THE MANOR HOUSE HOTEL (CASTLE COMBE) LIMITED

Overview

Company Name	THE MANOR HOUSE HOTEL (CASTLE COMBE) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02256084
Jurisdiction	England/Wales
Date of Creation	May 11, 1988

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of THE MANOR HOUSE HOTEL (CASTLE COMBE) LIMITED?

Hotels and similar accommodation (55100) / Accommodation and food service activities

Where is THE MANOR HOUSE HOTEL (CASTLE COMBE) 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 THE MANOR HOUSE HOTEL (CASTLE COMBE) LIMITED?

Previous Company Names
Company Name	From	Until
LAMASPEED LIMITED	May 11, 1988	May 11, 1988

What are the latest accounts for THE MANOR HOUSE HOTEL (CASTLE COMBE) LIMITED?

Next Accounts
Overdue	No
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 THE MANOR HOUSE HOTEL (CASTLE COMBE) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 04, 2026
Next Confirmation Statement Due	Apr 18, 2026
Next Confirmation Statement Made Up To	Apr 04, 2025
Overdue	No

What are the latest filings for THE MANOR HOUSE HOTEL (CASTLE COMBE) LIMITED?

Filings
Date	Description	Document	Type
Sep 30, 2025	Group of companies' accounts made up to Mar 30, 2025	44 pages	AA

Sep 19, 2025	Termination of appointment of Marie-Louise Audet as a director on Sep 03, 2025	1 pages	TM01

Sep 04, 2025	Appointment of Mr Giuseppe Patrick Pecorelli as a director on Sep 04, 2025	2 pages	AP01

Jul 01, 2025	Termination of appointment of Christine Linda Davies as a secretary on Jun 30, 2025	1 pages	TM02

Apr 09, 2025	Confirmation statement made on Apr 04, 2025 with no updates	3 pages	CS01

Mar 10, 2025	Satisfaction of charge 8 in full	1 pages	MR04

Mar 10, 2025	Satisfaction of charge 022560840010 in full	1 pages	MR04

Mar 10, 2025	Satisfaction of charge 022560840009 in full	1 pages	MR04

Mar 10, 2025	Satisfaction of charge 7 in full	1 pages	MR04

Feb 03, 2025	All of the property or undertaking has been released and no longer forms part of charge 7	2 pages	MR05

Feb 03, 2025	All of the property or undertaking has been released and no longer forms part of charge 8	2 pages	MR05

Feb 03, 2025	All of the property or undertaking has been released and no longer forms part of charge 022560840009	1 pages	MR05

Feb 03, 2025	All of the property or undertaking has been released and no longer forms part of charge 022560840010	1 pages	MR05

Dec 02, 2024	Appointment of Mrs Penelope Pecorelli as a director on Dec 01, 2024	2 pages	AP01

Nov 24, 2024	All of the property or undertaking has been released from charge 7	1 pages	MR05

Nov 24, 2024	All of the property or undertaking has been released from charge 022560840010	1 pages	MR05

Nov 18, 2024	All of the property or undertaking has been released from charge 8	2 pages	MR05

Nov 18, 2024	All of the property or undertaking has been released from charge 022560840009	1 pages	MR05

Oct 04, 2024	Group of companies' accounts made up to Mar 31, 2024	45 pages	AA

Sep 02, 2024	Change of details for Penelope Pecorelli as a person with significant control on Sep 02, 2024	2 pages	PSC04

Sep 02, 2024	Change of details for Giuseppe Pecorelli as a person with significant control on Sep 02, 2024	2 pages	PSC04

Apr 04, 2024	Confirmation statement made on Apr 04, 2024 with no updates	3 pages	CS01

Oct 24, 2023	Amended group of companies' accounts made up to Apr 02, 2023	46 pages	AAMD

Sep 28, 2023	Group of companies' accounts made up to Apr 02, 2023	48 pages	AA

Aug 01, 2023	Appointment of Miss Stephanie Hall as a director on Aug 01, 2023	2 pages	AP01

