CONTESSA HOTELS & SPAS LIMITED - WALLASEY


Company Profile Company Filings

Overview

CONTESSA HOTELS & SPAS LIMITED is a Private Limited Company from WALLASEY ENGLAND and has the status: Active.
CONTESSA HOTELS & SPAS LIMITED was incorporated 13 years ago on 07/02/2011 and has the registered number: 07518465. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/02/2024.

CONTESSA HOTELS & SPAS LIMITED - WALLASEY

This company is listed in the following categories:
55100 - Hotels and similar accommodation

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 31/05/2022 29/02/2024

Registered Office

THE OLD SCHOOL
WALLASEY
WIRRAL
CH44 5TN
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
CONTESSA HOTEL & SPAS LIMITED (until 14/02/2011)

Confirmation Statements

Last Statement Next Statement Due
15/06/2023 29/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
LISA JANE BAKER Jan 1971 British Director 2014-05-29 CURRENT
KIM MAHER Jul 1979 British Director 2011-02-07 UNTIL 2012-05-24 RESIGNED
RICHARD FOX Mar 1986 British Director 2011-02-07 UNTIL 2011-03-01 RESIGNED
MRS MARY ELETHERIOU Mar 1954 British Director 2012-08-20 UNTIL 2014-05-29 RESIGNED
DUNSTANA ADESHOLA DAVIES Nov 1954 British Director 2011-02-07 UNTIL 2011-02-07 RESIGNED
WATERLOW SECRETARIES LIMITED Corporate Secretary 2011-02-07 UNTIL 2011-02-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Craig Anthony Baker 2016-04-06 - 2020-06-16 2/1971 Prenton   Merseyside Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Ms Lisa Jane Baker 2016-04-06 1/1971 Wallasey   Wirral Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Contessa Hotels & Spas Limited - Accounts 2024-03-01 31-05-2023 £28,462 Cash £703,321 equity
Contessa Hotels & Spas Limited - Accounts 2022-06-01 31-05-2021 £66,831 Cash £531,907 equity
Contessa Hotels & Spas Limited - Accounts 2021-06-01 31-05-2020 £121,056 Cash £405,812 equity
Contessa Hotels & Spas Limited - Accounts 2020-02-29 31-05-2019 £80,029 Cash £59,396 equity
Contessa Hotels & Spas Limited - Accounts 2019-09-25 31-05-2018 £37,370 Cash £61,008 equity

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