Active
Company Information for OLD QUAY HOUSE HOTEL LIMITED
2ND FLOOR, 10 BRIDGE STREET, BATH, SOMERSET, BA2 4AS,
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Company Registration Number
09559024
Private Limited Company
Active |
Company Name | |
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OLD QUAY HOUSE HOTEL LIMITED | |
Legal Registered Office | |
2ND FLOOR 10 BRIDGE STREET BATH SOMERSET BA2 4AS | |
Company Number | 09559024 | |
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Company ID Number | 09559024 | |
Date formed | 2015-04-24 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 24/04/2016 | |
Return next due | 22/05/2017 | |
Type of accounts | SMALL |
Last Datalog update: | 2023-11-06 10:32:12 |
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Officer | Role | Date Appointed |
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JAN JOHANNES BESTER |
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ANDRE MALAN |
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JACOBUS ADRIAAN NEL |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
EIDMAR LIMITED | Director | 2018-05-22 | CURRENT | 1992-05-13 | Active | |
THE GOS HOTEL LTD | Director | 2017-11-08 | CURRENT | 2017-11-08 | Active | |
LEGG & WILLIS LTD | Director | 2017-03-07 | CURRENT | 2012-04-26 | Active | |
PENNCO LIMITED | Director | 2017-03-06 | CURRENT | 2003-09-24 | Active | |
THE NORTHFIELD HOTEL LIMITED | Director | 2017-01-18 | CURRENT | 2017-01-18 | Active | |
THE BORROWDALE GATES LIMITED | Director | 2016-12-01 | CURRENT | 2016-12-01 | Active | |
THE QH PAIGNTON LIMITED | Director | 2016-09-16 | CURRENT | 2016-09-16 | Active | |
THE PALACE HOTEL PAIGNTON LIMITED | Director | 2016-09-15 | CURRENT | 2016-09-15 | Active | |
THE HEADLAND HOTEL TORQUAY LIMITED | Director | 2016-09-15 | CURRENT | 2016-09-15 | Active | |
BESTER FAMILY INVESTMENTS LTD | Director | 2016-07-26 | CURRENT | 2016-07-26 | Active | |
PROVIDENCE HOTELS LIMITED | Director | 2016-06-15 | CURRENT | 2016-06-15 | Active | |
THE ROSEVINE LTD | Director | 2016-05-26 | CURRENT | 2007-05-15 | Active | |
HOTELS WITH A VIEW LIMITED | Director | 2015-09-02 | CURRENT | 2007-03-14 | Active |
Date | Document Type | Document Description |
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SMALL COMPANY ACCOUNTS MADE UP TO 31/03/23 | ||
CONFIRMATION STATEMENT MADE ON 05/05/23, WITH UPDATES | ||
Director's details changed for Mr Andre Malan on 2023-01-12 | ||
Director's details changed for Mr Jan Johannes Bester on 2023-01-12 | ||
Director's details changed for Mr. Jacobus Adriaan Nel on 2023-01-12 | ||
CH01 | Director's details changed for Mr Jan Johannes Bester on 2023-01-12 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/05/22, WITH UPDATES | |
PSC02 | Notification of Fairtree Hotels Midco Limited as a person with significant control on 2022-04-01 | |
PSC09 | Withdrawal of a person with significant control statement on 2022-04-08 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 095590240007 | |
AD01 | REGISTERED OFFICE CHANGED ON 28/03/22 FROM Lowin House Tregolls Road Truro Cornwall TR1 2NA England | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/05/21, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/20 | |
CH01 | Director's details changed for Mr Jan Johannes Bester on 2020-09-08 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 095590240006 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/05/20, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/05/19, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/05/18, WITH UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
RES13 | Resolutions passed:
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RES01 | ADOPT ARTICLES 10/08/2017 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 095590240001 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 095590240002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 095590240005 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 095590240004 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 095590240003 | |
MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 095590240002 | |
MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 095590240001 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/05/17, WITH UPDATES | |
LATEST SOC | 03/05/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/04/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 14/06/16 FROM 28 Fore Street Fowey Cornwall England | |
AA01 | Previous accounting period shortened from 30/04/16 TO 31/03/16 | |
LATEST SOC | 20/05/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 24/04/16 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 095590240002 | |
Annotation | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 095590240001 | |
LATEST SOC | 24/04/15 STATEMENT OF CAPITAL;GBP 100 | |
NEWINC | New incorporation | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES |
Total # Mortgages/Charges | 7 |
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Mortgages/Charges outstanding | 5 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on OLD QUAY HOUSE HOTEL LIMITED
The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as OLD QUAY HOUSE HOTEL LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |