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Company Information for

ABBOTS MEWS HOTELS LIMITED

INDEPENDENCE HOUSE MILLFIELD LANE, NETHER POPPLETON, YORK, YO26 6PH,

Company Registration Number

01869788

Private Limited Company

Active

Company Overview

About Abbots Mews Hotels Ltd

ABBOTS MEWS HOTELS LIMITED was founded on 1984-12-07 and has its registered office in York. The organisation's status is listed as "Active". Abbots Mews Hotels Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Legal Registered Office
Company Name
ABBOTS MEWS HOTELS LIMITED

INDEPENDENCE HOUSE MILLFIELD LANE NETHER POPPLETON YORK YO26 6PH Other companies in YO26

Filing Information

Company Number		01869788
Company ID Number		01869788
Date formed		1984-12-07
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/05/2023
Account next due		28/02/2025
Latest return		21/05/2016
Return next due		18/06/2017
Type of accounts		DORMANT

Last Datalog update:	2024-01-05 08:49:49
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for ABBOTS MEWS HOTELS LIMITED

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Company Officers of ABBOTS MEWS HOTELS LIMITED

Current Directors

Officer	Role	Date Appointed
FREDERICK HUNTER BROWN	Director	2002-11-22

Previous Officers

Officer	Role	Date Appointed	Date Resigned
JANET DAWN BROWN	Company Secretary	2002-11-22	2018-02-25
JANET DAWN BROWN	Director	2002-11-22	2018-02-25
PATRICIA ANN DEARNLEY	Company Secretary	1991-05-21	2002-11-22
JOHN NOEL DEARNLEY	Director	1997-08-30	2002-11-22
PATRICIA ANN DEARNLEY	Director	1991-05-21	2002-11-22
STEPHEN DEARNLEY	Director	1997-08-30	2002-11-22
GILLIAN PATRICIA VAN VELZEN	Director	1997-08-30	2002-11-22
NOEL FRANK DEARNLEY	Director	1991-05-21	1997-07-14

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
FREDERICK HUNTER BROWN	ACOMB INVESTMENTS YORKSHIRE LIMITED	Director	2010-09-20	CURRENT	2010-09-20	Active
FREDERICK HUNTER BROWN	YORK AGAINST CANCER	Director	2009-04-22	CURRENT	2009-04-22	Active
FREDERICK HUNTER BROWN	YORK AGAINST CANCER TRADING COMPANY LIMITED	Director	1997-08-26	CURRENT	1997-07-18	Active
FREDERICK HUNTER BROWN	LONDON EBOR DEVELOPMENTS LIMITED	Director	1991-11-09	CURRENT	1987-10-16	Active
FREDERICK HUNTER BROWN	SPECIAL EFFECTS FINE FRAGRANCE LIMITED	Director	1991-07-24	CURRENT	1989-04-26	Dissolved 2016-08-23

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.