View All Filings

Who are the officers of THE MANOR HOUSE HOTEL (CASTLE COMBE) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GRADON, Richard Michael Executive Office Pennyhill Park Hotel & Spa GU19 5EU Bagshot Surrey	Mar 30, 2009		Director	Executive Office Pennyhill Park Hotel & Spa GU19 5EU Bagshot Surrey	England	British	1959-4	48859920003
HALL, Stephanie Executive Office Pennyhill Park Hotel & Spa GU19 5EU Bagshot Surrey	Aug 01, 2023		Director	Executive Office Pennyhill Park Hotel & Spa GU19 5EU Bagshot Surrey	England	British	1984-10	311914040001
LUFF, Nicholas Lawrence Executive Office Pennyhill Park Hotel & Spa GU19 5EU Bagshot Surrey	Aug 16, 2008		Director	Executive Office Pennyhill Park Hotel & Spa GU19 5EU Bagshot Surrey	United Kingdom	British	1967-3	51651260004
PECORELLI, Daniel Leopoldo Enrico Pennyhill Park Ltd London Road GU19 5EU Bagshot C/O Executive Office Surrey	Apr 12, 1997		Director	Pennyhill Park Ltd London Road GU19 5EU Bagshot C/O Executive Office Surrey	England	British	1966-7	45550120003
PECORELLI, Giuseppe Patrick Pennyhill Park Hotel & Spa GU19 5EU Bagshot Executive Office Surrey United Kingdom	Sep 04, 2025		Director	Pennyhill Park Hotel & Spa GU19 5EU Bagshot Executive Office Surrey United Kingdom	United Kingdom	British	1970-1	285290170001
PECORELLI, Giuseppe Executive Office Pennyhill Park Hotel & Spa GU19 5EU Bagshot Surrey			Director	Executive Office Pennyhill Park Hotel & Spa GU19 5EU Bagshot Surrey	England	British	1939-4	4773320004
PECORELLI, Penelope Executive Office Pennyhill Park Hotel & Spa GU19 5EU Bagshot Surrey	Dec 01, 2024		Director	Executive Office Pennyhill Park Hotel & Spa GU19 5EU Bagshot Surrey	England	British	1941-6	301312990002
DAVIES, Christine Linda C/O Pennyhill Park Ltd London Road GU19 5EU Bagshot Executive Office Surrey	Feb 26, 2009	Jun 30, 2025	Secretary	C/O Pennyhill Park Ltd London Road GU19 5EU Bagshot Executive Office Surrey		British		43569030001
TAMBAYAH, Navam 7 Norland Square Holland Park W11 4PX London		Feb 26, 2009	Secretary	7 Norland Square Holland Park W11 4PX London		British		2592340001
AUBREY, Daniel Roland, Dr Old Timbers Doras Green Lane Dippenhall GU10 5DU Farnham Surrey		Sep 15, 2003	Director	Old Timbers Doras Green Lane Dippenhall GU10 5DU Farnham Surrey		British	1937-7	97366730001
AUDET, Marie Louise Englefield 134 Carlton Road RH2 0JF Reigate Surrey	Apr 12, 1997	Jul 01, 2008	Director	Englefield 134 Carlton Road RH2 0JF Reigate Surrey		British	1968-6	53949630004
AUDET, Marie-Louise Executive Office Pennyhill Park Hotel & Spa GU19 5EU Bagshot Surrey	Mar 20, 2023	Sep 03, 2025	Director	Executive Office Pennyhill Park Hotel & Spa GU19 5EU Bagshot Surrey	England	British	1968-6	306961640001
AUDET, Marie-Louise Elizabetta Ridgemount Way RH1 6JT Redhill 7 England	Nov 21, 2016	Sep 24, 2018	Director	Ridgemount Way RH1 6JT Redhill 7 England	England	British	1968-6	127738650001
AUDET, Marie-Louise Elizabetta Executive Office Pennyhill Park Hotel & Spa GU19 5EU Bagshot Surrey	Sep 10, 2010	Oct 01, 2012	Director	Executive Office Pennyhill Park Hotel & Spa GU19 5EU Bagshot Surrey	England	British	1968-6	127738650001
