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Home > England & Wales Companies > AUDLEYS WOOD HOTEL (NO. 2) LIMITED
Company Information for

AUDLEYS WOOD HOTEL (NO. 2) LIMITED

The Old Library, The Drive, Sevenoaks, Kent, TN13 3AB,
Company Registration Number
06493611
Private Limited Company
Active

Company Overview

About Audleys Wood Hotel (no. 2) Ltd
AUDLEYS WOOD HOTEL (NO. 2) LIMITED was founded on 2008-02-05 and has its registered office in Kent. The organisation's status is listed as "Active". Audleys Wood Hotel (no. 2) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
AUDLEYS WOOD HOTEL (NO. 2) LIMITED
 
Legal Registered Office
The Old Library, The Drive
Sevenoaks
Kent
TN13 3AB
Other companies in TN13
 
Filing Information
Company Number 06493611
Company ID Number 06493611
Date formed 2008-02-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-12-28
Account next due 2025-09-30
Latest return 2025-02-05
Return next due 2026-02-19
Type of accounts FULL
Last Datalog update: 2025-02-13 07:55:29
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AUDLEYS WOOD HOTEL (NO. 2) LIMITED
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Company Officers of AUDLEYS WOOD HOTEL (NO. 2) LIMITED

Current Directors
Officer Role Date Appointed
JORDAN COMPANY SECRETARIES LIMITED
 Company Secretary 2008-11-25
KENNETH ARKLEY
 Director 2008-02-05
STEWART JOHN FAIRS
 Director 2018-03-09
Previous Officers
Officer Role Date Appointed Date Resigned
JULIA CAROLINE HANDS
 Director 2008-02-05 2018-03-09
KENNETH ARKLEY
 Company Secretary 2008-02-05 2009-02-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KENNETH ARKLEY STANBROOK ABBEY HOTEL LIMITED Director 2013-09-25 CURRENT 2013-08-07 Active
KENNETH ARKLEY LUPFAW 374 LIMITED Director 2013-09-25 CURRENT 2013-07-03 Active
KENNETH ARKLEY FAWSLEY HALL LIMITED Director 2013-08-12 CURRENT 2013-07-03 Active
KENNETH ARKLEY FAWSLEY HALL NO 2 LIMITED Director 2013-08-12 CURRENT 2013-07-03 Active
KENNETH ARKLEY BAILBROOK HOUSE HOTEL (NO 2) LIMITED Director 2012-03-06 CURRENT 2012-01-06 Active
KENNETH ARKLEY BAILBROOK HOUSE HOTEL LIMITED Director 2012-03-06 CURRENT 2012-01-04 Active
KENNETH ARKLEY ETTINGTON PARK GROUP LIMITED Director 2008-06-30 CURRENT 1984-01-25 Active
KENNETH ARKLEY NORTON CRATHORNE (NO 1) LIMITED Director 2008-06-30 CURRENT 1999-06-09 Active
KENNETH ARKLEY RHINEFIELD HOUSE HOTEL LIMITED Director 2008-06-30 CURRENT 1999-06-09 Active
KENNETH ARKLEY WY (NUTFIELD PRIORY) LIMITED Director 2008-06-30 CURRENT 1999-07-30 Active
KENNETH ARKLEY WY (BRANDS HATCH) LIMITED Director 2008-06-30 CURRENT 1999-07-30 Active
KENNETH ARKLEY WY (ROOKERY HALL) LIMITED Director 2008-06-30 CURRENT 1999-07-30 Active
KENNETH ARKLEY WY (ETTINGTON PARK) LIMITED Director 2008-06-30 CURRENT 1999-07-30 Active
