S2 41 45 Yarm Lane Limited

General information

Name:

S2 41 45 Yarm Lane Ltd

Office Address:

Oakleigh Tamworth Road Keresley End CV7 8JJ Coventry

Number: 13028372

Incorporation date: 2020-11-18

End of financial year: 30 November

Category: Private Limited Company

Status: Active

Description

Data updated on:

S2 41 45 Yarm Lane has been in this business field for at least 4 years. Registered under company registration number 13028372, the company is classified as a Private Limited Company. You can reach the office of this company during business times under the following address: Oakleigh Tamworth Road Keresley End, CV7 8JJ Coventry. This S2 41 45 Yarm Lane Limited company functioned under four other names before it adapted the current name. This company first started as Ashbrookes Middlesbrough and was switched to Abidco Property Investments on April 5, 2023. The third business name was present name until 2023. The firm's declared SIC number is 68100 and has the NACE code: Buying and selling of own real estate. 2022-11-30 is the last time the company accounts were filed.

Mohammed M. is this specific company's solitary managing director, who was selected to lead the company on April 5, 2023. Since December 2022 Sofia M., had been managing this specific company up until the resignation on April 5, 2023. As a follow-up a different director, specifically Mohammed M. gave up the position in 2022.

  • Previous company's names
  • S2 41 45 Yarm Lane Limited 2023-04-05
  • Ashbrookes Middlesbrough Limited 2023-02-16
  • Abidco Property Investments Limited 2023-02-13
  • Ashbrookes Limited 2023-02-01
  • Abidco Property Investments Limited 2020-11-18

Financial data based on annual report

Company staff

Mohammed M.

Role: Director

Appointed: 05 April 2023

Latest update: 10 January 2024

People with significant control

The companies that control this firm are as follows: Ashbrookes Inspired Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Coventry at Tamworth Road, Keresley End, CV7 8JJ and was registered as a PSC under the registration number 14222803.

Ashbrookes Inspired Limited
Address: Oakleigh Tamworth Road, Keresley End, Coventry, CV7 8JJ, England
Legal authority England
Legal form Limited
Country registered United Kingdom
Place registered United Kingdom
Registration number 14222803
Notified on 15 May 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Ashbrookes Group Limited
Address: Oakleigh Tamworth Road, Keresley End, Coventry, CV7 8JJ, England
Legal authority The Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered England And Whales
Registration number 14517472
Notified on 2 December 2022
Ceased on 5 April 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Mohammed M.
Notified on 18 November 2020
Ceased on 2 December 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 August 2024
Account last made up date 30 November 2022
Confirmation statement next due date 29 May 2024
Confirmation statement last made up date 15 May 2023
Annual Accounts
Start Date For Period Covered By Report 18 November 2020
End Date For Period Covered By Report 30 November 2021
Annual Accounts
End Date For Period Covered By Report 30 November 2021

Company filings

Filing category

Hide filing type
Accounts Change of name Confirmation statement Dissolution Incorporation Officers Persons with significant control
Free Download
Application to strike the company off the register (DS01)
filed on: 9th, March 2024
dissolution
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
3
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