The Abbey Hotel Golf & Country Club Limited

Company Name	The Abbey Hotel Golf & Country Club Limited
Director	David Michael Charles Michels
Company Status	Active
Company Number	03471254
Category	Private Limited Company
Incorporation Date	25 November 1997(26 years, 5 months ago)
Previous Name	Legislator 1366 Limited

Business Activity

Section I	Accommodation and food service activities
SIC 5510	Hotels & Motels with or without restaurant
SIC 55100	Hotels and similar accommodation

Directors

Director Name	Sir David Michael Charles Michels
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	02 August 2017(19 years, 8 months after company formation)
Appointment Duration	6 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	2nd Floor 32-33 Gosfield Street Fitzrovia London W1W 6HL

Secretary Name	Mr Ian Noble
Status	Current
Appointed	02 August 2017(19 years, 8 months after company formation)
Appointment Duration	6 years, 9 months
Role	Company Director
Correspondence Address	2nd Floor 32-33 Gosfield Street Fitzrovia London W1W 6HL

Director Name	Craig Ian Hodgson
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 1997(same day as company formation)
Role	Solicitor
Correspondence Address	16 Dragoon Close Thorpe St. Andrew Norwich Norfolk NR7 0YL

Director Name	Mrs Maureen Pooley
Date of Birth	October 1946 (Born 77 years ago)
Nationality	English
Status	Resigned
Appointed	25 November 1997(same day as company formation)
Role	Corporate Controller
Country of Residence	England
Correspondence Address	12 Lodge Lane Old Catton Norwich Norfolk NR6 7HG

Secretary Name	Mrs Maureen Pooley
Nationality	English
Status	Resigned
Appointed	25 November 1997(same day as company formation)
Role	Corporate Controller
Country of Residence	England
Correspondence Address	12 Lodge Lane Old Catton Norwich Norfolk NR6 7HG

Director Name	Mr John Richard Blake
Date of Birth	August 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 1998(2 months after company formation)
Appointment Duration	19 years, 6 months (resigned 02 August 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2nd Floor 32-33 Gosfield Street Fitzrovia London W1W 6HL

Director Name	Mr Mark Ian Blake
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 1998(2 months after company formation)
Appointment Duration	19 years, 6 months (resigned 02 August 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2nd Floor 32-33 Gosfield Street Fitzrovia London W1W 6HL

Secretary Name	Mr Mark Ian Blake
Nationality	British
Status	Resigned
Appointed	28 January 1998(2 months after company formation)
Appointment Duration	3 years, 3 months (resigned 30 April 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Adkins Croft Fillongley Warwickshire CV7 8PA

Director Name	Anthony Oliver Shand
Date of Birth	May 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 1998(2 months, 1 week after company formation)
Appointment Duration	3 years, 1 month (resigned 31 March 2001)
Role	Company Director
Correspondence Address	117 Hampton Lane Solihull West Midlands B91 2RR

Director Name	Morris Thomas Kirkham
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2001(3 years, 4 months after company formation)
Appointment Duration	16 years, 4 months (resigned 02 August 2017)
Role	Hotelier
Country of Residence	England
Correspondence Address	2nd Floor 32-33 Gosfield Street Fitzrovia London W1W 6HL

Director Name	Morris Thomas Kirkham
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2001(3 years, 4 months after company formation)
Appointment Duration	16 years, 7 months (resigned 31 October 2017)
Role	Hotelier
Country of Residence	United Kingdom
Correspondence Address	7 Hallcroft Avenue Overseal Swadlincote Derbyshire DE12 6JF

Secretary Name	Mr Adam Justin Small
Nationality	British
Status	Resigned
Appointed	01 May 2001(3 years, 5 months after company formation)
Appointment Duration	16 years, 3 months (resigned 02 August 2017)
Role	Accountant
Correspondence Address	2nd Floor 32-33 Gosfield Street Fitzrovia London W1W 6HL

Director Name	Mr Richard John Blake
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2003(5 years, 7 months after company formation)
Appointment Duration	14 years, 1 month (resigned 02 August 2017)
Role	Property Manager
Country of Residence	United Kingdom
Correspondence Address	2nd Floor 32-33 Gosfield Street Fitzrovia London W1W 6HL

