Bath Hotel and Spa Limited

Active05096794 Private limited company
Incorporated
6 April 2004 (22 years)
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Accounts type
Small
Region
South West
Address
Wessex Water Claverton Down Road
Claverton Down
Bath
BA2 7WW

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
20 April 2027
Last conf. stmt
6 April 2026

Charges

Total
6
Outstanding
1
Part satisfied
0
Satisfied
5

Officers 5 active

Officer details are public data from the Companies House register.

Lavington, Stephen
Secretary · Appointed 30 September 2024
Corporate Secretary · Appointed 16 May 2016
Also at Surf London Limited, BQM UK Limited, Stage Electrics Partnership Limited · more companies
Director · Appointed 21 March 2016
Also at Monkey Island Properties Limited, Glasshouse Hotel Limited, Thermae Development Company Limited · more companies
British
Born August 1961 (65)
Director · Appointed 21 March 2016
Also at Monkey Island Properties Limited, Glasshouse Hotel Limited, Thermae Development Company Limited · more companies
Malaysian
Born September 1963 (63)
Director · Appointed 26 October 2011
Also at Monkey Island Properties Limited, Wessex Searches Limited, Ytl Brabazon R2S Ltd · more companies
British
Born June 1945 (81)
Officer history (12 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
Appointed Quayseco Limited as Corporate Secretary
21 March 2016
Appointed Jordan, Andrew as Director
21 March 2016
Appointed Poussier, Pearly as Director
30 November 2015
Resigned Phillips, Andrew Jeremy as Secretary
29 November 2015
Appointed Fisher-Hoyle, Leigh as Secretary
26 October 2011
Resigned Lewis, Eric as Secretary
26 October 2011
Resigned Smith, John Ernest as Director
26 October 2011
Resigned Osborne, Trevor as Director
26 October 2011
Resigned Ryan, Andrew James Gerard as Director
26 October 2011
Appointed Phillips, Andrew Jeremy as Secretary
26 October 2011
Appointed Skellett, Colin Frank as Director
26 October 2011
Resigned Filer, Paul Andrew as Director
1 February 2007
Resigned Ingram, Peter David as Director
1 February 2007
Appointed Ryan, Andrew James Gerard as Director
30 November 2004
Appointed Lewis, Eric as Secretary
30 November 2004
Resigned Abram, Trisha as Secretary
3 September 2004
Appointed Smith, John Ernest as Director
3 September 2004
Appointed Filer, Paul Andrew as Director
7 June 2004
Appointed Abram, Trisha as Secretary
7 June 2004
Appointed Osborne, Trevor as Director
7 June 2004
Appointed Ingram, Peter David as Director
7 June 2004
Resigned Halco Secretaries Limited as Corporate Secretary
7 June 2004
Resigned Halco Management Limited as Corporate Nominee Director
6 April 2004
Appointed Halco Secretaries Limited as Corporate Secretary
6 April 2004
Appointed Halco Management Limited as Corporate Nominee Director

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

Filing history not loaded yet. See it on Companies House

Some other companies at this address

Thermae Development Company Limited

Other companies in this industry

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