KENNETH ARKLEY WY (CHILSTON PARK) LIMITED Director 2008-06-30 CURRENT 1999-07-30 Active
KENNETH ARKLEY WY (PRIEST HOUSE) LIMITED Director 2008-06-30 CURRENT 1999-07-30 Active
KENNETH ARKLEY WY (L'HORIZON) LIMITED Director 2008-06-30 CURRENT 1999-07-30 Active
KENNETH ARKLEY CHILSTON PARK LIMITED Director 2008-06-30 CURRENT 1995-11-29 Active
KENNETH ARKLEY BESTMEXICO LIMITED Director 2008-06-30 CURRENT 1999-04-15 Active
KENNETH ARKLEY NORTON CRATHORNE (NO 2) LIMITED Director 2008-06-30 CURRENT 1999-06-09 Active
KENNETH ARKLEY RHINEFIELD TIME SHARE MANAGEMENT LIMITED Director 2008-06-30 CURRENT 1986-02-24 Active
KENNETH ARKLEY RHINEFIELD TIME SHARE LIMITED Director 2008-06-30 CURRENT 1985-11-26 Active
KENNETH ARKLEY YELLOW NOTE LIMITED Director 2008-06-30 CURRENT 1999-05-28 Active
KENNETH ARKLEY EARLYSERVICES LTD Director 2008-06-30 CURRENT 1999-07-30 Active
KENNETH ARKLEY WY (WOOD HALL) LIMITED Director 2008-06-30 CURRENT 1999-07-30 Active
KENNETH ARKLEY WY (WOODLAND PARK) LIMITED Director 2008-06-30 CURRENT 1999-07-30 Active
KENNETH ARKLEY NEW HALL HOTEL (NO. 2) LIMITED Director 2008-02-05 CURRENT 2008-02-05 Active
KENNETH ARKLEY HENDON HALL HOTEL (NO. 2) LIMITED Director 2008-02-04 CURRENT 2008-02-04 Active
KENNETH ARKLEY HENDON HALL HOTEL LIMITED Director 2007-12-18 CURRENT 2007-12-18 Active
KENNETH ARKLEY AUDLEYS WOOD HOTEL LIMITED Director 2007-12-18 CURRENT 2007-12-18 Active
KENNETH ARKLEY NEW HALL HOTEL LIMITED Director 2007-12-17 CURRENT 2007-12-17 Active
KENNETH ARKLEY HAND PICKED HOTELS LIMITED Director 2001-10-16 CURRENT 1999-04-28 Active
STEWART JOHN FAIRS HENDON HALL HOTEL LIMITED Director 2018-03-09 CURRENT 2007-12-18 Active
STEWART JOHN FAIRS AUDLEYS WOOD HOTEL LIMITED Director 2018-03-09 CURRENT 2007-12-18 Active
STEWART JOHN FAIRS HENDON HALL HOTEL (NO. 2) LIMITED Director 2018-03-09 CURRENT 2008-02-04 Active
STEWART JOHN FAIRS BAILBROOK HOUSE HOTEL (NO 2) LIMITED Director 2018-03-09 CURRENT 2012-01-06 Active
STEWART JOHN FAIRS NORTON CRATHORNE (NO 1) LIMITED Director 2018-03-09 CURRENT 1999-06-09 Active
STEWART JOHN FAIRS RHINEFIELD HOUSE HOTEL LIMITED Director 2018-03-09 CURRENT 1999-06-09 Active
STEWART JOHN FAIRS WY (BRANDS HATCH) LIMITED Director 2018-03-09 CURRENT 1999-07-30 Active
STEWART JOHN FAIRS WY (ETTINGTON PARK) LIMITED Director 2018-03-09 CURRENT 1999-07-30 Active
STEWART JOHN FAIRS WY (CHILSTON PARK) LIMITED Director 2018-03-09 CURRENT 1999-07-30 Active
STEWART JOHN FAIRS NEW HALL HOTEL LIMITED Director 2018-03-09 CURRENT 2007-12-17 Active
STEWART JOHN FAIRS STANBROOK ABBEY HOTEL LIMITED Director 2018-03-09 CURRENT 2013-08-07 Active
STEWART JOHN FAIRS CHILSTON PARK LIMITED Director 2018-03-09 CURRENT 1995-11-29 Active
