Abbeyford Leisure Limited

Company Name	Abbeyford Leisure Limited
Company Status	Active
Company Number	SC404843
Category	Private Limited Company
Incorporation Date	5 August 2011(12 years, 8 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5523	Other provision of lodgings
SIC 55900	Other accommodation

Directors

Director Name	Mr John Bernard Clarke
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	05 August 2011(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Kingsknowe Brighton Road Cupar Fife KY15 5DH Scotland

Director Name	Mr David Julian Evans
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	16 January 2012(5 months, 2 weeks after company formation)
Appointment Duration	12 years, 3 months
Role	Chairman
Country of Residence	Wales
Correspondence Address	Farcroft 55 Linden Walk Prestatyn North Wales LL19 9EE Wales

Director Name	Susan Mary Evans
Date of Birth	March 1958 (Born 66 years ago)
Nationality	Welsh
Status	Current
Appointed	16 January 2012(5 months, 2 weeks after company formation)
Appointment Duration	12 years, 3 months
Role	Company Director
Country of Residence	Wales
Correspondence Address	Tregarth Honeysuckle Lane Upper Colwyn Bay Colwyn Bay Conwy LL28 5YR Wales

Director Name	Phillip Andrew Shaw
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	16 January 2012(5 months, 2 weeks after company formation)
Appointment Duration	12 years, 3 months
Role	Finance Director
Country of Residence	Wales
Correspondence Address	Abbeyford Leisure Abbeyford House, Unit 3 Ffordd Richard Davies St. Asaph Business Park St. Asaph LL17 0LJ Wales

Director Name	Mr John Steven Fallows
Date of Birth	December 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	16 January 2012(5 months, 2 weeks after company formation)
Appointment Duration	12 years, 3 months
Role	Operations Director
Country of Residence	Wales
Correspondence Address	4 Talton Crescent Prestatyn LL19 9HD Wales

Director Name	Philip Anthony Vose
Date of Birth	August 1954 (Born 69 years ago)
Nationality	Welsh
Status	Resigned
Appointed	16 January 2012(5 months, 2 weeks after company formation)
Appointment Duration	11 years, 10 months (resigned 21 November 2023)
Role	Company Director
Country of Residence	Wales
Correspondence Address	The Beeches 8 Parc Glan Aber Pensarn Abergele Conwy LL22 7FA Wales

Director Name	Mr Kevan Roy Lodge
Date of Birth	November 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2012(1 year, 2 months after company formation)
Appointment Duration	11 years, 3 months (resigned 31 January 2024)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Abbeyford Leisure Abbeyford House, Unit 3 Ffordd Richard Davies St. Asaph Business Park St. Asaph LL17 0LJ Wales

Contact

Website	abbeyford.com
Telephone	07 251509632
Telephone region	Mobile

Location

Registered Address	C/O Wjm, 2 George Square Castle Brae Dunfermline KY11 8QF Scotland
Constituency	Dunfermline and West Fife
Ward	Dunfermline South
Address Matches	Over 10 other UK companies use this postal address

Shareholders

750k at £1	Gerald Vose 98.35% Preference
55.8k at £0.1	Philip Anthony Vose 0.73% Ordinary D
29k at £0.1	Allan Evans 0.38% Ordinary B
26.8k at £0.1	Susan Mary Evans 0.35% Ordinary C
7.7k at £0.1	David Julian Evans 0.10% Ordinary A
6.7k at £0.1	Abbey Ford Leisure Employee Benefit Trust 0.09% Ordinary E

Financials

Year	2014
Turnover	£6,245,177
Gross Profit	£4,127,651
Net Worth	£3,039,428
Cash	£1,717,544
Current Liabilities	£1,555,186

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 2 weeks from now)
Accounts Category	Audited Abridged
Accounts Year End	31 December

Returns

Latest Return	5 August 2023 (8 months, 2 weeks ago)
Next Return Due	19 August 2024 (4 months from now)

