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THE CARY ARMS HOTEL AND SPA LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as The Cary Arms Hotel And Spa Limited. The company was founded 9 years ago and was given the registration number 09386590. The firm's registered office is in BATH. You can find them at Minerva House, Lower Bristol Road, Bath, . This company's SIC code is 55100 - Hotels and similar accommodation.

Company Information

Name:THE CARY ARMS HOTEL AND SPA LIMITED
Company Number:09386590
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 January 2015
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 55100 - Hotels and similar accommodation

Office Address & Contact

Registered Address:Minerva House, Lower Bristol Road, Bath, BA2 9ER
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suite 202, 34 South Molton Street, London, United Kingdom, W1K 5RG

Secretary13 January 2015Active
Suite 202, 34 South Molton Street, London, United Kingdom, W1K 5RG

Director13 January 2015Active
Suite 202, 34 South Molton Street, London, United Kingdom, W1K 5RG

Director13 January 2015Active

People with Significant Control

Havana West Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:C/O Bishop Fleming Llp, 10 Temple Back, Bristol, United Kingdom, BS1 6FL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-18Confirmation statement

Confirmation statement with updates.

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2024-01-11Persons with significant control

Change to a person with significant control.

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2023-12-14Accounts

Accounts with accounts type full.

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2023-01-13Confirmation statement

Confirmation statement with updates.

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2023-01-13Officers

Change person director company with change date.

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2023-01-13Officers

Change person secretary company with change date.

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2022-09-29Accounts

Accounts with accounts type small.

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2022-02-23Address

Change registered office address company with date old address new address.

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2022-01-17Officers

Change person director company with change date.

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2022-01-17Officers

Change person director company with change date.

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2022-01-17Confirmation statement

Confirmation statement with updates.

Download
2022-01-11Officers

Change person secretary company with change date.

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2021-12-24Accounts

Accounts with accounts type small.

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2021-02-12Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-02-12Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-02-05Officers

Change person secretary company with change date.

Download
2021-02-04Confirmation statement

Confirmation statement with updates.

Download
2021-02-04Officers

Change person director company with change date.

Download
2021-02-04Officers

Change person director company with change date.

Download
2021-01-04Accounts

Accounts with accounts type small.

Download
2020-02-25Confirmation statement

Confirmation statement with updates.

Download
2019-09-05Accounts

Accounts with accounts type small.

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2019-01-25Confirmation statement

Confirmation statement with updates.

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2018-10-03Accounts

Accounts with accounts type dormant.

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2018-01-15Confirmation statement

Confirmation statement with updates.

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