2006-03-31 Satisfied BANK OF INDIA
Filed Financial Reports
Annual Accounts
2014-04-30
Annual Accounts
2013-04-30
Annual Accounts
2012-04-30
Annual Accounts
2011-04-30
Annual Accounts
2010-04-30
Annual Accounts
2009-04-30
Annual Accounts
2008-04-30
Annual Accounts
2007-04-30
Annual Accounts
2006-04-30
Annual Accounts
2021-04-30

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 ABLEGRANGE SEVERN HEIGHTS LIMITED

Intangible Assets
Patents
We have not found any records of ABLEGRANGE SEVERN HEIGHTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ABLEGRANGE SEVERN HEIGHTS LIMITED
Trademarks
We have not found any records of ABLEGRANGE SEVERN HEIGHTS LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with ABLEGRANGE SEVERN HEIGHTS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Worcestershire County Council 2015-12 GBP £37,384 Third Party Payments Purchase of RespiteCare
Worcestershire County Council 2015-11 GBP £64,194 Third Party Payments Purchase of Long Term Care
Worcestershire County Council 2015-10 GBP £31,086 Third Party Payments Purchase of Long Term Care
Worcestershire County Council 2015-9 GBP £29,155 Third Party Payments Purchase of Long Term Care
Worcestershire County Council 2015-8 GBP £23,108 Receipts Sales Long Term Residents
Worcestershire County Council 2015-7 GBP £30,970 Third Party Payments Purchase of Long Term Care
Worcestershire County Council 2015-6 GBP £33,868 Third Party Payments Purchase of Long Term Care
Worcestershire County Council 2015-5 GBP £30,605 Third Party Payments Purchase of Long Term Care
Worcestershire County Council 2015-3 GBP £34,602 Adult & Community Servs - Other
Worcestershire County Council 2015-2 GBP £41,176 Receipts Sales Long Term Residents
Worcestershire County Council 2015-1 GBP £37,661 Receipts Sales Long Term Residents
Worcestershire County Council 2014-12 GBP £66,581 Receipts Sales Long Term Residents
Worcestershire County Council 2014-11 GBP £34,489 Third Party Payments Purchase of Long Term Care
Worcestershire County Council 2014-10 GBP £42,296 Receipts Sales Long Term Residents
Worcestershire County Council 2014-9 GBP £36,482 Receipts Sales Long Term Residents
Worcestershire County Council 2014-8 GBP £39,411 Third Party Payments Purchase of Long Term Care
Herefordshire Council 2014-8 GBP £1,683
Worcestershire County Council 2014-7 GBP £42,697 Third Party Payments Purchase of Long Term Care
Worcestershire County Council 2014-6 GBP £29,668 Receipts Sales Long Term Residents
Worcestershire County Council 2014-5 GBP £27,069 Third Party Payments Purchase of RespiteCare
Worcestershire County Council 2014-4 GBP £35,436 Adult & Community Servs - Other
Worcestershire County Council 2014-3 GBP £27,422 Receipts Sales Long Term Residents
Worcestershire County Council 2014-2 GBP £31,691 Receipts Sales Long Term Residents
Worcestershire County Council 2014-1 GBP £39,714 Third Party Payments Purchase of Long Term Care
Worcestershire County Council 2013-12 GBP £31,653 Third Party Payments Purchase of Long Term Care
Worcestershire County Council 2013-11 GBP £66,689 Receipts Sales Long Term Residents
Worcestershire County Council 2013-10 GBP £34,442 Receipts Sales Long Term Residents
Worcestershire County Council 2013-9 GBP £56,601 Third Party Payments Purchase of Long Term Care
Worcestershire County Council 2013-8 GBP £48,031 Receipts Sales Long Term Residents
Worcestershire County Council 2013-7 GBP £34,605 Adult & Community Servs - Other
Worcestershire County Council 2013-6 GBP £34,291 Receipts Sales Long Term Residents
Worcestershire County Council 2013-5 GBP £37,547 Receipts Sales Long Term Residents
