THE BATH HOUSE (PENALLTA) LIMITED

THE BATH HOUSE (PENALLTA) LIMITED is an active private limited company, incorporated on 12 November 2018. The nature of the business is Buying and selling of own real estate. The company's registered office is on Greenfield Road, Colwyn Bay. The company's accounts were last made up to 30 November 2022, are next due on 31 August 2024, and fall under the accounts category: Dormant. THE BATH HOUSE (PENALLTA) LIMITED previously had the company name GROVE HOUSE LLANDUDNO LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	24 GREENFIELD ROAD
Post Town	COLWYN BAY
Country	WALES
Postcode	LL29 8EL

Accounts

Accounting Reference Date	30^th November
Accounts Next Due Date	31/08/2024
Accounts Last Made Up Date	30/11/2022
Accounts Category	DORMANT

Confirmation Statement

Next Due Date	18/12/2024
Last Made Up Date	04/12/2023

Return

Next Due Date	10/12/2019
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

68100 - Buying and selling of own real estate

Company Name History

From 20/02/2019 onwards:

THE BATH HOUSE (PENALLTA) LIMITED

Prior to 20/02/2019:

GROVE HOUSE LLANDUDNO LIMITED

Directors

(The company's officers)

MR ALTAF HUSEN BHURAWALA

(~59 year old British national)

WESTPLAN HOUSE 73-77, ILFORD HILL, ESSEX, ILFORD, IG1 2DG, ENGLAND

Current Director
Gives occupation as SOLICITOR
Usually resident in UNITED KINGDOM

Appointed on 12/11/2018

MR STEPHEN JOHN JONES

(~59 year old British national)

10 VICARAGE ROAD, LLANDUDNO, LL30 1PT, WALES

Current Director
Gives occupation as PROPERTY DEVELOPER
Usually resident in WALES

Appointed on 19/02/2019

Shareholders

(Persons of Significant Control)

Mr Altaf Husen Bhurawala

(~59 year old British national)

Westplan House, 73-77, Ilford Hill, Essex, Ilford, IG1 2DG, England

Owns between 25% and 50% of the shares.

Notified on 12/11/2018

Mr Stephen John Jones

(~59 year old Welsh national)

24, Greenfield Road, Colwyn Bay, LL29 8EL, Wales

Owns between 25% and 50% of the shares.

Notified on 19/02/2024

Connections

(Shared officers)

CRESTGATE ESTATES LIMITED

MR ALTAF HUSEN BHURAWALA

DREAM LETS LIMITED

MR STEPHEN JOHN JONES

GB PROPERTY SOLUTION LIMITED

MR STEPHEN JOHN JONES

GCL DEVELOPERS LIMITED

MR STEPHEN JOHN JONES

IMPERIAL RESIDENCIES LIMITED

MR ALTAF HUSEN BHURAWALA

M A PROPERTY HOLDINGS LIMITED

MR STEPHEN JOHN JONES

MONTAGU ONE LIMITED

MR ALTAF HUSEN BHURAWALA

MORGAN HALL LEGAL LIMITED

MR ALTAF HUSEN BHURAWALA

PORTVALE ESTATES LIMITED

MR ALTAF HUSEN BHURAWALA

Source: Companies House

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)