Menna Overview
Here’s a quick overview of THE MANOR HOUSE HOTEL (CASTLE COMBE) LIMITED 👀 — a Bagshot, Surrey based business that started in 1988.
THE MANOR HOUSE HOTEL (CASTLE COMBE) LIMITED
- Company statusactive
- Company No02256084
- Age38 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 38 years ago.
- Credit score0
- Score change0
Unlock Business Credit Reports & Real-time Tracking with Menna
Quickly detect credit risks and protect your business.
Sign Up- Credit limit£
- 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
Latest Activity
Termination Secretary Company With Name Termination Date
1 Year Ago on 01 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 09 Apr 2025
Mortgage Satisfy Charge Full
1 Year Ago on 10 Mar 2025
Mortgage Satisfy Charge Full
1 Year Ago on 10 Mar 2025
Mortgage Satisfy Charge Full
1 Year Ago on 10 Mar 2025
Mortgage Satisfy Charge Full
1 Year Ago on 10 Mar 2025
Mortgage Charge Whole Cease And Release With Charge Number
1 Year Ago on 03 Feb 2025
Mortgage Charge Whole Cease And Release With Charge Number
1 Year Ago on 03 Feb 2025
Mortgage Charge Whole Cease And Release With Charge Number
1 Year Ago on 03 Feb 2025
Mortgage Charge Whole Cease And Release With Charge Number
1 Year Ago on 03 Feb 2025
Appoint Person Director Company With Name Date
1 Year Ago on 02 Dec 2024
Mortgage Charge Whole Release With Charge Number
1 Year Ago on 24 Nov 2024
Mortgage Charge Whole Release With Charge Number
1 Year Ago on 24 Nov 2024
Mortgage Charge Whole Release With Charge Number
1 Year Ago on 18 Nov 2024
Mortgage Charge Whole Release With Charge Number
1 Year Ago on 18 Nov 2024
Accounts With Accounts Type Group
1 Year Ago on 04 Oct 2024
Change To A Person With Significant Control
1 Year Ago on 02 Sep 2024
Change To A Person With Significant Control
1 Year Ago on 02 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 04 Apr 2024
Accounts Amended With Accounts Type Group
2 Years Ago on 24 Oct 2023
Accounts With Accounts Type Group
2 Years Ago on 28 Sep 2023
Appoint Person Director Company With Name Date
2 Years Ago on 01 Aug 2023
Termination Director Company With Name Termination Date
2 Years Ago on 01 Aug 2023
Confirmation Statement With No Updates
3 Years Ago on 12 Apr 2023
Appoint Person Director Company With Name Date
3 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 |
Related Companies
To view a related company, use above.
AUDET, Marie-Louise, PECORELLI, Daniel Leopoldo Enrico, PECORELLI, Giuseppe, DAVIES, Christine Linda, TAMBAYAH, Navam, AUBREY, Daniel Roland, Dr, AUDET, Marie-Louise Elizabetta, MURPHY, Michael, PECORELLI, Nicholas Luigi Paolo are mutual persons.
GRADON, Richard Michael are mutual persons.
GRADON, Richard Michael are mutual persons.
GRADON, Richard Michael are mutual persons.
GRADON, Richard Michael are mutual persons.
GRADON, Richard Michael are mutual persons.
GRADON, Richard Michael are mutual persons.
GRADON, Richard Michael are mutual persons.
GRADON, Richard Michael are mutual persons.
GRADON, Richard Michael are mutual persons.
GRADON, Richard Michael are mutual persons.
GRADON, Richard Michael are mutual persons.
GRADON, Richard Michael are mutual persons.
GRADON, Richard Michael are mutual persons.
GRADON, Richard Michael are mutual persons.
GRADON, Richard Michael are mutual persons.
GRADON, Richard Michael are mutual persons.
GRADON, Richard Michael are mutual persons.
GRADON, Richard Michael are mutual persons.
LUFF, Nicholas Lawrence are mutual persons.
