THE BATH PRIORY LIMITED

Overview

Company Name	THE BATH PRIORY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02965452
Jurisdiction	England/Wales
Date of Creation	Sep 06, 1994

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 BATH PRIORY LIMITED?

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

Where is THE BATH PRIORY LIMITED located?

Registered Office Address	4 Queen Square BA1 2HA Bath England
Undeliverable Registered Office Address	No

What were the previous names of THE BATH PRIORY LIMITED?

Previous Company Names
Company Name	From	Until
THE PRIORY HOTEL (BATH) LIMITED	Sep 27, 1994	Sep 27, 1994
ORDERCOVER LIMITED	Sep 06, 1994	Sep 06, 1994

What are the latest accounts for THE BATH PRIORY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 29, 2024

What is the status of the latest confirmation statement for THE BATH PRIORY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 06, 2027
Next Confirmation Statement Due	Jun 20, 2027
Next Confirmation Statement Made Up To	Jun 06, 2026
Overdue	No

What are the latest filings for THE BATH PRIORY LIMITED?

Filings
Date	Description	Document	Type
Jun 08, 2026	Confirmation statement made on Jun 06, 2026 with updates	4 pages	CS01

Jun 07, 2026	Director's details changed for Mr John Paul Badley on Jan 01, 2026	2 pages	CH01

Jun 02, 2026	Director's details changed for Mr David John Matthews on Jan 01, 2026	2 pages	CH01

Feb 24, 2026	Notification of Alessandra Lucinda Felicitie Brownsword-Matthews as a person with significant control on Jul 23, 2025	2 pages	PSC01

Aug 14, 2025	Cessation of Alessandra Lucinda Felicitie Brownsword-Matthews as a person with significant control on Jul 23, 2025	1 pages	PSC07

Aug 14, 2025	Notification of Queensquare Trustees Limited as a person with significant control on Jul 23, 2025	2 pages	PSC02

Jun 27, 2025	Group of companies' accounts made up to Dec 29, 2024	40 pages	AA

Jun 08, 2025	Confirmation statement made on Jun 06, 2025 with no updates	3 pages	CS01

May 05, 2025	Appointment of Mrs Shelley Jane Wadey as a director on Apr 22, 2025	2 pages	AP01

Oct 15, 2024	Appointment of Mrs Shelley Jane Wadey as a secretary on Oct 14, 2024	2 pages	AP03

Oct 15, 2024	Termination of appointment of Peter Tyrrell as a secretary on Oct 14, 2024	1 pages	TM02

Sep 26, 2024	Group of companies' accounts made up to Dec 31, 2023	39 pages	AA

Sep 16, 2024	Termination of appointment of Peter Tyrrell as a director on Sep 13, 2024	1 pages	TM01

Jun 07, 2024	Confirmation statement made on Jun 06, 2024 with no updates	3 pages	CS01

Sep 28, 2023	Group of companies' accounts made up to Jan 01, 2023	46 pages	AA

Jun 13, 2023	Confirmation statement made on Jun 06, 2023 with no updates	3 pages	CS01

Jun 06, 2023	Termination of appointment of Stephanie Hocking as a director on May 31, 2023	1 pages	TM01

May 10, 2023	Appointment of Mr John Paul Badley as a director on May 09, 2023	2 pages	AP01

Mar 01, 2023	Registered office address changed from 4 Queen Square 4 Queen Square Bath BA1 2HA England to 4 Queen Square Bath BA1 2HA on Mar 01, 2023	1 pages	AD01

Mar 01, 2023	Registered office address changed from 8 Gay Street Bath BA1 2PH England to 4 Queen Square Bath BA1 2HA on Mar 01, 2023	1 pages	AD01

Dec 15, 2022	Director's details changed for Mrs Christina June Brownsword on Dec 14, 2022	2 pages	CH01

Dec 15, 2022	Director's details changed for Mr Andrew Douglas Brownsword on Dec 14, 2022	2 pages	CH01

Dec 15, 2022	Confirmation statement made on Jun 06, 2022 with updates	4 pages	CS01