Date	Document Type	Document Description
2023-12-12		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/23
2023-05-18		CONFIRMATION STATEMENT MADE ON 18/05/23, WITH NO UPDATES
2023-01-03		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/22
2023-01-03	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/22
2022-05-23	CS01	CONFIRMATION STATEMENT MADE ON 21/05/22, WITH NO UPDATES
2021-11-01	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/21
2021-05-25	CS01	CONFIRMATION STATEMENT MADE ON 21/05/21, WITH NO UPDATES
2020-10-05	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/20
2020-05-28	CS01	CONFIRMATION STATEMENT MADE ON 21/05/20, WITH NO UPDATES
2019-10-22	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/19
2019-10-22	AD01	REGISTERED OFFICE CHANGED ON 22/10/19 FROM London Ebor Millfield Lane Nether Poppleton York YO26 6PB
2019-05-22	CS01	CONFIRMATION STATEMENT MADE ON 21/05/19, WITH NO UPDATES
2018-10-24	AA	31/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-23	CS01	CONFIRMATION STATEMENT MADE ON 21/05/18, WITH NO UPDATES
2018-05-23	TM01	APPOINTMENT TERMINATED, DIRECTOR JANET DAWN BROWN
2018-05-23	TM02	APPOINTMENT TERMINATED, SECRETARY JANET BROWN
2018-05-23	TM02	APPOINTMENT TERMINATED, SECRETARY JANET BROWN
2017-11-13	AA	31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-23	LATEST SOC	23/05/17 STATEMENT OF CAPITAL;GBP 320050
2017-05-23	CS01	CONFIRMATION STATEMENT MADE ON 21/05/17, WITH UPDATES
2016-11-02	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/16
2016-05-23	LATEST SOC	23/05/16 STATEMENT OF CAPITAL;GBP 320050
2016-05-23	AR01	21/05/16 ANNUAL RETURN FULL LIST
2015-12-03	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/15
2015-05-21	LATEST SOC	21/05/15 STATEMENT OF CAPITAL;GBP 320050
2015-05-21	AR01	21/05/15 ANNUAL RETURN FULL LIST
2014-10-07	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/14
2014-05-22	LATEST SOC	22/05/14 STATEMENT OF CAPITAL;GBP 320050
2014-05-22	AR01	21/05/14 ANNUAL RETURN FULL LIST
2013-09-19	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/13
2013-05-22	AR01	21/05/13 ANNUAL RETURN FULL LIST
2012-07-27	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/12
2012-06-18	AR01	21/05/12 ANNUAL RETURN FULL LIST
2012-06-01	DS02	Withdrawal of the company strike off application
2012-03-20	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2012-03-12	DS01	Application to strike the company off the register
2011-10-10	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/11
2011-05-23	AR01	21/05/11 ANNUAL RETURN FULL LIST
2010-10-06	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/10
2010-05-21	AR01	21/05/10 ANNUAL RETURN FULL LIST
2010-03-01	AD01	REGISTERED OFFICE CHANGED ON 01/03/2010 FROM FULFORD LODGE 1 HESLINGTON LANE YORK YO10 4HW
2009-10-21	AA	FULL ACCOUNTS MADE UP TO 31/05/09
2009-07-21	287	REGISTERED OFFICE CHANGED ON 21/07/2009 FROM TOWNENDS HARLINGTON HOUSE 3 MAIN STREET FULFORD YORK YO10 4HJ
2009-06-29	RES01	ADOPT ARTICLES 15/05/2009
2009-06-29	RES12	VARYING SHARE RIGHTS AND NAMES
2009-06-02	122	S-DIV
2009-05-22	363a	RETURN MADE UP TO 21/05/09; FULL LIST OF MEMBERS
2008-11-17	403a	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13
2008-09-17	AA	31/05/08 TOTAL EXEMPTION SMALL
2008-08-06	363a	RETURN MADE UP TO 21/05/08; FULL LIST OF MEMBERS
2008-08-06	190	LOCATION OF DEBENTURE REGISTER
2008-08-06	353	LOCATION OF REGISTER OF MEMBERS
2008-08-06	287	REGISTERED OFFICE CHANGED ON 06/08/2008 FROM MILLFIELD BUSINESS CENTRE MILLFIELD LANE, NETHER POPPLETON YORK YO26 6PB
2008-05-15	225	CURRSHO FROM 31/08/2008 TO 31/05/2008
2007-11-05	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07
2007-07-03	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2007-07-03	363s	RETURN MADE UP TO 21/05/07; NO CHANGE OF MEMBERS
2006-10-27	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2006-05-30	363s	RETURN MADE UP TO 21/05/06; FULL LIST OF MEMBERS
2006-01-26	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
2005-06-07	363s	RETURN MADE UP TO 21/05/05; FULL LIST OF MEMBERS
2004-12-21	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
2004-06-26	395	PARTICULARS OF MORTGAGE/CHARGE
2004-06-26	395	PARTICULARS OF MORTGAGE/CHARGE
2004-05-25	363s	RETURN MADE UP TO 21/05/04; FULL LIST OF MEMBERS
2003-11-07	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03
2003-06-05	363s	RETURN MADE UP TO 21/05/03; FULL LIST OF MEMBERS
2003-04-28	288a	NEW DIRECTOR APPOINTED
2003-04-28	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-03-22	287	REGISTERED OFFICE CHANGED ON 22/03/03 FROM: MILLFIELD LANE NETHER POPPLETON YORK NORTH YORKSHIRE YO2 6PB
2003-02-17	225	ACC. REF. DATE EXTENDED FROM 28/02/03 TO 31/08/03
2002-12-18	288b	DIRECTOR RESIGNED
2002-12-18	287	REGISTERED OFFICE CHANGED ON 18/12/02 FROM: 6 MARYGATE LANE BOOTHAM YORK YO30 7DE
2002-12-18	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2002-12-18	288b	DIRECTOR RESIGNED
2002-12-18	288b	DIRECTOR RESIGNED
2002-12-03	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-12-03	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-12-03	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-12-03	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-12-03	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-12-03	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-12-03	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-12-03	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-12-03	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-12-03	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-12-03	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-12-03	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-06-05	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/02
2002-05-31	363(288)	DIRECTOR'S PARTICULARS CHANGED
2002-05-31	363s	RETURN MADE UP TO 21/05/02; FULL LIST OF MEMBERS

