No.15 Great Pulteney Ltd. Head office in Bath. Check Director.

No.15 Great Pulteney Ltd, Bath

No.15 Great Pulteney Ltd is a private limited company. Previously, it was named Taylormade (Bath) Ltd (it was changed on 2016-06-15). Situated at 13-15 Great Pulteney Street, Bath BA2 4BS, this 8 years old business was incorporated on 2015-12-23 and is officially classified as "hotels and similar accommodation" (Standard Industrial Classification code: 55100).
3 directors can be found in this business: James G. (appointed on 11 October 2019), Tristan G. (appointed on 11 October 2019), Thomas G. (appointed on 11 October 2019).

About
Name: No.15 Great Pulteney Ltd
Number: 09927539
Incorporation date: 2015-12-23
End of financial year: 31 March


Address:	13-15 Great Pulteney Street Bath BA2 4BS
SIC code:	55100 - Hotels and similar accommodation

Company staff

People with significant control

Guest Holdings Ltd

11 October 2019

Address	Harwood House 43 Harwood Road, London, SW6 4QP, United Kingdom
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	England And Wales Companies Registry
Registration number	11416150
Nature of control:	75,01-100% shares 75,01-100% voting rights

The Kaleidoscope Collection Ltd

6 April 2016 - 11 October 2019

Address	The Bird Bath Pulteney Road, Bath, Somerset, BA2 4EZ, England
Legal authority	Companies Act 2013
Legal form	Private Limited Company
Country registered	England
Place registered	Register Of Companies
Registration number	07845136
Nature of control:	75,01-100% shares 75,01-100% voting rights

Christa T.

6 April 2016 - 11 October 2019

Nature of control:	right to appoint and remove directors

Ian T.

6 April 2016 - 11 October 2019

Nature of control:	right to appoint and remove directors

Financial data

Date of Accounts	2016-03-31	2017-03-31	2018-03-31	2019-03-31
Current Assets	-	1,985,856	164,671	253,363
Number Shares Allotted	100	-	-	-
Shareholder Funds	-13	-	-	-
Total Assets Less Current Liabilities	-13	534,895	244,618	-87,546

The target date for No.15 Great Pulteney Ltd confirmation statement filing is 2023-12-25. The last one was submitted on 2022-12-11. The target date for a subsequent annual accounts filing is 31 December 2023. Most current accounts filing was filed for the time up until 31 March 2022.

4 persons of significant control are indexed in the Companies House, namely: Guest Holdings Ltd owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at 43 Harwood Road, SW6 4QP London. The Kaleidoscope Collection Ltd owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Pulteney Road, BA2 4EZ Bath, Somerset.

Company filing

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Type		Free download
AA	Full accounts for the period ending Fri, 31st Mar 2023 filed on: 21st, November 2023 \| accounts	Free Download (27 pages)

