| Company Name | Abbey Lodge (Sunderland) Limited |
|---|---|
| Directors | Geoffrey Conlon and Paula Cowans |
| Company Status | Active |
| Company Number | 05067876 |
| Category | Private Limited Company |
| Incorporation Date | 9 March 2004(20 years, 1 month ago) |
| Previous Name | Abbeyfield House Limited |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5523 | Other provision of lodgings |
| SIC 55900 | Other accommodation |
Directors
| Director Name | Mr Geoffrey Conlon |
|---|---|
| Date of Birth | August 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 April 2004(3 weeks, 6 days after company formation) |
| Appointment Duration | 20 years |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | 5 Loughborough Avenue Sunderland SR2 9AT |
| Director Name | Miss Paula Cowans |
|---|---|
| Date of Birth | May 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 April 2004(3 weeks, 6 days after company formation) |
| Appointment Duration | 20 years |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 5 Loughborough Avenue Sunderland SR2 9AT |
| Secretary Name | Mr Robert Adamson Lye |
|---|---|
| Status | Current |
| Appointed | 01 October 2009(5 years, 6 months after company formation) |
| Appointment Duration | 14 years, 6 months |
| Role | Company Director |
| Correspondence Address | 8-9 Toward Road Sunderland SR1 2QF |
| Director Name | Mrs Norma Conlon |
|---|---|
| Date of Birth | March 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 March 2004(6 days after company formation) |
| Appointment Duration | 3 years (resigned 06 April 2007) |
| Role | Property Manager |
| Country of Residence | England |
| Correspondence Address | Willow Trees Ashbrooke Range Sunderland Tyne & Wear SR2 7TP |
| Director Name | Mr Robert Anthony Conlon |
|---|---|
| Date of Birth | November 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 March 2004(6 days after company formation) |
| Appointment Duration | 3 years (resigned 06 April 2007) |
| Role | Property Manager |
| Country of Residence | England |
| Correspondence Address | Willow Trees Ashbrooke Range Sunderland Tyne & Wear SR2 7TP |
| Secretary Name | Mr Robert Adamson Lye |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 March 2004(6 days after company formation) |
| Appointment Duration | 4 years (resigned 07 April 2008) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 45 Ski View Silksworth Sunderland Tyne And Wear SR3 1NP |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 March 2004(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 March 2004(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Location
| Registered Address | 8-9 Toward Road Sunderland SR1 2QF |
|---|---|
| Region | North East |
| Constituency | Sunderland Central |
| County | Tyne and Wear |
| Ward | Hendon |
| Built Up Area | Sunderland |
Shareholders
| 50 at £1 | Geoffrey Conlon 50.00% Ordinary |
|---|---|
| 50 at £1 | Paula Cowans 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2,674 |
| Cash | £7,182 |
| Current Liabilities | £10,013 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 9 March 2024 (1 month, 2 weeks ago) |
|---|---|
| Next Return Due | 23 March 2025 (11 months from now) |
Filing History
| 25 March 2020 | Total exemption full accounts made up to 31 March 2019 (9 pages) |
|---|---|
| 14 March 2020 | Compulsory strike-off action has been discontinued (1 page) |
| 11 March 2020 | Confirmation statement made on 9 March 2020 with updates (4 pages) |
| 3 March 2020 | First Gazette notice for compulsory strike-off (1 page) |
| 29 March 2019 | Confirmation statement made on 9 March 2019 with updates (4 pages) |
| 6 March 2019 | Compulsory strike-off action has been discontinued (1 page) |
| 5 March 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 28 February 2019 | Unaudited abridged accounts made up to 31 March 2018 (9 pages) |
| 13 March 2018 | Confirmation statement made on 9 March 2018 with updates (4 pages) |
| 29 December 2017 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
| 15 March 2017 | Confirmation statement made on 9 March 2017 with updates (6 pages) |
| 15 March 2017 | Confirmation statement made on 9 March 2017 with updates (6 pages) |
| 31 December 2016 | Total exemption small company accounts made up to 31 March 2016 (8 pages) |
| 31 December 2016 | Total exemption small company accounts made up to 31 March 2016 (8 pages) |
| 18 March 2016 | Annual return made up to 9 March 2016 with a full list of shareholders Statement of capital on 2016-03-18
|
| 18 March 2016 | Annual return made up to 9 March 2016 with a full list of shareholders Statement of capital on 2016-03-18
|
| 30 January 2016 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
| 30 January 2016 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
| 24 March 2015 | Annual return made up to 9 March 2015 with a full list of shareholders Statement of capital on 2015-03-24
|
| 24 March 2015 | Annual return made up to 9 March 2015 with a full list of shareholders Statement of capital on 2015-03-24
|
| 24 March 2015 | Annual return made up to 9 March 2015 with a full list of shareholders Statement of capital on 2015-03-24
|
| 30 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 30 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 22 April 2014 | Annual return made up to 9 March 2014 with a full list of shareholders Statement of capital on 2014-04-22
|
| 22 April 2014 | Annual return made up to 9 March 2014 with a full list of shareholders Statement of capital on 2014-04-22
|
| 22 April 2014 | Annual return made up to 9 March 2014 with a full list of shareholders Statement of capital on 2014-04-22
|
| 16 December 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 16 December 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 1 May 2013 | Annual return made up to 9 March 2013 with a full list of shareholders (5 pages) |
| 1 May 2013 | Annual return made up to 9 March 2013 with a full list of shareholders (5 pages) |
| 1 May 2013 | Annual return made up to 9 March 2013 with a full list of shareholders (5 pages) |
