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Company Information for

PANDOX BATH LIMITED

Clyde Offices, 2nd Floor, 48 West George Street, Glasgow, G2 1BP,

Company Registration Number

SC080815

Private Limited Company

Active

Company Overview

About Pandox Bath Ltd

PANDOX BATH LIMITED was founded on 1982-11-11 and has its registered office in Glasgow. The organisation's status is listed as "Active". Pandox Bath Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as SMALL

Key Data

Company Name

PANDOX BATH LIMITED

Legal Registered Office

Clyde Offices, 2nd Floor
48 West George Street
Glasgow
G2 1BP
Other companies in G2

Previous Names

CRAIGENDARROCH LIMITED

06/09/2023

Filing Information

Company Number		SC080815
Company ID Number		SC080815
Date formed		1982-11-11
Country		SCOTLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		2022-12-31
Account next due		2024-09-30
Latest return		2023-12-05
Return next due		2024-12-19
Type of accounts		SMALL
VAT Number /Sales tax ID		GB428539078

Last Datalog update:	2024-04-10 14:34:43
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for PANDOX BATH LIMITED

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Company Officers of PANDOX BATH LIMITED

Current Directors

Officer	Role	Date Appointed
LONDON REGISTRARS LTD	Company Secretary	2018-02-22
SARAH BROUGHTON	Director	2018-02-22
NICHOLAS MARK CHADWICK	Director	2018-02-22
THOMAS MARK TOLLEY	Director	2018-02-22

Previous Officers

Officer	Role	Date Appointed	Date Resigned
THOMAS CHARLES MOREY	Company Secretary	2016-10-11	2018-02-22
SEAN MICHAEL DELL'ORTO	Director	2016-10-11	2018-02-22
HLT SECRETARY LIMITED	Company Secretary	2007-11-01	2016-10-11
STUART BEASLEY	Director	2014-06-16	2016-10-11
HILTON CORPORATE DIRECTOR LLC	Director	2008-11-03	2016-10-11
ODED LIFSCHITZ	Director	2012-09-17	2016-10-11
ANDREW LAWRENCE HUGHES	Director	2009-01-23	2010-12-31
LAURENCE LICHMAN	Director	2008-05-29	2009-06-30
ADRIAN BRADLEY	Director	2003-05-06	2009-01-23
BRIAN WILSON	Company Secretary	2006-02-23	2007-11-01
HOWARD FRIEDMAN	Director	2005-07-01	2007-01-10
LADBROKE CORPORATE SECRETARIES LIMITED	Company Secretary	2001-06-04	2006-02-23
IAN HUGHES-RIXHAM	Director	2001-07-30	2004-10-22
GORDON WILLIAM LYLE	Director	2003-05-06	2004-10-22
GRANT DAVID HEARN	Director	2000-07-25	2003-01-31
PAUL VICTOR HARVEY	Director	1999-05-04	2001-10-12
PETER CHARLES GOSLING	Director	1999-09-06	2001-09-30
BARBARA HUGHES	Company Secretary	1999-06-01	2001-06-04
ANTHONY RICHARD HARRIS	Director	1999-05-04	2000-07-25
RONALD NEIL CHISMAN	Director	1996-03-12	1999-08-31
WILLIAM DONALD MACKAY	Company Secretary	1996-03-12	1999-06-01
KHOSROW TAHMASEBI	Company Secretary	1995-12-30	1996-03-12
BRIAN MARTIN	Company Secretary	1993-03-05	1995-12-30
STEPHEN JOSEPH CUTLER	Director	1992-09-04	1993-10-08
IAIN SMITH & COMPANY	Nominated Secretary	1988-06-10	1993-03-05
ROBIN PAUL BINKS	Director	1992-09-04	1993-03-05
DAVID JOHN DAVIS	Director	1992-09-04	1992-10-31
CHRISTOPHER JOHN GORDON	Director	1988-06-10	1992-09-04
WILLIAM THOMAS HISLOP	Director	1988-06-10	1991-12-04
NICHOLAS HOLMES	Director	1988-08-11	1991-12-04
RONALD ALEXANDER ALLISON	Director	1988-06-10	1991-06-30

