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Home > England & Wales Companies > CONTESSA HOTELS & SPAS LIMITED
Company Information for

CONTESSA HOTELS & SPAS LIMITED

THE OLD SCHOOL, 188 LISCARD ROAD, WALLASEY, WIRRAL, CH44 5TN,
Company Registration Number
07518465
Private Limited Company
Active

Company Overview

About Contessa Hotels & Spas Ltd
CONTESSA HOTELS & SPAS LIMITED was founded on 2011-02-07 and has its registered office in Wallasey. The organisation's status is listed as "Active". Contessa Hotels & Spas Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
CONTESSA HOTELS & SPAS LIMITED
 
Legal Registered Office
THE OLD SCHOOL
188 LISCARD ROAD
WALLASEY
WIRRAL
CH44 5TN
Other companies in M1
 
Previous Names
CONTESSA HOTEL & SPAS LIMITED14/02/2011
Filing Information
Company Number 07518465
Company ID Number 07518465
Date formed 2011-02-07
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2023
Account next due 28/02/2025
Latest return 15/06/2016
Return next due 13/07/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB106802637  
Last Datalog update: 2024-03-07 00:35:59
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CONTESSA HOTELS & SPAS LIMITED
The accountancy firm based at this address is WOODS SQUARED LIMITED
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Company Officers of CONTESSA HOTELS & SPAS LIMITED

Current Directors
Officer Role Date Appointed
LISA JANE BAKER
 Director 2014-05-29
Previous Officers
Officer Role Date Appointed Date Resigned
MARY ELETHERIOU
 Director 2012-08-20 2014-05-29
KIM MAHER
 Director 2011-02-07 2012-05-24
RICHARD FOX
 Director 2011-02-07 2011-03-01
WATERLOW SECRETARIES LIMITED
 Company Secretary 2011-02-07 2011-02-07
DUNSTANA ADESHOLA DAVIES
 Director 2011-02-07 2011-02-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LISA JANE BAKER CONTESSA HOTELS LIMITED Director 2008-07-15 CURRENT 2008-07-15 Active
LISA JANE BAKER PDB DISTRIBUTION LIMITED Director 2007-06-04 CURRENT 2007-06-04 Dissolved 2014-01-14
LISA JANE BAKER HILLBARK HOTEL LIMITED Director 2002-07-01 CURRENT 2002-07-01 Dissolved 2013-11-22

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-2931/05/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-13CONFIRMATION STATEMENT MADE ON 15/06/23, WITH NO UPDATES
2023-05-3131/05/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-11Change of details for Ms Lisa Jane Baker as a person with significant control on 2019-06-15
2023-01-11PSC04Change of details for Ms Lisa Jane Baker as a person with significant control on 2019-06-15
2022-07-01CS01CONFIRMATION STATEMENT MADE ON 15/06/22, WITH UPDATES
2022-06-28MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 075184650001
2022-05-31AA31/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-29CS01CONFIRMATION STATEMENT MADE ON 15/06/21, WITH UPDATES
2021-05-31AA31/05/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-01PSC04Change of details for Ms Lisa Jane Baker as a person with significant control on 2020-10-01
2020-10-01PSC07CESSATION OF CRAIG ANTHONY BAKER AS A PERSON OF SIGNIFICANT CONTROL
2020-10-01AD01REGISTERED OFFICE CHANGED ON 01/10/20 FROM Unit 3 Prenton Business Park Prenton Way Prenton Merseyside CH43 3EA England
2020-08-12CS01CONFIRMATION STATEMENT MADE ON 15/06/20, WITH UPDATES
2020-02-28AA31/05/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-24AA31/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-23CH01Director's details changed for Lisa Jane Baker on 2019-08-23
2019-08-20PSC04Change of details for Ms Lisa Jane Baker as a person with significant control on 2019-08-16
2019-08-20CS01CONFIRMATION STATEMENT MADE ON 15/06/19, WITH UPDATES
2019-08-19AD01REGISTERED OFFICE CHANGED ON 19/08/19 FROM C/O Uhy Hacker Young St James Building 79 Oxford Street Manchester Greater Manchester M1 6HT
2018-07-24CS01CONFIRMATION STATEMENT MADE ON 15/06/18, WITH NO UPDATES
2018-05-19DISS40Compulsory strike-off action has been discontinued
2018-05-16AA31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-01GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-07-27PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LISA JANE BAKER
2017-07-27PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CRAIG ANTHONY BAKER
2017-07-27CS01CONFIRMATION STATEMENT MADE ON 15/06/17, WITH NO UPDATES
2017-04-07AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-10LATEST SOC10/08/16 STATEMENT OF CAPITAL;GBP 2
2016-08-10AR0115/06/16 ANNUAL RETURN FULL LIST
2016-04-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 075184650001
2016-03-04AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-03LATEST SOC03/09/15 STATEMENT OF CAPITAL;GBP 2
2015-09-03AR0115/06/15 ANNUAL RETURN FULL LIST
2015-03-12AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-20LATEST SOC20/08/14 STATEMENT OF CAPITAL;GBP 2
2014-08-20AR0115/06/14 ANNUAL RETURN FULL LIST
2014-07-07AP01DIRECTOR APPOINTED LISA JANE BAKER
2014-07-07TM01APPOINTMENT TERMINATED, DIRECTOR MARY ELETHERIOU
2014-07-07SH0129/05/14 STATEMENT OF CAPITAL GBP 2
2014-06-07DISS40Compulsory strike-off action has been discontinued
2014-06-04AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-03GAZ1FIRST GAZETTE
2013-08-21AR0115/06/13 FULL LIST
2013-08-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS MARY ELETHERIOU / 15/06/2013
2013-02-06DISS40DISS40 (DISS40(SOAD))
2013-02-05GAZ1FIRST GAZETTE
2013-02-01AA31/05/12 TOTAL EXEMPTION SMALL
2012-11-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MARY ELEFTHERIOU / 01/11/2012
2012-11-01AA01PREVEXT FROM 29/02/2012 TO 31/05/2012
2012-10-10ANNOTATIONPart Rectified
2012-08-24AP01DIRECTOR APPOINTED MARY ELEFTHERIOU
2012-08-24TM01APPOINTMENT TERMINATED, DIRECTOR KIM MAHER
2012-06-15TM01APPOINTMENT TERMINATED, DIRECTOR KIM MAHER
2012-06-15AR0115/06/12 FULL LIST
2012-03-22AR0107/02/12 FULL LIST
2011-05-26TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD FOX
2011-02-22AP01DIRECTOR APPOINTED KIM MAHER
2011-02-22AP01DIRECTOR APPOINTED RICHARD FOX
2011-02-14RES15CHANGE OF NAME 07/02/2011
2011-02-14CERTNMCOMPANY NAME CHANGED CONTESSA HOTEL & SPAS LIMITED CERTIFICATE ISSUED ON 14/02/11
2011-02-09TM01APPOINTMENT TERMINATED, DIRECTOR DUNSTANA DAVIES
2011-02-09TM02APPOINTMENT TERMINATED, SECRETARY WATERLOW SECRETARIES LIMITED
2011-02-07NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
55 - Accommodation
551 - Hotels and similar accommodation
55100 - Hotels and similar accommodation




