Ability Hotels (Dunblane) Limited

Company Registration Number: 06417474

Company registered in England and Wales

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Ability Hotels (Dunblane) Limited is a Private Company Limited by Shares first registered on 5 November 2007. Its current registered address is in Luton, Bedfordshire.

Registered Address

TOP FLOOR, HAMPTON BY HILTON
42-50 KIMPTON ROAD
LUTON
BEDFORDSHIRE
ENGLAND
LU2 0FP

There are 1303 companies currently registered at this postcode, including this one.

All companies at LU2 0FP

Registration Data

Company Number

06417474

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 November 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

55100 - Hotels and similar accommodation

64209 - Activities of other holding companies n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

31 July 2015

Returns Next Due

28 August 2016

Mortgages

8 in total
3 outstanding
5 satisfied

Financial Summary

2015201420132012201120102009
Fixed Assets £10,853,348£13,834,410£9,756,119£9,477,509£7,437,926£0£9,822,794
Current Assets £718,296£741,869£882,125£1,212,075£1,116,815£1,111,470£931,629
of which Cash £258,099£355,144£446,438£731,231£615,217£807,053£4,301
Total Assets £11,571,644£14,576,279£10,638,244£10,689,584£8,554,741£1,111,470£10,754,423
Current Liabilities £1,351,577£2,439,205£2,445,555£3,090,290£1,523,747£2,670,695£1,678,612
Net Current Assets £-633,281£-1,697,336£-1,563,430£-1,878,215£-406,932£-1,559,225£-746,983
Total Net Worth £10,220,067£12,137,074£8,192,689£7,599,294£7,030,994£-6,353,508£9,075,811

Previous Names

No previous names

Company Officers

  • CHIN, Juin Yong

    Secretary

    Appointed on 5 November 2007

     

    107
    Dumbreck Road
    London
    SE9 1XE
    England

  • PANAYIOTOU, Andreas Costas

    Director

    Appointed on 5 November 2007

     

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1966

    Top Floor, Hampton By Hilton
    42-50 Kimpton Road
    Luton
    Bedfordshire
    LU2 0FP
    England

  • QA REGISTRARS LIMITED

    Corporate Secretary

    Appointed on 5 November 2007

    Resigned on 5 November 2007

    The Studio
    St Nicholas Close
    Elstree
    Hertfordshire
    WD6 3EW

  • QA NOMINEES LIMITED

    Corporate Director

    Appointed on 5 November 2007

    Resigned on 5 November 2007

    The Studio
    St Nicholas Close
    Elstree
    Hertfordshire
    WD6 3EW

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 29 September 2016 [View PDF]

    Action Date: 31 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GJ6LAJ. Transaction: MzE1ODU0NDU3MGFkaXF6a2N4.

  2. 21 August 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: L5D85YHD. Transaction: MzE1NTI4NzE2OWFkaXF6a2N4.

  3. 18 November 2015 Registered office address changed from Top Floor Hampton by Hilton 42-50 Kimpton Road Luton Bedfordshire LU2 0NB to Top Floor, Hampton by Hilton 42-50 Kimpton Road Luton Bedfordshire LU2 0FP on 18 November 2015 [View PDF]

    Action Date: 18 November 2015. Category: Address. Type: AD01. Barcode: X4KFWCUI. Transaction: MzEzNTQ0NjgwOGFkaXF6a2N4.

  4. 12 October 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: L4H19KR5. Transaction: MzEzMjU1ODYxMGFkaXF6a2N4.

  5. 21 August 2015 Annual return made up to 31 July 2015 with full list of shareholders [View PDF]

    Action Date: 31 July 2015. Category: Annual return. Type: AR01. Barcode: X4EA70U8. Transaction: MzEyOTQzNDgwN2FkaXF6a2N4.

  6. 21 August 2015 Register(s) moved to registered office address Top Floor Hampton by Hilton 42-50 Kimpton Road Luton Bedfordshire LU2 0NB [View PDF]

    Category: Address. Type: AD04. Barcode: X4EA7129. Transaction: MzEyOTQzNDY2MmFkaXF6a2N4.