Director Name	Mr Phillip John Allsopp
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 2011(13 years, 8 months after company formation)
Appointment Duration	6 years (resigned 02 August 2017)
Role	Business Development Manager
Country of Residence	England
Correspondence Address	2nd Floor 32-33 Gosfield Street Fitzrovia London W1W 6HL

Director Name	Mr John Hindson
Date of Birth	December 1962 (Born 61 years ago)
Nationality	English
Status	Resigned
Appointed	26 July 2011(13 years, 8 months after company formation)
Appointment Duration	6 years (resigned 02 August 2017)
Role	General Manager
Country of Residence	England
Correspondence Address	2nd Floor 32-33 Gosfield Street Fitzrovia London W1W 6HL

Director Name	Mr Adam Justin Small
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 2011(13 years, 8 months after company formation)
Appointment Duration	6 years (resigned 02 August 2017)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	2nd Floor 32-33 Gosfield Street Fitzrovia London W1W 6HL

Contact

Website	www.theabbeyhotel.co.uk
Email address	[email protected]
Telephone	01527 406600
Telephone region	Redditch

Location

Registered Address	2nd Floor 32-33 Gosfield Street Fitzrovia London W1W 6HL
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Financials

Year	2013
Turnover	£4,005,916
Gross Profit	£1,282,380
Net Worth	£116,585
Cash	£151,529
Current Liabilities	£1,144,674

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	25 November 2023 (5 months, 1 week ago)
Next Return Due	9 December 2024 (7 months, 1 week from now)

Charges

14 November 2018	Delivered on: 20 November 2018 Persons entitled: Metro Bank PLC Classification: A registered charge Particulars: The freehold property known as abbey park golf & country club, dagnell end road, redditch, B98 9DE - title number HW101787. Outstanding
14 November 2018	Delivered on: 16 November 2018 Persons entitled: Metro Bank PLC Classification: A registered charge Outstanding
2 August 2017	Delivered on: 18 August 2017 Persons entitled: Metro Bank PLC Classification: A registered charge Outstanding
29 June 2010	Delivered on: 15 July 2010 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

