ARDENCOTE MANOR LIMITED

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ARDENCOTE MANOR LIMITED

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Key Data

Status

Active

Company No.

03232897

Incorporation date

02/08/1996

Size

Medium

Contacts

Registered address

Registered address

Genesis House 7 Cotswold Business Village London Road, Moreton-In-Marsh, Gloucestershire GL56 0JQCopy
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Latest events (Record since 14/10/2015)
dot icon09/01/2026
Certificate of change of name
dot icon25/09/2025
Statement of company's objects
dot icon15/09/2025
Memorandum and Articles of Association
dot icon15/09/2025
Resolutions
dot icon03/09/2025
Registration of charge 032328970003, created on 2025-08-28
dot icon01/09/2025
Second filing of the annual return made up to 2015-08-02
dot icon01/09/2025
Second filing of Confirmation Statement dated 2016-08-02
dot icon01/09/2025
Second filing of Confirmation Statement dated 2017-08-02
dot icon01/09/2025
Second filing of Confirmation Statement dated 2025-08-04
dot icon29/08/2025
Registered office address changed from 29 Wood Street Stratford-upon-Avon Warwickshire CV37 6JG to Genesis House 7 Cotswold Business Village London Road Moreton-in-Marsh Gloucestershire GL56 0JQ on 2025-08-29
dot icon29/08/2025
Current accounting period extended from 2025-08-31 to 2025-12-31
dot icon29/08/2025
Appointment of Mr Edward Henry Towry Law as a director on 2025-08-28
dot icon29/08/2025
Appointment of Mr Craig Winfield as a director on 2025-08-28
dot icon29/08/2025
Appointment of Mr Adrian John Pearson as a director on 2025-08-28
dot icon29/08/2025
Termination of appointment of Dawn Sale as a secretary on 2025-08-28
dot icon29/08/2025
Notification of Genesis Devco 2 Limited as a person with significant control on 2025-08-28
dot icon29/08/2025
Termination of appointment of Dale Huckerby as a director on 2025-08-28
dot icon29/08/2025
Termination of appointment of Nicholas James Moberley as a director on 2025-08-28
dot icon29/08/2025
Termination of appointment of Daynor Moberley as a director on 2025-08-28
dot icon29/08/2025
Cessation of Kieron Clement-Smith as a person with significant control on 2025-08-28
dot icon29/08/2025
Cessation of Srlv Trustees Limited as a person with significant control on 2025-08-28
dot icon29/08/2025
Cessation of Gavin Antony Lenthall as a person with significant control on 2025-08-28
dot icon29/08/2025
Termination of appointment of Dawn Sale as a director on 2025-08-28
dot icon22/08/2025
Notification of Kieron Clement-Smith as a person with significant control on 2025-08-20
dot icon22/08/2025
Cessation of Stuart Greville Moberley as a person with significant control on 2025-08-20
dot icon04/08/2025
Confirmation statement made on 2025-07-23 with updates
dot icon25/07/2025
Second filing to change the details of Gavin Antony Lenthall as a person with significant control
dot icon25/07/2025
Second filing of Confirmation Statement dated 2016-08-02
dot icon12/06/2025
Change of details for Mr Stuart Greville Moberley as a person with significant control on 2024-10-15
dot icon12/06/2025
Change of details for Mr Gavin Antony Lenthall as a person with significant control on 2024-10-15
dot icon09/04/2025
Accounts for a medium company made up to 2024-08-31
dot icon23/01/2025
Notification of Srlv Trustees Limited as a person with significant control on 2024-10-22
dot icon23/07/2024
Confirmation statement made on 2024-07-23 with no updates
dot icon31/05/2024
Full accounts made up to 2023-08-31
dot icon22/05/2024
Satisfaction of charge 1 in full
dot icon22/05/2024
Satisfaction of charge 2 in full
dot icon18/08/2023
Confirmation statement made on 2023-07-29 with no updates
dot icon26/05/2023
Full accounts made up to 2022-08-31
dot icon24/08/2017
Confirmation statement made on 2017-08-02 with updates
dot icon10/08/2016
02/08/16 Statement of Capital gbp 4339052
dot icon14/10/2015
Annual return made up to 2015-08-02 with full list of shareholders
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

98
2022
change arrow icon0 % *

* during past year

Cash in Bank

£2,522,162.00

Medium Accounts

dot iconNext accounts made up to
31/12/2025
dot iconDue by
30/09/2026
dot iconLast accounts made up to
31/08/2024View PDF

Confirmation

dot iconNext statement date
23/07/2026
dot iconLast statement dated
31/08/2024View PDF
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2022
98
10.53M
-
5.87M
2.52M
-
2022
98
10.53M
-
5.87M
2.52M
-

Employees

2022

Employees

98 Ascended- *

Net Assets(GBP)

10.53M £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

5.87M £Ascended- *

Cash in Bank(GBP)

2.52M £Ascended- *

Total Liabilities(GBP)

-
*over the last year starting selected period

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

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People

Officers

12
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

10
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About ARDENCOTE MANOR LIMITED

ARDENCOTE MANOR LIMITED is an(a) Active company incorporated on 02/08/1996 with the registered office located at Genesis House 7 Cotswold Business Village London Road, Moreton-In-Marsh, Gloucestershire GL56 0JQ. There are currently 3 active directors according to the latest confirmation statement. Number of employees 98 according to last financial statements.

Frequently Asked Questions

What is the current status of ARDENCOTE MANOR LIMITED?

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ARDENCOTE MANOR LIMITED is currently Active. It was registered on 02/08/1996 .

Where is ARDENCOTE MANOR LIMITED located?

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ARDENCOTE MANOR LIMITED is registered at Genesis House 7 Cotswold Business Village London Road, Moreton-In-Marsh, Gloucestershire GL56 0JQ.

What does ARDENCOTE MANOR LIMITED do?

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ARDENCOTE MANOR LIMITED operates in the Hotels and similar accommodation (55.10 - SIC 2007) sector.

How many employees does ARDENCOTE MANOR LIMITED have?

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ARDENCOTE MANOR LIMITED had 98 employees in 2022.

What is the latest filing for ARDENCOTE MANOR LIMITED?

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The latest filing was on 09/01/2026: Certificate of change of name.