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FANHAMS HALL HOTEL LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Fanhams Hall Hotel Limited. The company was founded 18 years ago and was given the registration number 05500642. The firm's registered office is in LONDON ROAD BAGSHOT. You can find them at Executive Office, Pennyhill Park Hotel & Spa, London Road Bagshot, Surrey. This company's SIC code is 55100 - Hotels and similar accommodation.

Company Information

Name:FANHAMS HALL HOTEL LIMITED
Company Number:05500642
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 July 2005
End of financial year:02 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 55100 - Hotels and similar accommodation

Office Address & Contact

Registered Address:Executive Office, Pennyhill Park Hotel & Spa, London Road Bagshot, Surrey, GU19 5EU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Executive Office, Pennyhill Park Hotel & Spa, London Road Bagshot, GU19 5EU

Secretary26 February 2009Active
C/O Executive Office, Pennyhill Park Ltd, London Road, Bagshot, GU19 5EU

Director13 September 2005Active
61 Fairview Avenue, Wigmore, Gillingham, ME8 0QP

Secretary06 July 2005Active
79 Elvetham Road, Fleet, GU51 4HL

Secretary13 September 2005Active
7 Norland Square, Holland Park, London, W11 4PX

Secretary07 February 2006Active
61 Fairview Avenue, Wigmore, Gillingham, ME8 0QP

Director06 July 2005Active
Catherine Of Aragon, Pilcot Hill, Dogmersfield, RG27 8SX

Director13 September 2005Active
Executive Office, Pennyhill Park Hotel & Spa, London Road Bagshot, GU19 5EU

Director01 June 2013Active

People with Significant Control

The Manor House Hotel (Castle Combe) Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:C/O Executive Office Pennyhill Park Ltd, London Road, Bagshot, England, GU19 5EU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-28Accounts

Accounts with accounts type full.

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2023-07-11Confirmation statement

Confirmation statement with no updates.

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2023-02-15Mortgage

Mortgage charge part release with charge number.

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2023-02-15Mortgage

Mortgage charge part release with charge number.

Download
2022-10-25Accounts

Accounts with accounts type full.

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2022-07-06Confirmation statement

Confirmation statement with no updates.

Download
2022-03-29Accounts

Accounts with accounts type full.

Download
2022-03-28Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2021-07-07Confirmation statement

Confirmation statement with no updates.

Download
2021-04-16Accounts

Accounts with accounts type full.

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2021-03-16Incorporation

Memorandum articles.

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2021-03-16Resolution

Resolution.

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2021-03-16Change of constitution

Statement of companys objects.

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2020-07-17Confirmation statement

Confirmation statement with no updates.

Download
2019-10-23Accounts

Accounts with accounts type small.

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2019-07-16Confirmation statement

Confirmation statement with no updates.

Download
2019-07-16Officers

Termination director company with name termination date.

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2018-10-17Accounts

Accounts with accounts type small.

Download
2018-07-09Confirmation statement

Confirmation statement with no updates.

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2017-10-10Accounts

Accounts with accounts type full.

Download
2017-07-17Confirmation statement

Confirmation statement with no updates.

Download
2017-03-28Officers

Termination director company with name termination date.

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2016-11-23Accounts

Accounts with accounts type full.

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2016-07-14Confirmation statement

Confirmation statement with updates.

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2016-05-25Mortgage

Mortgage create with deed with charge number charge creation date.

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