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LONDON REGISTRARS LTD	53CC MANAGEMENT COMPANY LIMITED	Company Secretary	2006-05-17	CURRENT	2004-11-26	Active
LONDON REGISTRARS LTD	MSD CAPITAL (UK) LIMITED	Company Secretary	2006-03-20	CURRENT	2006-02-10	Active - Proposal to Strike off
LONDON REGISTRARS LTD	MOMENTUM VENTURES LTD	Company Secretary	2006-01-30	CURRENT	2006-01-30	Active
LONDON REGISTRARS LTD	IMG ARTISTS (UK) LIMITED	Company Secretary	2005-10-28	CURRENT	2003-07-30	Active
LONDON REGISTRARS LTD	HAYHURST FREEHOLD LIMITED	Company Secretary	2005-08-01	CURRENT	1987-06-04	Active
LONDON REGISTRARS LTD	ULFWOOD LIMITED	Company Secretary	2004-08-18	CURRENT	2001-08-23	Active
LONDON REGISTRARS LTD	LONDON REGISTRARS PROCESS AGENCY LTD	Company Secretary	2003-08-08	CURRENT	2003-08-08	Active
LONDON REGISTRARS LTD	DAPPLEBURY LIMITED	Company Secretary	1999-09-21	CURRENT	1982-11-18	Active
SARAH BROUGHTON	ROSE UK HOLDCO LIMITED	Director	2018-06-26	CURRENT	2018-06-26	Active - Proposal to Strike off
SARAH BROUGHTON	BELFAST HOTEL LESSEE LIMITED	Director	2018-02-26	CURRENT	2017-10-04	Active
SARAH BROUGHTON	ISLINGTON LESSEE LIMITED	Director	2018-02-22	CURRENT	2016-07-04	Dissolved 2018-04-24
SARAH BROUGHTON	BLACKPOOL LESSEE LIMITED	Director	2018-02-22	CURRENT	2016-07-04	Dissolved 2018-04-24
SARAH BROUGHTON	COYLUMBRIDGE LESSEE LIMITED	Director	2018-02-22	CURRENT	2016-07-04	Dissolved 2018-04-24
SARAH BROUGHTON	EDINBURGH GROSVENOR HOTEL LESSEE LIMITED	Director	2018-02-22	CURRENT	2017-10-04	Active
SARAH BROUGHTON	BLACKPOOL HOTEL LESSEE LIMITED	Director	2018-02-22	CURRENT	2017-10-04	Active
SARAH BROUGHTON	COYLUMBRIDGE HOTEL LESSEE LIMITED	Director	2018-02-22	CURRENT	2017-10-04	Active
SARAH BROUGHTON	MILTON KEYNES HOTEL LESSEE LIMITED	Director	2018-02-22	CURRENT	2017-10-04	Active - Proposal to Strike off
SARAH BROUGHTON	DRAGONGLASS STAKIS SPE LIMITED	Director	2018-02-22	CURRENT	2007-10-15	Active
SARAH BROUGHTON	DRAGONGLASS UK HOLDING LIMITED	Director	2018-02-22	CURRENT	2016-07-01	Active
SARAH BROUGHTON	DRAGONGLASS UK LESSEE HOLDINGS LIMITED	Director	2018-02-22	CURRENT	2016-07-01	Liquidation
SARAH BROUGHTON	EDINBURGH GROSVENOR HOTEL LIMITED	Director	2018-02-22	CURRENT	2017-10-04	Active
SARAH BROUGHTON	BLACKPOOL PROPCO HOTEL LIMITED	Director	2018-02-22	CURRENT	2017-10-04	Active
SARAH BROUGHTON	DRAGONGLASS MILTON KEYNES LIMITED	Director	2018-02-22	CURRENT	2007-10-15	Active
SARAH BROUGHTON	COYLUMBRIDGE HOTEL LIMITED	Director	2018-02-22	CURRENT	2017-10-04	Active
SARAH BROUGHTON	PANDOX BELFAST LIMITED	Director	2018-02-22	CURRENT	1993-11-19	Active
SARAH BROUGHTON	DRAGONGLASS BIDCO LTD	Director	2018-01-24	CURRENT	2018-01-24	Active
SARAH BROUGHTON	TSTAR PINNACLE LIMITED	Director	2018-01-12	CURRENT	2017-05-08	Active
SARAH BROUGHTON	VINCENT GLASGOW 2017 LIMITED	Director	2017-10-30	CURRENT	2011-06-23	Liquidation
SARAH BROUGHTON	YOTEL LIMITED	Director	2017-09-22	CURRENT	2003-10-13	Active
SARAH BROUGHTON	STARLEND UK HOLDCO LTD	Director	2017-08-17	CURRENT	2017-08-17	Active
SARAH BROUGHTON	STARLEND DEVELOPMENTS LTD	Director	2017-08-16	CURRENT	2017-08-16	Active
