THE MANOR HOUSE HOTEL (CASTLE COMBE) LIMITED
| Status | ACTIVE |
| Company No. | 02256084 |
| Category | Private Limited Company |
| Incorporated | 11 May 1988 |
| Age | 36 years, 1 month, 26 days |
| Jurisdiction | England Wales |
SUMMARY
THE MANOR HOUSE HOTEL (CASTLE COMBE) LIMITED is an active private limited company with number 02256084. It was incorporated 36 years, 1 month, 26 days ago, on 11 May 1988. The company address is Executive Office Executive Office, Bagshot, GU19 5EU, Surrey.
Company Fillings
Confirmation statement with no updates
Date: 04 Apr 2024
Action Date: 04 Apr 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-04-04
Documents
Accounts amended with accounts type group
Date: 24 Oct 2023
Action Date: 02 Apr 2023
Category: Accounts
Type: AAMD
Made up date: 2023-04-02
Documents
Accounts with accounts type group
Date: 28 Sep 2023
Action Date: 02 Apr 2023
Category: Accounts
Type: AA
Made up date: 2023-04-02
Documents
Appoint person director company with name date
Date: 01 Aug 2023
Action Date: 01 Aug 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Miss Stephanie Hall
Appointment date: 2023-08-01
Documents
Termination director company with name termination date
Date: 01 Aug 2023
Action Date: 31 Jul 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Christine Linda Davies
Termination date: 2023-07-31
Documents
Confirmation statement with no updates
Date: 12 Apr 2023
Action Date: 04 Apr 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-04-04
Documents
Appoint person director company with name date
Date: 21 Mar 2023
Action Date: 20 Mar 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Marie-Louise Audet
Appointment date: 2023-03-20
Documents
Termination director company with name termination date
Date: 21 Mar 2023
Action Date: 20 Mar 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Nicholas Luigi Paolo Pecorelli
Termination date: 2023-03-20
Documents
Change person director company with change date
Date: 19 Dec 2022
Action Date: 30 Nov 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-11-30
Officer name: Mr Richard Michael Gradon
Documents
Accounts with accounts type group
Date: 25 Oct 2022
Action Date: 27 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-27
Documents
Change to a person with significant control
Date: 19 Oct 2022
Action Date: 04 Apr 2017
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2017-04-04
Psc name: Penelope Pecorelli
Documents
Notification of a person with significant control
Date: 19 Oct 2022
Action Date: 04 Apr 2017
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Giuseppe Pecorelli
Notification date: 2017-04-04
Documents
Notification of a person with significant control
Date: 19 Oct 2022
Action Date: 04 Apr 2017
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Penelope Pecorelli
Notification date: 2017-04-04
Documents
Withdrawal of a person with significant control statement
Date: 19 Oct 2022
Action Date: 19 Oct 2022
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC09
Withdrawal date: 2022-10-19
Documents
Confirmation statement with no updates
Date: 05 Apr 2022
Action Date: 04 Apr 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-04-04
Documents
Accounts with accounts type group
Date: 29 Mar 2022
Action Date: 28 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-28
Documents
Mortgage create with deed with charge number charge creation date
Date: 28 Mar 2022
Action Date: 21 Mar 2022
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 022560840012
Charge creation date: 2022-03-21
Documents
Mortgage satisfy charge full
Date: 03 Dec 2021
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 3
Documents
Mortgage satisfy charge full
Date: 03 Dec 2021
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 6
Documents
Appoint person director company with name date
Date: 15 Jul 2021
Action Date: 15 Jul 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Nicholas Luigi Paolo Pecorelli
Appointment date: 2021-07-15
Documents
Termination director company with name termination date
Date: 15 Jul 2021
