PENNYHILL PARK LIMITED
Overview
| Company Name | PENNYHILL PARK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01654812 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PENNYHILL PARK LIMITED?
- Hotels and similar accommodation (55100) / Accommodation and food service activities
Where is PENNYHILL PARK LIMITED located?
| Registered Office Address | Executive Office Pennyhill Park Hotel& Spa GU19 5EU Bagshot Surrey |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PENNYHILL PARK LIMITED?
| Company Name | From | Until |
|---|---|---|
| REFAL 38 LIMITED | Jul 29, 1982 | Jul 29, 1982 |
What are the latest accounts for PENNYHILL PARK LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 30, 2025 |
What is the status of the latest confirmation statement for PENNYHILL PARK LIMITED?
| Last Confirmation Statement Made Up To | Oct 30, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 13, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 30, 2025 |
| Overdue | No |
What are the latest filings for PENNYHILL PARK LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Oct 30, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 30, 2025 | 29 pages | AA | ||
Appointment of Mr Luke Daniel Pecorelli as a director on Sep 04, 2025 | 2 pages | AP01 | ||
Termination of appointment of Christine Linda Davies as a secretary on Jun 30, 2025 | 1 pages | TM02 | ||
Termination of appointment of Penelope Pecorelli as a director on Nov 20, 2024 | 1 pages | TM01 | ||
Appointment of Penelope Pecorelli as a director on Nov 01, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Oct 30, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Penelope Pecorelli as a director on Oct 05, 2024 | 1 pages | TM01 | ||
Full accounts made up to Mar 31, 2024 | 28 pages | AA | ||
Confirmation statement made on Oct 30, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Apr 02, 2023 | 30 pages | AA | ||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||
Satisfaction of charge 2 in full | 1 pages | MR04 | ||
Satisfaction of charge 5 in full | 1 pages | MR04 | ||
Satisfaction of charge 6 in full | 1 pages | MR04 | ||
Satisfaction of charge 7 in full | 1 pages | MR04 | ||
Satisfaction of charge 8 in full | 1 pages | MR04 | ||
Confirmation statement made on Oct 30, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 27, 2022 | 31 pages | AA | ||
Change of details for The Manor House Hotel (Castle Combe) Ltd as a person with significant control on Apr 06, 2016 | 2 pages | PSC05 | ||
Full accounts made up to Mar 28, 2021 | 32 pages | AA | ||
Registration of charge 016548120009, created on Mar 21, 2022 | 95 pages | MR01 | ||
Confirmation statement made on Oct 30, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 29, 2020 | 31 pages | AA | ||
Memorandum and Articles of Association | 21 pages | MA | ||
Who are the officers of PENNYHILL PARK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PECORELLI, Daniel Leopoldo Enrico | Director | Pennyhill Park Ltd London Road GU19 5EU Bagshot C/O Executive Office Surrey | England | British | 45550120003 | |||||
| PECORELLI, Luke Daniel | Director | Almeric Road SW11 1HL London 28 Greater London United Kingdom | United Kingdom | British | 328080960001 | |||||
| DAVIES, Christine Linda | Secretary | C/O Pennyhill Park Ltd London Road GU19 5EU Bagshot Executive Office Surrey | British | 43569030001 | ||||||
| TAMBAYAH, Navam | Secretary | 7 Norland Square Holland Park W11 4PX London | British | 2592340001 | ||||||
| AUBREY, Daniel Roland, Dr | Director | Old Timbers Doras Green Lane Dippenhall GU10 5DU Farnham Surrey | British | 97366730001 | ||||||
| BALLERO, Benedetto | Director | 22 Piazza Del Carmine Cagliani Italy | Italian | 22033040001 | ||||||
| MURPHY, Michael | Director | Laurel One Hazeldene Anglesea Road Dublin Eire | Irish | 22167760001 | ||||||
| PECORELLI, Giuseppe | Director | Catherine Of Aragon Pilcot Hill RG27 8SX Dogmersfield Hampshire | United Kingdom | British | 4773320003 | |||||
| PECORELLI, Penelope | Director | Executive Office Pennyhill Park Hotel& Spa GU19 5EU Bagshot Surrey | England | British | 301312990002 | |||||
| PECORELLI, Penelope | Director | Catherine Of Aragon Pilcott Hill RG27 8SX Dogmersfield Hampshire | United Kingdom | British | 37336830001 | |||||
| RAGAZZO, Paolo, Dr | Director | Casa Di Cura Lay Viale Fra Ignazio 34 Cagliari Sardinia Italy | Italian | 35624660002 | ||||||
| RIO, Del | Director | Via Peoli 51 Cagliani FOREIGN Italy | Italian | 22033020001 | ||||||
| TOMLIN, Julian Henry | Director | Executive Office Pennyhill Park Hotel& Spa GU19 5EU Bagshot Surrey | England | British | 137826140001 |
Who are the persons with significant control of PENNYHILL PARK LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| The Manor House Hotel (Castle Combe) Ltd | Apr 06, 2016 | London Road GU19 5EU Bagshot Executive Office England | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0