Filing History

1 December 2023	Confirmation statement made on 25 November 2023 with no updates (3 pages)
23 August 2023	Full accounts made up to 31 December 2022 (22 pages)
2 December 2022	Full accounts made up to 31 December 2021 (24 pages)
2 December 2022	Compulsory strike-off action has been discontinued (1 page)
1 December 2022	Confirmation statement made on 25 November 2022 with no updates (3 pages)
29 November 2022	First Gazette notice for compulsory strike-off (1 page)
8 December 2021	Confirmation statement made on 25 November 2021 with no updates (3 pages)
18 November 2021	Amended full accounts made up to 31 December 2020 (27 pages)
22 October 2021	Full accounts made up to 31 December 2020 (23 pages)
7 July 2021	Director's details changed for Sir David Michael Charles Michels on 6 July 2021 (2 pages)
14 January 2021	Confirmation statement made on 25 November 2020 with no updates (3 pages)
22 September 2020	Full accounts made up to 31 December 2019 (23 pages)
10 December 2019	Confirmation statement made on 25 November 2019 with no updates (3 pages)
30 September 2019	Full accounts made up to 31 December 2018 (22 pages)
7 March 2019	Previous accounting period extended from 30 September 2018 to 31 December 2018 (1 page)
2 January 2019	Termination of appointment of Morris Thomas Kirkham as a director on 31 October 2017 (1 page)
7 December 2018	Confirmation statement made on 25 November 2018 with no updates (3 pages)
20 November 2018	Registration of charge 034712540004, created on 14 November 2018 (14 pages)
16 November 2018	Registration of charge 034712540003, created on 14 November 2018 (19 pages)
8 May 2018	Full accounts made up to 30 September 2017 (19 pages)
18 January 2018	Director's details changed for Sir David Michael Charles Michels on 17 January 2018 (2 pages)
18 January 2018	Director's details changed for Sir David Michael Charles Michels on 17 January 2018 (2 pages)
12 December 2017	Confirmation statement made on 25 November 2017 with updates (3 pages)
12 December 2017	Confirmation statement made on 25 November 2017 with updates (3 pages)
10 October 2017	Annual return made up to 25 November 2012 with a full list of shareholders ANNOTATION Replacement The AR01 registered on 04/12/2012 was replaced as it was not properly delivered (24 pages)
10 October 2017	Annual return made up to 25 November 2013 with a full list of shareholders ANNOTATION Replacement The AR01 registered on 20/12/2013 was replaced as it was not properly delivered (24 pages)
10 October 2017	Annual return made up to 25 November 2014 with a full list of shareholders ANNOTATION Replacement The AR01 registered on 05/12/2014 was replaced as it was not properly delivered (24 pages)
10 October 2017	Annual return made up to 25 November 2010 with a full list of shareholders ANNOTATION Replacement The AR01 registered on 07/01/2011 was replaced as it was not properly delivered (22 pages)
10 October 2017	Annual return made up to 25 November 2015 with a full list of shareholders ANNOTATION Replacement The AR01 registered on 04/12/2015 was replaced as it was not properly delivered (24 pages)
10 October 2017	Annual return made up to 25 November 2013 with a full list of shareholders ANNOTATION Replacement The AR01 registered on 20/12/2013 was replaced as it was not properly delivered (24 pages)
10 October 2017	Annual return made up to 25 November 2014 with a full list of shareholders ANNOTATION Replacement The AR01 registered on 05/12/2014 was replaced as it was not properly delivered (24 pages)
10 October 2017	Annual return made up to 25 November 2015 with a full list of shareholders ANNOTATION Replacement The AR01 registered on 04/12/2015 was replaced as it was not properly delivered (24 pages)
10 October 2017	Annual return made up to 25 November 2011 with a full list of shareholders ANNOTATION Replacement The AR01 registered on 06/12/2011 was replaced as it was not properly delivered (25 pages)
10 October 2017	Annual return made up to 25 November 2011 with a full list of shareholders ANNOTATION Replacement The AR01 registered on 06/12/2011 was replaced as it was not properly delivered (25 pages)
10 October 2017	Annual return made up to 25 November 2010 with a full list of shareholders ANNOTATION Replacement The AR01 registered on 07/01/2011 was replaced as it was not properly delivered (22 pages)
10 October 2017	Annual return made up to 25 November 2012 with a full list of shareholders ANNOTATION Replacement The AR01 registered on 04/12/2012 was replaced as it was not properly delivered (24 pages)
