THE BATH PRIORY LIMITED

Company summary

Company number: 02965452
Status: ACTIVE
Incorporated / age: 6 September 199432 years
Registered office: 4 Queen Square, Bath, BA1 2HA, England
Accounts due: 30 September 2027
Confirmation statement due: 20 June 2027
Active officers: 8
Outstanding charges: 0

Sourced from Companies House, retrieved 18 September 2026 at 22:21 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
4 Queen Square, Bath, BA1 2HA, England
Nature of business
Hotels and similar accommodation
Previous company names
THE PRIORY HOTEL (BATH) LIMITED
ORDERCOVER LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
WADEY, Shelley Jane ACTIVE	Secretary	14 Oct 2024				4, Queen Square, Bath, BA1 2HA, England
BADLEY, John Paul ACTIVE	Director	09 May 2023		England	July 1982	4, Queen Square, Bath, BA1 2HA, England
BROWNSWORD, Andrew Douglas ACTIVE	Director	03 Nov 1998		England	September 1947	4 Queen Square, Bath, 4 Queen Square, Bath, BA1 2HA, England
BROWNSWORD, Christina June ACTIVE	Director	11 Oct 1994		England	June 1951	4, Queen Square, Bath, BA1 2HA, England
BROWNSWORD-MATTHEWS, Alessandra Lucinda Felicitie ACTIVE	Director	15 May 2019		England	December 1984	4, Queen Square, Bath, BA1 2HA, England
HANCOCK, Jeremy David ACTIVE	Director	03 Nov 1998		England	December 1964	4 Queen Square, Bath, BA1 2HA
MATTHEWS, David John ACTIVE	Director	15 May 2019		England	March 1983	4, Queen Square, Bath, BA1 2HA, England
WADEY, Shelley Jane ACTIVE	Director	22 Apr 2025		United Kingdom	February 1972	4, Queen Square, Bath, BA1 2HA, England
BURROWS, Nicholas James RESIGNED	Secretary	16 Dec 2013	26 Mar 2014			4, Queen Square, Bath, BA1 2HA, England
HANCOCK, Jeremy David RESIGNED	Secretary	02 Jul 1999	17 Aug 2004			4 Queen Square, Bath, BA1 2HA
HOUGHTON, Deborah Jocelyn RESIGNED	Secretary	27 Jan 2017	20 Dec 2018			8, Gay Street, Bath, BA1 2PH, England
HOUGHTON, Deborah Jocelyn RESIGNED	Secretary	17 Aug 2004	16 Dec 2013			2 Tyning End, Bath, BA2 6AN
SHEPPARD, William Henry Thomas RESIGNED	Secretary	08 Sep 1994	02 Jul 1999			Bassett Farm House, Claverton Village, Bath, Avon, BA2 7BG
SKEDD, Alison RESIGNED	Secretary	26 Mar 2014	27 Jan 2017			4 Queen Square, Bath, BA1 2HA
TYRRELL, Peter RESIGNED	Secretary	20 Dec 2018	14 Oct 2024			4, Queen Square, Bath, BA1 2HA, England
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	06 Sep 1994	08 Sep 1994			26, Church Street, London, NW8 8EP
BIGGS, Kenneth Sidney RESIGNED	Director	28 Sep 1994	28 Sep 2012	England	August 1928	Camerton Court, Camerton, Bath, BA2 0PU
BROWNSWORD, Andrew Douglas RESIGNED	Director	16 Sep 1994	17 Mar 1997	England	September 1947	7 Royal Crescent, Bath, Avon, BA1 2LR
CAINES, Michael Andrew RESIGNED	Director	28 Sep 2012	01 Jul 2014	United Kingdom	January 1969	4 Queen Square, Bath, BA1 2HA
CARRUTHERS, Jason RESIGNED	Director	01 Jul 2014	31 Dec 2015	England	June 1969	4 Queen Square, Bath, BA1 2HA
CONBOY, Thomas Laurence RESIGNED	Director	11 Oct 1994	03 Apr 1997		April 1936	25 Ivy Bank Park, Bath, Avon, BA2 5NF
HALLIDAY, Nicholas RESIGNED	Director	28 Sep 2012	21 Mar 2014	United Kingdom	August 1963	4 Queen Square, Bath, BA1 2HA
HOCKING, Stephanie RESIGNED	Director	07 Mar 2016	31 May 2023	England	July 1966	4, Queen Square, Bath, BA1 2HA, England
HOUGHTON, Deborah Jocelyn RESIGNED	Director	27 Jan 2017	20 Dec 2018	England	May 1961	8, Gay Street, Bath, BA1 2PH, England
SHEPPARD, William Henry Thomas RESIGNED	Director	08 Sep 1994	02 Jul 1999	England	November 1952	Bassett Farm House, Claverton Village, Bath, Avon, BA2 7BG
SKEDD, Alison Jane RESIGNED	Director	26 Mar 2014	27 Jan 2017	England	March 1963	4 Queen Square, Bath, BA1 2HA
TYRRELL, Peter RESIGNED	Director	20 Dec 2018	13 Sep 2024	England	September 1972	4, Queen Square, Bath, BA1 2HA, England
WYLD, Jonathan Robert RESIGNED	Director	08 Sep 1994	28 Sep 1994	England	November 1944	White Ox Mead Farm, Peasdown St John, Bath, BA2 8PN
INSTANT COMPANIES LIMITED RESIGNED	Nominee Director	06 Sep 1994	08 Sep 1994			1, Mitchell Lane, Bristol, Avon, BS1 6BU

WADEY, Shelley Jane ACTIVE
Role: Secretary
Appointed on: 14 Oct 2024
Address: 4, Queen Square, Bath, BA1 2HA, England

BADLEY, John Paul ACTIVE
Role: Director
Appointed on: 09 May 2023
Country of Residence: England
Date of birth: July 1982
Address: 4, Queen Square, Bath, BA1 2HA, England

BROWNSWORD, Andrew Douglas ACTIVE
Role: Director
Appointed on: 03 Nov 1998
Country of Residence: England
Date of birth: September 1947
Address: 4 Queen Square, Bath, 4 Queen Square, Bath, BA1 2HA, England

BROWNSWORD, Christina June ACTIVE
Role: Director
Appointed on: 11 Oct 1994
Country of Residence: England
Date of birth: June 1951
Address: 4, Queen Square, Bath, BA1 2HA, England

BROWNSWORD-MATTHEWS, Alessandra Lucinda Felicitie ACTIVE
Role: Director
Appointed on: 15 May 2019
Country of Residence: England
Date of birth: December 1984
Address: 4, Queen Square, Bath, BA1 2HA, England

HANCOCK, Jeremy David ACTIVE
Role: Director
Appointed on: 03 Nov 1998
Country of Residence: England
Date of birth: December 1964
Address: 4 Queen Square, Bath, BA1 2HA

MATTHEWS, David John ACTIVE
Role: Director
Appointed on: 15 May 2019
Country of Residence: England
Date of birth: March 1983
Address: 4, Queen Square, Bath, BA1 2HA, England

WADEY, Shelley Jane ACTIVE
Role: Director
Appointed on: 22 Apr 2025
Country of Residence: United Kingdom
Date of birth: February 1972
Address: 4, Queen Square, Bath, BA1 2HA, England

BURROWS, Nicholas James RESIGNED
Role: Secretary
Appointed on: 16 Dec 2013
Resigned on: 26 Mar 2014
Address: 4, Queen Square, Bath, BA1 2HA, England

HANCOCK, Jeremy David RESIGNED
Role: Secretary
Appointed on: 02 Jul 1999
Resigned on: 17 Aug 2004
Address: 4 Queen Square, Bath, BA1 2HA

HOUGHTON, Deborah Jocelyn RESIGNED
Role: Secretary
Appointed on: 27 Jan 2017
Resigned on: 20 Dec 2018
Address: 8, Gay Street, Bath, BA1 2PH, England

HOUGHTON, Deborah Jocelyn RESIGNED
Role: Secretary
Appointed on: 17 Aug 2004
Resigned on: 16 Dec 2013
Address: 2 Tyning End, Bath, BA2 6AN

