CALCOT MANOR HOTEL LIMITED

Key Data

Status

Active

Company No.

02732682

Incorporation date

20/07/1992

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 20/07/1992)

01/09/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (3 pages)

28/07/2025

Confirmation statement made on 2025-07-19 with no updates

View PDF (3 pages)

14/01/2025

Register inspection address has been changed from 5 Fleet Place London EC4M 7rd to The Scalpel, 18th Floor 52 Lime Street London EC3M 7AF

View PDF (1 pages)

01/10/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (3 pages)

26/07/2024

Confirmation statement made on 2024-07-19 with no updates

View PDF (3 pages)

19/07/2023

Director's details changed for Mrs Louisa Stone on 2023-07-19

View PDF (2 pages)

19/07/2023

Confirmation statement made on 2023-07-19 with no updates

View PDF (3 pages)

17/07/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (5 pages)

05/08/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (5 pages)

27/07/2022

Confirmation statement made on 2022-07-19 with no updates

View PDF (3 pages)

17/02/2022

Director's details changed for Mr Richard James Ball on 2022-02-07

View PDF (2 pages)

02/11/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (5 pages)

26/07/2021

Confirmation statement made on 2021-07-19 with no updates

View PDF (3 pages)

19/10/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (5 pages)

21/07/2020

Confirmation statement made on 2020-07-19 with no updates

View PDF (3 pages)

22/07/2019

Confirmation statement made on 2019-07-19 with no updates

View PDF (3 pages)

11/07/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (7 pages)

27/03/2019

Termination of appointment of Michael John Christopher Stone as a director on 2019-01-12

View PDF (1 pages)

04/12/2018

Director's details changed for Mr Charles Robert Henry Stone on 2018-11-29

View PDF (2 pages)

04/12/2018

Director's details changed for Mr Michael John Christopher Stone on 2018-12-04

View PDF (2 pages)

04/12/2018

Director's details changed for Mr Michael John Christopher Stone on 2018-12-04

View PDF (2 pages)

02/10/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (7 pages)

26/07/2018

Confirmation statement made on 2018-07-19 with no updates

View PDF (3 pages)

04/09/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (7 pages)

27/07/2017

Withdrawal of a person with significant control statement on 2017-07-27

View PDF (2 pages)

26/07/2017

Notification of Calcot Health & Leisure Company Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

25/07/2017

Confirmation statement made on 2017-07-19 with no updates

View PDF (3 pages)

14/09/2016

Total exemption full accounts made up to 2015-12-31

View PDF (8 pages)

29/07/2016

Confirmation statement made on 2016-07-19 with updates

View PDF (5 pages)

26/07/2016

Termination of appointment of Michael St Clair Ruthven as a director on 2015-12-26

View PDF (1 pages)

10/09/2015

Total exemption full accounts made up to 2014-12-31

View PDF (8 pages)

23/07/2015

Annual return made up to 2015-07-19 with full list of shareholders

View PDF (11 pages)

11/08/2014

Annual return made up to 2014-07-19 with full list of shareholders

View PDF (11 pages)

06/08/2014

Total exemption full accounts made up to 2013-12-31

View PDF (9 pages)

16/09/2013

Total exemption full accounts made up to 2012-12-31

View PDF (8 pages)

13/08/2013

Annual return made up to 2013-07-19 with full list of shareholders

View PDF (11 pages)

06/08/2013

Second filing of CH01 previously delivered to Companies House

View PDF (5 pages)

31/07/2013

Termination of appointment of Michael Croft as a director

View PDF (1 pages)

30/07/2013

Director's details changed for Paul Nicholas Sadler on 2013-07-16

View PDF (2 pages)

25/07/2013

Secretary's details changed for Mr Richard James Ball on 2013-07-19

View PDF (2 pages)

25/07/2013

Director's details changed for Paul Nicholas Sadler on 2013-07-16

View PDF (3 pages)

25/07/2013

Director's details changed for Mr Charles Robert Henry Stone on 2013-07-19

View PDF (2 pages)

25/07/2013

Director's details changed for Mr Richard James Ball on 2013-07-19

View PDF (2 pages)

25/07/2013

Director's details changed for Mr Michael St Clair Ruthven on 2013-07-19

View PDF (2 pages)

25/07/2013

Director's details changed for Mrs Louisa Stone on 2013-07-19

View PDF (3 pages)

