Founded in 1997, The Abbey Hotel Golf & Country Club, classified under reg no. 03471254 is an active company. Currently registered at 2nd Floor 32-33 Gosfield Street W1W 6HL, London the company has been in the business for twenty seven years. Its financial year was closed on 31st December and its latest financial statement was filed on December 31, 2022. Since January 19, 1998 The Abbey Hotel Golf & Country Club Limited is no longer carrying the name Legislator 1366.
There is a single director in the company at the moment - David M., appointed on 2 August 2017. In addition, a secretary was appointed - Ian N., appointed on 2 August 2017. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.
| Office Address | 2nd Floor 32-33 Gosfield Street |
| Office Address2 | Fitzrovia |
| Town | London |
| Post code | W1W 6HL |
| Country of origin | United Kingdom |
| Registration Number | 03471254 |
| Date of Incorporation | Tue, 25th Nov 1997 |
| Industry | Hotels and similar accommodation |
| End of financial Year | 31st December |
| Company age | 27 years old |
| Account next due date | Mon, 30th Sep 2024 (113 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sat, 9th Dec 2023 (2023-12-09) |
| Last confirmation statement dated | Fri, 25th Nov 2022 |
Position: Director
Appointed: 02 August 2017
Position: Secretary
Appointed: 02 August 2017
The list of PSCs that own or control the company consists of 1 name. As we established, there is Rsm Leisure Limited from Sutton Coldfield, England. This PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.
Rsm Leisure Limited
Lea Marston Hotel & Leisure Haunch Lane, Lea Marston, Sutton Coldfield, West Midlands, B76 0BY, England
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | United Kingdom (England And Wales) |
| Place registered | Companies House |
| Registration number | 03628906 |
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Legislator 1366 | January 19, 1998 |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | ||||
| Cash Bank On Hand | 497 328 | 348 893 | 1 301 794 | 2 530 189 |
| Current Assets | 1 029 717 | 718 553 | 1 651 037 | 3 115 087 |
| Debtors | 472 398 | 333 307 | 297 687 | 538 921 |
| Net Assets Liabilities | 679 340 | 271 716 | 213 002 | 431 254 |
| Other Debtors | 12 172 | 1 486 | 17 706 | 15 775 |
| Property Plant Equipment | 9 205 302 | 8 902 859 | 8 353 769 | 8 114 857 |
| Total Inventories | 59 991 | 36 353 | 51 556 | 45 977 |
| Other | ||||
| Audit Fees Expenses | 10 000 | 10 000 | 10 000 | 12 500 |
| Accrued Liabilities Deferred Income | 175 511 | 135 302 | 259 318 | 330 108 |
| Accumulated Depreciation Impairment Property Plant Equipment | 4 669 143 | 5 073 687 | 5 703 358 | 6 069 785 |
| Additional Provisions Increase From New Provisions Recognised | -22 970 | |||
| Additions Other Than Through Business Combinations Property Plant Equipment | 103 101 | 80 581 | 127 515 | |
| Administrative Expenses | 3 949 357 | 2 850 846 | 3 635 248 | 4 258 381 |
| Amounts Owed By Group Undertakings | 203 500 | 244 477 | 38 500 | 60 000 |
| Amounts Owed To Group Undertakings | 8 504 300 | 8 583 469 | 8 798 146 | 9 813 734 |
| Applicable Tax Rate | 19 | 19 | 19 | 19 |
| Average Number Employees During Period | 76 | 107 | 116 | |
| Balances Amounts Owed By Related Parties | 38 500 | |||
| Balances Amounts Owed To Related Parties | 551 675 | 640 843 | 7 950 125 | |
| Comprehensive Income Expense | 110 052 | -407 624 | -58 714 | 218 252 |
| Corporation Tax Payable | 52 985 | 12 601 | 20 657 | |
| Corporation Tax Recoverable | 50 271 | |||
| Cost Sales | 638 685 | 224 796 | 475 786 | 608 475 |
| Creditors | 9 321 267 | 9 108 095 | 9 568 016 | 10 591 954 |
