THE MANOR HOUSE HOTEL (CASTLE COMBE) LIMITED
Active - Accounts Filed
General Information
NAME
THE MANOR HOUSE HOTEL (CASTLE COMBE) LIMITED
COMPANY NUMBER
02256084
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
55100 -
Hotels and similar accommodation
INCORPORATION DATE
11/05/1988
(36 years and 7 months old)
WEBSITE
https://www.exclusive.co.uk
CONFIRMATION STATEMENT MADE UP TO
04/04/2024
ACCOUNTS MADE UP TO
31/03/2024
KEEP INFORMED
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PREVIOUS NAMES
11/05/1988
28/11/1988
LAMASPEED LIMITED
SURREY
GU19 5EU
Executive Office
Pennyhill Park Hotel & Spa
Bagshot
Surrey
GU19 5EU
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THE MANOR HOUSE HOTEL (CASTLE COMBE) LIMITED | Active - Accounts Filed | View Report |
| FANHAMS HALL HOTEL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/12/2024 | New Board Member Penelope Pecorelli (930131299) Appointed |
| 12/10/2024 | New Accounts filed |
| 10/04/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about THE MANOR HOUSE HOTEL (CASTLE COMBE) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about THE MANOR HOUSE HOTEL (CASTLE COMBE) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE MANOR HOUSE HOTEL (CASTLE COMBE) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/08/1991 - Present (33 years and 3 months) Born in Apr 1939 (age: 85) |
Active | Director |
Current: 2 Past: 16 |
View Report |
|
12/04/1997 - Present (27 years and 8 months) Born in Jul 1966 (age: 58) |
Active | Director |
Current: 8 Past: 6 |
View Report |
|
Director: 01/07/2008 - Present (16 years and 5 months) Secretary: 26/02/2009 - Present (15 years and 9 months) Born in Jan 1956 (age: 68) |
Active | Director&Secretary |
Current: 6 Past: 20 |
View Report |
|
16/08/2008 - Present (16 years and 4 months) Born in Mar 1967 (age: 57) |
Active | Director |
Current: 1 Past: 44 |
View Report |
|
30/03/2009 - Present (15 years and 8 months) Born in Apr 1959 (age: 65) |
Active | Director |
Current: 5 Past: 230 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THE MANOR HOUSE HOTEL (CASTLE COMBE) LIMITED | Active - Accounts Filed | View Report |
| FANHAMS HALL HOTEL LIMITED | Active - Accounts Filed | View Report |
| LAINSTON HOUSE LIMITED | Active - Accounts Filed | View Report |
| PENNYHILL PARK LIMITED | Active - Accounts Filed | View Report |
| ROYAL BERKSHIRE HOTEL LIMITED | Active - Accounts Filed | View Report |
| SLINGER LIMITED | Active - Accounts Filed | View Report |
| SOUTH LODGE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/12/2024 | New Board Member Penelope Pecorelli (930131299) Appointed |
| 12/10/2024 | New Accounts filed |
| 10/04/2024 | New Confirmation Statement filed |
| 05/10/2023 | New Accounts filed |
| 03/08/2023 | New Board Member Stephanie Hall (931191404) Appointed |
| 17/04/2023 | New Confirmation Statement filed |
| 23/03/2023 | Nicholas Luigi Paolo Pecorelli (921890203) has left the board |
| 23/03/2023 | New Board Member Marie-Louise Audet (930696164) Appointed |
| 29/10/2022 | New Confirmation Statement filed |
| 29/10/2022 | New Accounts filed |
| 02/04/2022 | New Accounts filed |
| 21/04/2021 | New Accounts filed |
| 14/04/2021 | New Confirmation Statement filed |
| 30/04/2020 | New Confirmation Statement filed |
| 26/10/2019 | New Accounts filed |
| 21/04/2019 | New Confirmation Statement filed |
| 19/10/2018 | New Accounts filed |
| 26/09/2018 | New Board Member Giuseppe Patrick Pecorelli (925068224) Appointed |
| 26/09/2018 | Marie-Louise Elizabetta Audet (912773865) has left the board |
| 16/04/2018 | New Confirmation Statement filed |
| 17/10/2017 | New Accounts filed |
| 20/04/2017 | New Confirmation Statement filed |
| 30/11/2016 | Marie Louise Audet (921890096) has left the board |
| 30/11/2016 | New Board Member Marie-Louise Elizabetta Audet (912773865) Appointed |
| 26/11/2016 | New Accounts filed |
| 23/11/2016 | Nicholas Luigi Paola Pecorelli (919096571) has left the board |
| 23/11/2016 | New Board Member Marie Louise Audet (921890096) Appointed |
| 19/04/2016 | New Confirmation Statement filed |
| 18/04/2016 | New Accounts filed |
| 13/04/2015 | New Confirmation Statement filed |
| 10/04/2015 | New Accounts filed |
| 17/09/2014 | New Board Member Nicholas Luigi Paola Pecorelli (919096571) Appointed |
| 30/04/2014 | New Confirmation Statement filed |
| 22/10/2013 | New Accounts filed |
| 15/07/2013 | New Confirmation Statement filed |
| 12/04/2013 | New Confirmation Statement filed |
| 28/03/2013 | Change in Reg. Office |
| 13/10/2012 | New Accounts filed |
| 03/10/2012 | Marie-Louise Elizabetta Audet has left the board |
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