Thermae Development Company Limited in Claverton Down BATH

Thermae Development Company Limited BATH

Founded in 1997, Thermae Development Company, classified under reg no. 03448628 is an active company. Currently registered at Wessex Water Claverton Down Road BA2 7WW, Bath the company has been in the business for twenty seven years. Its financial year was closed on June 30 and its latest financial statement was filed on Thu, 30th Jun 2022. Since Fri, 10th Jul 1998 Thermae Development Company Limited is no longer carrying the name Oval (1247).

At present there are 4 directors in the the firm, namely Andrew J., Pearly P. and Colin S. and others. In addition one secretary - Ruth J. - is with the company. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Thermae Development Company Limited Address / Contact

Office Address	Wessex Water Claverton Down Road
Office Address2	Claverton Down
Town	Bath
Post code	BA2 7WW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03448628
Date of Incorporation	Mon, 13th Oct 1997
Industry	Fitness facilities
End of financial Year	30th June
Company age	27 years old
Account next due date	Sun, 31st Mar 2024 (43 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Sun, 27th Oct 2024 (2024-10-27)
Last confirmation statement dated	Fri, 13th Oct 2023

Company staff

Ruth J.

Position: Secretary

Appointed: 03 December 2018

Quayseco Limited

Position: Corporate Secretary

Appointed: 16 May 2016

Andrew J.

Position: Director

Appointed: 21 March 2016

Pearly P.

Position: Director

Appointed: 21 March 2016

Colin S.

Position: Director

Appointed: 31 January 2014

Seok Y.

Position: Director

Appointed: 31 January 2014

Leigh F.

Position: Secretary

Appointed: 30 November 2015

Resigned: 30 November 2018

Andrew P.

Position: Secretary

Appointed: 23 April 2014

Resigned: 30 November 2015

Gerard B.

Position: Director

Appointed: 09 January 2003

Resigned: 31 January 2014

William T.

Position: Director

Appointed: 09 January 2003

Resigned: 31 January 2014

Derek S.

Position: Director

Appointed: 09 January 2003

Resigned: 31 January 2014

Henk V.

Position: Director

Appointed: 09 January 2003

Resigned: 31 January 2014

Ms Bath Secretaries Limited

Position: Corporate Secretary

Appointed: 09 May 2002

Resigned: 28 October 2008

Watrama N.v

Position: Corporate Director

Appointed: 25 May 1999

Resigned: 06 November 2008

N.

Position: Director

Appointed: 17 July 1998

Resigned: 26 May 1999

Ovalsec Limited

Position: Corporate Nominee Director

Appointed: 13 October 1997

Resigned: 17 July 1998

Ovalsec Limited

Position: Corporate Nominee Secretary

Appointed: 13 October 1997

Resigned: 09 May 2002

Oval Nominees Limited

Position: Corporate Nominee Director

Appointed: 13 October 1997

Resigned: 17 July 1998

Company previous names

Oval (1247)	July 10, 1998

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending Fri, 30th Jun 2023 filed on: 3rd, February 2024	accounts	Free Download (25 pages)