| Current Tax For Period | 52 985 | -47 885 | 18 191 | -20 657 |
| Deferred Tax Expense Credit Relating To Origination Reversal Timing Differences | 3 380 | -22 970 | -17 813 | -6 338 |
| Deferred Tax Liabilities | 223 065 | 200 095 | 182 282 | 175 944 |
| Depreciation Expense Property Plant Equipment | 358 175 | 405 544 | 629 671 | 366 428 |
| Finance Lease Liabilities Present Value Total | 9 719 | 20 757 | 27 226 | 18 970 |
| Finance Lease Payments Owing Minimum Gross | 21 066 | 62 263 | 68 732 | 49 762 |
| Government Grant Income | 528 778 | 312 447 | ||
| Gross Profit Loss | 4 115 774 | 1 851 090 | 3 267 531 | 4 449 638 |
| Increase Decrease In Current Tax From Adjustment For Prior Periods | -8 807 | 7 501 | -19 372 | -20 657 |
| Increase Decrease In Existing Provisions | -17 813 | -6 338 | ||
| Increase From Depreciation Charge For Year Property Plant Equipment | 404 544 | 629 671 | 366 427 | |
| Interest Payable Similar Charges Finance Costs | 3 066 | |||
| Net Current Assets Liabilities | -8 291 550 | -8 389 542 | -7 916 979 | -7 476 867 |
| Net Deferred Tax Liability Asset | 223 065 | 200 095 | 182 282 | 175 944 |
| Number Shares Issued Fully Paid | 12 500 000 | 12 500 000 | 12 500 000 | 12 500 000 |
| Operating Profit Loss | 166 417 | -470 978 | -55 270 | 191 257 |
| Other Creditors | 131 496 | 53 243 | 52 706 | 38 665 |
| Other Departments Average Number Employees | 114 | 76 | 107 | 116 |
| Other Finance Costs | 3 066 | |||
| Other Operating Income Format1 | 528 778 | 312 447 | ||
| Other Taxation Social Security Payable | 166 772 | 138 648 | 184 613 | 144 225 |
| Par Value Share | 0 | 0 | 0 | |
| Payments To Related Parties | 129 239 | 47 746 | ||
| Pension Costs Defined Contribution Plan | 28 155 | 21 868 | 17 833 | 24 167 |
| Pension Other Post-employment Benefit Costs Other Pension Costs | 28 155 | 21 868 | 17 833 | 24 167 |
| Prepayments Accrued Income | 106 763 | 41 350 | 146 420 | 157 332 |
| Profit Loss | 110 052 | -407 624 | -58 714 | 218 252 |
| Profit Loss On Ordinary Activities Before Tax | 166 417 | -470 978 | -58 336 | 191 257 |
| Property Plant Equipment Gross Cost | 13 873 445 | 13 976 546 | 14 057 127 | 14 184 642 |
| Provisions | 223 065 | 200 095 | 182 282 | 175 944 |
| Provisions For Liabilities Balance Sheet Subtotal | 223 065 | 200 095 | 182 282 | 175 944 |
| Raw Materials | 59 991 | 36 353 | 51 556 | 45 977 |
| Revenue From Rendering Services | 4 754 459 | 2 075 886 | 3 743 317 | 5 058 113 |
| Social Security Costs | 122 127 | 98 308 | 101 306 | 122 572 |
| Staff Costs Employee Benefits Expense | 2 016 801 | 1 613 632 | 1 788 938 | 2 041 236 |
| Tax Decrease From Utilisation Tax Losses | 46 507 | 50 637 | ||
| Tax Expense Credit Applicable Tax Rate | 31 619 | -89 486 | -11 084 | 36 338 |
| Tax Increase Decrease From Effect Expenses Not Deductible In Determining Taxable Profit Or Loss | 33 552 | 21 125 | 14 153 | 9 483 |
| Tax Tax Credit On Profit Or Loss On Ordinary Activities | 56 365 | -63 354 | 378 | -26 995 |
| Total Assets Less Current Liabilities | 913 752 | 513 317 | 436 790 | 637 990 |
| Total Current Tax Expense Credit | 52 985 | -40 384 | 18 191 | |
| Trade Creditors Trade Payables | 280 484 | 164 075 | 225 350 | 246 252 |
| Trade Debtors Trade Receivables | 149 963 | 45 994 | 95 061 | 255 543 |
| Turnover Revenue | 4 754 459 | 2 075 886 | 3 743 317 | 5 058 113 |
| Wages Salaries | 1 866 519 | 1 493 456 | 1 669 799 | 1 894 497 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts data made up to December 31, 2022 filed on: 23rd, August 2023 |
accounts | Free Download (22 pages) |
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