THERMAE DEVELOPMENT COMPANY LIMITED
Active - Accounts Filed
General Information
NAME
THERMAE DEVELOPMENT COMPANY LIMITED
COMPANY NUMBER
03448628
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
96040 -
Physical well-being activities
INCORPORATION DATE
13/10/1997
(27 years and 2 months old)
WEBSITE
www.thermaebathspa.com
CONFIRMATION STATEMENT MADE UP TO
17/10/2024
ACCOUNTS MADE UP TO
30/06/2024
KEEP INFORMED
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PREVIOUS NAMES
13/10/1997
10/07/1998
OVAL (1247) LIMITED
BATH
BA2 7WW
Bath Street
Bath
Avon
BA1 1SJ
Telephone: 331234
Wessex Water
Claverton Down Road
Claverton Down
Bath, Avon
BA2 7WW
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| YTL HOTELS & PROPERTIES SDN BHD | N/A | N/A |
| THERMAE DEVELOPMENT COMPANY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/12/2024 | New Accounts filed |
| 22/10/2024 | New Confirmation Statement filed |
| 21/10/2024 | Ruth Esme Jefferson (925322369) has left the board |
Credit Risk Overview
Want to learn more about THERMAE DEVELOPMENT COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about THERMAE DEVELOPMENT COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THERMAE DEVELOPMENT COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/01/2014 - Present (10 years and 10 months) Born in Jun 1945 (age: 79) |
Active | Director |
Current: 37 Past: 58 |
View Report |
|
31/01/2014 - Present (10 years and 10 months) Born in Feb 1965 (age: 59) |
Active | Director |
Current: 2 Past: 2 |
View Report |
|
21/03/2016 - Present (8 years and 9 months) Born in Aug 1961 (age: 63) |
Active | Director |
Current: 11 Past: 1 |
View Report |
|
21/03/2016 - Present (8 years and 9 months) Born in Sep 1963 (age: 61) |
Active | Director |
Current: 12 Past: 0 |
View Report |
|
16/05/2016 - Present (8 years and 7 months) Born in N/A |
Active | Secretary |
Current: 126 Past: 273 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| YTL CORPORATION BERHAD | N/A | N/A |
| GLASSHOUSE HOTEL (CAYMAN) LTD | N/A | N/A |
| GLASSHOUSE HOTEL LIMITED | Active - Accounts Filed | View Report |
| RW GOWER STREET LIMITED | Active - Accounts Filed | View Report |
| RW GREENSIDE PLACE LIMITED | Active - Accounts Filed | View Report |
| THREADNEEDLES HOTEL LIMITED | Active - Accounts Filed | View Report |
| RW THREADNEEDLE STREET LIMITED | Active - Accounts Filed | View Report |
| MONKEY ISLAND PROPERTIES LIMITED | Active - Accounts Filed | View Report |
| NEW ARCHITECTURE (BRAY) LIMITED | Active - Accounts Filed | View Report |
| YTL HOTELS & PROPERTIES SDN BHD | N/A | N/A |
| BATH HOTEL AND SPA LIMITED | Non-Trading | View Report |
| THERMAE DEVELOPMENT COMPANY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/12/2024 | New Accounts filed |
| 22/10/2024 | New Confirmation Statement filed |
| 21/10/2024 | Ruth Esme Jefferson (925322369) has left the board |
| 21/10/2024 | New Company Secretary Stephen Lavington (932833245) Appointed |
| 08/02/2024 | New Accounts filed |
| 24/10/2023 | New Confirmation Statement filed |
| 18/02/2023 | New Accounts filed |
| 18/10/2022 | New Confirmation Statement filed |
| 12/03/2022 | New Confirmation Statement filed |
| 12/03/2022 | New Accounts filed |
| 12/05/2021 | New Accounts filed |
| 19/10/2020 | New Confirmation Statement filed |
| 19/10/2019 | New Accounts filed |
| 17/10/2019 | New Confirmation Statement filed |
| 05/04/2019 | New Accounts filed |
| 10/12/2018 | Leigh Fisher-Hoyle (920333105) has left the board |
| 10/12/2018 | New Company Secretary Ruth Esme Jefferson (925322369) Appointed |
| 20/10/2018 | New Confirmation Statement filed |
| 08/04/2018 | New Accounts filed |
| 19/10/2017 | New Confirmation Statement filed |
| 28/01/2017 | New Accounts filed |
| 02/11/2016 | New Annual Return filed |
| 31/10/2016 | New Accounts filed |
| 08/06/2016 | New Company Secretary QUAYSECO LIMITED (914683789) Appointed |
| 08/06/2016 | QUAYSECO LIMITED (920842302) has left the board |
| 25/05/2016 | New Company Secretary QUAYSECO LIMITED (920842302) Appointed |
| 30/03/2016 | New Board Member Pearly Poussier (920646142) Appointed |
| 30/03/2016 | New Board Member Andrew Jordan (920646124) Appointed |
| 10/12/2015 | Seok Kah Yeoh (918707714) has left the board |
| 10/12/2015 | Andrew Jeremy Phillips (918749831) has left the board |
| 10/12/2015 | New Board Member Seok Kah Yeoh (909463913) Appointed |
| 10/12/2015 | New Company Secretary Leigh Fisher-Hoyle (920333105) Appointed |
| 18/10/2015 | New Annual Return filed |
| 01/11/2014 | New Annual Return filed |
| 17/09/2014 | New Accounts filed |
| 12/05/2014 | New Company Secretary Andrew Jeremy Phillips (918749831) Appointed |
| 25/04/2014 | New Board Member Seok Kah Yeoh (918707714) Appointed |
| 12/03/2014 | William Arthur Tacey (910737282) has left the board |
| 12/03/2014 | Derek Michael Sausman (909400943) has left the board |
| 12/03/2014 | Gerard Jacobus Brink (908706653) has left the board |
| 12/03/2014 | Henk Meindert Wijnand Verschuur (908690815) has left the board |
| 12/03/2014 | New Board Member Colin Frank Skellett (900379212) Appointed |
| 12/03/2014 | Change in Reg. Office |
| 18/10/2013 | New Annual Return filed |
| 24/07/2013 | New Accounts filed |
| 19/10/2012 | New Annual Return filed |
| 28/09/2012 | New Accounts filed |
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