25/07/2013

Director's details changed for Michael John Christopher Stone on 2013-07-19

View PDF (2 pages)

09/08/2012

Annual return made up to 2012-07-19 with full list of shareholders

View PDF (12 pages)

01/08/2012

Total exemption full accounts made up to 2011-12-31

View PDF (8 pages)

15/08/2011

Annual return made up to 2011-07-19 with full list of shareholders

View PDF (11 pages)

12/08/2011

Total exemption full accounts made up to 2010-12-31

View PDF (8 pages)

20/09/2010

Total exemption full accounts made up to 2009-12-31

View PDF (10 pages)

28/07/2010

Annual return made up to 2010-07-19 with full list of shareholders

View PDF (11 pages)

22/10/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (7 pages)

22/10/2009

Register(s) moved to registered inspection location

View PDF (2 pages)

22/10/2009

Register inspection address has been changed

View PDF (2 pages)

15/09/2009

Return made up to 19/07/09; full list of members

View PDF (5 pages)

29/09/2008

Full accounts made up to 2007-12-31

View PDF (16 pages)

25/07/2008

Return made up to 19/07/08; full list of members

View PDF (10 pages)

17/09/2007

Full accounts made up to 2006-12-31

View PDF (16 pages)

01/08/2007

Return made up to 19/07/07; full list of members

View PDF (9 pages)

11/09/2006

Full accounts made up to 2005-12-31

View PDF (16 pages)

15/08/2006

Return made up to 19/07/06; full list of members

View PDF (11 pages)

02/06/2006

Particulars of mortgage/charge

View PDF (3 pages)

18/05/2006

Particulars of mortgage/charge

View PDF (3 pages)

07/09/2005

Full accounts made up to 2004-12-31

View PDF (16 pages)

22/08/2005

Return made up to 19/07/05; full list of members

View PDF (11 pages)

22/02/2005

Ad 25/01/05--------- £ si 500000@1=500000 £ ic 3350000/3850000

View PDF (2 pages)

23/07/2004

Return made up to 19/07/04; full list of members

View PDF (10 pages)

09/07/2004

Full accounts made up to 2003-12-31

View PDF (13 pages)

11/05/2004

New director appointed

View PDF (2 pages)

19/08/2003

Full accounts made up to 2002-12-31

View PDF (14 pages)

11/08/2003

Return made up to 20/07/03; full list of members

View PDF (10 pages)

02/11/2002

Resolutions

View PDF (0 pages)

02/11/2002

Resolutions

View PDF (0 pages)

02/11/2002

Resolutions

View PDF (2 pages)

10/08/2002

Return made up to 20/07/02; full list of members

View PDF (10 pages)

25/06/2002

Full accounts made up to 2001-12-31

View PDF (12 pages)

02/08/2001

Return made up to 20/07/01; full list of members

View PDF (9 pages)

02/08/2001

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

25/05/2001

Full accounts made up to 2000-12-31

View PDF (12 pages)

12/10/2000

New director appointed

View PDF (2 pages)

14/09/2000

Return made up to 20/07/00; full list of members

View PDF (8 pages)

14/07/2000

Full accounts made up to 1999-12-31

View PDF (12 pages)

30/05/2000

Ad 15/05/00--------- £ si 100000@1=100000 £ ic 3250000/3350000

View PDF (2 pages)

30/05/2000

Resolutions

View PDF (0 pages)

30/05/2000

Resolutions

View PDF (26 pages)

25/08/1999

Return made up to 20/07/99; full list of members

View PDF (8 pages)

14/07/1999

Full accounts made up to 1998-12-31

View PDF (12 pages)

19/02/1999

Auditor's resignation

View PDF (1 pages)

09/09/1998

Full accounts made up to 1997-12-31

View PDF (12 pages)

04/08/1998

Return made up to 20/07/98; change of members

View PDF (6 pages)

04/08/1998

New director appointed

View PDF (2 pages)

01/04/1998

Ad 24/03/98--------- £ si 250000@1=250000 £ ic 3000000/3250000

View PDF (0 pages)

11/03/1998

Ad 23/01/98--------- £ si 250000@1=250000 £ ic 2750000/3000000

View PDF (2 pages)

02/02/1998

Ad 23/01/98--------- £ si 250000@1=250000 £ ic 2500000/2750000

View PDF (2 pages)

