Ability Hotels (Luton Inn) Limited

Active05342812 Private limited company
Incorporated
26 January 2005 (21 years)
Previously known as
Windbay Developments Limited (until 7 July 2008)
Industry
Development of building projects (41100)
Hotels and similar accommodation (55100)
Accounts type
Small
Region
Greater London
Address
8 Hanover Street
London
W1S 1YQ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
9 February 2027
Last conf. stmt
26 January 2026

Charges

Total
10
Outstanding
3
Part satisfied
0
Satisfied
7

Officers 1 active

Officer details are public data from the Companies House register.

Officer history (17 former)
16 October 2026
Resigned Rankin, Robert as Director
16 October 2026
Appointed Campbell, Adam Christopher James as Director
28 March 2025
16 May 2024
Resigned Chin, Juin Yong as Secretary
16 May 2024
Resigned Chin, Juin Yong as Director
16 May 2024
Resigned Panayiotou, Andreas Costas as Director
16 May 2024
Appointed Rankin, Robert as Director
16 May 2024
10 May 2024
Resigned Giles, Martyn David as Director
15 December 2023
Resigned Bregman, Jonathan David as Director
8 July 2021
Appointed Bregman, Jonathan David as Director
8 July 2021
Appointed Chin, Juin Yong as Director
27 May 2021
Resigned Belshaw, Deborah as Secretary
27 May 2021
Appointed Giles, Martyn David as Director
27 May 2021
Resigned Chin, Juin Yong as Director
27 May 2021
Appointed Chin, Juin Yong as Secretary
27 May 2021
Resigned Chin, Juin Yong as Secretary
27 May 2021
Appointed Chin, Juin Yong as Director
27 May 2021
Appointed Belshaw, Deborah as Secretary
16 June 2008
Appointed Panayiotou, Andreas Costas as Director
16 June 2008
Resigned Kohler, David Anthony as Secretary
16 June 2008
Resigned Kohler, Leoni Anne as Secretary
16 June 2008
Appointed Chin, Juin Yong as Secretary
16 June 2008
Resigned Kohler, David Anthony as Director
1 February 2006
Appointed Kohler, Leoni Anne as Secretary
1 February 2006
Resigned Kohler, Nathan as Director
1 February 2006
Resigned Kohler, Rosa Vivien as Director
8 February 2005
Appointed Kohler, Nathan as Director
8 February 2005
Appointed Kohler, David Anthony as Secretary
8 February 2005
Appointed Kohler, David Anthony as Director
8 February 2005
Appointed Kohler, Rosa Vivien as Director
8 February 2005
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
8 February 2005
Resigned Company Directors Limited as Corporate Nominee Director
26 January 2005
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
26 January 2005
Appointed Company Directors Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. 06589180

Financials

Cash
£383,874
Employees
36
Current Ratio
0.2x

Trend

Shareholder Funds
£0 £5.0M £10.0M 2019 2020 2021 2023 £8,626,376 £6,556,910 £4,764,132 £4,604,873
Balance sheet detail
2023202120202019
Fixed Assets£26,900,000£24,551,874£24,675,773£24,712,969
Current Assets£4,291,368£2,139,736£4,721,203£20,417,640
Debtors£3,903,656£1,752,564£4,574,856£19,886,635
Cash£383,874£365,960£49,896£265,360
Creditors (< 1 year)£26,586,495£19,315,569£20,257,380£20,027,907
Creditors (> 1 year)£0£13,893,640
Net Current Assets(£22,295,127)(£17,175,833)(£15,536,177)£389,733
Net Assets£4,764,132£6,556,910£8,626,376
Shareholder Funds£4,604,873£4,764,132£6,556,910£8,626,376

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 October 2026Termination of appointment of a director
23 October 2026Appointment of a director
21 August 2026Accounts for a small company31 December 2025

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