Filing History

7 December 2020	Audited abridged accounts made up to 31 December 2019 (6 pages)
24 November 2020	Statement of capital on 31 December 2019 GBP 685,212.00 (9 pages)
15 September 2020	Confirmation statement made on 5 August 2020 with updates (5 pages)
14 January 2020	Statement of capital on 31 December 2019 GBP 689,712.00 (9 pages)
19 December 2019	Statement of capital following an allotment of shares on 13 December 2019 GBP 694,212.00 (9 pages)
19 December 2019	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (3 pages)
15 October 2019	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (30 pages)
4 October 2019	Statement of capital on 24 September 2019 GBP 692,712.00 (9 pages)
9 August 2019	Confirmation statement made on 5 August 2019 with updates (4 pages)
9 August 2019	Director's details changed for Phillip Andrew Shaw on 1 August 2019 (2 pages)
9 August 2019	Director's details changed for Mr Kevan Roy Lodge on 1 August 2019 (2 pages)
2 August 2019	Group of companies' accounts made up to 31 December 2018 (25 pages)
25 March 2019	Statement of capital on 20 March 2019 GBP 697,212.00 (9 pages)
18 December 2018	Statement of capital on 12 December 2018 GBP 701,712.0 (8 pages)
11 October 2018	Statement of capital on 18 September 2018 GBP 706,212.00 (8 pages)
17 August 2018	Confirmation statement made on 5 August 2018 with updates (4 pages)
27 July 2018	Group of companies' accounts made up to 31 December 2017 (25 pages)
12 July 2018	Statement of capital on 28 June 2018 GBP 710,712.00 (8 pages)
30 April 2018	Statement of capital on 16 April 2018 GBP 715,212.00 (6 pages)
23 January 2018	Statement of capital on 31 December 2017 GBP 719,712.0 ANNOTATION Clarification This a 2ND filing of the form SH02 registered on 19/12/2017. (6 pages)
19 December 2017	Statement of capital on 27 September 2017 GBP 719,712.0 ANNOTATION Clarification This form was registered again on 23/01/2018 to show the correct resolution date. (6 pages)
12 October 2017	Statement of capital on 27 September 2017 GBP 724,212.0 (8 pages)
12 October 2017	Statement of capital on 27 September 2017 GBP 724,212.0 (8 pages)
28 September 2017	Confirmation statement made on 5 August 2017 with updates (4 pages)
28 September 2017	Confirmation statement made on 5 August 2017 with updates (4 pages)
20 July 2017	Group of companies' accounts made up to 31 December 2016 (28 pages)
20 July 2017	Group of companies' accounts made up to 31 December 2016 (28 pages)
12 July 2017	Statement of capital on 30 June 2017 GBP 728,712.0 (8 pages)
12 July 2017	Statement of capital on 30 June 2017 GBP 728,712.0 (8 pages)
11 April 2017	Statement of capital on 28 March 2017 GBP 733,212.0 (8 pages)
11 April 2017	Statement of capital on 28 March 2017 GBP 733,212.0 (8 pages)
28 December 2016	Statement of capital on 13 December 2016 GBP 737,712.0 (8 pages)
28 December 2016	Statement of capital on 13 December 2016 GBP 737,712.0 (8 pages)
3 November 2016	Statement of capital on 30 September 2016 GBP 742,212.00 (8 pages)
3 November 2016	Statement of capital on 30 September 2016 GBP 742,212.00 (8 pages)
22 August 2016	Confirmation statement made on 5 August 2016 with updates (7 pages)
22 August 2016	Confirmation statement made on 5 August 2016 with updates (7 pages)
15 August 2016	Director's details changed for Mr John Steven Fallows on 1 July 2016 (2 pages)
15 August 2016	Director's details changed for Mr Kevan Roy Lodge on 1 July 2016 (2 pages)
15 August 2016	Director's details changed for Mr Kevan Roy Lodge on 1 July 2016 (2 pages)
15 August 2016	Director's details changed for David Julian Evans on 1 July 2016 (2 pages)
15 August 2016	Director's details changed for Mr John Steven Fallows on 1 July 2016 (2 pages)
15 August 2016	Director's details changed for David Julian Evans on 1 July 2016 (2 pages)
15 August 2016	Director's details changed for Philip Anthony Vose on 1 January 2016 (2 pages)
