Abbotsley Ltd

Company Registration Number: 02063798

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Abbotsley Ltd is a Private Company Limited by Shares first registered on 13 October 1986. Its current registered address is in London.

Registered Address

STERLINGS LTD
LAWFORD HOUSE
ALBERT PLACE
LONDON
ENGLAND
N3 1QA

There are 335 companies currently registered at this postcode, including this one.

All companies at N3 1QA

Registration Data

Company Number

02063798

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 October 1986

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

ZA207388

Registration Start Date

23 September 2016

Registration Expiry Date

22 September 2017

Trading Names

Abbotsley Golf Hotel

Standard Industrial Classification (SIC) Codes and Categories

55100 - Hotels and similar accommodation

93110 - Operation of sports facilities

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

29 January 2016

Returns Next Due

26 February 2017

Mortgages

8 in total
4 outstanding
4 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £2,199,381£2,177,121£2,165,492£2,207,262£2,205,050£2,329,679
Current Assets £343,303£431,401£497,623£438,321£400,352£354,035
of which Cash £417£11,062£1£171£203£24,897
Total Assets £2,542,684£2,608,522£2,663,115£2,645,583£2,605,402£2,683,714
Current Liabilities £445,155£498,859£516,733£488,938£362,269£395,726
Net Current Assets £-101,852£-67,458£-19,110£-50,617£38,083£-41,691
Total Net Worth £2,097,529£2,109,663£2,146,382£2,156,645£2,243,133£2,287,988

Previous Names

  • ABBOTSLEY GOLF & SQUASH CLUB LIMITED, active until 26 August 2010

Company Officers

  • WISSON, Jennifer Mary

    Secretary

     

    1 Home Farm Close
    Abbotsley
    St Neots
    Cambridgeshire
    PE19 6XT

  • SAUNDERS, Vivien Inez

    Director

     

    Nationality: British

    Occupation: Golfer

    Month of birth: November 1946

    Eynesbury Hardwicke Manor
    St Neots
    Cambridgeshire
    PE19 6XN

  • PLANT, Sheila

    Director

    Resigned on 22 March 1995

    Nationality: British

    Occupation: Teacher

    Month of birth: February 1936

    2 Woodland Gardens
    South Croydon
    Surrey
    CR2 8PH

  • WISSON, Jennifer Mary

    Director

    Resigned on 22 June 1998

    Nationality: British

    Occupation: Golf Club Manageress

    Month of birth: November 1952

    1 Home Farm Close
    Abbotsley
    St Neots
    Cambridgeshire
    PE19 6XT

This information was most recently updated 02/08/2017.

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Latest Filings

  1. 20 April 2017 Satisfaction of charge 8 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X64QIBZF. Transaction: MzE3MzkzNTkzM2FkaXF6a2N4.

  2. 23 January 2017 [View PDF]

    Action Date: 23 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5YQUTJK. Transaction: MzE2NzIyODIyNmFkaXF6a2N4.

  3. 19 December 2016 Registered office address changed from C/O Stanes Rand and Co 10 Jesus Lane Cambridge CB5 8BA to C/O Sterlings Ltd Lawford House Albert Place London N3 1QA on 19 December 2016 [View PDF]

    Action Date: 19 December 2016. Category: Address. Type: AD01. Barcode: X5M5A3WX. Transaction: MzE2NDc1ODg1MWFkaXF6a2N4.

  4. 13 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5FFSFR4. Transaction: MzE1NzI5ODE1N2FkaXF6a2N4.

  5. 23 February 2016 Annual return made up to 29 January 2016 with full list of shareholders [View PDF]

    Action Date: 29 January 2016. Category: Annual return. Type: AR01. Barcode: X518WRE3. Transaction: MzE0MjM3MTI4MGFkaXF6a2N4.

  6. 30 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4H14VYB. Transaction: MzEzMjA3MDM4MmFkaXF6a2N4.

  7. 3 March 2015 Annual return made up to 29 January 2015 with full list of shareholders [View PDF]

    Action Date: 29 January 2015. Category: Annual return. Type: AR01. Barcode: X42EQLO0. Transaction: MzExODQxOTY0MmFkaXF6a2N4.

  8. 23 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3H08228. Transaction: MzEwODAyMTQyNGFkaXF6a2N4.

