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 16 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 31/03/2021.

ABBEY LODGE (SUNDERLAND) LIMITED - SUNDERLAND

This company is listed in the following categories:
55900 - Other accommodation

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2019 31/03/2021

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)

Confirmation Statements

Last Statement Next Statement Due
09/03/2020 20/04/2021

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ROBERT ADAMSON LYE Secretary 2009-10-01 CURRENT
MR GEOFFREY CONLON Aug 1971 British Director 2004-04-06 CURRENT
MISS PAULA COWANS May 1972 British Director 2004-04-06 CURRENT
FORM 10 SECRETARIES FD LTD Corporate Nominee Secretary 2004-03-09 UNTIL 2004-03-11 RESIGNED
FORM 10 DIRECTORS FD LTD Corporate Nominee Director 2004-03-09 UNTIL 2004-03-11 RESIGNED
MR ROBERT ADAMSON LYE Jan 1958 British Secretary 2004-03-15 UNTIL 2008-04-07 RESIGNED
MRS NORMA CONLON Mar 1947 British Director 2004-03-15 UNTIL 2007-04-06 RESIGNED
MR ROBERT ANTHONY CONLON Nov 1945 British Director 2004-03-15 UNTIL 2007-04-06 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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CONLONS (FURNISHED LETTINGS) LIMITED SUNDERLAND Active UNAUDITED ABRIDGED 55900 - Other accommodation
CONLONS LODGE LIMITED SUNDERLAND Active UNAUDITED ABRIDGED 55900 - Other accommodation
BURTON LEISURE LIMITED SUNDERLAND Active UNAUDITED ABRIDGED 55900 - Other accommodation

Free Reports Available

Report Date Filed Date of Report Assets
Abbey Lodge (Sunderland) Limited - Accounts to registrar (filleted) - small 18.2 2020-03-26 31-03-2019 £4,059 Cash £863 equity
Abbey Lodge (Sunderland) Limited - Accounts to registrar (filleted) - small 18.2 2019-03-01 31-03-2018 £3,980 Cash £2,558 equity
Abbey Lodge (Sunderland) Limited - Accounts to registrar (filleted) - small 17.3 2017-12-30 31-03-2017 £4,972 Cash £1,643 equity
Abbey Lodge (Sunderland) Limited - Abbreviated accounts 16.3 2017-01-03 31-03-2016 £5,864 Cash £3,744 equity
Abbey Lodge (Sunderland) Limited - Limited company - abbreviated - 11.9 2016-02-02 31-03-2015 £6,471 Cash £4,332 equity
Abbreviated Company Accounts - ABBEY LODGE (SUNDERLAND) LIMITED 2014-12-31 31-03-2014 £7,182 Cash £5,417 equity

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