New Architecture (Bray) Limited

Active06348279 Private limited company
Incorporated
21 August 2007 (19 years)
Industry
Hotels and similar accommodation (55100)
Directors
Owned by
Accounts type
Small
Region
South West
Address
Wessex Water Operations Centre Claverton Down Road
Claverton Down
Bath
BA2 7WW

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
24 November 2026
Last conf. stmt
10 November 2025

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

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 25 August 2015
Also at Monkey Island Properties Limited, Wessex Searches Limited, Ytl Brabazon R2S Ltd · more companies
British
Born June 1945 (81)
Officer history (9 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
30 November 2015
Appointed Fisher-Hoyle, Leigh as Secretary
25 August 2015
Appointed Phillips, Andrew Jeremy as Secretary
25 August 2015
Appointed Skellett, Colin Frank as Director
25 August 2015
Resigned Harden, Paul Anthony as Director
25 August 2015
Resigned Papadakis, Alexandra as Director
25 August 2015
Resigned Papadakis, Alexandra as Secretary
9 May 2012
Appointed Harden, Paul Anthony as Director
10 June 2008
21 August 2007
Resigned Cetc (Nominees) Limited as Corporate Secretary
21 August 2007
21 August 2007
Resigned City Executor And Trustee Company Limited as Corporate Director
21 August 2007
Appointed Papadakis, Alexandra as Secretary
21 August 2007
Appointed City Executor And Trustee Company Limited as Corporate Director
21 August 2007
Appointed Papadakis, Alexandra as Director
21 August 2007
Appointed Cetc (Nominees) Limited as Corporate Secretary

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
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 09736583

Filings

Filing history not loaded yet. See it on Companies House

Some other companies at this address

Bath Colonnade Properties Limited(the)
Brabazon Estates Limited
Dials at Brabazon Management Company Limited
Geneco (South West) Limited
Glasshouse Hotel Limited
Monkey Island Properties Limited

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