  9. 6 March 2014 Annual return made up to 29 January 2014 with full list of shareholders [View PDF]

    Action Date: 29 January 2014. Category: Annual return. Type: AR01. Barcode: X3336KMB. Transaction: MzA5NTc3NDk4NWFkaXF6a2N4.

  10. 19 July 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2CWYHXE. Transaction: MzA4MTc4MDM0MGFkaXF6a2N4.

  11. 5 February 2013 Annual return made up to 29 January 2013 [View PDF]

    Action Date: 29 January 2013. Category: Annual return. Type: AR01. Barcode: X21K2G81. Transaction: MzA3MjI5MTA4MmFkaXF6a2N4.

  12. 26 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1I90ZHM. Transaction: MzA2NDc5MzQyOGFkaXF6a2N4.

  13. 29 March 2012 Annual return made up to 29 January 2012 with full list of shareholders [View PDF]

    Action Date: 29 January 2012. Category: Annual return. Type: AR01. Barcode: X15Q5GK1. Transaction: MzA1NDk5OTE5NWFkaXF6a2N4.

  14. 29 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XWCQ4XYU. Transaction: MzA0NDY2NDI4M2FkaXF6a2N4.

  15. 10 February 2011 Annual return made up to 29 January 2011 with full list of shareholders [View PDF]

    Action Date: 29 January 2011. Category: Annual return. Type: AR01. Barcode: XQAYGRJL. Transaction: MzAzMjAwNDcwMmFkaXF6a2N4.

  16. 8 January 2011 Particulars of a mortgage or charge / charge no: 8 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AOWQUQMQ. Transaction: MzAzMDE5MjUxMmFkaXF6a2N4.

  17. 29 September 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: XGXWVNTH. Transaction: MzAyNDI2NzkxMWFkaXF6a2N4.

  18. 26 August 2010 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: AJPOGMS0. Transaction: MzAyMjEzNDU5NmFkaXF6a2N4.

  19. 14 May 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAxNTU0OTAzMGFkaXF6a2N4.

  20. 25 February 2010 Annual return made up to 29 January 2010 with full list of shareholders [View PDF]

    Action Date: 29 January 2010. Category: Annual return. Type: AR01. Barcode: XUADZHTN. Transaction: MzAxMDI0Njg4NmFkaXF6a2N4.

  21. 25 February 2010 Director's details changed for Vivien Inez Saunders on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XUADYHTM. Transaction: MzAxMDI0MzI5MmFkaXF6a2N4.

  22. 29 October 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: XTFN2EIQ. Transaction: MzAwMTc2NzY5NGFkaXF6a2N4.

  23. 6 February 2009 Return made up to 29/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XOUJZ759. Transaction: MjAyNTE3NTcxOGFkaXF6a2N4.

  24. 3 February 2009 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A3HHT6Y8. Transaction: MjAyNDgxOTYzM2FkaXF6a2N4.

  25. 22 May 2008 Return made up to 29/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X2HTPZXU. Transaction: MjAwNTkxNjQwNGFkaXF6a2N4.

  26. 30 October 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzI5NTQzOGFkaXF6a2N4.

  27. 22 March 2007 Return made up to 29/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NzY5NzQ2MWFkaXF6a2N4.

  28. 8 November 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MDk1NDQ4OWFkaXF6a2N4.

  29. 27 April 2006 Return made up to 29/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MDM3NTk1NWFkaXF6a2N4.

  30. 6 October 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDExNTE0NDE5MmFkaXF6a2N4.

  31. 19 April 2005 Return made up to 29/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NjY0MDIyN2FkaXF6a2N4.

  32. 2 November 2004 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA4NDI4MzcxNGFkaXF6a2N4.

  33. 13 September 2004 Return made up to 29/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MTI5ODY3MGFkaXF6a2N4.

  34. 4 November 2003 Total exemption full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA2MTk5MDE0MGFkaXF6a2N4.

  35. 6 May 2003 Return made up to 29/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMjY2ODUzNWFkaXF6a2N4.

  36. 19 November 2002 Registered office changed on 19/11/02 from: lawford house albert place london N3 1QA [View PDF]

    Category: Address. Type: 287. Transaction: MDEzMTM0MTExMmFkaXF6a2N4.

  37. 18 November 2002 Total exemption full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDE0MTI5NTcxOWFkaXF6a2N4.