Type		Category	Free download
AA	Full accounts for the period ending Fri, 30th Jun 2023 filed on: 3rd, February 2024	accounts	Free Download (25 pages)
AA	Full accounts for the period ending Thu, 30th Jun 2022 filed on: 14th, February 2023	accounts	Free Download (25 pages)
AA	Full accounts for the period ending Wed, 30th Jun 2021 filed on: 8th, March 2022	accounts	Free Download (27 pages)
AA	Full accounts for the period ending Tue, 30th Jun 2020 filed on: 7th, May 2021	accounts	Free Download (25 pages)
AA	Full accounts for the period ending Sun, 30th Jun 2019 filed on: 15th, October 2019	accounts	Free Download (24 pages)
AA	Full accounts for the period ending Sat, 30th Jun 2018 filed on: 2nd, April 2019	accounts	Free Download (24 pages)
AA	Full accounts for the period ending Fri, 30th Jun 2017 filed on: 4th, April 2018	accounts	Free Download (24 pages)
AA	Full accounts for the period ending Thu, 30th Jun 2016 filed on: 24th, January 2017	accounts	Free Download (24 pages)
AA	Full accounts for the period ending Tue, 30th Jun 2015 filed on: 6th, April 2016	accounts	Free Download (18 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 13th Oct 2015 filed on: 14th, October 2015	annual return	Free Download (4 pages)
SH01	Capital declared on Wed, 14th Oct 2015: 260000.00 GBP	capital
AR01	Annual return with complete list of members, drawn up to Mon, 13th Oct 2014 filed on: 28th, October 2014	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2013 filed on: 12th, September 2014	accounts	Free Download (21 pages)
AA01	Extension of current accouting period to Tue, 30th Jun 2015 filed on: 11th, February 2014	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 13th Oct 2013 filed on: 14th, October 2013	annual return	Free Download (6 pages)
SH01	Capital declared on Mon, 14th Oct 2013: 260000.00 GBP	capital
AA	Full accounts for the period ending Mon, 31st Dec 2012 filed on: 18th, July 2013	accounts	Free Download (22 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 13th Oct 2012 filed on: 15th, October 2012	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2011 filed on: 25th, September 2012	accounts	Free Download (22 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 13th Oct 2011 filed on: 13th, October 2011	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2010 filed on: 26th, September 2011	accounts	Free Download (22 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 13th Oct 2010 filed on: 13th, October 2010	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2009 filed on: 2nd, October 2010	accounts	Free Download (22 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 13th Oct 2009 filed on: 23rd, October 2009	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2008 filed on: 1st, July 2009	accounts	Free Download (17 pages)
AA	Small company accounts made up to Mon, 31st Dec 2007 filed on: 3rd, November 2008	accounts	Free Download (7 pages)
363a	Annual return drawn up to Tue, 21st Oct 2008 with complete member list filed on: 21st, October 2008	annual return	Free Download (4 pages)
363a	Annual return drawn up to Fri, 7th Dec 2007 with complete member list filed on: 7th, December 2007	annual return	Free Download (3 pages)
363a	Annual return drawn up to Fri, 7th Dec 2007 with complete member list filed on: 7th, December 2007	annual return	Free Download (3 pages)
AA	Small company accounts made up to Sun, 31st Dec 2006 filed on: 1st, November 2007	accounts	Free Download (6 pages)
AA	Small company accounts made up to Sun, 31st Dec 2006 filed on: 1st, November 2007	accounts	Free Download (6 pages)
AA	Small company accounts made up to Sat, 31st Dec 2005 filed on: 6th, November 2006	accounts	Free Download (6 pages)
AA	Small company accounts made up to Sat, 31st Dec 2005 filed on: 6th, November 2006	accounts	Free Download (6 pages)
363a	Annual return drawn up to Tue, 31st Oct 2006 with complete member list filed on: 31st, October 2006	annual return	Free Download (3 pages)
363a	Annual return drawn up to Tue, 31st Oct 2006 with complete member list filed on: 31st, October 2006	annual return	Free Download (3 pages)
AA	Small company accounts made up to Fri, 31st Dec 2004 filed on: 5th, February 2006	accounts	Free Download (6 pages)
AA	Small company accounts made up to Fri, 31st Dec 2004 filed on: 5th, February 2006	accounts	Free Download (6 pages)
244	Delivery ext'd 3 mth 31/12/04 filed on: 9th, November 2005	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/04 filed on: 9th, November 2005	accounts	Free Download (1 page)