Licences & Regulatory approval
We could not find any licences issued to CONTESSA HOTELS & SPAS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CONTESSA HOTELS & SPAS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-03-31 Outstanding LLOYDS BANK PLC
Filed Financial Reports
Annual Accounts
2014-05-31
Annual Accounts
2013-05-31
Annual Accounts
2012-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31
Annual Accounts
2021-05-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CONTESSA HOTELS & SPAS LIMITED

Intangible Assets
Patents
We have not found any records of CONTESSA HOTELS & SPAS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CONTESSA HOTELS & SPAS LIMITED
Trademarks
We have not found any records of CONTESSA HOTELS & SPAS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CONTESSA HOTELS & SPAS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (55100 - Hotels and similar accommodation) as CONTESSA HOTELS & SPAS LIMITED are:

ALTWOOD HOUSING LIMITED £ 2,158,197
HEATHLANDS LTD £ 896,351
KIMBLECRETE LIMITED £ 699,463
NABLODGE LIMITED £ 548,118
WOODLANE LONDON LTD £ 385,170
INNER LONDON HOTELS LIMITED £ 369,750
ABBEYFAX LIMITED £ 177,189
WULFRUN HOTELS LIMITED £ 106,614
MEDWAY ACCOMMODATION LIMITED £ 65,781
THE WOLSEY HOTEL (WORTHING) LIMITED £ 47,957
J & E ENTERPRISES LIMITED £ 12,446,687
EURO HOTELS (GILROY COURT) LIMITED £ 7,319,932
COOMBE ABBEY PARK LIMITED £ 6,624,804
ALTWOOD HOUSING LIMITED £ 6,141,121
BARKING HOTEL LIMITED £ 6,126,912
HOUNSLOW ESTATES LIMITED £ 4,656,841
EURO HOTELS (THORNTON HEATH) LIMITED £ 4,426,617
ASHFIELD HOUSE LIMITED £ 2,972,482
NAYLAND ROCK HOTELS LIMITED £ 2,906,847
EURO HOTELS (HOUNSLOW) LIMITED £ 2,750,105
J & E ENTERPRISES LIMITED £ 12,446,687
EURO HOTELS (GILROY COURT) LIMITED £ 7,319,932
COOMBE ABBEY PARK LIMITED £ 6,624,804
ALTWOOD HOUSING LIMITED £ 6,141,121
BARKING HOTEL LIMITED £ 6,126,912
HOUNSLOW ESTATES LIMITED £ 4,656,841
EURO HOTELS (THORNTON HEATH) LIMITED £ 4,426,617
ASHFIELD HOUSE LIMITED £ 2,972,482
NAYLAND ROCK HOTELS LIMITED £ 2,906,847
EURO HOTELS (HOUNSLOW) LIMITED £ 2,750,105
J & E ENTERPRISES LIMITED £ 12,446,687
EURO HOTELS (GILROY COURT) LIMITED £ 7,319,932
COOMBE ABBEY PARK LIMITED £ 6,624,804
ALTWOOD HOUSING LIMITED £ 6,141,121
BARKING HOTEL LIMITED £ 6,126,912
HOUNSLOW ESTATES LIMITED £ 4,656,841
EURO HOTELS (THORNTON HEATH) LIMITED £ 4,426,617
ASHFIELD HOUSE LIMITED £ 2,972,482
NAYLAND ROCK HOTELS LIMITED £ 2,906,847
EURO HOTELS (HOUNSLOW) LIMITED £ 2,750,105
Outgoings
Business Rates/Property Tax
No properties were found where CONTESSA HOTELS & SPAS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by CONTESSA HOTELS & SPAS LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2018-11-0085171100Line telephone sets with cordless handsets
2018-11-0085171100Line telephone sets with cordless handsets

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CONTESSA HOTELS & SPAS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CONTESSA HOTELS & SPAS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode CH44 5TN