  38. 14 February 2002 Return made up to 29/01/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjAxNjk3NWFkaXF6a2N4.

  39. 18 October 2001 Accounts for a small company made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDAzODc2NzA2OWFkaXF6a2N4.

  40. 2 February 2001 Return made up to 29/01/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTQ1OTc1NWFkaXF6a2N4.

  41. 30 October 2000 Accounts for a small company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA5MTUyMTk2MGFkaXF6a2N4.

  42. 23 March 2000 Return made up to 29/01/00; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzMzA5Njc3N2FkaXF6a2N4.

  43. 14 September 1999 Accounts for a small company made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDA1MDAxNTk1N2FkaXF6a2N4.

  44. 11 March 1999 Return made up to 29/01/99; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAxMTkxOTEwMWFkaXF6a2N4.

  45. 5 October 1998 Accounts for a small company made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDAzMTc1NTM1M2FkaXF6a2N4.

  46. 30 June 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyOTQxMDYwNmFkaXF6a2N4.

  47. 9 March 1998 Return made up to 29/01/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMDM5MzcwNGFkaXF6a2N4.

  48. 21 October 1997 Accounts for a small company made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDExMjU2OTAzNWFkaXF6a2N4.

  49. 4 May 1997 Return made up to 29/01/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzODAzNDUyMmFkaXF6a2N4.

  50. 6 December 1996 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA0ODMxNjIwOWFkaXF6a2N4.

  51. 17 September 1996 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDEwNTkyNTkyM2FkaXF6a2N4.

  52. 22 April 1996 Full accounts made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDE0MjkzMzEzNWFkaXF6a2N4.

  53. 27 February 1996 Return made up to 29/01/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5OTY0NTIzOGFkaXF6a2N4.

  54. 9 January 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA0MTU4MjU1MmFkaXF6a2N4.

  55. 5 August 1995 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDAxMzg5NzY4OWFkaXF6a2N4.

  56. 24 March 1995 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4NTU2MjU4MWFkaXF6a2N4.

  57. 24 March 1995 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzMjg3ODc5N2FkaXF6a2N4.

  58. 24 March 1995 Return made up to 29/01/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MDI4MTkxMGFkaXF6a2N4.

  59. 15 March 1995 Accounts for a small company made up to 31 December 1994 [View PDF]

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDEzMzUyODMzOGFkaXF6a2N4.

  60. 3 March 1995 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDEyMDcwOTM2NWFkaXF6a2N4.

  61. 3 March 1995 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDA5NjQyMjk0M2FkaXF6a2N4.

  62. 20 February 1995 Particulars of property mortgage/charge

    Category: Mortgage. Type: 400. Transaction: MDA1MzkwNjU1MGFkaXF6a2N4.

  63. 28 June 1994 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzMjUyNDk2MWFkaXF6a2N4.

  64. 23 June 1994 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDAxNDc3MzEzMGFkaXF6a2N4.

  65. 14 April 1994 Accounts for a small company made up to 31 December 1993

    Action Date: 31 December 1993. Category: Accounts. Type: AA. Transaction: MDA0MDAxNTI5OWFkaXF6a2N4.

  66. 1 March 1994 Return made up to 29/01/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA4ODU0MTQ2NmFkaXF6a2N4.

  67. 12 January 1994 Declaration of satisfaction of mortgage/charge

    Category: Mortgage. Type: 403a. Transaction: MDA1MjQyMTI5NWFkaXF6a2N4.

  68. 24 August 1993 Accounts for a small company made up to 31 December 1992

    Action Date: 31 December 1992. Category: Accounts. Type: AA. Transaction: MDA2MjE0MzYxMGFkaXF6a2N4.

  69. 23 March 1993 Return made up to 29/01/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA5MzY2MDI2M2FkaXF6a2N4.

  70. 7 September 1992 Accounts for a small company made up to 31 December 1991

    Action Date: 31 December 1991. Category: Accounts. Type: AA. Transaction: MDE1MjE3NTcwN2FkaXF6a2N4.

  71. 6 August 1992 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDA1MDIyODcwM2FkaXF6a2N4.

  72. 26 June 1992 Accounts for a small company made up to 31 December 1990

    Action Date: 31 December 1990. Category: Accounts. Type: AA. Transaction: MDA3MzAwMTY3MGFkaXF6a2N4.

