Company Information for STANBROOK ABBEY HOTEL LIMITED
THE OLD LIBRARY, THE DRIVE, SEVENOAKS, KENT, TN13 3AB,
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Company Registration Number
08641383
Private Limited Company
Active |
Company Name | ||
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STANBROOK ABBEY HOTEL LIMITED | ||
Legal Registered Office | ||
THE OLD LIBRARY THE DRIVE SEVENOAKS KENT TN13 3AB Other companies in TN13 | ||
Previous Names | ||
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Company Number | 08641383 | |
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Company ID Number | 08641383 | |
Date formed | 2013-08-07 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 28/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 07/08/2015 | |
Return next due | 04/09/2016 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID | GB171652314 |
Last Datalog update: | 2024-11-05 08:32:59 |
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Officer | Role | Date Appointed |
---|---|---|
KENNETH ARKLEY |
||
STEWART JOHN FAIRS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JULIA CAROLINE HANDS |
Director | ||
KEVIN HARRY EMSLEY |
Director | ||
LUPFAW FORMATIONS LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LUPFAW 374 LIMITED | Director | 2013-09-25 | CURRENT | 2013-07-03 | Active | |
FAWSLEY HALL LIMITED | Director | 2013-08-12 | CURRENT | 2013-07-03 | Active | |
FAWSLEY HALL NO 2 LIMITED | Director | 2013-08-12 | CURRENT | 2013-07-03 | Active | |
BAILBROOK HOUSE HOTEL (NO 2) LIMITED | Director | 2012-03-06 | CURRENT | 2012-01-06 | Active | |
BAILBROOK HOUSE HOTEL LIMITED | Director | 2012-03-06 | CURRENT | 2012-01-04 | Active | |
ETTINGTON PARK GROUP LIMITED | Director | 2008-06-30 | CURRENT | 1984-01-25 | Active | |
NORTON CRATHORNE (NO 1) LIMITED | Director | 2008-06-30 | CURRENT | 1999-06-09 | Active | |
RHINEFIELD HOUSE HOTEL LIMITED | Director | 2008-06-30 | CURRENT | 1999-06-09 | Active | |
WY (NUTFIELD PRIORY) LIMITED | Director | 2008-06-30 | CURRENT | 1999-07-30 | Active | |
WY (BRANDS HATCH) LIMITED | Director | 2008-06-30 | CURRENT | 1999-07-30 | Active | |
WY (ROOKERY HALL) LIMITED | Director | 2008-06-30 | CURRENT | 1999-07-30 | Active | |
WY (ETTINGTON PARK) LIMITED | Director | 2008-06-30 | CURRENT | 1999-07-30 | Active | |
WY (CHILSTON PARK) LIMITED | Director | 2008-06-30 | CURRENT | 1999-07-30 | Active | |
WY (PRIEST HOUSE) LIMITED | Director | 2008-06-30 | CURRENT | 1999-07-30 | Active | |
WY (L'HORIZON) LIMITED | Director | 2008-06-30 | CURRENT | 1999-07-30 | Active | |
CHILSTON PARK LIMITED | Director | 2008-06-30 | CURRENT | 1995-11-29 | Active | |
BESTMEXICO LIMITED | Director | 2008-06-30 | CURRENT | 1999-04-15 | Active | |
NORTON CRATHORNE (NO 2) LIMITED | Director | 2008-06-30 | CURRENT | 1999-06-09 | Active | |
RHINEFIELD TIME SHARE MANAGEMENT LIMITED | Director | 2008-06-30 | CURRENT | 1986-02-24 | Active | |
RHINEFIELD TIME SHARE LIMITED | Director | 2008-06-30 | CURRENT | 1985-11-26 | Active | |
YELLOW NOTE LIMITED | Director | 2008-06-30 | CURRENT | 1999-05-28 | Active | |
EARLYSERVICES LTD | Director | 2008-06-30 | CURRENT | 1999-07-30 | Active | |
WY (WOOD HALL) LIMITED | Director | 2008-06-30 | CURRENT | 1999-07-30 | Active | |
WY (WOODLAND PARK) LIMITED | Director | 2008-06-30 | CURRENT | 1999-07-30 | Active | |
AUDLEYS WOOD HOTEL (NO. 2) LIMITED | Director | 2008-02-05 | CURRENT | 2008-02-05 | Active | |
