THE PARKWAY HOTEL AND SPA LIMITED - BRISTOL


Company Profile Company Filings

Overview

THE PARKWAY HOTEL AND SPA LIMITED is a Private Limited Company from BRISTOL UNITED KINGDOM and has the status: Active.
THE PARKWAY HOTEL AND SPA LIMITED was incorporated 40 years ago on 20/07/1983 and has the registered number: 01740869. The accounts status is FULL and accounts are next due on 30/09/2024.

THE PARKWAY HOTEL AND SPA LIMITED - BRISTOL

This company is listed in the following categories:
55100 - Hotels and similar accommodation

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

C/O BISHOP FLEMING LLP
BRISTOL
BS1 6FL
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
THE PARKWAY HOTEL LIMITED (until 30/04/2013)
EMBERWOOD LIMITED (until 07/01/2013)

Confirmation Statements

Last Statement Next Statement Due
31/12/2023 14/01/2025

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR IAN DAVID SOLKIN Jan 1966 British Director 2012-11-19 CURRENT
MRS LUCILLE LANETTE DE SAVARY Oct 1954 British Director 2012-11-19 CURRENT
MR JOSEPH KEEFE Secretary 2012-11-19 CURRENT
JOHN STEPHEN WOODCOCK Feb 1950 British Director RESIGNED
ALISON MARY WOODCOCK Nov 1973 British Director 2001-06-03 UNTIL 2012-11-19 RESIGNED
MR JULIAN VANCE-DANIEL Oct 1957 British Director 2000-08-02 UNTIL 2012-11-19 RESIGNED
LISA JACKSON Apr 1970 British Director 1998-01-01 UNTIL 2003-08-26 RESIGNED
LILIAN MAUDE HAYWARD Jul 1927 British Director 1992-09-01 UNTIL 1995-09-01 RESIGNED
EDWARD STANLEY HAYWARD Jan 1924 British Director RESIGNED
JOHN STEPHEN WOODCOCK Feb 1950 British Secretary RESIGNED
MR JULIAN VANCE-DANIEL Oct 1957 British Secretary 2002-07-04 UNTIL 2012-11-19 RESIGNED
LISA JACKSON Apr 1970 British Secretary 1995-09-01 UNTIL 2002-07-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Havana West Limited 2016-04-06 Bristol   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
COMPASS HOLDINGS LIMITED SOUTH YORKSHIRE Active FULL 70100 - Activities of head offices
WBH DEVELOPMENTS LIMITED INTAKE LANE Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
COMPASS ENGINEERING LIMITED BARNSLEY Active FULL 25110 - Manufacture of metal structures and parts of structures
JEM RECYCLING LIMITED CARDIFF ... FULL 3710 - Recycling of metal waste and scrap
STONEHOUSE ASSOCIATES LIMITED SWINDON Dissolved... TOTAL EXEMPTION SMALL 70229 - Management consultancy activities other than financial management
COMPASS FABRICATIONS LIMITED BARNSLEY Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
PORTOBELLO RMF ENGINEERING LTD SOUTH YORKSHIRE Active SMALL 25290 - Manufacture of other tanks, reservoirs and containers of metal
HAVANA WEST LIMITED BRISTOL UNITED KINGDOM Active GROUP 55100 - Hotels and similar accommodation
BEACHCROFT HOTELS LTD BRISTOL UNITED KINGDOM Active SMALL 55100 - Hotels and similar accommodation
VESSCO LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 25110 - Manufacture of metal structures and parts of structures
VESSCO ENGINEERING LIMITED ABINGDON ENGLAND Active SMALL 25290 - Manufacture of other tanks, reservoirs and containers of metal
MIDDLEPOINT DEVELOPMENTS LIMITED BATH Dissolved... SMALL 41100 - Development of building projects
CASTLEDRIVE DEVELOPMENTS LIMITED BRISTOL UNITED KINGDOM Active SMALL 41100 - Development of building projects
THE CARY ARMS HOTEL AND SPA LIMITED BRISTOL UNITED KINGDOM Active FULL 55100 - Hotels and similar accommodation
CARY ARMS LIMITED BATH UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied
MERRY HARRIERS LIMITED BRISTOL UNITED KINGDOM Active SMALL 55100 - Hotels and similar accommodation
THE EASTBURY (SHERBORNE) LIMITED BRISTOL UNITED KINGDOM Active SMALL 55100 - Hotels and similar accommodation
WNF LIMITED BRIDGEND WALES Active TOTAL EXEMPTION FULL 94110 - Activities of business and employers membership organizations
HAVANA WEST (SEAVIEW COTTAGES) LIMITED BATH ENGLAND Dissolved... NO ACCOUNTS FILED 41100 - Development of building projects

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2023-12-16 31-12-2022 63,777 Cash 6,920,404 equity
ACCOUNTS - Final Accounts 2022-09-30 31-12-2021 68,632 Cash 6,225,598 equity

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