Worcestershire County Council 2013-4 GBP £21,974 Third Party Payments Purchase of RespiteCare
Worcestershire County Council 2013-3 GBP £26,564 Receipts Sales Long Term Residents
Worcestershire County Council 2013-2 GBP £31,019 Receipts Sales Long Term Residents
Worcestershire County Council 2013-1 GBP £28,345 Receipts Sales Long Term Residents
Worcestershire County Council 2012-12 GBP £62,793 Receipts Sales Long Term Residents
Worcestershire County Council 2012-11 GBP £30,024 Receipts Sales Long Term Residents
Worcestershire County Council 2012-10 GBP £23,449 Receipts Sales Long Term Residents
Worcestershire County Council 2012-9 GBP £13,709 Receipts Sales Long Term Residents
Worcestershire County Council 2012-8 GBP £36,752 Receipts Sales Long Term Residents
Worcestershire County Council 2012-7 GBP £28,985 Receipts Sales Long Term Residents
Worcestershire County Council 2012-6 GBP £38,724 Receipts Sales Long Term Residents
Worcestershire County Council 2012-5 GBP £20,952 Third Party Payments Purchase of RespiteCare
Worcestershire County Council 2012-4 GBP £18,198 Receipts Sales Long Term Residents
Worcestershire County Council 2012-3 GBP £21,229 Receipts Sales Long Term Residents
Worcestershire County Council 2012-2 GBP £27,512 Third Party Payments Purchase of Long Term Care
Worcestershire County Council 2012-1 GBP £38,131 Third Party Payments Purchase of Long Term Care
Worcestershire County Council 2011-12 GBP £22,852 Receipts Sales Long Term Residents
Worcestershire County Council 2011-11 GBP £22,827 Receipts Sales Long Term Residents
Worcestershire County Council 2011-10 GBP £24,850 Receipts Sales Long Term Residents
Worcestershire County Council 2011-9 GBP £26,695 Receipts Sales Long Term Residents
Worcestershire County Council 2011-8 GBP £15,203 Receipts Sales Long Term Residents
Worcestershire County Council 2011-7 GBP £22,569 Receipts Sales Long Term Residents
Worcestershire County Council 2011-6 GBP £13,400 Adult & Community Servs - Other
Worcestershire County Council 2011-5 GBP £11,405 Adult & Community Servs - Other
Worcestershire County Council 2011-2 GBP £16,882 Third Party Payments Purchase of Long Term Care
Worcestershire County Council 2011-1 GBP £12,897 Third Party Payments Purchase of Long Term Care
Worcestershire County Council 2010-12 GBP £38,021 Third Party Payments Purchase of Long Term Care
Worcestershire County Council 2010-11 GBP £20,205 Third Party Payments Purchase of Long Term Care
Worcestershire County Council 2010-10 GBP £20,751 Third Party Payments Purchase of Long Term Care
Worcestershire County Council 2010-9 GBP £28,422 Third Party Payments Purchase of Long Term Care
Worcestershire County Council 2010-8 GBP £26,981 Third Party Payments Purchase of Long Term Care
Worcestershire County Council 2010-7 GBP £14,727 Third Party Payments Purchase of Long Term Care
Worcestershire County Council 2010-6 GBP £19,381 Receipts Sales Long Term Residents
Worcestershire County Council 2010-5 GBP £19,602 Third Party Payments Purchase of Long Term Care
Worcestershire County Council 2010-4 GBP £16,501 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.

Outgoings
Business Rates/Property Tax
No properties were found where ABLEGRANGE SEVERN HEIGHTS 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyABLEGRANGE SEVERN HEIGHTS LIMITEDEvent Date2009-06-09
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ABLEGRANGE SEVERN HEIGHTS 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 ABLEGRANGE SEVERN HEIGHTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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    Other companies at postcode HA2 0HF