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 Number | 05096794 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 06/04/2004 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | WESSEX WATER CLAVERTON DOWN ROAD |
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Address Line 2 | CLAVERTON DOWN |
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Post Town | BATH |
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Postcode | BA2 7WW |
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Accounts
Accounting Reference Date | 30th June |
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Accounts Next Due Date | 31/03/2025 |
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Accounts Last Made Up Date | 30/06/2023 |
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Accounts Category | SMALL |
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Confirmation Statement
Next Due Date | 20/04/2024 |
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Last Made Up Date | 06/04/2023 |
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Return
Next Due Date | 04/05/2017 |
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Last Made Up Date | 06/04/2016 |
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Mortgages
Number of Mortgage Charges | 6 |
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Number of Outstanding Charges | 1 |
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Number of Satisfied Charges | 5 |
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Number of Partially Satisfied Charges | 0 |
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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
Appointed on 03/12/2018
QUAYSECO LIMITED
ONE GLASS WHARF, BRISTOL, BS2 0ZX, UNITED KINGDOM
Appointed on 16/05/2016
Connections
(Shared officers)
11 CAVENDISH PLACE BATH LIMITED
15 CONWAY STREET (FREEHOLD) LIMITED
ADMIRALTY CONSULTANCY LIMITED
ADMIRALTY DIGITAL LIMITED
ADMIRALTY HOLDINGS 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 district scale
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)