ABBEY LODGE (SUNDERLAND) LIMITED - SUNDERLAND
| Company Profile | Company Filings |
Overview
ABBEY LODGE (SUNDERLAND) LIMITED is a Private Limited Company from SUNDERLAND and has the status: Active.
ABBEY LODGE (SUNDERLAND) LIMITED was incorporated 20 years ago on 09/03/2004 and has the registered number: 05067876. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
ABBEY LODGE (SUNDERLAND) LIMITED was incorporated 20 years ago on 09/03/2004 and has the registered number: 05067876. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
ABBEY LODGE (SUNDERLAND) LIMITED - SUNDERLAND
This company is listed in the following categories:
55900 - Other accommodation
55900 - Other accommodation
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
C/O MICHAEL ADAMSON & CO
SUNDERLAND
SR4 7HG
This Company Originates in : United Kingdom
Previous trading names include:
ABBEYFIELD HOUSE LIMITED (until 01/06/2004)
ABBEYFIELD HOUSE LIMITED (until 01/06/2004)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 09/03/2023 | 23/03/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR GEOFFREY CONLON | Aug 1971 | British | Director | 2004-04-06 | CURRENT |
| MISS PAULA COWANS | May 1972 | British | Director | 2004-04-06 | CURRENT |
| MR ROBERT ADAMSON LYE | Secretary | 2009-10-01 | CURRENT | ||
| FORM 10 DIRECTORS FD LTD | Corporate Nominee Director | 2004-03-09 UNTIL 2004-03-11 | RESIGNED | ||
| FORM 10 SECRETARIES FD LTD | Corporate Nominee Secretary | 2004-03-09 UNTIL 2004-03-11 | RESIGNED | ||
| MR ROBERT ANTHONY CONLON | Nov 1945 | British | Director | 2004-03-15 UNTIL 2007-04-06 | RESIGNED |
| MRS NORMA CONLON | Mar 1947 | British | Director | 2004-03-15 UNTIL 2007-04-06 | RESIGNED |
| MR ROBERT ADAMSON LYE | Jan 1958 | British | Secretary | 2004-03-15 UNTIL 2008-04-07 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Geoffrey Conlon | 2016-04-06 | 8/1971 | Sunderland Tyne & Wear |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Miss Paula Cowans | 2016-04-06 | 5/1972 | Sunderland Tyne & Wear |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |