Menna Overview
Here’s a quick overview of PENNYHILL PARK LIMITED 👀 — a Bagshot, Surrey based business that started in 1982.
PENNYHILL PARK LIMITED
- Company statusactive
- Company No01654812
- Age44 years Incorporated 29 July 1982
- Officers2
Address
Executive Office, Pennyhill Park Hotel& Spa, Bagshot, Surrey, GU19 5EU
PENNYHILL PARK LIMITED is an active company incorporated on 29 July 1982 and based in Bagshot, Surrey. The company was registered 44 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
55100 Hotels and similar accommodation
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Termination Secretary Company With Name Termination Date
1 Year Ago on 01 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 02 Dec 2024
Appoint Person Director Company With Name Date
1 Year Ago on 20 Nov 2024
Confirmation Statement With No Updates
1 Year Ago on 04 Nov 2024
Termination Director Company With Name Termination Date
1 Year Ago on 10 Oct 2024
Accounts With Accounts Type Full
1 Year Ago on 09 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 07 Nov 2023
Accounts With Accounts Type Full
2 Years Ago on 28 Sep 2023
Mortgage Satisfy Charge Full
3 Years Ago on 10 Feb 2023
Mortgage Satisfy Charge Full
3 Years Ago on 10 Feb 2023
Mortgage Satisfy Charge Full
3 Years Ago on 10 Feb 2023
Mortgage Satisfy Charge Full
3 Years Ago on 10 Feb 2023
Mortgage Satisfy Charge Full
3 Years Ago on 10 Feb 2023
Mortgage Satisfy Charge Full
3 Years Ago on 10 Feb 2023
Confirmation Statement With No Updates
3 Years Ago on 01 Nov 2022
Accounts With Accounts Type Full
3 Years Ago on 25 Oct 2022
Change To A Person With Significant Control
3 Years Ago on 17 Oct 2022
Accounts With Accounts Type Full
4 Years Ago on 20 Apr 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 28 Mar 2022
Confirmation Statement With No Updates
4 Years Ago on 03 Nov 2021
Accounts With Accounts Type Full
5 Years Ago on 16 Apr 2021
Memorandum Articles
5 Years Ago on 16 Mar 2021
Resolution
5 Years Ago on 16 Mar 2021
Statement Of Companys Objects
5 Years Ago on 16 Mar 2021
Confirmation Statement With No Updates
5 Years Ago on 30 Oct 2020
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| PECORELLI, Daniel Leopoldo Enrico | director | Jul 1966 | 18 Mar 2004 |
| PECORELLI, Luke Daniel | director | Nov 1999 | 04 Sept 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| The Manor House Hotel (Castle Combe) Ltd | 06 Apr 2016 |
Related Companies
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PECORELLI, Daniel Leopoldo Enrico, PECORELLI, Giuseppe are mutual persons.
PECORELLI, Daniel Leopoldo Enrico, PECORELLI, Luke Daniel, DAVIES, Christine Linda, TAMBAYAH, Navam, PECORELLI, Giuseppe, TOMLIN, Julian Henry are mutual persons.
PECORELLI, Daniel Leopoldo Enrico, DAVIES, Christine Linda, TAMBAYAH, Navam, PECORELLI, Giuseppe, TOMLIN, Julian Henry are mutual persons.
PECORELLI, Daniel Leopoldo Enrico, DAVIES, Christine Linda, TAMBAYAH, Navam, AUBREY, Daniel Roland, Dr, BALLERO, Benedetto, MURPHY, Michael, PECORELLI, Giuseppe, RAGAZZO, Paolo, Dr are mutual persons.
PECORELLI, Daniel Leopoldo Enrico, DAVIES, Christine Linda, TAMBAYAH, Navam, AUBREY, Daniel Roland, Dr, BALLERO, Benedetto, MURPHY, Michael, PECORELLI, Giuseppe, RAGAZZO, Paolo, Dr are mutual persons.
PECORELLI, Daniel Leopoldo Enrico, DAVIES, Christine Linda, TAMBAYAH, Navam, AUBREY, Daniel Roland, Dr, MURPHY, Michael, PECORELLI, Giuseppe, PECORELLI, Penelope are mutual persons.
PECORELLI, Daniel Leopoldo Enrico, DAVIES, Christine Linda, TAMBAYAH, Navam, PECORELLI, Giuseppe are mutual persons.
TAMBAYAH, Navam are mutual persons.
TAMBAYAH, Navam are mutual persons.
TAMBAYAH, Navam are mutual persons.
PECORELLI, Giuseppe are mutual persons.
PECORELLI, Giuseppe are mutual persons.
PECORELLI, Giuseppe are mutual persons.
TOMLIN, Julian Henry are mutual persons.
HOSPITALITY ACTION
PECORELLI, Daniel Leopoldo Enrico are mutual persons.
THE MASTER INNHOLDERS LIMITED
PECORELLI, Daniel Leopoldo Enrico are mutual persons.
NORTH HANTS TRUST COMPANY LIMITED
AUBREY, Daniel Roland, Dr, PECORELLI, Giuseppe are mutual persons.
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Here’s a quick overview of PENNYHILL PARK LIMITED 👀 — a Bagshot, Surrey based business that started in 1982.