30/10/1997

Full accounts made up to 1996-12-31

View PDF (10 pages)

13/08/1997

Return made up to 20/07/97; no change of members

View PDF (4 pages)

27/11/1996

Ad 30/10/96--------- £ si 500000@1=500000 £ ic 2000000/2500000

View PDF (2 pages)

18/10/1996

Full accounts made up to 1995-12-31

View PDF (11 pages)

07/08/1996

Return made up to 20/07/96; full list of members

View PDF (6 pages)

24/04/1996

Director resigned

View PDF (1 pages)

09/11/1995

Ad 30/10/95--------- £ si 1000000@1=1000000 £ ic 2000000/3000000

View PDF (2 pages)

27/09/1995

Miscellaneous

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14/09/1995

Full accounts made up to 1994-12-31

View PDF (12 pages)

10/08/1995

Return made up to 20/07/95; no change of members

View PDF (6 pages)

16/02/1995

Ad 30/01/95--------- £ si 1000000@1=1000000 £ ic 1000000/2000000

View PDF (0 pages)

16/02/1995

Resolutions

View PDF (0 pages)

16/02/1995

Resolutions

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16/02/1995

£ nc 1000000/5000000 30/01/95

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (58 pages)

31/08/1994

Return made up to 20/07/94; no change of members

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25/08/1994

Director resigned;new director appointed

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25/08/1994

New director appointed

View PDF (0 pages)

25/08/1994

New director appointed

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20/05/1994

Full accounts made up to 1994-01-07

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13/10/1993

New director appointed

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13/10/1993

Return made up to 20/07/93; full list of members

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11/05/1993

Accounting reference date extended from 31/07 to 31/12

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16/03/1993

Registered office changed on 16/03/93 from: 80 chiltern street london W1 mps

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16/03/1993

New secretary appointed;new director appointed

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16/03/1993

Resolutions

View PDF (0 pages)

16/03/1993

Resolutions

View PDF (26 pages)

16/03/1993

Director resigned;new director appointed

View PDF (0 pages)

16/03/1993

Ad 03/02/93--------- £ si 999998@1=999998 £ ic 2/1000000

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16/03/1993

£ nc 1000/1000000 03/02/92

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16/03/1993

Secretary resigned;new secretary appointed;director resigned

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16/03/1993

New director appointed

View PDF (0 pages)

12/03/1993

Certificate of change of name

View PDF (7 pages)

04/09/1992

New secretary appointed;director resigned;new director appointed

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04/09/1992

Secretary resigned;director resigned;new director appointed

View PDF (0 pages)

04/09/1992

Registered office changed on 04/09/92 from: peat house 2 cornwall street birmingham B3 2DL

View PDF (0 pages)

04/09/1992

Registered office changed on 04/09/92 from: 2 baches street london N1 6UB

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01/09/1992

New director appointed

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21/08/1992

Certificate of change of name

View PDF (2 pages)

20/07/1992

Incorporation

View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

19/07/2026

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Downey, Jonathan David James	Director	11/08/1992 - 31/01/1993	35
INSTANT COMPANIES LIMITED	Nominee Director	19/07/1992 - 11/08/1992	43699
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	19/07/1992 - 11/08/1992	99600
Brehony, Paul Dominic	Secretary	11/08/1992 - 31/01/1993	-
Ball, Richard James	Director	01/02/1993 - Present	2

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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Growing of other non-perennial crops

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SC278017

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Description

About CALCOT MANOR HOTEL LIMITED

CALCOT MANOR HOTEL LIMITED is an(a) Active company incorporated on 20/07/1992 with the registered office located at Calcot Manor, Nr Tetbury, Gloucestershire GL8 8YJ. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CALCOT MANOR HOTEL LIMITED?

CALCOT MANOR HOTEL LIMITED is currently Active. It was registered on 20/07/1992 .

Where is CALCOT MANOR HOTEL LIMITED located?

CALCOT MANOR HOTEL LIMITED is registered at Calcot Manor, Nr Tetbury, Gloucestershire GL8 8YJ.

What does CALCOT MANOR HOTEL LIMITED do?

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

What is the latest filing for CALCOT MANOR HOTEL LIMITED?

The latest filing was on 01/09/2025: Accounts for a dormant company made up to 2024-12-31.