STEWART JOHN FAIRS BESTMEXICO LIMITED Director 2018-03-09 CURRENT 1999-04-15 Active
STEWART JOHN FAIRS NORTON CRATHORNE (NO 2) LIMITED Director 2018-03-09 CURRENT 1999-06-09 Active
STEWART JOHN FAIRS NEW HALL HOTEL (NO. 2) LIMITED Director 2018-03-09 CURRENT 2008-02-05 Active
STEWART JOHN FAIRS BAILBROOK HOUSE HOTEL LIMITED Director 2018-03-09 CURRENT 2012-01-04 Active
STEWART JOHN FAIRS LUPFAW 374 LIMITED Director 2018-03-09 CURRENT 2013-07-03 Active
STEWART JOHN FAIRS RHINEFIELD TIME SHARE MANAGEMENT LIMITED Director 2018-03-09 CURRENT 1986-02-24 Active
STEWART JOHN FAIRS RHINEFIELD TIME SHARE LIMITED Director 2018-03-09 CURRENT 1985-11-26 Active
STEWART JOHN FAIRS YELLOW NOTE LIMITED Director 2018-03-09 CURRENT 1999-05-28 Active
STEWART JOHN FAIRS BUXTED PARK HOTEL LIMITED Director 2018-03-09 CURRENT 1999-06-09 Active
STEWART JOHN FAIRS WY (WOODLAND PARK) LIMITED Director 2018-03-09 CURRENT 1999-07-30 Active
STEWART JOHN FAIRS WY (NUTFIELD PRIORY) LIMITED Director 2018-03-08 CURRENT 1999-07-30 Active
STEWART JOHN FAIRS WY (ROOKERY HALL) LIMITED Director 2018-03-08 CURRENT 1999-07-30 Active
STEWART JOHN FAIRS WY (PRIEST HOUSE) LIMITED Director 2018-03-08 CURRENT 1999-07-30 Active
STEWART JOHN FAIRS WY (L'HORIZON) LIMITED Director 2018-03-08 CURRENT 1999-07-30 Active
STEWART JOHN FAIRS EARLYSERVICES LTD Director 2018-03-08 CURRENT 1999-07-30 Active
STEWART JOHN FAIRS WY (WOOD HALL) LIMITED Director 2018-03-08 CURRENT 1999-07-30 Active
STEWART JOHN FAIRS HAND PICKED HOTELS LIMITED Director 2013-10-14 CURRENT 1999-04-28 Active
STEWART JOHN FAIRS FAWSLEY HALL LIMITED Director 2013-08-12 CURRENT 2013-07-03 Active
STEWART JOHN FAIRS FAWSLEY HALL NO 2 LIMITED Director 2013-08-12 CURRENT 2013-07-03 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-02-13CONFIRMATION STATEMENT MADE ON 05/02/25, WITH UPDATES
2024-10-12FULL ACCOUNTS MADE UP TO 28/12/23
2024-07-19DIRECTOR APPOINTED MR IGNACE BAUWENS
2024-07-18APPOINTMENT TERMINATED, DIRECTOR DOUGLAS ROSS WADDELL
2024-04-08APPOINTMENT TERMINATED, DIRECTOR PETER MICHAEL HERBERT
2024-04-08DIRECTOR APPOINTED MS REBECCA KATE SIMONDS
2024-02-12CONFIRMATION STATEMENT MADE ON 05/02/24, WITH NO UPDATES
2023-10-09FULL ACCOUNTS MADE UP TO 29/12/22
2023-02-09CONFIRMATION STATEMENT MADE ON 05/02/23, WITH NO UPDATES
2023-01-04FULL ACCOUNTS MADE UP TO 30/12/21
2023-01-04AAFULL ACCOUNTS MADE UP TO 30/12/21
2022-10-31TM01APPOINTMENT TERMINATED, DIRECTOR HUW O'CONNOR
2022-10-31AP01DIRECTOR APPOINTED MR. PETER MICHAEL HERBERT
2022-06-01AA01Previous accounting period extended from 30/11/21 TO 31/12/21
2022-02-10CONFIRMATION STATEMENT MADE ON 05/02/22, WITH NO UPDATES
2022-02-10CS01CONFIRMATION STATEMENT MADE ON 05/02/22, WITH NO UPDATES
2021-12-02AAFULL ACCOUNTS MADE UP TO 26/11/20
2021-07-22TM01APPOINTMENT TERMINATED, DIRECTOR KENNETH ARKLEY
