ROYAL BERKSHIRE HOTEL LIMITED
Overview
| Company Name | ROYAL BERKSHIRE HOTEL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02254293 |
| 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 ROYAL BERKSHIRE HOTEL LIMITED?
- Hotels and similar accommodation (55100) / Accommodation and food service activities
Where is ROYAL BERKSHIRE HOTEL LIMITED located?
| Registered Office Address | Executive Office Co Executive Office, Pennyhill Park Ltd London Road GU19 5EU Bagshot Surrey United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ROYAL BERKSHIRE HOTEL LIMITED?
| Company Name | From | Until |
|---|---|---|
| EXCLUSIVE HOTELS (LONDON) LIMITED | Mar 08, 1989 | Mar 08, 1989 |
| EXCELLENT HOTELS LIMITED | Feb 20, 1989 | Feb 20, 1989 |
| GENTSON LIMITED | May 10, 1988 | May 10, 1988 |
What are the latest accounts for ROYAL BERKSHIRE HOTEL 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 ROYAL BERKSHIRE HOTEL 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 ROYAL BERKSHIRE HOTEL 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 | 27 pages | AA | ||||||||||
Termination of appointment of Christine Linda Davies as a secretary on Jun 30, 2025 | 1 pages | TM02 | ||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 022542930002 in full | 1 pages | MR04 | ||||||||||
Registered office address changed from Executive Office Pennyhill Park Hoptel & Spa Bagshot Surrey GU19 5EU to Executive Office Co Executive Office, Pennyhill Park Ltd London Road Bagshot Surrey GU19 5EU on Feb 03, 2025 | 1 pages | AD01 | ||||||||||
All of the property or undertaking has been released and no longer forms part of charge 1 | 2 pages | MR05 | ||||||||||
All of the property or undertaking has been released and no longer forms part of charge 022542930002 | 1 pages | MR05 | ||||||||||
All of the property or undertaking has been released from charge 1 | 2 pages | MR05 | ||||||||||
All of the property or undertaking has been released from charge 022542930002 | 1 pages | MR05 | ||||||||||
Confirmation statement made on Oct 30, 2024 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Miss Isabelle May Payan-Pecorelli as a director on Oct 05, 2024 | 2 pages | AP01 | ||||||||||
Full accounts made up to Mar 31, 2024 | 27 pages | AA | ||||||||||
Confirmation statement made on Oct 30, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Apr 02, 2023 | 27 pages | AA | ||||||||||
**Part of the property or undertaking has been released from charge ** 1 | 2 pages | MR05 | ||||||||||
**Part of the property or undertaking has been released from charge ** 022542930002 | 2 pages | MR05 | ||||||||||
Confirmation statement made on Oct 30, 2022 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 27, 2022 | 28 pages | AA | ||||||||||
Change of details for The Manor House (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 022542930003, created on Mar 21, 2022 | 94 pages | MR01 | ||||||||||
Confirmation statement made on Oct 30, 2021 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 29, 2020 | 29 pages | AA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Who are the officers of ROYAL BERKSHIRE HOTEL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PAYAN-PECORELLI, Isabelle May | Director | Co Executive Office, Pennyhill Park Ltd London Road GU19 5EU Bagshot Executive Office Surrey United Kingdom | United Kingdom | British | 328160060001 | |||||
| PECORELLI, Daniel Leopoldo Enrico | Director | Pennyhill Park Ltd London Road GU19 5EU Bagshot C/O Executive Office Surrey | England | British | 45550120003 | |||||
| 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 | ||||||
| PECORELLI, Giuseppe | Director | Catherine Of Aragon Pilcot Hill RG27 8SX Dogmersfield Hampshire | United Kingdom | British | 4773320003 | |||||
| TAMBAYAH, Navam | Director | 7 Norland Square Holland Park W11 4PX London | United Kingdom | British | 2592340001 | |||||
| TOMLIN, Julian Henry | Director | Executive Office Pennyhill Park Hoptel & Spa GU19 5EU Bagshot Surrey | England | British | 137826140001 |
Who are the persons with significant control of ROYAL BERKSHIRE HOTEL LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| The Manor House (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