This company is commonly known as Pennyhill Park Limited. The company was founded 41 years ago and was given the registration number 01654812. The firm's registered office is in BAGSHOT. You can find them at Executive Office, Pennyhill Park Hotel& Spa, Bagshot, Surrey. This company's SIC code is 55100 - Hotels and similar accommodation.
Name | : | PENNYHILL PARK LIMITED |
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Company Number | : | 01654812 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 29 July 1982 |
End of financial year | : | 02 April 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Executive Office, Pennyhill Park Hotel& Spa, Bagshot, Surrey, GU19 5EU |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Executive Office, C/O Pennyhill Park Ltd, London Road, Bagshot, GU19 5EU | Secretary | 26 February 2009 | Active |
C/O Executive Office, Pennyhill Park Ltd, London Road, Bagshot, GU19 5EU | Director | 18 March 2004 | Active |
Catherine Of Aragon, Pilcott Hill, Dogmersfield, RG27 8SX | Director | 01 July 2008 | Active |
7 Norland Square, Holland Park, London, W11 4PX | Secretary | - | Active |
Old Timbers, Doras Green Lane Dippenhall, Farnham, GU10 5DU | Director | - | Active |
22 Piazza Del Carmine, Cagliani, Italy, | Director | - | Active |
Laurel One Hazeldene, Anglesea Road, Dublin, Eire, | Director | - | Active |
Catherine Of Aragon, Pilcot Hill, Dogmersfield, RG27 8SX | Director | - | Active |
Casa Di Cura Lay, Viale Fra Ignazio 34, Cagliari, Italy, | Director | - | Active |
Via Peoli 51, Cagliani, Italy, FOREIGN | Director | - | Active |
Executive Office, Pennyhill Park Hotel& Spa, Bagshot, GU19 5EU | Director | 01 June 2013 | Active |
The Manor House Hotel (Castle Combe) Ltd | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Country of residence | : | England |
Address | : | Executive Office, London Road, Bagshot, England, GU19 5EU |
Nature of control | : |
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Date | Category | Description | |
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2023-11-07 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-09-28 | Accounts | Accounts with accounts type full. | Download |
2023-02-10 | Mortgage | Mortgage satisfy charge full. | Download |
2023-02-10 | Mortgage | Mortgage satisfy charge full. | Download |
2023-02-10 | Mortgage | Mortgage satisfy charge full. | Download |
2023-02-10 | Mortgage | Mortgage satisfy charge full. | Download |
2023-02-10 | Mortgage | Mortgage satisfy charge full. | Download |
2023-02-10 | Mortgage | Mortgage satisfy charge full. | Download |
2022-11-01 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-10-25 | Accounts | Accounts with accounts type full. | Download |
2022-10-17 | Persons with significant control | Change to a person with significant control. | Download |
2022-04-20 | Accounts | Accounts with accounts type full. | Download |
2022-03-28 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2021-11-03 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-04-16 | Accounts | Accounts with accounts type full. | Download |
2021-03-16 | Incorporation | Memorandum articles. | Download |
2021-03-16 | Resolution | Resolution. | Download |
2021-03-16 | Change of constitution | Statement of companys objects. | Download |
2020-10-30 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-11-06 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-10-23 | Accounts | Accounts with accounts type full. | Download |
2019-06-19 | Officers | Termination director company with name termination date. | Download |
2018-10-31 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-10-16 | Accounts | Accounts with accounts type full. | Download |
2017-11-02 | Confirmation statement | Confirmation statement with no updates. | Download |
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