Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 3 February 2027
- Last conf. stmt
- 20 January 2026
Abirose Limited
- Incorporated
- 20 January 2011 (15 years)
- Previously known as
- Kiddicare.Com Limited (until 7 October 2014)Gweco 498 Limited (until 16 February 2011)This list may be incomplete. See all names on Companies House
- Industry
- Other letting and operating of own or leased real estate (68209)
- Directors
- Owned by
- Cygnet Park LLP
- Accounts type
- Total exemption full
- Region
- Yorkshire
- Address
- Ground Floor12 King StreetLeedsLS1 2HL
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 1 August 2018
British
Born June 1967 (59)
Director · Appointed 12 July 2017
British
Born February 1972 (54)
Officer history (19 former)
1 August 2018
26 July 2018
12 July 2017
28 November 2014
14 July 2014
14 July 2014
14 July 2014
Resigned Charnock, Alison as Secretary
14 July 2014
2 December 2013
Resigned Henley, Grant James as Director
19 November 2013
Resigned Flatley, Mandy as Director
18 October 2013
Appointed Charnock, Alison as Secretary
18 October 2013
Resigned Amsden, Mark Rowan as Secretary
18 October 2013
Resigned Eastwood, Simon David as Director
11 June 2013
Resigned Lancaster, Alison Louise as Director
10 April 2013
8 April 2013
Resigned Brown, Alison as Director
1 April 2013
31 March 2013
Resigned Weavers Wright, Elaine Marie as Director
31 March 2013
Resigned Weavers Wright, Scott Peter as Director
13 February 2013
Appointed Amsden, Mark Rowan as Secretary
11 January 2013
Resigned Mcmahon, Gregory Joseph as Secretary
4 September 2012
Appointed Eastwood, Simon David as Director
3 September 2012
Appointed Henley, Grant James as Director
3 September 2012
3 September 2012
Appointed Brown, Alison as Director
3 September 2012
Appointed Lancaster, Alison Louise as Director
3 September 2012
3 September 2012
Appointed Flatley, Mandy as Director
3 September 2012
28 February 2011
Appointed Weavers Wright, Scott Peter as Director
28 February 2011
28 February 2011
Appointed Weavers Wright, Elaine Marie as Director
11 February 2011
11 February 2011
11 February 2011
Appointed Mcmahon, Gregory Joseph as Secretary
11 February 2011
11 February 2011
11 February 2011
Resigned Gweco Directors Limited as Corporate Director
20 January 2011
20 January 2011
Appointed Gweco Directors Limited as Corporate Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Cygnet Park LLP
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 January 2026 | Confirmation statement with no updates | 20 January 2026 | ||
| 8 December 2025 | Total exemption full accounts | 31 March 2025 | ||
| 22 January 2025 | Confirmation statement with no updates | 20 January 2025 | ||
| 11 December 2024 | Total exemption full accounts | 31 March 2024 | ||
| 20 March 2024 | Current accounting period shortened |
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