Industry Information

SIC/NAIC Codes

99 - Activities of extraterritorial organisations and bodies

99999 - Dormant Company

Licences & Regulatory approval

We could not find any licences issued to ABBOTS MEWS HOTELS 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 ABBOTS MEWS HOTELS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	14
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	13

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2004-06-26	Outstanding	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE	2004-06-21	Satisfied	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL MORTGAGE	2001-07-19	Satisfied	YORKSHIRE BANK PLC
LEGAL CHARGE	1995-10-25	Satisfied	YORKSHIRE BANK PLC
LEGAL CHARGE	1995-10-25	Satisfied	YORKSHIRE BANK PLC
LEGAL CHARGE	1995-10-25	Satisfied	YORKSHIRE BANK PLC
LEGAL CHARGE	1995-10-25	Satisfied	YORKSHIRE BANK PLC
LEGAL CHARGE	1995-10-25	Satisfied	YORKSHIRE BANK PLC
LEGAL CHARGE	1991-08-12	Satisfied	BARCLAYS BANK PLC
LEGAL CHARGE	1991-08-12	Satisfied	BARCLAYS BANK PLC
LEGAL CHARGE	1991-08-12	Satisfied	BARCLAYS BANK PLC
LEGAL CHARGE	1991-08-12	Satisfied	BARCLAYS BANK PLC
LEGAL CHARGE	1990-01-07	Satisfied	BARCLAYS BANK PLC
DEBENTURE	1985-03-20	Satisfied	BARCLAYS BANK PLC

Filed Financial Reports

Annual Accounts
2014-05-31

Annual Accounts
2013-05-31

Annual Accounts
2012-05-31

Annual Accounts
2011-05-31

Annual Accounts
2010-05-31

Annual Accounts
2009-05-31

Annual Accounts
2008-05-31

Annual Accounts
2019-05-31

Annual Accounts
2020-05-31

Annual Accounts
2021-05-31

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 ABBOTS MEWS HOTELS LIMITED

Intangible Assets

Patents

We have not found any records of ABBOTS MEWS HOTELS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for ABBOTS MEWS HOTELS LIMITED

Trademarks

We have not found any records of ABBOTS MEWS HOTELS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ABBOTS MEWS HOTELS 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 (99999 - Dormant Company) as ABBOTS MEWS HOTELS LIMITED are:

SERCO PUBLIC SERVICES LIMITED	£ 9,957,398
APOLLO MAINTAIN LIMITED	£ 8,090,732
CHARTWELLS LIMITED	£ 4,475,978
DHAND HATCHARD DAVIES LIMITED	£ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED	£ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED	£ 2,051,292
BLUE MENU LIMITED	£ 1,957,210
HAYS PERSONNEL SERVICES LIMITED	£ 1,393,139
KIER SOUTHERN LIMITED	£ 1,191,889
DISSOLVEIT LIMITED	£ 1,172,991
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189

Outgoings

Business Rates/Property Tax

No properties were found where ABBOTS MEWS HOTELS 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 ABBOTS MEWS HOTELS 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 ABBOTS MEWS HOTELS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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