  7. 29 January 2015 Satisfaction of charge 4 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A403C295. Transaction: MzExNjU5MjgwNmFkaXF6a2N4.

  8. 6 January 2015 Satisfaction of charge 3 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A3YIRTNN. Transaction: MzExNTIyOTAzNmFkaXF6a2N4.

  9. 20 December 2014 Registration of charge 064174740007, created on 18 December 2014 [View PDF]

    Action Date: 18 December 2014. Category: Mortgage. Type: MR01. Barcode: A3N3SQNE. Transaction: MzExNDQ4NzMwN2FkaXF6a2N4.

  10. 20 December 2014 Registration of charge 064174740008, created on 18 December 2014 [View PDF]

    Action Date: 18 December 2014. Category: Mortgage. Type: MR01. Barcode: A3N3SQNU. Transaction: MzExNDQ4NzQyM2FkaXF6a2N4.

  11. 18 December 2014 Registration of charge 064174740006, created on 12 December 2014 [View PDF]

    Action Date: 12 December 2014. Category: Mortgage. Type: MR01. Barcode: L3N04P0R. Transaction: MzExNDA5ODA1MWFkaXF6a2N4.

  12. 18 December 2014 Satisfaction of charge 5 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A3N0VMAV. Transaction: MzExNDMzMTAxMmFkaXF6a2N4.

  13. 18 December 2014 Satisfaction of charge 2 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: R3N07J8J. Transaction: MzExNDM5NzU1MmFkaXF6a2N4.

  14. 26 November 2014 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A3LGGT8A. Transaction: MzExMjYxMzQzNGFkaXF6a2N4.

  15. 21 November 2014 Annual return made up to 5 November 2014 with full list of shareholders [View PDF]

    Action Date: 5 November 2014. Category: Annual return. Type: AR01. Barcode: X3L4LCSQ. Transaction: MzExMTc5MzYwNWFkaXF6a2N4.

  16. 21 November 2014 Secretary's details changed for Mr Juin Yong Chin on 1 March 2014 [View PDF]

    Action Date: 1 March 2014. Category: Officers. Type: CH03. Barcode: X3L4LCR5. Transaction: MzExMTc5MzUwMmFkaXF6a2N4.

  17. 6 October 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3HJ9HU3. Transaction: MzEwODgyNDM1MmFkaXF6a2N4.

  18. 27 November 2013 Annual return made up to 5 November 2013 with full list of shareholders [View PDF]

    Action Date: 5 November 2013. Category: Annual return. Type: AR01. Barcode: X2M1N4NL. Transaction: MzA4OTU5NTkwOGFkaXF6a2N4.

  19. 7 October 2013 Accounts for a medium company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2I08DQX. Transaction: MzA4NjQ5OTA5OWFkaXF6a2N4.

  20. 27 February 2013 Registered office address changed from 5Th Floor 175 Oxford Street London W1D 2JS United Kingdom on 27 February 2013 [View PDF]

    Action Date: 27 February 2013. Category: Address. Type: AD01. Barcode: A231M95S. Transaction: MzA3MzYyMTcyMWFkaXF6a2N4.

  21. 20 November 2012 Annual return made up to 5 November 2012 with full list of shareholders [View PDF]

    Action Date: 5 November 2012. Category: Annual return. Type: AR01. Barcode: X1M4C8HK. Transaction: MzA2NzgwMzQxNGFkaXF6a2N4.

  22. 2 October 2012 Accounts for a medium company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: L1IF85JD. Transaction: MzA2NTEyNDA1MWFkaXF6a2N4.

  23. 22 November 2011 Annual return made up to 5 November 2011 with full list of shareholders [View PDF]

    Action Date: 5 November 2011. Category: Annual return. Type: AR01. Barcode: XEJK3ZGW. Transaction: MzA0NzU3NjU0NGFkaXF6a2N4.

  24. 22 November 2011 Register inspection address has been changed from Langley House Park Road East Finchley London N2 8EY [View PDF]

    Category: Address. Type: AD02. Barcode: XEJK2ZGV. Transaction: MzA0NzU3NTgxN2FkaXF6a2N4.

