Company information:
The Abbey Hotel Golf & Country Club Limited (No: 03471254)
Address: 2ND FLOOR 32-33 GOSFIELD STREET, FITZROVIA, LONDON, W1W 6HL, ENGLAND
Status: Active
Incorporated: 25-Nov-1997
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 12-Sep-2024
Industry Class: 55100 - Hotels and similar accommodation
Current Director: DAVID MICHAEL CHARLES MICHELS ( DOB: Dec-1946 From: Aug-2017 )
Current Director: DAVID MICHAEL CHARLES MICHELS ( DOB: Dec-1946 From: Aug-2017 )
Current Director: DAVID MICHAEL CHARLES MICHELS ( DOB: Dec-1946 From: Aug-2017 )
Current Secretary: IAN NOBLE ( From: Aug-2017 )
Resigned Director: PHILLIP JOHN ALLSOPP ( DOB: Mar-1972 From: Jul-2011 To: Aug-2017 )
Resigned Director: JOHN RICHARD BLAKE ( DOB: Aug-1934 From: Jan-1998 To: Aug-2017 )
Resigned Director: MARK IAN BLAKE ( DOB: Jun-1962 From: Jan-1998 To: Aug-2017 )
Resigned Director: RICHARD JOHN BLAKE ( DOB: Apr-1964 From: Jul-2003 To: Aug-2017 )
Resigned Director: JOHN HINDSON ( DOB: Dec-1962 From: Jul-2011 To: Aug-2017 )
Resigned Director: CRAIG IAN HODGSON ( DOB: Dec-1967 From: Nov-1997 To: Jan-1998 )
Resigned Director: MORRIS THOMAS KIRKHAM ( From: Apr-2001 To: Aug-2017 )
Resigned Director: MORRIS THOMAS KIRKHAM ( From: Apr-2001 To: Oct-2017 )
Resigned Director: MAUREEN POOLEY ( DOB: Oct-1946 From: Nov-1997 To: Jan-1998 )
Resigned Director: ANTHONY OLIVER SHAND ( DOB: May-1938 From: Feb-1998 To: Mar-2001 )
Resigned Director: ADAM JUSTIN SMALL ( From: Jul-2011 To: Aug-2017 )
Resigned Secretary: MARK IAN BLAKE ( DOB: Jun-1962 From: Jan-1998 To: Apr-2001 )
Resigned Secretary: MAUREEN POOLEY ( DOB: Oct-1946 From: Nov-1997 To: Feb-1998 )
Resigned Secretary: ADAM JUSTIN SMALL ( From: May-2001 To: Aug-2017 )
Persons of Significant Control:
Rsm Leisure Limited, Lea Marston Hotel & Leisure Haunch Lane, Lea Marston, Sutton Coldfield, West Midlands, B76 0BY, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2019-12 | 2022-12 | 2023-12 | Chart |
|---|---|---|---|---|
| Fixed assets / Property, plant and equipment | 9,205,302 | 8,114,857 | 8,092,830 | 9205302.0,8114857.0,8092830.0 |
| Current assets | 1,029,717 | 3,115,087 | 4,380,752 | 1029717.0,3115087.0,4380752.0 |
| Current assets / Total inventories | 59,991 | 45,977 | 52,761 | 59991.0,45977.0,52761.0 |
| Current assets / Debtors | 472,398 | 538,921 | 3,333,618 | 472398.0,538921.0,3333618.0 |
| Current assets / Debtors / Trade debtors / trade receivables | 149,963 | 255,543 | 141,732 | 149963.0,255543.0,141732.0 |
| Current assets / Debtors / Amounts owed by group undertakings | 203,500 | 60,000 | 3,085,059 | 203500.0,60000.0,3085059.0 |
| Current assets / Debtors / Prepayments and accrued income | 106,763 | 157,332 | 61,062 | 106763.0,157332.0,61062.0 |
| Current assets / Cash at bank and on hand | 497,328 | 2,530,189 | 994,373 | 497328.0,2530189.0,994373.0 |
| Net current assets (liabilities) | -8,291,550 | -7,476,867 | -7,001,425 | -8291550.0,-7476867.0,-7001425.0 |
| Total assets less current liabilities | 913,752 | 637,990 | 1,091,405 | 913752.0,637990.0,1091405.0 |
| Provisions for liabilities, balance sheet subtotal | 223,065 | 175,944 | 181,785 | 223065.0,175944.0,181785.0 |
| Net assets (liabilities) | 679,340 | 431,254 | 896,628 | 679340.0,431254.0,896628.0 |
| Equity / share capital and reserves | 679,340 | 431,254 | 896,628 | 679340.0,431254.0,896628.0 |