5 October 2017	Annual return made up to 25 November 2006 with a full list of shareholders (10 pages)
5 October 2017	Annual return made up to 25 November 2006 with a full list of shareholders (10 pages)
5 October 2017	Annual return made up to 25 November 2005 with a full list of shareholders (10 pages)
5 October 2017	Annual return made up to 25 November 2004 with a full list of shareholders (10 pages)
5 October 2017	Annual return made up to 25 November 2005 with a full list of shareholders (10 pages)
5 October 2017	Annual return made up to 25 November 2004 with a full list of shareholders (10 pages)
27 September 2017	Current accounting period shortened from 31 March 2018 to 30 September 2017 (3 pages)
27 September 2017	Current accounting period shortened from 31 March 2018 to 30 September 2017 (3 pages)
31 August 2017	Second filing for the appointment of Phillip John Allsopp as a director (6 pages)
31 August 2017	Second filing for the appointment of Phillip John Allsopp as a director (6 pages)
23 August 2017	Annual return made up to 25 November 2007 with a full list of shareholders (11 pages)
23 August 2017	Annual return made up to 25 November 2008 with a full list of shareholders (9 pages)
23 August 2017	Annual return made up to 25 November 2008 with a full list of shareholders (9 pages)
23 August 2017	Annual return made up to 25 November 2009 with a full list of shareholders (9 pages)
23 August 2017	Annual return made up to 25 November 2009 with a full list of shareholders (9 pages)
23 August 2017	Annual return made up to 25 November 2007 with a full list of shareholders (11 pages)
18 August 2017	Registration of charge 034712540002, created on 2 August 2017 (19 pages)
18 August 2017	Registration of charge 034712540002, created on 2 August 2017 (19 pages)
9 August 2017	Appointment of Morris Thomas Kirkham as a director on 1 April 2001 (2 pages)
9 August 2017	Appointment of Morris Thomas Kirkham as a director on 1 April 2001 (2 pages)
4 August 2017	Termination of appointment of John Hindson as a director on 2 August 2017 (1 page)
4 August 2017	Termination of appointment of John Hindson as a director on 2 August 2017 (1 page)
4 August 2017	Termination of appointment of Morris Thomas Kirkham as a director on 2 August 2017 (1 page)
4 August 2017	Appointment of Sir David Michels as a director on 2 August 2017 (2 pages)
4 August 2017	Termination of appointment of Adam Justin Small as a director on 2 August 2017 (1 page)
4 August 2017	Appointment of Mr Ian Noble as a secretary on 2 August 2017 (2 pages)
4 August 2017	Termination of appointment of Adam Justin Small as a director on 2 August 2017 (1 page)
4 August 2017	Termination of appointment of Phillip John Allsopp as a director on 2 August 2017 (1 page)
4 August 2017	Appointment of Mr Ian Noble as a secretary on 2 August 2017 (2 pages)
4 August 2017	Termination of appointment of Phillip John Allsopp as a director on 2 August 2017 (1 page)
4 August 2017	Appointment of Sir David Michels as a director on 2 August 2017 (2 pages)
4 August 2017	Termination of appointment of Morris Thomas Kirkham as a director on 2 August 2017 (1 page)
3 August 2017	Termination of appointment of Adam Justin Small as a secretary on 2 August 2017 (1 page)
3 August 2017	Termination of appointment of Mark Ian Blake as a director on 2 August 2017 (1 page)
3 August 2017	Satisfaction of charge 1 in full (1 page)
3 August 2017	Termination of appointment of John Richard Blake as a director on 2 August 2017 (1 page)
3 August 2017	Termination of appointment of Richard John Blake as a director on 2 August 2017 (1 page)
3 August 2017	Registered office address changed from , Haunch Lane, Lea Marston, Sutton Coldfield, West Midlands, B76 0BY to 2nd Floor 32-33 Gosfield Street Fitzrovia London W1W 6HL on 3 August 2017 (1 page)
3 August 2017	Termination of appointment of Adam Justin Small as a secretary on 2 August 2017 (1 page)
3 August 2017	Termination of appointment of Mark Ian Blake as a director on 2 August 2017 (1 page)
3 August 2017	Registered office address changed from , Haunch Lane, Lea Marston, Sutton Coldfield, West Midlands, B76 0BY to 2nd Floor 32-33 Gosfield Street Fitzrovia London W1W 6HL on 3 August 2017 (1 page)
3 August 2017	Termination of appointment of Richard John Blake as a director on 2 August 2017 (1 page)
3 August 2017	Termination of appointment of John Richard Blake as a director on 2 August 2017 (1 page)
