THE SPA HOTEL (TUNBRIDGE WELLS) LIMITED

Overview

Company Name	THE SPA HOTEL (TUNBRIDGE WELLS) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00884883
Jurisdiction	England/Wales
Date of Creation	Aug 04, 1966

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of THE SPA HOTEL (TUNBRIDGE WELLS) LIMITED?

Hotels and similar accommodation (55100) / Accommodation and food service activities

Where is THE SPA HOTEL (TUNBRIDGE WELLS) LIMITED located?

Registered Office Address	The Spa Hotel Langton Road TN4 8XJ Tunbridge Wells Kent
Undeliverable Registered Office Address	No

What were the previous names of THE SPA HOTEL (TUNBRIDGE WELLS) LIMITED?

Previous Company Names
Company Name	From	Until
SPA HOTEL (GORING) LIMITED(THE)	Aug 04, 1966	Aug 04, 1966

What are the latest accounts for THE SPA HOTEL (TUNBRIDGE WELLS) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2025
Next Accounts Due On	Mar 31, 2026
Last Accounts
Last Accounts Made Up To	Jun 30, 2024

What is the status of the latest confirmation statement for THE SPA HOTEL (TUNBRIDGE WELLS) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 01, 2025
Next Confirmation Statement Due	Aug 15, 2025
Next Confirmation Statement Made Up To	Aug 01, 2024
Overdue	No

What are the latest filings for THE SPA HOTEL (TUNBRIDGE WELLS) LIMITED?

Filings
Date	Description	Document	Type
Dec 19, 2024	Full accounts made up to Jun 30, 2024	23 pages	AA

Oct 01, 2024	Registration of charge 008848830018, created on Sep 27, 2024	49 pages	MR01

Oct 01, 2024	Registration of charge 008848830019, created on Sep 27, 2024	40 pages	MR01

Aug 02, 2024	Confirmation statement made on Aug 01, 2024 with no updates	3 pages	CS01

Mar 20, 2024	Full accounts made up to Jun 30, 2023	23 pages	AA

Aug 25, 2023	Confirmation statement made on Aug 01, 2023 with no updates	3 pages	CS01

Nov 14, 2022	Full accounts made up to Jun 30, 2022	23 pages	AA

Aug 04, 2022	Confirmation statement made on Aug 01, 2022 with updates	5 pages	CS01

Nov 11, 2021	Full accounts made up to Jun 30, 2021	24 pages	AA

Sep 28, 2021	Registration of charge 008848830017, created on Sep 22, 2021	4 pages	MR01

Aug 08, 2021	Confirmation statement made on Aug 01, 2021 with updates	5 pages	CS01

Apr 26, 2021	Accounts for a small company made up to Jun 30, 2020	23 pages	AA

Aug 21, 2020	Confirmation statement made on Aug 01, 2020 with no updates	3 pages	CS01

Jul 09, 2020	Previous accounting period extended from Mar 30, 2020 to Jun 30, 2020	1 pages	AA01

Aug 15, 2019	Full accounts made up to Mar 31, 2019	23 pages	AA

Aug 06, 2019	Confirmation statement made on Aug 01, 2019 with no updates	3 pages	CS01

Mar 14, 2019	Full accounts made up to Mar 31, 2018	23 pages	AA

Feb 07, 2019	Registration of charge 008848830015, created on Jan 24, 2019	21 pages	MR01

Feb 07, 2019	Registration of charge 008848830016, created on Jan 24, 2019	19 pages	MR01

Jan 28, 2019	Satisfaction of charge 12 in full	1 pages	MR04

Jan 28, 2019	Satisfaction of charge 14 in full	2 pages	MR04

Dec 20, 2018	Previous accounting period shortened from Mar 31, 2018 to Mar 30, 2018	1 pages	AA01

Aug 02, 2018	Confirmation statement made on Aug 01, 2018 with no updates	3 pages	CS01

Dec 11, 2017	Full accounts made up to Mar 31, 2017	22 pages	AA

Dec 04, 2017	Director's details changed for Mr Anthony Scragg on Dec 04, 2017	2 pages	CH01