2021-07-22AP01DIRECTOR APPOINTED MR. HUW O'CONNOR
2021-07-05MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2021-05-05TM01APPOINTMENT TERMINATED, DIRECTOR STEWART JOHN FAIRS
2021-05-05AP01DIRECTOR APPOINTED MR DOUGLAS ROSS WADDELL
2021-03-05AAFULL ACCOUNTS MADE UP TO 28/11/19
2021-02-09CS01CONFIRMATION STATEMENT MADE ON 05/02/21, WITH NO UPDATES
2020-12-22AAFULL ACCOUNTS MADE UP TO 28/11/19
2020-02-05CS01CONFIRMATION STATEMENT MADE ON 05/02/20, WITH NO UPDATES
2019-09-04AAFULL ACCOUNTS MADE UP TO 29/11/18
2019-04-05CH04SECRETARY'S DETAILS CHNAGED FOR JORDAN COMPANY SECRETARIES LIMITED on 2019-04-05
2019-02-18CS01CONFIRMATION STATEMENT MADE ON 05/02/19, WITH UPDATES
2018-09-03AAFULL ACCOUNTS MADE UP TO 30/11/17
2018-03-15AP01DIRECTOR APPOINTED MR STEWART JOHN FAIRS
2018-03-15TM01APPOINTMENT TERMINATED, DIRECTOR JULIA CAROLINE HANDS
2018-02-15CH01Director's details changed for Mr Kenneth Arkley on 2018-02-15
2018-02-12CS01CONFIRMATION STATEMENT MADE ON 05/02/18, WITH UPDATES
2017-10-24CH01Director's details changed for Mrs Julia Caroline Hands on 2017-10-18
2017-08-16CH04SECRETARY'S DETAILS CHNAGED FOR JORDAN COMPANY SECRETARIES LIMITED on 2017-08-16
2017-08-03AAFULL ACCOUNTS MADE UP TO 24/11/16
2017-02-15LATEST SOC15/02/17 STATEMENT OF CAPITAL;GBP 6
2017-02-15CS01CONFIRMATION STATEMENT MADE ON 05/02/17, WITH UPDATES
2016-09-06AAFULL ACCOUNTS MADE UP TO 26/11/15
2016-02-08LATEST SOC08/02/16 STATEMENT OF CAPITAL;GBP 6
2016-02-08AR0105/02/16 ANNUAL RETURN FULL LIST
2015-09-02AAFULL ACCOUNTS MADE UP TO 27/11/14
2015-02-11LATEST SOC11/02/15 STATEMENT OF CAPITAL;GBP 6
2015-02-11AR0105/02/15 ANNUAL RETURN FULL LIST
2014-09-04AAFULL ACCOUNTS MADE UP TO 28/11/13
2014-02-12LATEST SOC12/02/14 STATEMENT OF CAPITAL;GBP 6
2014-02-12AR0105/02/14 ANNUAL RETURN FULL LIST
2013-06-11AUDAUDITOR'S RESIGNATION
2013-05-30AAFULL ACCOUNTS MADE UP TO 29/11/12
2013-05-14AUDAUDITOR'S RESIGNATION
2013-02-06AR0105/02/13 ANNUAL RETURN FULL LIST
2012-06-28AAFULL ACCOUNTS MADE UP TO 24/11/11
2012-02-07AR0105/02/12 ANNUAL RETURN FULL LIST
2011-04-07AAFULL ACCOUNTS MADE UP TO 25/11/10
2011-02-07AR0105/02/11 ANNUAL RETURN FULL LIST
2010-06-28AAFULL ACCOUNTS MADE UP TO 26/11/09
2010-02-16AR0105/02/10 FULL LIST
2009-06-10AAFULL ACCOUNTS MADE UP TO 27/11/08
2009-04-02363aRETURN MADE UP TO 05/02/09; FULL LIST OF MEMBERS
2009-03-06288bAPPOINTMENT TERMINATED SECRETARY KENNETH ARKLEY
2009-02-27288aSECRETARY APPOINTED JORDAN COMPANY SECRETARIES LIMITED
2008-04-28225CURRSHO FROM 28/02/2009 TO 30/11/2008
2008-02-26395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-02-05NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
55 - Accommodation
551 - Hotels and similar accommodation
55100 - Hotels and similar accommodation