15 August 2016	Director's details changed for Philip Anthony Vose on 1 January 2016 (2 pages)
21 July 2016	Statement of capital on 30 June 2016 GBP 746,712.00 (8 pages)
21 July 2016	Statement of capital on 30 June 2016 GBP 746,712.00 (8 pages)
20 June 2016	Group of companies' accounts made up to 31 December 2015 (23 pages)
20 June 2016	Group of companies' accounts made up to 31 December 2015 (23 pages)
14 April 2016	Statement of capital on 31 March 2015 GBP 751,212.00 (7 pages)
14 April 2016	Statement of capital on 31 March 2015 GBP 751,212.00 (7 pages)
2 February 2016	Statement of capital on 31 December 2015 GBP 755,712.0 (7 pages)
2 February 2016	Cancellation of shares. Statement of capital on 2 December 2015 GBP 757,212.0 (8 pages)
2 February 2016	Cancellation of shares. Statement of capital on 2 December 2015 GBP 757,212.0 (8 pages)
2 February 2016	Statement of capital on 31 October 2015 GBP 761,100.0 (7 pages)
2 February 2016	Statement of capital on 31 October 2015 GBP 761,100.0 (7 pages)
2 February 2016	Statement of capital on 30 November 2015 GBP 759,600.0 (7 pages)
2 February 2016	Statement of capital on 31 December 2015 GBP 755,712.0 (7 pages)
2 February 2016	Statement of capital on 30 November 2015 GBP 759,600.0 (7 pages)
16 December 2015	Purchase of own shares. (4 pages)
16 December 2015	Cancellation of shares. Statement of capital on 2 December 2015 GBP 10,212.00 ANNOTATION Clarification The statement of capital on this form is incorrect has been corrected by another filing of the form SH06 on 02/02/2016. (7 pages)
16 December 2015	Purchase of own shares. (4 pages)
16 December 2015	Cancellation of shares. Statement of capital on 2 December 2015 GBP 10,212.00 ANNOTATION Clarification The statement of capital on this form is incorrect has been corrected by another filing of the form SH06 on 02/02/2016. (7 pages)
8 December 2015	Statement of capital on 29 October 2015 GBP 12,600.00 ANNOTATION Clarification The statement of capital on this form is incorrect has be corrected by another filing of 3 forms, SH02 on 02/02/2016. ANNOTATION Clarification The statement of capital on this form is incorrect has been corrected by another filing of 3 forms, SH02 on 02/02/2016. (6 pages)
8 December 2015	Statement of capital on 29 October 2015 GBP 12,600.00 ANNOTATION Clarification The statement of capital on this form is incorrect has be corrected by another filing of 3 forms, SH02 on 02/02/2016. ANNOTATION Clarification The statement of capital on this form is incorrect has been corrected by another filing of 3 forms, SH02 on 02/02/2016. (6 pages)
17 November 2015	Change of share class name or designation (2 pages)
17 November 2015	Particulars of variation of rights attached to shares (2 pages)
17 November 2015	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (28 pages)
17 November 2015	Particulars of variation of rights attached to shares (2 pages)
17 November 2015	Change of share class name or designation (2 pages)
17 November 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (28 pages)
10 November 2015	Statement of capital on 31 October 2015 GBP 761,100 (5 pages)
10 November 2015	Statement of capital on 31 October 2015 GBP 761,100 (5 pages)
14 August 2015	Annual return made up to 5 August 2015 with a full list of shareholders Statement of capital on 2015-08-14 GBP 762,600 (12 pages)
14 August 2015	Annual return made up to 5 August 2015 with a full list of shareholders Statement of capital on 2015-08-14 GBP 762,600 (12 pages)
14 August 2015	Annual return made up to 5 August 2015 with a full list of shareholders Statement of capital on 2015-08-14 GBP 762,600 (12 pages)
16 July 2015	Group of companies' accounts made up to 31 December 2014 (25 pages)
16 July 2015	Group of companies' accounts made up to 31 December 2014 (25 pages)
28 August 2014	Annual return made up to 5 August 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 762,600 (12 pages)
28 August 2014	Annual return made up to 5 August 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 762,600 (12 pages)