Action Date: 15 Jul 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Giuseppe Patrick Pecorelli
Termination date: 2021-07-15
Documents
Accounts with accounts type group
Date: 16 Apr 2021
Action Date: 29 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-29
Documents
Confirmation statement with no updates
Date: 09 Apr 2021
Action Date: 04 Apr 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-04-04
Documents
Resolution
Date: 16 Mar 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Statement of companys objects
Date: 16 Mar 2021
Category: Change-of-constitution
Type: CC04
Documents
Mortgage create with deed with charge number charge creation date
Date: 18 Feb 2021
Action Date: 17 Feb 2021
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 022560840011
Charge creation date: 2021-02-17
Documents
Confirmation statement with no updates
Date: 17 Apr 2020
Action Date: 04 Apr 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-04-04
Documents
Accounts with accounts type group
Date: 23 Oct 2019
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Change person director company with change date
Date: 30 Jul 2019
Action Date: 03 Jul 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-07-03
Officer name: Mr Giuseppe Pecorelli
Documents
Confirmation statement with no updates
Date: 17 Apr 2019
Action Date: 04 Apr 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-04-04
Documents
Accounts with accounts type group
Date: 16 Oct 2018
Action Date: 01 Apr 2018
Category: Accounts
Type: AA
Made up date: 2018-04-01
Documents
Appoint person director company with name date
Date: 24 Sep 2018
Action Date: 24 Sep 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Giuseppe Patrick Pecorelli
Appointment date: 2018-09-24
Documents
Termination director company with name termination date
Date: 24 Sep 2018
Action Date: 24 Sep 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Marie-Louise Elizabetta Audet
Termination date: 2018-09-24
Documents
Confirmation statement with no updates
Date: 11 Apr 2018
Action Date: 04 Apr 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-04-04
Documents
Accounts with accounts type group
Date: 11 Oct 2017
Action Date: 29 Mar 2017
Category: Accounts
Type: AA
Made up date: 2017-03-29
Documents
Confirmation statement with updates
Date: 13 Apr 2017
Action Date: 04 Apr 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-04-04
Documents
Mortgage create with deed with charge number charge creation date
Date: 26 Jan 2017
Action Date: 19 Jan 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 022560840010
Charge creation date: 2017-01-19
Documents
Accounts with accounts type group
Date: 23 Nov 2016
Action Date: 30 Mar 2016
Category: Accounts
Type: AA
Made up date: 2016-03-30
Documents
Appoint person director company with name date
Date: 21 Nov 2016
Action Date: 21 Nov 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Marie Louise Audet
Appointment date: 2016-11-21
Documents
Termination director company with name termination date
Date: 21 Nov 2016
Action Date: 21 Nov 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Nicholas Luigi Paola Pecorelli
Termination date: 2016-11-21
Documents
Mortgage create with deed with charge number charge creation date
Date: 24 May 2016
Action Date: 18 May 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 022560840009
Charge creation date: 2016-05-18
Documents
Annual return company with made up date full list shareholders
Date: 14 Apr 2016
Action Date: 04 Apr 2016
Category: Annual-return
Type: AR01
Made up date: 2016-04-04
Documents
Accounts with accounts type group
Date: 04 Oct 2015
Action Date: 01 Apr 2015
Category: Accounts
Type: AA
Made up date: 2015-04-01
Documents
Annual return company with made up date full list shareholders
Date: 08 Apr 2015
Action Date: 04 Apr 2015
Category: Annual-return
Type: AR01
Made up date: 2015-04-04
Documents
Miscellaneous
Date: 12 Feb 2015
Category: Miscellaneous
Type: MISC
Description: Section 519
Documents
Accounts with accounts type group
Date: 24 Nov 2014
