Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 31 October 2027
- Last conf. stmt
- 17 October 2026
Thermae Development Company Limited
- Incorporated
- 13 October 1997 (29 years)
- Industry
- Physical well-being activities (96040)
- Accounts type
- Full
- Region
- South West
- Address
- Wessex Water Claverton Down RoadClaverton DownBathBA2 7WW
Charges
- Total
- 4
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 4
Officers 6 active
Officer details are public data from the Companies House register.
Lavington, Stephen
Secretary · Appointed 30 September 2024
Corporate Secretary · Appointed 16 May 2016
Director · Appointed 21 March 2016
Malaysian
Born September 1963 (63)
Director · Appointed 21 March 2016
British
Born August 1961 (65)
Director · Appointed 31 January 2014
British
Born June 1945 (81)
Malaysian
Born February 1965 (61)
Officer history (13 former)
30 September 2024
Appointed Lavington, Stephen as Secretary
30 September 2024
Resigned Jefferson, Ruth Esme as Secretary
3 December 2018
Appointed Jefferson, Ruth Esme as Secretary
30 November 2018
Resigned Fisher-Hoyle, Leigh as Secretary
16 May 2016
21 March 2016
21 March 2016
30 November 2015
Resigned Phillips, Andrew Jeremy as Secretary
30 November 2015
Appointed Fisher-Hoyle, Leigh as Secretary
23 April 2014
Appointed Phillips, Andrew Jeremy as Secretary
31 January 2014
31 January 2014
31 January 2014
Resigned Brink, Gerard Jacobus as Director
31 January 2014
Resigned Sausman, Derek Michael as Director
31 January 2014
Resigned Verschuur, Henk Meindert Wijnand as Director
31 January 2014
6 November 2008
Resigned Watrama N.V as Corporate Director
28 October 2008
9 January 2003
9 January 2003
Appointed Sausman, Derek Michael as Director
9 January 2003
Appointed Verschuur, Henk Meindert Wijnand as Director
9 January 2003
Appointed Brink, Gerard Jacobus as Director
9 May 2002
9 May 2002
26 May 1999
Resigned Noach N.V. as Corporate Director
25 May 1999
Appointed Watrama N.V as Corporate Director
17 July 1998
17 July 1998
17 July 1998
Appointed Noach N.V. as Corporate Director
13 October 1997
13 October 1997
13 October 1997
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Filings 125
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 October 2026 | Confirmation statement with no updates | 17 October 2026 | ||
| 27 April 2026 | Director's details changed | |||
| 28 March 2026 | Full accounts | 30 June 2025 | ||
| 20 October 2025 | Confirmation statement with no updates | 17 October 2025 | ||
| 16 December 2024 | Full accounts | 30 June 2024 |
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