3 August 2017	Satisfaction of charge 1 in full (1 page)
21 July 2017	Accounts for a small company made up to 31 March 2017 (19 pages)
21 July 2017	Accounts for a small company made up to 31 March 2017 (19 pages)
6 July 2017	Notification of Rsm Leisure Limited as a person with significant control on 6 April 2016 (2 pages)
6 July 2017	Withdrawal of a person with significant control statement on 6 July 2017 (2 pages)
6 July 2017	Withdrawal of a person with significant control statement on 6 July 2017 (2 pages)
6 July 2017	Notification of Rsm Leisure Limited as a person with significant control on 6 April 2016 (2 pages)
6 July 2017	Notification of Rsm Leisure Limited as a person with significant control on 6 July 2017 (2 pages)
6 January 2017	Full accounts made up to 31 March 2016 (21 pages)
6 January 2017	Full accounts made up to 31 March 2016 (21 pages)
22 December 2016	25/11/16 Statement of Capital gbp 625000.000 ANNOTATION Replacement CS01 (Statement of capital, Shareholder Information and Information about people with significant control) was replaced on 14/08/2017 as it was not properly delivered. (23 pages)
22 December 2016	25/11/16 Statement of Capital gbp 625000.000 ANNOTATION Replacement CS01 (Statement of capital, Shareholder Information and Information about people with significant control) was replaced on 14/08/2017 as it was not properly delivered. (23 pages)
16 December 2015	Full accounts made up to 31 March 2015 (17 pages)
16 December 2015	Full accounts made up to 31 March 2015 (17 pages)
4 December 2015	Annual return made up to 25 November 2015 with a full list of shareholders Statement of capital on 2015-12-04 GBP 1,260,000 (7 pages)
4 December 2015	Annual return made up to 25 November 2015 with a full list of shareholders Statement of capital on 2015-12-04 GBP 1,260,000 (7 pages)
5 December 2014	Annual return made up to 25 November 2014 with a full list of shareholders Statement of capital on 2014-12-05 GBP 1,260,000 (7 pages)
5 December 2014	Annual return made up to 25 November 2014 with a full list of shareholders Statement of capital on 2014-12-05 GBP 1,260,000 (7 pages)
9 September 2014	Full accounts made up to 31 March 2014 (17 pages)
9 September 2014	Full accounts made up to 31 March 2014 (17 pages)
17 April 2014	Auditor's resignation (1 page)
17 April 2014	Auditor's resignation (1 page)
20 December 2013	Annual return made up to 25 November 2013 with a full list of shareholders Statement of capital on 2013-12-20 GBP 1,260,000 (7 pages)
20 December 2013	Annual return made up to 25 November 2013 with a full list of shareholders Statement of capital on 2013-12-20 GBP 1,260,000 (7 pages)
7 October 2013	Full accounts made up to 31 March 2013 (17 pages)
7 October 2013	Full accounts made up to 31 March 2013 (17 pages)
4 December 2012	Annual return made up to 25 November 2012 with a full list of shareholders (7 pages)
4 December 2012	Annual return made up to 25 November 2012 with a full list of shareholders (7 pages)
12 October 2012	Full accounts made up to 31 March 2012 (16 pages)
12 October 2012	Full accounts made up to 31 March 2012 (16 pages)
16 December 2011	Annual return made up to 25 November 2011 with a full list of shareholders (7 pages)
16 December 2011	Annual return made up to 25 November 2011 with a full list of shareholders (7 pages)
22 August 2011	Appointment of Mr. Phillip John Allsopp as a director ANNOTATION Clarification a second filed AP01 was registered on 31/08/2017. (3 pages)
22 August 2011	Appointment of Mr. Phillip John Allsopp as a director (2 pages)
22 August 2011	Appointment of Mr. Phillip John Allsopp as a director ANNOTATION Clarification a second filed AP01 was registered on 31/08/2017. (3 pages)
19 August 2011	Director's details changed for Morris Thomas Kirkham on 26 July 2011 (2 pages)
19 August 2011	Director's details changed for Mr Mark Ian Blake on 26 July 2011 (2 pages)
19 August 2011	Director's details changed for Mr Mark Ian Blake on 26 July 2011 (2 pages)
19 August 2011	Appointment of Mr. John Hindson as a director (2 pages)
19 August 2011	Director's details changed for Mr Richard John Blake on 26 July 2011 (2 pages)
19 August 2011	Appointment of Mr Adam Justin Small as a director (2 pages)
19 August 2011	Appointment of Mr Adam Justin Small as a director (2 pages)
19 August 2011	Appointment of Mr. John Hindson as a director (2 pages)
19 August 2011	Director's details changed for John Richard Blake on 26 July 2011 (2 pages)
