UKBizDB.co.uk

ABILITY HOTELS (DUNBLANE) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Ability Hotels (dunblane) Limited. The company was founded 16 years ago and was given the registration number 06417474. The firm's registered office is in BRENTFORD. You can find them at Hilton London Syon Park, Syon Park, London Road, Brentford, Middlesex. This company's SIC code is 55100 - Hotels and similar accommodation.

Company Information

Name:ABILITY HOTELS (DUNBLANE) LIMITED
Company Number:06417474
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 November 2007
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 55100 - Hotels and similar accommodation
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Hilton London Syon Park, Syon Park, London Road, Brentford, Middlesex, England, TW8 8JF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Hilton London Syon Park, Syon Park, London Road, Brentford, England, TW8 8JF

Secretary27 May 2021Active
Hilton London Syon Park, Syon Park, London Road, Brentford, England, TW8 8JF

Director08 July 2021Active
Hilton London Syon Park, Syon Park, London Road, Brentford, England, TW8 8JF

Director27 May 2021Active
Hilton London Syon Park, Syon Park, London Road, Brentford, England, TW8 8JF

Director05 November 2007Active
Hilton London Syon Park, Syon Park, London Road, Brentford, England, TW8 8JF

Secretary27 May 2021Active
107, Dumbreck Road, London, England, SE9 1XE

Secretary05 November 2007Active
The Studio, St Nicholas Close, Elstree, WD6 3EW

Corporate Secretary05 November 2007Active
Hilton London Syon Park, Syon Park, London Road, Brentford, England, TW8 8JF

Director08 July 2021Active
Hilton London Syon Park, Syon Park, London Road, Brentford, England, TW8 8JF

Director27 May 2021Active
The Studio, St Nicholas Close, Elstree, WD6 3EW

Corporate Director05 November 2007Active

People with Significant Control

Ability Hotels (Iii) Finance Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Top Floor, Hampton By Hilton, 42-50 Kimpton Road, Luton, England, LU2 0FP
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-18Officers

Termination director company with name termination date.

Download
2023-09-29Accounts

Accounts with accounts type full.

Download
2023-08-24Confirmation statement

Confirmation statement with no updates.

Download
2022-09-28Accounts

Accounts with accounts type full.

Download
2022-09-07Confirmation statement

Confirmation statement with no updates.

Download
2021-08-19Confirmation statement

Confirmation statement with no updates.

Download
2021-07-29Officers

Appoint person director company with name date.

Download
2021-07-26Officers

Appoint person director company with name date.

Download
2021-06-30Accounts

Accounts with accounts type full.

Download
2021-06-29Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2021-06-29Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2021-06-28Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2021-06-08Officers

Appoint person secretary company with name date.

Download
2021-06-08Officers

Termination director company with name termination date.

Download
2021-06-08Officers

Termination secretary company with name termination date.

Download
2021-06-02Officers

Appoint person director company with name date.

Download
2021-06-02Officers

Appoint person director company with name date.

Download
2021-06-02Officers

Appoint person secretary company with name date.

Download
2021-06-02Officers

Termination secretary company with name termination date.

Download
2020-12-22Accounts

Accounts with accounts type full.

Download
2020-12-22Resolution

Resolution.

Download
2020-08-20Confirmation statement

Confirmation statement with no updates.

Download
2020-08-20Officers

Change person director company with change date.

Download
2019-09-24Accounts

Accounts with accounts type full.

Download
2019-08-14Confirmation statement

Confirmation statement with no updates.

Download

Copyright © 2024. All rights reserved.