  25. 4 October 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: L3ITNXZI. Transaction: MzA0NDg5MDY5M2FkaXF6a2N4.

  26. 14 July 2011 Director's details changed for Mr Andreas Costas Panayiotou on 24 June 2011 [View PDF]

    Action Date: 24 June 2011. Category: Officers. Type: CH01. Barcode: X6Z2RVTJ. Transaction: MzA0MDQ0ODI2NWFkaXF6a2N4.

  27. 24 June 2011 Registered office address changed from Ability House 7 Portland Place London W1B 1PP on 24 June 2011 [View PDF]

    Action Date: 24 June 2011. Category: Address. Type: AD01. Barcode: X02SPV9K. Transaction: MzAzOTM3NDUzNGFkaXF6a2N4.

  28. 8 January 2011 Particulars of a mortgage or charge/MG09 / charge no: 5 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AOYI4QMU. Transaction: MzAzMDIwMDg1NGFkaXF6a2N4.

  29. 9 November 2010 Annual return made up to 5 November 2010 with full list of shareholders [View PDF]

    Action Date: 5 November 2010. Category: Annual return. Type: AR01. Barcode: AJ31TOV9. Transaction: MzAyNjY5MTU3MmFkaXF6a2N4.

  30. 5 October 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: LH7M1NUD. Transaction: MzAyNDYwMTM5NmFkaXF6a2N4.

  31. 25 August 2010 Director's details changed for Mr Andreas Costas Panayiotou on 17 August 2010 [View PDF]

    Action Date: 17 August 2010. Category: Officers. Type: CH01. Barcode: AK579MQR. Transaction: MzAyMjA1NDk4NGFkaXF6a2N4.

  32. 6 February 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: AC0NBH34. Transaction: MzAwODg0ODE0NWFkaXF6a2N4.

  33. 6 February 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: AC0NCH35. Transaction: MzAwODg0Nzg2MGFkaXF6a2N4.

  34. 19 December 2009 Annual return made up to 5 November 2009 with full list of shareholders [View PDF]

    Action Date: 5 November 2009. Category: Annual return. Type: AR01. Barcode: AXJUEFQ3. Transaction: MzAwNTMyNjE3OGFkaXF6a2N4.

  35. 5 September 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: L1GM4CZ3. Transaction: MjA0MDcyNjU2OWFkaXF6a2N4.

  36. 12 March 2009 Accounting reference date extended from 30/11/2008 to 31/12/2008 [View PDF]

    Category: Accounts. Type: 225. Barcode: ALU3T81U. Transaction: MjAyODAwODcyM2FkaXF6a2N4.

  37. 11 December 2008 Particulars of a mortgage or charge / charge no: 4 [View PDF]

    Category: Mortgage. Type: 395. Barcode: PG5QO00O. Transaction: MjAyMDQwOTA5MmFkaXF6a2N4.

  38. 5 December 2008 Particulars of a mortgage or charge/398 / charge no: 3 [View PDF]

    Category: Mortgage. Type: 395. Barcode: A5S485E2. Transaction: MjAxOTU2ODg3MGFkaXF6a2N4.

  39. 11 November 2008 Return made up to 05/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AJWW14ND. Transaction: MjAxNzc1MTAxOGFkaXF6a2N4.

  40. 29 December 2007 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE5MDIxNDczN2FkaXF6a2N4.

  41. 18 December 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4OTQwOTM1NmFkaXF6a2N4.

  42. 12 December 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4OTkwODA3NmFkaXF6a2N4.

  43. 6 November 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4ODAxMzc3NGFkaXF6a2N4.

  44. 6 November 2007 Registered office changed on 06/11/07 from: the studio, st nicholas close elstree herts. WD6 3EW [View PDF]

    Category: Address. Type: 287. Transaction: MDE4Nzg1MzUwM2FkaXF6a2N4.

  45. 6 November 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4ODAxMzc3M2FkaXF6a2N4.

  46. 6 November 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4Nzg1MjgyN2FkaXF6a2N4.

  47. 6 November 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4Nzg1MzQ4M2FkaXF6a2N4.

  48. 5 November 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4NzgxNTQ3M2FkaXF6a2N4.

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