28 August 2014	Annual return made up to 5 August 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 762,600 (12 pages)
24 July 2014	Group of companies' accounts made up to 31 December 2013 (20 pages)
24 July 2014	Group of companies' accounts made up to 31 December 2013 (20 pages)
16 September 2013	Annual return made up to 5 August 2013 with a full list of shareholders Statement of capital on 2013-09-16 GBP 762,600 (12 pages)
16 September 2013	Annual return made up to 5 August 2013 with a full list of shareholders Statement of capital on 2013-09-16 GBP 762,600 (12 pages)
16 September 2013	Annual return made up to 5 August 2013 with a full list of shareholders Statement of capital on 2013-09-16 GBP 762,600 (12 pages)
12 September 2013	Appointment of Kevin Lodge as a director (6 pages)
12 September 2013	Appointment of Kevin Lodge as a director (6 pages)
18 July 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (27 pages)
18 July 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (27 pages)
7 May 2013	Group of companies' accounts made up to 31 December 2012 (19 pages)
7 May 2013	Group of companies' accounts made up to 31 December 2012 (19 pages)
24 October 2012	Current accounting period extended from 31 August 2012 to 31 December 2012 (3 pages)
24 October 2012	Current accounting period extended from 31 August 2012 to 31 December 2012 (3 pages)
30 August 2012	Annual return made up to 5 August 2012 with a full list of shareholders (11 pages)
30 August 2012	Annual return made up to 5 August 2012 with a full list of shareholders (11 pages)
30 August 2012	Annual return made up to 5 August 2012 with a full list of shareholders (11 pages)
6 March 2012	Appointment of Susan Mary Evans as a director (3 pages)
6 March 2012	Appointment of Philip Andrew Shaw as a director (3 pages)
6 March 2012	Change of share class name or designation (2 pages)
6 March 2012	Change of share class name or designation (2 pages)
6 March 2012	Appointment of Mr John Steven Fallows as a director (3 pages)
6 March 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name RES13 ‐ Subdivision of shares 16/01/2012 (27 pages)
6 March 2012	Appointment of Philip Anthony Vose as a director (3 pages)
6 March 2012	Appointment of David Julian Evans as a director (3 pages)
6 March 2012	Statement of capital following an allotment of shares on 16 January 2012 GBP 6,052.00 (10 pages)
6 March 2012	Statement of capital following an allotment of shares on 16 January 2012 GBP 6,052.00 (10 pages)
6 March 2012	Statement of capital following an allotment of shares on 16 January 2012 GBP 762,600.00 (10 pages)
6 March 2012	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ No restriction on number of shares which can be issued by the company 16/01/2012 RES11 ‐ Resolution of removal of pre-emption rights (1 page)
6 March 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name RES13 ‐ Subdivision of shares 16/01/2012 (27 pages)
6 March 2012	Appointment of David Julian Evans as a director (3 pages)
6 March 2012	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ No restriction on number of shares which can be issued by the company 16/01/2012 RES11 ‐ Resolution of removal of pre-emption rights (1 page)
6 March 2012	Appointment of Mr John Steven Fallows as a director (3 pages)
6 March 2012	Sub-division of shares on 16 January 2012 (5 pages)
6 March 2012	Statement of capital following an allotment of shares on 16 January 2012 GBP 762,600.00 (10 pages)
6 March 2012	Appointment of Susan Mary Evans as a director (3 pages)
6 March 2012	Sub-division of shares on 16 January 2012 (5 pages)
6 March 2012	Appointment of Philip Andrew Shaw as a director (3 pages)
6 March 2012	Appointment of Philip Anthony Vose as a director (3 pages)
5 August 2011	Incorporation (22 pages)
5 August 2011	Incorporation (22 pages)

Abbeyford Leisure Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland