The Manor House Hotel (Castle Combe) Limited

Active02256084 Private limited company
Incorporated
11 May 1988 (38 years)
Industry
Hotels and similar accommodation (55100)
Owned by
Penelope Pecorelli
Giuseppe Pecorelli
Accounts type
Group
Region
South East
Address
Executive Office
Pennyhill Park Hotel & Spa
Bagshot
GU19 5EU

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 December 2027
Last accounts
29 March 2026
Conf. stmt due
2 February 2027
Last conf. stmt
19 January 2026

Charges

Total
12
Outstanding
2
Part satisfied
0
Satisfied
10

Officers 7 active

Officer details are public data from the Companies House register.

Director · Appointed 4 September 2025
British
Born January 1970 (56)
Director · Appointed 1 December 2024
British
Born June 1941 (85)
Hall, Stephanie
Director · Appointed 1 August 2023
British
Born October 1984 (42)
Director · Appointed 30 March 2009
British
Born April 1959 (67)
Director · Appointed 16 August 2008
British
Born March 1967 (59)
Director · Appointed 12 April 1997
British
Born July 1966 (60)
Director
British
Born April 1939 (87)
Officer history (17 former)
4 September 2025
Appointed Pecorelli, Giuseppe Patrick as Director
3 September 2025
Resigned Audet, Marie-Louise as Director
30 June 2025
Resigned Davies, Christine Linda as Secretary
1 December 2024
Appointed Pecorelli, Penelope as Director
1 August 2023
Appointed Hall, Stephanie as Director
31 July 2023
Resigned Davies, Christine Linda as Director
20 March 2023
Resigned Pecorelli, Nicholas Luigi Paolo as Director
20 March 2023
Appointed Audet, Marie-Louise as Director
15 July 2021
Appointed Pecorelli, Nicholas Luigi Paolo as Director
15 July 2021
Resigned Pecorelli, Giuseppe Patrick as Director
24 September 2018
Appointed Pecorelli, Giuseppe Patrick as Director
24 September 2018
Resigned Audet, Marie-Louise Elizabetta as Director
21 November 2016
Appointed Audet, Marie-Louise Elizabetta as Director
21 November 2016
Resigned Pecorelli, Nicholas Luigi Paola as Director
6 September 2014
Appointed Pecorelli, Nicholas Luigi Paola as Director
6 September 2014
Resigned Pecorelli, Giuseppe Patrick as Director
1 October 2012
Resigned Audet, Marie-Louise Elizabetta as Director
1 October 2012
Appointed Pecorelli, Giuseppe Patrick as Director
10 September 2010
Appointed Audet, Marie-Louise Elizabetta as Director
10 September 2010
Resigned Pecorelli, Nicholas Luigi Paolo as Director
30 March 2009
Appointed Gradon, Richard Michael as Director
26 February 2009
Appointed Davies, Christine Linda as Secretary
26 February 2009
Resigned Tambayah, Navam as Secretary
16 August 2008
Appointed Luff, Nicholas Lawrence as Director
1 July 2008
Resigned Pecorelli, Giuseppe Patrick as Director
1 July 2008
Resigned Audet, Marie Louise as Director
1 July 2008
Resigned Pecorelli, Penelope as Director
1 July 2008
Appointed Davies, Christine Linda as Director
15 September 2003
Resigned Aubrey, Daniel Roland, Dr as Director
7 August 2003
Resigned Murphy, Michael as Director
11 December 2001
Appointed Pecorelli, Nicholas Luigi Paolo as Director
10 February 1999
Resigned Pecorelli, Nicholas as Director
12 April 1997
Appointed Pecorelli, Nicholas as Director
12 April 1997
Appointed Audet, Marie Louise as Director
12 April 1997
Appointed Pecorelli, Giuseppe Patrick as Director
12 April 1997
Appointed Pecorelli, Daniel Leopoldo Enrico as Director
16 November 1993
Appointed Pecorelli, Penelope as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Penelope Pecorelli
Individual · Notified 4 April 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born June 1941 (85)
Individual · Notified 4 April 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Italian
Born April 1939 (87)

Holdings 7

Companies where The Manor House Hotel (Castle Combe) Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 25–50% of shares
Active
Owns 75–100% of shares
Active

Financials

Latest accounts, made up to 29 March 2026, aren't available as data. See them on Companies House

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 October 2026Group of companies' accounts29 March 2026
11 May 2026Resolutions
3 February 2026Confirmation statement with updates19 January 2026
30 September 2025Group of companies' accounts30 March 2025
19 September 2025Termination of appointment of a director
Show all recent filings

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