ALBANY GUEST HOUSE (BATH) LIMITED
BATH

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Company number 05954765
Status Active
Incorporation Date 3 October 2006
Company Type Private Limited Company
Address 24 CRESCENT GARDENS, UPPER BRISTOL ROAD, BATH, SOMERSET, BA1 2NB
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Confirmation statement made on 29 September 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of ALBANY GUEST HOUSE (BATH) LIMITED are www.albanyguesthousebath.co.uk, and www.albany-guest-house-bath.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and two months. Albany Guest House Bath Limited is a Private Limited Company. The company registration number is 05954765. Albany Guest House Bath Limited has been working since 03 October 2006. The present status of the company is Active. The registered address of Albany Guest House Bath Limited is 24 Crescent Gardens Upper Bristol Road Bath Somerset Ba1 2nb. . MCAVOY, Mary Josephine is a Secretary of the company. MCAVOY, Mary Josephine is a Director of the company. TOVEY, Matthew John Edward is a Director of the company. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Secretary
MCAVOY, Mary Josephine
Appointed Date: 03 November 2006

Director
MCAVOY, Mary Josephine
Appointed Date: 03 November 2006
61 years old

Director
TOVEY, Matthew John Edward
Appointed Date: 03 November 2006
56 years old

Resigned Directors

Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 03 October 2006
Appointed Date: 03 October 2006

Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 03 October 2006
Appointed Date: 03 October 2006

Persons With Significant Control

Mr Matthew John Edward Tovey
Notified on: 1 September 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Ms Mary Josephine Mcavoy
Notified on: 1 September 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ALBANY GUEST HOUSE (BATH) LIMITED Events

10 Oct 2016
Confirmation statement made on 29 September 2016 with updates
01 Aug 2016
Total exemption small company accounts made up to 31 March 2016
01 Dec 2015
Total exemption small company accounts made up to 31 March 2015
29 Sep 2015
Annual return made up to 29 September 2015 with full list of shareholders
Statement of capital on 2015-09-29
  • GBP 2

06 Nov 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 20 more events
24 Nov 2006
Registered office changed on 24/11/06 from: westfield house, bratton road westbury wiltshire BA13 3EP
24 Nov 2006
Ad 03/11/06--------- £ si 1@1=1 £ ic 1/2
03 Oct 2006
Director resigned
03 Oct 2006
Secretary resigned
03 Oct 2006
Incorporation