SARAH BROUGHTON	STARLEND UK NOMINEECO LTD	Director	2017-08-16	CURRENT	2017-08-16	Active
SARAH BROUGHTON	SOF-10 HIM ASSETCO LIMITED	Director	2017-04-05	CURRENT	2013-03-27	Active
SARAH BROUGHTON	SOF-10 HIM INVESTCO LIMITED	Director	2017-03-24	CURRENT	2017-03-24	Liquidation
SARAH BROUGHTON	SOF-10 HIM LIMITED	Director	2017-03-21	CURRENT	2017-03-21	Liquidation
SARAH BROUGHTON	SOF-10 STUDENT OPCO LIMITED	Director	2016-10-14	CURRENT	2016-10-14	Active
SARAH BROUGHTON	RYDALE PROPCO LIMITED	Director	2016-04-21	CURRENT	2016-04-21	Active - Proposal to Strike off
SARAH BROUGHTON	FIRSTWOOD PARKING SPACE LIMITED	Director	2016-03-22	CURRENT	2016-03-22	Active - Proposal to Strike off
SARAH BROUGHTON	ASHCHURCH VILLAS MANAGEMENT COMPANY LIMITED	Director	2016-02-15	CURRENT	2016-02-15	Active
SARAH BROUGHTON	FIRSTWOOD UK LTD	Director	2015-03-30	CURRENT	2015-03-30	Liquidation
SARAH BROUGHTON	SOF-10 THINK TBRD DEVELOPMENTS LIMITED	Director	2015-03-10	CURRENT	2015-03-10	Liquidation
SARAH BROUGHTON	SOF-10 THINK MAZEY DEVELOPMENTS LIMITED	Director	2015-03-10	CURRENT	2015-03-10	Liquidation
SARAH BROUGHTON	TC NEWCO 20151 LIMITED	Director	2015-01-13	CURRENT	2000-01-14	Dissolved 2016-09-20
SARAH BROUGHTON	THE TOWN HOUSE COLLECTION HOLDINGS LIMITED	Director	2015-01-13	CURRENT	2011-09-26	Active - Proposal to Strike off
SARAH BROUGHTON	ALDGATE INVESTMENT (GENERAL PARTNER) LIMITED	Director	2014-12-18	CURRENT	2007-07-10	Active - Proposal to Strike off
SARAH BROUGHTON	ALDGATE INVESTMENT NOMINEE ONE LIMITED	Director	2014-12-18	CURRENT	2007-07-11	Active - Proposal to Strike off
SARAH BROUGHTON	ALDGATE INVESTMENT NOMINEE TWO LIMITED	Director	2014-12-18	CURRENT	2007-07-11	Active - Proposal to Strike off
SARAH BROUGHTON	PRINCIPAL HOTELS TOPCO 3 LIMITED	Director	2014-12-18	CURRENT	2014-12-18	Active
SARAH BROUGHTON	SIENA BIDCO LIMITED	Director	2014-12-18	CURRENT	2014-12-18	Active - Proposal to Strike off
SARAH BROUGHTON	SIENA HOLDCO LIMITED	Director	2014-12-17	CURRENT	2014-12-17	Active - Proposal to Strike off
SARAH BROUGHTON	PRINCIPAL HOTEL COMPANY LIMITED	Director	2014-12-17	CURRENT	2014-12-17	Active
SARAH BROUGHTON	PRINCIPAL HOTELS TOPCO 1 LIMITED	Director	2014-12-16	CURRENT	2014-12-16	Active
SARAH BROUGHTON	SOF-10 SOUTH POINT SUITES LIMITED	Director	2014-11-07	CURRENT	2014-11-07	Active
SARAH BROUGHTON	SOF-10 STARLIGHT 13 OPERATIONS LIMITED	Director	2014-11-07	CURRENT	2014-11-07	Liquidation
SARAH BROUGHTON	SOF-10 RI LONDON BRIDGE LIMITED	Director	2014-11-07	CURRENT	2014-11-07	Active
SARAH BROUGHTON	SOF-10 STARLIGHT 14 OPERATIONS LIMITED	Director	2014-11-07	CURRENT	2014-11-07	Liquidation
SARAH BROUGHTON	SOF-10 STARLIGHT 12 OPERATIONS LIMITED	Director	2014-11-07	CURRENT	2014-11-07	Active
SARAH BROUGHTON	SOHO DATA HOLDINGS LTD	Director	2014-07-25	CURRENT	2010-10-19	Active
SARAH BROUGHTON	THE ROXBURGHE HOTEL EDINBURGH LIMITED	Director	2014-06-23	CURRENT	2014-06-23	Liquidation
SARAH BROUGHTON	SOF-10 EUROPEAN OPERATIONS LIMITED	Director	2014-06-04	CURRENT	2014-06-04	Active - Proposal to Strike off
