About

Registered Number: 03900656
Date of Incorporation: 29/12/1999 (25 years and 3 months ago)
Company Status: Active
Registered Address: Weathervane, Frances Road, Saundersfoot, SA69 9AH,

 

St. Bride's Spa Hotel Ltd was registered on 29 December 1999, it has a status of "Active". We don't know the number of employees at the company. There is only one director listed for the organisation in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
EVANS, Lindsey Elizabeth 29 December 1999 - 1

Filing History

Document Type Date
AD01 - Change of registered office address 21 July 2020
AA - Annual Accounts 26 March 2020
CS01 - N/A 09 January 2020
AA01 - Change of accounting reference date 28 December 2019
AA - Annual Accounts 29 March 2019
CS01 - N/A 21 January 2019
AA01 - Change of accounting reference date 30 December 2018
AA - Annual Accounts 29 March 2018
CS01 - N/A 09 January 2018
AA01 - Change of accounting reference date 30 December 2017
CS01 - N/A 11 January 2017
AA - Annual Accounts 11 January 2017
AA01 - Change of accounting reference date 27 December 2016
AA - Annual Accounts 08 April 2016
AR01 - Annual Return 19 January 2016
AA01 - Change of accounting reference date 30 December 2015
AA - Annual Accounts 27 March 2015
MR04 - N/A 13 March 2015
MR04 - N/A 13 March 2015
MR04 - N/A 13 March 2015
MR04 - N/A 13 March 2015
AR01 - Annual Return 06 January 2015
AA01 - Change of accounting reference date 17 December 2014
AR01 - Annual Return 21 February 2014
CERTNM - Change of name certificate 18 February 2014
CONNOT - N/A 18 February 2014
AA - Annual Accounts 07 January 2014
AR01 - Annual Return 30 March 2013
RESOLUTIONS - N/A 06 January 2013
SH01 - Return of Allotment of shares 06 January 2013
CC04 - Statement of companies objects 06 January 2013
AA - Annual Accounts 06 January 2013
AA - Annual Accounts 02 April 2012
AR01 - Annual Return 25 January 2012
AR01 - Annual Return 10 February 2011
AA - Annual Accounts 07 January 2011
AA - Annual Accounts 13 May 2010
AR01 - Annual Return 11 February 2010
CH01 - Change of particulars for director 11 February 2010
CH01 - Change of particulars for director 11 February 2010
AA01 - Change of accounting reference date 10 February 2010
AA - Annual Accounts 31 March 2009
363a - Annual Return 05 January 2009
363a - Annual Return 30 July 2008
AA - Annual Accounts 03 April 2008
363a - Annual Return 20 April 2007
AA - Annual Accounts 12 April 2007
363a - Annual Return 15 June 2006
AA - Annual Accounts 05 April 2006
395 - Particulars of a mortgage or charge 04 April 2006
225 - Change of Accounting Reference Date 02 February 2006
395 - Particulars of a mortgage or charge 06 August 2005
395 - Particulars of a mortgage or charge 06 August 2005
395 - Particulars of a mortgage or charge 06 August 2005
395 - Particulars of a mortgage or charge 06 August 2005
395 - Particulars of a mortgage or charge 24 June 2005
363s - Annual Return 27 January 2005
AA - Annual Accounts 13 January 2005
363s - Annual Return 21 January 2004
AA - Annual Accounts 08 January 2004
363s - Annual Return 10 February 2003
AA - Annual Accounts 07 February 2003
363s - Annual Return 16 January 2002
AA - Annual Accounts 29 October 2001
363s - Annual Return 23 February 2001
395 - Particulars of a mortgage or charge 09 September 2000
395 - Particulars of a mortgage or charge 07 April 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 20 March 2000
225 - Change of Accounting Reference Date 20 March 2000
288b - Notice of resignation of directors or secretaries 01 January 2000
NEWINC - New incorporation documents 29 December 1999

Mortgages & Charges

Description Date Status Charge by
Legal charge 28 March 2006 Fully Satisfied

N/A

Legal charge 05 August 2005 Outstanding

N/A

Legal charge 05 August 2005 Fully Satisfied

N/A

Legal charge 05 August 2005 Fully Satisfied

N/A

Legal charge 05 August 2005 Outstanding

N/A

Deed of covenant 07 June 2005 Fully Satisfied

N/A

Legal charge 01 September 2000 Outstanding

N/A

Debenture 24 March 2000 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.