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 - LONDON

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

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)

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

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BALLS BROTHERS LIMITED TAVISTOCK SQUARE Dissolved... GROUP 5134 - Wholesale of alcohol and other drinks
COMPASS HOTELS LIMITED ST. ALBANS Dissolved... GROUP 55100 - Hotels and similar accommodation
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TWO HANDS FOOD GROUP LIMITED LONDON UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
DOROTHY AND MARSHALL LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 56101 - Licensed restaurants
BRAMA HOTELS LIMITED LONDON UNITED KINGDOM Active UNAUDITED ABRIDGED 55100 - Hotels and similar accommodation
BROMLEY TOWN HALL MANAGEMENT LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 68320 - Management of real estate on a fee or contract basis
CUBIC BLUE LIMITED GLASGOW Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
PROCURE WIZARD LTD RENFREW ... TOTAL EXEMPTION FULL 74990 - Non-trading company

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

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