AH

A.B. HOTELS (FIVE LAKES) LIMITED

Active

Company number 09985535

Sheffield, England · Incorporated 3 February 2016

2 Westbrook Court, Sharrow Vale Road, Sheffield, South Yorkshire, S11 8YZ, England

Last updated on 15 April 2026

Hotels and similar accommodation · SIC 55100

Status
Active
Company age
10 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
2 May 2016

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
25 June 2025
Next due
9 July 2026
Overdue by 3 months

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Potters Resorts Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
25 October 2021

Funding

1 funding round
2 May 2016
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Change Person Director Company With Change Date
Officers
21 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
25 June 2025 View
Change Person Director Company With Change Date
Officers
27 May 2025 View
Accounts With Accounts Type Full
Accounts
23 May 2025 View
Accounts With Accounts Type Full
Accounts
9 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
26 July 2024 View
Mortgage Satisfy Charge Full
Mortgage
12 June 2024 View
Accounts With Accounts Type Medium
Accounts
9 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
17 July 2023 View
Confirmation Statement With Updates
Confirmation Statement
13 July 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
21 June 2022 View
Memorandum Articles
Incorporation
27 May 2022 View
Resolution
Resolution
27 May 2022 View
Change Account Reference Date Company Current Extended
Accounts
17 May 2022 View
Accounts With Accounts Type Full
Accounts
26 January 2022 View
Appoint Person Director Company With Name Date
Officers
11 November 2021 View
Memorandum Articles
Incorporation
10 November 2021 View
Resolution
Resolution
10 November 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
2 November 2021 View
Termination Director Company With Name Termination Date
Officers
2 November 2021 View
Termination Director Company With Name Termination Date
Officers
2 November 2021 View
Termination Director Company With Name Termination Date
Officers
2 November 2021 View
Termination Director Company With Name Termination Date
Officers
2 November 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 November 2021 View
Termination Director Company With Name Termination Date
Officers
2 November 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
2 November 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 November 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
26 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
8 July 2021 View
Accounts With Accounts Type Full
Accounts
15 February 2021 View
Accounts With Accounts Type Full
Accounts
30 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
26 June 2020 View
Confirmation Statement With No Updates
Confirmation Statement
4 February 2020 View
Accounts With Accounts Type Full
Accounts
31 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
13 February 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 November 2018 View
Accounts With Accounts Type Full
Accounts
19 February 2018 View
Confirmation Statement With No Updates
Confirmation Statement
7 February 2018 View
Accounts With Accounts Type Full
Accounts
22 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
6 February 2017 View
Change Account Reference Date Company Previous Shortened
Accounts
17 January 2017 View
Resolution
Resolution
1 June 2016 View
Capital Variation Of Rights Attached To Shares
Capital
1 June 2016 View
Capital Allotment Shares
Capital
1 June 2016 View
Appoint Person Director Company With Name Date
Officers
1 June 2016 View
Appoint Person Director Company With Name Date
Officers
1 June 2016 View
Appoint Person Director Company With Name Date
Officers
1 June 2016 View
Appoint Person Director Company With Name Date
Officers
1 June 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 March 2016 View
Incorporation Company
Incorporation
3 February 2016 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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