363a	Annual return drawn up to Tue, 25th Oct 2005 with complete member list filed on: 25th, October 2005	annual return	Free Download (3 pages)
363a	Annual return drawn up to Tue, 25th Oct 2005 with complete member list filed on: 25th, October 2005	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2003 filed on: 4th, February 2005	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2003 filed on: 4th, February 2005	accounts	Free Download (5 pages)
363s	Annual return drawn up to Sun, 31st Oct 2004 with complete member list filed on: 31st, October 2004	annual return	Free Download (8 pages)
363s	Annual return drawn up to Sun, 31st Oct 2004 with complete member list filed on: 31st, October 2004	annual return	Free Download (8 pages)
244	Delivery ext'd 3 mth 31/12/03 filed on: 19th, October 2004	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/03 filed on: 19th, October 2004	accounts	Free Download (1 page)
363s	Annual return drawn up to Wed, 22nd Oct 2003 with complete member list filed on: 22nd, October 2003	annual return	Free Download (8 pages)
363(288)	Annual return (Director's particulars changed) up to Wed, 22nd Oct 2003	annual return
363s	Annual return drawn up to Wed, 22nd Oct 2003 with complete member list filed on: 22nd, October 2003	annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2002 filed on: 9th, October 2003	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2002 filed on: 9th, October 2003	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2001 filed on: 2nd, March 2003	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2001 filed on: 2nd, March 2003	accounts	Free Download (5 pages)
363s	Annual return drawn up to Fri, 1st Nov 2002 with complete member list filed on: 1st, November 2002	annual return	Free Download (6 pages)
363s	Annual return drawn up to Fri, 1st Nov 2002 with complete member list filed on: 1st, November 2002	annual return	Free Download (6 pages)
363a	Annual return drawn up to Wed, 10th Oct 2001 with complete member list filed on: 10th, October 2001	annual return	Free Download (5 pages)
363a	Annual return drawn up to Wed, 10th Oct 2001 with complete member list filed on: 10th, October 2001	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2000 filed on: 19th, April 2001	accounts	Free Download (9 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2000 filed on: 19th, April 2001	accounts	Free Download (9 pages)
AA	Full accounts for the period ending Sun, 31st Oct 1999 filed on: 19th, April 2001	accounts	Free Download (8 pages)
AA	Full accounts for the period ending Sun, 31st Oct 1999 filed on: 19th, April 2001	accounts	Free Download (8 pages)
225	Accounting reference date extended from 31/10/00 to 31/12/00 filed on: 1st, November 2000	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/10/00 to 31/12/00 filed on: 1st, November 2000	accounts	Free Download (1 page)
363a	Annual return drawn up to Thu, 26th Oct 2000 with complete member list filed on: 26th, October 2000	annual return	Free Download (5 pages)
363a	Annual return drawn up to Thu, 26th Oct 2000 with complete member list filed on: 26th, October 2000	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Sat, 31st Oct 1998 filed on: 20th, April 2000	accounts	Free Download (6 pages)
AA	Full accounts for the period ending Sat, 31st Oct 1998 filed on: 20th, April 2000	accounts	Free Download (6 pages)
363a	Annual return drawn up to Mon, 21st Feb 2000 with complete member list filed on: 21st, February 2000	annual return	Free Download (5 pages)
363a	Annual return drawn up to Mon, 21st Feb 2000 with complete member list filed on: 21st, February 2000	annual return	Free Download (5 pages)
363s	Annual return drawn up to Thu, 15th Oct 1998 with complete member list filed on: 15th, October 1998	annual return	Free Download (6 pages)
363s	Annual return drawn up to Thu, 15th Oct 1998 with complete member list filed on: 15th, October 1998	annual return	Free Download (6 pages)

Thermae Development Company Limited BATH

Thermae Development Company Limited Address / Contact

Company Information / Profile

Company staff

Ruth J.

Quayseco Limited

Andrew J.

Pearly P.

Colin S.

Seok Y.

Leigh F.

Andrew P.

Gerard B.

William T.

Derek S.

Henk V.

Ms Bath Secretaries Limited

Watrama N.v

N.

Ovalsec Limited

Ovalsec Limited

Oval Nominees Limited

Company previous names

Company filings

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