Type		Free download
AA	Full accounts for the period ending Fri, 31st Mar 2023 filed on: 21st, November 2023 \| accounts	Free Download (27 pages)
AA	Small-sized company accounts made up to Thu, 31st Mar 2022 filed on: 28th, February 2023 \| accounts	Free Download (21 pages)
AD01	Address change date: Thu, 23rd Dec 2021. New Address: 13-15 Great Pulteney Street Bath BA2 4BS. Previous address: Harwood House 43 Harwood Road London SW6 4QP filed on: 23rd, December 2021 \| address	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Wed, 31st Mar 2021 filed on: 23rd, December 2021 \| accounts	Free Download (10 pages)
MR01	Registration of charge 099275390006, created on Thu, 28th Oct 2021 filed on: 11th, November 2021 \| mortgage	Free Download (32 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Mar 2020 filed on: 10th, February 2021 \| accounts	Free Download (12 pages)
MR01	Registration of charge 099275390005, created on Mon, 9th Nov 2020 filed on: 10th, November 2020 \| mortgage	Free Download (39 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Mar 2019 filed on: 30th, December 2019 \| accounts	Free Download (9 pages)
MR04	Statement of satisfaction of charge in full filed on: 16th, October 2019 \| mortgage	Free Download (1 page)
MR04	Statement of satisfaction of charge in full filed on: 16th, October 2019 \| mortgage	Free Download (1 page)
MR04	Statement of satisfaction of charge in full filed on: 16th, October 2019 \| mortgage	Free Download (1 page)
MR04	Statement of satisfaction of charge in full filed on: 16th, October 2019 \| mortgage	Free Download (1 page)
TM01	Fri, 11th Oct 2019 - the day director's appointment was terminated filed on: 14th, October 2019 \| officers	Free Download (1 page)
TM01	Fri, 11th Oct 2019 - the day director's appointment was terminated filed on: 14th, October 2019 \| officers	Free Download (1 page)
AP01	On Fri, 11th Oct 2019 new director was appointed. filed on: 14th, October 2019 \| officers	Free Download (2 pages)
AD01	Address change date: Mon, 14th Oct 2019. New Address: Harwood House 43 Harwood Road London SW6 4QP. Previous address: The Bird Bath Pulteney Road Bath Somerset BA2 4EZ England filed on: 14th, October 2019 \| address	Free Download (1 page)
TM01	Fri, 11th Oct 2019 - the day director's appointment was terminated filed on: 14th, October 2019 \| officers	Free Download (1 page)
AP01	On Fri, 11th Oct 2019 new director was appointed. filed on: 14th, October 2019 \| officers	Free Download (2 pages)
AP01	On Fri, 11th Oct 2019 new director was appointed. filed on: 14th, October 2019 \| officers	Free Download (2 pages)
TM01	Fri, 11th Oct 2019 - the day director's appointment was terminated filed on: 14th, October 2019 \| officers	Free Download (1 page)
TM01	Fri, 11th Oct 2019 - the day director's appointment was terminated filed on: 14th, October 2019 \| officers	Free Download (1 page)
CH01	On Fri, 1st Jun 2018 director's details were changed filed on: 10th, December 2018 \| officers	Free Download (2 pages)
CH01	On Fri, 1st Jun 2018 director's details were changed filed on: 10th, December 2018 \| officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Mar 2018 filed on: 5th, December 2018 \| accounts	Free Download (9 pages)
AD01	Address change date: Thu, 29th Nov 2018. New Address: The Bird Bath Pulteney Road Bath Somerset BA2 4EZ. Previous address: County Hotel 18-19 Pulteney Road Bath BA2 4EZ United Kingdom filed on: 29th, November 2018 \| address	Free Download (1 page)
MR01	Registration of charge 099275390004, created on Mon, 18th Jun 2018 filed on: 21st, June 2018 \| mortgage	Free Download (57 pages)
AD01	Address change date: Tue, 5th Jun 2018. New Address: County Hotel 18-19 Pulteney Road Bath BA2 4EZ. Previous address: 13 - 15 Great Pulteney Street Bath BA2 4BS England filed on: 5th, June 2018 \| address	Free Download (1 page)
MR01	Registration of charge 099275390003, created on Sat, 10th Mar 2018 filed on: 20th, March 2018 \| mortgage	Free Download (54 pages)
AD01	Address change date: Thu, 25th Jan 2018. New Address: 13 - 15 Great Pulteney Street Bath BA2 4BS. Previous address: Abbey Hotel 1 - 3 North Parade Bath BA1 1LF England filed on: 25th, January 2018 \| address	Free Download (1 page)
SH01	Capital declared on Mon, 27th Mar 2017: 200.00 GBP filed on: 29th, December 2017 \| capital	Free Download (3 pages)
SH01	Capital declared on Mon, 27th Mar 2017: 214.29 GBP filed on: 29th, December 2017 \| capital	Free Download (3 pages)
SH01	Capital declared on Mon, 27th Mar 2017: 211.43 GBP filed on: 29th, December 2017 \| capital	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2017 filed on: 6th, December 2017 \| accounts	Free Download (9 pages)
MR01	Registration of charge 099275390002, created on Mon, 10th Apr 2017 filed on: 10th, April 2017 \| mortgage	Free Download (10 pages)
SH02	Sub-division of shares on Mon, 28th Nov 2016 filed on: 9th, April 2017 \| capital	Free Download (4 pages)
SH08	Change of share class name or designation filed on: 3rd, April 2017 \| capital	Free Download (2 pages)
RESOLUTIONS	Securities allotment resolution filed on: 28th, March 2017 \| resolution	Free Download (17 pages)
SH01	Capital declared on Mon, 28th Nov 2016: 114.29 GBP filed on: 24th, March 2017 \| capital	Free Download (3 pages)
AP01	On Mon, 28th Nov 2016 new director was appointed. filed on: 21st, February 2017 \| officers	Free Download (2 pages)
AP01	On Mon, 28th Nov 2016 new director was appointed. filed on: 21st, February 2017 \| officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2016 filed on: 14th, November 2016 \| accounts	Free Download (6 pages)
AA01	Previous accounting period shortened to Thu, 31st Mar 2016 filed on: 2nd, August 2016 \| accounts	Free Download (1 page)
CERTNM	Company name changed taylormade (bath) LTDcertificate issued on 15/06/16 filed on: 15th, June 2016 \| change of name	Free Download (3 pages)
MR01	Registration of charge 099275390001, created on Tue, 8th Mar 2016 filed on: 14th, March 2016 \| mortgage	Free Download (26 pages)
AD01	Address change date: Fri, 4th Mar 2016. New Address: Abbey Hotel 1 - 3 North Parade Bath BA1 1LF. Previous address: 1 North Parade Bath BA1 1LF United Kingdom filed on: 4th, March 2016 \| address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 23rd, December 2015 \| incorporation	Free Download (29 pages)
SH01	Capital declared on Wed, 23rd Dec 2015: 100.00 GBP capital

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