This company is commonly known as The Parkway Hotel And Spa Limited. The company was founded 40 years ago and was given the registration number 01740869. 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.
| Name | : | THE PARKWAY HOTEL AND SPA LIMITED |
|---|---|---|
| Company Number | : | 01740869 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 20 July 1983 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Minerva House, Lower Bristol Road, Bath, BA2 9ER |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Suite 202, 34 South Molton Street, London, United Kingdom, W1K 5RG | Secretary | 19 November 2012 | Active |
| C/O Bishop Fleming Llp, 10 Temple Back, Bristol, United Kingdom, BS1 6FL | Director | 19 November 2012 | Active |
| Suite 202, 34 South Molton Street, London, United Kingdom, W1K 5RG | Director | 19 November 2012 | Active |
| 8 Holland Close, Rogerstone, Newport, NP10 0AU | Secretary | 01 September 1995 | Active |
| 12 Laleston Close, Nottage, Porthcawl, CF36 3HW | Secretary | 04 July 2002 | Active |
| Parkway Hotel & Conference Centre, Ty Coch Lane, Llantarnam Park Way, Cwmbran, NP44 3UW | Secretary | - | Active |
| Waters Edge 51 Five Locks Road, Pontnewydd, Cwmbran, NP44 1AP | Director | - | Active |
| Waters Edge, 51 Five Locks Road Pontnewydd, Cwmbran, NP44 1AP | Director | 01 September 1992 | Active |
| 8 Holland Close, Rogerstone, Newport, NP10 0AU | Director | 01 January 1998 | Active |
| 12 Laleston Close, Nottage, Porthcawl, CF36 3HW | Director | 02 August 2000 | Active |
| Bramley Manor, Llandevaud, Newport, NP18 2AF | Director | 03 June 2001 | Active |
| Bramley Manor, Llandevaud, Newport, NP18 2AF | Director | - | Active |
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2024-01-18 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-12-14 | Accounts | Accounts with accounts type full. | Download |
| 2023-01-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-01-09 | Officers | Change person secretary company with change date. | Download |
| 2023-01-09 | Officers | Change person director company with change date. | Download |
| 2022-12-16 | Officers | Change person secretary company with change date. | Download |
| 2022-09-29 | Accounts | Accounts with accounts type full. | Download |
| 2022-02-23 | Address | Change registered office address company with date old address new address. | Download |
| 2022-01-31 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-01-31 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-01-10 | Officers | Change person secretary company with change date. | Download |
| 2022-01-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-01-07 | Officers | Change person director company with change date. | Download |
| 2022-01-07 | Officers | Change person director company with change date. | Download |
| 2021-12-24 | Accounts | Accounts with accounts type full. | Download |
| 2021-02-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-02-04 | Officers | Change person director company with change date. | Download |
| 2021-02-04 | Officers | Change person director company with change date. | Download |
| 2021-02-04 | Officers | Change person director company with change date. | Download |
| 2021-01-04 | Accounts | Accounts with accounts type full. | Download |
| 2020-02-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-09-05 | Accounts | Accounts with accounts type full. | Download |
| 2019-01-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-10-03 | Accounts | Accounts with accounts type full. | Download |
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