Action Date: 26 Mar 2014
Category: Accounts
Type: AA
Made up date: 2014-03-26
Documents
Appoint person director company with name date
Date: 15 Sep 2014
Action Date: 06 Sep 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Nicholas Luigi Paola Pecorelli
Appointment date: 2014-09-06
Documents
Termination director company with name termination date
Date: 15 Sep 2014
Action Date: 06 Sep 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Giuseppe Patrick Pecorelli
Termination date: 2014-09-06
Documents
Annual return company with made up date full list shareholders
Date: 25 Apr 2014
Action Date: 04 Apr 2014
Category: Annual-return
Type: AR01
Made up date: 2014-04-04
Documents
Accounts with accounts type group
Date: 16 Oct 2013
Action Date: 27 Mar 2013
Category: Accounts
Type: AA
Made up date: 2013-03-27
Documents
Miscellaneous
Date: 04 Jun 2013
Category: Miscellaneous
Type: MISC
Description: Section 519 companies act 2006
Documents
Annual return company with made up date full list shareholders
Date: 08 Apr 2013
Action Date: 04 Apr 2013
Category: Annual-return
Type: AR01
Made up date: 2013-04-04
Documents
Change person secretary company with change date
Date: 08 Apr 2013
Action Date: 08 Mar 2013
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2013-03-08
Officer name: Christine Linda Davies
Documents
Change person director company with change date
Date: 08 Apr 2013
Action Date: 08 Mar 2013
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2013-03-08
Officer name: Christine Linda Davies
Documents
Change person director company with change date
Date: 29 Nov 2012
Action Date: 28 Nov 2012
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2012-11-28
Officer name: Mr Nicholas Lawrence Luff
Documents
Accounts with accounts type group
Date: 05 Oct 2012
Action Date: 28 Mar 2012
Category: Accounts
Type: AA
Made up date: 2012-03-28
Documents
Appoint person director company with name
Date: 02 Oct 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Giuseppe Patrick Pecorelli
Documents
Termination director company with name
Date: 01 Oct 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Marie-Louise Audet
Documents
Annual return company with made up date full list shareholders
Date: 11 Apr 2012
Action Date: 04 Apr 2012
Category: Annual-return
Type: AR01
Made up date: 2012-04-04
Documents
Accounts with accounts type group
Date: 09 Nov 2011
Action Date: 30 Mar 2011
Category: Accounts
Type: AA
Made up date: 2011-03-30
Documents
Legacy
Date: 10 Jun 2011
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 8
Documents
Annual return company with made up date full list shareholders
Date: 04 Apr 2011
Action Date: 04 Apr 2011
Category: Annual-return
Type: AR01
Made up date: 2011-04-04
Documents
Appoint person director company with name
Date: 31 Dec 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Marie Louise Audet
Documents
Termination director company with name
Date: 31 Dec 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Nicholas Pecorelli
Documents
Accounts with accounts type group
Date: 02 Dec 2010
Action Date: 31 Mar 2010
Category: Accounts
Type: AA
Made up date: 2010-03-31
Documents
Annual return company with made up date full list shareholders
Date: 04 Nov 2010
Action Date: 31 Oct 2010
Category: Annual-return
Type: AR01
Made up date: 2010-10-31
Documents
Change person director company with change date
Date: 04 Nov 2010
Action Date: 04 Nov 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-11-04
Officer name: Nicholas Luigi Paolo Pecorelli
Documents
Resolution
Date: 20 Apr 2010
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 22 Jan 2010
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 7
Documents
Annual return company with made up date full list shareholders
Date: 09 Nov 2009
Action Date: 31 Oct 2009
Category: Annual-return
Type: AR01
Made up date: 2009-10-31
Documents
Change person director company with change date
Date: 06 Nov 2009
Action Date: 31 Oct 2009
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2009-10-31
Officer name: Mr Nicholas Lawrence Luff