SARAH BROUGHTON	QUAD HOLDCO LIMITED	Director	2013-12-19	CURRENT	2013-12-19	Active - Proposal to Strike off
SARAH BROUGHTON	QUAD BIDCO LIMITED	Director	2013-12-19	CURRENT	2013-12-19	Active - Proposal to Strike off
SARAH BROUGHTON	DVV HOLDCO LIMITED	Director	2013-12-13	CURRENT	2013-12-13	Active - Proposal to Strike off
SARAH BROUGHTON	DVV INVESTCO LIMITED	Director	2013-12-13	CURRENT	2013-12-13	Active - Proposal to Strike off
SARAH BROUGHTON	SOF-IX EUROPEAN OPERATIONS LTD	Director	2013-12-09	CURRENT	2013-12-09	Active - Proposal to Strike off
SARAH BROUGHTON	ROME INVESTCO LTD	Director	2013-01-24	CURRENT	2013-01-24	Active - Proposal to Strike off
SARAH BROUGHTON	ROME HOLDCO LTD	Director	2013-01-24	CURRENT	2013-01-24	Active - Proposal to Strike off
SARAH BROUGHTON	STARDON (CORBY) LIMITED	Director	2012-12-21	CURRENT	2005-03-21	Dissolved 2015-09-29
SARAH BROUGHTON	STARDON (DUNBLANE) LIMITED	Director	2012-12-21	CURRENT	2005-03-21	Dissolved 2015-09-29
SARAH BROUGHTON	STARDON (MOORSIDE) LIMITED	Director	2012-12-21	CURRENT	2005-03-21	Dissolved 2015-09-29
SARAH BROUGHTON	STARDON (UK) LIMITED	Director	2012-12-21	CURRENT	2004-11-08	Dissolved 2017-02-24
SARAH BROUGHTON	STARWOOD CAPITAL EUROPE LIMITED	Director	2012-08-31	CURRENT	2001-11-30	Active
NICHOLAS MARK CHADWICK	BELFAST HOTEL LESSEE LIMITED	Director	2018-02-26	CURRENT	2017-10-04	Active
NICHOLAS MARK CHADWICK	ISLINGTON LESSEE LIMITED	Director	2018-02-22	CURRENT	2016-07-04	Dissolved 2018-04-24
NICHOLAS MARK CHADWICK	BLACKPOOL LESSEE LIMITED	Director	2018-02-22	CURRENT	2016-07-04	Dissolved 2018-04-24
NICHOLAS MARK CHADWICK	COYLUMBRIDGE LESSEE LIMITED	Director	2018-02-22	CURRENT	2016-07-04	Dissolved 2018-04-24
NICHOLAS MARK CHADWICK	EDINBURGH GROSVENOR HOTEL LESSEE LIMITED	Director	2018-02-22	CURRENT	2017-10-04	Active
NICHOLAS MARK CHADWICK	BLACKPOOL HOTEL LESSEE LIMITED	Director	2018-02-22	CURRENT	2017-10-04	Active
NICHOLAS MARK CHADWICK	COYLUMBRIDGE HOTEL LESSEE LIMITED	Director	2018-02-22	CURRENT	2017-10-04	Active
NICHOLAS MARK CHADWICK	MILTON KEYNES HOTEL LESSEE LIMITED	Director	2018-02-22	CURRENT	2017-10-04	Active - Proposal to Strike off
NICHOLAS MARK CHADWICK	DRAGONGLASS STAKIS SPE LIMITED	Director	2018-02-22	CURRENT	2007-10-15	Active
NICHOLAS MARK CHADWICK	DRAGONGLASS UK HOLDING LIMITED	Director	2018-02-22	CURRENT	2016-07-01	Active
NICHOLAS MARK CHADWICK	DRAGONGLASS UK LESSEE HOLDINGS LIMITED	Director	2018-02-22	CURRENT	2016-07-01	Liquidation
NICHOLAS MARK CHADWICK	DRAGONGLASS UK LESSEE HOLDINGS LIMITED	Director	2018-02-22	CURRENT	2016-07-01	Liquidation
NICHOLAS MARK CHADWICK	EDINBURGH GROSVENOR HOTEL LIMITED	Director	2018-02-22	CURRENT	2017-10-04	Active
NICHOLAS MARK CHADWICK	BLACKPOOL PROPCO HOTEL LIMITED	Director	2018-02-22	CURRENT	2017-10-04	Active
NICHOLAS MARK CHADWICK	DRAGONGLASS MILTON KEYNES LIMITED	Director	2018-02-22	CURRENT	2007-10-15	Active
NICHOLAS MARK CHADWICK	COYLUMBRIDGE HOTEL LIMITED	Director	2018-02-22	CURRENT	2017-10-04	Active
NICHOLAS MARK CHADWICK	PANDOX BELFAST LIMITED	Director	2018-02-22	CURRENT	1993-11-19	Active
NICHOLAS MARK CHADWICK	DRAGONGLASS BIDCO LTD	Director	2018-01-24	CURRENT	2018-01-24	Active
