BATH SHORT STAYS LIMITED
Overview
| Company Name | BATH SHORT STAYS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03328346 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BATH SHORT STAYS LIMITED?
- Development of building projects (41100) / Construction
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is BATH SHORT STAYS LIMITED located?
| Registered Office Address | The Old Stables Combe Hay BA2 7EG Bath England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BATH SHORT STAYS LIMITED?
| Company Name | From | Until |
|---|---|---|
| CELTIC REGENERATION LIMITED | Nov 08, 2012 | Nov 08, 2012 |
| BRAIDLEA LIMITED | Mar 18, 1997 | Mar 18, 1997 |
| LORDHIRST LIMITED | Mar 05, 1997 | Mar 05, 1997 |
What are the latest accounts for BATH SHORT STAYS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2022 |
What are the latest filings for BATH SHORT STAYS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Registered office address changed from The Old Stables Combe Hay Bath BA2 7EG England to The Old Stables Combe Hay Bath BA2 7EG on Apr 29, 2024 | 1 pages | AD01 | ||||||||||
Registered office address changed from Rectory Lodge Combe Hay Bath BA2 7EG England to The Old Stables Combe Hay Bath BA2 7EG on Apr 29, 2024 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Oct 21, 2023 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Oct 21, 2022 with updates | 3 pages | CS01 | ||||||||||
Notification of Minster Square Limited as a person with significant control on Oct 21, 2022 | 2 pages | PSC02 | ||||||||||
Cessation of Trevor Osborne as a person with significant control on Oct 21, 2022 | 1 pages | PSC07 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2022 | 2 pages | AA | ||||||||||
Certificate of change of name Company name changed celtic regeneration LIMITED\certificate issued on 05/10/22 | 3 pages | CERTNM | ||||||||||
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Appointment of Miss Katie Victoria Davis as a director on Oct 05, 2022 | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2021 | 2 pages | AA | ||||||||||
Confirmation statement made on Mar 01, 2022 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from Lynton House 7-12 Tavistock Square London WC1H 9BQ to Rectory Lodge Combe Hay Bath BA2 7EG on Dec 16, 2021 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2020 | 2 pages | AA | ||||||||||
Confirmation statement made on Mar 05, 2021 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Sally Clare as a secretary on Apr 23, 2020 | 1 pages | TM02 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Mar 05, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Mar 05, 2019 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Mar 05, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Mar 05, 2017 with updates | 5 pages | CS01 | ||||||||||
Who are the officers of BATH SHORT STAYS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DAVIS, Katie Victoria | Director | Combe Hay BA2 7EG Bath The Old Stables England | England | British | 294573330001 | |||||
| OSBORNE, Trevor | Director | Combe Hay BA2 7EG Bath The Old Rectory United Kingdom | England | British | 35561510006 | |||||
| CLARE, Sally | Secretary | Oast Cottage Ashford Road Bethersden TN26 3BB Ashford Kent | British | 35754740001 | ||||||
| DAVIES, Gareth James | Secretary | 11 Fawcett Street SW10 9HN London | British | 141368540001 | ||||||
| HARRISON, Irene Lesley | Nominee Secretary | Fy Mwthin 22 Merthyr Road Tongwynlais CF15 7LH Cardiff South Glamorgan | British | 900003790001 | ||||||
| SUMMERS, Jacqueline | Secretary | 15 Hollington Crescent KT3 6RP New Malden Surrey | British | 2642290001 | ||||||
| HERTS SECRETARIAT LIMITED | Secretary | 39 Newell Road HP3 9PB Hemel Hempstead Hertfordshire | 34727510001 | |||||||
| CAMALIER, Floyd Davis | Director | Mcgill Terrace Nw Washington Dc 20008 2848 Usa | Usa | Us Citizen | 54273700002 | |||||
| BUSINESS INFORMATION RESEARCH & REPORTING LIMITED | Nominee Director | Crown House 64 Whitchurch Road CF14 3LX Cardiff | 900005500001 | |||||||
| HERTS NOMINEES LIMITED | Director | 39 Newell Road HP3 9PB Hemel Hempstead Hertfordshire | 28550960001 |
Who are the persons with significant control of BATH SHORT STAYS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Minster Square Limited | Oct 21, 2022 | Combe Hay BA2 7EG Bath Rectory Lodge England | No | ||||||||||
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Natures of Control
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| Mr Trevor Osborne | Apr 08, 2016 | Combe Hay BA2 7EG Bath Rectory Lodge England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
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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. - license: CC0