| 31 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 31 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 30 March 2012 | Annual return made up to 9 March 2012 with a full list of shareholders (5 pages) |
| 30 March 2012 | Annual return made up to 9 March 2012 with a full list of shareholders (5 pages) |
| 30 March 2012 | Annual return made up to 9 March 2012 with a full list of shareholders (5 pages) |
| 29 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 29 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 5 May 2011 | Annual return made up to 9 March 2011 with a full list of shareholders (5 pages) |
| 5 May 2011 | Annual return made up to 9 March 2011 with a full list of shareholders (5 pages) |
| 5 May 2011 | Appointment of Mr Robert Adamson Lye as a secretary (1 page) |
| 5 May 2011 | Annual return made up to 9 March 2011 with a full list of shareholders (5 pages) |
| 5 May 2011 | Appointment of Mr Robert Adamson Lye as a secretary (1 page) |
| 7 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 7 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 6 May 2010 | Annual return made up to 9 March 2010 with a full list of shareholders (5 pages) |
| 6 May 2010 | Annual return made up to 9 March 2010 with a full list of shareholders (5 pages) |
| 6 May 2010 | Register(s) moved to registered inspection location (1 page) |
| 6 May 2010 | Register(s) moved to registered inspection location (1 page) |
| 6 May 2010 | Annual return made up to 9 March 2010 with a full list of shareholders (5 pages) |
| 5 May 2010 | Register inspection address has been changed (1 page) |
| 5 May 2010 | Director's details changed for Mr Geoffrey Conlon on 1 October 2009 (2 pages) |
| 5 May 2010 | Director's details changed for Miss Paula Cowans on 1 October 2009 (2 pages) |
| 5 May 2010 | Director's details changed for Mr Geoffrey Conlon on 1 October 2009 (2 pages) |
| 5 May 2010 | Director's details changed for Miss Paula Cowans on 1 October 2009 (2 pages) |
| 5 May 2010 | Register inspection address has been changed (1 page) |
| 5 May 2010 | Director's details changed for Mr Geoffrey Conlon on 1 October 2009 (2 pages) |
| 5 May 2010 | Director's details changed for Miss Paula Cowans on 1 October 2009 (2 pages) |
| 5 February 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 5 February 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 19 September 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 19 September 2009 | Compulsory strike-off action has been suspended (1 page) |
| 19 September 2009 | Compulsory strike-off action has been suspended (1 page) |
| 19 September 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 18 September 2009 | Return made up to 09/03/09; full list of members (3 pages) |
| 18 September 2009 | Return made up to 09/03/09; full list of members (3 pages) |
| 7 July 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 7 July 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 12 December 2008 | Director's change of particulars / geoffrey conlon / 22/10/2007 (2 pages) |
| 12 December 2008 | Director's change of particulars / paula cowans / 22/10/2007 (2 pages) |
| 12 December 2008 | Director's change of particulars / paula cowans / 22/10/2007 (2 pages) |
| 12 December 2008 | Director's change of particulars / geoffrey conlon / 22/10/2007 (2 pages) |
| 13 November 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 13 November 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 17 June 2008 | Return made up to 09/03/08; full list of members (4 pages) |
| 17 June 2008 | Return made up to 09/03/08; full list of members (4 pages) |
| 16 June 2008 | Appointment terminated director norma conlon (1 page) |
| 16 June 2008 | Appointment terminated director robert conlon (1 page) |
| 16 June 2008 | Appointment terminated director robert conlon (1 page) |
| 16 June 2008 | Appointment terminated director norma conlon (1 page) |
| 7 April 2008 | Appointment terminated secretary robert lye (1 page) |
| 7 April 2008 | Appointment terminated secretary robert lye (1 page) |
| 30 October 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 30 October 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 5 April 2007 | Return made up to 09/03/07; full list of members (3 pages) |
| 5 April 2007 | Return made up to 09/03/07; full list of members (3 pages) |
| 20 November 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 20 November 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 6 April 2006 | Return made up to 09/03/06; full list of members (3 pages) |
| 6 April 2006 | Return made up to 09/03/06; full list of members (3 pages) |
| 29 June 2005 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
| 29 June 2005 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
| 12 April 2005 | Return made up to 09/03/05; full list of members (8 pages) |
| 12 April 2005 | Return made up to 09/03/05; full list of members (8 pages) |
| 1 June 2004 | Company name changed abbeyfield house LIMITED\certificate issued on 01/06/04 (2 pages) |
| 1 June 2004 | Company name changed abbeyfield house LIMITED\certificate issued on 01/06/04 (2 pages) |
| 21 April 2004 | Ad 13/04/04--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 21 April 2004 | Ad 13/04/04--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 14 April 2004 | New director appointed (2 pages) |
| 14 April 2004 | New director appointed (2 pages) |
| 14 April 2004 | New director appointed (2 pages) |
| 14 April 2004 | New director appointed (2 pages) |
| 8 April 2004 | New director appointed (2 pages) |
| 8 April 2004 | New director appointed (2 pages) |
| 8 April 2004 | New director appointed (2 pages) |
| 8 April 2004 | New director appointed (2 pages) |
| 19 March 2004 | New secretary appointed (1 page) |
| 19 March 2004 | New secretary appointed (1 page) |
| 11 March 2004 | Secretary resigned (1 page) |
| 11 March 2004 | Director resigned (1 page) |
| 11 March 2004 | Secretary resigned (1 page) |
| 11 March 2004 | Director resigned (1 page) |
| 9 March 2004 | Incorporation (9 pages) |
| 9 March 2004 | Incorporation (9 pages) |