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THE HALCYON (BATH) LTD

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

This company is commonly known as The Halcyon (bath) Ltd. The company was founded 20 years ago and was given the registration number 04962187. The firm's registered office is in BATH. You can find them at Charlcombe Grove Farm, Charlcombe, Bath, . This company's SIC code is 55100 - Hotels and similar accommodation.

Company Information

Name:THE HALCYON (BATH) LTD
Company Number:04962187
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 November 2003
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 55100 - Hotels and similar accommodation

Office Address & Contact

Registered Address:Charlcombe Grove Farm, Charlcombe, Bath, BA1 9BQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Charlcombe Grove Farm, Charlcombe, Bath, England, BA1 9BQ

Secretary29 March 2010Active
Charlcombe Grove Farm, Granville Road, Bath, BA1 9BQ

Director13 November 2003Active
12-14 St Marys Street, Newport, TF10 7AB

Nominee Secretary13 November 2003Active
18 Baldwin Way, Swindon, Dudley, DY3 4PF

Secretary13 November 2003Active
1 The Green, Richmond, TW9 1PL

Corporate Secretary24 April 2006Active
12-14 St Marys Street, Newport, TF10 7AB

Nominee Director13 November 2003Active

People with Significant Control

Mr Giles Richard Thomas
Notified on:06 April 2016
Status:Active
Date of birth:November 1976
Nationality:British
Country of residence:England
Address:Charlcombe Grove Farm, Charlcombe, Bath, England, BA1 9BQ
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
2024-01-18Accounts

Accounts with accounts type total exemption full.

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2023-11-13Confirmation statement

Confirmation statement with no updates.

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2023-02-27Accounts

Accounts with accounts type total exemption full.

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2022-11-24Confirmation statement

Confirmation statement with no updates.

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2022-01-28Accounts

Accounts with accounts type total exemption full.

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2021-11-16Confirmation statement

Confirmation statement with no updates.

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2021-01-27Accounts

Accounts with accounts type total exemption full.

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2020-11-11Confirmation statement

Confirmation statement with no updates.

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2020-01-15Accounts

Accounts with accounts type total exemption full.

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2019-11-13Confirmation statement

Confirmation statement with no updates.

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2019-01-24Accounts

Accounts with accounts type total exemption full.

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2018-11-14Confirmation statement

Confirmation statement with no updates.

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2017-12-18Accounts

Accounts with accounts type total exemption full.

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2017-11-15Confirmation statement

Confirmation statement with no updates.

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2017-01-09Accounts

Accounts with accounts type total exemption small.

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2016-11-14Confirmation statement

Confirmation statement with updates.

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2016-01-21Accounts

Accounts with accounts type total exemption small.

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2015-11-16Annual return

Annual return company with made up date full list shareholders.

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2015-09-30Mortgage

Mortgage satisfy charge full.

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2015-09-02Address

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

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2015-02-17Accounts

Accounts with accounts type total exemption small.

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2014-11-24Annual return

Annual return company with made up date full list shareholders.

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2014-02-03Accounts

Accounts with accounts type total exemption small.

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2013-11-25Annual return

Annual return company with made up date full list shareholders.

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2013-03-22Mortgage

Legacy.

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