NICHOLAS MARK CHADWICK	SOF-10 HIM ASSETCO LIMITED	Director	2017-07-18	CURRENT	2013-03-27	Active
NICHOLAS MARK CHADWICK	THE ROXBURGHE HOTEL EDINBURGH LIMITED	Director	2015-05-01	CURRENT	2014-06-23	Liquidation
NICHOLAS MARK CHADWICK	SOF-10 SOUTH POINT SUITES LIMITED	Director	2015-03-31	CURRENT	2014-11-07	Active
NICHOLAS MARK CHADWICK	SOF-10 STARLIGHT 13 OPERATIONS LIMITED	Director	2015-03-31	CURRENT	2014-11-07	Liquidation
NICHOLAS MARK CHADWICK	SOF-10 RI LONDON BRIDGE LIMITED	Director	2015-03-31	CURRENT	2014-11-07	Active
NICHOLAS MARK CHADWICK	SIENA HOLDCO LIMITED	Director	2015-03-31	CURRENT	2014-12-17	Active - Proposal to Strike off
NICHOLAS MARK CHADWICK	SIENA BIDCO LIMITED	Director	2015-03-31	CURRENT	2014-12-18	Active - Proposal to Strike off
NICHOLAS MARK CHADWICK	SOF-10 STARLIGHT 14 OPERATIONS LIMITED	Director	2015-03-31	CURRENT	2014-11-07	Liquidation
NICHOLAS MARK CHADWICK	SOF-10 STARLIGHT 12 OPERATIONS LIMITED	Director	2015-03-31	CURRENT	2014-11-07	Active
NICHOLAS MARK CHADWICK	SOF-10 THINK TBRD DEVELOPMENTS LIMITED	Director	2015-03-12	CURRENT	2015-03-10	Liquidation
NICHOLAS MARK CHADWICK	SOF-10 THINK MAZEY DEVELOPMENTS LIMITED	Director	2015-03-12	CURRENT	2015-03-10	Liquidation
NICHOLAS MARK CHADWICK	THE TOWN HOUSE COLLECTION HOLDINGS LIMITED	Director	2015-01-13	CURRENT	2011-09-26	Active - Proposal to Strike off
THOMAS MARK TOLLEY	BELFAST HOTEL LESSEE LIMITED	Director	2018-02-26	CURRENT	2017-10-04	Active
THOMAS MARK TOLLEY	ISLINGTON LESSEE LIMITED	Director	2018-02-22	CURRENT	2016-07-04	Dissolved 2018-04-24
THOMAS MARK TOLLEY	BLACKPOOL LESSEE LIMITED	Director	2018-02-22	CURRENT	2016-07-04	Dissolved 2018-04-24
THOMAS MARK TOLLEY	COYLUMBRIDGE LESSEE LIMITED	Director	2018-02-22	CURRENT	2016-07-04	Dissolved 2018-04-24
THOMAS MARK TOLLEY	EDINBURGH GROSVENOR HOTEL LESSEE LIMITED	Director	2018-02-22	CURRENT	2017-10-04	Active
THOMAS MARK TOLLEY	BLACKPOOL HOTEL LESSEE LIMITED	Director	2018-02-22	CURRENT	2017-10-04	Active
THOMAS MARK TOLLEY	COYLUMBRIDGE HOTEL LESSEE LIMITED	Director	2018-02-22	CURRENT	2017-10-04	Active
THOMAS MARK TOLLEY	MILTON KEYNES HOTEL LESSEE LIMITED	Director	2018-02-22	CURRENT	2017-10-04	Active - Proposal to Strike off
THOMAS MARK TOLLEY	DRAGONGLASS STAKIS SPE LIMITED	Director	2018-02-22	CURRENT	2007-10-15	Active
THOMAS MARK TOLLEY	DRAGONGLASS UK HOLDING LIMITED	Director	2018-02-22	CURRENT	2016-07-01	Active
THOMAS MARK TOLLEY	DRAGONGLASS UK LESSEE HOLDINGS LIMITED	Director	2018-02-22	CURRENT	2016-07-01	Liquidation
THOMAS MARK TOLLEY	EDINBURGH GROSVENOR HOTEL LIMITED	Director	2018-02-22	CURRENT	2017-10-04	Active
THOMAS MARK TOLLEY	BLACKPOOL PROPCO HOTEL LIMITED	Director	2018-02-22	CURRENT	2017-10-04	Active
THOMAS MARK TOLLEY	DRAGONGLASS MILTON KEYNES LIMITED	Director	2018-02-22	CURRENT	2007-10-15	Active
THOMAS MARK TOLLEY	COYLUMBRIDGE HOTEL LIMITED	Director	2018-02-22	CURRENT	2017-10-04	Active
THOMAS MARK TOLLEY	PANDOX BELFAST LIMITED	Director	2018-02-22	CURRENT	1993-11-19	Active
THOMAS MARK TOLLEY	VINCENT GLASGOW 2017 LIMITED	Director	2017-10-30	CURRENT	2011-06-23	Liquidation