  73. 7 May 1992 Return made up to 31/12/91; no change of members

    Category: Annual return. Type: 363a. Transaction: MDEwNTQzOTI5MmFkaXF6a2N4.

  74. 24 March 1992 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDE0NDA4MjIyOGFkaXF6a2N4.

  75. 3 December 1991 Full accounts made up to 31 December 1989

    Action Date: 31 December 1989. Category: Accounts. Type: AA. Transaction: MDA2NzY4MjMxNmFkaXF6a2N4.

  76. 26 November 1991 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDA1NjY3NTkzNWFkaXF6a2N4.

  77. 17 May 1991 Return made up to 29/01/91; no change of members

    Category: Annual return. Type: 363a. Transaction: MDExMDYzNjcxNmFkaXF6a2N4.

  78. 25 January 1991 Registered office changed on 25/01/91 from: 115 kingston road leatherhead surrey KT22 7SU

    Category: Address. Type: 287. Transaction: MDEzNjMxNzM1NWFkaXF6a2N4.

  79. 17 December 1990 Auditor's resignation

    Category: Auditors. Type: AUD. Transaction: MDEzNDE0MDE0MmFkaXF6a2N4.

  80. 5 March 1990 New director appointed

    Category: Officers. Type: 288. Transaction: MDA0MzgzOTIyM2FkaXF6a2N4.

  81. 5 March 1990 Return made up to 29/01/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDAyOTM4NTY4OWFkaXF6a2N4.

  82. 23 January 1990 Full accounts made up to 31 December 1988

    Action Date: 31 December 1988. Category: Accounts. Type: AA. Transaction: MDAwOTI5NDQ4NWFkaXF6a2N4.

  83. 23 January 1990 Return made up to 14/04/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDEyNjcwOTYyM2FkaXF6a2N4.

  84. 26 April 1989 Wd 12/04/89 pd 13/10/86--------- £ si [email protected]

    Category: Capital. Type: PUC 5. Transaction: MDEzMjYzMDg3NWFkaXF6a2N4.

  85. 26 April 1989 Wd 12/04/89 ad 04/12/86--------- £ si [email protected]=98 £ ic 2/100

    Category: Capital. Type: PUC 2. Transaction: MDA1MzI2OTM0N2FkaXF6a2N4.

  86. 13 April 1989 Full accounts made up to 31 December 1987

    Action Date: 31 December 1987. Category: Accounts. Type: AA. Transaction: MDAyMzEyMTg2MmFkaXF6a2N4.

  87. 13 April 1989 Registered office changed on 13/04/89 from: eynesbury hardwicke st neots cambridgeshire PE19 4XL

    Category: Address. Type: 287. Transaction: MDE0NzQ1ODIzOWFkaXF6a2N4.

  88. 13 April 1989 Return made up to 14/04/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDA5MjY1MTYxMGFkaXF6a2N4.

  89. 23 August 1987 Registered office changed on 23/08/87 from: hunters moon spicers field oxshott surrey KT22 0UT

    Category: Address. Type: 287. Transaction: MDEwMTE0NjU0M2FkaXF6a2N4.

  90. 23 August 1987 Accounting reference date notified as 31/12

    Category: Accounts. Type: 224. Transaction: MDEyNzMxNzcxM2FkaXF6a2N4.

  91. 2 January 1987 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDAzOTQ1ODA5NWFkaXF6a2N4.

  92. 10 December 1986 Gazettable document

    Category: Gazette. Type: GAZ(U). Transaction: MDA0MDY5ODQ0MWFkaXF6a2N4.

  93. 4 December 1986 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDA2MDA3NzQ4OWFkaXF6a2N4.

  94. 24 October 1986 Gazettable document

    Category: Gazette. Type: GAZ(U). Transaction: MDAxODEzMzU1NWFkaXF6a2N4.

  95. 21 October 1986 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAyNjA1MzAxNGFkaXF6a2N4.

  96. 21 October 1986 Registered office changed on 21/10/86 from: 50 lincoln's inn fields london WC2A 3PF

    Category: Address. Type: 287. Transaction: MDExOTk4MDc0M2FkaXF6a2N4.

  97. 13 October 1986 Certificate of Incorporation

    Category: Incorporation. Type: CERTINC. Transaction: MDAwOTQzODg0N2FkaXF6a2N4.

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54.224.158.232 Wed, 20 Sep 2017 03:46:40 +0100