THE MANOR HOUSE HOTEL (CASTLE COMBE) LIMITED

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THE MANOR HOUSE HOTEL (CASTLE COMBE) LIMITED

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Key Data

Status

Active

Company No.

02256084

Incorporation date

11/05/1988

Size

Group

Contacts

Registered address

Registered address

Executive Office, Pennyhill Park Hotel & Spa, Bagshot, Surrey GU19 5EUCopy
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Latest events (Record since 21/10/1988)
dot icon11/05/2026
Resolutions
dot icon03/02/2026
Confirmation statement made on 2026-01-19 with updates
dot icon30/09/2025
Group of companies' accounts made up to 2025-03-30
dot icon19/09/2025
Termination of appointment of Marie-Louise Audet as a director on 2025-09-03
dot icon04/09/2025
Appointment of Mr Giuseppe Patrick Pecorelli as a director on 2025-09-04
dot icon01/07/2025
Termination of appointment of Christine Linda Davies as a secretary on 2025-06-30
dot icon09/04/2025
Confirmation statement made on 2025-04-04 with no updates
dot icon03/02/2025
All of the property or undertaking has been released and no longer forms part of charge 7
dot icon03/02/2025
All of the property or undertaking has been released and no longer forms part of charge 8
dot icon03/02/2025
All of the property or undertaking has been released and no longer forms part of charge 022560840009
dot icon03/02/2025
All of the property or undertaking has been released and no longer forms part of charge 022560840010
dot icon02/12/2024
Appointment of Mrs Penelope Pecorelli as a director on 2024-12-01
dot icon24/11/2024
All of the property or undertaking has been released from charge 022560840010
dot icon24/11/2024
All of the property or undertaking has been released from charge 7
dot icon18/11/2024
All of the property or undertaking has been released from charge 8
dot icon18/11/2024
All of the property or undertaking has been released from charge 022560840009
dot icon04/10/2024
Group of companies' accounts made up to 2024-03-31
dot icon02/09/2024
Change of details for Giuseppe Pecorelli as a person with significant control on 2024-09-02
dot icon02/09/2024
Change of details for Penelope Pecorelli as a person with significant control on 2024-09-02
dot icon04/04/2024
Confirmation statement made on 2024-04-04 with no updates
dot icon24/10/2023
Amended group of companies' accounts made up to 2023-04-02
dot icon28/09/2023
Group of companies' accounts made up to 2023-04-02
dot icon01/08/2023
Termination of appointment of Christine Linda Davies as a director on 2023-07-31
dot icon01/08/2023
Appointment of Miss Stephanie Hall as a director on 2023-08-01
dot icon12/04/2023
Confirmation statement made on 2023-04-04 with no updates
dot icon21/03/2023
Termination of appointment of Nicholas Luigi Paolo Pecorelli as a director on 2023-03-20
dot icon21/03/2023
Appointment of Mrs Marie-Louise Audet as a director on 2023-03-20
dot icon19/12/2022
Director's details changed for Mr Richard Michael Gradon on 2022-11-30
dot icon25/10/2022
Group of companies' accounts made up to 2022-03-27
dot icon19/10/2022
Notification of Penelope Pecorelli as a person with significant control on 2017-04-04
dot icon19/10/2022
Notification of Giuseppe Pecorelli as a person with significant control on 2017-04-04
dot icon19/10/2022
Change of details for Penelope Pecorelli as a person with significant control on 2017-04-04
dot icon19/10/2022
Withdrawal of a person with significant control statement on 2022-10-19
dot icon21/11/2016
Appointment of Mrs Marie Louise Audet as a director on 2016-11-21
dot icon08/11/2006
Registered office changed on 08/11/06 from:\pennyhill park hotel, bagshot, surrey, GU19 5EU
dot icon26/02/2003
Registered office changed on 26/02/03 from:\71 high street, aldershot, hampshire, GU11 1BY
dot icon29/06/1992
Registered office changed on 29/06/92 from:\1A & 3A white rose lane, woking, surrey
dot icon25/07/1989
Registered office changed on 25/07/89 from:\11/15 arlington street, st jame's, london, SW1A 1RD
dot icon21/10/1988
Registered office changed on 21/10/88 from:\183-185 bermondsey street, london, SE1 3UW

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Group Accounts

dot iconNext accounts made up to
31/03/2026
dot iconDue by
31/12/2026
dot iconLast accounts made up to
30/03/2025View PDF

Confirmation

dot iconNext statement date
19/01/2027
dot iconLast statement dated
30/03/2025View PDF
See more events →

Financial Ratios

THE MANOR HOUSE HOTEL (CASTLE COMBE) LIMITED has not submitted financial statements

THE MANOR HOUSE HOTEL (CASTLE COMBE) LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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.

Price:
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People

Officers

20
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

3
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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 THE MANOR HOUSE HOTEL (CASTLE COMBE) LIMITED

THE MANOR HOUSE HOTEL (CASTLE COMBE) LIMITED is an(a) Active company incorporated on 11/05/1988 with the registered office located at Executive Office, Pennyhill Park Hotel & Spa, Bagshot, Surrey GU19 5EU. There are currently 6 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 THE MANOR HOUSE HOTEL (CASTLE COMBE) LIMITED?

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THE MANOR HOUSE HOTEL (CASTLE COMBE) LIMITED is currently Active. It was registered on 11/05/1988 .

Where is THE MANOR HOUSE HOTEL (CASTLE COMBE) LIMITED located?

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THE MANOR HOUSE HOTEL (CASTLE COMBE) LIMITED is registered at Executive Office, Pennyhill Park Hotel & Spa, Bagshot, Surrey GU19 5EU.

What does THE MANOR HOUSE HOTEL (CASTLE COMBE) LIMITED do?

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THE MANOR HOUSE HOTEL (CASTLE COMBE) LIMITED operates in the Hotels and similar accommodation (55.10 - SIC 2007) sector.

What is the latest filing for THE MANOR HOUSE HOTEL (CASTLE COMBE) LIMITED?

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The latest filing was on 11/05/2026: Resolutions.