ABBEY LAWNS LTD - TOWN QUAY
| Company Profile | Company Filings |
Overview
ABBEY LAWNS LTD is a Private Limited Company from TOWN QUAY and has the status: Liquidation.
ABBEY LAWNS LTD was incorporated 23 years ago on 26/09/2000 and has the registered number: 04078539. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2023.
ABBEY LAWNS LTD was incorporated 23 years ago on 26/09/2000 and has the registered number: 04078539. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2023.
ABBEY LAWNS LTD - TOWN QUAY
This company is listed in the following categories:
86900 - Other human health activities
86900 - Other human health activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2022 | 31/12/2023 |
Registered Office
OFFICE D
TOWN QUAY
SOUTHAMPTON
SO14 2AQ
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 29/01/2022 | 12/02/2023 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR NAVEED HUSSAIN | Feb 1980 | British | Director | 2020-10-09 | CURRENT |
| INTERCARE GROUP LTD | Corporate Director | 2020-08-17 | CURRENT | ||
| FORM 10 DIRECTORS FD LTD | Corporate Nominee Director | 2000-09-26 UNTIL 2000-09-27 | RESIGNED | ||
| FORM 10 SECRETARIES FD LTD | Corporate Nominee Secretary | 2000-09-26 UNTIL 2000-09-27 | RESIGNED | ||
| BHAVIN SHAH | Jan 1989 | British | Director | 2020-10-09 UNTIL 2021-08-01 | RESIGNED |
| RICHARD GEORGE NEWTON | May 1953 | British | Director | 2000-09-26 UNTIL 2007-03-05 | RESIGNED |
| MR MUHAMMAD SOHAIL AKHTAR QURESHI | Aug 1965 | British | Director | 2020-05-18 UNTIL 2020-11-23 | RESIGNED |
| JUNE BARBARA NEWTON | Mar 1953 | British | Director | 2000-09-26 UNTIL 2007-03-05 | RESIGNED |
| MR MOHANANANTHAN KUHANANTHAN | May 1971 | Sri Lankan | Director | 2019-07-17 UNTIL 2019-10-24 | RESIGNED |
| MR JAWAD MUSHTAQ | Oct 1988 | Pakistani | Director | 2022-04-13 UNTIL 2022-10-11 | RESIGNED |
| MR MOHANANANTHAN KUHANANTHAN | May 1971 | Sri Lankan | Director | 2019-11-26 UNTIL 2020-02-20 | RESIGNED |
| MRS JOAN ELLEN GEARY | British | Director | 2011-04-26 UNTIL 2020-06-11 | RESIGNED | |
| MR GEORGE GEARY | May 1943 | British | Director | 2003-01-13 UNTIL 2003-07-21 | RESIGNED |
| MR GEORGE GEARY | May 1943 | British | Director | 2005-07-01 UNTIL 2011-04-20 | RESIGNED |
| MR MARKUS MALIK | Secretary | 2020-10-30 UNTIL 2022-07-11 | RESIGNED | ||
| MRS JOAN ELLEN GEARY | British | Secretary | 2000-09-26 UNTIL 2020-05-18 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Naveed Hussain | 2021-01-29 | 2/1980 | Edgware |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Al Opco Ltd | 2021-01-28 - 2021-01-29 | Edgware |
Ownership of shares 75 to 100 percent Ownership of shares 75 to 100 percent as trust Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent Voting rights 75 to 100 percent as trust Voting rights 75 to 100 percent as firm Right to appoint and remove directors Right to appoint and remove directors as trust Right to appoint and remove directors as firm Significant influence or control as trust |
|
| Intercare (Abbey Lawns) Limited | 2020-04-01 - 2021-01-28 | Edgware | Ownership of shares 75 to 100 percent | |
| Mrs Joan Ellen Geary | 2016-04-06 - 2020-04-01 | 6/1944 | Liverpool Merseyside |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Abbey Lawns Ltd - Period Ending 2022-03-31 | 2022-10-26 | 31-03-2022 | £23,909 Cash |
| Abbey Lawns Ltd - Period Ending 2021-03-31 | 2021-08-05 | 31-03-2021 | £153,808 Cash |
| Abbey Lawns Ltd - Accounts to registrar (filleted) - small 18.2 | 2019-12-13 | 30-09-2019 | £1,622 Cash £804,693 equity |
| Abbey Lawns Ltd - Accounts to registrar (filleted) - small 17.3 | 2018-03-20 | 30-09-2017 | £125,386 Cash £1,083,166 equity |
| Abbey Lawns Ltd - Abbreviated accounts 16.3 | 2017-06-22 | 30-09-2016 | £103,661 Cash £1,066,708 equity |
| Abbey Lawns Ltd - Abbreviated accounts 16.1 | 2016-06-23 | 30-09-2015 | £162,950 Cash £1,076,510 equity |