FANHAMS HALL HOTEL LIMITED
Overview
| Company Name | FANHAMS HALL HOTEL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05500642 |
| 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 FANHAMS HALL HOTEL LIMITED?
- Hotels and similar accommodation (55100) / Accommodation and food service activities
Where is FANHAMS HALL HOTEL LIMITED located?
| Registered Office Address | Executive Office Pennyhill Park Hotel & Spa GU19 5EU London Road Bagshot Surrey |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FANHAMS HALL HOTEL LIMITED?
| Company Name | From | Until |
|---|---|---|
| BLUEBROOK PROPERTIES LIMITED | Jul 06, 2005 | Jul 06, 2005 |
What are the latest accounts for FANHAMS HALL 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 FANHAMS HALL HOTEL LIMITED?
| Last Confirmation Statement Made Up To | Jul 06, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 20, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 06, 2025 |
| Overdue | No |
What are the latest filings for FANHAMS HALL HOTEL LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Mar 30, 2025 | 28 pages | AA | ||||||||||
Confirmation statement made on Jul 06, 2025 with updates | 5 pages | CS01 | ||||||||||
Termination of appointment of Christine Linda Davies as a secretary on Jun 30, 2025 | 1 pages | TM02 | ||||||||||
Satisfaction of charge 4 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 055006420005 in full | 1 pages | MR04 | ||||||||||
All of the property or undertaking has been released and no longer forms part of charge 4 | 2 pages | MR05 | ||||||||||
All of the property or undertaking has been released and no longer forms part of charge 055006420005 | 1 pages | MR05 | ||||||||||
All of the property or undertaking has been released from charge 4 | 2 pages | MR05 | ||||||||||
All of the property or undertaking has been released from charge 055006420005 | 1 pages | MR05 | ||||||||||
Appointment of Mr Luke Pecorelli as a director on Oct 05, 2024 | 2 pages | AP01 | ||||||||||
Full accounts made up to Mar 31, 2024 | 28 pages | AA | ||||||||||
Confirmation statement made on Jul 06, 2024 with updates | 5 pages | CS01 | ||||||||||
Full accounts made up to Apr 02, 2023 | 27 pages | AA | ||||||||||
Confirmation statement made on Jul 06, 2023 with no updates | 3 pages | CS01 | ||||||||||
**Part of the property or undertaking has been released from charge ** 055006420005 | 2 pages | MR05 | ||||||||||
**Part of the property or undertaking has been released from charge ** 4 | 2 pages | MR05 | ||||||||||
Full accounts made up to Mar 27, 2022 | 28 pages | AA | ||||||||||
Confirmation statement made on Jul 06, 2022 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 28, 2021 | 30 pages | AA | ||||||||||
Registration of charge 055006420006, created on Mar 21, 2022 | 94 pages | MR01 | ||||||||||
Confirmation statement made on Jul 06, 2021 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 29, 2020 | 30 pages | AA | ||||||||||
Memorandum and Articles of Association | 21 pages | MA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||
Who are the officers of FANHAMS HALL HOTEL 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 | Executive Office Pennyhill Park Hotel & Spa GU19 5EU London Road Bagshot Surrey | United Kingdom | British | 328080960001 | |||||
| DAVIES, Christine Linda | Secretary | Executive Office Pennyhill Park Hotel & Spa GU19 5EU London Road Bagshot Surrey | British | 43569030001 | ||||||
| GRAEME, Dorothy May | Secretary | 61 Fairview Avenue Wigmore ME8 0QP Gillingham Kent | British | 84165360001 | ||||||
| RATCLIFFE, John Frank | Secretary | 79 Elvetham Road GU51 4HL Fleet Hampshire | British | 119701020001 | ||||||
| TAMBAYAH, Navam | Secretary | 7 Norland Square Holland Park W11 4PX London | British | 2592340001 | ||||||
| GRAEME, Lesley Joyce | Director | 61 Fairview Avenue Wigmore ME8 0QP Gillingham Kent | British | 89417720001 | ||||||
| PECORELLI, Giuseppe | Director | Catherine Of Aragon Pilcot Hill RG27 8SX Dogmersfield Hampshire | United Kingdom | British | 4773320003 | |||||
| TOMLIN, Julian Henry | Director | Executive Office Pennyhill Park Hotel & Spa GU19 5EU London Road Bagshot Surrey | England | British | 137826140001 |
Who are the persons with significant control of FANHAMS HALL HOTEL LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| The Manor House Hotel (Castle Combe) Ltd | Apr 06, 2016 | London Road GU19 5EU Bagshot C/O Executive Office Pennyhill Park Ltd Surrey 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