19 August 2011	Director's details changed for John Richard Blake on 26 July 2011 (2 pages)
19 August 2011	Director's details changed for Mr Richard John Blake on 26 July 2011 (2 pages)
19 August 2011	Secretary's details changed for Mr Adam Justin Small on 26 July 2011 (1 page)
19 August 2011	Director's details changed for Morris Thomas Kirkham on 26 July 2011 (2 pages)
19 August 2011	Secretary's details changed for Mr Adam Justin Small on 26 July 2011 (1 page)
3 August 2011	Full accounts made up to 31 March 2011 (17 pages)
3 August 2011	Full accounts made up to 31 March 2011 (17 pages)
7 January 2011	Annual return made up to 25 November 2010 with a full list of shareholders (8 pages)
7 January 2011	Annual return made up to 25 November 2010 with a full list of shareholders (8 pages)
9 September 2010	Full accounts made up to 31 March 2010 (18 pages)
9 September 2010	Full accounts made up to 31 March 2010 (18 pages)
15 July 2010	Particulars of a mortgage or charge / charge no: 1 (11 pages)
15 July 2010	Particulars of a mortgage or charge / charge no: 1 (11 pages)
5 January 2010	Full accounts made up to 31 March 2009 (17 pages)
5 January 2010	Full accounts made up to 31 March 2009 (17 pages)
25 November 2009	Director's details changed for Morris Thomas Kirkham on 1 October 2009 (2 pages)
25 November 2009	Director's details changed for Morris Thomas Kirkham on 1 October 2009 (2 pages)
25 November 2009	Director's details changed for John Richard Blake on 1 October 2009 (2 pages)
25 November 2009	Director's details changed for John Richard Blake on 1 October 2009 (2 pages)
25 November 2009	Annual return made up to 25 November 2009 with a full list of shareholders (6 pages)
25 November 2009	Director's details changed for Mr Mark Ian Blake on 1 October 2009 (2 pages)
25 November 2009	Director's details changed for Mr Richard John Blake on 1 October 2009 (2 pages)
25 November 2009	Director's details changed for Mr Richard John Blake on 1 October 2009 (2 pages)
25 November 2009	Director's details changed for Mr Mark Ian Blake on 1 October 2009 (2 pages)
25 November 2009	Director's details changed for Mr Richard John Blake on 1 October 2009 (2 pages)
25 November 2009	Director's details changed for Morris Thomas Kirkham on 1 October 2009 (2 pages)
25 November 2009	Annual return made up to 25 November 2009 with a full list of shareholders (6 pages)
25 November 2009	Director's details changed for Mr Mark Ian Blake on 1 October 2009 (2 pages)
25 November 2009	Director's details changed for John Richard Blake on 1 October 2009 (2 pages)
20 January 2009	Return made up to 25/11/08; full list of members (4 pages)
20 January 2009	Return made up to 25/11/08; full list of members (4 pages)
27 October 2008	Full accounts made up to 31 March 2008 (21 pages)
27 October 2008	Full accounts made up to 31 March 2008 (21 pages)
4 March 2008	Return made up to 25/11/07; full list of members (4 pages)
4 March 2008	Return made up to 25/11/07; full list of members (4 pages)
3 March 2008	Gbp nc 725000/1260000\31/01/08 (2 pages)
3 March 2008	Gbp nc 725000/1260000\31/01/08 (2 pages)
22 January 2008	Return made up to 31/03/07; full list of members (3 pages)
22 January 2008	Return made up to 31/03/07; full list of members (3 pages)
23 December 2007	Full accounts made up to 31 March 2007 (16 pages)
23 December 2007	Full accounts made up to 31 March 2007 (16 pages)
14 February 2007	Return made up to 25/11/06; full list of members (8 pages)
14 February 2007	Return made up to 25/11/06; full list of members (8 pages)
11 October 2006	Full accounts made up to 31 March 2006 (18 pages)
11 October 2006	Full accounts made up to 31 March 2006 (18 pages)
10 March 2006	Return made up to 25/11/05; full list of members 363(287) ‐ Registered office changed on 10/03/06 (9 pages)
10 March 2006	Return made up to 25/11/05; full list of members 363(287) ‐ Registered office changed on 10/03/06 (9 pages)
16 December 2005	Section 394 (1 page)
16 December 2005	Section 394 (1 page)
16 December 2005	Full accounts made up to 31 March 2005 (15 pages)
16 December 2005	Full accounts made up to 31 March 2005 (15 pages)
13 January 2005	Full accounts made up to 31 March 2004 (15 pages)
13 January 2005	Full accounts made up to 31 March 2004 (15 pages)
7 January 2005	Return made up to 25/11/04; full list of members (7 pages)
7 January 2005	New director appointed (2 pages)
7 January 2005	New director appointed (2 pages)
