Company information:
Ges (Hotwells) Limited (No: 04618924)
Address: SUITE 174, EDGAR BUILDINGS, GEORGE STREET, BATH, BANES, BA1 2FJ
Status: Active
Incorporated: 17-Dec-2002
Accounts Next Due: 31-Mar-2024
Next Confirmation Statement Due: 16-Jul-2024
Industry Class: 68209 - Other letting and operating of own or leased real estate
Current Director: DOUGLAS PHILIP WATSON ( DOB: Feb-1964 From: May-2023 )
Current Director: DOUGLAS PHILIP WATSON ( DOB: Feb-1964 From: Jul-2007 )
Current Secretary: DOUGLAS PHILIP WATSON ( DOB: Feb-1964 From: Jul-2007 )
Resigned Director: HANOVER DIRECTORS LIMITED ( From: Dec-2002 To: Dec-2002 )
Resigned Director: MARK DOUGLAS POULSTON ( DOB: Oct-1955 From: Dec-2002 To: Jul-2007 )
Resigned Director: VANESSA JANNIE WATSON ( DOB: Dec-1967 From: Jun-2018 To: May-2023 )
Resigned Director: DOUGLAS PHILIP WATSON ( DOB: Feb-1964 From: Jul-2007 To: Mar-2019 )
Resigned Secretary: HCS SECRETARIAL LIMITED ( From: Dec-2002 To: Dec-2002 )
Resigned Secretary: DOUGLAS PHILIP WATSON ( DOB: Feb-1964 From: Jul-2007 To: Mar-2019 )
Resigned Secretary: COLIN MALCOLM WINTER ( DOB: Apr-1943 From: Dec-2002 To: Jul-2007 )
Persons of Significant Control:
Watson Family Trust, Suite 174 Edgar Buildings, 3 George Street, Bath, Banes, BA1 2FJ, United Kingdom: Ownership of shares – 75% or more (Notified: 2019-03-12)
Mr Douglas Philip Watson, Suite 174 Edgar Buildings Suite 174 Edgar Buildings, 3 George Street, Bath, Banes, BA1 2FJ, England: Right to appoint and remove directors, Right to appoint and remove directors as a member of a firm (Notified: 2016-04-06, Ceased: 2019-03-11)
Company Accounts Summary (£)
| Item | 2016 | 2017 | 2018 | 2019 | 2020 | Chart |
|---|---|---|---|---|---|---|
| Called up share capital not paid, not expressed as current asset | 1 | 1 | 1 | 1 | 1 | 1.0,1.0,1.0,1.0,1.0 |
| Fixed assets | 0.0,0.0,0.0,0.0,0.0 | |||||
| Current assets | 36,000 | 25,000 | 25,000 | 25,000 | 18,750 | 36000.0,25000.0,25000.0,25000.0,18750.0 |
| Prepayments and accrued income, not expressed within current asset subtotal | 50,000 | 71,000 | 71,000 | 30,000 | 50000.0,71000.0,71000.0,0.0,30000.0 | |
| Net current assets (liabilities) | 10,000 | 10,000 | 1,000 | 8,750 | 0.0,10000.0,10000.0,1000.0,8750.0 | |
| Total assets less current liabilities | 1 | 10,001 | 10,001 | 1,001 | 8,751 | 1.0,10001.0,10001.0,1001.0,8751.0 |
| Provisions for liabilities, balance sheet subtotal | 0.0,0.0,0.0,0.0,0.0 | |||||
| Accrued liabilities, not expressed within creditors subtotal | 0.0,0.0,0.0,0.0,0.0 | |||||
| Net assets (liabilities) | 1 | 10,001 | 10,001 | 1,001 | 8,751 | 1.0,10001.0,10001.0,1001.0,8751.0 |
| Equity / share capital and reserves | 1 | 10,001 | 10,001 | 1,001 | 8,751 | 1.0,10001.0,10001.0,1001.0,8751.0 |