LUFF, Nicholas Lawrence are mutual persons.
LUFF, Nicholas Lawrence are mutual persons.
LUFF, Nicholas Lawrence are mutual persons.
LUFF, Nicholas Lawrence are mutual persons.
LUFF, Nicholas Lawrence are mutual persons.
LUFF, Nicholas Lawrence are mutual persons.
LUFF, Nicholas Lawrence are mutual persons.
LUFF, Nicholas Lawrence are mutual persons.
PECORELLI, Daniel Leopoldo Enrico, PECORELLI, Giuseppe are mutual persons.
PECORELLI, Daniel Leopoldo Enrico, PECORELLI, Giuseppe, DAVIES, Christine Linda, TAMBAYAH, Navam are mutual persons.
PECORELLI, Daniel Leopoldo Enrico, PECORELLI, Giuseppe, DAVIES, Christine Linda, TAMBAYAH, Navam are mutual persons.
PECORELLI, Daniel Leopoldo Enrico, PECORELLI, Giuseppe, PECORELLI, Penelope, DAVIES, Christine Linda, TAMBAYAH, Navam, AUBREY, Daniel Roland, Dr, MURPHY, Michael are mutual persons.
PECORELLI, Daniel Leopoldo Enrico, PECORELLI, Giuseppe, DAVIES, Christine Linda, TAMBAYAH, Navam, AUBREY, Daniel Roland, Dr, AUDET, Marie-Louise Elizabetta, MURPHY, Michael, PECORELLI, Nicholas Luigi Paolo are mutual persons.
PECORELLI, Daniel Leopoldo Enrico, PECORELLI, Giuseppe, DAVIES, Christine Linda, TAMBAYAH, Navam are mutual persons.
PECORELLI, Giuseppe are mutual persons.
PECORELLI, Giuseppe are mutual persons.
PECORELLI, Giuseppe are mutual persons.
TAMBAYAH, Navam are mutual persons.
TAMBAYAH, Navam are mutual persons.
TAMBAYAH, Navam are mutual persons.
AUDET, Marie-Louise Elizabetta are mutual persons.
PECORELLI, Nicholas Luigi Paolo are mutual persons.
THE WIMBLEDON PARK GOLF CLUB
GRADON, Richard Michael are mutual persons.
THE ALL ENGLAND LAWN TENNIS GROUND PLC
GRADON, Richard Michael are mutual persons.
THE ALL ENGLAND LAWN TENNIS & CROQUET CLUB LIMITED
GRADON, Richard Michael are mutual persons.
LINGFIELD CRICKET CLUB LIMITED
GRADON, Richard Michael are mutual persons.
THE UNITED KINGDOM MAJOR PORTS GROUP LIMITED
GRADON, Richard Michael are mutual persons.
P & O GARDEN CITY INVESTMENTS B.V.
GRADON, Richard Michael are mutual persons.
P&O NETHERLANDS B.V.
GRADON, Richard Michael are mutual persons.
CENTRICA PLC
LUFF, Nicholas Lawrence are mutual persons.
CENTRICA PRODUCTION LIMITED
LUFF, Nicholas Lawrence are mutual persons.
QINETIQ GROUP PLC
LUFF, Nicholas Lawrence are mutual persons.
THE PENINSULAR AND ORIENTAL STEAM NAVIGATION COMPANY
LUFF, Nicholas Lawrence are mutual persons.
P&O PRINCESS AMERICAN HOLDINGS
LUFF, Nicholas Lawrence are mutual persons.
CARNIVAL PLC
LUFF, Nicholas Lawrence 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
PECORELLI, Giuseppe, AUBREY, Daniel Roland, Dr are mutual persons.
FAIRBNB COMMUNITY INTEREST COMPANY
PECORELLI, Nicholas Luigi Paolo are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of THE MANOR HOUSE HOTEL (CASTLE COMBE) LIMITED 👀 — a Bagshot, Surrey based business that started in 1988.