NEW HALL HOTEL (NO. 2) LIMITED | Director | 2008-02-05 | CURRENT | 2008-02-05 | Active | |
HENDON HALL HOTEL (NO. 2) LIMITED | Director | 2008-02-04 | CURRENT | 2008-02-04 | Active | |
HENDON HALL HOTEL LIMITED | Director | 2007-12-18 | CURRENT | 2007-12-18 | Active | |
AUDLEYS WOOD HOTEL LIMITED | Director | 2007-12-18 | CURRENT | 2007-12-18 | Active | |
NEW HALL HOTEL LIMITED | Director | 2007-12-17 | CURRENT | 2007-12-17 | Active | |
HAND PICKED HOTELS LIMITED | Director | 2001-10-16 | CURRENT | 1999-04-28 | Active | |
HENDON HALL HOTEL LIMITED | Director | 2018-03-09 | CURRENT | 2007-12-18 | Active | |
AUDLEYS WOOD HOTEL LIMITED | Director | 2018-03-09 | CURRENT | 2007-12-18 | Active | |
HENDON HALL HOTEL (NO. 2) LIMITED | Director | 2018-03-09 | CURRENT | 2008-02-04 | Active | |
AUDLEYS WOOD HOTEL (NO. 2) LIMITED | Director | 2018-03-09 | CURRENT | 2008-02-05 | Active | |
BAILBROOK HOUSE HOTEL (NO 2) LIMITED | Director | 2018-03-09 | CURRENT | 2012-01-06 | Active | |
NORTON CRATHORNE (NO 1) LIMITED | Director | 2018-03-09 | CURRENT | 1999-06-09 | Active | |
RHINEFIELD HOUSE HOTEL LIMITED | Director | 2018-03-09 | CURRENT | 1999-06-09 | Active | |
WY (BRANDS HATCH) LIMITED | Director | 2018-03-09 | CURRENT | 1999-07-30 | Active | |
WY (ETTINGTON PARK) LIMITED | Director | 2018-03-09 | CURRENT | 1999-07-30 | Active | |
WY (CHILSTON PARK) LIMITED | Director | 2018-03-09 | CURRENT | 1999-07-30 | Active | |
NEW HALL HOTEL LIMITED | Director | 2018-03-09 | CURRENT | 2007-12-17 | Active | |
CHILSTON PARK LIMITED | Director | 2018-03-09 | CURRENT | 1995-11-29 | Active | |
BESTMEXICO LIMITED | Director | 2018-03-09 | CURRENT | 1999-04-15 | Active | |
NORTON CRATHORNE (NO 2) LIMITED | Director | 2018-03-09 | CURRENT | 1999-06-09 | Active | |
NEW HALL HOTEL (NO. 2) LIMITED | Director | 2018-03-09 | CURRENT | 2008-02-05 | Active | |
BAILBROOK HOUSE HOTEL LIMITED | Director | 2018-03-09 | CURRENT | 2012-01-04 | Active | |
LUPFAW 374 LIMITED | Director | 2018-03-09 | CURRENT | 2013-07-03 | Active | |
RHINEFIELD TIME SHARE MANAGEMENT LIMITED | Director | 2018-03-09 | CURRENT | 1986-02-24 | Active | |
RHINEFIELD TIME SHARE LIMITED | Director | 2018-03-09 | CURRENT | 1985-11-26 | Active | |
YELLOW NOTE LIMITED | Director | 2018-03-09 | CURRENT | 1999-05-28 | Active | |
BUXTED PARK HOTEL LIMITED | Director | 2018-03-09 | CURRENT | 1999-06-09 | Active | |
WY (WOODLAND PARK) LIMITED | Director | 2018-03-09 | CURRENT | 1999-07-30 | Active | |
WY (NUTFIELD PRIORY) LIMITED | Director | 2018-03-08 | CURRENT | 1999-07-30 | Active | |
WY (ROOKERY HALL) LIMITED | Director | 2018-03-08 | CURRENT | 1999-07-30 | Active | |
WY (PRIEST HOUSE) LIMITED | Director | 2018-03-08 | CURRENT | 1999-07-30 | Active | |
WY (L'HORIZON) LIMITED | Director | 2018-03-08 | CURRENT | 1999-07-30 | Active | |
EARLYSERVICES LTD | Director | 2018-03-08 | CURRENT | 1999-07-30 | Active | |
WY (WOOD HALL) LIMITED | Director | 2018-03-08 | CURRENT | 1999-07-30 | Active | |
HAND PICKED HOTELS LIMITED | Director | 2013-10-14 | CURRENT | 1999-04-28 | Active | |
FAWSLEY HALL LIMITED | Director | 2013-08-12 | CURRENT | 2013-07-03 | Active | |
FAWSLEY HALL NO 2 LIMITED | Director | 2013-08-12 | CURRENT | 2013-07-03 | Active |
Date | Document Type | Document Description |
---|---|---|
SMALL COMPANY ACCOUNTS MADE UP TO 28/12/23 | ||
CONFIRMATION STATEMENT MADE ON 07/08/24, WITH NO UPDATES | ||
