Abingdon Lodge Hotel Limited

Company Registration Number: 05387257

Company registered in England and Wales

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Abingdon Lodge Hotel Limited is a Private Company Limited by Shares first registered on 10 March 2005. Its current registered address is in Esher, Surrey.

Registered Address

COLDUNELL HOUSE
DAWES COURT HIGH STREET
ESHER
SURREY
KT10 9QD

There are 152 companies currently registered at this postcode, including this one.

All companies at KT10 9QD

Registration Data

Company Number

05387257

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 March 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

55100 - Hotels and similar accommodation

Accounts

Accounts Reference Date

31 March

Accounts Category

FULL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

10 March 2016

Returns Next Due

7 April 2017

Mortgages

1 in total
1 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £665,004£422,001£378,118£291,732£270,115£270,861£263,326
of which Cash £163,801£178,976£91,125£55,050£30,615£23,359£48,037
Total Assets £665,004£422,001£378,118£291,732£270,115£270,861£263,326
Current Liabilities £596,376£351,791£323,249£319,234£318,751£330,767£275,484
Net Current Assets £68,628£70,210£54,869£-27,502£-48,636£-59,906£-12,158
Total Net Worth £166,092£173,442£175,375£88,572£70,316£59,405£40,612

Previous Names

No previous names

Company Officers

  • O'ROURKE, Rita Vivienne

    Secretary

    Appointed on 10 March 2005

     

    Rosslyn Bowes Road
    Walton On Thames
    Surrey
    KT12 3HS

  • DUNSDON, David Henry

    Director

    Appointed on 14 June 2012

     

    Nationality: British

    Occupation: Compant Director

    Month of birth: July 1982

    Lukyns
    Holmbury Road
    Ewhurst
    Surrey
    GU6 7SJ
    England

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 10 March 2005

    Resigned on 10 March 2005

    26
    Church Street
    London
    NW8 8EP

  • DUNSDON, John

    Director

    Appointed on 10 March 2005

    Resigned on 13 June 2012

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1952

    Lukyns
    Ewhurst
    Surrey
    GU6 7SJ

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 16 March 2017 [View PDF]

    Action Date: 10 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X62BU2GW. Transaction: MzE3MTI5OTgzOWFkaXF6a2N4.

  2. 6 September 2016 Full accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5EXHRQ9. Transaction: MzE1Njc2MzQ5OWFkaXF6a2N4.

  3. 11 March 2016 Annual return made up to 10 March 2016 with full list of shareholders [View PDF]

    Action Date: 10 March 2016. Category: Annual return. Type: AR01. Barcode: X52KC6Y0. Transaction: MzE0Mzg5MTc3MGFkaXF6a2N4.

  4. 10 December 2015 Full accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4LDMWZM. Transaction: MzEzNjg4MjI2N2FkaXF6a2N4.

  5. 12 March 2015 Annual return made up to 10 March 2015 with full list of shareholders [View PDF]

    Action Date: 10 March 2015. Category: Annual return. Type: AR01. Barcode: X42ZTNGR. Transaction: MzExOTA2NTgwOGFkaXF6a2N4.

  6. 22 July 2014 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MA. Barcode: R3C69FFL. Transaction: MzEwNDE2NDE3N2FkaXF6a2N4.

  7. 22 July 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzEwNDE2Mzk5N2FkaXF6a2N4.

  8. 15 July 2014 Registration of charge 053872570001, created on 10 July 2014 [View PDF]

    Action Date: 10 July 2014. Category: Mortgage. Type: MR01. Barcode: X3C6GZPK. Transaction: MzEwMzc3MjU4NmFkaXF6a2N4.

  9. 7 July 2014 Full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3AZUQ01. Transaction: MzEwMzE5NjY2NGFkaXF6a2N4.

  10. 15 March 2014 Annual return made up to 10 March 2014 with full list of shareholders [View PDF]

    Action Date: 10 March 2014. Category: Annual return. Type: AR01. Barcode: X33QJGOJ. Transaction: MzA5NjMyMTQ3N2FkaXF6a2N4.

  11. 23 December 2013 Full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2NKFRKI. Transaction: MzA5MTM5NjI2NGFkaXF6a2N4.

  12. 12 March 2013 Annual return made up to 10 March 2013 with full list of shareholders [View PDF]

    Action Date: 10 March 2013. Category: Annual return. Type: AR01. Barcode: X2401WL5. Transaction: MzA3NDM1NTk3N2FkaXF6a2N4.

  13. 21 June 2012 Appointment of Mr David Henry Dunsdon as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1BIX8EW. Transaction: MzA1OTUzMTcwNGFkaXF6a2N4.

  14. 21 June 2012 Termination of appointment of John Dunsdon as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1BIXAJF. Transaction: MzA1OTUzMjI0N2FkaXF6a2N4.

  15. 11 June 2012 Full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1A892K3. Transaction: MzA1ODkxMjY2NGFkaXF6a2N4.

  16. 15 March 2012 Annual return made up to 10 March 2012 with full list of shareholders [View PDF]

    Action Date: 10 March 2012. Category: Annual return. Type: AR01. Barcode: X14Q1Q4J. Transaction: MzA1NDIwNDM5M2FkaXF6a2N4.

  17. 7 June 2011 Full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A8GW0UPD. Transaction: MzAzODQ3MjcyM2FkaXF6a2N4.

  18. 6 April 2011 Annual return made up to 10 March 2011 with full list of shareholders [View PDF]

    Action Date: 10 March 2011. Category: Annual return. Type: AR01. Barcode: X9KOWT25. Transaction: MzAzNTEzMTU5MGFkaXF6a2N4.

  19. 8 July 2010 Full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A778LLGI. Transaction: MzAxOTE4NDAzNmFkaXF6a2N4.

  20. 4 April 2010 Annual return made up to 10 March 2010 with full list of shareholders [View PDF]

    Action Date: 10 March 2010. Category: Annual return. Type: AR01. Barcode: XC6H1IU9. Transaction: MzAxMjgxNDg3N2FkaXF6a2N4.

  21. 10 June 2009 Accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AAJR5ALU. Transaction: MjAzNDc5NDU2M2FkaXF6a2N4.

  22. 14 April 2009 Return made up to 10/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X5NMS90C. Transaction: MjAzMDUyMDY3NWFkaXF6a2N4.

  23. 9 June 2008 Full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AXKMY0CN. Transaction: MjAwNjg1Njk2OWFkaXF6a2N4.

  24. 18 April 2008 Return made up to 10/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XV1BHYZI. Transaction: MjAwMzY0MTIyNGFkaXF6a2N4.

  25. 12 October 2007 Full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NjU2ODk1MmFkaXF6a2N4.

  26. 19 March 2007 Return made up to 10/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3ODEzNDk3NGFkaXF6a2N4.

  27. 13 December 2006 Full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3MzczNzI1OGFkaXF6a2N4.

  28. 25 April 2006 Return made up to 10/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTcyOTA2MmFkaXF6a2N4.

  29. 22 March 2005 Ad 16/03/05--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5NDc5MjUzN2FkaXF6a2N4.

  30. 14 March 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MjA3ODY0NGFkaXF6a2N4.

  31. 10 March 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwNTkzNzY2MWFkaXF6a2N4.

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