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.

Date	Document Type	Document Description
2024-04-10		SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-12-07		CONFIRMATION STATEMENT MADE ON 05/12/23, WITH NO UPDATES
2023-09-06		Company name changed craigendarroch LIMITED\certificate issued on 06/09/23
2023-01-30		APPOINTMENT TERMINATED, DIRECTOR DANIEL MARC RICHARD JAFFE
2023-01-30		DIRECTOR APPOINTED MR BOBBY LEE WILLIAMS
2022-09-29		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC0808150018
2022-09-29		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC0808150017
2022-09-29		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC0808150019
2022-09-27		REGISTERED OFFICE CHANGED ON 27/09/22 FROM 101 Rose Street South Lane Edinburgh EH2 3JG Scotland
2022-09-27		Termination of appointment of London Registrars Ltd on 2022-09-23
2022-09-27		Appointment of Intertrust (Uk) Limited as company secretary on 2022-09-23
2022-09-27		APPOINTMENT TERMINATED, DIRECTOR NICHOLAS MARK CHADWICK
2022-09-27		APPOINTMENT TERMINATED, DIRECTOR THOMAS MARK TOLLEY
2022-09-27		DIRECTOR APPOINTED MS. ANNELI ELISABET LINDBLOM
2022-09-27		DIRECTOR APPOINTED MR SOREN JONAS TORNER
2022-09-27		DIRECTOR APPOINTED MS. WENDA MARGARETHA ADRIAANSE
2022-09-27		DIRECTOR APPOINTED MR. DANIEL MARC RICHARD JAFFE
2022-05-04	CS01	CONFIRMATION STATEMENT MADE ON 03/05/22, WITH NO UPDATES
2022-02-17	PSC04	Change of details for Barry Sternlicht as a person with significant control on 2022-01-01
2021-07-12	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-05-06	CS01	CONFIRMATION STATEMENT MADE ON 03/05/21, WITH NO UPDATES
2020-11-25	TM01	APPOINTMENT TERMINATED, DIRECTOR SARAH BROUGHTON
2020-11-11	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-06-03	CS01	CONFIRMATION STATEMENT MADE ON 03/05/20, WITH NO UPDATES
2020-01-27	AD01	REGISTERED OFFICE CHANGED ON 27/01/20 FROM Hilton Edinburgh Grosvenor Hotel Grosvenor Street Edinburgh EH12 5EF Scotland
2020-01-27		REGISTERED OFFICE CHANGED ON 27/01/20 FROM , Hilton Edinburgh Grosvenor Hotel Grosvenor Street, Edinburgh, EH12 5EF, Scotland
2019-11-20	CH01	Director's details changed for Ms Sarah Broughton on 2019-11-20
2019-11-04	CH01	Director's details changed for Ms Sarah Broughton on 2019-10-01
2019-10-16	CH01	Director's details changed for Mr Thomas Mark Tolley on 2019-09-24
2019-10-01	AA	FULL ACCOUNTS MADE UP TO 31/12/18
2019-08-09	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BARRY STERNLICHT
2019-08-09	PSC07	CESSATION OF SITUS ASSET MANAGEMENT LIMITED (AS SECURITY AGENT) AS A PERSON OF SIGNIFICANT CONTROL
2019-05-20	CS01	CONFIRMATION STATEMENT MADE ON 03/05/19, WITH UPDATES
2019-01-17	AA	FULL ACCOUNTS MADE UP TO 31/12/17
2018-06-13	MR01	REGISTRATION OF A CHARGE / CHARGE CODE SC0808150019
2018-05-31	PSC07	CESSATION OF DRAGONGLASS BIDCO LTD AS A PERSON OF SIGNIFICANT CONTROL
2018-05-31	PSC02	Notification of Situs Asset Management Limited (As Security Agent) as a person with significant control on 2018-05-22
2018-05-22	PSC02	Notification of Dragonglass Bidco Ltd as a person with significant control on 2018-03-29
2018-05-22	PSC07	CESSATION OF PARK UK HOLDING LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2018-05-17	LATEST SOC	17/05/18 STATEMENT OF CAPITAL;GBP 100
2018-05-17	CS01	CONFIRMATION STATEMENT MADE ON 03/05/18, WITH UPDATES
2018-04-06	RES01	ADOPT ARTICLES 06/04/18
2018-03-29	MR01	REGISTRATION OF A CHARGE / CHARGE CODE SC0808150018
2018-03-28	MR01	REGISTRATION OF A CHARGE / CHARGE CODE SC0808150017
2018-03-28	MR01	REGISTRATION OF A CHARGE / CHARGE CODE SC0808150017
2018-03-06	AD01	REGISTERED OFFICE CHANGED ON 06/03/18 FROM 1 George Square Glasgow G2 1AL Scotland
2018-03-06		REGISTERED OFFICE CHANGED ON 06/03/18 FROM , 1 George Square, Glasgow, G2 1AL, Scotland
2018-02-28	TM02	Termination of appointment of Thomas Charles Morey on 2018-02-22
2018-02-28	TM01	APPOINTMENT TERMINATED, DIRECTOR SEAN MICHAEL DELL'ORTO
2018-02-28	AP01	DIRECTOR APPOINTED MR NICHOLAS MARK CHADWICK
2018-02-28	AP01	DIRECTOR APPOINTED MR THOMAS MARK TOLLEY
2018-02-28	AP01	DIRECTOR APPOINTED MS SARAH BROUGHTON
2018-02-28	AP04	Appointment of London Registrars Ltd as company secretary on 2018-02-22
2017-12-20	SH20	Statement by Directors
2017-12-20	LATEST SOC	20/12/17 STATEMENT OF CAPITAL;GBP 100
2017-12-20	SH19	Statement of capital on 2017-12-20 GBP 100
2017-12-20	CAP-SS	Solvency Statement dated 20/12/17
2017-12-20	RES06	Resolutions passed: Resolution of reduction in issued share capital
2017-10-09	AA	FULL ACCOUNTS MADE UP TO 31/12/16
2017-05-17	LATEST SOC	17/05/17 STATEMENT OF CAPITAL;GBP 955000
2017-05-17	CS01	CONFIRMATION STATEMENT MADE ON 03/05/17, WITH UPDATES
2017-03-10	AD01	REGISTERED OFFICE CHANGED ON 10/03/17 FROM 4 Cadogan Square Cadogan Street Glasgow G2 7PH
2017-03-10		REGISTERED OFFICE CHANGED ON 10/03/17 FROM , 4 Cadogan Square, Cadogan Street, Glasgow, G2 7PH
2017-01-18	RES13	Resolutions passed:Actions taken by sole director ratified, confirmed approved and adopted as actions of the company and director authorised to do all necessary and appropriate filings with registrar of companies 14/11/2016ADOPT ARTICLES...
2017-01-18	RES01	ADOPT ARTICLES 14/11/2016
2017-01-18	RES01	ADOPT ARTICLES 14/11/2016
2016-10-28	AP03	SECRETARY APPOINTED MR THOMAS CHARLES MOREY
