Introduction
Watch Company
A
ABBEY WOOD MANOR LIMITED
ABBEY WOOD MANOR LIMITED is an active company incorporated on 20 December 2019 with the registered office located in Coventry. The company operates in the Human Health and Social Work Activities sector, specifically engaged in residential nursing care activities. ABBEY WOOD MANOR LIMITED was registered 6 years ago.(SIC: 87100)
Status
active
Active since 6 years ago
Company No
12374101
LTD Company
Age
6 Years
Incorporated 20 December 2019
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 2 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Dormant
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 19 December 2025 (4 months ago)
Submitted on 6 January 2026 (3 months ago)
Next Due
Due by 2 January 2027
For period ending 19 December 2026
Address
1110 Elliott Court, Coventry Business Park, Herald Avenue, Coventry, CV5 6UB,
Previous Addresses
2 Wheeleys Road Edgbaston Birmingham West Midlands B15 2LD United Kingdom
From: 20 December 2019To: 21 September 2020
6 key events • 2019 - 2024
Funding Officers Ownership
Company Founded
Dec 19
Incorporation Company
Loan Secured
Jun 20
Mortgage Create With Deed With Charge Nu...
Director Left
Jun 20
Termination Director Company With Name T...
Director Left
Jun 20
Termination Director Company With Name T...
Director Left
Sept 23
Termination Director Company With Name T...
Loan Cleared
Apr 24
Mortgage Satisfy Charge Full
0
Funding
3
Officers
0
Ownership
0
Accounts
Officers
4
1 Active
3 Resigned
Name
Role
Appointed
Status
SINGH, Navjot
ActiveCoventry Business Park, CoventryCV5 6UB
Born April 1970
Director
Appointed 20 Dec 2019
SINGH, Navjot
Coventry Business Park, CoventryCV5 6UB
Born April 1970
Director
20 Dec 2019
Active
AHMED, Shahzada Khuram
ResignedCoventry Business Park, CoventryCV5 6UB
Born October 1972
Director
Appointed 20 Dec 2019
Resigned 12 Sept 2023
AHMED, Shahzada Khuram
Coventry Business Park, CoventryCV5 6UB
Born October 1972
Director
20 Dec 2019
Resigned 12 Sept 2023
Resigned
BAHIA, Manjinder
ResignedEdgbaston, BirminghamB15 2LD
Born September 1966
Director
Appointed 20 Dec 2019
Resigned 03 Jun 2020
BAHIA, Manjinder
Edgbaston, BirminghamB15 2LD
Born September 1966
Director
20 Dec 2019
Resigned 03 Jun 2020
Resigned
CHAWDARY, Harjinder Kumar
ResignedEdgbaston, BirminghamB15 2LD
Born May 1967
Director
Appointed 20 Dec 2019
Resigned 03 Jun 2020
CHAWDARY, Harjinder Kumar
Edgbaston, BirminghamB15 2LD
Born May 1967
Director
20 Dec 2019
Resigned 03 Jun 2020
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Edgbaston, BirminghamB15 2LD
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 20 Dec 2019
Abbeywood Care Homes Limited
Edgbaston, BirminghamB15 2LD
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
20 Dec 2019
Active
Filing History
21
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
12 September 2023
Change Person Director Company With Change Date
CH01Change of Director Details
12 January 2021
Change Person Director Company With Change Date
CH01Change of Director Details
12 January 2021
21 September 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
21 September 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
4 June 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
4 June 2020
2 June 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
2 June 2020