Licences & Regulatory approval
We could not find any licences issued to AUDLEYS WOOD HOTEL (NO. 2) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against AUDLEYS WOOD HOTEL (NO. 2) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2008-02-26 Outstanding BANK OF SCOTLAND PLC (THE SECURITY TRUSTEE)
Filed Financial Reports
Annual Accounts
2013-11-28
Annual Accounts
2012-11-29
Annual Accounts
2011-11-24
Annual Accounts
2010-11-25
Annual Accounts
2009-11-26
Annual Accounts
2008-11-27

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AUDLEYS WOOD HOTEL (NO. 2) LIMITED

Intangible Assets
Patents
We have not found any records of AUDLEYS WOOD HOTEL (NO. 2) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AUDLEYS WOOD HOTEL (NO. 2) LIMITED
Trademarks
We have not found any records of AUDLEYS WOOD HOTEL (NO. 2) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AUDLEYS WOOD HOTEL (NO. 2) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (55100 - Hotels and similar accommodation) as AUDLEYS WOOD HOTEL (NO. 2) LIMITED are:

ALTWOOD HOUSING LIMITED £ 2,158,197
HEATHLANDS LTD £ 896,351
KIMBLECRETE LIMITED £ 699,463
NABLODGE LIMITED £ 548,118
WOODLANE LONDON LTD £ 385,170
INNER LONDON HOTELS LIMITED £ 369,750
ABBEYFAX LIMITED £ 177,189
WULFRUN HOTELS LIMITED £ 106,614
MEDWAY ACCOMMODATION LIMITED £ 65,781
THE WOLSEY HOTEL (WORTHING) LIMITED £ 47,957
J & E ENTERPRISES LIMITED £ 12,446,687
EURO HOTELS (GILROY COURT) LIMITED £ 7,319,932
COOMBE ABBEY PARK LIMITED £ 6,624,804
ALTWOOD HOUSING LIMITED £ 6,141,121
BARKING HOTEL LIMITED £ 6,126,912
HOUNSLOW ESTATES LIMITED £ 4,656,841
EURO HOTELS (THORNTON HEATH) LIMITED £ 4,426,617
ASHFIELD HOUSE LIMITED £ 2,972,482
NAYLAND ROCK HOTELS LIMITED £ 2,906,847
EURO HOTELS (HOUNSLOW) LIMITED £ 2,750,105
J & E ENTERPRISES LIMITED £ 12,446,687
EURO HOTELS (GILROY COURT) LIMITED £ 7,319,932
COOMBE ABBEY PARK LIMITED £ 6,624,804
ALTWOOD HOUSING LIMITED £ 6,141,121
BARKING HOTEL LIMITED £ 6,126,912
HOUNSLOW ESTATES LIMITED £ 4,656,841
EURO HOTELS (THORNTON HEATH) LIMITED £ 4,426,617
ASHFIELD HOUSE LIMITED £ 2,972,482
NAYLAND ROCK HOTELS LIMITED £ 2,906,847
EURO HOTELS (HOUNSLOW) LIMITED £ 2,750,105
J & E ENTERPRISES LIMITED £ 12,446,687
EURO HOTELS (GILROY COURT) LIMITED £ 7,319,932
COOMBE ABBEY PARK LIMITED £ 6,624,804
ALTWOOD HOUSING LIMITED £ 6,141,121
BARKING HOTEL LIMITED £ 6,126,912
HOUNSLOW ESTATES LIMITED £ 4,656,841
EURO HOTELS (THORNTON HEATH) LIMITED £ 4,426,617
ASHFIELD HOUSE LIMITED £ 2,972,482
NAYLAND ROCK HOTELS LIMITED £ 2,906,847
EURO HOTELS (HOUNSLOW) LIMITED £ 2,750,105
Outgoings
Business Rates/Property Tax
No properties were found where AUDLEYS WOOD HOTEL (NO. 2) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AUDLEYS WOOD HOTEL (NO. 2) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded AUDLEYS WOOD HOTEL (NO. 2) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode TN13 3AB