SHEPPARD, William Henry Thomas RESIGNED
Role: Secretary
Appointed on: 08 Sep 1994
Resigned on: 02 Jul 1999
Address: Bassett Farm House, Claverton Village, Bath, Avon, BA2 7BG

SKEDD, Alison RESIGNED
Role: Secretary
Appointed on: 26 Mar 2014
Resigned on: 27 Jan 2017
Address: 4 Queen Square, Bath, BA1 2HA

TYRRELL, Peter RESIGNED
Role: Secretary
Appointed on: 20 Dec 2018
Resigned on: 14 Oct 2024
Address: 4, Queen Square, Bath, BA1 2HA, England

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 06 Sep 1994
Resigned on: 08 Sep 1994
Address: 26, Church Street, London, NW8 8EP

BIGGS, Kenneth Sidney RESIGNED
Role: Director
Appointed on: 28 Sep 1994
Resigned on: 28 Sep 2012
Country of Residence: England
Date of birth: August 1928
Address: Camerton Court, Camerton, Bath, BA2 0PU

BROWNSWORD, Andrew Douglas RESIGNED
Role: Director
Appointed on: 16 Sep 1994
Resigned on: 17 Mar 1997
Country of Residence: England
Date of birth: September 1947
Address: 7 Royal Crescent, Bath, Avon, BA1 2LR

CAINES, Michael Andrew RESIGNED
Role: Director
Appointed on: 28 Sep 2012
Resigned on: 01 Jul 2014
Country of Residence: United Kingdom
Date of birth: January 1969
Address: 4 Queen Square, Bath, BA1 2HA

CARRUTHERS, Jason RESIGNED
Role: Director
Appointed on: 01 Jul 2014
Resigned on: 31 Dec 2015
Country of Residence: England
Date of birth: June 1969
Address: 4 Queen Square, Bath, BA1 2HA

CONBOY, Thomas Laurence RESIGNED
Role: Director
Appointed on: 11 Oct 1994
Resigned on: 03 Apr 1997
Date of birth: April 1936
Address: 25 Ivy Bank Park, Bath, Avon, BA2 5NF

HALLIDAY, Nicholas RESIGNED
Role: Director
Appointed on: 28 Sep 2012
Resigned on: 21 Mar 2014
Country of Residence: United Kingdom
Date of birth: August 1963
Address: 4 Queen Square, Bath, BA1 2HA

HOCKING, Stephanie RESIGNED
Role: Director
Appointed on: 07 Mar 2016
Resigned on: 31 May 2023
Country of Residence: England
Date of birth: July 1966
Address: 4, Queen Square, Bath, BA1 2HA, England

HOUGHTON, Deborah Jocelyn RESIGNED
Role: Director
Appointed on: 27 Jan 2017
Resigned on: 20 Dec 2018
Country of Residence: England
Date of birth: May 1961
Address: 8, Gay Street, Bath, BA1 2PH, England

SHEPPARD, William Henry Thomas RESIGNED
Role: Director
Appointed on: 08 Sep 1994
Resigned on: 02 Jul 1999
Country of Residence: England
Date of birth: November 1952
Address: Bassett Farm House, Claverton Village, Bath, Avon, BA2 7BG

SKEDD, Alison Jane RESIGNED
Role: Director
Appointed on: 26 Mar 2014
Resigned on: 27 Jan 2017
Country of Residence: England
Date of birth: March 1963
Address: 4 Queen Square, Bath, BA1 2HA

TYRRELL, Peter RESIGNED
Role: Director
Appointed on: 20 Dec 2018
Resigned on: 13 Sep 2024
Country of Residence: England
Date of birth: September 1972
Address: 4, Queen Square, Bath, BA1 2HA, England

WYLD, Jonathan Robert RESIGNED
Role: Director
Appointed on: 08 Sep 1994
Resigned on: 28 Sep 1994
Country of Residence: England
Date of birth: November 1944
Address: White Ox Mead Farm, Peasdown St John, Bath, BA2 8PN

INSTANT COMPANIES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 06 Sep 1994
Resigned on: 08 Sep 1994
Address: 1, Mitchell Lane, Bristol, Avon, BS1 6BU

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
28 May 2003	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
28 May 2003	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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