7 January 2005	Return made up to 25/11/04; full list of members (7 pages)
23 January 2004	Full accounts made up to 31 March 2003 (15 pages)
23 January 2004	Full accounts made up to 31 March 2003 (15 pages)
19 January 2004	New director appointed (1 page)
19 January 2004	New director appointed (1 page)
19 January 2004	Return made up to 25/11/03; no change of members (6 pages)
19 January 2004	Return made up to 25/11/03; no change of members (6 pages)
5 February 2003	Return made up to 25/11/02; full list of members (7 pages)
5 February 2003	Return made up to 25/11/02; full list of members (7 pages)
22 January 2003	Secretary resigned (1 page)
22 January 2003	Secretary resigned (1 page)
12 December 2002	Full accounts made up to 31 March 2002 (15 pages)
12 December 2002	Full accounts made up to 31 March 2002 (15 pages)
14 February 2002	Return made up to 25/11/01; full list of members 363(288) ‐ Secretary resigned;director resigned (8 pages)
14 February 2002	Return made up to 25/11/01; full list of members 363(288) ‐ Secretary resigned;director resigned (8 pages)
30 January 2002	Full accounts made up to 31 March 2001 (14 pages)
30 January 2002	Full accounts made up to 31 March 2001 (14 pages)
3 July 2001	Director resigned (1 page)
3 July 2001	Director resigned (1 page)
11 June 2001	New secretary appointed (2 pages)
11 June 2001	New secretary appointed (2 pages)
4 January 2001	Accounts for a medium company made up to 31 March 2000 (13 pages)
4 January 2001	Accounts for a medium company made up to 31 March 2000 (13 pages)
27 December 2000	Return made up to 25/11/00; full list of members (8 pages)
27 December 2000	Return made up to 25/11/00; full list of members (8 pages)
18 January 2000	Return made up to 25/11/99; full list of members (8 pages)
18 January 2000	Return made up to 25/11/99; full list of members (8 pages)
27 September 1999	Accounts for a medium company made up to 31 March 1999 (14 pages)
27 September 1999	Accounts for a medium company made up to 31 March 1999 (14 pages)
28 April 1999	S-div 07/12/98 (1 page)
28 April 1999	S-div 07/12/98 (1 page)
15 February 1999	Return made up to 25/11/98; full list of members 363(288) ‐ Secretary resigned (7 pages)
15 February 1999	Return made up to 25/11/98; full list of members 363(288) ‐ Secretary resigned (7 pages)
20 December 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (11 pages)
20 December 1998	S-div 07/12/98 (1 page)
20 December 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (11 pages)
20 December 1998	S-div 07/12/98 (1 page)
25 March 1998	Ad 02/02/98--------- Â£ si [email protected]=624998 Â£ ic 2/625000 (2 pages)
25 March 1998	Ad 02/02/98--------- Â£ si [email protected]=624998 Â£ ic 2/625000 (2 pages)
24 March 1998	New director appointed (2 pages)
24 March 1998	New director appointed (2 pages)
13 March 1998	New secretary appointed (2 pages)
13 March 1998	Registered office changed on 13/03/98 from: holland court the close, norwich, norfolk NR1 4DX (1 page)
13 March 1998	Director resigned (1 page)
13 March 1998	Director resigned (1 page)
13 March 1998	New director appointed (2 pages)
13 March 1998	Accounting reference date extended from 30/11/98 to 31/03/99 (1 page)
13 March 1998	Nc inc already adjusted 28/01/98 (1 page)
13 March 1998	S-div 28/01/98 (1 page)
13 March 1998	New director appointed (2 pages)
13 March 1998	Accounting reference date extended from 30/11/98 to 31/03/99 (1 page)
13 March 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (23 pages)
13 March 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
13 March 1998	S-div 28/01/98 (1 page)
13 March 1998	New director appointed (2 pages)
13 March 1998	Director resigned (1 page)
13 March 1998	Nc inc already adjusted 28/01/98 (1 page)
13 March 1998	New secretary appointed (2 pages)
13 March 1998	Director resigned (1 page)
13 March 1998	Registered office changed on 13/03/98 from: holland court the close norwich norfolk NR1 4DX (1 page)
13 March 1998	New director appointed (2 pages)
13 March 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
13 March 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (23 pages)
16 January 1998	Company name changed legislator 1366 LIMITED\certificate issued on 19/01/98 (2 pages)
16 January 1998	Company name changed legislator 1366 LIMITED\certificate issued on 19/01/98 (2 pages)
25 November 1997	Incorporation (23 pages)
25 November 1997	Incorporation (23 pages)

The Abbey Hotel Golf & Country Club Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London