ABBEY HOTEL (BATH) LIMITED - LONDON
Company Profile | Company Filings |
Overview
ABBEY HOTEL (BATH) LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
ABBEY HOTEL (BATH) LIMITED was incorporated 35 years ago on 15/03/1989 and has the registered number: 02361773. The accounts status is SMALL and accounts are next due on 30/09/2024.
ABBEY HOTEL (BATH) LIMITED was incorporated 35 years ago on 15/03/1989 and has the registered number: 02361773. The accounts status is SMALL and accounts are next due on 30/09/2024.
ABBEY HOTEL (BATH) LIMITED - LONDON
This company is listed in the following categories:
55100 - Hotels and similar accommodation
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
5 NEW STREET SQUARE
LONDON
EC4A 3TW
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
COMPASS HOTELS (BATH) LIMITED (until 01/02/2012)
COMPASS HOTELS (BATH) LIMITED (until 01/02/2012)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
02/12/2023 | 16/12/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
DAVID BENJAMIN FULLER | Mar 1980 | British | Director | 2022-02-15 | CURRENT |
MS EMILY JAYNE HARRIS | Feb 1992 | British | Director | 2023-02-07 | CURRENT |
MR MICHAEL GRANT MATON | Jul 1939 | British | Director | 2012-04-01 UNTIL 2018-02-01 | RESIGNED |
MR ROBERT EDWARD WHITTEN | Jul 1940 | British | Director | 1999-11-01 UNTIL 2010-07-07 | RESIGNED |
PETER EDWARD JACK LEPPARD | British | Secretary | RESIGNED | ||
PETER EDWARD JACK LEPPARD | British | Director | RESIGNED | ||
STANLEY JOHN TEE | Jun 1930 | British | Director | RESIGNED | |
MR JULIAN MARK TEE | Jun 1971 | British | Director | 2000-08-01 UNTIL 2012-01-31 | RESIGNED |
MR IAN TAYLOR | Jun 1960 | British | Director | 2012-01-31 UNTIL 2018-02-01 | RESIGNED |
MRS CHRISTA TAYLOR | Jul 1959 | British | Director | 2012-01-31 UNTIL 2018-02-01 | RESIGNED |
CHRISTOPHER STAINES | Feb 1975 | British | Director | 2012-04-01 UNTIL 2016-12-31 | RESIGNED |
MR RONALD DEREK PLANT | Jan 1935 | British | Director | RESIGNED | |
HUGH NICHOLAS JAMES CARLTON | Dec 1962 | British | Secretary | 2000-08-01 UNTIL 2012-01-31 | RESIGNED |
MR ANIL KHANNA | Jul 1974 | British | Director | 2018-02-01 UNTIL 2022-02-15 | RESIGNED |
MR JOHN RICHARD HOWARD KITCHING | Jul 1946 | British | Director | 2010-07-07 UNTIL 2012-01-31 | RESIGNED |
MR STEVEN CRAWFORD HOLMES | Mar 1952 | British | Director | 2015-06-30 UNTIL 2018-02-01 | RESIGNED |
MR ANDREW DAVID FOULKES | Jul 1978 | British | Director | 2015-06-30 UNTIL 2018-02-01 | RESIGNED |
DAVID ANDREW CLARKE | Aug 1949 | British | Director | 2012-04-01 UNTIL 2018-02-01 | RESIGNED |
JOHN MICHAEL WORTHINGTON BOSWORTH | Jun 1921 | British | Director | RESIGNED | |
MR JOHN HARRIS BALLS | Dec 1927 | British | Director | RESIGNED | |
SIMON HOWARD BALL | Apr 1976 | British | Director | 2022-02-15 UNTIL 2023-02-07 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Abbey Bath Holdings Limited | 2022-04-29 | St Peter Port |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Ke Hotels (Bath) Ltd | 2018-02-01 - 2022-04-29 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mrs Christa Taylor | 2016-04-06 - 2018-02-01 | 7/1959 | Bath Somerset | Significant influence or control |
Mr Ian Taylor | 2016-04-06 - 2018-02-01 | 6/1960 | Bath Somerset | Significant influence or control |
The Kaleidoscope Collection Ltd | 2016-04-06 - 2018-02-01 | Bath Somerset |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts preparation | 2024-01-02 | 31-12-2022 | 298,527 Cash 17,086,144 equity |
ACCOUNTS - Final Accounts | 2022-12-23 | 31-12-2021 | 126,461 Cash 17,130,907 equity |
ACCOUNTS - Final Accounts | 2021-09-30 | 31-12-2020 | 214,148 Cash 5,347,827 equity |
ACCOUNTS - Final Accounts | 2018-09-29 | 31-12-2017 | 245,355 Cash 5,891,638 equity |
Abbey Hotel (Bath) Limited - Accounts to registrar - small 17.2 | 2017-09-01 | 31-03-2017 | £268,197 Cash £5,587,626 equity |
Abbey Hotel (Bath) Limited - Abbreviated accounts 16.3 | 2016-11-11 | 31-03-2016 | £48,582 Cash £5,223,788 equity |
Abbey Hotel (Bath) Limited - Limited company - abbreviated - 11.9 | 2015-10-23 | 31-03-2015 | £96,129 Cash £4,965,868 equity |