Documents
Change person director company with change date
Date: 06 Nov 2009
Action Date: 31 Oct 2009
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2009-10-31
Officer name: Nicholas Luigi Paolo Pecorelli
Documents
Change person director company with change date
Date: 06 Nov 2009
Action Date: 31 Oct 2009
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2009-10-31
Officer name: Mr Richard Michael Gradon
Documents
Change person director company with change date
Date: 06 Nov 2009
Action Date: 31 Oct 2009
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2009-10-31
Officer name: Christine Linda Davies
Documents
Accounts with accounts type group
Date: 19 Oct 2009
Action Date: 25 Mar 2009
Category: Accounts
Type: AA
Made up date: 2009-03-25
Documents
Legacy
Date: 19 May 2009
Category: Officers
Type: 288a
Description: Director appointed richard michael gradon
Documents
Legacy
Date: 06 Mar 2009
Category: Officers
Type: 288b
Description: Appointment terminated secretary navam tambayah
Documents
Legacy
Date: 06 Mar 2009
Category: Officers
Type: 288a
Description: Secretary appointed christine linda davies
Documents
Legacy
Date: 09 Dec 2008
Category: Annual-return
Type: 363a
Description: Return made up to 31/10/08; full list of members
Documents
Legacy
Date: 07 Oct 2008
Category: Officers
Type: 288a
Description: Director appointed nick luff
Documents
Accounts with accounts type group
Date: 18 Sep 2008
Action Date: 26 Mar 2008
Category: Accounts
Type: AA
Made up date: 2008-03-26
Documents
Legacy
Date: 04 Jul 2008
Category: Officers
Type: 288a
Description: Director appointed christine linda davies
Documents
Legacy
Date: 04 Jul 2008
Category: Officers
Type: 288b
Description: Appointment terminated director giuseppe pecorelli
Documents
Legacy
Date: 01 Jul 2008
Category: Officers
Type: 288b
Description: Appointment terminated director marie audet
Documents
Legacy
Date: 01 Jul 2008
Category: Officers
Type: 288b
Description: Appointment terminated director penelope pecorelli
Documents
Legacy
Date: 09 Nov 2007
Category: Annual-return
Type: 363a
Description: Return made up to 31/10/07; full list of members
Documents
Accounts with accounts type group
Date: 14 Sep 2007
Action Date: 28 Mar 2007
Category: Accounts
Type: AA
Made up date: 2007-03-28
Documents
Legacy
Date: 08 Nov 2006
Category: Annual-return
Type: 363a
Description: Return made up to 31/10/06; full list of members
Documents
Legacy
Date: 08 Nov 2006
Category: Officers
Type: 288c
Description: Director's particulars changed
Documents
Legacy
Date: 08 Nov 2006
Category: Officers
Type: 288c
Description: Director's particulars changed
Documents
Legacy
Date: 08 Nov 2006
Category: Address
Type: 287
Description: Registered office changed on 08/11/06 from: pennyhill park hotel bagshot surrey GU19 5EU
Documents
Accounts with accounts type group
Date: 25 Oct 2006
Action Date: 29 Mar 2006
Category: Accounts
Type: AA
Made up date: 2006-03-29
Documents
Accounts with accounts type group
Date: 23 Nov 2005
Action Date: 31 Mar 2005
Category: Accounts
Type: AA
Made up date: 2005-03-31
Documents
Legacy
Date: 03 Nov 2005
Category: Annual-return
Type: 363a
Description: Return made up to 31/10/05; full list of members
Documents
Legacy
Date: 26 Jan 2005
Category: Officers
Type: 288c
Description: Director's particulars changed
Documents
Some Companies
UNIT 4J CROSSLEY ROAD,STOCKPORT,SK4 5BF
| Number: | 09388975 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
LEIGH HOUSE,LEEDS,LS28 6AN
| Number: | 05085984 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
JUBILEE HOUSE,LONDON,NW9 8TZ
| Number: | 11605019 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
71-75 SHELTON STREET,LONDON,WC2H 9JQ
| Number: | 11590534 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
38 BURNHAM ROAD,LONDON,E4 8PE
| Number: | 11172757 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
TIA'S SHIPPING SOLUTIONS LIMITED
7 PETREL WAY,BLYTH,NE24 3QL
| Number: | 11176417 |
| Status: | ACTIVE - PROPOSAL TO STRIKE OFF |
| Category: | Private Limited Company |