THE MANOR HOUSE HOTEL (CASTLE COMBE) LIMITED
- Company statusactive
- Company No02256084
- Age37 years 2 months Incorporated 11 May 1988
- Officers7
Address
Executive Office, Pennyhill Park Hotel & Spa, Bagshot, Surrey, GU19 5EU
THE MANOR HOUSE HOTEL (CASTLE COMBE) LIMITED is an active company incorporated on 11 May 1988 and based in Bagshot, Surrey. The company was registered 37 years ago.
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- CCJs0
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
Monitor
Latest Activity
Termination Secretary Company With Name Termination Date
0 Months Ago on 01 Jul 2025
Confirmation Statement With No Updates
3 Months Ago on 09 Apr 2025
Mortgage Satisfy Charge Full
4 Months Ago on 10 Mar 2025
Mortgage Satisfy Charge Full
4 Months Ago on 10 Mar 2025
Mortgage Satisfy Charge Full
4 Months Ago on 10 Mar 2025
Mortgage Satisfy Charge Full
4 Months Ago on 10 Mar 2025
Mortgage Charge Whole Cease And Release With Charge Number
5 Months Ago on 03 Feb 2025
Mortgage Charge Whole Cease And Release With Charge Number
5 Months Ago on 03 Feb 2025
Mortgage Charge Whole Cease And Release With Charge Number
5 Months Ago on 03 Feb 2025
Mortgage Charge Whole Cease And Release With Charge Number
5 Months Ago on 03 Feb 2025
Appoint Person Director Company With Name Date
7 Months Ago on 02 Dec 2024
Mortgage Charge Whole Release With Charge Number
8 Months Ago on 24 Nov 2024
Mortgage Charge Whole Release With Charge Number
8 Months Ago on 24 Nov 2024
Mortgage Charge Whole Release With Charge Number
8 Months Ago on 18 Nov 2024
Mortgage Charge Whole Release With Charge Number
8 Months Ago on 18 Nov 2024
Accounts With Accounts Type Group
9 Months Ago on 04 Oct 2024
Change To A Person With Significant Control
10 Months Ago on 02 Sep 2024
Change To A Person With Significant Control
10 Months Ago on 02 Sep 2024
Confirmation Statement With No Updates
1 Year Ago on 04 Apr 2024
Accounts Amended With Accounts Type Group
1 Year Ago on 24 Oct 2023
Accounts With Accounts Type Group
1 Year Ago on 28 Sep 2023
Appoint Person Director Company With Name Date
1 Year Ago on 01 Aug 2023
Termination Director Company With Name Termination Date
1 Year Ago on 01 Aug 2023
Confirmation Statement With No Updates
2 Years Ago on 12 Apr 2023
Appoint Person Director Company With Name Date
2 Years Ago on 21 Mar 2023
People
Officers7
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| AUDET, Marie-Louise | director | Jun 1968 | 20 Mar 2023 |
| GRADON, Richard Michael | director | Apr 1959 | 30 Mar 2009 |
| HALL, Stephanie | director | Oct 1984 | 01 Aug 2023 |
| LUFF, Nicholas Lawrence | director | Mar 1967 | 16 Aug 2008 |
| PECORELLI, Daniel Leopoldo Enrico | director | Jul 1966 | 12 Apr 1997 |
| PECORELLI, Giuseppe | director | Apr 1939 | 01 Jan 1970 |
| PECORELLI, Penelope | director | Jun 1941 | 01 Dec 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Penelope Pecorelli | Jun 1941 | 04 Apr 2017 |
| Giuseppe Pecorelli | Apr 1939 | 04 Apr 2017 |
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