View All Filings

Who are the officers of THE SPA HOTEL (TUNBRIDGE WELLS) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
SCRAGG, Anthony The Spa Hotel Langton Road TN4 8XJ Tunbridge Wells Kent	Jan 04, 2016		Director	The Spa Hotel Langton Road TN4 8XJ Tunbridge Wells Kent	United Kingdom	British	1986-10	Director	203996190002
SCRAGG, Christopher David The Spa Hotel Langton Road TN4 8XJ Tunbridge Wells Kent	May 23, 2007		Director	The Spa Hotel Langton Road TN4 8XJ Tunbridge Wells Kent	United Kingdom	British	1951-3	Hotelier	27676690006
BROTHERWOOD, Gwendoline Margaret 6 Cherry Tree Road TN2 5QA Tunbridge Wells Kent	Oct 15, 1992	May 23, 2007	Secretary	6 Cherry Tree Road TN2 5QA Tunbridge Wells Kent		British			31150340001
COLLINS, Anne Senn Farm Senn Street ME3 8QS Rochester Kent	May 23, 2007	Mar 31, 2015	Secretary	Senn Farm Senn Street ME3 8QS Rochester Kent		British			121639810001
GRIGGS, Ula CT21 5UH Hythe 1 North Road Kent United Kingdom	Jan 04, 2016	Apr 28, 2017	Secretary	CT21 5UH Hythe 1 North Road Kent United Kingdom					203996260001
HOOKWAY, Humphray Cleveland Flat 1 Westering TN4 8XN Tunbridge Wells Kent		Oct 15, 1992	Secretary	Flat 1 Westering TN4 8XN Tunbridge Wells Kent		British			20193810001
CONNER, Christine Goddards House Russells Water RG9 6ER Henley On Thames Oxfordshire	Mar 31, 1994	May 23, 2007	Director	Goddards House Russells Water RG9 6ER Henley On Thames Oxfordshire		British	1965-1	Television Researcher	39019100003
COTTER, Jeremy Patrick 17 Temeraire Heights Sandgate CT20 3TL Folkestone Kent	May 23, 2007	Jan 04, 2016	Director	17 Temeraire Heights Sandgate CT20 3TL Folkestone Kent	England	British	1961-2	Company Director	119934650001
GORING, Edna Court Lodge TN15 7DL Wrotham Kent		Nov 24, 2004	Director	Court Lodge TN15 7DL Wrotham Kent		British	1912-6	Hotelier	20147150001
GORING, George Ernest Ruskins Tumblefield Road Stansted TN15 7PS Sevenoaks Kent		Mar 31, 1994	Director	Ruskins Tumblefield Road Stansted TN15 7PS Sevenoaks Kent	United Kingdom	British	1938-5	Hotelier	23985650001
GORING, Jeremy Christopher Richard 156 Copocabana Drive Copocabana Beach Nsw 2251 Australia	Mar 31, 1994	May 23, 2007	Director	156 Copocabana Drive Copocabana Beach Nsw 2251 Australia		British	1966-2	Hotelier	66519750002
GORING, Jonathan Charles Bradbury Tumbling Bay Hamm Court KT13 8YE Weybridge Surrey	Mar 31, 1994	May 23, 2007	Director	Tumbling Bay Hamm Court KT13 8YE Weybridge Surrey	United Kingdom	British	1962-8	Project Manager	39171090002
GORING, Richard Henry Rabbits Farm Dallington TN21 9JX Heathfield East Sussex		May 23, 2007	Director	Rabbits Farm Dallington TN21 9JX Heathfield East Sussex	England	British	1938-5		13529080004
GORING, Theresa Elizabeth 55 South View Road TN4 9BU Tunbridge Wells Kent	Jul 27, 1999	Aug 03, 2006	Director	55 South View Road TN4 9BU Tunbridge Wells Kent		British	1963-3	Sculptor	66921140004
SALTER, Andrew 11 Longmeads TN3 0AT Tunbridge Wells Kent	Oct 10, 1996	May 23, 2007	Director	11 Longmeads TN3 0AT Tunbridge Wells Kent		British	1962-2	Hotel Manager	51777010002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of THE SPA HOTEL (TUNBRIDGE WELLS) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Scragg Hotels Limited

Apr 06, 2016

Mount Ephraim

Langton Road

TN4 8XJ Tunbridge Wells

C/O The Spa Hotel (Tunbridge Wells) Ltd

Kent

United Kingdom

Legal Form	Limited Company
Country Registered	England & Wales
Legal Authority	United Kingdom
Place Registered	England & Wales
Registration Number	6254881

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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