DAVIES, Christine Linda C/O Pennyhill Park Ltd London Road GU19 5EU Bagshot Executive Office Surrey	Jul 01, 2008	Jul 31, 2023	Director	C/O Pennyhill Park Ltd London Road GU19 5EU Bagshot Executive Office Surrey	England	British	1956-1	43569030002
MURPHY, Michael Laurel One Hazeldene Anglesea Road Dublin Eire		Aug 07, 2003	Director	Laurel One Hazeldene Anglesea Road Dublin Eire		Irish	1925-4	22167760001
PECORELLI, Giuseppe Patrick Executive Office Pennyhill Park Hotel & Spa GU19 5EU Bagshot Surrey	Sep 24, 2018	Jul 15, 2021	Director	Executive Office Pennyhill Park Hotel & Spa GU19 5EU Bagshot Surrey	England	British	1970-1	250682240001
PECORELLI, Giuseppe Patrick Executive Office Pennyhill Park Hotel & Spa GU19 5EU Bagshot Surrey	Oct 01, 2012	Sep 06, 2014	Director	Executive Office Pennyhill Park Hotel & Spa GU19 5EU Bagshot Surrey	England	British	1970-1	172504560001
PECORELLI, Giuseppe Patrick 31 Victor Road TW11 8SP Teddington Middlesex	Apr 12, 1997	Jul 01, 2008	Director	31 Victor Road TW11 8SP Teddington Middlesex	England	British	1970-1	172504560001
PECORELLI, Nicholas Luigi Paolo Executive Office Pennyhill Park Hotel & Spa GU19 5EU Bagshot Surrey	Jul 15, 2021	Mar 20, 2023	Director	Executive Office Pennyhill Park Hotel & Spa GU19 5EU Bagshot Surrey	England	English	1966-7	218902030001
PECORELLI, Nicholas Luigi Paola Executive Office Pennyhill Park Hotel & Spa GU19 5EU Bagshot Surrey	Sep 06, 2014	Nov 21, 2016	Director	Executive Office Pennyhill Park Hotel & Spa GU19 5EU Bagshot Surrey	England	British	1966-7	190965710001
PECORELLI, Nicholas Luigi Paolo Hawarden Grove SE24 9DH London 48 United Kingdom	Dec 11, 2001	Sep 10, 2010	Director	Hawarden Grove SE24 9DH London 48 United Kingdom	England	British	1966-7	77741570004
PECORELLI, Nicholas Catherine Of Aragon Pilcott Hill RG27 8SX Dogmersfield Hampshire	Apr 12, 1997	Feb 10, 1999	Director	Catherine Of Aragon Pilcott Hill RG27 8SX Dogmersfield Hampshire		British	1966-7	53949540001
PECORELLI, Penelope Catherine Of Aragon Pilcott Hill RG27 8SX Dogmersfield Hampshire	Nov 16, 1993	Jul 01, 2008	Director	Catherine Of Aragon Pilcott Hill RG27 8SX Dogmersfield Hampshire	United Kingdom	British	1941-6	37336830001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of THE MANOR HOUSE HOTEL (CASTLE COMBE) LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Penelope Pecorelli Executive Office Pennyhill Park Hotel & Spa GU19 5EU Bagshot Surrey	Apr 04, 2017	Executive Office Pennyhill Park Hotel & Spa GU19 5EU Bagshot Surrey	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Giuseppe Pecorelli Executive Office Pennyhill Park Hotel & Spa GU19 5EU Bagshot Surrey	Apr 04, 2017	Executive Office Pennyhill Park Hotel & Spa GU19 5EU Bagshot Surrey	No
	Nationality: Italian Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for THE MANOR HOUSE HOTEL (CASTLE COMBE) LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Apr 04, 2017	Apr 04, 2017	The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

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