A.B. HOTELS (FIVE LAKES) LIMITED

Key Data

Status

Active

Company No.

09985535

Incorporation date

03/02/2016

Size

Full

Classification

Contacts

Registered address

See on map

Latest events (Record since 03/02/2016)

21/10/2025

Director's details changed for Mr John Hector Potter on 2025-10-21

View PDF (2 pages)

25/06/2025

Confirmation statement made on 2025-06-25 with no updates

View PDF (3 pages)

27/05/2025

Director's details changed for Mr John Hector Potter on 2025-05-27

View PDF (2 pages)

23/05/2025

Full accounts made up to 2024-12-31

View PDF (25 pages)

09/08/2024

Full accounts made up to 2023-12-31

View PDF (24 pages)

26/07/2024

Confirmation statement made on 2024-06-25 with no updates

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12/06/2024

Satisfaction of charge 099855350001 in full

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09/10/2023

Accounts for a medium company made up to 2022-12-31

View PDF (31 pages)

17/07/2023

Confirmation statement made on 2023-06-25 with no updates

View PDF (3 pages)

13/07/2022

Confirmation statement made on 2022-06-25 with updates

View PDF (5 pages)

21/06/2022

Registration of charge 099855350002, created on 2022-06-16

View PDF (50 pages)

27/05/2022

Memorandum and Articles of Association

View PDF (14 pages)

27/05/2022

Resolutions

View PDF (1 pages)

17/05/2022

Current accounting period extended from 2022-10-31 to 2022-12-31

View PDF (1 pages)

26/01/2022

Full accounts made up to 2021-10-31

View PDF (22 pages)

11/11/2021

Appointment of Mr John Hector Potter as a director on 2021-10-25

View PDF (2 pages)

10/11/2021

Memorandum and Articles of Association

View PDF (2 pages)

10/11/2021

Resolutions

View PDF (1 pages)

02/11/2021

Notification of Potters Resorts Limited as a person with significant control on 2021-10-25

View PDF (2 pages)

02/11/2021

Termination of appointment of Vivien Judith Bejerano as a director on 2021-10-25

View PDF (1 pages)

02/11/2021

Termination of appointment of Sarah Adele Bejerano as a director on 2021-10-25

View PDF (1 pages)

02/11/2021

Termination of appointment of Rafael Bejerano as a director on 2021-10-25

View PDF (1 pages)

02/11/2021

Termination of appointment of Alon Bejerano as a director on 2021-10-25

View PDF (1 pages)

02/11/2021

Termination of appointment of Abraham Bejerano as a director on 2021-10-25

View PDF (1 pages)

02/11/2021

Registered office address changed from 2 Westbrook Court Sharrow Vale Road Sheffield S11 8YZ England to 2 Westbrook Court Sharrow Vale Road Sheffield South Yorkshire S11 8YZ on 2021-11-02

View PDF (1 pages)

02/11/2021

Cessation of Abraham Bejerano as a person with significant control on 2021-10-25

View PDF (1 pages)

02/11/2021

Registered office address changed from West Walk Building 110, Regent Road Leicester LE1 7LT England to 2 Westbrook Court Sharrow Vale Road Sheffield S11 8YZ on 2021-11-02

View PDF (1 pages)

26/10/2021

Registration of charge 099855350001, created on 2021-10-25

View PDF (20 pages)

08/07/2021

Confirmation statement made on 2021-06-25 with no updates

View PDF (3 pages)

15/02/2021

Full accounts made up to 2020-10-25

View PDF (19 pages)

30/10/2020

Full accounts made up to 2019-10-27

View PDF (18 pages)

26/06/2020

Confirmation statement made on 2020-06-26 with no updates

View PDF (3 pages)

04/02/2020

Confirmation statement made on 2020-02-02 with no updates

View PDF (3 pages)

31/07/2019

Full accounts made up to 2018-10-28

View PDF (18 pages)

13/02/2019

Confirmation statement made on 2019-02-02 with no updates

View PDF (3 pages)

16/11/2018

Registered office address changed from 50 Great Cumberland Place London W1H 7FD England to West Walk Building 110, Regent Road Leicester LE1 7LT on 2018-11-16

View PDF (1 pages)

19/02/2018

Full accounts made up to 2017-10-29

View PDF (20 pages)

07/02/2018

Confirmation statement made on 2018-02-02 with no updates

View PDF (3 pages)

22/06/2017

Full accounts made up to 2016-10-30

View PDF (20 pages)

06/02/2017

Confirmation statement made on 2017-02-02 with updates

View PDF (6 pages)

17/01/2017

Previous accounting period shortened from 2017-02-28 to 2016-10-31

View PDF (3 pages)

01/06/2016

Resolutions

View PDF (20 pages)

01/06/2016

Particulars of variation of rights attached to shares

View PDF (2 pages)

01/06/2016

Statement of capital following an allotment of shares on 2016-05-02

View PDF (4 pages)

01/06/2016

Appointment of Rafael Bejerano as a director on 2016-05-02

View PDF (3 pages)

01/06/2016

Appointment of Sarah Adele Bejerano as a director on 2016-05-02

View PDF (3 pages)

01/06/2016

Appointment of Abraham Bejerano as a director on 2016-05-02

View PDF (3 pages)

01/06/2016

Appointment of Mrs Vivien Judith Bejerano as a director on 2016-05-02

View PDF (3 pages)

15/03/2016

Registered office address changed from 34 Pocklingtons Walk Leicester LE1 6BU United Kingdom to 50 Great Cumberland Place London W1H 7FD on 2016-03-15

View PDF (1 pages)

03/02/2016

Incorporation

View PDF (22 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

129

2021

0 % *

* during past year

Cash in Bank

£2,006,631.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

25/06/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
129
1.23M
-
0.00
2.01M
-

2021
129
1.23M
-
0.00
2.01M
-

Employees

2021

Employees

129 - *

Net Assets(GBP)

1.23M £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

2.01M £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Potter, John Hector	Director	25/10/2021 - Present	16

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About A.B. HOTELS (FIVE LAKES) LIMITED

A.B. HOTELS (FIVE LAKES) LIMITED is an(a) Active company incorporated on 03/02/2016 with the registered office located at 2 Westbrook Court, Sharrow Vale Road, Sheffield, South Yorkshire S11 8YZ. There is currently 1 active director according to the latest confirmation statement. Number of employees 129 according to last financial statements.

Frequently Asked Questions

What is the current status of A.B. HOTELS (FIVE LAKES) LIMITED?

A.B. HOTELS (FIVE LAKES) LIMITED is currently Active. It was registered on 03/02/2016 .

Where is A.B. HOTELS (FIVE LAKES) LIMITED located?

A.B. HOTELS (FIVE LAKES) LIMITED is registered at 2 Westbrook Court, Sharrow Vale Road, Sheffield, South Yorkshire S11 8YZ.

What does A.B. HOTELS (FIVE LAKES) LIMITED do?

A.B. HOTELS (FIVE LAKES) LIMITED operates in the Hotels and similar accommodation (55.10 - SIC 2007) sector.

How many employees does A.B. HOTELS (FIVE LAKES) LIMITED have?

A.B. HOTELS (FIVE LAKES) LIMITED had 129 employees in 2021.

What is the latest filing for A.B. HOTELS (FIVE LAKES) LIMITED?

The latest filing was on 21/10/2025: Director's details changed for Mr John Hector Potter on 2025-10-21.