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ABILITY HOTELS (SOUTHPORT) LIMITED

ABILITY HOTELS (SOUTHPORT) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameABILITY HOTELS (SOUTHPORT) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09071406
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ABILITY HOTELS (SOUTHPORT) LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is ABILITY HOTELS (SOUTHPORT) LIMITED located?

    Registered Office Address
    Hilton London Syon Park
    Syon Park, London Road
    TW8 8JF Brentford
    Middlesex
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ABILITY HOTELS (SOUTHPORT) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for ABILITY HOTELS (SOUTHPORT) LIMITED?

    Last Confirmation Statement Made Up ToJun 06, 2026
    Next Confirmation Statement DueJun 20, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 06, 2025
    OverdueNo

    What are the latest filings for ABILITY HOTELS (SOUTHPORT) LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 06, 2025 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2023

    		9 pagesAA

    Confirmation statement made on Jun 06, 2024 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2022

    		10 pagesAA

    Confirmation statement made on Jun 09, 2023 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2021

    		10 pagesAA

    Confirmation statement made on Jun 09, 2022 with no updates

    		3 pagesCS01

    Confirmation statement made on Jun 09, 2021 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2020

    		9 pagesAA

    Appointment of Mr Martyn David Giles as a director on May 27, 2021

    		2 pagesAP01

    Accounts for a small company made up to Dec 31, 2019

    		9 pagesAA

    Director's details changed for Mr Andreas Costas Panayiotou on Aug 10, 2020

    		2 pagesCH01

    Confirmation statement made on Jun 09, 2020 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2018

    		7 pagesAA

    Confirmation statement made on Jun 09, 2019 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2017

    		7 pagesAA

    Confirmation statement made on Jun 09, 2018 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2016

    		7 pagesAA

    Confirmation statement made on Jun 09, 2017 with no updates

    		3 pagesCS01

    Confirmation statement made on Jun 04, 2017 with updates

    		5 pagesCS01

    Registered office address changed from Top Floor, Hampton by Hilton 42-50 Kimpton Road Luton LU2 0FP to Hilton London Syon Park Syon Park, London Road Brentford Middlesex TW8 8JF on Jan 11, 2017

    		1 pagesAD01

    Accounts for a small company made up to Dec 31, 2015

    		7 pagesAA

    Annual return made up to Jun 04, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 28, 2016

    Statement of capital on Jun 28, 2016

    • Capital: GBP 100
    		SH01

    Previous accounting period extended from Aug 31, 2015 to Dec 31, 2015

    		1 pagesAA01

    Accounts for a small company made up to Aug 31, 2014

    		6 pagesAA
    View All Filings

    Who are the officers of ABILITY HOTELS (SOUTHPORT) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CHIN, Juin Yong
    Dumbreck Road
    SE9 1XE London
    107
    England
    		Secretary
    Dumbreck Road
    SE9 1XE London
    107
    England
    		188270350001
    GILES, Martyn David
    Syon Park, London Road
    TW8 8JF Brentford
    Hilton London Syon Park
    Middlesex
    United Kingdom
    		Director
    Syon Park, London Road
    TW8 8JF Brentford
    Hilton London Syon Park
    Middlesex
    United Kingdom
    		United KingdomBritishOperations Director283826730001
    PANAYIOTOU, Andreas Costas
    Syon Park, London Road
    TW8 8JF Brentford
    Hilton London Syon Park
    Middlesex
    United Kingdom
    		Director
    Syon Park, London Road
    TW8 8JF Brentford
    Hilton London Syon Park
    Middlesex
    United Kingdom
    		United KingdomBritishProperty Developer83712850005
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ABILITY HOTELS (SOUTHPORT) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Syon Park, London Road
    TW8 8JF Brentford
    Hilton London Syon Park
    England
    		Apr 06, 2016
    Syon Park, London Road
    TW8 8JF Brentford
    Hilton London Syon Park
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number09069855
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0