2016-10-28	TM01	APPOINTMENT TERMINATED, DIRECTOR SIMON VINCENT
2016-10-21	AP01	DIRECTOR APPOINTED MR SEAN MICHAEL DELL'ORTO
2016-10-21	TM02	APPOINTMENT TERMINATED, SECRETARY HLT SECRETARY LIMITED
2016-10-21	TM01	APPOINTMENT TERMINATED, DIRECTOR JAMES PERCIVAL
2016-10-21	TM01	APPOINTMENT TERMINATED, DIRECTOR HILTON CORPORATE DIRECTOR LLC
2016-10-21	TM01	APPOINTMENT TERMINATED, DIRECTOR STUART BEASLEY
2016-10-21	TM01	APPOINTMENT TERMINATED, DIRECTOR ODED LIFSCHITZ
2016-10-01	AA	FULL ACCOUNTS MADE UP TO 31/12/15
2016-09-30	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR STUART BEASLEY / 12/08/2016
2016-05-13	LATEST SOC	13/05/16 STATEMENT OF CAPITAL;GBP 955000
2016-05-13	AR01	03/05/16 FULL LIST
2016-01-29	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON ROBERT VINCENT / 21/08/2014
2015-10-07	AA	FULL ACCOUNTS MADE UP TO 31/12/14
2015-05-07	LATEST SOC	07/05/15 STATEMENT OF CAPITAL;GBP 955000
2015-05-07	AR01	03/05/15 FULL LIST
2014-11-04	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
2014-11-04	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10
2014-11-04	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11
2014-10-27	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ODED LIFSCHITZ / 24/06/2014
2014-09-11	TM01	APPOINTMENT TERMINATED, DIRECTOR MARK WAY
2014-09-11	AA	FULL ACCOUNTS MADE UP TO 31/12/13
2014-07-15	AP01	DIRECTOR APPOINTED MR. STUART BEASLEY
2014-07-15	TM01	APPOINTMENT TERMINATED, DIRECTOR ELIZABETH RABIN
2014-05-03	LATEST SOC	03/05/14 STATEMENT OF CAPITAL;GBP 955000
2014-05-03	AR01	03/05/14 FULL LIST
2014-04-25	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15
2014-04-25	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16
2014-04-25	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14
2014-04-25	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13
2014-03-24	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12
2013-09-23	AA	FULL ACCOUNTS MADE UP TO 31/12/12
2013-05-03	AR01	03/05/13 FULL LIST
2012-10-23	AP01	DIRECTOR APPOINTED ODED LIFSCHITZ
2012-10-17	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHN ROGERS
2012-10-02	AA	FULL ACCOUNTS MADE UP TO 31/12/11
2012-05-11	AR01	03/05/12 FULL LIST
2011-09-12	AP01	DIRECTOR APPOINTED JOHN ROGERS
2011-09-12	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHN CROSBIE PHILIP
2011-08-10	AA	FULL ACCOUNTS MADE UP TO 31/12/10
2011-07-04	AP01	DIRECTOR APPOINTED JAMES OWEN PERCIVAL
2011-05-03	AR01	03/05/11 FULL LIST
2011-01-04	TM01	APPOINTMENT TERMINATED, DIRECTOR ANDREW LAWRENCE HUGHES
2010-08-12	AA	FULL ACCOUNTS MADE UP TO 31/12/09
2010-05-13	AR01	03/05/10 FULL LIST
2009-10-20	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JOHN CROSBIE PHILIP / 01/10/2009
2009-10-19	CH01	DIRECTOR'S CHANGE OF PARTICULARS / SIMON ROBERT VINCENT / 01/10/2009
2009-10-19	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ANDREW LAWRENCE HUGHES / 01/10/2009
2009-10-16	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH JANE RABIN / 01/10/2009
2009-10-16	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JONATHAN WAY / 01/10/2009
2009-10-06	AA	FULL ACCOUNTS MADE UP TO 31/12/08
2009-07-07	288b	APPOINTMENT TERMINATED DIRECTOR LAURENCE LICHMAN
2009-05-06	363a	RETURN MADE UP TO 03/05/09; FULL LIST OF MEMBERS
2009-02-20	288a	DIRECTOR APPOINTED ANDREW LAWRENCE HUGHES
2009-01-29	288b	APPOINTMENT TERMINATED DIRECTOR ADRIAN BRADLEY
2008-11-24	288a	DIRECTOR APPOINTED HILTON CORPORATE DIRECTOR LLC
2008-10-28	AA	FULL ACCOUNTS MADE UP TO 31/12/07
2008-07-16	410(Scot)	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16
2008-07-16	410(Scot)	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15
2008-07-16	410(Scot)	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14
2008-07-16	410(Scot)	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13
2008-06-20	288c	DIRECTOR'S CHANGE OF PARTICULARS / MARK WAY / 13/02/2008
2008-06-20	410(Scot)	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12
2008-06-19	288a	DIRECTOR APPOINTED LAURENCE LICHMAN
2008-06-19	288a	DIRECTOR APPOINTED ELIZABETH JANE RABIN
2008-05-14	363a	RETURN MADE UP TO 03/05/08; FULL LIST OF MEMBERS
2008-02-05	288b	DIRECTOR RESIGNED
2007-11-28	288a	NEW SECRETARY APPOINTED
2007-11-28	288b	SECRETARY RESIGNED
2007-11-14	410(Scot)	PARTIC OF MORT/CHARGE *****
2007-11-14	AA	FULL ACCOUNTS MADE UP TO 31/12/06
2007-11-13	410(Scot)	PARTIC OF MORT/CHARGE *****
2007-11-13	410(Scot)	PARTIC OF MORT/CHARGE *****
2007-06-19	363a	RETURN MADE UP TO 03/05/07; FULL LIST OF MEMBERS
2007-02-20	288b	DIRECTOR RESIGNED
2007-02-20	288a	NEW DIRECTOR APPOINTED
2006-10-13	AA	FULL ACCOUNTS MADE UP TO 31/12/05
2006-07-07	363a	RETURN MADE UP TO 03/05/06; FULL LIST OF MEMBERS
2006-03-08	288a	NEW SECRETARY APPOINTED
2006-03-08	288b	SECRETARY RESIGNED
2006-02-27	288b	DIRECTOR RESIGNED
2001-05-10		Registered office changed on 10/05/01 from:\3 atlantic quay, york street, glasgow, G2 8JH
1996-03-29		Registered office changed on 29/03/96 from:\cameron house hotel and country, estate,loch lomond, alexandria, dunbartonshire G83 8QZ
1993-05-18		Registered office changed on 18/05/93 from:\cameron house estate&countryclub, loch lomond, alexandria, dunbartonshire
1993-05-10		Registered office changed on 10/05/93 from:\20 queens road, aberdeen, AB1 6YT
1987-10-13		Registered office changed on 13/10/87 from:\18 queens road, aberdeen