DIRECTOR APPOINTED MR IGNACE BAUWENS | ||
APPOINTMENT TERMINATED, DIRECTOR DOUGLAS ROSS WADDELL | ||
DIRECTOR APPOINTED MS REBECCA KATE SIMONDS | ||
APPOINTMENT TERMINATED, DIRECTOR PETER MICHAEL HERBERT | ||
SMALL COMPANY ACCOUNTS MADE UP TO 29/12/22 | ||
CONFIRMATION STATEMENT MADE ON 07/08/23, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 30/12/21 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/12/21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HUW O'CONNOR | |
AP01 | DIRECTOR APPOINTED MR. PETER MICHAEL HERBERT | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/08/22, WITH NO UPDATES | |
AA01 | Previous accounting period extended from 30/11/21 TO 31/12/21 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 26/11/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/08/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KENNETH ARKLEY | |
AP01 | DIRECTOR APPOINTED MR. HUW O'CONNOR | |
AP01 | DIRECTOR APPOINTED MR DOUGLAS ROSS WADDELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEWART JOHN FAIRS | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 28/11/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/08/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 29/11/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/08/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/11/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/08/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR STEWART JOHN FAIRS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JULIA CAROLINE HANDS | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 24/11/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/08/17, WITH UPDATES | |
LATEST SOC | 14/03/17 STATEMENT OF CAPITAL;GBP 12209530 | |
SH01 | 27/02/17 STATEMENT OF CAPITAL GBP 12209530 | |
RES15 | CHANGE OF COMPANY NAME 31/01/17 | |
CERTNM | COMPANY NAME CHANGED LUPFAW 375 LIMITED CERTIFICATE ISSUED ON 31/01/17 | |
AA | FULL ACCOUNTS MADE UP TO 26/11/15 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/08/16, WITH UPDATES | |
AA01 | Previous accounting period extended from 31/08/15 TO 30/11/15 | |
SH20 | Statement by Directors | |
SH19 | Statement of capital on 2016-02-04 GBP 1,209,530.00 | |
CAP-SS | Solvency Statement dated 04/02/16 | |
RES06 | Resolutions passed:
| |
SH01 | 23/12/15 STATEMENT OF CAPITAL GBP 10609530 | |
SH01 | 23/11/15 STATEMENT OF CAPITAL GBP 991530 | |
LATEST SOC | 11/08/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 07/08/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/14 | |
LATEST SOC | 11/08/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 07/08/14 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LUPFAW FORMATIONS LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN EMSLEY | |
AD01 | REGISTERED OFFICE CHANGED ON 25/09/13 FROM C/O First Floor Yorkshire House East Parade Leeds LS1 5BD England | |
AP01 | DIRECTOR APPOINTED MS JULIA CAROLINE HANDS | |
AP01 | DIRECTOR APPOINTED MR KENNETH ARKLEY | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 55100 - Hotels and similar accommodation
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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 STANBROOK ABBEY HOTEL LIMITED
The top companies supplying to UK government with the same SIC code (55100 - Hotels and similar accommodation) as STANBROOK ABBEY HOTEL LIMITED are:
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. |