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The Spa At Binswood Ltd, CV32 4SA Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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THE SPA AT BINSWOOD LTD

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

This company is commonly known as The Spa At Binswood Ltd. The company was founded 10 years ago and was given the registration number 09063712. The firm's registered office is in LEAMINGTON SPA. You can find them at 58 Clarendon Street, , Leamington Spa, Warwickshire. This company's SIC code is 96020 - Hairdressing and other beauty treatment.

Company Information

Name:THE SPA AT BINSWOOD LTD
Company Number:09063712
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:30 May 2014
End of financial year:31 March 2021
Jurisdiction:England - Wales
Industry Codes:
  • 96020 - Hairdressing and other beauty treatment

Office Address & Contact

Registered Address:58 Clarendon Street, Leamington Spa, Warwickshire, CV32 4SA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
12, Rambures Close, Warwick, United Kingdom, CV34 6GW

Director30 May 2014Active
The Manor House, High Street, Farningham, United Kingdom, DA4 0DG

Director30 May 2014Active

People with Significant Control

Mr Marc Phillpot
Notified on:06 April 2016
Status:Active
Date of birth:May 1972
Nationality:British
Country of residence:England
Address:12, Rambures Close, Warwick, England, CV34 6GW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-11-01Gazette

Gazette dissolved compulsory.

Download
2022-08-16Gazette

Gazette notice compulsory.

Download
2021-12-16Accounts

Accounts with accounts type micro entity.

Download
2021-09-29Gazette

Gazette filings brought up to date.

Download
2021-09-28Confirmation statement

Confirmation statement with updates.

Download
2021-09-28Officers

Termination director company with name termination date.

Download
2021-08-17Gazette

Gazette notice compulsory.

Download
2021-03-30Accounts

Accounts with accounts type micro entity.

Download
2020-12-04Gazette

Gazette filings brought up to date.

Download
2020-12-03Confirmation statement

Confirmation statement with no updates.

Download
2020-11-17Gazette

Gazette notice compulsory.

Download
2019-12-17Accounts

Accounts with accounts type total exemption full.

Download
2019-08-24Gazette

Gazette filings brought up to date.

Download
2019-08-21Confirmation statement

Confirmation statement with no updates.

Download
2019-08-20Gazette

Gazette notice compulsory.

Download
2018-12-23Accounts

Accounts with accounts type micro entity.

Download
2018-07-16Confirmation statement

Confirmation statement with no updates.

Download
2017-12-31Accounts

Accounts with accounts type micro entity.

Download
2017-06-15Confirmation statement

Confirmation statement with updates.

Download
2016-12-22Accounts

Accounts with accounts type micro entity.

Download
2016-06-06Annual return

Annual return company with made up date full list shareholders.

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2015-12-24Accounts

Accounts with accounts type total exemption small.

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2015-06-19Annual return

Annual return company with made up date full list shareholders.

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2014-07-15Accounts

Change account reference date company current shortened.

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2014-06-19Officers

Change person director company with change date.

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