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 PANDOX BATH 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 PANDOX BATH LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	16
Mortgages/Charges outstanding	3
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	13

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
COLLATERAL ASSIGNMENT OF INTEREST RATE PROTECTION AGREEMENT	2008-06-25	Satisfied	BEAR STEARNS COMMERCIAL MORTGAGE, INC. AND OTHERS
COLLATERAL ASSIGNMENT OF CURRENCY AGREEMENT	2008-06-25	Satisfied	BEAR STEARNS COMMERCIAL MORTGAGE, INC. AND OTHERS
A COLLATERAL ASSIGNMENT OF INTEREST RATE CAP AGREEMENT	2008-06-25	Satisfied	BEAR STEARNS COMMERCIAL MORTGAGE, INC. AND OTHERS
AN ASSIGNMENT OF AFFILIATE MANAGEMENT AGREEMENT	2008-06-25	Satisfied	BEAR STEARNS COMMERCIAL MORTGAGE, INC. AND OTHERS
DEED OF CHARGE OVER ENGLISH BANK ACCOUNTS	2008-05-30	Satisfied	BEAR. STEARNS INTERNATIONAL LIMITED
FLOATING CHARGE	2007-11-14	Satisfied	BEAR, STEARNS INTERNATIONAL LIMITED
FLOATING CHARGE	2007-11-13	Satisfied	BEAR, STEARNS INTERNATIONAL LIMITED
STANDARD SECURITY	2007-11-13	Satisfied	BEAR, STEARNS INTERNATIONAL LIMITED
STANDARD SECURITY	1991-05-10	Satisfied	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
STANDARD SECURITY	1991-05-09	Satisfied	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
BOND & FLOATING CHARGE	1990-09-28	Satisfied	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
STANDARD SECURITY	1984-05-07	Satisfied	THE ROYAL BANK OF SCOTLAND PLC
BOND & FLOATING CHARGE	1984-03-14	Satisfied	THE ROYAL BANK OF SCOTLAND PLC

Filed Financial Reports

Annual Accounts
2013-12-31

Annual Accounts
2012-12-31

Annual Accounts
2011-12-31

Annual Accounts
2010-12-31

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 PANDOX BATH LIMITED

Intangible Assets

Patents

We have not found any records of PANDOX BATH LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for PANDOX BATH LIMITED

Trademarks

We have not found any records of PANDOX BATH LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for PANDOX BATH 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 PANDOX BATH 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 PANDOX BATH 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.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded PANDOX BATH 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 PANDOX BATH LIMITED any grants or awards.

Ownership

HILTON HOTELS CORP : Ultimate parent company : US

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See below
See Note
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which is wholly owned by Hilton International Hotels (U.K.) Ltd which is wholly owned by Hilton International Co
which is wholly-owned by Hilton International Hotels (U.K.) Limited, which is wholly-owned by Hilton International Co.
Wholly owned by Hilton International Hotels (U.K.) Ltd which is wholly owned by Hilton International Co
Wholly-owned by Hilton International Hotels (U.K.) Limited, which is wholly-owned by Hilton International Co.

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