Sep 20, 2022	Full accounts made up to Jan 02, 2022	35 pages	AA

Jun 07, 2022	Memorandum and Articles of Association	12 pages	MA

View All Filings

Who are the officers of THE BATH PRIORY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
WADEY, Shelley Jane Queen Square BA1 2HA Bath 4 England	Oct 14, 2024		Secretary	Queen Square BA1 2HA Bath 4 England				328253340001
BADLEY, John Paul Queen Square BA1 2HA Bath 4 England	May 09, 2023		Director	Queen Square BA1 2HA Bath 4 England	England	British	1982-7	308842360002
BROWNSWORD, Andrew Douglas 4 Queen Square BA1 2HA Bath 4 Queen Square, Bath England	Nov 03, 1998		Director	4 Queen Square BA1 2HA Bath 4 Queen Square, Bath England	England	British	1947-9	61658870003
BROWNSWORD, Christina June Queen Square BA1 2HA Bath 4 England	Oct 11, 1994		Director	Queen Square BA1 2HA Bath 4 England	England	British	1951-6	68031220002
BROWNSWORD-MATTHEWS, Alessandra Lucinda Felicitie Queen Square BA1 2HA Bath 4 England	May 15, 2019		Director	Queen Square BA1 2HA Bath 4 England	England	British	1984-12	253276210001
HANCOCK, Jeremy David 4 Queen Square BA1 2HA Bath	Nov 03, 1998		Director	4 Queen Square BA1 2HA Bath	England	British	1964-12	61300460001
MATTHEWS, David John Queen Square BA1 2HA Bath 4 England	May 15, 2019		Director	Queen Square BA1 2HA Bath 4 England	England	British	1983-3	258654850001
WADEY, Shelley Jane Queen Square BA1 2HA Bath 4 England	Apr 22, 2025		Director	Queen Square BA1 2HA Bath 4 England	United Kingdom	British	1972-2	335422100001
BURROWS, Nicholas James Queen Square BA1 2HA Bath 4 England	Dec 16, 2013	Mar 26, 2014	Secretary	Queen Square BA1 2HA Bath 4 England				183668620001
HANCOCK, Jeremy David 4 Queen Square BA1 2HA Bath	Jul 02, 1999	Aug 17, 2004	Secretary	4 Queen Square BA1 2HA Bath		British		61300460001
HOUGHTON, Deborah Jocelyn Gay Street BA1 2PH Bath 8 England	Jan 27, 2017	Dec 20, 2018	Secretary	Gay Street BA1 2PH Bath 8 England				223359670001
HOUGHTON, Deborah Jocelyn 2 Tyning End BA2 6AN Bath	Aug 17, 2004	Dec 16, 2013	Secretary	2 Tyning End BA2 6AN Bath		British		111212930001
SHEPPARD, William Henry Thomas Bassett Farm House Claverton Village BA2 7BG Bath Avon	Sep 08, 1994	Jul 02, 1999	Secretary	Bassett Farm House Claverton Village BA2 7BG Bath Avon		British		64258300003
SKEDD, Alison 4 Queen Square Bath BA1 2HA	Mar 26, 2014	Jan 27, 2017	Secretary	4 Queen Square Bath BA1 2HA				186342020001
TYRRELL, Peter Queen Square BA1 2HA Bath 4 England	Dec 20, 2018	Oct 14, 2024	Secretary	Queen Square BA1 2HA Bath 4 England				253652740001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Sep 06, 1994	Sep 08, 1994	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
BIGGS, Kenneth Sidney Camerton Court Camerton BA2 0PU Bath	Sep 28, 1994	Sep 28, 2012	Director	Camerton Court Camerton BA2 0PU Bath	England	British	1928-8	13268980001
BROWNSWORD, Andrew Douglas 7 Royal Crescent BA1 2LR Bath Avon	Sep 16, 1994	Mar 17, 1997	Director	7 Royal Crescent BA1 2LR Bath Avon	England	British	1947-9	61658870003
CAINES, Michael Andrew 4 Queen Square Bath BA1 2HA	Sep 28, 2012	Jul 01, 2014	Director	4 Queen Square Bath BA1 2HA	United Kingdom	British	1969-1	131993470005
CARRUTHERS, Jason 4 Queen Square Bath BA1 2HA	Jul 01, 2014	Dec 31, 2015	Director	4 Queen Square Bath BA1 2HA	England	British	1969-6	189852080001
CONBOY, Thomas Laurence 25 Ivy Bank Park BA2 5NF Bath Avon	Oct 11, 1994	Apr 03, 1997	Director	25 Ivy Bank Park BA2 5NF Bath Avon		Irish British	1936-4	119274570001
HALLIDAY, Nicholas 4 Queen Square Bath BA1 2HA	Sep 28, 2012	Mar 21, 2014	Director	4 Queen Square Bath BA1 2HA	United Kingdom	British	1963-8	84026510001
HOCKING, Stephanie Queen Square BA1 2HA Bath 4 England	Mar 07, 2016	May 31, 2023	Director	Queen Square BA1 2HA Bath 4 England	England	British	1966-7	206380880001
HOUGHTON, Deborah Jocelyn Gay Street BA1 2PH Bath 8 England	Jan 27, 2017	Dec 20, 2018	Director	Gay Street BA1 2PH Bath 8 England	England	British	1961-5	223350400001
SHEPPARD, William Henry Thomas Bassett Farm House Claverton Village BA2 7BG Bath Avon	Sep 08, 1994	Jul 02, 1999	Director	Bassett Farm House Claverton Village BA2 7BG Bath Avon	England	British	1952-11	64258300003
SKEDD, Alison Jane 4 Queen Square Bath BA1 2HA	Mar 26, 2014	Jan 27, 2017	Director	4 Queen Square Bath BA1 2HA	England	British	1963-3	113208220001
TYRRELL, Peter Queen Square BA1 2HA Bath 4 England	Dec 20, 2018	Sep 13, 2024	Director	Queen Square BA1 2HA Bath 4 England	England	British	1972-9	253649240001
WYLD, Jonathan Robert White Ox Mead Farm Peasdown St John BA2 8PN Bath	Sep 08, 1994	Sep 28, 1994	Director	White Ox Mead Farm Peasdown St John BA2 8PN Bath	England	British	1944-11	32519600001
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Sep 06, 1994	Sep 08, 1994	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon				900008290001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of THE BATH PRIORY LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Queensquare Trustees Limited

Jul 23, 2025

Queen Square

BA1 2HA Bath

England

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	England And Wales
Place Registered	Companies House
Registration Number	08884863

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (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 trust, and the trustees of that trust (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 trust, and the trustees of that trust (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.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

Mrs Alessandra Lucinda Felicitie Brownsword-Matthews

Jul 23, 2025

Queen Square

BA1 2HA Bath

England

Nationality: British

Country of Residence: England

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

Mrs Alessandra Lucinda Felicitie Brownsword-Matthews

Dec 08, 2020

Queen Square

BA1 2HA Bath

England

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

Mr Andrew Douglas Brownsword

Apr 06, 2016

Gay Street

BA1 2PH Bath

England

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in 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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