BATH HOTEL AND SPA LIMITED

BATH HOTEL AND SPA LIMITED is an active private limited company, incorporated on 6 April 2004. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Claverton Down Road, Bath. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Small. BATH HOTEL AND SPA LIMITED previously had the company name CHARCO 1077 LIMITED. The company has six mortgage charges, one of which is outstanding.

Company Information

Company Number05096794
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date06/04/2004
Country of OriginUnited Kingdom

Registered Office

Address Line 1WESSEX WATER CLAVERTON DOWN ROAD
Address Line 2CLAVERTON DOWN
Post TownBATH
PostcodeBA2 7WW

Accounts

Accounting Reference Date30th June
Accounts Next Due Date31/03/2025
Accounts Last Made Up Date30/06/2023
Accounts CategorySMALL

Confirmation Statement

Next Due Date20/04/2024
Last Made Up Date06/04/2023

Return

Next Due Date04/05/2017
Last Made Up Date06/04/2016

Mortgages

Number of Mortgage Charges6
Number of Outstanding Charges1
Number of Satisfied Charges5
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From 03/06/2004 onwards:
BATH HOTEL AND SPA LIMITED
Prior to 03/06/2004:
CHARCO 1077 LIMITED

Directors

(The company's officers)
MR ANDREW JORDAN
(~62 year old British national)
WESSEX WATER CLAVERTON DOWN ROAD, CLAVERTON DOWN, BATH, BA2 7WW
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 21/03/2016
MS PEARLY POUSSIER
(~60 year old Malaysian national)
WESSEX WATER CLAVERTON DOWN ROAD, CLAVERTON DOWN, BATH, BA2 7WW
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 21/03/2016
MR COLIN FRANK SKELLETT
(~78 year old British national)
WESSEX WATER OPERATIONS CENTRE CLAVERTON DOWN ROAD, CLAVERTON DOWN, BATH, BA2 7WW, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 26/10/2011
RUTH ESME JEFFERSON
WESSEX WATER CLAVERTON DOWN ROAD, CLAVERTON DOWN, BATH, BA2 7WW
  • Current Secretary
Appointed on 03/12/2018
QUAYSECO LIMITED
ONE GLASS WHARF, BRISTOL, BS2 0ZX, UNITED KINGDOM
  • Current Secretary
Appointed on 16/05/2016

Connections

(Shared officers)
11 CAVENDISH PLACE BATH LIMITED
  • MR ANDREW JORDAN
15 CONWAY STREET (FREEHOLD) LIMITED
  • MS PEARLY POUSSIER
  • QUAYSECO LIMITED
  • QUAYSECO LIMITED
28 MARKET PLACE LIMITED
  • QUAYSECO LIMITED
ADMIRALTY CHARTS LIMITED
  • QUAYSECO LIMITED
ADMIRALTY CONSULTANCY LIMITED
  • QUAYSECO LIMITED
ADMIRALTY DIGITAL LIMITED
  • QUAYSECO LIMITED
ADMIRALTY HOLDINGS LIMITED
  • QUAYSECO LIMITED
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

BATH HOTEL AND SPA LIMITED: Maps

Maps show the location of the postcode of the registered office, BA2 7WW.

Map of BATH HOTEL AND SPA LIMITED at local scale
Map of BATH HOTEL AND SPA LIMITED at local scale
Map of BATH HOTEL AND SPA LIMITED at district scale
Map of BATH HOTEL AND SPA LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in BA2 7WW

Other companies with registered offices in BA2 7WW:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)