BATH HOTEL AND SPA LIMITED
Non-Trading
General Information
NAME
BATH HOTEL AND SPA LIMITED
COMPANY NUMBER
05096794
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
06/04/2004
(20 years and 8 months old)
WEBSITE
newbathhotelandspa.com
CONFIRMATION STATEMENT MADE UP TO
06/04/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
06/04/2004
03/06/2004
CHARCO 1077 LIMITED
BATH
BA2 7WW
70 Conduit Street
London
W1S 2GF
Operations Centre
Claverton Down Road
Claverton Down
Bath, Avon
BA2 7WW
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| YTL HOTELS & PROPERTIES SDN BHD | N/A | N/A |
| BATH HOTEL AND SPA LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/10/2024 | Ruth Esme Jefferson (925322382) has left the board |
| 21/10/2024 | New Company Secretary Stephen Lavington (932832621) Appointed |
| 12/04/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about BATH HOTEL AND SPA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BATH HOTEL AND SPA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BATH HOTEL AND SPA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
26/10/2011 - Present (13 years and 1 months) Born in Jun 1945 (age: 79) |
Active | Director |
Current: 37 Past: 58 |
View Report |
|
21/03/2016 - Present (8 years and 8 months) Born in Sep 1963 (age: 61) |
Active | Director |
Current: 12 Past: 0 |
View Report |
|
21/03/2016 - Present (8 years and 8 months) Born in Aug 1961 (age: 63) |
Active | Director |
Current: 11 Past: 1 |
View Report |
|
16/05/2016 - Present (8 years and 6 months) Born in N/A |
Active | Secretary |
Current: 126 Past: 273 |
View Report |
|
30/09/2024 - Present (2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| YTL CORPORATION BERHAD | N/A | N/A |
| GLASSHOUSE HOTEL (CAYMAN) LTD | N/A | N/A |
| GLASSHOUSE HOTEL LIMITED | Active - Accounts Filed | View Report |
| RW GOWER STREET LIMITED | Active - Accounts Filed | View Report |
| RW GREENSIDE PLACE LIMITED | Active - Accounts Filed | View Report |
| THREADNEEDLES HOTEL LIMITED | Active - Accounts Filed | View Report |
| RW THREADNEEDLE STREET LIMITED | Active - Accounts Filed | View Report |
| MONKEY ISLAND PROPERTIES LIMITED | Active - Accounts Filed | View Report |
| NEW ARCHITECTURE (BRAY) LIMITED | Active - Accounts Filed | View Report |
| YTL HOTELS & PROPERTIES SDN BHD | N/A | N/A |
| BATH HOTEL AND SPA LIMITED | Non-Trading | View Report |
| THERMAE DEVELOPMENT COMPANY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/10/2024 | Ruth Esme Jefferson (925322382) has left the board |
| 21/10/2024 | New Company Secretary Stephen Lavington (932832621) Appointed |
| 12/04/2024 | New Confirmation Statement filed |
| 09/02/2024 | New Accounts filed |
| 12/04/2023 | New Confirmation Statement filed |
| 18/02/2023 | New Confirmation Statement filed |
| 18/02/2023 | New Accounts filed |
| 15/03/2022 | New Accounts filed |
| 15/05/2021 | New Accounts filed |
| 21/04/2021 | New Confirmation Statement filed |
| 28/04/2020 | New Confirmation Statement filed |
| 19/10/2019 | New Accounts filed |
| 15/04/2019 | New Confirmation Statement filed |
| 09/03/2019 | New Accounts filed |
| 10/12/2018 | Leigh Fisher-Hoyle (920333126) has left the board |
| 10/12/2018 | New Company Secretary Ruth Esme Jefferson (925322382) Appointed |
| 11/04/2018 | New Confirmation Statement filed |
| 08/04/2018 | New Accounts filed |
| 13/04/2017 | New Annual Return filed |
| 31/01/2017 | New Accounts filed |
| 08/06/2016 | QUAYSECO LIMITED (920842188) has left the board |
| 08/06/2016 | New Company Secretary QUAYSECO LIMITED (914683789) Appointed |
| 25/05/2016 | New Company Secretary QUAYSECO LIMITED (920842188) Appointed |
| 12/04/2016 | New Annual Return filed |
| 30/03/2016 | New Board Member Pearly Poussier (920646142) Appointed |
| 30/03/2016 | New Board Member Andrew Jordan (920646124) Appointed |
| 30/03/2016 | New Accounts filed |
| 10/12/2015 | Andrew Jeremy Phillips (916440059) has left the board |
| 10/12/2015 | New Company Secretary Leigh Fisher-Hoyle (920333126) Appointed |
| 17/04/2015 | New Annual Return filed |
| 29/10/2014 | New Accounts filed |
| 18/04/2014 | New Annual Return filed |
| 11/02/2014 | New Accounts filed |
| 15/04/2013 | New Annual Return filed |
| 12/04/2013 | Change in Reg. Office |
| 12/04/2013 | New Accounts filed |
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