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BATH ST HOTEL LIMITED

Company summary

Company number: 02583856
Status: ACTIVE
Incorporated / age: 20 February 199135 years
Registered office: 47 Canons Drive, Canons Drive, Edgware, Middlesex, HA8 7RG
Accounts due: 30 September 2026
Confirmation statement due: 31 January 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 14 September 2026 at 18:44 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
47 Canons Drive, Canons Drive, Edgware, Middlesex, HA8 7RG
Nature of business
Hotels and similar accommodation
Previous company names
SLANEY COOKED MEATS (UK) LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ASPLE, Patrick Joseph ACTIVE	Secretary	19 Nov 1999				Greenville, North Parade, Gorbey, Wexford, IRISH, Ireland
ALLEN, Samuel Bertram ACTIVE	Director	20 Feb 1991		Ireland	January 1939	Ounavarra House, Courtown, Gorey, Wexford, IRISH, Ireland
ASPLE, Patrick Joseph ACTIVE	Director	19 Nov 1999		Ireland	March 1949	Greenville, North Parade, Gorbey, Wexford, IRISH, Ireland
O'SULLIVAN, James ACTIVE	Director	01 Sep 2008		United Kingdom	September 1981	47 Canons Drive, Edgware, London, Middx, HA8 7RG
O'SULLIVAN, Patrick Thomas ACTIVE	Director	01 Sep 2008		England	December 1950	47 Canons Drive, Edgware, Middlesex, HA8 7RG
WARREN, Cecelia Miriam RESIGNED	Secretary	20 Feb 1991	19 Nov 1999			Clonmore, Bree, Enniscorthy, Wexford, IRISH, Ireland
LONDON LAW SECRETARIAL LIMITED RESIGNED	Nominee Secretary	20 Feb 1991	28 Feb 1991			84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
ALLEN, Maurice Lancelot RESIGNED	Director	20 Feb 1991	31 Jan 2025	Ireland	May 1942	Sunbrae, Enniscorthy, Wexford, IRISH, Ireland
BOWE, Maurice Raymond RESIGNED	Director	20 Feb 1991	19 Nov 1999		August 1930	Marlfield House, Corey, Wexford, IRISH, Ireland
LANGWALLNER, Andrew RESIGNED	Director	17 Apr 2000	01 May 2016	England	August 1966	Tudor House, Light Alders Lane, Disley, Cheshire, SK12 2LW
O'SULLIVAN, Michael RESIGNED	Director	01 May 2016	31 Jan 2025	United Kingdom	January 1948	47, Canons Drive, Canons Drive, Edgware, Middlesex, HA8 7RG
WARREN, Cecelia Miriam RESIGNED	Director	20 Feb 1991	19 Nov 1999		September 1947	Clonmore, Bree, Enniscorthy, Wexford, IRISH, Ireland
LONDON LAW SERVICES LIMITED RESIGNED	Nominee Director	20 Feb 1991	20 Feb 1991			84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

ASPLE, Patrick Joseph ACTIVE
Role: Secretary
Appointed on: 19 Nov 1999
Address: Greenville, North Parade, Gorbey, Wexford, IRISH, Ireland

O'SULLIVAN, James ACTIVE
Role: Director
Appointed on: 01 Sep 2008
Country of Residence: United Kingdom
Date of birth: September 1981
Address: 47 Canons Drive, Edgware, London, Middx, HA8 7RG

O'SULLIVAN, Patrick Thomas ACTIVE
Role: Director
Appointed on: 01 Sep 2008
Country of Residence: England
Date of birth: December 1950
Address: 47 Canons Drive, Edgware, Middlesex, HA8 7RG

WARREN, Cecelia Miriam RESIGNED
Role: Secretary
Appointed on: 20 Feb 1991
Resigned on: 19 Nov 1999
Address: Clonmore, Bree, Enniscorthy, Wexford, IRISH, Ireland

LONDON LAW SECRETARIAL LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 20 Feb 1991
Resigned on: 28 Feb 1991
Address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

ALLEN, Maurice Lancelot RESIGNED
Role: Director
Appointed on: 20 Feb 1991
Resigned on: 31 Jan 2025
Country of Residence: Ireland
Date of birth: May 1942
Address: Sunbrae, Enniscorthy, Wexford, IRISH, Ireland

BOWE, Maurice Raymond RESIGNED
Role: Director
Appointed on: 20 Feb 1991
Resigned on: 19 Nov 1999
Date of birth: August 1930
Address: Marlfield House, Corey, Wexford, IRISH, Ireland

LANGWALLNER, Andrew RESIGNED
Role: Director
Appointed on: 17 Apr 2000
Resigned on: 01 May 2016
Country of Residence: England
Date of birth: August 1966
Address: Tudor House, Light Alders Lane, Disley, Cheshire, SK12 2LW

O'SULLIVAN, Michael RESIGNED
Role: Director
Appointed on: 01 May 2016
Resigned on: 31 Jan 2025
Country of Residence: United Kingdom
Date of birth: January 1948
Address: 47, Canons Drive, Canons Drive, Edgware, Middlesex, HA8 7RG

WARREN, Cecelia Miriam RESIGNED
Role: Director
Appointed on: 20 Feb 1991
Resigned on: 19 Nov 1999
Date of birth: September 1947
Address: Clonmore, Bree, Enniscorthy, Wexford, IRISH, Ireland

LONDON LAW SERVICES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 20 Feb 1991
Resigned on: 20 Feb 1991
Address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP